{"id":11703,"date":"2024-03-04T10:06:25","date_gmt":"2024-03-04T02:06:25","guid":{"rendered":"https:\/\/www.sinocompliance.com\/?p=11703"},"modified":"2024-03-04T10:08:51","modified_gmt":"2024-03-04T02:08:51","slug":"fatf-list-aml","status":"publish","type":"post","link":"http:\/\/www.sinocompliance.com\/en\/fatf-list-aml\/","title":{"rendered":"FATF Anti-Money Laundering List Updated for the First Time in 2024, Adds Two New Countries"},"content":{"rendered":"<figure class=\"wp-block-image size-full\"><img decoding=\"async\" loading=\"lazy\" width=\"880\" height=\"400\" src=\"https:\/\/www.sinocompliance.com\/wp-content\/uploads\/2024\/03\/fatf.jpg\" alt=\"\" class=\"wp-image-11704\" srcset=\"http:\/\/www.sinocompliance.com\/wp-content\/uploads\/2024\/03\/fatf.jpg 880w, http:\/\/www.sinocompliance.com\/wp-content\/uploads\/2024\/03\/fatf-300x136.jpg 300w, http:\/\/www.sinocompliance.com\/wp-content\/uploads\/2024\/03\/fatf-768x349.jpg 768w, http:\/\/www.sinocompliance.com\/wp-content\/uploads\/2024\/03\/fatf-18x8.jpg 18w, http:\/\/www.sinocompliance.com\/wp-content\/uploads\/2024\/03\/fatf-110x50.jpg 110w, http:\/\/www.sinocompliance.com\/wp-content\/uploads\/2024\/03\/fatf-650x295.jpg 650w, http:\/\/www.sinocompliance.com\/wp-content\/uploads\/2024\/03\/fatf-50x23.jpg 50w\" sizes=\"(max-width: 880px) 100vw, 880px\" \/><\/figure>\n\n\n\n<p>2\u670823\u65e5\uff0c\u91d1\u878d\u884c\u52a8\u7279\u522b\u5de5\u4f5c\u7ec4\uff08FATF\uff09\u7b2c\u4e94\u6b21\u5168\u4f53\u4f1a\u8bae\u4e8e\u5df4\u9ece\u95ed\u5e55\uff0c\u66f4\u65b0\u4e86\u9ad8\u98ce\u9669\u548c\u5e94\u52a0\u5f3a\u76d1\u63a7\u7684\u53f8\u6cd5\u7ba1\u8f96\u533a\u540d\u5355\u3002<\/p>\n\n\n\n<p>\u91d1\u878d\u884c\u52a8\u7279\u522b\u5de5\u4f5c\u7ec4\uff08FATF\uff09\u901a\u8fc7\u6bcf\u5e74\u53d1\u5e03\u4e09\u6b21\u7684\u4e24\u4efdFATF\u516c\u5f00\u6587\u4ef6\u6765\u8ba4\u5b9a\u53cd\u6d17\u94b1\u548c\u53cd\u6050\u6016\u878d\u8d44\u63aa\u65bd\u8584\u5f31\u7684\u53f8\u6cd5\u7ba1\u8f96\u533a\uff0c\u7763\u4fc3\u8fd9\u4e9b\u56fd\u5bb6\u548c\u5730\u533a\u6539\u8fdb\u7f3a\u9677\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\u9ed1\u540d\u5355\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\u7070\u540d\u5355\u201d\u3002<\/p>\n\n\n\n<p>\u672c\u6b21\u53cd\u6d17\u94b1\u9ed1\u540d\u5355\u4e0e\u7070\u540d\u5355\u8c03\u6574\u540e\uff0c\u9ed1\u540d\u5355\u56fd\u5bb6\u672a\u53d8\uff0c\u5305\u62ec\u671d\u9c9c\uff08Democratic People&#8217;s Republic of Korea \uff09\u3001\u4f0a\u6717\uff08Iran\uff09\u548c\u7f05\u7538\uff08Myanmar\uff09\u4e09\u4e2a\u56fd\u5bb6\uff1b\u7070\u540d\u5355\u56fd\u5bb6\u5171\u8ba121\u4e2a\uff0c\u5176\u4e2d\u5220\u9664\u4e864\u4e2a\u56fd\u5bb6\uff0c\u5206\u522b\u4e3a\u5df4\u5df4\u591a\u65af\uff08Barbados\uff09\u3001\u76f4\u5e03\u7f57\u9640\uff08Gibraltar\uff09\u3001\u4e4c\u5e72\u8fbe\uff08Uganda\uff09\u548c\u963f\u8054\u914b\uff08United Arab Emirates\uff09\uff1b\u65b0\u589e\u4e24\u4e2a\u56fd\u5bb6\u4e3a\u80af\u5c3c\u4e9a\uff08Kenya\uff09\u548c\u7eb3\u7c73\u6bd4\u4e9a\uff08Namibia\uff09\u3002<\/p>\n\n\n\n<p>\u8c03\u6574\u5177\u4f53\u540d\u5355\u5982\u4e0b\uff1a<\/p>\n\n\n\n<p>\uff08\u4e00\uff09\u9ad8\u98ce\u9669\u56fd\u5bb6\u548c\u5730\u533a\uff083\u4e2a\uff09<\/p>\n\n\n\n<ul>\n<li>\u671d\u9c9c<\/li>\n<\/ul>\n\n\n\n<ul>\n<li>\u4f0a\u6717<\/li>\n<\/ul>\n\n\n\n<ul>\n<li>\u7f05\u7538<\/li>\n<\/ul>\n\n\n\n<p>\uff08\u4e8c\uff09\u5e94\u52a0\u5f3a\u76d1\u63a7\u7684\u56fd\u5bb6\u6216\u5730\u533a\uff0821\u4e2a\uff09<\/p>\n\n\n\n<ul>\n<li>\u4fdd\u52a0\u5229\u4e9a<\/li>\n<\/ul>\n\n\n\n<ul>\n<li>\u5e03\u57fa\u7eb3\u6cd5\u7d22<\/li>\n<\/ul>\n\n\n\n<ul>\n<li>\u5580\u9ea6\u9686<\/li>\n<\/ul>\n\n\n\n<ul>\n<li>\u521a\u679c\u6c11\u4e3b\u5171\u548c\u56fd<\/li>\n<\/ul>\n\n\n\n<ul>\n<li>\u514b\u7f57\u5730\u4e9a<\/li>\n<\/ul>\n\n\n\n<ul>\n<li>\u6d77\u5730<\/li>\n<\/ul>\n\n\n\n<ul>\n<li>\u7259\u4e70\u52a0<\/li>\n<\/ul>\n\n\n\n<ul>\n<li>\u80af\u5c3c\u4e9a\uff082024\u5e742\u6708\u5217\u5165\uff09<\/li>\n<\/ul>\n\n\n\n<ul>\n<li>\u9a6c\u91cc<\/li>\n<\/ul>\n\n\n\n<ul>\n<li>\u83ab\u6851\u6bd4\u514b<\/li>\n<\/ul>\n\n\n\n<ul>\n<li>\u7eb3\u7c73\u6bd4\u4e9a\uff082024\u5e742\u6708\u5217\u5165\uff09<\/li>\n<\/ul>\n\n\n\n<ul>\n<li>\u5c3c\u65e5\u5229\u4e9a<\/li>\n<\/ul>\n\n\n\n<ul>\n<li>\u83f2\u5f8b\u5bbe<\/li>\n<\/ul>\n\n\n\n<ul>\n<li>\u585e\u5185\u52a0\u5c14<\/li>\n<\/ul>\n\n\n\n<ul>\n<li>\u5357\u975e<\/li>\n<\/ul>\n\n\n\n<ul>\n<li>\u5357\u82cf\u4e39<\/li>\n<\/ul>\n\n\n\n<ul>\n<li>\u53d9\u5229\u4e9a<\/li>\n<\/ul>\n\n\n\n<ul>\n<li>\u5766\u6851\u5c3c\u4e9a<\/li>\n<\/ul>\n\n\n\n<ul>\n<li>\u571f\u8033\u5176<\/li>\n<\/ul>\n\n\n\n<ul>\n<li>\u8d8a\u5357<\/li>\n<\/ul>\n\n\n\n<ul>\n<li>\u4e5f\u95e8<\/li>\n<\/ul>\n\n\n\n<figure class=\"wp-block-image size-large\"><img decoding=\"async\" loading=\"lazy\" width=\"1024\" height=\"683\" src=\"http:\/\/www.sinocompliance.com\/wp-content\/uploads\/2023\/08\/\u56fe\u72471-1024x683.png\" alt=\"\" class=\"wp-image-11109\" srcset=\"http:\/\/www.sinocompliance.com\/wp-content\/uploads\/2023\/08\/\u56fe\u72471-1024x683.png 1024w, http:\/\/www.sinocompliance.com\/wp-content\/uploads\/2023\/08\/\u56fe\u72471-300x200.png 300w, http:\/\/www.sinocompliance.com\/wp-content\/uploads\/2023\/08\/\u56fe\u72471-768x512.png 768w, http:\/\/www.sinocompliance.com\/wp-content\/uploads\/2023\/08\/\u56fe\u72471-18x12.png 18w, http:\/\/www.sinocompliance.com\/wp-content\/uploads\/2023\/08\/\u56fe\u72471-1160x774.png 1160w, http:\/\/www.sinocompliance.com\/wp-content\/uploads\/2023\/08\/\u56fe\u72471-75x50.png 75w, http:\/\/www.sinocompliance.com\/wp-content\/uploads\/2023\/08\/\u56fe\u72471-650x434.png 650w, http:\/\/www.sinocompliance.com\/wp-content\/uploads\/2023\/08\/\u56fe\u72471-1000x667.png 1000w, http:\/\/www.sinocompliance.com\/wp-content\/uploads\/2023\/08\/\u56fe\u72471-50x33.png 50w, http:\/\/www.sinocompliance.com\/wp-content\/uploads\/2023\/08\/\u56fe\u72471.png 1258w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<p>\u4e2d\u4ed8\u6280\u672f\u63d0\u4f9b\u4e00\u6d41\u7684\u6570\u636e\u89e3\u51b3\u65b9\u6848\u548c\u670d\u52a1\uff0c\u5e2e\u52a9\u4f01\u4e1a\u89e3\u51b3\u6d17\u94b1\u3001\u5236\u88c1\u3001\u8d3f\u8d42\u548c\u8150\u8d25\u7684\u7b2c\u4e09\u65b9\u98ce\u9669\u3002\u5229\u7528\u7cbe\u51c6\u4e0e\u53ef\u9760\u7684\u98ce\u9669\u540d\u5355\uff0c\u9ad8\u6548\u5730\u7b5b\u9009\u5ba2\u6237\u548c\u7b2c\u4e09\u65b9\u5408\u4f5c\u4f19\u4f34\u3002<\/p>\n\n\n\n<p><strong>Authoritative and reliable data sources<\/strong><strong><\/strong><\/p>\n\n\n\n<p>\u901a\u8fc7\u56fd\u9645\u5236\u88c1\u4fe1\u606f\u3001\u673a\u6784\u5b98\u65b9\u540d\u5355\u3001\u653f\u5e9c\u53ca\u673a\u6784\u5b98\u7f51\u7b49\u516c\u5f00\u548c\u6743\u5a01\u6e20\u9053\u6240\u83b7\u53d6\u6570\u636e\u3002<\/p>\n\n\n\n<p><strong>\u6570\u636e\u5b9a\u671f\u66f4\u65b0<\/strong><strong><\/strong><\/p>\n\n\n\n<p>\u540c\u6b65\u5b98\u65b9\u4fe1\u606f\uff0c\u4e13\u4e1a\u6570\u636e\u6536\u96c6\u3001\u6e05\u6d17\u673a\u5236\u3002<\/p>\n\n\n\n<p><strong>\u591a\u79cd\u4f7f\u7528\u65b9\u5f0f<\/strong><strong><\/strong><\/p>\n\n\n\n<p>\u540c\u65f6\u652f\u6301\u624b\u52a8\u67e5\u8be2\u548cAPI\u5bf9\u63a5\u4e24\u79cd\u65b9\u5f0f\u3002<\/p>\n\n\n\n<p><strong>\u63d0\u4f9b\u51c6\u786e\u7684\u4f01\u4e1a\u6570\u636e\u548c\u98ce\u9669\u6570\u636e\uff0c\u964d\u4f4e\u5408\u89c4\u98ce\u9669<\/strong><strong><\/strong><\/p>\n\n\n\n<p>\u4e2d\u4ed8\u5168\u7403\u98ce\u9669\u540d\u5355\u652f\u6301\u9488\u5bf9\u7279\u5b9a\u5217\u8868\u3001\u6570\u636e\u96c6\u6216\u7279\u5b9a\u5b57\u6bb5\u8fdb\u884c\u7b5b\u9009\u3002<\/p>\n\n\n\n<p><strong>Identify potential money laundering<\/strong><strong><\/strong><\/p>\n\n\n\n<p>\u4e2d\u4ed8\u53cd\u6d17\u94b1\u4e13\u4e1a\u56e2\u961f\u5e2e\u52a9\u5404\u5927\u91d1\u878d\u673a\u6784\u53ca\u652f\u4ed8\u673a\u6784\u642d\u5efa\u53cd\u6d17\u94b1\u53cd\u6050\u6016\u878d\u8d44\u5408\u89c4\u4f53\u7cfb\u3002<\/p>\n\n\n\n<p><strong>Simplify CDD process<\/strong><strong><\/strong><\/p>\n\n\n\n<p>\u53ef\u5b9a\u5236\u641c\u7d22\u6d41\u7a0b\uff0c\u51cf\u5c11\u8bef\u62a5\u3002\u63d0\u4f9b\u6301\u7eed\u6027\u7684\u7b5b\u9009\u529f\u80fd\uff0c\u7b80\u5316KYC\u6d41\u7a0b\u3002<\/p>","protected":false},"excerpt":{"rendered":"<p>2\u670823\u65e5\uff0c\u91d1\u878d\u884c\u52a8\u7279\u522b\u5de5\u4f5c\u7ec4\uff08FATF\uff09\u7b2c\u4e94\u6b21\u5168\u4f53\u4f1a\u8bae\u4e8e\u5df4<a href=\"http:\/\/www.sinocompliance.com\/en\/fatf-list-aml\/\" class=\"exp-read-more exp-read-more-dots\">&#8230;<\/a><\/p>","protected":false},"author":4,"featured_media":11705,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":[],"categories":[5,22],"tags":[51,62],"_links":{"self":[{"href":"http:\/\/www.sinocompliance.com\/en\/wp-json\/wp\/v2\/posts\/11703"}],"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=11703"}],"version-history":[{"count":1,"href":"http:\/\/www.sinocompliance.com\/en\/wp-json\/wp\/v2\/posts\/11703\/revisions"}],"predecessor-version":[{"id":11706,"href":"http:\/\/www.sinocompliance.com\/en\/wp-json\/wp\/v2\/posts\/11703\/revisions\/11706"}],"wp:featuredmedia":[{"embeddable":true,"href":"http:\/\/www.sinocompliance.com\/en\/wp-json\/wp\/v2\/media\/11705"}],"wp:attachment":[{"href":"http:\/\/www.sinocompliance.com\/en\/wp-json\/wp\/v2\/media?parent=11703"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"http:\/\/www.sinocompliance.com\/en\/wp-json\/wp\/v2\/categories?post=11703"},{"taxonomy":"post_tag","embeddable":true,"href":"http:\/\/www.sinocompliance.com\/en\/wp-json\/wp\/v2\/tags?post=11703"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}