{"id":1102,"date":"2026-09-19T23:08:44","date_gmt":"2026-09-19T15:08:44","guid":{"rendered":"https:\/\/www.amlguidehk.com\/web\/tcsp-bo-verification-cr-compliance\/"},"modified":"2026-09-19T23:08:44","modified_gmt":"2026-09-19T15:08:44","slug":"tcsp-bo-verification-cr-compliance","status":"publish","type":"post","link":"https:\/\/www.amlguidehk.com\/web\/tcsp-bo-verification-cr-compliance\/","title":{"rendered":"\u3010CR\u67e5\u724c\u653b\u7565\u3011\u516c\u53f8\u79d8\u66f8\uff08TCSP\uff09\u5be6\u76ca\u64c1\u6709\u4eba\uff08BO\uff09\u7a7f\u900f\u5be9\u67e5 4 \u5927\u5be6\u52d9\u96e3\u984c\uff01\u4e00\u6587\u770b\u6e05\u907f\u958b\u5408\u898f\u8655\u7f70\u6a19\u6e96\u5e95\u7a3f"},"content":{"rendered":"<figure class=\"wp-block-image size-large\"><img width=\"768\" height=\"768\" loading=\"lazy\" decoding=\"async\" src=\"https:\/\/www.amlguidehk.com\/web\/wp-content\/uploads\/2026\/09\/tcsp-bo-verification-cr-compliance.jpg\" alt=\"\u516c\u53f8\u79d8\u66f8\uff08TCSP\uff09\u6838\u5be6\u5be6\u76ca\u64c1\u6709\u4eba\uff08BO\uff09\u8207\u516c\u53f8\u8a3b\u518a\u8655\uff08CR\uff09\u67e5\u724c\u5408\u898f\u5be9\u67e5\u5e95\u7a3f\" class=\"wp-image-1101\" srcset=\"https:\/\/www.amlguidehk.com\/web\/wp-content\/uploads\/2026\/09\/tcsp-bo-verification-cr-compliance.jpg 768w, https:\/\/www.amlguidehk.com\/web\/wp-content\/uploads\/2026\/09\/tcsp-bo-verification-cr-compliance-300x300.jpg 300w, https:\/\/www.amlguidehk.com\/web\/wp-content\/uploads\/2026\/09\/tcsp-bo-verification-cr-compliance-150x150.jpg 150w\" sizes=\"auto, (max-width: 768px) 100vw, 768px\" \/><\/figure>\n<p>\u5728\u9999\u6e2f\u5c08\u696d\u670d\u52d9\u8207\u53d7\u898f\u7ba1\u5546\u696d\u74b0\u5883\u4e2d\uff0c<strong>\u516c\u53f8\u79d8\u66f8\u53ca\u4fe1\u8a17\u670d\u52d9\u63d0\u4f9b\u8005 (TCSP \/ Company Secretaries)<\/strong> \u4f5c\u70ba\u53d7\u300a\u6253\u64ca\u6d17\u9322\u53ca\u6050\u6016\u5206\u5b50\u8cc7\u91d1\u7c4c\u96c6\u689d\u4f8b\u300b\uff08AMLO\uff0c\u9999\u6e2f\u6cd5\u4f8b\u7b2c615\u7ae0\uff09\u660e\u78ba\u7ba1\u8f44\u7684\u91cd\u9ede\u6a5f\u69cb\uff0c\u627f\u64d4\u8457\u9632\u7bc4\u6d17\u9322\u53ca\u6050\u6016\u5206\u5b50\u8cc7\u91d1\u7c4c\u96c6\u7684\u6cd5\u5b9a\u524d\u7dda\u8cac\u4efb\uff0c\u4e26\u53d7\u5230<strong>\u516c\u53f8\u8a3b\u518a\u8655 (Companies Registry, CR)<\/strong>\u7684\u56b4\u683c\u76e3\u5bdf\u3002<\/p>\n<p>\u9999\u6e2f\u516c\u53f8\u8a3b\u518a\u8655\uff08Companies Registry, CR\uff09\u8fd1\u5e74\u52a0\u5f37\u5c0d\u4fe1\u8a17\u53ca\u516c\u53f8\u670d\u52d9\u63d0\u4f9b\u8005\uff08TCSP\uff09\u724c\u7167\u6301\u6709\u4eba\u7684\u73fe\u5834\u7a3d\u6838\uff08On-site Inspection\uff09\uff0c\u5176\u4e2d\u300c\u5be6\u76ca\u64c1\u6709\u4eba\uff08Beneficial Ownership, BO\uff09\u300d\u7a7f\u900f\u5f0f\u76e1\u8077\u5be9\u67e5\u5f80\u5f80\u662f\u5408\u898f\u5be9\u8a08\u7684\u6838\u5fc3\u8003\u9a57\u3002<\/p>\n<hr \/>\n<h2>\u4e00\u3001 \u6838\u5fc3\u5408\u898f\u6392\u67e5\u91cd\u9ede\u8207\u5e38\u898b\u9055\u898f\u76f2\u9ede<\/h2>\n<h3>1. \u591a\u5c64\u5883\u5916\u96e2\u5cb8\u67b6\u69cb\u7a7f\u900f (Multi-layered Offshore Structures)<\/h3>\n<p>\u9762\u5c0d\u7d93\u7531\u82f1\u5c6c\u8655\u5973\u7fa4\u5cf6\uff08BVI\uff09\u6216\u958b\u66fc\u7fa4\u5cf6\uff08Cayman Islands\uff09\u6301\u80a1\u7684\u9999\u6e2f\u516c\u53f8\uff0c\u79d8\u66f8\u516c\u53f8\u5e38\u50c5\u53d6\u5f97\u4e0a\u4e00\u5c64\u63a7\u80a1\u8b49\u660e\u4fbf\u7d42\u6b62\u8ffd\u67e5\u3002CR \u660e\u78ba\u8981\u6c42\u5fc5\u9808\u8ffd\u6eaf\u81f3\u6700\u7d42\u64c1\u6709\u6216\u63a7\u5236\u8d85\u904e 25% \u80a1\u6b0a\u6216\u6295\u7968\u6b0a\u7684\u81ea\u7136\u4eba\uff08Natural Persons\uff09\u3002<\/p>\n<h3>2. \u4ee3\u540d\u4eba\uff08Nominee Director \/ Shareholder\uff09\u8b58\u5225\u6a5f\u5236<\/h3>\n<p>\u4f7f\u7528\u4ee3\u540d\u8463\u4e8b\u6216\u4ee3\u540d\u80a1\u6771\u67b6\u69cb\u6642\uff0c\u5fc5\u9808\u5099\u5b58\u5177\u6cd5\u5f8b\u7d04\u675f\u529b\u7684\u4ee3\u540d\u5354\u8b70\uff08Nominee Agreement\uff09\u53ca\u5be6\u76ca\u6240\u6709\u4eba\u8eab\u4efd\u8cc7\u6599\uff0c\u4e26\u5411\u516c\u53f8\u8a3b\u518a\u8655\u5099\u5b58\u7684\u91cd\u8981\u63a7\u5236\u4eba\u767b\u8a18\u518a\uff08SCR\uff09\u4fdd\u6301\u4e00\u81f4\u3002<\/p>\n<h3>3. \u6301\u7e8c\u76e3\u5bdf\uff08Ongoing Monitoring\uff09\u8207\u5e74\u5ea6\u66f4\u65b0\u7f3a\u5931<\/h3>\n<p>\u8a31\u591a TCSP \u50c5\u5728\u958b\u6236\uff08Onboarding\uff09\u6642\u505a\u4e00\u6b21\u6027\u80cc\u666f\u5be9\u67e5\uff0c\u5ffd\u7565\u4e86\u6bcf\u5e74\u8986\u6838\u5ba2\u6236\u80cc\u666f\u53ca\u5546\u696d\u6d3b\u52d5\u6027\u8cea\u8b8a\u52d5\u7684\u8981\u6c42\u3002\u82e5\u5ba2\u6236\u696d\u52d9\u51fa\u73fe\u91cd\u5927\u8b8a\u66f4\u800c\u672a\u5373\u6642\u66f4\u65b0\u98a8\u96aa\u8a55\u4f30\uff0c\u6975\u6613\u88ab\u8a55\u70ba\u91cd\u5927\u5408\u898f\u7f3a\u5931\u3002<\/p>\n<h3>4. \u5e95\u7a3f\u5099\u5b58\uff08Audit Trail &#038; Record Keeping\uff09\u4e0d\u5168<\/h3>\n<p>\u6cd5\u4f8b\u898f\u5b9a\u6240\u6709\u5ba2\u6236\u76e1\u8077\u5be9\u67e5\uff08CDD\uff09\u8cc7\u6599\u5fc5\u9808\u65bc\u696d\u52d9\u95dc\u4fc2\u7d42\u6b62\u5f8c\u59a5\u5584\u5099\u5b58\u81f3\u5c11 5 \u5e74\u3002\u4f7f\u7528\u96fb\u5b50\u6a94\u6848\u5b58\u6a94\u5fc5\u9808\u5177\u5099\u9632\u7be1\u6539\u6a5f\u5236\u8207\u6e05\u6670\u7684\u6642\u9593\u6233\u8a18\uff08Timestamp\uff09\u3002<\/p>\n<hr \/>\n<h2>\u4e8c\u3001 \u907f\u514d\u88ab\u91d8\u724c\u8207\u53d7\u7f70\uff01\u76e3\u7ba1\u6a5f\u69cb\u67e5\u6838 SOP \u5be6\u7528\u5efa\u8b70<\/h2>\n<ul>\n<li><strong>\u5efa\u7acb\u6a19\u6e96\u591a\u5c64\u80a1\u6b0a\u67b6\u69cb\u7a7f\u900f\u5716\u8868\uff08<\/strong> \u5efa\u7acb\u6a19\u6e96\u591a\u5c64\u80a1\u6b0a\u67b6\u69cb\u7a7f\u900f\u5716\u8868\uff08Ownership Chart\uff09\u4e26\u7531\u5ba2\u6236\u7c3d\u7f72\u6838\u5be6\u8072\u660e\u3002<\/li>\n<li><strong>\u5b9a\u671f\u6bd4\u5c0d\u91cd\u8981\u63a7\u5236\u4eba\u767b\u8a18\u518a\uff08Si<\/strong> \u5b9a\u671f\u6bd4\u5c0d\u91cd\u8981\u63a7\u5236\u4eba\u767b\u8a18\u518a\uff08Significant Controllers Register, SCR\uff09\u8207\u5167\u90e8 AML \u6a94\u6848\u3002<\/li>\n<li><strong>\u914d\u7f6e\u81ea\u52d5\u5316\u5236\u88c1\u540d\u55ae\u7be9\u67e5\u8207 PE<\/strong> \u914d\u7f6e\u81ea\u52d5\u5316\u5236\u88c1\u540d\u55ae\u7be9\u67e5\u8207 PEP \u76e3\u63a7\u5de5\u5177\uff0c\u8a2d\u5b9a\u5e74\u5ea6\u5b9a\u671f\u8986\u6838\u63d0\u9192\u3002<\/li>\n<li><strong>\u91dd\u5c0d\u9ad8\u98a8\u96aa\u53f8\u6cd5\u7ba1\u8f44\u5340\u5ba2\u6236\u5be6\u65bd\u52a0<\/strong> \u91dd\u5c0d\u9ad8\u98a8\u96aa\u53f8\u6cd5\u7ba1\u8f44\u5340\u5ba2\u6236\u5be6\u65bd\u52a0\u5f37\u76e1\u8077\u5be9\u67e5\uff08Enhanced Due Diligence, EDD\uff09\u3002<\/li>\n<\/ul>\n<hr \/>\n<h2>\u4e09\u3001 \u5c08\u696d\u7d50\u8a9e\uff1a\u79d1\u6280\u8ce6\u80fd\u5efa\u7acb\u7121\u61c8\u53ef\u64ca\u7684 AML \u9632\u7dda<\/h2>\n<p>\u9762\u5c0d\u9999\u6e2f\u5404\u5927\u76e3\u7ba1\u6a5f\u69cb\uff08\u5982\u516c\u53f8\u8a3b\u518a\u8655 CR\u3001\u9999\u6e2f\u6d77\u95dc C&#038;ED\u3001\u4fdd\u76e3\u5c40 IA \u53ca\u6703\u8a08\u53ca\u8ca1\u52d9\u532f\u5831\u5c40 AFRC\uff09\u65e5\u76ca\u5e38\u614b\u5316\u7684\u73fe\u5834\u5be9\u8a08\u8207\u7d00\u5f8b\u8655\u5206\u884c\u52d5\uff0c\u4f9d\u9760\u50b3\u7d71\u4eba\u5de5\u7d19\u672c\u5b58\u6a94\u8207\u8089\u773c\u5be9\u67e5\u5df2\u7121\u6cd5\u62b5\u79a6\u4eba\u70ba\u758f\u5ffd\u98a8\u96aa\u3002\u696d\u754c\u61c9\u7a4d\u6975\u5584\u7528\u5148\u9032\u7684\u76e3\u7ba1\u79d1\u6280\uff08RegTech\uff09\uff0c\u4f8b\u5982 <strong>Cloudian\u2122 AML Portal \u6253\u64ca\u6d17\u9322\u7cfb\u7d71<\/strong>\uff0c\u4e00\u7ad9\u5f0f\u5be6\u73fe\u81ea\u52d5\u5316\u8a8d\u8b58\u5ba2\u6236\uff08KYC\uff09\u3001\u5be6\u76ca\u64c1\u6709\u4eba\uff08BO\uff09\u7a7f\u900f\u6838\u67e5\u3001\u570b\u969b\u5236\u88c1\u53ca PEP \u5373\u6642\u540d\u55ae\u7be9\u67e5\u3001\u4ee5\u53ca\u7b26\u5408\u6cd5\u898f\u6a19\u6e96\u7684\u96fb\u5b50\u5be9\u6838\u5e95\u7a3f\uff08Audit Trail\uff09\uff0c\u5168\u9762\u4fdd\u8b77\u6a5f\u69cb\u724c\u7167\u8207\u5546\u696d\u8aa0\u8b7d\uff01<\/p>\n","protected":false},"excerpt":{"rendered":"<p>\u5728\u9999\u6e2f\u5c08\u696d\u670d\u52d9\u8207\u53d7\u898f\u7ba1\u5546\u696d\u74b0\u5883\u4e2d\uff0c\u516c\u53f8\u79d8\u66f8\u53ca\u4fe1\u8a17\u670d\u52d9\u63d0\u4f9b\u8005 (TCSP \/ Company Secretari [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":1101,"comment_status":"","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_yoast_wpseo_focuskw":"","_yoast_wpseo_title":"","_yoast_wpseo_metadesc":"","fifu_image_url":"","fifu_image_alt":"","footnotes":""},"categories":[1],"tags":[70,127,85,134,117],"class_list":{"0":"post-1102","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","6":"hentry","7":"category-post","8":"tag-aml","9":"tag-aml-","12":"tag-cr"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.6 - 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