{"id":7346,"date":"2021-06-30T15:29:54","date_gmt":"2021-06-30T07:29:54","guid":{"rendered":"https:\/\/www.sinocompliance.com\/?p=7346"},"modified":"2024-04-28T15:31:00","modified_gmt":"2024-04-28T07:31:00","slug":"the-law-of-anti-laundering","status":"publish","type":"post","link":"http:\/\/www.sinocompliance.com\/en\/the-law-of-anti-laundering\/","title":{"rendered":"New changes of\u300a Anti Money Laundering Law (Revised Draft) \u300b"},"content":{"rendered":"<div  class=\"tatsu-hp6kx8dvei2rbzi5 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-hp6kx8dvgndtylox\" ><div  class=\"tatsu-row\" ><div  class=\"tatsu-column  tatsu-bg-overlay tatsu-one-col tatsu-column-image-none 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style=\"vertical-align: inherit;\"><span style=\"vertical-align: inherit;\">\u540c\u65f6\uff0c\u4e13\u5bb6\u7279\u522b\u5f3a\u8c03\u4e86\u300a\u5f81\u6c42\u610f\u89c1\u7a3f\u300b\u7684\u7b2c\u4e8c\u5341\u56db\u6761\uff0c\u5373\u5728\u4e2d\u534e\u4eba\u6c11\u5171\u548c\u56fd\u5883\u5185\u8bbe\u7acb\u7684\u91d1\u878d\u673a\u6784\u53ca\u5176\u73af\u6e24\u6d77\u5730\u533a\u5e94\u5728\u96c6\u56e2\u5c42\u9762\u5efa\u7acb\u7edf\u4e00\u7684\u53cd\u6d17\u94b1\u5408\u89c4\u4f53\u7cfb\uff0c\u56fd\u52a1\u9662\u53cd\u6d17\u94b1\u884c\u653f\u7ba1\u7406\u4f53\u7cfb\u4e3b\u7ba1\u90e8\u95e8\u548c\u56fd\u52a1\u9662\u6709\u5173\u91d1\u878d\u76d1\u7763\u7ba1\u7406\u673a\u6784\u53ef\u4ee5\u6839\u636e\u672c\u6cd5\u5b9e\u65bd\u76d1\u7763\u7ba1\u7406\u3002\u5176\u4e2d\uff0c\u201c\u53cd\u6d17\u94b1\u5408\u89c4\u4f53\u7cfb\u201d\u88ab\u89c6\u4e3a\u4e00\u4e2a\u65b0\u4eae\u70b9\u3002<\/span><\/span><\/p>\n<p><\/p>\n<p><\/p>\n<ul>\n<li><strong><span style=\"vertical-align: inherit;\"><span style=\"vertical-align: inherit;\">\u5f3a\u8c03<\/span><span style=\"vertical-align: inherit;\">\u5b89\u5168\u914d\u7f6e\u76d1\u7ba1\u8d44\u6e90\u5e26\u6765\u7684<\/span><\/span><span style=\"vertical-align: inherit;\"><span style=\"vertical-align: inherit;\">\u98ce\u9669<\/span><\/span><\/strong><\/li>\n<\/ul>\n<p><\/p>\n<p><\/p>\n<p><strong><span style=\"vertical-align: inherit;\"><span style=\"vertical-align: inherit;\">\u53d8\u5316\u5185\u5bb9<\/span><\/span><\/strong><strong><span style=\"vertical-align: inherit;\"><span style=\"vertical-align: inherit;\">\uff1a<\/span><\/span><\/strong><\/p>\n<p><\/p>\n<p><\/p>\n<p><span style=\"vertical-align: inherit;\"><span style=\"vertical-align: inherit;\">\u660e\u786e\u6d17\u94b1\u98ce\u9669\u8bc4\u4f30\u804c\u8d23\uff1b\u5f3a\u8c03\u987b\u5c65\u884c\u53cd\u6d17\u94b1\u4e49\u52a1\u7684\u7279\u5b9a\u975e\u91d1\u878d\u673a\u6784\u5e94\u6839\u636e\u884c\u4e1a\u6d17\u94b1\u98ce\u9669\u72b6\u51b5\u91c7\u53d6\u76f8\u5e94\u7684\u53cd\u6d17\u94b1\u63aa\u65bd\uff1b\u5f3a\u8c03\u5c65\u884c\u673a\u6784\u98ce\u9669\u9488\u5bf9\u6d17\u94b1\u98ce\u9669\u7684\u8981\u6c42\uff1b\u8981\u6c42\u91d1\u878d\u673a\u6784\u6839\u636e\u6d17\u94b1\u98ce\u9669\u72b6\u51b5\u5efa\u7acb\u98ce\u9669\u7ba1\u7406\u63aa\u65bd\uff0c\u6839\u636e\u98ce\u9669\u5f00\u5c55\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\u5e76\u91c7\u53d6\u76f8\u5e94\u63aa\u65bd\u3002<\/span><\/span><\/p>\n<p><\/p>\n<p><\/p>\n<p><strong><span style=\"vertical-align: inherit;\"><span style=\"vertical-align: inherit;\">\u76f8\u5173\u9605\u8bfb\uff1a<\/span><\/span><\/strong><\/p>\n<p><\/p>\n<p><\/p>\n<p><span style=\"vertical-align: inherit;\"><span style=\"vertical-align: inherit;\">\u53cd\u6d17\u94b1\u76d1\u7ba1<\/span><\/span><span style=\"vertical-align: inherit;\"><span style=\"vertical-align: inherit;\">\u4ece\u89c4\u5219\u5230\u98ce\u9669\u672c\u6765\u5c31\u662f\u56fd\u9645\u5171\u8bc6\uff0c\u4e5f\u662f\u672c\u6b21\u300a\u5f81\u6c42\u610f\u89c1\u7a3f\u300b\u4fee\u8ba2\u7684\u4e3b\u8981\u5185\u5bb9\u589e\u52a0\u4e4b\u4e00\u3002\u5177\u4f53\u6765\u770b\uff0c\u4e00\u662f\u56fd\u52a1\u9662\u53cd\u6d17\u94b1\u884c\u653f\u4e3b\u7ba1\u90e8\u95e8\u5f00\u5c55\u6216\u8005\u4f1a\u540c\u6709\u5173\u90e8\u95e8\u5f00\u5c55\u56fd\u5bb6\u98ce\u9669\u3001\u884c\u4e1a\u3001\u4e49\u52a1\u673a\u6784\u6d17\u94b1\u98ce\u9669\u8bc4\u4f30\uff0c\u6839\u636e\u60c5\u51b5\u914d\u7f6e\u76d1\u7ba1\u8d44\u6e90\uff0c\u91c7\u53d6\u9002\u5f53\u7684\u98ce\u9669\u63aa\u65bd\u3002 \uff0c\u6839\u636e\u98ce\u9669\u5f00\u5c55\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\u5e76\u91c7\u53d6\u76f8\u5e94\u63aa\u65bd\u3002<\/span><\/span><\/p>\n<p><\/p>\n<p><\/p>\n<p><span style=\"vertical-align: inherit;\"><span style=\"vertical-align: inherit;\">\u4e13\u5bb6\u8ba4\u4e3a\uff1a<\/span><\/span><span style=\"vertical-align: inherit;\"><span style=\"vertical-align: inherit;\">\u201c\u98ce\u9669\u4e3a\u672c\u201d<\/span><\/span><span style=\"vertical-align: inherit;\"><span style=\"vertical-align: inherit;\">\u5c31\u662f\u8981\u8fdb\u884c\u6709\u6548\u7684\u8d44\u6e90\u7684\u914d\u7f6e\uff0c\u8ba9\u53cd\u6d17\u94b1\u7684\u8d44\u6e90\u201c\u597d\u94a2\u7528\u5728\u5200\u5203\u4e0a\u201d\u3002\u4ed6\u8868\u793a\uff0c\u98ce\u9669\u4e3a\u672c\u7684\u539f\u5219\u5141\u8bb8\u5404\u56fd\u5728FATF\u8981\u6c42\u7684\u6846\u67b6\u4e0b\uff0c\u91c7\u53d6\u66f4\u591a\u63aa\u65bd\u7075\u6d3b\u7684\u63aa\u65bd\uff0c\u4ee5\u6709\u6548\u7684\u5730\u5206\u914d\u8d44\u6e90\u3001\u5b9e\u65bd\u4e0e\u98ce\u9669\u76f8\u9002\u5e94\u7684\u9884\u9632\u63aa\u65bd\uff0c\u6700\u5927\u9650\u5ea6\u5730\u63d0\u9ad8\u6548\u679c\u3002<\/span><\/span><\/p>\n<p><\/p>\n<p><\/p>\n<p><span style=\"vertical-align: inherit;\"><span style=\"vertical-align: inherit;\">\u6839\u636eFATF\u5efa\u8bae\uff0c\u5404\u56fd\u5e94\u8bc6\u522b\u3001\u8bc4\u4f30\u548c\u4e86\u89e3\u672c\u56fd\u7684\u6d17\u94b1\u4e0e\u6050\u6016\u878d\u8d44\u98ce\u9669\uff0c\u5e76\u91c7\u53d6\u76f8\u5e94\u63aa\u65bd\uff0c\u5305\u62ec\u6307\u5b9a\u5404\u4e2a\u90e8\u95e8\u673a\u5236\u6216\u5efa\u7acb\u76f8\u5173\u534f\u8c03\u884c\u52a8\u4ee5\u8bc4\u4f30\u98ce\u9669\uff0c\u914d\u7f6e\u8d44\u6e90\uff0c\u786e\u4fdd\u6709\u6548\u964d\u4f4e\u98ce\u9669\u3002\u6309\u7167\u9884\u671f\uff0c\u8be5\u65b9\u6cd5\u5e94\u5f53\u4f5c\u4e3a\u53cd\u6d17\u94b1\u548c\u53cd\u6050\u6016\u878d\u8d44\u4f53\u5236\u5185\u6709\u6548\u914d\u7f6e\u8d44\u6e90\uff0c\u5b9e\u65bd FATF \u5efa\u8bae\u8981\u6c42\u7684\u98ce\u9669\u63aa\u65bd\u7684\u5fc5\u8981\u57fa\u7840\u3002<\/span><\/span><\/p>\n<p><\/p>\n<p><\/p>\n<p><span style=\"vertical-align: inherit;\"><span style=\"vertical-align: inherit;\">\u300a\u5f81\u6c42\u610f\u89c1\u7a3f\u300b\u7b2c\u5341\u4e5d\u6761\u3001\u7b2c\u4e8c\u5341\u4e8c\u6761\u3001\u7b2c\u4e8c\u5341\u4e03\u6761\u3001\u7b2c\u4e94\u5341\u4e00\u6761\u7b49\u89c4\u5b9a\u4e86\u6d17\u94b1\u98ce\u9669\u8bc4\u4f30\u7684\u57fa\u672c\u8981\u6c42\u3001\u5f00\u5c55\u8bc4\u4f30\u5de5\u4f5c\u548c\u6cd5\u5f8b\u8d23\u4efb\u7b49\uff0c\u8fd9\u5145\u5206\u8868\u660e\u5bf9\u9ad8\u98ce\u9669\u7684\u5730\u65b9\uff0c\u8981\u591a\u914d\u7f6e\u8d44\u6e90\uff0c\u4ee5\u786e\u4fdd\u5176\u53cd\u6d17\u94b1\u4e0e\u53cd\u6050\u6016\u878d\u8d44\u4f53\u7cfb\u80fd\u591f\u5145\u5206\u89e3\u51b3\u8fd9\u4e9b\u98ce\u9669\uff1b\u5404\u5730\u53ef\u4ee5\u5728\u7279\u5b9a\u60c5\u51b5\u4e0b\u51b3\u5b9a\uff0c\u5141\u8bb8\u5bf9\u67d0\u4e9bFATF\u5efa\u8bae\u91c7\u53d6\u7b80\u5316\u63aa\u65bd\u7684\u63aa\u65bd\u3002\u201d\u76f8\u5173\u4e13\u5bb6\u5206\u6790\u3002<\/span><\/span><\/p>\n<p><\/p>\n<p><\/p>\n<ul>\n<li><strong><span style=\"vertical-align: inherit;\"><span style=\"vertical-align: inherit;\">\u53cd\u5b8c\u5584\u6d17\u94b1\u4e49\u52a1\u4e3b\u4f53\u8303\u56f4\u548c\u6253\u67b6\u53cd\u6d17\u94b1\u5de5\u4f5c\u8981\u6c42<\/span><\/span><span style=\"vertical-align: inherit;\"><span style=\"vertical-align: inherit;\">\u3001\u53cd\u5b8c\u5584\u6d17\u94b1\u8c03\u67e5\u76f8\u5173\u89c4\u5b9a<\/span><\/span><\/strong><\/li>\n<\/ul>\n<p><\/p>\n<p><\/p>\n<p><strong><span style=\"vertical-align: inherit;\"><span style=\"vertical-align: inherit;\">\u53d8\u5316\u5185\u5bb9<\/span><\/span><\/strong><strong><span style=\"vertical-align: inherit;\"><span style=\"vertical-align: inherit;\">\uff1a<\/span><\/span><\/strong><\/p>\n<p><\/p>\n<p><\/p>\n<p><span style=\"vertical-align: inherit;\"><span style=\"vertical-align: inherit;\">\u660e\u786e<\/span><\/span><strong><span style=\"vertical-align: inherit;\"><span style=\"vertical-align: inherit;\">\u975e\u7279\u5b9a\u91d1\u878d\u673a\u6784<\/span><\/span><\/strong><span style=\"vertical-align: inherit;\"><span style=\"vertical-align: inherit;\">\u5728\u5f00\u5c55\u7279\u5b9a\u4e1a\u52a1\u65f6\uff0c\u5e94\u5f53\u53c2\u7167\u91d1\u878d\u673a\u6784\u7684\u76f8\u5173\u8981\u6c42\u5c65\u884c\u53cd\u6d17\u94b1\u4e49\u52a1\uff1b\u660e\u786e\u91d1\u878d\u673a\u6784\u3001\u5355\u4f4d\u548c\u4e2a\u4eba\u4ee5\u5916\u7684\u7279\u5b9a\u975e\u91d1\u878d\u673a\u6784\u5e94\u5f53\u914d\u5408\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\u548c\u53cd\u6d17\u94b1\u8c03\u67e5\u3001\u843d\u5b9e\u5de8\u989d\u73b0\u91d1\u6269\u5927\u8c03\u67e5\u4e3b\u4f53\u548c\u8303\u56f4\uff0c\u5c06\u53cd\u6d17\u94b1\u8c03\u67e5\u4e3b\u4f53\u5ef6\u4f38\u81f3\u56fd\u52a1\u9662\u53cd\u6d17\u94b1\u884c\u653f\u4e3b\u7ba1\u90e8\u95e8\u8bbe\u533a\u7684\u5e02\u7ea7\u6d3e\u51fa\u673a\u6784\uff0c\u5c06\u7279\u5b9a\u975e\u91d1\u878d\u673a\u6784\u7b49\uff08\u5173\u4e8e\u7279\u5b9a\u975e\u91d1\u878d\u673a\u6784\u7684\u53cd\u6d17\u94b1\u76d1\u7ba1\uff0c\u5728\u300a\u4e2d\u56fd\u4eba\u6c11\u94f6\u884c\u529e\u516c\u5385\u5173\u4e8e\u52a0\u5f3a\u7279\u5b9a\u975e\u91d1\u878d\u673a\u6784\u53cd\u6d17\u94b1\u76d1\u7ba1\u5de5\u4f5c\u7684\u901a\u77e5\u300b\uff08\u94f6\u529e\u53d1[2018]120\u53f7\uff09\u3001\u300a\u56fd\u52a1\u9662\u529e\u516c\u5385\u300b \u300a\u5173\u4e8e\u5b8c\u5584\u53cd\u6d17\u94b1\u3001\u53cd\u6050\u6016\u878d\u8d44\u3001\u53cd\u9003\u7a0e\u76d1\u7ba1\u4f53\u5236\u7684\u610f\u89c1\u300b\uff08\u56fd\u529e\u51fd\u30142017\u301584\u53f7\uff09\u7b49\u6587\u4ef6\u6709\u660e\u786e\u89c4\u5b9a\u3002<\/span><\/span><\/p>\n<p><\/p>\n<p><\/p>\n<p><span style=\"vertical-align: inherit;\"><span style=\"vertical-align: inherit;\">\u6b64\u5916\uff0c\u4e2d\u56fd\u91d1\u878d\u884c\u4e1a\u7684\u5404\u7c7b<\/span><\/span><strong><span style=\"vertical-align: inherit;\"><span style=\"vertical-align: inherit;\">\u81ea\u5f8b\u7ec4\u7ec7\u3001\u534f\u4f1a<\/span><\/span><\/strong><span style=\"vertical-align: inherit;\"><span style=\"vertical-align: inherit;\">\u5145\u5206\u53d1\u6325\u7ec4\u7ec7\u4f5c\u7528\u3002\u5236\u5b9a\u4e86\u53cd\u6d17\u94b1\u5de5\u4f5c\u6307\u5f15\uff0c\u6709\u6548\u6307\u5bfc\u4e86\u91d1\u878d\u673a\u6784\u53cd\u6d17\u94b1\u5de5\u4f5c\u3002\u5982\u4e2d\u56fd\u4e92\u8054\u7f51\u91d1\u878d\u534f\u4f1a\u6210\u7acb\u4e86\u4e92\u8054\u7f51\u91d1\u878d\u53cd\u6d17\u94b1\u4e13\u4e1a\u59d4\u5458\u4f1a\uff0c\u4e2a\u6027\u300a\u7f51\u7edc\u5c0f\u989d\u8d37\u6b3e\u4ece\u4e1a\u673a\u6784\u53cd\u6d17\u94b1\u548c\u53cd\u6050\u6016\u878d\u8d44\u5de5\u4f5c\u6307\u5f15\u300b\uff0c\u53d1\u5e03\u4e86\u300a\u4e92\u8054\u7f51\u91d1\u878d\u4ece\u4e1a\u673a\u6784\u53cd\u6d17\u94b1\u548c\u53cd\u6050\u6016\u878d\u8d44\u98ce\u9669\u7ba1\u7406\u53ca\u5185\u63a7\u6846\u67b6\u6307\u5f15\u624b\u518c\u300b\uff1b\u4e2d\u56fd\u671f\u8d27\u534f\u4f1a\u7167\u660e\u300a\u4e2d\u56fd\u671f\u8d27\u4e1a\u534f\u4f1a\u4f1a\u5458\u300b\u5355\u4f4d\u53cd\u6d17\u94b1\u5de5\u4f5c\u6307\u5f15\u300b\uff1b\u4e2d\u56fd\u8bc1\u5238\u534f\u4f1a\u4e2a\u6027\u300a\u4e2d\u56fd\u8bc1\u5238\u4e1a\u534f\u4f1a\u4f1a\u5458\u53cd\u6d17\u94b1\u5de5\u4f5c\u6307\u5f15\u300b\u3002<\/span><\/span><\/p>\n<p><\/p>\n<p><\/p>\n<ul>\n<li><strong><span style=\"vertical-align: inherit;\"><span style=\"vertical-align: inherit;\">\u5f3a\u5316\u53cd\u6d17\u94b1\u884c\u653f\u5904\u7f5a\u60e9\u6212<\/span><\/span><\/strong><strong><span style=\"vertical-align: inherit;\"><span style=\"vertical-align: inherit;\">\u6027<\/span><\/span><\/strong><\/li>\n<\/ul>\n<p><\/p>\n<p><\/p>\n<p><strong><span style=\"vertical-align: inherit;\"><span style=\"vertical-align: inherit;\">\u53d8\u5316\u5185\u5bb9<\/span><\/span><\/strong><strong><span style=\"vertical-align: inherit;\"><span style=\"vertical-align: inherit;\">\uff1a<\/span><\/span><\/strong><\/p>\n<p><\/p>\n<p><\/p>\n<p><span style=\"vertical-align: inherit;\"><span style=\"vertical-align: inherit;\">\u8c03\u6574\u5173\u4e8e\u8fdd\u6cd5\u884c\u4e3a\u5904\u7f5a\u5e45\u5ea6\u7684\u6cd5\u5f8b\u8d23\u4efb\uff0c\u63d0\u9ad8\u8fdd\u6cd5\u8d23\u4efb\u4e0e\u5904\u7f5a\u7684\u7a0b\u5ea6\uff1b\u5c06\u300a\u672a\u6309\u7167\u89c4\u5b9a\u5efa\u7acb\u60ac\u6302\u5185\u63a7\u5236\u5ea6\u548c\u98ce\u9669\u7ba1\u7406\u653f\u7b56\u300b\u548c\u300a\u672a\u6309\u7167\u89c4\u5b9a\u5b9e\u65bd\u53cd\u6d17\u94b1\u7279\u522b\u9884\u9632\u63aa\u65bd\u300b\u7b49\u8fdd\u6cd5\u884c\u4e3a\u7eb3\u5165\u8303\u56f4\u5904\u7f5a\u8303\u56f4\uff1b\u5b8c\u5584\u53cd\u6d17\u94b1\u5904\u7f5a\u7c7b\u578b\uff0c\u589e\u52a0\u8b66\u544a\u5904\u7f5a\uff1b\u589e\u52a0\u5bf9\u5176\u4ed6\u5355\u4f4d\u548c\u4e2a\u4eba\u8fdd\u6cd5\u884c\u4e3a\u7684\u6cd5\u5f8b\u8d23\u4efb\u3002<\/span><\/span><\/p>\n<p><\/p>\n<p><\/p>\n<ul>\n<li><span style=\"vertical-align: inherit;\"><span style=\"vertical-align: inherit;\">\u5904\u7f5a\u60c5\u51b5<\/span><\/span><\/li>\n<\/ul>\n<p><\/p>\n<p><\/p>\n<p><span style=\"vertical-align: inherit;\"><span style=\"vertical-align: 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style=\"vertical-align: inherit;\"><span style=\"vertical-align: inherit;\">\u5904\u7f5a\u63aa\u65bd<\/span><\/span><\/li>\n<\/ul>\n<p><\/p>\n<p><\/p>\n<p><span style=\"vertical-align: inherit;\"><span style=\"vertical-align: 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style=\"vertical-align: inherit;\">\u5176\u4ed6\u4fee\u6539\u5185\u5bb9\uff1a\u6709\u5173\u201c\u53d7\u76ca\u4eba\u6240\u6709\u6743\u201d<\/span><\/span><\/strong><\/li>\n<\/ul>\n<p><\/p>\n<p><\/p>\n<p><strong><span style=\"vertical-align: inherit;\"><span style=\"vertical-align: inherit;\">\u53d8\u5316\u5185\u5bb9<\/span><\/span><\/strong><strong><span style=\"vertical-align: inherit;\"><span style=\"vertical-align: inherit;\">\uff1a<\/span><\/span><\/strong><\/p>\n<p><\/p>\n<p><\/p>\n<p><span style=\"vertical-align: inherit;\"><span style=\"vertical-align: 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inherit;\">\u300a\u53cd\u6d17\u94b1\u6cd5\u4fee\u8ba2\u8349\u6848\u300b\u7b2c\u5341\u4e03\u6761\u89c4\u5b9a\uff1a\u516c\u53f8\u3001\u4f01\u4e1a\u7b49\u5e02\u573a\u4e3b\u4f53\u5e94\u5f53\u901a\u8fc7\u5e02\u573a\u76d1\u7763\u7ba1\u7406\u90e8\u95e8\u6709\u5173\u4fe1\u606f\u7cfb\u7edf\u62a5\u9001\u53d7\u76ca\u4eba\u6240\u6709\u6743\u4fe1\u606f\u3002\u76f8\u5173\u4e13\u5bb6\u8ba4\u4e3a\uff0c\u672c\u6761\u89c4\u5b9a\u77ed\u671f\u5185\u6548\u679c\u4e0d\u4f1a\u5f88\u660e\u663e\uff0c\u4f46\u81f3\u5c11\u662f\u4e0e\u56fd\u9645\u63a5\u8f68\u4e86\uff0c\u82e5\u5728\u4f01\u4e1a\u5de5\u5546\u5e74\u68c0\u8fc7\u7a0b\u4e2d\uff0c\u5f3a\u5236\u8981\u6c42\u767b\u8bb0\u53d7\u76ca\u4eba\u6240\u6709\u6743\u4fe1\u606f\uff0c\u91d1\u878d\u673a\u6784\u7684\u5de5\u4f5c\u5c06\u4f1a\u51cf\u5f31\u3002\u4f46\u662f\uff0c\u5bf9\u4e8e\u91d1\u878d\u673a\u6784\u4e13\u4e1a\u4eba\u624d\u90fd\u6ca1\u6709\u7406\u6e05\u7684\u53d7\u76ca\u4eba\u6240\u6709\u6743\u8bc6\u522b\u6807\u51c6\u7684\u3001\u4e00\u822c\u7684\u516c\u53f8\u3001\u4f01\u4e1a\u767b\u8bb0\u7684\u53d7\u76ca\u4eba\u6240\u6709\u6743\u4fe1\u606f\u8d28\u91cf\u7740\u5b9e\u4f1a\u4ee4\u4eba\u582a\u5fe7\u3002<\/span><\/span><\/p>\n<p><\/p>\n<p><\/p>\n<p><span style=\"vertical-align: inherit;\"><span style=\"vertical-align: inherit;\">\u636e\u4e86\u89e3\uff0c\u9664\u63a8\u8fdb\u300a\u53cd\u6d17\u94b1\u6cd5\u300b\u4fee\u8ba2\u5de5\u4f5c\u5916\uff0c\u592e\u884c2021\u5e74\u7684\u53cd\u6d17\u94b1\u5de5\u4f5c\u91cd\u70b9\u8fd8\u5305\u62ec<\/span><\/span><span style=\"vertical-align: inherit;\"><span style=\"vertical-align: inherit;\">\u5927\u529b\u52a0\u5f3a\u53cd\u6d17\u94b1\u534f\u8c03\u673a\u5236\u5efa\u8bbe<\/span><\/span><span style=\"vertical-align: inherit;\"><span style=\"vertical-align: inherit;\">\uff0c\u63d0\u5347\u5404\u90e8\u95e8\u53cd\u6d17\u94b1\u5de5\u4f5c\u5408\u529b\uff1b\u79ef\u6781\u5b9e\u65bd\u9488\u5bf9\u98ce\u9669\u7684\u53cd\u6d17\u94b1\u76d1\u7ba1\uff0c\u63d0\u5347\u53d1\u6325\u53cd\u6d17\u94b1\u76d1\u7ba1\u8d28\u91cf\u548c\u6210\u679c\uff1b\u5145\u5206\u53d1\u6325\u53cd\u6d17\u94b1\u8c03\u67e5\u548c\u76d1\u6d4b\u5206\u6790\u4f18\u52bf\uff0c\u6709\u6548\u6253\u51fb\u6d17\u94b1\u72af\u7f6a\u53ca\u5404\u7c7b\u4e0a\u6e38\u72af\u7f6a\uff1b\u79ef\u6781\u53c2\u4e0e\u56fd\u9645\u53cd\u6d17\u94b1\u6cbb\u7406\uff0c\u524d\u6cbf\u63a8\u8fdbFATF\u4e92\u8bc4\u4f30\u540e\u7eed\u6574\u6539\uff1b\u5207\u5b9e\u52a0\u5f3a\u53cd\u6d17\u94b1\u961f\u4f0d\u5efa\u8bbe\uff0c\u4e0d\u65ad\u63d0\u5347\u5c65\u804c\u80fd\u529b\u7b49\u591a\u4e2a\u65b9\u9762\u3002<\/span><\/span><\/p>\n<p><\/p>\n<p><\/p>\n<p><strong><span style=\"vertical-align: inherit;\"><span style=\"vertical-align: inherit;\">\u53c2\u8003\u6587\u732e<\/span><\/span><\/strong><span style=\"vertical-align: inherit;\"><span style=\"vertical-align: inherit;\">\uff1a<\/span><\/span><\/p>\n<p><\/p>\n<p><\/p>\n<p><span style=\"vertical-align: inherit;\"><span style=\"vertical-align: inherit;\">https:\/\/finance.sina.com.cn\/money\/bank\/bank_hydt\/2021-06-01\/doc-ikmxzfmm5942397.shtml<\/span><\/span><\/p>\n<p><\/p>\n<p><\/p>\n<p><span style=\"vertical-align: inherit;\"><span style=\"vertical-align: inherit;\">https:\/\/www.zhihu.com\/question\/462598211\/answer\/1919347037<\/span><\/span><\/p>\n<p><\/p>\n<p><\/p>\n<p><span style=\"vertical-align: inherit;\"><span style=\"vertical-align: inherit;\">https:\/\/finance.sina.com.cn\/tech\/2021-06-02\/doc-ikqcfnaz8736679.shtml<\/span><\/span><\/p>\n<p><\/p>\n<p><\/p>\n<p><span style=\"vertical-align: inherit;\"><span style=\"vertical-align: inherit;\">https:\/\/finance.sina.com.cn\/money\/bank\/bank_hydt\/2021-06-01\/doc-ikmxzfmm5942445.shtml<\/span><\/span><\/p>\n<p><\/p>\n<p><\/p>\n<p><span style=\"vertical-align: inherit;\"><span style=\"vertical-align: inherit;\">\u53cd\u6d17\u94b1\u6cd5\uff08\u4fee\u8ba2\u8349\u6848\u516c\u5f00\u5f81\u6c42\u610f\u89c1\u7a3f\uff09<\/span><\/span><\/p>\n<p><\/p>\n<p><\/p>\n<p><span style=\"vertical-align: inherit;\"><span style=\"vertical-align: inherit;\">\u5173\u4e8e\u300a\u53cd\u6d17\u94b1\u6cd5\uff08\u4fee\u8ba2\u8349\u6848\u516c\u5f00\u5f81\u6c42\u610f\u89c1\u7a3f\uff09\u300b\u7684\u8bf4\u660e<\/span><\/span><\/p>\n<p><\/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-hp6kx8dviw2nfyww.tatsu-column{width: 100%;}.tatsu-hp6kx8dviw2nfyww.tatsu-column > .tatsu-column-inner > .tatsu-column-overlay{mix-blend-mode: normal;}.tatsu-hp6kx8dviw2nfyww > .tatsu-column-inner > .tatsu-top-divider{z-index: 9999;}.tatsu-hp6kx8dviw2nfyww > .tatsu-column-inner > .tatsu-bottom-divider{z-index: 9999;}.tatsu-hp6kx8dviw2nfyww > .tatsu-column-inner > .tatsu-left-divider{z-index: 9999;}.tatsu-hp6kx8dviw2nfyww > .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-hp6kx8dvei2rbzi5 .tatsu-section-pad{padding: 15px 0px 15px 0px;}.tatsu-hp6kx8dvei2rbzi5 > .tatsu-bottom-divider{z-index: 9999;}.tatsu-hp6kx8dvei2rbzi5 > .tatsu-top-divider{z-index: 9999;}.tatsu-hp6kx8dvei2rbzi5 .tatsu-section-overlay{mix-blend-mode: normal;}<\/style><\/div>","protected":false},"excerpt":{"rendered":"<p><a href=\"http:\/\/www.sinocompliance.com\/en\/the-law-of-anti-laundering\/\" class=\"exp-read-more exp-read-more-dots\">&#8230;<\/a><\/p>","protected":false},"author":2,"featured_media":7351,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":[],"categories":[22],"tags":[],"_links":{"self":[{"href":"http:\/\/www.sinocompliance.com\/en\/wp-json\/wp\/v2\/posts\/7346"}],"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=7346"}],"version-history":[{"count":3,"href":"http:\/\/www.sinocompliance.com\/en\/wp-json\/wp\/v2\/posts\/7346\/revisions"}],"predecessor-version":[{"id":11976,"href":"http:\/\/www.sinocompliance.com\/en\/wp-json\/wp\/v2\/posts\/7346\/revisions\/11976"}],"wp:featuredmedia":[{"embeddable":true,"href":"http:\/\/www.sinocompliance.com\/en\/wp-json\/wp\/v2\/media\/7351"}],"wp:attachment":[{"href":"http:\/\/www.sinocompliance.com\/en\/wp-json\/wp\/v2\/media?parent=7346"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"http:\/\/www.sinocompliance.com\/en\/wp-json\/wp\/v2\/categories?post=7346"},{"taxonomy":"post_tag","embeddable":true,"href":"http:\/\/www.sinocompliance.com\/en\/wp-json\/wp\/v2\/tags?post=7346"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}