{"id":8270,"date":"2026-09-03T16:32:15","date_gmt":"2026-09-03T08:32:15","guid":{"rendered":"https:\/\/edon.asia\/?p=8270"},"modified":"2026-09-03T17:22:02","modified_gmt":"2026-09-03T09:22:02","slug":"hsbc-mainland-investors-source-of-funds-kyc-compliance","status":"publish","type":"post","link":"https:\/\/edon.asia\/en\/hsbc-mainland-investors-source-of-funds-kyc-compliance\/","title":{"rendered":"\u6ed9\u8c50\u8981\u6c42\u5167\u5730\u6295\u8cc7\u5ba2\u78ba\u8a8d\u8cc7\u91d1\u4f86\u6e90\uff1a\u76e3\u7ba1\u8da8\u56b4\u4e0b\u6a5f\u69cb\u8207\u6295\u8cc7\u8005\u7684\u5408\u898f\u61c9\u5c0d\u6307\u5357"},"content":{"rendered":"<div data-elementor-type=\"wp-post\" data-elementor-id=\"8270\" class=\"elementor elementor-8270\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-a48d224 elementor-section-boxed elementor-section-height-default elementor-section-height-default wpr-particle-no wpr-jarallax-no wpr-parallax-no wpr-sticky-section-no\" data-id=\"a48d224\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;_ha_eqh_enable&quot;:false}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-6fdd272\" data-id=\"6fdd272\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-cd312ed elementor-widget elementor-widget-spacer\" data-id=\"cd312ed\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-88b8b4c elementor-widget elementor-widget-heading\" data-id=\"88b8b4c\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h1 class=\"elementor-heading-title elementor-size-default\">\u6ed9\u8c50\u8981\u6c42\u5167\u5730\u6295\u8cc7\u5ba2\u78ba\u8a8d\u8cc7\u91d1\u4f86\u6e90\uff1a<br>\u76e3\u7ba1\u8da8\u56b4\u4e0b\u6a5f\u69cb\u8207\u6295\u8cc7\u8005\u7684\u5408\u898f\u61c9\u5c0d\u6307\u5357<\/h1>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-51949c5 elementor-section-boxed elementor-section-height-default elementor-section-height-default wpr-particle-no wpr-jarallax-no wpr-parallax-no wpr-sticky-section-no\" data-id=\"51949c5\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;_ha_eqh_enable&quot;:false}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-8af0df4\" data-id=\"8af0df4\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-260e621 elementor-widget elementor-widget-image\" data-id=\"260e621\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img fetchpriority=\"high\" decoding=\"async\" width=\"768\" height=\"432\" src=\"https:\/\/edon.asia\/wp-content\/uploads\/2026\/09\/hsbc_fund_source_compliance_blog_hero_hongkong_new_design-768x432.png\" class=\"attachment-medium_large size-medium_large wp-image-8273\" alt=\"\" srcset=\"https:\/\/edon.asia\/wp-content\/uploads\/2026\/09\/hsbc_fund_source_compliance_blog_hero_hongkong_new_design-768x432.png 768w, https:\/\/edon.asia\/wp-content\/uploads\/2026\/09\/hsbc_fund_source_compliance_blog_hero_hongkong_new_design-300x169.png 300w, https:\/\/edon.asia\/wp-content\/uploads\/2026\/09\/hsbc_fund_source_compliance_blog_hero_hongkong_new_design-1024x576.png 1024w, https:\/\/edon.asia\/wp-content\/uploads\/2026\/09\/hsbc_fund_source_compliance_blog_hero_hongkong_new_design-1536x864.png 1536w, https:\/\/edon.asia\/wp-content\/uploads\/2026\/09\/hsbc_fund_source_compliance_blog_hero_hongkong_new_design-2048x1152.png 2048w, https:\/\/edon.asia\/wp-content\/uploads\/2026\/09\/hsbc_fund_source_compliance_blog_hero_hongkong_new_design-18x10.png 18w\" sizes=\"(max-width: 768px) 100vw, 768px\" title=\"\">\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-ac46a94 elementor-section-boxed elementor-section-height-default elementor-section-height-default wpr-particle-no wpr-jarallax-no wpr-parallax-no wpr-sticky-section-no\" data-id=\"ac46a94\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;_ha_eqh_enable&quot;:false}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-8cece8b\" data-id=\"8cece8b\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-c88a127 elementor-widget elementor-widget-text-editor\" data-id=\"c88a127\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<h3><span style=\"color: #ffffff;\">\u524d\u8a00<\/span><\/h3>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-1a16593 elementor-widget__width-initial elementor-widget elementor-widget-text-editor\" data-id=\"1a16593\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>\u8de8\u5883\u8cc7\u91d1\u76e3\u7ba1\u8207\u6253\u64ca\u6d17\u9322\uff08AML\uff09\u653f\u7b56\u6b63\u5728\u5168\u9762\u5347\u7d1a\u3002\u5e02\u5834\u6d88\u606f\u6307\u51fa\uff0c\u6ed9\u8c50\u9280\u884c\uff08HSBC\uff09\u8fd1\u671f\u91dd\u5c0d\u90e8\u5206\u5167\u5730\u6295\u8cc7\u5ba2\u53ca\u8de8\u5883\u500b\u4eba\u5ba2\u6236\u767c\u51fa\u901a\u77e5\uff0c\u8981\u6c42\u5176\u78ba\u8a8d\u8cc7\u91d1\u4f86\u81ea\u4e2d\u570b\u5167\u5730\u4ee5\u5916\u5730\u5340\u7684\u5408\u6cd5\u4f86\u6e90\uff08SOF\/SOW\uff09\uff0c\u4e26\u65bc\u6307\u5b9a\u9650\u671f\u5167\u63d0\u4ea4\u300a\u958b\u7acb\/\u7dad\u6301\u8cec\u6236\u4e4b\u8072\u660e\u66f8\u300b\u53ca\u66f4\u65b0\u500b\u4eba\u8cc7\u6599\u3002\u82e5\u5ba2\u6236\u672a\u80fd\u65bc\u9650\u671f\u5167\u4e3b\u52d5\u914d\u5408\u6216\u63d0\u4f9b\u5145\u8db3\u8cc7\u6599\uff0c\u5176\u6295\u8cc7\u76f8\u95dc\u670d\u52d9\u5c07\u9762\u81e8\u66ab\u505c\u3001\u751a\u81f3\u88ab\u7d42\u6b62\u670d\u52d9\uff08Termination of Business Relationship\uff09\u7684\u98a8\u96aa\u3002<\/p><p>\u672c\u6848\u70ba\u6240\u6709\u64c1\u6709\u9999\u6e2f\u91d1\u878d\u6236\u53e3\u7684\u5167\u5730\u53ca\u8de8\u5883\u6295\u8cc7\u8005\u6572\u97ff\u4e86\u8b66\u9418\uff1a\u96a8\u7740\u570b\u969b\u53cd\u6d17\u9322\u6a19\u6e96\u63d0\u9ad8\u4ee5\u53ca\u5404\u570b\u76e3\u7ba1\u5354\u4f5c\u6df1\u5316\uff0c\u91d1\u878d\u6a5f\u69cb\u5c0d\u5ba2\u6236\u76e1\u8077\u5be9\u67e5\uff08CDD\uff09\u5df2\u5168\u9762\u8f49\u5411\u300c\u52d5\u614b\u4e14\u6301\u7e8c\u300d\u7684\u5be9\u67e5\u6a21\u5f0f\u3002<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-6187288 elementor-section-boxed elementor-section-height-default elementor-section-height-default wpr-particle-no wpr-jarallax-no wpr-parallax-no wpr-sticky-section-no\" data-id=\"6187288\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;_ha_eqh_enable&quot;:false}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-948643a\" data-id=\"948643a\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-e3dcfe5 elementor-widget elementor-widget-text-editor\" data-id=\"e3dcfe5\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<h3><span style=\"color: #ffffff;\"><img decoding=\"async\" class=\"emoji\" role=\"img\" draggable=\"false\" src=\"https:\/\/s.w.org\/images\/core\/emoji\/17.0.2\/svg\/1f6d1.svg\" alt=\"\ud83d\uded1\" title=\"\">\u00a0\u76e3\u7ba1\u6846\u67b6\u8207\u9280\u884c\u7684\u5408\u898f\u6cd5\u5b9a\u7fa9\u52d9<\/span><\/h3>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-b72e87a elementor-widget__width-initial elementor-widget elementor-widget-text-editor\" data-id=\"b72e87a\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>\u9999\u6e2f\u91d1\u878d\u7ba1\u7406\u5c40\uff08\u91d1\u7ba1\u5c40\uff0cHKMA\uff09\u8207\u300a\u6253\u64ca\u6d17\u9322\u53ca\u6050\u6016\u5206\u5b50\u8cc7\u91d1\u7c4c\u96c6\u689d\u4f8b\u300b\uff08AMLO\uff09\u5c0d\u6301\u724c\u9280\u884c\u8207\u91d1\u878d\u6a5f\u69cb\u8a02\u7acb\u4e86\u56b4\u683c\u7684\u5408\u898f\u6307\u5f15\uff1a<\/p><table width=\"624\"><tbody><tr><td width=\"167\"><p><strong>\u6301\u7e8c\u5ba2\u6236\u76e1\u8077\u5be9\u67e5\uff08Continuous CDD<\/strong><strong>\uff09<\/strong><\/p><\/td><td width=\"451\"><p>\u9280\u884c\u4e0d\u50c5\u5728\u958b\u6236\u6642\u57f7\u884c\u300c\u77ad\u89e3\u4f60\u7684\u5ba2\u6236\u300d\uff08KYC\uff09\uff0c\u4ea6\u9808\u5728\u696d\u52d9\u5f80\u4f86\u671f\u9593\uff0c\u5b9a\u671f\u6216\u89f8\u767c\u7279\u5b9a\u98a8\u96aa\u689d\u4ef6\u6642\uff0c\u5be9\u67e5\u5ba2\u6236\u7684\u80cc\u666f\u53ca\u8cc7\u91d1\u4f86\u6e90\u3002<\/p><\/td><\/tr><tr><td width=\"167\"><p><strong>\u8ca1\u5bcc\u53ca\u8cc7\u91d1\u4f86\u6e90\u9a57\u8b49 <\/strong><strong>\uff08SOF \/ SOW Verification<\/strong><strong>\uff09\uff1a<\/strong><\/p><\/td><td width=\"451\"><p>\u5c0d\u65bc\u9ad8\u6de8\u503c\u5ba2\u6236\u3001\u983b\u7e41\u9032\u884c\u8de8\u5883\u5927\u984d\u8f49\u8cec\u3001\u6216\u4ea4\u6613\u6a21\u5f0f\u8207\u7533\u5831\u80cc\u666f\u4e0d\u7b26\u7684\u6236\u53e3\uff0c\u9280\u884c\u6709\u6cd5\u5b9a\u8cac\u4efb\u8981\u6c42\u5ba2\u6236\u63d0\u4f9b\u5b8c\u5099\u7684\u5408\u6cd5\u8cc7\u91d1\u4f86\u6e90\u8b49\u660e\uff08\u5982\u85aa\u916c\u8b49\u660e\u3001\u8cc7\u7522\u8ce3\u51fa\u6191\u8b49\u3001\u80a1\u606f\u8b49\u660e\u7b49\uff09\u3002<\/p><\/td><\/tr><tr><td width=\"167\"><p><strong>\u98a8\u96aa\u7ba1\u7406\u8207\u5e33\u6236\u8655\u7f6e\u6b0a\u9650\uff1a<\/strong><\/p><\/td><td width=\"451\"><p>\u7576\u5ba2\u6236\u672a\u80fd\u63d0\u4f9b\u8db3\u5920\u8cc7\u8a0a\u4ee5\u6d88\u9664\u6d17\u9322\u6216\u4e0d\u5408\u898f\u7591\u616e\u6642\uff0c\u9280\u884c\u5fc5\u9808\u63a1\u53d6\u76f8\u61c9\u7684\u98a8\u96aa\u63a7\u5236\u63aa\u65bd\uff0c\u5305\u62ec\u9650\u5236\u7db2\u4e0a\u9280\u884c\u529f\u80fd\u3001\u66ab\u505c\u4ea4\u6613\uff0c\u751a\u81f3\u76f4\u63a5\u7d42\u6b62\u5ba2\u6236\u95dc\u4fc2\u3002<\/p><\/td><\/tr><\/tbody><\/table>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-cff0ad6 elementor-section-boxed elementor-section-height-default elementor-section-height-default wpr-particle-no wpr-jarallax-no wpr-parallax-no wpr-sticky-section-no\" data-id=\"cff0ad6\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;_ha_eqh_enable&quot;:false}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-70f2890\" data-id=\"70f2890\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-059892a elementor-widget elementor-widget-text-editor\" data-id=\"059892a\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<h3><span style=\"color: #ffffff;\"><img decoding=\"async\" class=\"emoji\" role=\"img\" draggable=\"false\" src=\"https:\/\/s.w.org\/images\/core\/emoji\/17.0.2\/svg\/1f50d.svg\" alt=\"\ud83d\udd0d\" title=\"\">\u00a0\u6ed9\u8c50\u8981\u6c42\u78ba\u8a8d\u8cc7\u91d1\u4f86\u6e90\uff1a\u6838\u5fc3\u7d30\u7bc0\u8207\u9810\u8b66\u8a0a\u865f<\/span><\/h3>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-543e0ca elementor-widget__width-initial elementor-widget elementor-widget-text-editor\" data-id=\"543e0ca\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>\u91cd\u9ede\u689d\u6b3e\u8207\u8655\u7f6e\u63aa\u65bd<\/p><table width=\"586\"><tbody><tr><td width=\"110\"><p><strong>\u6838\u67e5\u5c0d\u8c61<\/strong><\/p><\/td><td width=\"470\"><p>\u4e3b\u8981\u6db5\u84cb\u6301\u6709\u6548\u5167\u5730\u8eab\u5206\u8b49\u660e\u3001\u65bc\u9999\u6e2f\u958b\u7acb\u5e33\u6236\uff0c\u4e14\u8fd1\u671f\u6709\u983b\u7e41\u6216\u5927\u984d\u8de8\u5883\u8cc7\u91d1\u5283\u8f49\u7684\u6295\u8cc7\u5ba2\u7fa4\u3002<\/p><\/td><\/tr><tr><td width=\"110\"><p><strong>\u88dc\u4ea4\u8981\u6c42<\/strong><\/p><\/td><td width=\"470\"><p>\u9280\u884c\u767c\u51fa\u7684\u901a\u77e5\u4e2d\uff0c\u8981\u6c42\u5ba2\u6236\u65bc\u7279\u5b9a\u671f\u9650\u5167\u88dc\u5145\u8cc7\u91d1\u4f86\u6e90\u53ca\u8ca1\u5bcc\u7a4d\u7d2f\u7684\u5408\u898f\u8b49\u660e\u6587\u4ef6\u3002<\/p><\/td><\/tr><tr><td width=\"110\"><p><strong>\u9055\u898f\u5f8c\u679c<\/strong><\/p><\/td><td width=\"470\"><p>\u82e5\u672a\u80fd\u53ca\u6642\u63d0\u4ea4\u6216\u8b49\u660e\u6750\u6599\u4e0d\u8db3\uff0c\u9280\u884c\u5c07\u9650\u5236\u5e33\u6236\u63d0\u73fe\u3001\u8f49\u8cec\u7b49\u5404\u9805\u670d\u52d9\uff0c\u56b4\u91cd\u8005\u6236\u53e3\u5c07\u88ab\u5f37\u5236\u7d50\u6e05\u4e26\u7d42\u6b62\u670d\u52d9\u3002<\/p><\/td><\/tr><\/tbody><\/table>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-d8af5fd elementor-section-boxed elementor-section-height-default elementor-section-height-default wpr-particle-no wpr-jarallax-no wpr-parallax-no wpr-sticky-section-no\" data-id=\"d8af5fd\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;_ha_eqh_enable&quot;:false}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-c746334\" data-id=\"c746334\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-d69f318 elementor-widget elementor-widget-text-editor\" data-id=\"d69f318\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<h3><span style=\"color: #ffffff; font-family: inherit; font-size: 1.75rem;\">\u5e38\u898b\u5f15\u767c\u5be9\u67e5\u7684\u98a8\u96aa\u9810\u8b66<\/span><\/h3>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-d71adec elementor-widget__width-initial elementor-widget elementor-widget-text-editor\" data-id=\"d71adec\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<table width=\"624\"><tbody><tr><td width=\"167\"><p><strong>\u98a8\u96aa\u985e\u578b<\/strong><\/p><\/td><td width=\"451\"><p><strong>\u5177\u9ad4\u8868\u73fe\u8207\u7d30\u7bc0<\/strong><\/p><\/td><\/tr><tr><td width=\"167\"><p><strong>\u7533\u5831\u8207\u4ea4\u6613\u56b4\u91cd\u4e0d\u7b26<\/strong><\/p><\/td><td width=\"451\"><p>\u958b\u6236\u6642\u7533\u5831\u7684\u5e74\u6536\u5165\u6216\u8cc7\u7522\u898f\u6a21\u8f03\u4f4e\uff0c\u4f46\u5e33\u6236\u77ed\u6642\u9593\u5167\u6d41\u5165\u9060\u8d85\u7533\u5831\u7bc4\u570d\u7684\u5927\u984d\u8cc7\u91d1\u3002<\/p><\/td><\/tr><tr><td width=\"167\"><p><strong>\u5feb\u9032\u5feb\u51fa\u8207\u5feb\u532f\u5feb\u53d6<\/strong><\/p><\/td><td width=\"451\"><p>\u8cc7\u91d1\u5f9e\u5167\u5730\u6216\u5883\u5916\u6236\u53e3\u532f\u5165\u9999\u6e2f\u5f8c\uff0c\u77ed\u6642\u9593\u5167\u5373\u88ab\u5168\u6578\u63d0\u8d70\u6216\u8f49\u79fb\u81f3\u7b2c\u4e09\u65b9\u6236\u53e3\uff0c\u7f3a\u4e4f\u5408\u7406\u7684\u5546\u696d\u6216\u6295\u8cc7\u7559\u5b58\u3002<\/p><\/td><\/tr><tr><td width=\"167\"><p><strong>\u7b2c\u4e09\u8005\u4ee3\u532f\u8207\u7570\u5e38\u96c6\u8cc7<\/strong><\/p><\/td><td width=\"451\"><p>\u6236\u53e3\u983b\u7e41\u63a5\u6536\u4f86\u81ea\u975e\u672c\u4eba\u540d\u4e0b\u6216\u975e\u95dc\u806f\u7b2c\u4e09\u65b9\u7684\u8cc7\u91d1\u532f\u5165\uff0c\u6d89\u5acc\u5730\u4e0b\u9322\u838a\u6216\u4eba\u982d\u6236\u53e3\u64cd\u4f5c\u3002<\/p><\/td><\/tr><\/tbody><\/table>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-d39e550 elementor-section-boxed elementor-section-height-default elementor-section-height-default wpr-particle-no wpr-jarallax-no wpr-parallax-no wpr-sticky-section-no\" data-id=\"d39e550\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;_ha_eqh_enable&quot;:false}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-87b1728\" data-id=\"87b1728\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-5f1094a elementor-widget elementor-widget-text-editor\" data-id=\"5f1094a\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<h3><span style=\"color: #ffffff;\"><img decoding=\"async\" class=\"emoji\" role=\"img\" draggable=\"false\" src=\"https:\/\/s.w.org\/images\/core\/emoji\/17.0.2\/svg\/1f4a1.svg\" alt=\"\ud83d\udca1\" title=\"\">\u00a0\u6295\u8cc7\u8005\u8207\u8de8\u5883\u5ba2\u6236\u7684\u56db\u5927\u5be6\u52d9\u61c9\u5c0d\u5efa\u8b70<\/span><\/h3>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-6879dcd elementor-widget__width-initial elementor-widget elementor-widget-text-editor\" data-id=\"6879dcd\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p data-path-to-node=\"20\">\u9762\u5c0d\u9280\u884c\u65e5\u76ca\u56b4\u683c\u7684\u52d5\u614b\u76e1\u8abf\uff0c\u8de8\u5883\u6295\u8cc7\u8005\u61c9\u505a\u597d\u4ee5\u4e0b\u5408\u898f\u6e96\u5099\uff1a<\/p><table width=\"1011\"><tbody><tr><td width=\"328\"><p><strong>\u5be6\u52d9\u61c9\u5c0d\u5efa\u8b70<\/strong><\/p><\/td><td width=\"677\"><p><strong>\u5177\u9ad4\u57f7\u884c\u8aaa\u660e<\/strong><\/p><\/td><\/tr><tr><td width=\"328\"><p><strong>1.\u00a0\u00a0\u00a0 <\/strong><strong>\u4fdd\u6301\u901a\u8a0a\u6e20\u9053\u66a2\u901a\u4e26\u53ca\u6642\u56de\u61c9<\/strong><\/p><\/td><td width=\"677\"><p>\u78ba\u4fdd\u5728\u9280\u884c\u7559\u5b58\u7684\u901a\u8a0a\u5730\u5740\u3001\u96fb\u90f5\u53ca\u96fb\u8a71\u70ba\u6700\u65b0\u72c0\u614b\u3002\u6536\u5230\u9280\u884c\u88dc\u4ea4\u8cc7\u6599\u8981\u6c42\uff08RFI\uff09\u6642\uff0c\u61c9\u5728\u9650\u671f\u5167\u6b63\u9762\u56de\u61c9\uff0c\u5207\u52ff\u5ffd\u8996\u901a\u77e5\u3002<\/p><\/td><\/tr><tr><td width=\"328\"><p><strong>2.\u00a0\u00a0\u00a0 <\/strong><strong>\u5b8c\u5584\u8cc7\u91d1\u8207\u8ca1\u5bcc\u4f86\u6e90\u93c8\u689d\uff08<\/strong><strong>Audit Trail<\/strong><strong>\uff09<\/strong><\/p><\/td><td width=\"677\"><p>\u6e96\u5099\u6e05\u6670\u4e14\u5408\u6cd5\u7684\u8b49\u660e\u6587\u4ef6\uff0c\u5982\u500b\u4eba\u6240\u5f97\u7a05\u5b8c\u7a05\u8b49\u660e\u3001\u623f\u5c4b\u8cb7\u8ce3\u5408\u7d04\u53ca\u6b3e\u9805\u6536\u64da\u3001\u5408\u6cd5\u516c\u53f8\u80a1\u606f\u5206\u7d05\u8b49\u660e\u6216\u8b49\u5238\u8ce3\u51fa\u7d50\u55ae\u7b49\u3002<\/p><\/td><\/tr><tr><td width=\"328\"><p><strong>3.\u00a0\u00a0\u00a0 <\/strong><strong>\u907f\u514d\u501f\u7528\u6236\u53e3\u6216\u4ee3\u4ed6\u4eba\u8f49\u8cec<\/strong><\/p><\/td><td width=\"677\"><p>\u675c\u7d55\u5e6b\u89aa\u53cb\u300c\u4ee3\u532f\u4ee3\u6536\u300d\u6216\u4f7f\u7528\u975e\u6b63\u898f\u6e20\u9053\uff08\u5982\u5730\u4e0b\u9322\u838a\uff09\u9032\u884c\u8de8\u5883\u8cc7\u91d1\u5283\u8f49\uff0c\u4ee5\u514d\u56e0\u7b2c\u4e09\u65b9\u9055\u898f\u884c\u70ba\u5c0e\u81f4\u500b\u4eba\u6236\u53e3\u88ab\u9396\u5b9a\u3002<\/p><\/td><\/tr><tr><td width=\"328\"><p><strong>4.\u00a0\u00a0\u00a0 <\/strong><strong>\u5b9a\u671f\u66f4\u65b0\u500b\u4eba<\/strong><strong> KYC <\/strong><strong>\u8cc7\u6599<\/strong><\/p><\/td><td width=\"677\"><p>\u5982\u8077\u696d\u72c0\u614b\u3001\u5c45\u4f4f\u5730\u5740\u3001\u6536\u5165\u6c34\u5e73\u6216\u9810\u671f\u4ea4\u6613\u898f\u6a21\u767c\u751f\u91cd\u5927\u8b8a\u66f4\uff0c\u61c9\u4e3b\u52d5\u5411\u9280\u884c\u66f4\u65b0\uff0c\u907f\u514d\u56e0\u7cfb\u7d71\u81ea\u52d5\u7be9\u9078\u89f8\u767c\u7570\u5e38\u98a8\u96aa\u8b66\u5831\u3002<\/p><\/td><\/tr><\/tbody><\/table>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-f612e54 elementor-section-boxed elementor-section-height-default elementor-section-height-default wpr-particle-no wpr-jarallax-no wpr-parallax-no wpr-sticky-section-no\" data-id=\"f612e54\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;_ha_eqh_enable&quot;:false}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-b04638d\" data-id=\"b04638d\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-559dde1 elementor-widget elementor-widget-text-editor\" data-id=\"559dde1\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<h3><span style=\"color: #ffffff;\">Conclusion<\/span><\/h3>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-096fd9b elementor-widget__width-initial elementor-widget elementor-widget-text-editor\" data-id=\"096fd9b\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>\u6ed9\u8c50\u9280\u884c\u6536\u7dca\u5167\u5730\u6295\u8cc7\u5ba2\u8cc7\u91d1\u4f86\u6e90\u5be9\u67e5\uff0c\u53cd\u6620\u51fa\u9999\u6e2f\u91d1\u878d\u9ad4\u7cfb\u5728\u570b\u969b\u76e3\u7ba1\u8da8\u56b4\u4e0b\u5c0d\u6253\u64ca\u6d17\u9322\u8207\u7dad\u8b77\u91d1\u878d\u5b89\u5168\u7684\u9ad8\u6a19\u6e96\u8981\u6c42\u3002\u5c0d\u65bc\u5408\u6cd5\u5408\u898f\u7684\u8de8\u5883\u6295\u8cc7\u8005\u800c\u8a00\uff0c\u4e3b\u52d5\u914d\u5408\u9280\u884c\u7684\u76e1\u8077\u5be9\u67e5\u3001\u4fdd\u6301\u8cc7\u91d1\u93c8\u689d\u900f\u660e\u516c\u958b\uff0c\u662f\u4fdd\u969c\u81ea\u8eab\u8cc7\u7522\u5b89\u5168\u8207\u4eab\u53d7\u7121\u7e2b\u91d1\u878d\u670d\u52d9\u7684\u552f\u4e00\u9014\u5f91\u3002<\/p><p>\u9762\u5c0d\u65e5\u76ca\u56b4\u82db\u4e14\u52d5\u614b\u5316\u7684\u76e3\u7ba1\u74b0\u5883\uff0c\u91d1\u878d\u6a5f\u69cb\u8207\u6301\u724c\u6cd5\u5718\uff08\u5982\u5238\u5546\u3001\u8cc7\u7522\u7ba1\u7406\u516c\u53f8\u53ca\u4fe1\u8a17\u6a5f\u69cb\uff09\u82e5\u50c5\u4f9d\u8cf4\u50b3\u7d71\u4eba\u5de5\u65b9\u5f0f\u57f7\u884c KYC \u8207\u76e1\u8077\u5be9\u67e5\uff0c\u5c07\u96e3\u4ee5\u61c9\u5c0d\u5feb\u901f\u8b8a\u5316\u7684\u5408\u898f\u6311\u6230\u3002\u70ba\u6709\u6548\u9632\u7bc4\u6f5b\u5728\u7684\u6cd5\u5f8b\u8207\u76e3\u7ba1\u98a8\u96aa\u3001\u63d0\u5347\u71df\u904b\u6548\u7387\uff0c\u91d1\u878d\u6a5f\u69cb\u61c9\u7a4d\u6975\u5f15\u5165\u5c08\u696d\u7684\u5408\u898f\u79d1\u6280\uff08RegTech\uff09\u5de5\u5177\u3002<\/p><p>\u00a0<\/p><p>\u5104\u6771\u91d1\u878d\u79d1\u6280\uff08eDon Fintech\uff09\u7814\u767c\u7684 \u300c\u6771\u67e5\u67e5\u53cd\u6d17\u9322\/\u5ba2\u6236\u7ba1\u7406\u7cfb\u7d71\u300d\uff08\u201c\u6771\u67e5\u67e5\u201d\uff09\uff0c\u80fd\u70ba\u91d1\u878d\u6a5f\u69cb\u63d0\u4f9b\u4e00\u7ad9\u5f0f\u5168\u81ea\u52d5\u5316 AML \u89e3\u6c7a\u65b9\u6848\uff0c\u6db5\u84cb\u8a8d\u8b58\u4f60\u7684\u5ba2\u6236\uff08KYC\uff09\u3001\u5ba2\u6236\u76e1\u8077\u5be9\u67e5\uff08CDD\uff09\u3001\u98a8\u96aa\u8a55\u4f30\u3001\u6301\u7e8c\u76e3\u5bdf\u53ca\u5b8c\u6574\u8a18\u9304\u5099\u5b58\u7b49\u6838\u5fc3\u529f\u80fd\u3002\u7cfb\u7d71\u900f\u904e\u8207\u6b0a\u5a01\u570b\u969b\u6578\u64da\u5eab\u5c0d\u63a5\uff0c\u7cbe\u78ba\u8b58\u5225\u9ad8\u98a8\u96aa\u5ba2\u6236\uff08\u5982 PEPs\u3001\u5236\u88c1\u540d\u55ae\u53ca\u8ca0\u9762\u65b0\u805e\uff09\uff0c\u5354\u52a9\u6a5f\u69cb\u5728\u964d\u4f4e\u5408\u898f\u98a8\u96aa\u7684\u540c\u6642\u5927\u5e45\u63d0\u5347\u76e1\u8abf\u6548\u80fd\uff0c\u78ba\u4fdd\u696d\u52d9\u71df\u904b\u6642\u523b\u7b26\u5408\u6700\u65b0\u76e3\u7ba1\u6307\u5f15\u3002<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-0f4e4a9 elementor-section-boxed elementor-section-height-default elementor-section-height-default wpr-particle-no wpr-jarallax-no wpr-parallax-no wpr-sticky-section-no\" data-id=\"0f4e4a9\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;_ha_eqh_enable&quot;:false}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-953c879\" data-id=\"953c879\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-1f83cbd elementor-widget__width-initial elementor-widget elementor-widget-text-editor\" data-id=\"1f83cbd\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>\u5982\u6b32\u4e86\u89e3\u66f4\u591a\uff0c\u8acb\u700f\u89bd \u2013\u00a0\u00a0<a href=\"https:\/\/edon.asia\/en\/screen-x\/\">\u300c\u6771\u67e5\u67e5\u53cd\u6d17\u9322\/\u5ba2\u6236\u7ba1\u7406\u7cfb\u7d71\u300d(\u201c\u6771\u67e5\u67e5\u201d)<\/a>.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-c0eba3f elementor-section-boxed elementor-section-height-default elementor-section-height-default wpr-particle-no wpr-jarallax-no wpr-parallax-no wpr-sticky-section-no\" data-id=\"c0eba3f\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;_ha_eqh_enable&quot;:false}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-3f92535\" data-id=\"3f92535\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap\">\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>","protected":false},"excerpt":{"rendered":"<p>\u6ed9\u8c50\u8981\u6c42\u5167\u5730\u6295\u8cc7\u5ba2\u78ba\u8a8d\u8cc7\u91d1\u4f86\u6e90\uff1a\u76e3\u7ba1\u8da8\u56b4\u4e0b\u6a5f\u69cb\u8207\u6295\u8cc7\u8005\u7684\u5408\u898f\u61c9\u5c0d\u6307\u5357 \u524d\u8a00 \u8de8\u5883\u8cc7\u91d1\u76e3\u7ba1\u8207\u6253\u64ca\u6d17\u9322\uff08AML\uff09\u653f\u7b56\u6b63\u5728\u5168\u9762\u5347\u7d1a\u3002\u5e02\u5834\u6d88\u606f\u6307\u51fa\uff0c\u6ed9\u8c50\u9280\u884c\uff08HSBC\uff09\u8fd1\u671f\u91dd\u5c0d\u90e8\u5206\u5167\u5730\u6295\u8cc7\u5ba2\u53ca\u8de8\u5883\u500b\u4eba\u5ba2\u6236\u767c\u51fa\u901a\u77e5\uff0c\u8981\u6c42\u5176\u78ba\u8a8d\u8cc7\u91d1\u4f86\u81ea\u4e2d\u570b\u5167\u5730\u4ee5\u5916\u5730\u5340\u7684\u5408\u6cd5\u4f86\u6e90\uff08SOF\/SOW\uff09\uff0c\u4e26\u65bc\u6307\u5b9a\u9650\u671f\u5167\u63d0\u4ea4\u300a\u958b\u7acb\/\u7dad\u6301\u8cec\u6236\u4e4b\u8072\u660e\u66f8\u300b\u53ca\u66f4\u65b0\u500b\u4eba\u8cc7\u6599\u3002\u82e5\u5ba2\u6236\u672a\u80fd\u65bc\u9650\u671f\u5167\u4e3b\u52d5\u914d\u5408\u6216\u63d0\u4f9b\u5145\u8db3\u8cc7\u6599\uff0c\u5176\u6295\u8cc7\u76f8\u95dc\u670d\u52d9\u5c07\u9762\u81e8\u66ab\u505c\u3001\u751a\u81f3\u88ab\u7d42\u6b62\u670d\u52d9\uff08Termination of Business Relationship\uff09\u7684\u98a8\u96aa\u3002 \u672c\u6848\u70ba\u6240\u6709\u64c1\u6709\u9999\u6e2f\u91d1\u878d\u6236\u53e3\u7684\u5167\u5730\u53ca\u8de8\u5883\u6295\u8cc7\u8005\u6572\u97ff\u4e86\u8b66\u9418\uff1a\u96a8\u7740\u570b\u969b\u53cd\u6d17\u9322\u6a19\u6e96\u63d0\u9ad8\u4ee5\u53ca\u5404\u570b\u76e3\u7ba1\u5354\u4f5c\u6df1\u5316\uff0c\u91d1\u878d\u6a5f\u69cb\u5c0d\u5ba2\u6236\u76e1\u8077\u5be9\u67e5\uff08CDD\uff09\u5df2\u5168\u9762\u8f49\u5411\u300c\u52d5\u614b\u4e14\u6301\u7e8c\u300d\u7684\u5be9\u67e5\u6a21\u5f0f\u3002 \u00a0\u76e3\u7ba1\u6846\u67b6\u8207\u9280\u884c\u7684\u5408\u898f\u6cd5\u5b9a\u7fa9\u52d9 \u9999\u6e2f\u91d1\u878d\u7ba1\u7406\u5c40\uff08\u91d1\u7ba1\u5c40\uff0cHKMA\uff09\u8207\u300a\u6253\u64ca\u6d17\u9322\u53ca\u6050\u6016\u5206\u5b50\u8cc7\u91d1\u7c4c\u96c6\u689d\u4f8b\u300b\uff08AMLO\uff09\u5c0d\u6301\u724c\u9280\u884c\u8207\u91d1\u878d\u6a5f\u69cb\u8a02\u7acb\u4e86\u56b4\u683c\u7684\u5408\u898f\u6307\u5f15\uff1a 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