{"id":7441,"date":"2021-07-16T11:39:02","date_gmt":"2021-07-16T03:39:02","guid":{"rendered":"https:\/\/www.sinocompliance.com\/?p=7441"},"modified":"2024-04-28T15:31:45","modified_gmt":"2024-04-28T07:31:45","slug":"2021-fatf-update","status":"publish","type":"post","link":"http:\/\/www.sinocompliance.com\/en\/2021-fatf-update\/","title":{"rendered":"Four new countries! FATF Anti-money laundering risk list updated again in 2021"},"content":{"rendered":"<div  class=\"tatsu-hp6ky8375r7cs5il 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-hp6ky837898e2k2\" ><div  class=\"tatsu-row\" ><div  class=\"tatsu-column  tatsu-bg-overlay tatsu-one-col tatsu-column-image-none tatsu-column-effect-none  tatsu-hp6ky837a26quibt\"  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-hp6ky837bleqr8c\"><div class=\"tatsu-text-inner tatsu-align-center  clearfix\" ><style>.tatsu-hp6ky837bleqr8c.tatsu-text-block-wrap 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style=\"vertical-align: inherit;\"><span style=\"vertical-align: inherit;\">\u7ee7\u7eed\u8bba\u8bc1\u5b9e\u76ca\u6f14\u8bb2\u4fe1\u606f\u662f\u51c6\u786e\u7684\uff0c\u5982\u679c\u53d1\u73b0\u63d0\u4f9b\u7684\u4fe1\u606f\u4e0d\u51c6\u786e\uff0c\u8bf7\u6cd5\u4eba\u5b9e\u65bd\u4e0e\u6d17\u94b1\/\u91d1\u878d\u884c\u52a8\u7279\u522b\u5de5\u4f5c\u7ec4\u98ce\u9669\u76f8\u79f0\u7684\u9002\u5f53\u3001\u6709\u6548\u3001\u76f8\u79f0\u548c\u529d\u963b\u6027\u77eb\u6b63\uff1b\u4ee5\u53ca\u786e\u4fdd\u5728\u628a\u5173\u4eba\u4e0d\u5c65\u884c\u83b7\u53d6\u51c6\u786e\u548c\u6700\u65b0\u5b9e\u76ca\u827e\u6ecb\u75c5\u4fe1\u606f\u7684\u4e49\u52a1\u65f6\uff0c\u5bf9\u4ed6\u4eec\u5b9e\u65bd\u6709\u6548\u3001\u76f8\u79f0\u548c\u529d\u963b\u6027\u77eb\u6b63\uff1b<\/span><\/span><\/li>\n<li><span style=\"vertical-align: inherit;\"><span style=\"vertical-align: inherit;\">\u52a0\u5f3a\u5229\u7528\u91d1\u878d\u60c5\u62a5\u5ba4\u7684\u91d1\u878d\u60c5\u62a5\uff0c\u5305\u62ec\u6f84\u6e05\u7a0e\u52a1\u4e13\u5458\u548c\u91d1\u878d\u60c5\u62a5\u5ba4\u7684\u4f5c\u7528\u548c\u8d23\u4efb\uff0c\u4ee5\u652f\u6301\u5f53\u5c40\u5904\u7406\u5211\u4e8b\u7a0e\u52a1\u548c\u6709\u5173\u6d17\u94b1\u6848\u4ef6\uff1b<\/span><\/span><\/li>\n<li><span style=\"vertical-align: inherit;\"><span style=\"vertical-align: inherit;\">\u52a0\u5f3a\u91d1\u878d\u60c5\u62a5\u5ba4\u5bf9\u6b64\u7c7b\u72af\u7f6a\u7684\u5206\u6790\u91cd\u70b9\uff0c\u63d0\u4f9b\u60c5\u62a5\uff0c\u5e2e\u52a9\u9a6c\u8033\u4ed6\u6267\u6cd5\u90e8\u95e8\u6839\u636e\u9a6c\u8033\u4ed6\u5df2\u67e5\u660e\u7684\u4e0e\u9003\u7a0e\u6709\u5173\u7684\u6d17\u94b1\u98ce\u9669\u53d1\u73b0\u548c\u8c03\u67e5\u6848\u4ef6\u3002<\/span><\/span><\/li>\n<\/ul>\n<p><\/p>\n<p><\/p>\n<p><strong><span style=\"vertical-align: inherit;\"><span style=\"vertical-align: inherit;\">\u6d77\u5730<\/span><\/span><\/strong><\/p>\n<p><\/p>\n<p><\/p>\n<p><span style=\"vertical-align: inherit;\"><span style=\"vertical-align: inherit;\">2021\u5e746\u6708\uff0c\u6d77\u5730\u4f5c\u51fa\u4e86\u9ad8\u5c42\u653f\u6cbb\u627f\u8bfa\uff0c\u5c06\u4e0e\u91d1\u878d\u884c\u52a8\u7279\u522b\u5de5\u4f5c\u7ec4\u548c\u51bb\u7ed3\u878d\u8d44\u59d4\u5458\u4f1a\u5408\u4f5c\uff0c\u52a0\u5f3a\u5176\u53cd\u6d17\u94b1\/\u51bb\u7ed3\u878d\u8d44\u5236\u5ea6\u7684\u6709\u6548\u6027\u3002\u6d77\u5730\u52aa\u529b\u6267\u884c\u5176\u884c\u52a8\u8ba1\u5212\uff0c\u5305\u62ec\uff1a<\/span><\/span><\/p>\n<p><\/p>\n<p><\/p>\n<ul>\n<li><span style=\"vertical-align: inherit;\"><span style=\"vertical-align: inherit;\">\u5176\u5236\u5b9a\u6d17\u94b1\/\u6050\u6016\u878d\u8d44\u98ce\u9669\u673a\u5236\u8bc4\u4f30\u65b9\u6848\uff0c\u5e76\u4f20\u64ad\u8bc4\u4f30\u7ed3\u679c\uff1b<\/span><\/span><\/li>\n<li><span style=\"vertical-align: inherit;\"><span style=\"vertical-align: inherit;\">\u4fc3\u8fdb\u4e0e\u76f8\u5173\u5916\u56fd\u540c\u884c\u7684\u4fe1\u606f\u5171\u4eab\uff1b<\/span><\/span><\/li>\n<li><span style=\"vertical-align: inherit;\"><span style=\"vertical-align: inherit;\">\u89e3\u51b3\u5176\u6cd5\u5f8b\u548c\u76d1\u7ba1\u6846\u67b6\u4e2d\u843d\u5b9e\u53cd\u6d17\u94b1\/\u9884\u9632\u878d\u8d44\u9884\u9632\u63aa\u65bd\u7684\u6280\u672f\u7f3a\u9677\uff0c\u89c4\u5b9a\u6240\u6709\u88ab\u89c6\u4e3a\u6784\u6210\u66f4\u9ad8\u6d17\u94b1\/\u9884\u9632\u878d\u8d44\u98ce\u9669\u7684\u91d1\u878d\u673a\u6784\u548c\u5916\u56fd\u76f4\u63a5\u5916\u8d44\u94f6\u884c\u5b9e\u65bd\u57fa\u4e8e\u98ce\u9669\u7684\u53cd\u6d17\u94b1\/\u9884\u9632\u63aa\u65bd\u878d\u8d44\u76d1\u7ba1\uff1b\u786e\u4fdd\u4e3b\u7ba1\u66f4\u597d\u5730\u5229\u7528\u91d1\u878d\u60c5\u62a5\u548c\u5176\u4ed6\u6709\u5173\u4fe1\u606f\u6253\u51fb\u6d17\u94b1\u548c\u6050\u6016\u5206\u5b50\uff1b<\/span><\/span><\/li>\n<li><span style=\"vertical-align: inherit;\"><span style=\"vertical-align: inherit;\">\u89e3\u51b3\u5176\u6d17\u94b1\u72af\u7f6a\u7684\u6280\u672f\u7f3a\u9677\uff0c\u5e76\u8bc1\u660e\u76ee\u524d\u6b63\u5728\u6309\u7167\u7b26\u5408\u6d77\u5730\u98ce\u9669\u72b6\u51b5\u7684\u65b9\u5f0f\u8bc6\u522b\u3001\u8c03\u67e5\u548c\u8ffd\u6355\u6d17\u94b1\u6848\u4ef6\uff1b<\/span><\/span><\/li>\n<li><span style=\"vertical-align: inherit;\"><span style=\"vertical-align: inherit;\">\u52a0\u5f3a\u5bf9\u72af\u7f6a\u6240\u5f97\u7684\u8bc6\u522b\u3001\u8ffd\u67e5\u548c\u8ffd\u7f34\uff1b<\/span><\/span><\/li>\n<li><span style=\"vertical-align: inherit;\"><span style=\"vertical-align: inherit;\">\u89e3\u51b3\u5176\u72af\u7f6a\u5e76\u62e5\u6709\u5145\u8db3\u7684\u91d1\u878d\u5236\u88c1\u673a\u5236\u7684\u6280\u672f\u7f3a\u9677\uff1b<\/span><\/span><\/li>\n<li><span style=\"vertical-align: inherit;\"><span style=\"vertical-align: inherit;\">\u5bf9\u6613\u53d7TF\u8150\u8d25\u5f71\u54cd\u7684\u76c8\u5229\u7ec4\u7ec7\u8fdb\u884c\u57fa\u4e8e\u98ce\u9669\u7684\u76d1\u6d4b\uff0c\u800c\u4e0d\u662f\u5e72\u6270\u6216\u963b\u65ad\u5408\u6cd5\u7684\u76c8\u5229\u7ec4\u7ec7\u6d3b\u52a8\u3002<\/span><\/span><\/li>\n<\/ul>\n<p><\/p>\n<p><\/p>\n<p><strong><span style=\"vertical-align: inherit;\"><span style=\"vertical-align: inherit;\">\u52a0\u7eb3<\/span><\/span><\/strong><\/p>\n<p><\/p>\n<p><\/p>\n<p><span style=\"vertical-align: inherit;\"><span style=\"vertical-align: inherit;\">\u5728\u6b64\u6b21 FATF \u63f4\u52a9\u4e2d\uff0c<\/span><\/span><strong><span style=\"vertical-align: inherit;\"><span style=\"vertical-align: inherit;\">\u91d1\u878d\u5de5\u4f5c\u7ec4\u8ba4\u53ef\u52a0\u7eb3\u5728\u6539\u8fdb\u53cd\u6d17\u94b1\/\u53cd\u6fc0\u52b1\u5236\u5ea6\u65b9\u9762\u53d6\u5f97\u4e86\u91cd\u5927\u8fdb\u5c55\u3002<\/span><\/span><\/strong><span style=\"vertical-align: inherit;\"><span style=\"vertical-align: inherit;\">\u52a0\u5927\u4e86\u53cd\u6d17\u94b1\/\u53cd\u6fc0\u52b1\u6fc0\u52b1\u7684\u6548\u529b\uff0c\u5e76\u89e3\u51b3\u4e86\u76f8\u5173\u6280\u672f\u673a\u5236\u7f3a\u9677\uff0c\u7528\u9274\u4e8e\u5176\u843d\u5b9e\u884c\u52a8\u8ba1\u5212\u4e2d\u5173\u4e8e\u91d1\u878d\u5de5\u4f5c\u7ec4\u57282018\u5e7410\u6708\u786e\u5b9a\u7684\u6218\u7565\u7f3a\u9677\u627f\u8bfa\uff0c<\/span><\/span><strong><span style=\"vertical-align: inherit;\"><span style=\"vertical-align: inherit;\">\u6545\u5c06\u5176\u4ece\u9ed1\u540d\u5355\u4e2d\u79fb\u9664<\/span><\/span><\/strong><span style=\"vertical-align: inherit;\"><span style=\"vertical-align: inherit;\">\u3002\u52a0\u7eb3\u5c06\u7ee7\u7eed\u4e0eGIABA\u5408\u4f5c\uff0c\u8fdb\u4e00\u6b65\u5b8c\u5584\u5176\u53cd\u6d17\u94b1\/\u53cd\u730e\u5236\u5ea6\u3002<\/span><\/span><\/p>\n<p><\/p>\n<p><\/p>\n<p><br \/><span style=\"vertical-align: inherit;\"><span style=\"vertical-align: inherit;\">\u636e\u6b64\uff0c\u4e2d\u56fd\u4eba\u6c11\u94f6\u884c\u66f4\u65b0\u4e86\u91d1\u878d\u884c\u52a8\u7279\u522b\u5de5\u4f5c\u7ec4\uff08FATF\uff09\u7684\u53cd\u6d17\u94b1\u9ed1\u7070\u540d\u5355\u56fd\u5bb6\uff0c\u5e76\u5f3a\u8c03\u4e86\u9ad8\u6c34\u5e73\u5bf9\u5f85\u4e0d\u540c\u53cd\u6d17\u94b1\u7b49\u7ea7\u56fd\u5bb6\u76f8\u5e94\u7684\u63aa\u65bd\uff1a<\/span><strong><span style=\"vertical-align: inherit;\">1.<\/span><\/strong><\/span><br \/><span style=\"vertical-align: inherit;\"><span style=\"vertical-align: inherit;\">\u9488\u5bf9<\/span><\/span><br \/><span style=\"vertical-align: inherit;\"><span style=\"vertical-align: inherit;\">2. \u9488\u5bf9\u6765\u81ea\u9ad8\u98ce\u9669\u56fd\u5bb6\u6216\u5730\u533a\u7684\u5ba2\u6237\uff0c\u91c7\u53d6\u5f3a\u5316\u4ea4\u6613\u76d1\u6d4b\u63aa\u65bd\u3002<\/span><span style=\"vertical-align: inherit;\">3.<\/span><\/span><br \/><span style=\"vertical-align: inherit;\"><span style=\"vertical-align: inherit;\">\u5f53\u53d1\u73b0\u53ef\u7591\u60c5\u51b5\u65f6\u53ca\u65f6\u63d0\u4ea4\u53ef\u7591\u4ea4\u6613\u62a5\u544a\uff0c\u5fc5\u8981\u65f6\u62d2\u7edd\u63d0\u4f9b\u91d1\u878d\u670d\u52a1<\/span><\/span><br \/><span style=\"vertical-align: inherit;\"><span style=\"vertical-align: inherit;\">4.\u4e0d\u5f97\u4f9d\u6258\u6765\u81ea\u9ad8\u56fd\u5bb6\u6216\u5730\u533a\u7684\u7b2c\u4e09\u65b9\u673a\u6784\u5f00\u5c55\u5ba2\u6237\u8eab\u4efd\u8bc6\u522b\u5de5\u4f5c\u3002<\/span><\/span><br \/><span style=\"vertical-align: inherit;\"><span style=\"vertical-align: inherit;\">5.\u91cd\u65b0\u5ba1\u67e5\u4e0e\u9ad8\u56fd\u5bb6\u6216\u5730\u533a\u7684\u673a\u6784\u5efa\u7acb\u7684\u4ee3\u7406\u884c\u5173\u7cfb\uff0c\u5fc5\u8981\u65f6\u7eb3\u5165\u7ec8\u6b62<\/span><span style=\"vertical-align: inherit;\">\u3002<\/span><\/span><br \/><span style=\"vertical-align: inherit;\"><span style=\"vertical-align: inherit;\">6\u63d0\u9ad8\u5bf9\u672c\u673a\u6784\u5728\u9ad8\u98ce\u9669\u56fd\u5bb6\u6216\u5730\u533a\u8bbe\u7acb\u7684\u652f\u7ebf\u6216\u6240\u5c5e\u673a\u6784\u7684\u5185\u90e8\u76d1\u7763\u68c0\u67e5\u6216\u5ba1\u8ba1\u7684\u9891\u7387\u548c\u5f3a\u5ea6\u3002<\/span><\/span><br \/><span style=\"vertical-align: inherit;\"><span style=\"vertical-align: inherit;\">\u4e03\u3001\u5bf9\u5ba2\u6237\u8fdb\u884c\u6d17\u94b1\u98ce\u9669\u8bc4\u4f30\u3001\u5212\u5206\u5ba2\u6237\u98ce\u9669\u7b49\u7ea7\u65f6\uff0c\u5e94\u5c06\u9ad8\u98ce\u9669\u56fd\u5bb6\u6216\u5730\u533a<\/span><\/span><br \/><span style=\"vertical-align: inherit;\"><span style=\"vertical-align: inherit;\">\u516b\u3001\u5728\u5bf9\u672c\u673a\u6784\u5f00\u5c55\u6d17\u94b1\u98ce\u9669\u8bc4\u4f30\u3001\u786e\u5b9a\u56fd\u5bb6\u6216\u5730\u533a\u98ce\u9669\u56e0\u7d20\u65f6\uff0c\u5e94\u5c06\u91d1\u878d\u884c\u52a8\u7279\u522b\u5de5\u4f5c\u7ec4\u516c\u5e03\u7684\u9ad8\u98ce\u9669\u56fd\u5bb6\u6216\u5730\u533a\u4f5c\u4e3a\u8003\u91cf\u6807\u51c6\uff0c\u7eb3\u5165\u6d17\u94b1<\/span><span style=\"vertical-align: inherit;\">\u98ce\u9669\u8bc4\u4f30\u6807\u51c6\u3002<\/span><span style=\"vertical-align: inherit;\">\u98ce\u9669\u8bc4\u4f30\u6307\u6807\u4f53\u7cfb\u548c\u6a21\u578b\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<\/span><\/span><\/strong><strong><span style=\"vertical-align: inherit;\"><span style=\"vertical-align: inherit;\">Global Risk List<\/span><\/span><\/strong><strong><span style=\"vertical-align: inherit;\"><span style=\"vertical-align: inherit;\">\u5b9e\u65f6\u66f4\u65b0\u786e\u4fdd\u67e5\u8be2\u7ed3\u679c\u51c6\u786e<\/span><\/span><\/strong><\/p>\n<p><\/p>\n<p><\/p>\n<p><span style=\"vertical-align: inherit;\"><span style=\"vertical-align: inherit;\">\u540c\u65f6\uff0c<\/span><\/span><strong><span style=\"vertical-align: inherit;\"><span style=\"vertical-align: inherit;\">\u4e2d\u4ed8\u5168\u7403\u98ce\u9669\u540d\u5355\u4e5f\u6839\u636eFATF\u6700\u65b0\u5b98\u65b9\u516c\u793a\u4fe1\u606f<\/span><\/span><span style=\"vertical-align: inherit;\"><span style=\"vertical-align: inherit;\">\u5b9e\u65f6\u66f4\u65b0\u6570\u636e\u5e93<\/span><\/span><\/strong><span style=\"vertical-align: inherit;\"><span style=\"vertical-align: inherit;\">\u3002\u4e2d\u4ed8\u5168\u7403\u98ce\u9669\u540d\u5355\u7cfb\u7edf\u6570\u636e\u8986\u76d6\u8303\u56f4\u5305\u62ec\uff1a<\/span><\/span><strong><span style=\"vertical-align: inherit;\"><span style=\"vertical-align: inherit;\">\u56fd\u9645\u5236\u88c1\u3001FATF\u540d\u5355\u3001PEP\uff08\u56fd\u9645\u653f\u6cbb\u654f\u611f\u4eba\u7269\uff09\u3001\u5176\u4ed6\u5b98\u65b9\u540d\u5355\u7b49\u516c\u5f00\u548c\u6e20\u9053\u6240\u83b7\u53d6\u7684\u6570\u636e<\/span><\/span><span style=\"vertical-align: inherit;\"><span style=\"vertical-align: inherit;\">\uff0c<\/span><\/span><\/strong><span style=\"vertical-align: inherit;\"><span style=\"vertical-align: inherit;\">\u5e2e\u52a9\u6743\u5a01\u5404\u5927\u91d1\u878d\u673a\u6784\u8fdb\u884c\u5ba2\u6237\u7684\u5c3d\u804c\u8c03\u67e5\u3002\u6b64\u5916\uff0c\u8d22\u653f\u90e8\u4e3a\u5404\u5927\u91d1\u878d\u673a\u6784\u63d0\u4f9b\u5ba2\u6237<\/span><\/span><strong><span style=\"vertical-align: inherit;\"><span style=\"vertical-align: inherit;\">\u53cd\u6d17\u94b1\u3001\u98ce\u9669\u8bc4\u4f30<\/span><\/span><\/strong><span style=\"vertical-align: inherit;\"><span style=\"vertical-align: inherit;\">\u7b49\u4e1a\u52a1\uff0c\u4fdd\u8bc1\u5404\u5730\u91d1\u878d\u673a\u6784\u5173\u6ce8\u6d17\u94b1\u3001\u6050\u6016\u878d\u8d44\u7b49\u96be\u9898\u3002<\/span><\/span><\/p>\n<p><\/p>\n<p><\/p>\n<p><span style=\"vertical-align: inherit;\"><span style=\"vertical-align: inherit;\">\u4e2d\u4ed8\uff08\u6df1\u5733\uff09\u6280\u672f\u670d\u52a1\u6709\u9650\u516c\u53f8\uff08Sinopay\uff08\u6df1\u5733\uff09\u6280\u672f\u670d\u52a1\u6709\u9650\u516c\u53f8\uff09\u4f5c\u4e3a<\/span><\/span><strong><span style=\"vertical-align: inherit;\"><span style=\"vertical-align: inherit;\">\u5168\u7403\u884c\u4e1a\u4e2d\u552f\u4e00\u4e2d\u8d44\u4f01\u4e1a<\/span><\/span><span style=\"vertical-align: inherit;\"><span style=\"vertical-align: inherit;\">\uff0c<\/span><\/span><\/strong><span style=\"vertical-align: inherit;\"><span style=\"vertical-align: inherit;\">\u7cfb\u7edf\u6280\u672f\u53ca\u670d\u52a1\u5728\u884c\u4e1a\u5185\u9886\u5148\u3002\u540c\u65f6<\/span><\/span><strong><span style=\"vertical-align: inherit;\"><span style=\"vertical-align: inherit;\">\u79ef\u6781\u62e5\u62b1\u76d1\u7ba1\uff0c\u666e\u904d\u56fd\u9645\u89c4\u5219\u3002<\/span><\/span><\/strong><span style=\"vertical-align: inherit;\"><span style=\"vertical-align: inherit;\">\u4e2d\u4ed8\u6280\u672f\uff08Sinocompliance\uff09 .com\uff09\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\u548c\u6709\u4fe1\u8a89\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\u7684\u5de5\u4f5c\u540c\u65f6\u7cfb\u7edf\u4e2d\u7684\u6570\u636e\u7ecf\u8fc7\u5b8c\u6574\u7684\u6574\u7406\u3001\u805a\u5408\u548c\u91cd\u6574\uff0c\u56e0\u6b64\u65e0\u8bba\u662f\u53bb\u672c\u5730\u90e8\u7f72\u3001\u57fa\u4e8e\u4e91\u7aef\u8fd8\u662f\u7b2c\u4e09\u65b9\u89e3\u51b3\u65b9\u6848\uff0c\u90fd\u53ef\u4ee5\u6839\u636e\u91d1\u878d\u673a\u6784\u8981\u6c42\u7684\u65b9\u5f0f\u4f20\u9001\uff0c\u4ee5\u53ca\u5404\u79cd\u5de5\u4f5c\u6d41\u7a0b\u53e6\u5916\u4e2d\u4ed8\u6280\u672f\u5229\u7528API\u5c06\u6570\u636e\u3001\u5339\u914d\u529f\u80fd\u548c\u9ad8\u7ea7\u529f\u80fd\u96c6\u6210\u5230\u73b0\u6709\u5de5\u4f5c\u6d41\u7a0b\u548c\u5185\u90e8\u7cfb\u7edf\u4e2d\uff0c<\/span><\/span><strong><span style=\"vertical-align: inherit;\"><span style=\"vertical-align: inherit;\">\u5b9e\u73b0\u7b80\u5316\u5ba2\u6237\u5f15\u5bfc\u3001\u201c\u4e86\u89e3\u4f60\u7684\u5ba2\u6237\uff08KYC\uff09\u201d\u548c<\/span><\/span><span style=\"vertical-align: inherit;\"><span style=\"vertical-align: inherit;\">\u7b2c\u4e09\u65b9\u98ce\u9669\u5c3d\u804c\u8c03\u67e5\u7684\u6d41\u7a0b<\/span><\/span><span style=\"vertical-align: inherit;\"><span style=\"vertical-align: inherit;\">\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><\/strong><\/p>\n<p><\/p>\n<p><\/p>\n<p><span style=\"vertical-align: inherit;\"><span style=\"vertical-align: inherit;\">\u6587\u7ae0\u90e8\u5206\u5185\u5bb9\u53c2\u8003\uff1a<\/span><\/span><\/p>\n<p><\/p>\n<p><\/p>\n<p><span style=\"vertical-align: inherit;\"><span style=\"vertical-align: inherit;\">https:\/\/mp.weixin.qq.com\/s\/xT7zh6Njm_YbwlCDRiltFg<\/span><\/span><\/p>\n<p><\/p>\n<p><\/p>\n<p><span style=\"vertical-align: inherit;\"><span style=\"vertical-align: inherit;\">https:\/\/documents1.worldbank.org\/curated\/en\/241161468101974580\/pdf\/334590CHINESE0Box334126B0FocusNote1291ch.pdf<\/span><\/span><\/p>\n<p><\/p>\n<p><\/p>\n<p><span style=\"vertical-align: inherit;\"><span style=\"vertical-align: inherit;\">https:\/\/www.fatf-gafi.org\/publications\/high-risk-and-other-monitored-jurisdictions\/documents\/increased-monitoring-june-2021.ht \u6d17\u94b1<\/span><\/span><\/p>\n<p><\/p>\n<p><\/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-hp6ky837a26quibt.tatsu-column{width: 100%;}.tatsu-hp6ky837a26quibt.tatsu-column > 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href=\"http:\/\/www.sinocompliance.com\/en\/2021-fatf-update\/\" class=\"exp-read-more exp-read-more-dots\">&#8230;<\/a><\/p>","protected":false},"author":2,"featured_media":6940,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":[],"categories":[5,32],"tags":[],"_links":{"self":[{"href":"http:\/\/www.sinocompliance.com\/en\/wp-json\/wp\/v2\/posts\/7441"}],"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=7441"}],"version-history":[{"count":6,"href":"http:\/\/www.sinocompliance.com\/en\/wp-json\/wp\/v2\/posts\/7441\/revisions"}],"predecessor-version":[{"id":11977,"href":"http:\/\/www.sinocompliance.com\/en\/wp-json\/wp\/v2\/posts\/7441\/revisions\/11977"}],"wp:featuredmedia":[{"embeddable":true,"href":"http:\/\/www.sinocompliance.com\/en\/wp-json\/wp\/v2\/media\/6940"}],"wp:attachment":[{"href":"http:\/\/www.sinocompliance.com\/en\/wp-json\/wp\/v2\/media?parent=7441"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"http:\/\/www.sinocompliance.com\/en\/wp-json\/wp\/v2\/categories?post=7441"},{"taxonomy":"post_tag","embeddable":true,"href":"http:\/\/www.sinocompliance.com\/en\/wp-json\/wp\/v2\/tags?post=7441"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}