{"id":1177,"date":"2026-10-01T10:56:45","date_gmt":"2026-10-01T02:56:45","guid":{"rendered":"https:\/\/www.amlguidehk.com\/web\/money-lender-large-loan-source-of-wealth-aml\/"},"modified":"2026-10-01T10:56:45","modified_gmt":"2026-10-01T02:56:45","slug":"money-lender-large-loan-source-of-wealth-aml","status":"publish","type":"post","link":"https:\/\/www.amlguidehk.com\/web\/money-lender-large-loan-source-of-wealth-aml\/","title":{"rendered":"\u3010\u653e\u50b5\u4eba\u724c\u7167\u8b66\u793a\u3011\u5927\u984d\u501f\u8cb8\u4eba\u300c\u8ca1\u5bcc\u4f86\u6e90\u300d\u5be6\u8cea\u5be9\u67e5\uff1a\u63ed\u793a\u6d17\u9322\u98a8\u96aa\u76f2\u9ede\u8207\u5408\u898f\u5e95\u7dda"},"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\/10\/money-lender-large-loan-source-of-wealth-aml.jpg\" alt=\"\u9999\u6e2f\u6301\u724c\u653e\u50b5\u4eba\u5408\u898f\u4e3b\u4efb\u6b63\u5be9\u67e5\u5927\u984d\u501f\u8cb8\u4eba\u7684\u8ca1\u5bcc\u4f86\u6e90\u6587\u4ef6\uff0c\u4ee5\u8b58\u5225\u6f5b\u5728\u7684\u6d17\u9322\u98a8\u96aa\u3002\" class=\"wp-image-1176\" srcset=\"https:\/\/www.amlguidehk.com\/web\/wp-content\/uploads\/2026\/10\/money-lender-large-loan-source-of-wealth-aml.jpg 768w, https:\/\/www.amlguidehk.com\/web\/wp-content\/uploads\/2026\/10\/money-lender-large-loan-source-of-wealth-aml-300x300.jpg 300w, https:\/\/www.amlguidehk.com\/web\/wp-content\/uploads\/2026\/10\/money-lender-large-loan-source-of-wealth-aml-150x150.jpg 150w\" sizes=\"auto, (max-width: 768px) 100vw, 768px\" \/><\/figure>\n<h2>\u3010\u653e\u50b5\u4eba\u724c\u7167\u8b66\u793a\u3011\u5927\u984d\u501f\u8cb8\u4eba\u300c\u8ca1\u5bcc\u4f86\u6e90\u300d\u5be6\u8cea\u5be9\u67e5\uff1a\u63ed\u793a\u6d17\u9322\u98a8\u96aa\u76f2\u9ede\u8207\u5408\u898f\u5e95\u7dda<\/h2>\n<p>\u9999\u6e2f\u4f5c\u70ba\u570b\u969b\u91d1\u878d\u4e2d\u5fc3\uff0c\u5c0d\u6253\u64ca\u6d17\u9322\u53ca\u6050\u6016\u5206\u5b50\u8cc7\u91d1\u7c4c\u96c6\uff08Anti-Money Laundering and Counter-Terrorist Financing, AML\/CTF\uff09\u7684\u76e3\u7ba1\u8981\u6c42\u65e5\u76ca\u56b4\u82db\u3002\u6301\u724c\u653e\u50b5\u4eba\uff08Licensed Money Lenders\uff09\uff0c\u4f5c\u70ba\u53d7\u300a\u6253\u64ca\u6d17\u9322\u689d\u4f8b\u300b\uff08\u7b2c615\u7ae0\uff09\u898f\u7ba1\u7684\u91d1\u878d\u6a5f\u69cb\uff0c\u6b63\u8655\u65bc\u76e3\u7ba1\u57f7\u6cd5\u9ad8\u58d3\u7684\u524d\u7dda\u3002\u516c\u53f8\u8a3b\u518a\u8655\u653e\u50b5\u4eba\u8a3b\u518a\u8655\uff08Companies Registry, Money Lenders Registry\uff09\u53ca\u8b66\u52d9\u8655\u724c\u7167\u8ab2\uff08Hong Kong Police Force Licensing Office\uff09\u7684\u96d9\u91cd\u5be9\u67e5\uff0c\u5df2\u4e0d\u50c5\u9650\u65bc\u724c\u7167\u767c\u653e\u8207\u71df\u904b\u898f\u7bc4\uff0c\u66f4\u5ef6\u4f38\u81f3\u5c0d\u5176\u5ba2\u6236\u76e1\u8077\u5be9\u67e5\uff08Customer Due Diligence, CDD\uff09\u53ca\u53ef\u7591\u4ea4\u6613\u5831\u544a\uff08Suspicious Transaction Report, STR\uff09\u6a5f\u5236\u7684\u6df1\u5ea6\u6aa2\u8996\u3002\u5c24\u5176\u91dd\u5c0d\u5927\u984d\u501f\u8cb8\uff0c\u672a\u80fd\u6709\u6548\u5be6\u8cea\u5be9\u67e5\u501f\u8cb8\u4eba\u7684\u300c\u8ca1\u5bcc\u4f86\u6e90\u300d\uff08Source of Wealth, SoW\uff09\uff0c\u5df2\u6210\u70ba\u696d\u754c\u6700\u6613\u89f8\u72af\u7684\u5408\u898f\u76f2\u9ede\uff0c\u4e00\u65e6\u88ab\u57f7\u6cd5\u6a5f\u69cb\u767c\u73fe\uff0c\u8f15\u5247\u7f70\u6b3e\u3001\u91cd\u5247\u540a\u92b7\u724c\u7167\uff0c\u751a\u81f3\u9762\u81e8\u5211\u4e8b\u8cac\u4efb\u3002<\/p>\n<hr\/>\n<h3>\u8868\u9762\u6587\u4ef6\u5be9\u67e5\uff0c\u5ffd\u7565\u8ca1\u5bcc\u5be6\u8cea\u4f86\u6e90\u7684\u5408\u6cd5\u6027\u8207\u6b77\u53f2<\/h3>\n<p>\u8a31\u591a\u6301\u724c\u653e\u50b5\u4eba\u932f\u8aa4\u5730\u5c07\u8ca1\u5bcc\u4f86\u6e90\u5be9\u67e5\u7c21\u5316\u70ba\u5c0d\u6536\u5165\u8b49\u660e\u6216\u9280\u884c\u7d50\u55ae\u7684\u7a0b\u5f0f\u5316\u6838\u5c0d\u3002\u7136\u800c\uff0c\u55ae\u6191\u9019\u4e9b\u6587\u4ef6\uff0c\u4e26\u4e0d\u8db3\u4ee5\u78ba\u7acb\u8ca1\u5bcc\u7684\u300c\u5be6\u8cea\u4f86\u6e90\u300d\uff08Substantive Source of Wealth\uff09\u53ca\u5176\u7d2f\u8a08\u7684\u5408\u6cd5\u6027\u8207\u6b77\u53f2\u6df5\u6e90\u3002\u4f8b\u5982\uff0c\u501f\u8cb8\u4eba\u53ef\u80fd\u63d0\u4ea4\u4e00\u4efd\u770b\u4f3c\u5145\u88d5\u7684\u9280\u884c\u5b58\u6b3e\u8b49\u660e\uff0c\u4f46\u5176\u8cc7\u91d1\u7684\u539f\u59cb\u4f86\u6e90\u3001\u662f\u5426\u900f\u904e\u5408\u6cd5\u7d93\u71df\u6d3b\u52d5\u7a4d\u7d2f\uff0c\u6291\u6216\u6d89\u53ca\u9ad8\u98a8\u96aa\u4ea4\u6613\u3001\u4e0d\u660e\u8f49\u8cec\u7b49\uff0c\u5f80\u5f80\u88ab\u5ffd\u7565\u3002\u9019\u7a2e\u50c5\u505c\u7559\u5728\u8868\u9762\u7684\u6587\u4ef6\u5be9\u67e5\uff0c\u672a\u80fd\u6df1\u5165\u63a2\u7a76\u8ca1\u5bcc\u80cc\u5f8c\u662f\u5426\u8207\u6d17\u9322\u3001\u8caa\u6c61\u6216\u5176\u4ed6\u72af\u7f6a\u6d3b\u52d5\u76f8\u95dc\uff0c\u662f\u6975\u5927\u7684\u5408\u898f\u6f0f\u6d1e\u3002<\/p>\n<h3>\u5c0d\u8907\u96dc\u80a1\u6b0a\u7d50\u69cb\u6216\u4fe1\u8a17\u5b89\u6392\u80cc\u5f8c\u5be6\u76ca\u64c1\u6709\u4eba\uff08BO\uff09\u7684\u8ca1\u5bcc\u4f86\u6e90\u5be9\u67e5\u4e0d\u8db3<\/h3>\n<p>\u5728\u6d89\u53ca\u4f01\u696d\u5ba2\u6236\u6216\u900f\u904e\u4fe1\u8a17\u3001\u96e2\u5cb8\u516c\u53f8\u7b49\u8907\u96dc\u7d50\u69cb\u9032\u884c\u7684\u5927\u984d\u501f\u8cb8\u4e2d\uff0c\u6d17\u9322\u5206\u5b50\u5e38\u5229\u7528\u591a\u5c64\u6b21\u7684\u6cd5\u4eba\u5be6\u9ad4\u4f86\u63a9\u84cb\u5176\u771f\u5be6\u8eab\u4efd\u53ca\u975e\u6cd5\u8cc7\u91d1\u4f86\u6e90\u3002\u6301\u724c\u653e\u50b5\u4eba\u82e5\u50c5\u5be9\u67e5\u8868\u9762\u501f\u6b3e\u65b9\u5be6\u9ad4\uff0c\u800c\u672a\u80fd\u6709\u6548\u7a7f\u900f\u80a1\u6b0a\u7d50\u69cb\uff0c\u8b58\u5225\u51fa\u6700\u7d42\u7684\u5be6\u76ca\u64c1\u6709\u4eba\uff08Beneficial Owner, BO\uff09\uff0c\u4e26\u5c0d\u9019\u4e9b\u5be6\u76ca\u64c1\u6709\u4eba\u9032\u884c\u56b4\u683c\u7684\u8ca1\u5bcc\u4f86\u6e90\u5be9\u67e5\uff0c\u4fbf\u7121\u6cd5\u6709\u6548\u8b58\u5225\u548c\u8a55\u4f30\u6f5b\u5728\u7684\u6d17\u9322\u98a8\u96aa\u3002\u7576\u5be6\u76ca\u64c1\u6709\u4eba\u4f86\u81ea\u9ad8\u98a8\u96aa\u53f8\u6cd5\u7ba1\u8f44\u5340\uff08High-Risk Jurisdictions\uff09\u6216\u5176\u8ca1\u5bcc\u4f86\u6e90\u8207\u5176\u516c\u958b\u80cc\u666f\u4e0d\u7b26\u6642\uff0c\u98a8\u96aa\u66f4\u751a\u3002<\/p>\n<h3>\u7f3a\u4e4f\u5c0d\u653f\u6cbb\u654f\u611f\u4eba\u7269\uff08PEP\uff09\u53ca\u53d7\u5236\u88c1\u5c0d\u8c61\u7684\u5f37\u5316\u76e1\u8077\u5be9\u67e5\uff08EDD\uff09\u6a5f\u5236<\/h3>\n<p>\u653f\u6cbb\u654f\u611f\u4eba\u7269\uff08Politically Exposed Person, PEP\uff09\u53ca\u5176\u95dc\u806f\u4eba\u58eb\uff0c\u56e0\u5176\u8077\u52d9\u5f71\u97ff\u529b\uff0c\u88ab\u8996\u70ba\u5177\u6709\u8f03\u9ad8\u8caa\u6c61\u53ca\u6d17\u9322\u98a8\u96aa\u7684\u5ba2\u6236\u3002\u540c\u6a23\uff0c\u8207\u53d7\u5236\u88c1\u540d\u55ae\uff08Sanction List\uff09\u4e0a\u5be6\u9ad4\u6216\u500b\u4eba\u76f8\u95dc\u7684\u501f\u8cb8\uff0c\u5c07\u76f4\u63a5\u89f8\u72af\u570b\u969b\u5236\u88c1\u6cd5\u898f\u3002\u90e8\u5206\u653e\u50b5\u4eba\u672a\u80fd\u5efa\u7acb\u5b8c\u5584\u7684\u5ba2\u6236\u7be9\u67e5\u7cfb\u7d71\uff0c\u5c07\u9019\u4e9b\u9ad8\u98a8\u96aa\u5c0d\u8c61\u932f\u8aa4\u5730\u6b78\u985e\u70ba\u666e\u901a\u5ba2\u6236\uff0c\u672a\u80fd\u5be6\u65bd\u5f37\u5316\u76e1\u8077\u5be9\u67e5\uff08Enhanced Due Diligence, EDD\uff09\uff0c\u5305\u62ec\u5c0d\u5176\u8ca1\u5bcc\u4f86\u6e90\u9032\u884c\u66f4\u56b4\u683c\u7684\u9a57\u8b49\u3002\u9019\u4e0d\u50c5\u66b4\u9732\u6a5f\u69cb\u65bc\u6d17\u9322\u98a8\u96aa\uff0c\u66f4\u53ef\u80fd\u5f15\u767c\u56b4\u91cd\u7684\u8072\u8b7d\u640d\u5bb3\u8207\u6cd5\u5f8b\u5236\u88c1\u3002<\/p>\n<hr\/>\n<h3>\u5be6\u6230 SOP \u8207\u5408\u898f\u5efa\u8b70\uff1a<\/h3>\n<ul>\n<li><strong>\u5efa\u7acb\u5206\u7d1a SoW \u5be9\u67e5\u653f\u7b56\uff1a<\/strong> \u6839\u64da\u501f\u8cb8\u91d1\u984d\u3001\u5ba2\u6236\u98a8\u96aa\u8a55\u7d1a\u53ca\u4ea4\u6613\u8907\u96dc\u7a0b\u5ea6\uff0c\u5236\u5b9a\u6e05\u6670\u7684\u8ca1\u5bcc\u4f86\u6e90\u8b49\u660e\u8981\u6c42\u3002\u5c0d\u65bc\u5927\u984d\u6216\u9ad8\u98a8\u96aa\u501f\u8cb8\uff0c\u5fc5\u9808\u8981\u6c42\u63d0\u4f9b\u591a\u7a2e\u8b49\u660e\u6587\u4ef6\uff08\u5982\u7a05\u55ae\u3001\u8cc7\u7522\u8b49\u660e\u3001\u4f01\u696d\u8ca1\u52d9\u5831\u8868\u3001\u907a\u7522\u8b49\u660e\u7b49\uff09\uff0c\u4e26\u6838\u5be6\u5176\u771f\u5be6\u6027\u8207\u5408\u6cd5\u6027\u3002<\/li>\n<li><strong>\u5f37\u5316\u5be6\u76ca\u64c1\u6709\u4eba\uff08BO\uff09\u7a7f\u900f\u6027\u5be9\u67e5\uff1a<\/strong> \u904b\u7528\u5c08\u696d\u5de5\u5177\u53ca\u6578\u64da\u5eab\uff0c\u5c0d\u4f01\u696d\u5ba2\u6236\u9032\u884c\u591a\u5c64\u6b21\u80a1\u6b0a\u7a7f\u900f\uff0c\u76f4\u81f3\u8b58\u5225\u51fa\u6240\u6709\u5be6\u76ca\u64c1\u6709\u4eba\u3002\u5c0d\u9019\u4e9b\u5be6\u76ca\u64c1\u6709\u4eba\u9032\u884c\u7368\u7acb\u7684\u8eab\u4efd\u9a57\u8b49\u53ca\u8ca1\u5bcc\u4f86\u6e90\u5be9\u67e5\uff0c\u4e26\u8207\u5176\u8072\u660e\u4fdd\u6301\u4e00\u81f4\u3002<\/li>\n<li><strong>\u5be6\u65bd\u81ea\u52d5\u5316 PEP \u53ca\u5236\u88c1\u540d\u55ae\u7be9\u67e5\uff1a<\/strong> \u5f15\u5165\u5c08\u696d\u7684\u5408\u898f\u6280\u8853\uff08RegTech\uff09\u89e3\u6c7a\u65b9\u6848\uff0c\u5c0d\u6240\u6709\u501f\u8cb8\u7533\u8acb\u4eba\u53ca\u5176\u95dc\u806f\u65b9\u9032\u884c\u5be6\u6642\u6216\u5b9a\u671f\u81ea\u52d5\u5316 PEP\u3001\u5236\u88c1\u540d\u55ae\u53ca\u8ca0\u9762\u65b0\u805e\uff08Adverse Media\uff09\u7be9\u67e5\uff0c\u78ba\u4fdd\u9ad8\u98a8\u96aa\u5ba2\u6236\u53ca\u6642\u88ab\u8b58\u5225\u4e26\u555f\u52d5\u5f37\u5316\u76e1\u8077\u5be9\u67e5\u3002<\/li>\n<li><strong>\u5b9a\u671f\u9032\u884c\u54e1\u5de5\u57f9\u8a13\u8207\u5167\u90e8\u5be9\u8a08\uff1a<\/strong> \u78ba\u4fdd\u6240\u6709\u54e1\u5de5\uff0c\u7279\u5225\u662f\u524d\u7dda\u696d\u52d9\u4eba\u54e1\uff0c\u5145\u5206\u7406\u89e3\u8ca1\u5bcc\u4f86\u6e90\u5be9\u67e5\u7684\u91cd\u8981\u6027\u3001\u7d05\u65d7\u6307\u6a19\u53ca\u76f8\u95dc\u64cd\u4f5c\u6d41\u7a0b\u3002\u5b9a\u671f\u9032\u884c\u5167\u90e8\u5be9\u8a08\uff0c\u6e2c\u8a66\u5408\u898f\u653f\u7b56\u7684\u57f7\u884c\u6709\u6548\u6027\uff0c\u4e26\u6839\u64da\u6700\u65b0\u76e3\u7ba1\u8981\u6c42\u66f4\u65b0\u5167\u90e8\u6307\u5f15\u3002<\/li>\n<\/ul>\n<hr\/>\n<p>\u5728\u7576\u524d\u76e3\u7ba1\u74b0\u5883\u4e0b\uff0c\u55ae\u7d14\u4f9d\u9760\u4eba\u624b\u5be9\u67e5\u5df2\u96e3\u4ee5\u61c9\u5c0d\u65e5\u76ca\u8907\u96dc\u7684\u6d17\u9322\u624b\u6cd5\u53ca\u6d77\u91cf\u6578\u64da\u3002\u6301\u724c\u653e\u50b5\u4eba\u5fc5\u9808\u64c1\u62b1\u79d1\u6280\u8ce6\u80fd\uff0c\u5c07\u5408\u898f\u7b56\u7565\u63d0\u5347\u81f3\u65b0\u7684\u5c64\u6b21\u3002\u5f15\u5165\u5982 Cloudian\u2122 AML Portal 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