{"id":6648,"date":"2020-10-30T11:06:05","date_gmt":"2020-10-30T03:06:05","guid":{"rendered":"http:\/\/www.sinocompliance.com\/?p=6648"},"modified":"2024-04-28T15:17:05","modified_gmt":"2024-04-28T07:17:05","slug":"fatf","status":"publish","type":"post","link":"http:\/\/www.sinocompliance.com\/en\/fatf\/","title":{"rendered":"Second update of FATF list"},"content":{"rendered":"<div  class=\"tatsu-hp6kircji79a71b9 tatsu-section  tatsu-bg-overlay   tatsu-clearfix\" data-title=\"\"  data-headerscheme=\"background--dark\"><div class='tatsu-section-pad clearfix' data-padding='{\"d\":\"15px 0px 15px 0px\"}' data-padding-top='15px'><div class=\"tatsu-row-wrap  tatsu-wrap tatsu-row-one-col tatsu-row-has-one-cols tatsu-medium-gutter tatsu-reg-cols  tatsu-clearfix tatsu-hp6kircjjyd4x0qj\" ><div  class=\"tatsu-row\" ><div  class=\"tatsu-column  tatsu-bg-overlay tatsu-one-col tatsu-column-image-none tatsu-column-effect-none  tatsu-hp6kircjlg97bsvd\"  data-parallax-speed=\"0\" style=\"\"><div class=\"tatsu-column-inner\" ><div class=\"tatsu-column-pad-wrap\"><div class=\"tatsu-column-pad\" ><div  class=\"tatsu-module tatsu-text-block-wrap tatsu-hp6kircjmx30gk2g\"><div class=\"tatsu-text-inner tatsu-align-center  clearfix\" ><style>.tatsu-hp6kircjmx30gk2g.tatsu-text-block-wrap .tatsu-text-inner{width: 100%;text-align: left;}<\/style><p>\n<\/div><\/div><\/div><\/div><div class = \"tatsu-column-bg-image-wrap\"><div class = \"tatsu-column-bg-image tatsu-bg-lazyload\" data-src = \"\"><\/div><\/div><div class=\"tatsu-overlay tatsu-column-overlay tatsu-animate-none\" ><\/div><\/div><style>.tatsu-row > .tatsu-hp6kircjlg97bsvd.tatsu-column{width: 100%;}.tatsu-hp6kircjlg97bsvd.tatsu-column > .tatsu-column-inner > .tatsu-column-overlay{mix-blend-mode: normal;}.tatsu-hp6kircjlg97bsvd > .tatsu-column-inner > .tatsu-top-divider{z-index: 9999;}.tatsu-hp6kircjlg97bsvd > .tatsu-column-inner > .tatsu-bottom-divider{z-index: 9999;}.tatsu-hp6kircjlg97bsvd > .tatsu-column-inner > .tatsu-left-divider{z-index: 9999;}.tatsu-hp6kircjlg97bsvd > .tatsu-column-inner > .tatsu-right-divider{z-index: 9999;}<\/style><\/div><\/div><\/div><\/div><div class=\"tatsu-section-background-wrap\"><div class = \"tatsu-section-background tatsu-bg-lazyload\" data-src = \"\"><\/div><\/div><div class=\"tatsu-overlay tatsu-section-overlay\"><\/div><style>.tatsu-hp6kircji79a71b9 .tatsu-section-pad{padding: 15px 0px 15px 0px;}.tatsu-hp6kircji79a71b9 > .tatsu-bottom-divider{z-index: 9999;}.tatsu-hp6kircji79a71b9 > .tatsu-top-divider{z-index: 9999;}.tatsu-hp6kircji79a71b9 .tatsu-section-overlay{mix-blend-mode: normal;}<\/style><\/div><div  class=\"tatsu-gk76tipxmr5r8ar tatsu-section  tatsu-bg-overlay   tatsu-clearfix\" data-title=\"\"  data-headerscheme=\"background--dark\"><div class='tatsu-section-pad clearfix' data-padding='{\"d\":\"15px 0px 15px 0px\"}' data-padding-top='15px'><div class=\"tatsu-row-wrap  tatsu-wrap tatsu-row-one-col tatsu-row-has-one-cols tatsu-medium-gutter tatsu-reg-cols  tatsu-clearfix tatsu-gk76tipxoxfhrn39\" ><div  class=\"tatsu-row\" ><div  class=\"tatsu-column  tatsu-bg-overlay tatsu-one-col tatsu-column-image-none tatsu-column-effect-none  tatsu-gk76tipxqi3usw6g\"  data-parallax-speed=\"0\" style=\"\"><div class=\"tatsu-column-inner\" ><div class=\"tatsu-column-pad-wrap\"><div class=\"tatsu-column-pad\" ><div  class=\"tatsu-module tatsu-text-block-wrap tatsu-gk76tipxrv8u18i4\"><div class=\"tatsu-text-inner tatsu-align-center  clearfix\" ><style>.tatsu-gk76tipxrv8u18i4.tatsu-text-block-wrap .tatsu-text-inner{width: 100%;text-align: left;}<\/style><p><\/p>\n<p><em><span style=\"vertical-align: inherit;\"><span style=\"vertical-align: inherit;\">2020\u5e7410\u6708\uff0cFATF\u518d\u6b21\u66f4\u65b0\u4e86\u9ad8\u98ce\u9669\u548c\u53d7\u5f3a\u5316\u76d1\u63a7\u7684\u53f8\u6cd5\u7ba1\u8f96\u533a\u540d\u5355\u3002\u8fd9\u662f\u7ee7\u4eca\u5e742\u6708\u4efd\u66f4\u65b0\u4e4b\u540e\u5e74\u5185\u7b2c\u4e8c\u6b21\u66f4\u65b0\u3002\u8fd9\u6b21\u66f4\u65b0\uff0c\u5c06\u632a\u5a01\u548c\u8499\u53e4\u4ece\u53d7\u5f3a\u5316\u76d1\u63a7\u7684\u53f8\u6cd5\u7ba1\u8f96\u533a\u540d\u5355\u4e2d\u66f4\u65b0\u3002\u540d\u5355\u4e2d\u5220\u9664\uff0c\u9ad8\u98ce\u9669\u53f8\u6cd5\u7ba1\u8f96\u533a\u540d\u5355\u65e0\u53d8\u5316<\/span><\/span><\/em><em><sup><em><sup><span style=\"vertical-align: inherit;\"><span style=\"vertical-align: inherit;\">[1]<\/span><\/span><\/sup><\/em><\/sup><\/em><em><span style=\"vertical-align: inherit;\"><span style=\"vertical-align: inherit;\">\u3002<\/span><\/span><\/em><\/p>\n<p><\/p>\n<p><\/p>\n<p><span style=\"vertical-align: inherit;\"><span style=\"vertical-align: inherit;\">FATF&#8212;-\u53cd\u6d17\u94b1\u91d1\u878d\u884c\u52a8\u7279\u522b\u5de5\u4f5c\u7ec4\u662f\u76ee\u524d\u4e16\u754c\u4e0a\u6700\u5177\u5f71\u54cd\u529b\u7684\u56fd\u9645\u53cd\u6d17\u94b1\u548c\u53cd\u6050\u878d\u8d44\u9886\u57df\u6700\u6743\u5a01\u6027\u7684\u56fd\u9645\u7ec4\u7ec7\u4e4b\u4e00\u3002\u53cd\u6d17\u94b1\u56fd\u9645\u6807\u51c6\u5e76\u5728\u5168\u7403\u8303\u56f4\u5185\u63a8\u52a8\u5b9e\u65bd\uff0c\u5176\u4e2d\u7684\u5177\u4f53\u63aa\u65bd\u5c31\u5305\u62ec\u53d1\u5e03\u9ad8\u98ce\u9669\u56fd\u5bb6\u548c\u5730\u533a\u540d\u5355\u3002\u9664\u4e86FATF\u8fd9\u4e2a\u5168\u7403\u6027\u53cd\u6d17\u94b1\u56fd\u9645\u7ec4\u7ec7\u5916\uff0c\u8fd8\u67099\u4e2a\u533a\u57df\u6027\u53cd\u6d17\u94b1\u56fd\u9645\u7ec4\u7ec7\uff0c\u5206\u522b\u5bf9\u533a\u57df\u5185\u90e8\u6210\u5458\u98ce\u9669\u72b6\u51b5\u8fdb\u884c\u8bc4\u4f30\u3002FATF\u548c9\u4e2a\u533a\u57df\u6027\u7ec4\u7ec7\u90fd\u4f1a\u53d1\u5e03\u5404\u81ea\u7684\u9ad8\u98ce\u9669\u56fd\u5bb6\u548c\u5730\u533a\uff0c\u5e76\u6c47\u603b\u5230FATF\u540e\u7531FATF\u7edf\u4e00\u53d1\u5e03\u3002\u6839\u636e\u8bae\u4e8b\u89c4\u5219\uff0cFATF\u6bcf\u5e74\u57282\u6708\u30016\u6708\u548c10\u6708\u5404\u4e3e\u884c\u4e00\u6b21\u5168\u4f1a\uff0c\u6bcf\u6b21\u5168\u4f1a\u540e\u5747\u4ee5<\/span><\/span><strong><span style=\"vertical-align: inherit;\"><span style=\"vertical-align: inherit;\">\u516c\u5f00\u58f0\u660e\u7684\u65b9\u5f0f\u516c\u5e03\u6700\u65b0\u7684\u9ad8\u98ce\u9669\u56fd\u5bb6\u548c\u5730\u533a<\/span><\/span><\/strong><span style=\"vertical-align: inherit;\"><span style=\"vertical-align: inherit;\">\u3002\u4e2d\u56fd\u4e8e2007\u5e74\u6b63\u5f0f\u6210\u4e3aFATF\u6210\u5458\uff0c\u5e76\u4e0e2012\u5e74\u53d6\u5f97FATF\u5168\u4f1a\u8ba4\u53ef\uff0c\u987a\u5229\u7ed3\u675f\u7b2c\u4e09\u8f6e\u4e92\u8bc4\u4f30\u7a0b\u5e8f\uff0c\u6210\u4e3a\u7b2c13\u4e2a\u5168\u9762\u8fc8\u5411FATF\u7b2c\u4e09\u8f6e\u4e92\u8bc4\u4f30\u6807\u51c6\u7684\u4ea7\u54c1\u3002<\/span><\/span><\/p>\n<p><\/p>\n<p><\/p>\n<p><strong><span style=\"vertical-align: inherit;\"><span style=\"vertical-align: inherit;\">\u4ec0\u4e48\u662f\u9ad8\u98ce\u9669\u548c\u53d7\u5f3a\u5316\u76d1\u63a7\u540d\u5355<\/span><\/span><\/strong><br \/><strong><span style=\"vertical-align: inherit;\"><span style=\"vertical-align: inherit;\">\u9ad8\u98ce\u9669\u56fd\u5bb6\u5730\u533a\u540d\u5355\uff08FATF\u9ed1\u540d\u5355\uff09\uff1a<\/span><\/span><\/strong><span style=\"vertical-align: inherit;\"><span style=\"vertical-align: inherit;\">\u4e00\u4e2a\u56fd\u5bb6\u5730\u533a\u88abFATF\u8ba4\u5b9a\u4e3a\u9ad8\u98ce\u9669\uff0c\u662f\u5176<\/span><\/span><strong><span style=\"vertical-align: inherit;\"><span style=\"vertical-align: inherit;\">\u9488\u5bf9\u6d17\u94b1\u3001\u6050\u6016\u878d\u8d44\u548c\u6269\u6563\u878d\u8d44\u65b9\u9762\u5b58\u5728\u91cd\u5927\u6218\u7565\u7f3a\u9677\u7684\u5236\u5ea6<\/span><\/span><\/strong><span style=\"vertical-align: inherit;\"><span style=\"vertical-align: inherit;\">\u3002\u6240\u6709\u88ab\u8ba4\u5b9a\u4e3a\u9ad8\u98ce\u9669\u7684\u56fd\u5bb6\u5730\u533a\uff0cFATF\u6566\u4fc3\u5e76\u6566\u4fc3\u5176\u6210\u5458\u56fd\u5bb6\u548c\u6240\u6709\u56fd\u5bb6\u52a0\u5f3a\u5c3d\u804c\u8c03\u67e5\uff0c\u5e76\u5728\u6700\u4e25\u91cd\u7684\u60c5\u51b5\u4e0b\uff0c\u547c\u5401\u5404\u56fd\u91c7\u53d6\u53cd\u5236\u63aa\u65bd\uff0c\u4ee5\u4fdd\u62a4\u6765\u81ea\u8fd9\u4e9b\u56fd\u5bb6\u5730\u533a\u7684\u56fd\u9645\u91d1\u878d\u4f53\u7cfb\u6301\u7eed\u6027\u7684\u6d17\u94b1\u3001\u6050\u6016\u878d\u8d44\u548c\u6269\u6563\u878d\u8d44\u98ce\u9669\u5a01\u80c1\u3002<\/span><\/span><\/p>\n<p><\/p>\n<p><\/p>\n<p><strong><span style=\"vertical-align: inherit;\"><span style=\"vertical-align: inherit;\">\u52a0\u5f3a\u76d1\u63a7\u56fd\u5bb6\u5730\u533a\u540d\u5355\uff08FATF\u7070\u540d\u5355\uff09\uff1a<\/span><\/span><\/strong><span style=\"vertical-align: inherit;\"><span style=\"vertical-align: inherit;\">\u88ab\u5217\u5165\u52a0\u5f3a\u76d1\u63a7\u540d\u5355\u7684\u56fd\u5bb6\u5730\u533a\u6b63\u5728\u4e0eFATF\u7ec4\u7ec7\u79ef\u6781\u5408\u4f5c\uff0c\u4ee5<\/span><\/span><strong><span style=\"vertical-align: inherit;\"><span style=\"vertical-align: inherit;\">\u89e3\u51b3\u5176\u5728\u6d17\u94b1\u3001\u6050\u6016\u878d\u8d44\u548c\u6269\u6563\u878d\u8d44\u65b9\u9762\u7684\u6218\u7565\u7f3a\u9677<\/span><\/span><\/strong><span style=\"vertical-align: inherit;\"><span style=\"vertical-align: inherit;\">\u3002\u5f53FATF\u5c06\u8fd9\u4e9b\u56fd\u5bb6\u5730\u533a\u5df4\u57fa\u65af\u5766\u52a0\u5f3a\u76d1\u7763\uff0c\u8fd9\u610f\u5473\u7740\u8be5\u56fd\u5df2\u627f\u8bfa\u5728\u5546\u5b9a\u65f6\u9650\u5185\u8fc5\u901f\u89e3\u51b3\u5df2\u53d1\u73b0\u7684\u6218\u7565\u7f3a\u9677\uff0c\u5e76\u63a5\u53d7\u52a0\u5f3a\u76d1\u7763\u3002FATF\u4e0d\u8981\u6c42\u5bf9\u8fd9\u4e9b\u56fd\u5bb6\u5730\u533a\u52a0\u5f3a\u5c3d\u804c\u8c03\u67e5\uff0c\u4f46\u9f13\u52b1\u5176\u6210\u5458\u8fdb\u884c\u98ce\u9669\u5206\u6790\u65f6\u8003\u8651\u76f8\u5173\u4fe1\u606f\u3002<\/span><\/span><\/p>\n<p><\/p>\n<p><\/p>\n<p><span style=\"vertical-align: inherit;\"><span style=\"vertical-align: inherit;\">\u8be5\u540d\u5355\u4e3b\u8981\u8003\u5bdf\u5404\u5730\u91d1\u878d\u673a\u6784\u53cd\u6d17\u94b1\u5de5\u4f5c\u4e2d\u3002\u91d1\u878d\u673a\u6784\u662f\u53cd\u6d17\u94b1\u7cfb\u7edf\u7684\u795e\u7ecf\u672b\u68a2\uff0c\u4e0e\u6d17\u94b1\u884c\u4e3a\u76f4\u63a5\u63a5\u89e6\uff0c\u56e0\u6b64\u5f00\u5c55\u53cd\u6d17\u94b1\u5de5\u4f5c\u5bf9\u91d1\u878d\u673a\u6784\u6765\u8bf4\u81f3\u5173\u91cd\u8981\u3002\u53cd\u6d17\u94b1\u5de5\u4f5c\u901a\u5e38\u5305\u62ec<\/span><\/span><strong><span style=\"vertical-align: inherit;\"><span style=\"vertical-align: inherit;\">\u5ba2\u6237\u8eab\u4efd\u8bc6\u522b\uff08KYC\uff09<\/span><\/span><\/strong><span style=\"vertical-align: inherit;\"><span style=\"vertical-align: inherit;\">\u4ee5\u53ca<\/span><\/span><strong><span style=\"vertical-align: inherit;\"><span style=\"vertical-align: inherit;\">\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5<\/span><\/span><\/strong><span style=\"vertical-align: inherit;\"><span style=\"vertical-align: inherit;\">\uff0c\u5728\u8c03\u67e5\u4e4b\u540e\u91d1\u878d\u673a\u6784\u91cd\u70b9\u5173\u6ce8\u5b58\u5728\u53ef\u7591\u6d17\u94b1\u884c\u4e3a\u7684\u5ba2\u6237\u540d\u5355\u4ee5\u53ca\u4ea4\u6613\u4e0a\u62a5\u3002<\/span><\/span><\/p>\n<p><\/p>\n<p><\/p>\n<div class=\"wp-block-image\">\n<figure class=\"aligncenter size-large\"><img decoding=\"async\" loading=\"lazy\" width=\"379\" height=\"292\" class=\"wp-image-6649\" src=\"http:\/\/www.sinocompliance.com\/wp-content\/uploads\/2020\/10\/\u56fe\u72471-1.png\" alt=\"\" srcset=\"http:\/\/www.sinocompliance.com\/wp-content\/uploads\/2020\/10\/\u56fe\u72471-1.png 379w, http:\/\/www.sinocompliance.com\/wp-content\/uploads\/2020\/10\/\u56fe\u72471-1-300x231.png 300w, http:\/\/www.sinocompliance.com\/wp-content\/uploads\/2020\/10\/\u56fe\u72471-1-16x12.png 16w, http:\/\/www.sinocompliance.com\/wp-content\/uploads\/2020\/10\/\u56fe\u72471-1-65x50.png 65w, http:\/\/www.sinocompliance.com\/wp-content\/uploads\/2020\/10\/\u56fe\u72471-1-50x39.png 50w\" sizes=\"(max-width: 379px) 100vw, 379px\" \/><\/figure>\n<\/div>\n<p><\/p>\n<p><\/p>\n<p class=\"has-text-align-center\"><span style=\"vertical-align: inherit;\"><span style=\"vertical-align: inherit;\">\u7591\u95ee\u4ea4\u6613\u62a5\u544a\u8868\u683c<\/span><\/span><\/p>\n<p><\/p>\n<p><\/p>\n<p><span style=\"vertical-align: inherit;\"><span style=\"vertical-align: inherit;\">\u4e2d\u4ed8\u6280\u672f\u7684\u98ce\u9669\u5408\u89c4\u8d1f\u8d23\u4eba\u8868\u793a\uff1a\u201c\u5bf9\u4e8e\u91d1\u878d\u673a\u6784\u6765\u8bf4\u53cd\u6d17\u94b1\u662f\u4e00\u9879\u957f\u671f\u800c\u8270\u5de8\u7684\u4efb\u52a1\uff0c\u968f\u7740\u4e92\u8054\u7f51\u91d1\u878d\u5feb\u901f\u53d1\u5c55\uff0c\u8eab\u4efd\u8bc6\u522b\u914d\u989d\u3001\u8ffd\u8e2a\u4ea4\u6613\u914d\u989d\u589e\u52a0\uff0c\u53ca\u8d26\u6237\u8d26\u6237\u4ea4\u6613\u7684\u590d\u6742\u5ea6\u6027\u6d1e\u5bdf\u7b49\uff0c\u53cd\u6d17\u94b1\u5de5\u4f5c\u9762\u4e34\u5468\u671f\u6027\u6311\u6218\u3002\u5728\u65b0\u7684\u76d1\u7ba1\u5f62\u52bf\u4e0b\uff0c\u53cd\u6d17\u94b1\u5de5\u4f5c\u4e0d\u65ad\u52a0\u7801\u5347\u7ea7\uff0c\u501f\u52a9\u65b0\u5174\u6280\u672f\u8bc4\u4f30\u53cd\u6d17\u94b1\u5de5\u4f5c\u5df2\u6210\u8d8b\u52bf\u3002\u4e2d\u4ed8\u6280\u672f\u5f88\u9ad8\u5174\u80fd\u591f\u7814\u53d1\u51fa\u91d1\u878d\u98ce\u9669\u60c5\u62a5\u7b5b\u67e5\u63a7\u7cfb\u7edf\uff0c\u5411\u6211\u4eec\u7684\u6bcf\u4e2a\u5ba2\u6237\u63d0\u4f9b\u65e0\u8c03\u7814\u76d1\u7ba1\u5185\u5bb9\u7684\u670d\u52a1\u3002\u63a8\u51fa\u4e00\u9879\u670d\u52a1\uff0c\u53ef\u4ee5\u8ba9\u6211\u4eec\u5728\u5b9e\u65bd\u6218\u7565\u8def\u7ebf\u3001\u63d0\u4f9b\u6210\u672c\u6548\u76ca\u7684\u91d1\u878d\u72af\u7f6a\u5408\u89c4\u670d\u52a1\u65b9\u9762\u53c8\u8fc8\u51fa\u65b0\u52a8\u4f5c\uff0c\u8fd9\u5c06\u5e2e\u52a9\u6211\u4eec\u7684\u5ba2\u6237\u4f18\u5316\u81ea\u8eab\u5408\u89c4\u6d41\u7a0b\u7684\u6548\u679c\u548c\u6548\u7387\u3002\u201d<\/span><\/span><\/p>\n<p><\/p>\n<p><\/p>\n<p><strong><span style=\"vertical-align: inherit;\"><span style=\"vertical-align: inherit;\">\u4e2d\u4ed8\u5168\u7403\u98ce\u9669\u60c5\u62a5<\/span><\/span><\/strong><strong><span style=\"vertical-align: inherit;\"><span style=\"vertical-align: inherit;\">\u00a0\uff08World Risk Intelligence\uff09\u5e2e\u52a9\u91d1\u878d\u673a\u6784\u505a\u51fa\u660e\u667a\u7684\u51b3\u7b56<\/span><\/span><\/strong><\/p>\n<p><\/p>\n<p><\/p>\n<p><span style=\"vertical-align: inherit;\"><span style=\"vertical-align: inherit;\">\u4e2d\u4ed8\u6280\u672f\u7684<\/span><\/span><strong><span style=\"vertical-align: inherit;\"><span style=\"vertical-align: inherit;\">\u5168\u7403\u98ce\u9669\u60c5\u62a5\u8c03\u67e5<\/span><\/span><\/strong><span style=\"vertical-align: inherit;\"><span style=\"vertical-align: inherit;\">\u670d\u52a1\uff0c\u53ef\u4ee5\u5e2e\u52a9\u5404\u5927\u91d1\u878d\u673a\u6784\u63d0\u4f9b\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\u3001\u53cd\u6d17\u94b1\u3001\u98ce\u9669\u8bc4\u4f30\u7b49\u4e1a\u52a1\uff0c\u4fdd\u8bc1\u5404\u5730\u91d1\u878d\u673a\u6784\u5173\u6ce8\u6d17\u94b1\u3001\u6050\u6016\u878d\u8d44\u7b49\u95ee\u9898\u3002\u4e2d\u4ed8\u56fd\u9645\u98ce\u9669\u540d\u5355\u7cfb\u7edf\u6570\u636e\u8986\u76d6\u8303\u56f4\u5305\u62ec\uff1a\u56fd\u9645\u5236\u88c1\u3001FATF\u540d\u5355\u3001PEP\uff08\u56fd\u9645\u653f\u6cbb\u654f\u611f\u4eba\u7269\uff09\u7b49\u516c\u5f00\u548c\u6743\u5a01\u6e20\u9053\u6240\u83b7\u53d6\u7684\u6570\u636e\u3002<\/span><\/span><\/p>\n<p><\/p>\n<p><\/p>\n<p><strong><span style=\"vertical-align: inherit;\"><span style=\"vertical-align: inherit;\">\u4e2d\u4ed8\u56fd\u9645\u98ce\u9669\u540d\u5355\u7cfb\u7edf<\/span><\/span><\/strong><span style=\"vertical-align: inherit;\"><span style=\"vertical-align: inherit;\">\u80fd\u591f\u63d0\u4f9b\u57fa\u4e8e\u5b9e\u65f6\u66f4\u65b0\u7684\u5168\u7403\u6743\u5a01\u6570\u636e\u6765\u6e90\u98ce\u9669\u60c5\u62a5\u7684\u641c\u7d22\u3001\u641c\u7d22\u670d\u52a1\u3002\u4e2d\u4ed8\u6280\u672f\u62e5\u6709\u591a\u540d\u4e13\u4e1a\u7814\u7a76\u4eba\u5458\u548c\u5206\u6790\u5e08\uff0c\u4ed6\u4eec\u9075\u5b88\u6700\u4e25\u683c\u7684\u7814\u7a76\u6307\u5357\uff0c\u4ece\u53ef\u9760\u4e14\u6709\u7684\u6765\u6e90\u5904\u6536\u96c6\u548c\u6574\u7406\u4fe1\u606f\u3002\u7ed3\u5408\u6700\u5148\u8fdb\u7684\u6280\u672f\u548c\u4e13\u4e1a\u77e5\u8bc6\uff0c\u5e2e\u52a9\u91d1\u878d\u673a\u6784\u7b80\u5316\u5ba2\u6237\u548c\u7b2c\u4e09\u65b9\u90e8\u7f72\u6d41\u7a0b\u3002\u540c\u65f6\u540d\u5355\u4e2d\u7684\u6570\u636e\u7ecf\u8fc7\u5b8c\u6574\u7684\u683c\u5f0f\u5316\u3001\u805a\u5408\u548c\u53bb\u91cd\uff0c\u56e0\u6b64\u65e0\u8bba\u662f\u672c\u5730\u8fd8\u662f\u672c\u5730\u3001\u57fa\u4e8e\u4e91\u6216\u7b2c\u4e09\u65b9\u89e3\u51b3\u65b9\u6848\uff0c\u90fd\u53ef\u6839\u636e\u91d1\u878d\u673a\u6784\u8981\u6c42\u7684\u65b9\u5f0f\u4f20\u9001\uff0c\u4e0e\u5404\u79cd\u5de5\u4f5c\u6d41\u7a0b\u89e3\u51b3\u5e73\u53f0\u8f7b\u677e\u878d\u5408\u3002\u53e6\u5916\u4e2d\u4ed8\u6280\u672f\u5229\u7528API\u5c06\u6570\u636e\u3001\u529f\u80fd\u548c\u9ad8\u7ea7\u96c6\u6210\u529f\u80fd\u5339\u914d\u5230\u73b0\u6709\u5de5\u4f5c\u6d41\u7a0b\u548c\u5185\u90e8\u7cfb\u7edf\u4e2d\uff0c\u5b9e\u73b0\u7b80\u5316\u5ba2\u6237\u5f15\u5bfc\u3001\u201c\u4e86\u89e3\u4f60\u7684\u5ba2\u6237\uff08KYC\uff09\u201d\u548c\u7b2c\u4e09\u65b9\u98ce\u9669\u5c3d\u804c\u8c03\u67e5\u7684\u6d41\u7a0b\uff0c\u65e8\u5728\u4e3a\u7b2c\u4e09\u65b9\u91d1\u878d\u673a\u6784\u63d0\u4f9b\u66f4\u5168\u9762\u4ee5\u53ca\u5b89\u5168\u7684\u670d\u52a1\u3002<\/span><\/span><\/p>\n<p><\/p>\n<p><\/p>\n<p><strong><span style=\"vertical-align: inherit;\"><span style=\"vertical-align: inherit;\">About Us<\/span><\/span><\/strong><\/p>\n<p><\/p>\n<p><\/p>\n<p><span style=\"vertical-align: inherit;\"><span style=\"vertical-align: inherit;\">Sionpay \uff08Shenzhen\uff09Technical Services Limited<\/span><\/span><span style=\"vertical-align: inherit;\"><span style=\"vertical-align: inherit;\">\uff08\u7b80\u79f0\u4e2d\u200b\u200b\u4ed8\u6280\u672f\uff09\uff08Sinopay\uff08\u6df1\u5733\uff09\u6280\u672f\u670d\u52a1\u6709\u9650\u516c\u53f8\uff09\u7531\u6765\u81ea\u884c\u4e1a\u5185\u591a\u5bb6\u56fd\u9645\u516c\u53f8\u4e8e2013\u5e74\u521b\u7acb\u4e8e\u6df1\u5733\u3002\u4e3b\u8981\u9762\u5411\u94f6\u884c\u3001\u652f\u4ed8\u670d\u52a1\u5546\u3001\u8de8\u5883\u5546\u6237\u7b49\u673a\u6784\u548c\u516c\u53f8<\/span><\/span><strong><span style=\"vertical-align: inherit;\"><span style=\"vertical-align: inherit;\">\u63d0\u4f9b\u56fd\u9645\u652f\u4ed8\u7f51\u5173\u3001\u7f51\u7ad9\u5408\u89c4\u626b\u63cf\u3001\u4ea4\u6613\u667a\u80fd\u98ce\u63a7\u30013DS 2.0\u3001\u62d2\u4ed8\u9884\u8b66\u53ca\u5904\u7406\u4ee5\u53ca\u5168\u7403\u98ce\u9669\u540d\u5355\u7b49\u8de8\u5883\u4ea4\u6613\u76f8\u5173\u6280\u672f\u670d\u52a1\u548c\u89e3\u51b3\u65b9\u6848<\/span><\/span><\/strong><span style=\"vertical-align: inherit;\"><span style=\"vertical-align: inherit;\">\u3002\u76ee\u524d\u4e3a\u4e2d\u56fd\u4eba\u6c11\u94f6\u884c\u4e3b\u7ba1\u7684\u4e2d\u56fd\u652f\u4ed8\u6e05\u7b97\u534f\u4f1a\u7406\u4e8b\u5355\u4f4d\u3001\u4e07\u4e8b\u8fbe\u4e2d\u56fd\u5b98\u65b9\u5408\u4f5c\u670d\u52a1\u5546\u3001VISA\u63a8\u51fa\u98ce\u63a7\u516c\u53f8Verifi\u4e2d\u56fd\u5b98\u65b9\u5408\u4f5c\u670d\u52a1\u5546\u4ee5\u53caAUSTREME\u4e2d\u56fd\u5ba2\u6237\u670d\u52a1\u4e2d\u5fc3\u3002<\/span><\/span><\/p>\n<p><\/p>\n<p><\/p>\n<p><em><span style=\"vertical-align: inherit;\"><span style=\"vertical-align: inherit;\">\u6587\u4e2d\u90e8\u5206\u6570\u636e\u6765\u6e90<\/span><\/span><u><a href=\"http:\/\/www.fatf-gafi.org\/publications\/high-risk-and-other-monitored-jurisdictions\/documents\/call-for-action-october-2020.html\"><span style=\"vertical-align: inherit;\"><span style=\"vertical-align: inherit;\">http:\/\/www.fatf-gafi.org\/<\/span><\/span><\/a><\/u><\/em><\/p>\n<p><\/p>\n<p><\/p>\n<p><\/p>\n<p>\u00a0<\/p><\/div><\/div><\/div><\/div><div class = \"tatsu-column-bg-image-wrap\"><div class = \"tatsu-column-bg-image tatsu-bg-lazyload\" data-src = \"\"><\/div><\/div><div class=\"tatsu-overlay tatsu-column-overlay tatsu-animate-none\" ><\/div><\/div><style>.tatsu-row > .tatsu-gk76tipxqi3usw6g.tatsu-column{width: 100%;}.tatsu-gk76tipxqi3usw6g.tatsu-column > .tatsu-column-inner > .tatsu-column-overlay{mix-blend-mode: normal;}.tatsu-gk76tipxqi3usw6g > .tatsu-column-inner > .tatsu-top-divider{z-index: 9999;}.tatsu-gk76tipxqi3usw6g > .tatsu-column-inner > .tatsu-bottom-divider{z-index: 9999;}.tatsu-gk76tipxqi3usw6g > .tatsu-column-inner > .tatsu-left-divider{z-index: 9999;}.tatsu-gk76tipxqi3usw6g > .tatsu-column-inner > .tatsu-right-divider{z-index: 9999;}<\/style><\/div><\/div><\/div><\/div><div class=\"tatsu-section-background-wrap\"><div class = \"tatsu-section-background tatsu-bg-lazyload\" data-src = \"\"><\/div><\/div><div class=\"tatsu-overlay tatsu-section-overlay\"><\/div><style>.tatsu-gk76tipxmr5r8ar .tatsu-section-pad{padding: 15px 0px 15px 0px;}.tatsu-gk76tipxmr5r8ar > .tatsu-bottom-divider{z-index: 9999;}.tatsu-gk76tipxmr5r8ar > .tatsu-top-divider{z-index: 9999;}.tatsu-gk76tipxmr5r8ar .tatsu-section-overlay{mix-blend-mode: normal;}<\/style><\/div><div  class=\"tatsu-hp6kirckqfggc9ff tatsu-section  tatsu-bg-overlay   tatsu-clearfix\" data-title=\"\"  data-headerscheme=\"background--dark\"><div class='tatsu-section-pad clearfix' data-padding='{\"d\":\"15px 0px 15px 0px\"}' data-padding-top='15px'><div class=\"tatsu-row-wrap  tatsu-wrap tatsu-row-one-col tatsu-row-has-one-cols tatsu-medium-gutter tatsu-reg-cols  tatsu-clearfix tatsu-hp6kirckst4shm84\" ><div  class=\"tatsu-row\" ><div  class=\"tatsu-column  tatsu-bg-overlay tatsu-one-col tatsu-column-image-none tatsu-column-effect-none  tatsu-hp6kirckuw4bcf87\"  data-parallax-speed=\"0\" style=\"\"><div class=\"tatsu-column-inner\" ><div class=\"tatsu-column-pad-wrap\"><div class=\"tatsu-column-pad\" ><div  class=\"tatsu-module tatsu-text-block-wrap tatsu-hp6kirckwp9wzlwr\"><div class=\"tatsu-text-inner tatsu-align-center  clearfix\" ><style>.tatsu-hp6kirckwp9wzlwr.tatsu-text-block-wrap .tatsu-text-inner{width: 100%;text-align: left;}<\/style>\n<\/div><\/div><\/div><\/div><div class = \"tatsu-column-bg-image-wrap\"><div class = \"tatsu-column-bg-image tatsu-bg-lazyload\" data-src = \"\"><\/div><\/div><div class=\"tatsu-overlay tatsu-column-overlay tatsu-animate-none\" ><\/div><\/div><style>.tatsu-row > .tatsu-hp6kirckuw4bcf87.tatsu-column{width: 100%;}.tatsu-hp6kirckuw4bcf87.tatsu-column > .tatsu-column-inner > .tatsu-column-overlay{mix-blend-mode: normal;}.tatsu-hp6kirckuw4bcf87 > .tatsu-column-inner > .tatsu-top-divider{z-index: 9999;}.tatsu-hp6kirckuw4bcf87 > .tatsu-column-inner > .tatsu-bottom-divider{z-index: 9999;}.tatsu-hp6kirckuw4bcf87 > .tatsu-column-inner > .tatsu-left-divider{z-index: 9999;}.tatsu-hp6kirckuw4bcf87 > .tatsu-column-inner > .tatsu-right-divider{z-index: 9999;}<\/style><\/div><\/div><\/div><\/div><div class=\"tatsu-section-background-wrap\"><div class = \"tatsu-section-background tatsu-bg-lazyload\" data-src = \"\"><\/div><\/div><div class=\"tatsu-overlay tatsu-section-overlay\"><\/div><style>.tatsu-hp6kirckqfggc9ff .tatsu-section-pad{padding: 15px 0px 15px 0px;}.tatsu-hp6kirckqfggc9ff > .tatsu-bottom-divider{z-index: 9999;}.tatsu-hp6kirckqfggc9ff > .tatsu-top-divider{z-index: 9999;}.tatsu-hp6kirckqfggc9ff .tatsu-section-overlay{mix-blend-mode: normal;}<\/style><\/div>","protected":false},"excerpt":{"rendered":"<p><a href=\"http:\/\/www.sinocompliance.com\/en\/fatf\/\" class=\"exp-read-more exp-read-more-dots\">&#8230;<\/a><\/p>","protected":false},"author":2,"featured_media":6653,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":[],"categories":[5],"tags":[],"_links":{"self":[{"href":"http:\/\/www.sinocompliance.com\/en\/wp-json\/wp\/v2\/posts\/6648"}],"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\/2"}],"replies":[{"embeddable":true,"href":"http:\/\/www.sinocompliance.com\/en\/wp-json\/wp\/v2\/comments?post=6648"}],"version-history":[{"count":9,"href":"http:\/\/www.sinocompliance.com\/en\/wp-json\/wp\/v2\/posts\/6648\/revisions"}],"predecessor-version":[{"id":11959,"href":"http:\/\/www.sinocompliance.com\/en\/wp-json\/wp\/v2\/posts\/6648\/revisions\/11959"}],"wp:featuredmedia":[{"embeddable":true,"href":"http:\/\/www.sinocompliance.com\/en\/wp-json\/wp\/v2\/media\/6653"}],"wp:attachment":[{"href":"http:\/\/www.sinocompliance.com\/en\/wp-json\/wp\/v2\/media?parent=6648"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"http:\/\/www.sinocompliance.com\/en\/wp-json\/wp\/v2\/categories?post=6648"},{"taxonomy":"post_tag","embeddable":true,"href":"http:\/\/www.sinocompliance.com\/en\/wp-json\/wp\/v2\/tags?post=6648"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}