{"id":7033,"date":"2021-04-08T15:41:39","date_gmt":"2021-04-08T07:41:39","guid":{"rendered":"http:\/\/www.sinocompliance.com\/?p=7033"},"modified":"2024-04-28T15:26:34","modified_gmt":"2024-04-28T07:26:34","slug":"anti-money-laundering-supervision","status":"publish","type":"post","link":"https:\/\/www.sinocompliance.com\/en\/anti-money-laundering-supervision\/","title":{"rendered":"Anti-money laundering supervision is upgraded again! The central bank and other three departments jointly released the revised draft of due diligence"},"content":{"rendered":"<div  class=\"tatsu-hp6ksvoc0n4x0tt7 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-hp6ksvoc2u2yf3yb\" ><div  class=\"tatsu-row\" ><div  class=\"tatsu-column  tatsu-bg-overlay tatsu-one-col tatsu-column-image-none tatsu-column-effect-none  tatsu-hp6ksvoc4k3gd6ws\"  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-hp6ksvoc6ddpd8q3\"><div class=\"tatsu-text-inner tatsu-align-center  clearfix\" 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inherit;\">\u3001<\/span><\/span><strong><span style=\"vertical-align: inherit;\"><span style=\"vertical-align: inherit;\">\u98ce\u9669\u8bc4\u4f30<\/span><\/span><\/strong><span style=\"vertical-align: inherit;\"><span style=\"vertical-align: inherit;\">\u7b49\u4e1a\u52a1\uff0c\u901a\u8fc7\u5411\u5ba2\u6237\u63d0\u4f9b\u65e0\u98ce\u9669\u63d0\u793a\u4fe1\u606f\u7684\u670d\u52a1\uff0c\u4fdd\u8bc1\u5404\u5730\u91d1\u878d\u673a\u6784\u7684\u67b6\u6784\u6e05\u6d17\u3001\u6050\u6016\u878d\u8d44\u7b49\u96be\u9898\u3002\u5e76\u4e14\u8be5\u7cfb\u7edf\u53ef\u4ee5\u5e2e\u52a9\u5ba2\u6237\u8bc6\u522b\u51fa\u7684\u56fa\u6709\u98ce\u9669\uff0c\u5b9e\u73b0<\/span><\/span><strong><span style=\"vertical-align: inherit;\"><span style=\"vertical-align: inherit;\">\u7b80\u5316\u5ba2\u6237\u5f15\u5bfc<\/span><\/span><\/strong><span style=\"vertical-align: inherit;\"><span style=\"vertical-align: inherit;\">\u3001\u201c<\/span><\/span><strong><span style=\"vertical-align: inherit;\"><span style=\"vertical-align: inherit;\">\u4e86\u89e3\u4f60\u7684\u5ba2\u6237\uff08KYC\uff09<\/span><\/span><\/strong><span style=\"vertical-align: inherit;\"><span style=\"vertical-align: inherit;\"> \u201d\u548c<\/span><\/span><strong><span style=\"vertical-align: inherit;\"><span style=\"vertical-align: inherit;\">\u7b2c\u4e09\u65b9\u98ce\u9669\u5c3d\u804c\u8c03\u67e5<\/span><\/span><\/strong><span style=\"vertical-align: inherit;\"><span style=\"vertical-align: inherit;\">\u7684\u5b9e\u65bd\u6d41\u7a0b\uff0c\u540c\u65f6\u5f00\u5c55\u76f8\u5bf9\u5e94\u7684\u63a7\u5236\u63aa\u65bd\u6548\u679c\u8bc4\u4f30\uff0c\u786e\u4fdd\u771f\u6b63\u53d1\u73b0\u98ce\u9669\u6f0f\u6d1e\uff0c\u5e76\u53ca\u65f6\u5b8c\u5584\u63a7\u5236\u63aa\u65bd\uff0c\u771f\u6b63\u5b9e\u73b0\u201c\u98ce\u9669\u4e3a\u672c\u201d\u3002<\/span><\/span><\/p>\n<p><\/p>\n<p><\/p>\n<p><\/p>\n<p><\/p>\n<p><span style=\"vertical-align: inherit;\"><span style=\"vertical-align: inherit;\">\u3010\u76f8\u5173\u4fe1\u606f\u53c2\u8003\u3011http:\/\/www.moj.gov.cn\/news\/content\/2021-03\/31\/zlk_3269334.html<\/span><\/span><\/p>\n<p><\/p>\n<p><\/p>\n<p><span style=\"vertical-align: inherit;\"><span style=\"vertical-align: inherit;\">http:\/\/www.moj.gov.cn\/news\/content\/2021-03\/31\/zlk_3269334.html<\/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-hp6ksvoc4k3gd6ws.tatsu-column{width: 100%;}.tatsu-hp6ksvoc4k3gd6ws.tatsu-column > .tatsu-column-inner > .tatsu-column-overlay{mix-blend-mode: normal;}.tatsu-hp6ksvoc4k3gd6ws > .tatsu-column-inner > .tatsu-top-divider{z-index: 9999;}.tatsu-hp6ksvoc4k3gd6ws > .tatsu-column-inner > .tatsu-bottom-divider{z-index: 9999;}.tatsu-hp6ksvoc4k3gd6ws > .tatsu-column-inner > .tatsu-left-divider{z-index: 9999;}.tatsu-hp6ksvoc4k3gd6ws > .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-hp6ksvoc0n4x0tt7 .tatsu-section-pad{padding: 15px 0px 15px 0px;}.tatsu-hp6ksvoc0n4x0tt7 > .tatsu-bottom-divider{z-index: 9999;}.tatsu-hp6ksvoc0n4x0tt7 > .tatsu-top-divider{z-index: 9999;}.tatsu-hp6ksvoc0n4x0tt7 .tatsu-section-overlay{mix-blend-mode: normal;}<\/style><\/div>","protected":false},"excerpt":{"rendered":"<p><a href=\"https:\/\/www.sinocompliance.com\/en\/anti-money-laundering-supervision\/\" class=\"exp-read-more exp-read-more-dots\">&#8230;<\/a><\/p>","protected":false},"author":2,"featured_media":7036,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":[],"categories":[5],"tags":[],"_links":{"self":[{"href":"https:\/\/www.sinocompliance.com\/en\/wp-json\/wp\/v2\/posts\/7033"}],"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\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/www.sinocompliance.com\/en\/wp-json\/wp\/v2\/comments?post=7033"}],"version-history":[{"count":5,"href":"https:\/\/www.sinocompliance.com\/en\/wp-json\/wp\/v2\/posts\/7033\/revisions"}],"predecessor-version":[{"id":11970,"href":"https:\/\/www.sinocompliance.com\/en\/wp-json\/wp\/v2\/posts\/7033\/revisions\/11970"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.sinocompliance.com\/en\/wp-json\/wp\/v2\/media\/7036"}],"wp:attachment":[{"href":"https:\/\/www.sinocompliance.com\/en\/wp-json\/wp\/v2\/media?parent=7033"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.sinocompliance.com\/en\/wp-json\/wp\/v2\/categories?post=7033"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.sinocompliance.com\/en\/wp-json\/wp\/v2\/tags?post=7033"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}