{"id":8395,"date":"2026-10-22T15:55:28","date_gmt":"2026-10-22T07:55:28","guid":{"rendered":"https:\/\/edon.asia\/?p=8395"},"modified":"2026-10-22T16:22:19","modified_gmt":"2026-10-22T08:22:19","slug":"hk-customs-mso-aml-unsc-2832-sanctions-compliance","status":"publish","type":"post","link":"https:\/\/edon.asia\/en\/hk-customs-mso-aml-unsc-2832-sanctions-compliance\/","title":{"rendered":"\u9999\u6e2f\u6d77\u95dc\u6700\u65b0\u901a\u51fd\u89e3\u8b80\uff1a\u5b89\u7406\u6703\u7b2c2832\u865f\u6c7a\u8b70\u4e0b\uff0cMSO \u5982\u4f55\u61c9\u5c0d\u5236\u88c1\u5408\u898f\u65b0\u6311\u6230\uff1f"},"content":{"rendered":"<div data-elementor-type=\"wp-post\" data-elementor-id=\"8395\" class=\"elementor elementor-8395\">\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\">\u9999\u6e2f\u6d77\u95dc\u6700\u65b0\u901a\u51fd\u89e3\u8b80\uff1a\u5b89\u7406\u6703\u7b2c2832\u865f\u6c7a\u8b70\u4e0b\uff0cMSO \u5982\u4f55\u61c9\u5c0d\u5236\u88c1\u5408\u898f\u65b0\u6311\u6230\uff1f<\/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=\"429\" src=\"https:\/\/edon.asia\/wp-content\/uploads\/2026\/10\/Gemini_Generated_Image_6ql2a6ql2a6ql2a6-768x429.jpg\" class=\"attachment-medium_large size-medium_large wp-image-8396\" alt=\"\" srcset=\"https:\/\/edon.asia\/wp-content\/uploads\/2026\/10\/Gemini_Generated_Image_6ql2a6ql2a6ql2a6-768x429.jpg 768w, https:\/\/edon.asia\/wp-content\/uploads\/2026\/10\/Gemini_Generated_Image_6ql2a6ql2a6ql2a6-300x167.jpg 300w, https:\/\/edon.asia\/wp-content\/uploads\/2026\/10\/Gemini_Generated_Image_6ql2a6ql2a6ql2a6-1024x572.jpg 1024w, https:\/\/edon.asia\/wp-content\/uploads\/2026\/10\/Gemini_Generated_Image_6ql2a6ql2a6ql2a6-18x10.jpg 18w, https:\/\/edon.asia\/wp-content\/uploads\/2026\/10\/Gemini_Generated_Image_6ql2a6ql2a6ql2a6.jpg 1376w\" 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-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><span style=\"font-size: 1rem; letter-spacing: 0.3px;\">\u8cc7\u6599\u4f86\u6e90\uff1a<\/span><\/p><p><a href=\"https:\/\/eservices.customs.gov.hk\/MSOS\/common\/circulars?request_locale=zh_TW\" target=\"_blank\" rel=\"noopener\">\u9999\u6e2f\u6d77\u95dc\u300a\u81f4\u91d1\u9322\u670d\u52d9\u7d93\u71df\u8005\u7684\u901a\u51fd\u300b<\/a><\/p><p><a href=\"https:\/\/eservices.customs.gov.hk\/MSOS\/downloadFile?id=497544\" target=\"_blank\" rel=\"noopener\">\u81f4\u91d1\u9322\u670d\u52d9\u7d93\u71df\u8005\u901a\u51fd_2026\u5e747\u670822\u65e5_\u806f\u5408\u570b\u5236\u88c1<\/a><\/p><p><a href=\"https:\/\/press.un.org\/en\/2026\/sc16483.doc.htm\" target=\"_blank\" rel=\"noopener\">\u806f\u5408\u570b\u5b89\u5168\u7406\u4e8b\u6703\u7b2c2832\u865f\u6c7a\u8b70\uff082026\uff09\u76f8\u95dc\u65b0\u805e\u7a3f<\/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-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;\">\u901a\u51fd\u91cd\u9ede<\/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><span style=\"letter-spacing: 0.3px; font-size: 1rem;\">\u9999\u6e2f\u6d77\u95dc\u65bc2026\u5e7410\u670820\u65e5\u5411\u91d1\u9322\u670d\u52d9\u7d93\u71df\u8005\uff08Money Service Operators, MSO\uff09\u767c\u51fa\u53cd\u6d17\u9322\u53ca\u53cd\u6050\u6016\u5206\u5b50\u8cc7\u91d1\u7c4c\u96c6\uff08Anti-Money Laundering \/ Counter-Terrorist Financing, AML\/CFT\uff09\u901a\u51fd\uff0c\u63d0\u9192\u696d\u754c\u6ce8\u610f\u806f\u5408\u570b\u5b89\u5168\u7406\u4e8b\u6703\uff08United Nations Security Council, UNSC\uff09\u65bc2026\u5e7410\u670819\u65e5\u901a\u904e\u7684\u7b2c2832\u865f\u6c7a\u8b70\uff0c\u78ba\u4fdd\u696d\u754c\u6301\u7e8c\u95dc\u6ce8UNSC\u7684\u6700\u65b0\u6c7a\u8b70\u53ca\u76f8\u95dc\u5408\u898f\u7fa9\u52d9\u3002<\/span><\/p><p>\u8a72\u9805\u7b2c 2832 \u865f\u6c7a\u8b70\u805a\u7126\u65bc\u300c\u5152\u7ae5\u8207\u6b66\u88dd\u885d\u7a81\u300d\u8b70\u984c\uff0c\u547c\u7c72\u570b\u969b\u793e\u6703\u63a1\u53d6\u66f4\u5177\u529b\u5ea6\u7684\u9632\u7bc4\u8207\u4fdd\u8b77\u6a5f\u5236\uff0c\u514d\u53d7\u6b66\u88dd\u885d\u7a81\u5f71\u97ff\u4e4b\u5152\u7ae5\u906d\u53d7\u6578\u4f4d\u6280\u8853\u6240\u5e36\u4f86\u7684\u4fb5\u5bb3\u3001\u8650\u5f85\u53ca\u525d\u524a\uff0c\u540c\u6642\u4fc3\u9032\u6578\u4f4d\u6280\u8853\u5728\u6559\u80b2\u8207\u5152\u7ae5\u4fdd\u8b77\u9818\u57df\u7684\u5b89\u5168\u61c9\u7528\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-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;\">MSO \u4e4b\u6cd5\u5b9a\u7fa9\u52d9\u8207\u5408\u898f\u8981\u6c42<\/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>\u4f9d\u64da\u9999\u6e2f\u300a\u6253\u64ca\u6d17\u9322\u53ca\u6050\u6016\u5206\u5b50\u8cc7\u91d1\u7c4c\u96c6\u6307\u5f15\u300b\u4ee5\u53ca\u76f8\u95dc\u689d\u4f8b\uff08\u5305\u62ec\u300a\u806f\u5408\u570b\uff08\u53cd\u6050\u6016\u4e3b\u7fa9\u63aa\u65bd\uff09\u689d\u4f8b\u300b\u53ca\u300a\u806f\u5408\u570b\u5236\u88c1\u689d\u4f8b\u300b\uff09\uff0c\u6d77\u95dc\u5728\u901a\u51fd\u4e2d\u91cd\u7533 MSO \u5fc5\u9808\u5207\u5be6\u5c65\u884c\u4ee5\u4e0b\u6301\u7e8c\u6027\u5408\u898f\u7fa9\u52d9\uff1a<\/p><table><tbody><tr><td width=\"217\"><p style=\"text-align: center;\"><strong>\u66f4\u65b0\u5236\u88c1\u7be9\u67e5\u8cc7\u6599\u5eab<\/strong><\/p><\/td><td width=\"472\"><p>\u5c07UNSC\u5236\u88c1\u6c7a\u8b70\u53ca\u5236\u88c1\u540d\u55ae\u6240\u6db5\u84cb\u7684\u570b\u5bb6\u3001\u500b\u4eba\u3001\u5be6\u9ad4\u53ca\u6d3b\u52d5\uff0c\u76e1\u5feb\u7d0d\u5165\u5236\u88c1\u7be9\u67e5\u8cc7\u6599\u5eab\u3002<\/p><\/td><\/tr><tr><td width=\"217\"><p style=\"text-align: center;\"><strong>\u9032\u884c\u5ba2\u6236\u53ca\u4ea4\u6613\u7be9\u67e5<\/strong><\/p><\/td><td width=\"472\"><p>MSO\u61c9\u7dad\u6301\u4e00\u500b\u8cc7\u6599\u5eab\uff0c\u4ee5\u9032\u884c\u5ba2\u6236\u53ca\u4ea4\u6613\u7be9\u67e5\uff0c\u8986\u84cb\u6839\u64da\u300a\u806f\u5408\u570b\uff08\u53cd\u6050\u6016\u4e3b\u7fa9\u63aa\u65bd\uff09\u689d\u4f8b\u300b\u53ca\u300a\u806f\u5408\u570b\u5236\u88c1\u689d\u4f8b\u300b\u88ab\u6307\u5b9a\u7684\u4eba\u58eb\u53ca\u5be6\u9ad4\u3002<\/p><\/td><\/tr><tr><td width=\"217\"><p style=\"text-align: center;\"><strong>\u8b58\u5225\u5f8c\u8209\u5831<\/strong><\/p><\/td><td width=\"472\"><p>\u5982\u8b58\u5225\u4efb\u4f55\u904e\u5f80\u6216\u73fe\u6642\u8207\u53d7\u6307\u5b9a\u4eba\u58eb\u6216\u5be6\u9ad4\u6709\u95dc\u7684\u4ea4\u6613\u6216\u95dc\u4fc2\uff0c\u61c9\u5411\u806f\u5408\u8ca1\u5bcc\u60c5\u5831\u7d44\uff08JFIU\uff09\u8209\u5831\u3002<\/p><\/td><\/tr><tr><td width=\"217\"><p style=\"text-align: center;\"><strong>\u7dad\u6301\u5408\u898f\u653f\u7b56\u53ca\u76e3\u63a7<\/strong><\/p><\/td><td width=\"472\"><p>\u6839\u64da\u300a\u6253\u64ca\u6d17\u9322\u53ca\u6050\u6016\u5206\u5b50\u8cc7\u91d1\u7c4c\u96c6\u6307\u5f15\u300b\uff0cMSO\u61c9\u5efa\u7acb\u548c\u7dad\u6301\u6709\u6548\u7684\u653f\u7b56\u3001\u7a0b\u5e8f\u53ca\u76e3\u63a7\u63aa\u65bd\uff0c\u4ee5\u78ba\u4fdd\u9075\u5b88\u76f8\u95dc\u6cd5\u898f\u53ca\u6cd5\u4f8b\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;\">\u91d1\u9322\u670d\u52d9\u7d93\u71df\u8005 (<\/span><span style=\"color: #ffffff; font-family: inherit; font-size: 1.75rem;\">MSO) \u696d\u52d9\u5be6\u52d9\u4e4b\u5ef6\u4f38\u555f\u793a<\/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<p><span style=\"letter-spacing: 0.3px; font-size: 1rem;\">\u9762\u5c0d\u570b\u969b\u5236\u88c1\u74b0\u5883\u7684\u65e5\u76ca\u8907\u96dc\u53ca\u6578\u4f4d\u79d1\u6280\u98a8\u96aa\u7684\u6f14\u8b8a\uff0c<\/span><span style=\"letter-spacing: 0.3px;\">\uff08MSO\uff09<\/span><span style=\"letter-spacing: 0.3px; font-size: 1rem;\">&nbsp;\u61c9\u5c07\u6b64\u985e\u901a\u51fd\u8996\u70ba\u6aa2\u8996\u5167\u90e8\u5408\u898f\u6709\u6548\u6027\u4e4b\u5951\u6a5f\u3002\u9664\u4e86\u50b3\u7d71\u7684\u8cc7\u91d1\u6d41\u5411\u8207\u8eab\u5206\u5be9\u67e5\uff08CDD\uff09\u5916\uff0c\u91dd\u5c0d\u53ef\u80fd\u6d89\u53ca\u975e\u6cd5\u7d44\u7e54\u3001\u8de8\u5883\u96fb\u5b50\u652f\u4ed8\u8207\u65b0\u8208\u79d1\u6280\u6e20\u9053\u4ea4\u7e54\u7684\u9ad8\u98a8\u96aa\u60c5\u5883\uff0c\u4ea6\u61c9\u4fdd\u6301\u9ad8\u5ea6\u7684\u5408\u898f\u8b66\u89ba\uff0c\u4ee5\u5168\u9762\u964d\u4f4e\u76e3\u7ba1\u8207\u6cd5\u5236\u98a8\u96aa\uff0c\u5171\u540c\u7dad\u8b77\u9999\u6e2f\u91d1\u878d\u9ad4\u7cfb\u7684\u6574\u9ad4\u4fe1\u8b7d\u8207\u5b8c\u6574\u6027\u3002<\/span><\/p>\n<p><span style=\"letter-spacing: 0.3px; font-size: 1rem;\">\u91d1\u9322\u670d\u52d9\u7d93\u71df\u8005<\/span>\u8655\u7406\u532f\u6b3e\u53ca\u8ca8\u5e63\u514c\u63db\u7b49\u696d\u52d9\uff0c\u5929\u7136\u5177\u5099\u8de8\u5883\u8cc7\u91d1\u6d41\u52d5\u8207\u5236\u88c1\u98a8\u96aa\u3002\u6d77\u95dc\u901a\u51fd\u5f37\u8abf\uff0c<span style=\"letter-spacing: 0.3px;\">\u91d1\u9322\u670d\u52d9\u7d93\u71df\u8005<\/span>\u9808\u78ba\u4fdd\u5176\u5236\u88c1\u7be9\u67e5\u8cc7\u6599\u5eab\u5be6\u6642\u540c\u6b65\u806f\u5408\u570b\u5b89\u5168\u7406\u4e8b\u6703\uff08UNSC\uff09\u4e4b\u6700\u65b0\u6c7a\u8b70\u53ca\u5236\u88c1\u540d\u55ae\uff0c\u4ee5\u5207\u5be6\u9632\u7bc4\u6d89\u53d7\u6307\u5b9a\u4eba\u58eb\u6216\u5be6\u9ad4\u4e4b\u4ea4\u6613\u98a8\u96aa\u3002 \u6b64\u5916\uff0c\u5373\u4fbf UNSC \u6c7a\u8b70\u672a\u6709\u88dc\u5145\u6216\u65b0\u589e\u540d\u55ae\uff0cMSO \u4ea6\u61c9\u5c07\u5176\u4f5c\u70ba\u5be9\u8996\u4e26\u78ba\u8a8d\u81ea\u8eab\u7be9\u67e5\u8cc7\u6599\u5eab\u3001\u5be9\u67e5\u7a0b\u5e8f\u53ca\u5167\u90e8\u76e3\u63a7\u6a5f\u5236\u6709\u6548\u6027\u4e4b\u95dc\u9375\u63d0\u793a\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-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;\">\u7d50\u8a9e<\/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>\u5236\u88c1\u5408\u898f\u4e43\u91d1\u9322\u670d\u52d9\u7d93\u71df\u8005\uff08MSO\uff09\u4e4b\u6301\u7e8c\u6027\u6cd5\u5b9a\u7fa9\u52d9\uff0c\u800c\u975e\u55ae\u6b21\u6027\u4f5c\u696d\u3002\u91d1\u9322\u670d\u52d9\u7d93\u71df\u8005\u52d9\u9808\u53ca\u6642\u66f4\u65b0\u5236\u88c1\u7be9\u67e5\u8cc7\u6599\u5eab\uff0c\u56b4\u683c\u57f7\u884c\u5ba2\u6236\u53ca\u4ea4\u6613\u7be9\u67e5\u7a0b\u5e8f\uff1b\u82e5\u8b58\u5225\u51fa\u4efb\u4f55\u8207\u53d7\u6307\u5b9a\u4eba\u58eb\u6216\u5be6\u9ad4\u76f8\u95dc\u4e4b\u4ea4\u6613\u6216\u696d\u52d9\u95dc\u4fc2\uff0c\u61c9\u5373\u6642\u5411\u806f\u5408\u8ca1\u5bcc\u60c5\u5831\u7d44\uff08JFIU\uff09\u5c65\u884c\u8209\u5831\u7fa9\u52d9\u3002<\/p><p><span style=\"font-size: 1rem; letter-spacing: 0.3px;\">\u5efa\u7acb\u5177\u5099\u53ca\u6642\u6027\u3001\u53ef\u8ffd\u6eaf\u6027\u53ca\u52d5\u614b\u66f4\u65b0\u80fd\u529b\u4e4b\u5236\u88c1\u7be9\u67e5\u6a5f\u5236\uff0c\u4e0d\u50c5\u6709\u52a9\u65bc<\/span>\u91d1\u9322\u670d\u52d9\u7d93\u71df\u8005<span style=\"font-size: 1rem; letter-spacing: 0.3px;\">\u964d\u4f4e\u76e3\u7ba1\u5408\u898f\u98a8\u96aa\u3001\u4fdd\u969c\u696d\u52d9\u904b\u4f5c\u9806\u66a2\uff0c\u66f4\u6709\u5229\u65bc\u7dad\u8b77\u9999\u6e2f\u91d1\u878d\u9ad4\u7cfb\u4e4b\u6574\u9ad4\u5b8c\u6574\u6027\u8207\u8072\u8b7d\u3002<\/span><\/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-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;\">Screen-X\uff08\u6771\u67e5\u67e5\uff09\uff1a\u5168\u65b9\u4f4d\u52a9\u529b MSO \u843d\u5be6\u5236\u88c1\u5408\u898f<\/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>\u9762\u5c0d\u65e5\u76ca\u56b4\u683c\u7684\u76e3\u7ba1\u8981\u6c42\u8207\u983b\u7e41\u66f4\u65b0\u7684\u570b\u969b\u5236\u88c1\u540d\u55ae\uff0c\u6771\u67e5\u67e5\u53cd\u6d17\u9322\/\u5ba2\u6236\u7ba1\u7406\u7cfb\u7d71(\u201c\u6771\u67e5\u67e5Screen-X\u201d) \u4f5c\u70ba\u5c08\u70ba \u91d1\u878d\u6a5f\u69cb \u53ca \u91d1\u9322\u670d\u52d9\u7d93\u71df\u8005 \u8a2d\u8a08\u7684 RegTech \u667a\u80fd\u5408\u898f\u7be9\u67e5\u7cfb\u7d71\uff0c\u80fd\u5354\u52a9\u696d\u8005\u8f15\u9b06\u5be6\u73fe\u7121\u7e2b\u3001\u81ea\u52d5\u5316\u7684\u5408\u898f\u7ba1\u7406\uff1a<\/p><table width=\"661\"><tbody><tr><td width=\"208\"><p style=\"text-align: center;\"><strong>\u5168\u7403\u5236\u88c1\u540d\u55ae\u5be6\u6642\u540c\u6b65<\/strong><\/p><\/td><td width=\"454\"><p>\u7cfb\u7d71\u81ea\u52d5\u6574\u5408 UNSC\u3001\u9999\u6e2f\u6d77\u95dc\u3001OFAC\u3001EU \u7b49\u5168\u7403\u6b0a\u5a01\u5236\u88c1\u8207\u653f\u6cbb\u654f\u611f\u4eba\u7269\uff08PEP\uff09\u6578\u64da\u5eab\uff0c\u78ba\u4fdd\u8cc7\u6599\u5eab\u96f6\u6642\u5dee\u66f4\u65b0\uff0c\u514d\u53bb\u4eba\u5de5\u6bd4\u5c0d\u7684\u6eef\u5f8c\u8207\u907a\u6f0f\u98a8\u96aa\u3002<\/p><\/td><\/tr><tr><td width=\"208\"><p style=\"text-align: center;\"><strong>\u667a\u80fd\u6a21\u7cca\u5339\u914d\u8207\u591a\u8a9e\u7a2e\u7be9\u67e5<\/strong><\/p><\/td><td width=\"454\"><p>\u91dd\u5c0d\u4e2d\u6587\uff08\u7c21\u7e41\u9ad4\uff09\u3001\u82f1\u6587\u53ca\u5404\u985e\u8b6f\u540d\u8b8a\u9ad4\uff0c\u63d0\u4f9b\u9ad8\u7cbe\u78ba\u5ea6\u7684\u667a\u80fd\u5339\u914d\u7b97\u6cd5\uff0c\u7cbe\u6e96\u8b58\u5225\u6f5b\u5728\u98a8\u96aa\u5c0d\u8c61\u4e26\u5927\u5e45\u964d\u4f4e\u8aa4\u5831\u7387\uff08False Positives\uff09\u3002<\/p><\/td><\/tr><tr><td width=\"208\"><p style=\"text-align: center;\"><strong>\u6301\u7e8c\u52d5\u614b\u76e3\u63a7<\/strong><strong style=\"letter-spacing: 0.3px; font-size: 0.9em;\">\uff08Ongoing Monitoring\uff09<\/strong><\/p><\/td><td width=\"454\"><p>\u652f\u63f4\u5c0d\u73fe\u6709\u5ba2\u6236\u53ca\u6b77\u53f2\u4ea4\u6613\u9032\u884c\u5b9a\u671f\u81ea\u52d5\u8907\u67e5\uff0c\u4e00\u65e6\u540d\u55ae\u6709\u4efb\u4f55\u8b8a\u52d5\uff0c\u7cfb\u7d71\u5373\u6642\u89f8\u767c\u9810\u8b66\uff0c\u5168\u9762\u4fdd\u969c\u71df\u904b\u5b89\u5168\u3002<\/p><\/td><\/tr><tr><td width=\"208\"><p style=\"text-align: center;\"><strong>\u4e00\u9375\u751f\u6210\u5b8c\u6574\u5be9\u8a08\u8ecc\u8de1\uff08Audit Trail\uff09<\/strong><\/p><\/td><td width=\"454\"><p>\u5b8c\u6574\u8a18\u9304\u6bcf\u4e00\u6b21\u7be9\u67e5\u8207\u8abf\u67e5\u7d50\u679c\uff0c\u4fbf\u65bc\u5408\u898f\u5718\u968a\u5feb\u901f\u532f\u7de8\u5831\u544a\u4e26\u5411\u806f\u5408\u8ca1\u5bcc\u60c5\u5831\u7d44\uff08JFIU\uff09\u63d0\u4ea4\u8209\u5831\uff0c\u8f15\u9b06\u61c9\u5c0d\u9999\u6e2f\u6d77\u95dc\u7684\u5408\u898f\u5be9\u67e5\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-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>\u9999\u6e2f\u6d77\u95dc\u6700\u65b0\u901a\u51fd\u89e3\u8b80\uff1a\u5b89\u7406\u6703\u7b2c2832\u865f\u6c7a\u8b70\u4e0b\uff0cMSO \u5982\u4f55\u61c9\u5c0d\u5236\u88c1\u5408\u898f\u65b0\u6311\u6230\uff1f \u8cc7\u6599\u4f86\u6e90\uff1a \u9999\u6e2f\u6d77\u95dc\u300a\u81f4\u91d1\u9322\u670d\u52d9\u7d93\u71df\u8005\u7684\u901a\u51fd\u300b \u81f4\u91d1\u9322\u670d\u52d9\u7d93\u71df\u8005\u901a\u51fd_2026\u5e747\u670822\u65e5_\u806f\u5408\u570b\u5236\u88c1 \u806f\u5408\u570b\u5b89\u5168\u7406\u4e8b\u6703\u7b2c2832\u865f\u6c7a\u8b70\uff082026\uff09\u76f8\u95dc\u65b0\u805e\u7a3f \u901a\u51fd\u91cd\u9ede \u9999\u6e2f\u6d77\u95dc\u65bc2026\u5e7410\u670820\u65e5\u5411\u91d1\u9322\u670d\u52d9\u7d93\u71df\u8005\uff08Money Service Operators, MSO\uff09\u767c\u51fa\u53cd\u6d17\u9322\u53ca\u53cd\u6050\u6016\u5206\u5b50\u8cc7\u91d1\u7c4c\u96c6\uff08Anti-Money Laundering \/ Counter-Terrorist Financing, AML\/CFT\uff09\u901a\u51fd\uff0c\u63d0\u9192\u696d\u754c\u6ce8\u610f\u806f\u5408\u570b\u5b89\u5168\u7406\u4e8b\u6703\uff08United Nations Security Council, UNSC\uff09\u65bc2026\u5e7410\u670819\u65e5\u901a\u904e\u7684\u7b2c2832\u865f\u6c7a\u8b70\uff0c\u78ba\u4fdd\u696d\u754c\u6301\u7e8c\u95dc\u6ce8UNSC\u7684\u6700\u65b0\u6c7a\u8b70\u53ca\u76f8\u95dc\u5408\u898f\u7fa9\u52d9\u3002 \u8a72\u9805\u7b2c 2832 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