{"id":12259,"date":"2024-07-05T15:29:37","date_gmt":"2024-07-05T07:29:37","guid":{"rendered":"https:\/\/www.sinocompliance.com\/?p=12259"},"modified":"2024-07-05T15:30:58","modified_gmt":"2024-07-05T07:30:58","slug":"fatf-secondary-adjustments-sinopay","status":"publish","type":"post","link":"https:\/\/www.sinocompliance.com\/en\/fatf-secondary-adjustments-sinopay\/","title":{"rendered":"FATF anti-money laundering list adjusted for the second time in 2024, new countries added"},"content":{"rendered":"
\"\"<\/figure>\n\n\n\n

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\u2605FATF\u2605<\/p>\n\n\n\n

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\u8c03\u6574\u5177\u4f53\u540d\u5355\u5982\u4e0b\uff1a<\/p>\n\n\n\n

\uff08\u4e00\uff09\u9ad8\u98ce\u9669\u56fd\u5bb6\u548c\u5730\u533a\uff083\u4e2a\uff09<\/p>\n\n\n\n

\u671d\u9c9c<\/p>\n\n\n\n

\u4f0a\u6717<\/p>\n\n\n\n

\u7f05\u7538<\/p>\n\n\n\n

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\u4fdd\u52a0\u5229\u4e9a<\/p>\n\n\n\n

\u5e03\u57fa\u7eb3\u6cd5\u7d22<\/p>\n\n\n\n

\u5580\u9ea6\u9686<\/p>\n\n\n\n

\u521a\u679c\u6c11\u4e3b\u5171\u548c\u56fd<\/p>\n\n\n\n

\u514b\u7f57\u5730\u4e9a<\/p>\n\n\n\n

\u6d77\u5730<\/p>\n\n\n\n

\u59d4\u5185\u745e\u62c9\uff082024\u5e746\u6708\u5217\u5165\uff09<\/p>\n\n\n\n

\u80af\u5c3c\u4e9a\uff082024\u5e742\u6708\u5217\u5165\uff09<\/p>\n\n\n\n

\u9a6c\u91cc<\/p>\n\n\n\n

\u83ab\u6851\u6bd4\u514b<\/p>\n\n\n\n

\u7eb3\u7c73\u6bd4\u4e9a\uff082024\u5e742\u6708\u5217\u5165\uff09<\/p>\n\n\n\n

\u5c3c\u65e5\u5229\u4e9a<\/p>\n\n\n\n

\u83f2\u5f8b\u5bbe<\/p>\n\n\n\n

\u585e\u5185\u52a0\u5c14<\/p>\n\n\n\n

\u5357\u975e<\/p>\n\n\n\n

\u5357\u82cf\u4e39<\/p>\n\n\n\n

\u53d9\u5229\u4e9a<\/p>\n\n\n\n

\u5766\u6851\u5c3c\u4e9a<\/p>\n\n\n\n

\u6469\u7eb3\u54e5\uff082024\u5e746\u6708\u5217\u5165\uff09<\/p>\n\n\n\n

\u8d8a\u5357<\/p>\n\n\n\n

\u4e5f\u95e8<\/p>\n\n\n\n

\"\"<\/figure>\n\n\n\n

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Authoritative and reliable data sources<\/strong><\/strong><\/p>\n\n\n\n

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\u6570\u636e\u5b9a\u671f\u66f4\u65b0<\/strong><\/strong><\/p>\n\n\n\n

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\u591a\u79cd\u4f7f\u7528\u65b9\u5f0f<\/strong><\/strong><\/p>\n\n\n\n

\u540c\u65f6\u652f\u6301\u624b\u52a8\u67e5\u8be2\u548cAPI\u5bf9\u63a5\u4e24\u79cd\u65b9\u5f0f\u3002<\/p>\n\n\n\n

\u63d0\u4f9b\u51c6\u786e\u7684\u4f01\u4e1a\u6570\u636e\u548c\u98ce\u9669\u6570\u636e\uff0c\u964d\u4f4e\u5408\u89c4\u98ce\u9669<\/strong><\/strong><\/p>\n\n\n\n

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Identify potential money laundering<\/strong><\/strong><\/p>\n\n\n\n

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Simplify CDD process<\/strong><\/strong><\/p>\n\n\n\n

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6\u670828\u65e5\uff0c\u91d1\u878d\u884c\u52a8\u7279\u522b\u5de5\u4f5c\u7ec4\uff08FATF\uff09\u66f4\u65b0\u4e86\u53cd\u6d17\u94b1\u7070\u540d\u5355…<\/a><\/p>","protected":false},"author":4,"featured_media":12262,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":[],"categories":[5,22],"tags":[],"_links":{"self":[{"href":"https:\/\/www.sinocompliance.com\/en\/wp-json\/wp\/v2\/posts\/12259"}],"collection":[{"href":"https:\/\/www.sinocompliance.com\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.sinocompliance.com\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.sinocompliance.com\/en\/wp-json\/wp\/v2\/users\/4"}],"replies":[{"embeddable":true,"href":"https:\/\/www.sinocompliance.com\/en\/wp-json\/wp\/v2\/comments?post=12259"}],"version-history":[{"count":1,"href":"https:\/\/www.sinocompliance.com\/en\/wp-json\/wp\/v2\/posts\/12259\/revisions"}],"predecessor-version":[{"id":12263,"href":"https:\/\/www.sinocompliance.com\/en\/wp-json\/wp\/v2\/posts\/12259\/revisions\/12263"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.sinocompliance.com\/en\/wp-json\/wp\/v2\/media\/12262"}],"wp:attachment":[{"href":"https:\/\/www.sinocompliance.com\/en\/wp-json\/wp\/v2\/media?parent=12259"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.sinocompliance.com\/en\/wp-json\/wp\/v2\/categories?post=12259"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.sinocompliance.com\/en\/wp-json\/wp\/v2\/tags?post=12259"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}