{"id":10041,"date":"2023-03-09T09:55:55","date_gmt":"2023-03-09T01:55:55","guid":{"rendered":"https:\/\/www.sinocompliance.com\/?p=10041"},"modified":"2023-03-09T09:58:50","modified_gmt":"2023-03-09T01:58:50","slug":"fatf-list-update","status":"publish","type":"post","link":"http:\/\/www.sinocompliance.com\/en\/fatf-list-update\/","title":{"rendered":"FATF\uff1a\u66f4\u65b0\u9ad8\u98ce\u9669\u53ca\u5e94\u52a0\u5f3a\u76d1\u63a7\u7684\u56fd\u5bb6\u6216\u5730\u533a\uff0c\u5357\u975e\u3001\u53d9\u5229\u4e9a\u8fdb\u5165\u7070\u540d\u5355"},"content":{"rendered":"<p>\u5168\u7403\u53cd\u6d17\u94b1\u548c\u53cd\u6050\u6016\u878d\u8d44\u56fd\u9645\u6807\u51c6\u5236\u5b9a\u673a\u6784\uff0c\u91d1\u878d\u884c\u52a8\u7279\u522b\u5de5\u4f5c\u7ec4\uff08<strong>FATF<\/strong>\uff09\u4e8e2\u670824\u65e5<strong>\u66f4\u65b0\u4e86\u53cd\u6d17\u94b1\u7070\u540d\u5355\u4e0e\u9ed1\u540d\u5355\u3002<\/strong><\/p>\n\n\n\n<p>FATF\u6301\u7eed\u76d1\u6d4b\u5168\u7403\u8303\u56f4\u5185\u53cd\u6d17\u94b1\u548c\u53cd\u6050\u6016\u878d\u8d44\u4f53\u7cfb\u5b58\u5728\u663e\u8457\u7f3a\u9677\u7684\u56fd\u5bb6\u548c\u5730\u533a\uff0c\u7763\u4fc3\u8fd9\u4e9b\u56fd\u5bb6\u548c\u5730\u533a\u6539\u8fdb\u7f3a\u9677\u3002\u53e6\u5916\uff0c\u6bcf\u5e74\u53ec\u5f00\u4e09\u6b21\u5168\u4f53\u4f1a\u8bae\uff0c\u5ba1\u8bae\u8fd9\u4e9b\u56fd\u5bb6\u548c\u5730\u533a\u6539\u8fdb\u53cd\u6d17\u94b1\u548c\u53cd\u6050\u6016\u878d\u8d44\u4f53\u7cfb\u7684\u8fdb\u5c55\u60c5\u51b5\u3002<\/p>\n\n\n\n<p>\u5176\u4e2d\u201c\u547c\u5401\u5bf9\u5176\u91c7\u53d6\u884c\u52a8\u7684\u9ad8\u98ce\u9669\u56fd\u5bb6\u6216\u5730\u533a\uff08High-risk jurisdictions subject to a call for action\uff09\u201d\u5373\u901a\u5e38\u6240\u8bf4\u7684\u201c<strong>\u9ed1\u540d\u5355<\/strong>\u201d\uff0c\u201c\u5e94\u52a0\u5f3a\u76d1\u63a7\u7684\u56fd\u5bb6\u6216\u5730\u533a\uff08Jurisdictions under increased monitoring\uff09\u201d\u5373\u901a\u5e38\u6240\u8bf4\u7684\u201c<strong>\u7070\u540d\u5355<\/strong>\u201d\u3002<\/p>\n\n\n\n<p class=\"has-text-align-center\"><strong>\u66f4\u65b0\u60c5\u51b5<\/strong><\/p>\n\n\n\n<p>\u91d1\u878d\u884c\u52a8\u7279\u522b\u5de5\u4f5c\u7ec4\u7b2c33\u5c4a\u7b2c2\u6b21\u5168\u4f1a\u51b3\u5b9a\u5c06<strong>\u5357\u975e<\/strong>\u548c<strong>\u5c3c\u65e5\u5229\u4e9a<\/strong>\u7eb3\u5165\u201c\u5e94\u52a0\u5f3a\u76d1\u63a7\u7684\u56fd\u5bb6\u6216\u5730\u533a\u201d\u540d\u5355\uff08<strong>\u5217\u5165\u201c\u7070\u540d\u5355\u201d<\/strong>\uff09\uff0c\u540c\u65f6\u8ba4\u53ef<strong>\u67ec\u57d4\u5be8<\/strong>\u548c<strong>\u6469\u6d1b\u54e5<\/strong>\u5728\u6539\u8fdb\u53cd\u6d17\u94b1\u548c\u53cd\u6050\u6016\u878d\u8d44\u4f53\u7cfb\u65b9\u9762\u53d6\u5f97\u7684\u663e\u8457\u8fdb\u5c55\uff0c\u540c\u610f\u5176<strong>\u9000\u51fa\u201c\u7070\u540d\u5355\u201d<\/strong>\u3002\u6839\u636e\u4e0a\u8ff0\u51b3\u5b9a\uff0c<strong>\u91d1\u878d\u884c\u52a8\u7279\u522b\u5de5\u4f5c\u7ec4\u66f4\u65b0\u4e86\u201c\u9ad8\u98ce\u9669\u56fd\u5bb6\u6216\u5730\u533a\u201d\u548c\u201c\u5e94\u52a0\u5f3a\u76d1\u63a7\u7684\u56fd\u5bb6\u6216\u5730\u533a\u201d\u540d\u5355\uff0c\u5177\u4f53\u5982\u4e0b\uff1a<\/strong><\/p>\n\n\n\n<p><strong>\uff08\u4e00\uff09\u9ad8\u98ce\u9669\u56fd\u5bb6\u548c\u5730\u533a<\/strong><strong>\uff083\u4e2a\uff09<\/strong>&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;<\/p>\n\n\n\n<ul>\n<li>\u671d\u9c9c<\/li>\n\n\n\n<li>\u4f0a\u6717<\/li>\n\n\n\n<li>\u7f05\u7538<\/li>\n<\/ul>\n\n\n\n<p><strong>\uff08\u4e8c\uff09\u5e94\u52a0\u5f3a\u76d1\u63a7\u7684\u56fd\u5bb6\u6216\u5730\u533a\uff0823\u4e2a\uff09<\/strong><\/p>\n\n\n\n<ul>\n<li>\u963f\u5c14\u5df4\u5c3c\u4e9a<\/li>\n\n\n\n<li>\u5df4\u5df4\u591a\u65af<\/li>\n\n\n\n<li>\u5e03\u57fa\u7eb3\u6cd5\u7d22<\/li>\n\n\n\n<li>\u5f00\u66fc\u7fa4\u5c9b<\/li>\n\n\n\n<li>\u521a\u679c\uff08\u91d1\uff09<\/li>\n\n\n\n<li>\u76f4\u5e03\u7f57\u9640<\/li>\n\n\n\n<li>\u6d77\u5730<\/li>\n\n\n\n<li>\u7259\u4e70\u52a0<\/li>\n\n\n\n<li>\u9a6c\u91cc<\/li>\n\n\n\n<li>\u83ab\u6851\u6bd4\u514b<\/li>\n\n\n\n<li>\u5c3c\u65e5\u5229\u4e9a<\/li>\n\n\n\n<li>\u5df4\u62ff\u9a6c<\/li>\n\n\n\n<li>\u83f2\u5f8b\u5bbe<\/li>\n\n\n\n<li>\u585e\u5185\u52a0\u5c14<\/li>\n\n\n\n<li>\u5357\u975e<\/li>\n\n\n\n<li>\u5357\u82cf\u4e39<\/li>\n\n\n\n<li>\u53d9\u5229\u4e9a<\/li>\n\n\n\n<li>\u5766\u6851\u5c3c\u4e9a<\/li>\n\n\n\n<li>\u571f\u8033\u5176<\/li>\n\n\n\n<li>\u4e4c\u5e72\u8fbe<\/li>\n\n\n\n<li>\u963f\u8054\u914b<\/li>\n\n\n\n<li>\u4e5f\u95e8<\/li>\n<\/ul>\n\n\n\n<p class=\"has-text-align-center\"><strong>About Us<\/strong><\/p>\n\n\n\n<p>\u4e2d\u4ed8\uff08\u6df1\u5733\uff09\u6280\u672f\u670d\u52a1\u6709\u9650\u516c\u53f8\u4f5c\u4e3a\u56fd\u9645\u5361\u7ec4\u7ec7\u98ce\u9669\u7c7b\u4ea7\u54c1\u5728\u5883\u5185\u7684\u5408\u4f5c\u670d\u52a1\u5546\uff0c\u8fd1\u5341\u5e74\u6765\u4e00\u76f4\u81f4\u529b\u4e8e\u63d0\u4f9b\u8de8\u5883\u652f\u4ed8\u670d\u52a1\u53ca\u98ce\u63a7\u548c\u5408\u89c4\u89e3\u51b3\u65b9\u6848\u3002\u76ee\u524d\u4e2d\u4ed8\u6280\u672f\u4e3a\u4e2d\u56fd\u652f\u4ed8\u6e05\u7b97\u534f\u4f1a\u7406\u4e8b\u5355\u4f4d\u3001\u4e2d\u56fd\u652f\u4ed8\u6e05\u7b97\u534f\u4f1a\u53cd\u6b3a\u8bc8\u5de5\u4f5c\u59d4\u5458\u4f1a\uff0c\u4e3aVisa&amp;MasterCard\u5b98\u65b9\u6388\u6743\u670d\u52a1\u5546&amp;TPP\u53ca\u5408\u4f5c\u4f19\u4f34\u3001Austreme\u4e2d\u56fd\u5ba2\u6237\u670d\u52a1\u4e2d\u5fc3\u3001ISV\u5408\u4f5c\u4f19\u4f34\u53ca\u670d\u52a1\u5ba2\u6237\u904d\u53ca\u6d77\u5185\u5916\uff0c\u5728\u4e1a\u5185\u5177\u6709\u826f\u597d\u54c1\u8d28\u53e3\u7891\u3002<\/p>\n\n\n\n<p class=\"has-text-align-center\"><strong>\u63a8\u8350\u9605\u8bfb<\/strong><a href=\"https:\/\/mp.weixin.qq.com\/s\/Pwo07t9n6IVrpQieYoWGow\"><\/a><\/p>\n\n\n\n<p><a href=\"https:\/\/mp.weixin.qq.com\/s\/Pwo07t9n6IVrpQieYoWGow\"><strong>Regarding cross-border compliance, ChatGPT surprisingly answered......<\/strong><\/a><a href=\"https:\/\/mp.weixin.qq.com\/s\/pyb6yxcjloemxqEA1A2_Bw\"><\/a><\/p>\n\n\n\n<p><a href=\"https:\/\/mp.weixin.qq.com\/s\/pyb6yxcjloemxqEA1A2_Bw\"><strong>\u8fdc\u79bb\u6d17\u94b1\u98ce\u9669\uff0c\u63d0\u9ad8\u9632\u8303\u610f\u8bc6\uff01<\/strong><\/a><\/p>\n\n\n\n<figure class=\"wp-block-image\"><img decoding=\"async\" src=\"https:\/\/bcn.135editor.com\/files\/users\/1091\/10917053\/202212\/bdOh2xFe_hLrq.jpg?x-bce-process=image\/auto-orient,o_1\" alt=\"\u56fe\u7247\" title=\"\u7b80\u6d01\u521b\u65b0\u79d1\u6280\u5f15\u9886\u672a\u6765\u5c55\u677f.jpg\"\/><\/figure>","protected":false},"excerpt":{"rendered":"<p>\u5168\u7403\u53cd\u6d17\u94b1\u548c\u53cd\u6050\u6016\u878d\u8d44\u56fd\u9645\u6807\u51c6\u5236\u5b9a\u673a\u6784\uff0c\u91d1\u878d\u884c\u52a8\u7279\u522b\u5de5\u4f5c\u7ec4\uff08<a href=\"http:\/\/www.sinocompliance.com\/en\/fatf-list-update\/\" class=\"exp-read-more exp-read-more-dots\">&#8230;<\/a><\/p>","protected":false},"author":4,"featured_media":10042,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":[],"categories":[5],"tags":[109,51,110,62],"_links":{"self":[{"href":"http:\/\/www.sinocompliance.com\/en\/wp-json\/wp\/v2\/posts\/10041"}],"collection":[{"href":"http:\/\/www.sinocompliance.com\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"http:\/\/www.sinocompliance.com\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"http:\/\/www.sinocompliance.com\/en\/wp-json\/wp\/v2\/users\/4"}],"replies":[{"embeddable":true,"href":"http:\/\/www.sinocompliance.com\/en\/wp-json\/wp\/v2\/comments?post=10041"}],"version-history":[{"count":1,"href":"http:\/\/www.sinocompliance.com\/en\/wp-json\/wp\/v2\/posts\/10041\/revisions"}],"predecessor-version":[{"id":10043,"href":"http:\/\/www.sinocompliance.com\/en\/wp-json\/wp\/v2\/posts\/10041\/revisions\/10043"}],"wp:featuredmedia":[{"embeddable":true,"href":"http:\/\/www.sinocompliance.com\/en\/wp-json\/wp\/v2\/media\/10042"}],"wp:attachment":[{"href":"http:\/\/www.sinocompliance.com\/en\/wp-json\/wp\/v2\/media?parent=10041"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"http:\/\/www.sinocompliance.com\/en\/wp-json\/wp\/v2\/categories?post=10041"},{"taxonomy":"post_tag","embeddable":true,"href":"http:\/\/www.sinocompliance.com\/en\/wp-json\/wp\/v2\/tags?post=10041"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}