{"id":1185,"date":"2026-10-03T07:03:13","date_gmt":"2026-10-02T23:03:13","guid":{"rendered":"https:\/\/www.amlguidehk.com\/web\/dpms-tourist-cdd-aml\/"},"modified":"2026-10-03T07:03:13","modified_gmt":"2026-10-02T23:03:13","slug":"dpms-tourist-cdd-aml","status":"publish","type":"post","link":"https:\/\/www.amlguidehk.com\/web\/dpms-tourist-cdd-aml\/","title":{"rendered":"\u3010\u6d77\u95dc\u53cd\u6d17\u9322\u9ad8\u58d3\u3011\u5883\u5916\u65c5\u5ba2\u5927\u984d\u73fe\u91d1\u8cfc\u540d\u8cb4\u9996\u98fe\uff1aDPMS \u5be6\u9ad4\u8eab\u4efd\u6838\u67e5\u8207\u8ca1\u5bcc\u4f86\u6e90\u6392\u67e5\u6307\u5357"},"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\/dpms-tourist-cdd-aml.jpg\" alt=\"\u9999\u6e2f\u8cb4\u91d1\u5c6c\u53ca\u5bf6\u77f3\u4ea4\u6613\u5546 (DPMS) \u5408\u898f\u4e3b\u4efb\u5be9\u67e5\u5883\u5916\u65c5\u5ba2\u5927\u984d\u73fe\u91d1\u4ea4\u6613\u8eab\u4efd\u8b49\u660e\u6587\u4ef6\u8207\u8cc7\u91d1\u4f86\u6e90\u7684\u5834\u666f\uff0c\u5f37\u8abf\u53cd\u6d17\u9322 (AML) \u76e1\u8077\u5be9\u67e5\u7684\u91cd\u8981\u6027\u3002\" class=\"wp-image-1184\" srcset=\"https:\/\/www.amlguidehk.com\/web\/wp-content\/uploads\/2026\/10\/dpms-tourist-cdd-aml.jpg 768w, https:\/\/www.amlguidehk.com\/web\/wp-content\/uploads\/2026\/10\/dpms-tourist-cdd-aml-300x300.jpg 300w, https:\/\/www.amlguidehk.com\/web\/wp-content\/uploads\/2026\/10\/dpms-tourist-cdd-aml-150x150.jpg 150w\" sizes=\"auto, (max-width: 768px) 100vw, 768px\" \/><\/figure>\n<h2>\u3010\u6d77\u95dc\u53cd\u6d17\u9322\u9ad8\u58d3\u3011\u5883\u5916\u65c5\u5ba2\u5927\u984d\u73fe\u91d1\u8cfc\u540d\u8cb4\u9996\u98fe\uff1aDPMS \u5be6\u9ad4\u8eab\u4efd\u6838\u67e5\u8207\u8ca1\u5bcc\u4f86\u6e90\u6392\u67e5\u6307\u5357<\/h2>\n<p>\u9999\u6e2f\u4f5c\u70ba\u5168\u7403\u91cd\u8981\u7684\u8cb4\u91d1\u5c6c\u53ca\u5bf6\u77f3 (Precious Metals &#038; Stones, PMS) \u8cbf\u6613\u6a1e\u7d10\uff0c\u6301\u724c\u8cb4\u91d1\u5c6c\u53ca\u5bf6\u77f3\u4ea4\u6613\u5546 (Dealers in Precious Metals &#038; Stones, DPMS) \u65e5\u5e38\u71df\u904b\u4e2d\uff0c\u7d93\u5e38\u6703\u63a5\u89f8\u5230\u4f86\u81ea\u4e16\u754c\u5404\u5730\uff0c\u7279\u5225\u662f\u5167\u5730\u904a\u5ba2\u7684\u5927\u984d\u73fe\u91d1\u4ea4\u6613\u3002\u7136\u800c\uff0c\u9019\u7a2e\u4ea4\u6613\u6a21\u5f0f\u5728\u300a\u6253\u64ca\u6d17\u9322\u53ca\u6050\u6016\u5206\u5b50\u8cc7\u91d1\u7c4c\u96c6\u689d\u4f8b\u300b\uff08\u7b2c615\u7ae0\uff09\uff08Anti-Money Laundering and Counter-Terrorist Financing Ordinance, AMLO\uff09\u4e0b\uff0c\u69cb\u6210\u986f\u8457\u7684\u6d17\u9322 (Money Laundering, ML) \u98a8\u96aa\u3002\u9999\u6e2f\u6d77\u95dc (Customs and Excise Department, C&#038;ED) \u4f5c\u70ba\u4e3b\u8981\u76e3\u7ba1\u6a5f\u69cb\uff0c\u6b63\u6301\u7e8c\u52a0\u5f37\u5c0d DPMS \u7684\u5408\u898f\u5be9\u67e5\u8207\u57f7\u6cd5\u529b\u5ea6\uff0c\u4efb\u4f55\u672a\u80fd\u6709\u6548\u57f7\u884c\u5ba2\u6236\u76e1\u8077\u5be9\u67e5 (Customer Due Diligence, CDD) \u7684\u4ea4\u6613\u5546\uff0c\u5747\u53ef\u80fd\u9762\u81e8\u5de8\u984d\u7f70\u6b3e\uff0c\u751a\u81f3\u5211\u4e8b\u8d77\u8a34\uff0c\u56b4\u91cd\u5f71\u97ff\u724c\u7167\u5b89\u5168\u8207\u4f01\u696d\u8072\u8b7d\u3002<\/p>\n<hr \/>\n<h3>\u5883\u5916\u65c5\u5ba2\u8eab\u4efd\u6838\u5be6\u7684\u56fa\u6709\u6311\u6230<\/h3>\n<p>\u5c0d\u65bc\u5883\u5916\u6216\u5167\u5730\u65c5\u5ba2\uff0cDPMS \u5728\u57f7\u884c CDD \u6642\u9762\u81e8\u7368\u7279\u96e3\u984c\u3002\u9996\u5148\uff0c\u55ae\u4e00\u7684\u65c5\u904a\u8b49\u4ef6\uff08\u5982\u8b77\u7167\u6216\u5f80\u4f86\u6e2f\u6fb3\u901a\u884c\u8b49\uff09\u96d6\u80fd\u8b49\u660e\u8eab\u4efd\uff0c\u4f46\u5176\u53ef\u9760\u6027\u5f80\u5f80\u4e0d\u53ca\u672c\u5730\u5c45\u6c11\u7684\u8eab\u4efd\u8b49\u4ef6\uff0c\u56e0\u5176\u96e3\u4ee5\u9032\u884c\u672c\u5730\u4f4f\u5740\u6838\u5be6\u6216\u4ea4\u53c9\u6bd4\u5c0d\u3002\u5176\u6b21\uff0c\u65c5\u5ba2\u901a\u5e38\u7f3a\u4e4f\u672c\u5730\u7684\u9280\u884c\u8cec\u6236\u6216\u516c\u7528\u4e8b\u696d\u8cec\u55ae\u7b49\u8f14\u52a9\u8b49\u660e\uff0c\u589e\u52a0\u4e86\u8eab\u4efd\u9a57\u8b49\u7684\u8907\u96dc\u6027\u3002\u66f4\u751a\u8005\uff0c\u90e8\u5206\u4e0d\u6cd5\u5206\u5b50\u53ef\u80fd\u5229\u7528\u507d\u9020\u8b49\u4ef6\u6216\u5192\u7528\u4ed6\u4eba\u8eab\u4efd\u9032\u884c\u4ea4\u6613\uff0c\u82e5 DPMS \u50c5\u4f5c\u8868\u9762\u6838\u5c0d\uff0c\u6975\u6613\u6210\u70ba\u6d17\u9322\u6d3b\u52d5\u7684\u5e6b\u5147\u3002<\/p>\n<h3>\u5927\u984d\u73fe\u91d1\u4ea4\u6613\u80cc\u5f8c\u7684\u8ca1\u5bcc\u4f86\u6e90\u76f2\u9ede<\/h3>\n<p>\u5927\u984d\u73fe\u91d1\u4ea4\u6613\u672c\u8eab\u5c31\u662f\u4e00\u500b\u9ad8\u98a8\u96aa\u6307\u6a19\uff0c\u7576\u5176\u6d89\u53ca\u5883\u5916\u65c5\u5ba2\u6642\uff0c\u98a8\u96aa\u66f4\u751a\u3002DPMS \u666e\u904d\u9762\u81e8\u7684\u76f2\u9ede\uff0c\u5728\u65bc\u672a\u80fd\u6df1\u5165\u63a2\u7a76\u5ba2\u6236\u8072\u7a31\u7684\u8cc7\u91d1\u4f86\u6e90 (Source of Funds, SoF) \u6216\u8ca1\u5bcc\u4f86\u6e90 (Source of Wealth, SoW)\u3002\u65c5\u5ba2\u8072\u7a31\u7684\u73fe\u91d1\u4f86\u6e90\uff0c\u5982\u300c\u81ea\u5e36\u300d\u3001\u300c\u65c5\u904a\u9810\u7b97\u300d\u6216\u300c\u5bb6\u5ead\u8d08\u8207\u300d\uff0c\u5f80\u5f80\u96e3\u4ee5\u63d0\u4f9b\u5be6\u8cea\u6027\u8b49\u660e\u3002\u82e5\u4ea4\u6613\u91d1\u984d\u8207\u5ba2\u6236\u7684\u570b\u7c4d\u3001\u8077\u696d\u6216\u9810\u671f\u7d93\u6fdf\u72c0\u6cc1\u986f\u8457\u4e0d\u7b26\uff0c\u537b\u672a\u7372\u5408\u7406\u89e3\u91cb\u53ca\u4f50\u8b49\uff0c\u4fbf\u53ef\u80fd\u96b1\u85cf\u8457\u975e\u6cd5\u8cc7\u91d1\u7684\u8f49\u79fb\u3002\u5ffd\u8996\u5c0d\u4ea4\u6613\u7684\u5408\u7406\u6027\u8a55\u4f30\uff0c\u5c07\u76f4\u63a5\u66b4\u9732\u65bc\u6d17\u9322\u98a8\u96aa\u4e4b\u4e0b\u3002<\/p>\n<h3>\u524d\u7dda\u92b7\u552e\u58d3\u529b\u8207\u5408\u898f\u5be9\u67e5\u7684\u885d\u7a81<\/h3>\n<p>\u5728\u5be6\u969b\u71df\u904b\u4e2d\uff0cDPMS \u7684\u524d\u7dda\u92b7\u552e\u4eba\u54e1\u5f80\u5f80\u5728\u4fc3\u6210\u4ea4\u6613\u7684\u58d3\u529b\u4e0b\uff0c\u50be\u5411\u65bc\u7c21\u5316\u6216\u8df3\u904e\u5fc5\u8981\u7684\u5408\u898f\u7a0b\u5e8f\u3002\u4ed6\u5011\u53ef\u80fd\u5c0d\u300a\u6253\u64ca\u6d17\u9322\u689d\u4f8b\u300b\u7684\u5177\u9ad4\u8981\u6c42\u3001\u53ef\u7591\u4ea4\u6613\u5831\u544a (Suspicious Transaction Report, STR) \u7684\u89f8\u767c\u9ede\uff0c\u4ee5\u53ca\u5883\u5916\u5ba2\u6236\u7684\u7279\u6b8a\u98a8\u96aa\u8a8d\u77e5\u4e0d\u8db3\u3002\u9019\u7a2e\u300c\u91cd\u92b7\u552e\u3001\u8f15\u5408\u898f\u300d\u7684\u5fc3\u614b\uff0c\u5c0e\u81f4\u5728\u9762\u5c0d\u65c5\u5ba2\u8981\u6c42\u5feb\u901f\u5b8c\u6210\u5927\u984d\u73fe\u91d1\u4ea4\u6613\u6642\uff0c\u5408\u898f\u5be9\u67e5\u88ab\u908a\u7de3\u5316\u3002\u7f3a\u4e4f\u5373\u6642\u7684\u5167\u90e8\u6307\u5f15\u8207\u6e05\u6670\u7684\u5347\u7d1a\u6a5f\u5236\uff0c\u4f7f\u5f97\u53ef\u7591\u4ea4\u6613\u672a\u80fd\u53ca\u6642\u8b58\u5225\u548c\u5448\u5831\uff0c\u6700\u7d42\u91c0\u6210\u5408\u898f\u5371\u6a5f\u3002<\/p>\n<hr \/>\n<h3>\u5be6\u6230 SOP \u8207\u5408\u898f\u5efa\u8b70<\/h3>\n<ul>\n<li><b>\u5be6\u65bd\u5f37\u5316\u5ba2\u6236\u76e1\u8077\u5be9\u67e5 (Enhanced Customer Due Diligence, ECDD) \u89f8\u767c\u9ede\uff1a<\/b> \u5c0d\u6240\u6709\u6d89\u53ca\u5883\u5916\u65c5\u5ba2\u3001\u5927\u984d\u73fe\u91d1\uff08\u7279\u5225\u662f\u8d85\u904e HKD 12 \u842c\u6e2f\u5143\u95be\u503c\uff09\u3001\u6216\u4ea4\u6613\u6027\u8cea\u7570\u5e38\u7684\u500b\u6848\uff0c\u5fc5\u9808\u555f\u52d5 ECDD\u3002\u8981\u6c42\u5ba2\u6236\u63d0\u4f9b\u81f3\u5c11\u5169\u4efd\u7368\u7acb\u4e14\u53ef\u9760\u7684\u8eab\u4efd\u8b49\u660e\u6587\u4ef6\uff0c\u4e26\u5c0d\u65c5\u904a\u8b49\u4ef6\u7684\u6709\u6548\u6027\u9032\u884c\u56b4\u683c\u6838\u5be6\uff0c\u53ef\u8003\u616e\u4f7f\u7528\u5c08\u696d\u8a2d\u5099\u8f14\u52a9\u9a57\u8b49\u3002<\/li>\n<li><b>\u6df1\u5165\u63a2\u7a76\u8cc7\u91d1\u4f86\u6e90\u8207\u4ea4\u6613\u76ee\u7684\uff1a<\/b> \u9664\u8a62\u554f\u5916\uff0c\u61c9\u8981\u6c42\u5ba2\u6236\u63d0\u4f9b\u5408\u7406\u4e14\u53ef\u9a57\u8b49\u7684\u8cc7\u91d1\u4f86\u6e90\u8b49\u660e\uff0c\u4f8b\u5982\u9280\u884c\u6708\u7d50\u55ae\u3001\u5de5\u8cc7\u55ae\u3001\u696d\u52d9\u8b49\u660e\u7b49\u3002\u5373\u4f7f\u7121\u6cd5\u63d0\u4f9b\u66f8\u9762\u8b49\u660e\uff0c\u4e5f\u61c9\u8a73\u7d30\u8a18\u9304\u5ba2\u6236\u5c0d\u5176\u8cc7\u91d1\u4f86\u6e90\u53ca\u8ca1\u5bcc\u7d2f\u7a4d\u7684\u89e3\u91cb\uff0c\u4e26\u5224\u65b7\u5176\u8207\u5ba2\u6236\u80cc\u666f\u53ca\u4ea4\u6613\u91d1\u984d\u662f\u5426\u76f8\u7b26\u3002\u540c\u6642\uff0c\u6e05\u6670\u8a18\u9304\u8cfc\u8cb7\u540d\u8cb4\u9996\u98fe\u7684\u5177\u9ad4\u76ee\u7684\uff0c\u4e26\u8a55\u4f30\u5176\u5546\u696d\u5408\u7406\u6027\u3002<\/li>\n<li><b>\u5efa\u7acb\u8de8\u90e8\u9580\u6e9d\u901a\u8207\u53ef\u7591\u4ea4\u6613\u5448\u5831\u6a5f\u5236\uff1a<\/b> \u5236\u5b9a\u6e05\u6670\u7684\u5167\u90e8\u653f\u7b56\uff0c\u8981\u6c42\u524d\u7dda\u92b7\u552e\u4eba\u54e1\u5c0d\u53ef\u7591\u4ea4\u6613\u5177\u5099\u9ad8\u654f\u611f\u5ea6\uff0c\u4e26\u8a2d\u6709\u4fbf\u6377\u7684\u6e20\u9053\u5411\u5408\u898f\u4e3b\u4efb\u6216\u7ba1\u7406\u5c64\u5448\u5831\u3002\u5b9a\u671f\u70ba\u54e1\u5de5\u63d0\u4f9b AML \u57f9\u8a13\uff0c\u63d0\u5347\u5176\u5c0d\u6d17\u9322\u7d05\u65d7 (Red Flags) \u7684\u8b58\u5225\u80fd\u529b\uff0c\u7279\u5225\u662f\u91dd\u5c0d\u5883\u5916\u5ba2\u6236\u7684\u5e38\u898b\u624b\u6cd5\u53ca\u6a21\u5f0f\u3002<\/li>\n<li><b>\u59a5\u5584\u5099\u5b58\u6240\u6709\u5be9\u67e5\u8a18\u9304\u8207\u6c7a\u7b56\u7406\u64da\uff1a<\/b> \u78ba\u4fdd\u6240\u6709 CDD \u53ca ECDD \u904e\u7a0b\u3001\u6240\u6536\u96c6\u6587\u4ef6\u3001\u5be9\u67e5\u7d50\u679c\u53ca\u4efb\u4f55\u6c7a\u7b56\u80cc\u5f8c\u7684\u7406\u64da\u5747\u6709\u5b8c\u6574\u3001\u6e05\u6670\u4e14\u53ef\u8ffd\u6eaf\u7684\u8a18\u9304\u3002\u9019\u4e9b\u8a18\u9304\u61c9\u7b26\u5408\u6d77\u95dc\u7684\u5099\u5b58\u8981\u6c42\uff0c\u4ee5\u5099\u672a\u4f86\u62bd\u67e5\u8207\u5be9\u8a08\uff0c\u8b49\u660e\u4ea4\u6613\u5546\u5df2\u5c65\u884c\u61c9\u76e1\u7684\u5408\u898f\u7fa9\u52d9\u3002<\/li>\n<\/ul>\n<hr \/>\n<p>DPMS \u5728\u8655\u7406\u5883\u5916\u65c5\u5ba2\u7684\u5927\u984d\u73fe\u91d1\u4ea4\u6613\u6642\uff0c\u4eba\u624b\u5be9\u67e5\u7684\u5c40\u9650\u6027\u8207\u6548\u7387\u74f6\u9838\u65e5\u76ca\u51f8\u986f\u3002\u55ae\u9760\u4eba\u70ba\u5224\u65b7\u96e3\u4ee5\u61c9\u5c0d\u8907\u96dc\u4e14\u4e0d\u65b7\u6f14\u8b8a\u7684\u6d17\u9322\u624b\u6cd5\u3002\u56e0\u6b64\uff0c\u5f15\u5165\u5148\u9032\u7684\u76e3\u7ba1\u79d1\u6280 (RegTech) \u5de5\u5177\uff0c\u5df2\u6210\u70ba\u78ba\u4fdd\u5408\u898f\u8207\u724c\u7167\u5b89\u5168\u7684\u95dc\u9375\u3002\u4f8b\u5982\uff0c<a href=\"https:\/\/www.amlguidehk.com\/web\/\" target=\"_blank\">Cloudian\u2122 AML Portal \u6253\u64ca\u6d17\u9322\u7cfb\u7d71<\/a> \u80fd\u81ea\u52d5\u5316\u57f7\u884c\u5236\u88c1\u540d\u55ae\u7be9\u67e5 (Sanctions Screening)\u3001\u5be6\u76ca\u64c1\u6709\u4eba (Beneficial Owner, BO) \u7a7f\u900f\u5206\u6790\u3001\u4ee5\u53ca\u4ea4\u6613\u76e3\u6e2c\uff0c\u5927\u5e45\u63d0\u9ad8 CDD \u7684\u6548\u7387\u8207\u6e96\u78ba\u6027\u3002\u8a72\u7cfb\u7d71\u4ea6\u80fd\u81ea\u52d5\u751f\u6210\u8a73\u7d30\u7684\u96fb\u5b50\u5be9\u6838\u5e95\u7a3f (Audit Trail)\uff0c\u78ba\u4fdd\u6240\u6709\u5408\u898f\u64cd\u4f5c\u5747\u6709\u6e05\u6670\u8a18\u9304\uff0c\u5f9e\u800c\u6709\u6548\u964d\u4f4e\u4eba\u70ba\u932f\u8aa4\uff0c\u5f37\u5316\u98a8\u96aa\u7ba1\u7406\uff0c\u8b93 DPMS 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