{"id":1207,"date":"2026-10-07T07:01:07","date_gmt":"2026-10-06T23:01:07","guid":{"rendered":"https:\/\/www.amlguidehk.com\/web\/money-lender-third-party-repayment-aml-red-flags\/"},"modified":"2026-10-07T07:01:07","modified_gmt":"2026-10-06T23:01:07","slug":"money-lender-third-party-repayment-aml-red-flags","status":"publish","type":"post","link":"https:\/\/www.amlguidehk.com\/web\/money-lender-third-party-repayment-aml-red-flags\/","title":{"rendered":"\u3010\u653e\u50b5\u4ebaAML\u6df1\u8b66\u3011\u63ed\u793a\u300c\u7b2c\u4e09\u8005\u4ee3\u511f\u300d\u6d17\u9322\u65b0\u624b\u6cd5\uff1a\u8b66\u52d9\u8655\u7a81\u64ca\u67e5\u724c\u4e0b\u7684\u5408\u898f\u9677\u9631\u8207\u9632\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-third-party-repayment-aml-red-flags.jpg\" alt=\"\u9999\u6e2f\u6301\u724c\u653e\u50b5\u4eba\u91dd\u5c0d\u7b2c\u4e09\u8005\u4ee3\u511f\u8cb8\u6b3e\u7684\u6d17\u9322\u98a8\u96aa\u5be9\u67e5\uff0c\u5408\u898f\u7e3d\u76e3\u5be9\u95b1\u6587\u4ef6\" class=\"wp-image-1206\" srcset=\"https:\/\/www.amlguidehk.com\/web\/wp-content\/uploads\/2026\/10\/money-lender-third-party-repayment-aml-red-flags.jpg 768w, https:\/\/www.amlguidehk.com\/web\/wp-content\/uploads\/2026\/10\/money-lender-third-party-repayment-aml-red-flags-300x300.jpg 300w, https:\/\/www.amlguidehk.com\/web\/wp-content\/uploads\/2026\/10\/money-lender-third-party-repayment-aml-red-flags-150x150.jpg 150w\" sizes=\"auto, (max-width: 768px) 100vw, 768px\" \/><\/figure>\n<h2>\u653e\u50b5\u4eba\u724c\u7167\u5408\u898f\u9810\u8b66\uff1a\u8b66\u60d5\u300c\u7b2c\u4e09\u8005\u4ee3\u511f\u300d\u6dea\u70ba\u6d17\u9322\u6eab\u5e8a<\/h2>\n<p>\u4f5c\u70ba\u300a\u9999\u6e2f\u5408\u898f\u6307\u5357\u300b\u7684\u8cc7\u6df1\u53cd\u6d17\u9322\u5408\u898f\u7e3d\u76e3\uff0c\u6211\u5fc5\u9808\u8b66\u793a\u9999\u6e2f\u6301\u724c\u653e\u50b5\u4eba\uff08Licensed Money Lenders\uff09\u884c\u696d\u6b63\u8655\u65bc\u76e3\u7ba1\u9ad8\u58d3\u4e4b\u4e0b\u3002\u5728\u300a\u653e\u50b5\u4eba\u689d\u4f8b\u300b\uff08Money Lenders Ordinance, Cap. 163\uff09\u53ca\u300a\u6253\u64ca\u6d17\u9322\u53ca\u6050\u6016\u5206\u5b50\u8cc7\u91d1\u7c4c\u96c6\u689d\u4f8b\u300b\uff08Anti-Money Laundering and Counter-Terrorist Financing Ordinance, Cap. 615\uff09\u7684\u96d9\u91cd\u898f\u7ba1\u6846\u67b6\u4e0b\uff0c\u516c\u53f8\u8a3b\u518a\u8655\uff08Companies Registry\uff09\u653e\u50b5\u4eba\u8a3b\u518a\u8655\u8207\u8b66\u52d9\u8655\u724c\u7167\u8ab2\uff08Police Licensing Office\uff09\u7684\u7a81\u64ca\u6aa2\u67e5\u65e5\u76ca\u983b\u7e41\u4e14\u56b4\u683c\u3002\u5c24\u5176\u503c\u5f97\u95dc\u6ce8\u7684\u662f\uff0c\u4e0d\u6cd5\u5206\u5b50\u6b63\u5229\u7528\u300c\u7b2c\u4e09\u8005\u4ee3\u511f\u8cb8\u6b3e\u300d\uff08Third-party Repayments\uff09\u4f5c\u70ba\u96b1\u853d\u7684\u6d17\u9322\uff08Money Laundering\uff09\u624b\u6cd5\uff0c\u4f01\u5716\u5c07\u975e\u6cd5\u6240\u5f97\u6e05\u6d17\u6210\u5408\u6cd5\u8cc7\u91d1\uff0c\u9019\u5df2\u6210\u70ba\u696d\u754c\u6975\u6613\u758f\u5ffd\u7684\u5408\u898f\u76f2\u9ede\u3002<\/p>\n<hr \/>\n<h3>\u6838\u5fc3\u76f2\u9ede\uff1a\u7b2c\u4e09\u8005\u4ee3\u511f\u7684\u6d17\u9322\u7d05\u65d7\u8fa8\u8b58<\/h3>\n<p>\u6301\u724c\u653e\u50b5\u4eba\u5fc5\u9808\u6df1\u5165\u7406\u89e3\u4ee5\u4e0b\u5e7e\u7a2e\u5e38\u898b\u7684\u7b2c\u4e09\u8005\u4ee3\u511f\u6d17\u9322\u6a21\u5f0f\uff0c\u4ee5\u907f\u514d\u8aa4\u58ae\u6cd5\u7db2\uff1a<\/p>\n<ul>\n<li>\n<h4>\u6a21\u7cca\u7684\u4ee3\u511f\u95dc\u4fc2\u8207\u52d5\u6a5f<\/h4>\n<p>\u7576\u7b2c\u4e09\u65b9\u4ee3\u511f\u4eba\u8207\u501f\u6b3e\u4eba\u4e4b\u9593\u7684\u95dc\u4fc2\u4e0d\u6e05\u4e0d\u695a\uff0c\u6216\u5176\u4ee3\u511f\u52d5\u6a5f\u7f3a\u4e4f\u5408\u7406\u7684\u5546\u696d\u908f\u8f2f\u6642\uff0c\u61c9\u7acb\u5373\u63d0\u9ad8\u8b66\u89ba\u3002\u4f8b\u5982\uff0c\u4e00\u500b\u8207\u501f\u6b3e\u4eba\u7121\u76f4\u63a5\u696d\u52d9\u6216\u89aa\u5c6c\u95dc\u4fc2\u7684\u500b\u4eba\u6216\u5be6\u9ad4\uff0c\u7a81\u7136\u70ba\u5de8\u984d\u8cb8\u6b3e\u4ee3\u511f\uff0c\u4e14\u7121\u6cd5\u63d0\u4f9b\u5408\u7406\u89e3\u91cb\uff0c\u9019\u5f88\u53ef\u80fd\u662f\u8cc7\u91d1\u8f49\u79fb\u7684\u63a9\u98fe\u3002<\/p>\n<\/li>\n<li>\n<h4>\u8cc7\u91d1\u4f86\u6e90\u8207\u8def\u5f91\u7570\u5e38<\/h4>\n<p>\u4ee3\u511f\u8cc7\u91d1\u82e5\u4f86\u81ea\u9ad8\u98a8\u96aa\u53f8\u6cd5\u7ba1\u8f44\u5340\uff08High-Risk Jurisdictions\uff09\u3001\u8207\u4ee3\u511f\u4eba\u696d\u52d9\u6027\u8cea\u4e0d\u7b26\u7684\u8cec\u6236\u3001\u6216\u900f\u904e\u8907\u96dc\u4e14\u4e0d\u900f\u660e\u7684\u8cc7\u91d1\u8def\u5f91\u8f49\u5165\uff0c\u5747\u69cb\u6210\u56b4\u91cd\u7684\u6d17\u9322\u98a8\u96aa\u7d05\u65d7\u3002\u9019\u985e\u8cc7\u91d1\u5f80\u5f80\u662f\u70ba\u4e86\u5207\u65b7\u8207\u72af\u7f6a\u6d3b\u52d5\u7684\u806f\u7e6b\u3002<\/p>\n<\/li>\n<li>\n<h4>\u5229\u7528\u62c6\u5206\u898f\u907f\u7533\u5831<\/h4>\n<p>\u4e0d\u6cd5\u5206\u5b50\u53ef\u80fd\u6307\u793a\u591a\u500b\u7b2c\u4e09\u65b9\u9032\u884c\u5c0f\u984d\u4ee3\u511f\uff0c\u7d2f\u8a08\u91d1\u984d\u537b\u5341\u5206\u9f90\u5927\uff0c\u65e8\u5728\u898f\u907f\u5927\u984d\u4ea4\u6613\u76e3\u6e2c\u8207\u53ef\u7591\u4ea4\u6613\u5831\u544a\uff08Suspicious Transaction Report, STR\uff09\u7684\u95be\u503c\u3002\u9019\u7a2e\u300c\u62c6\u5206\u4ea4\u6613\u300d\uff08Structuring\uff09\u624b\u6cd5\u662f\u5178\u578b\u7684\u6d17\u9322\u884c\u70ba\u3002<\/p>\n<\/li>\n<\/ul>\n<hr \/>\n<h3>\u5be6\u6230SOP\u8207\u5408\u898f\u5efa\u8b70<\/h3>\n<p>\u70ba\u6709\u6548\u9632\u7bc4\u7b2c\u4e09\u8005\u4ee3\u511f\u7684\u6d17\u9322\u98a8\u96aa\uff0c\u6301\u724c\u653e\u50b5\u4eba\u61c9\u7acb\u5373\u63a1\u53d6\u4ee5\u4e0b\u5be6\u52d9\u63aa\u65bd\uff1a<\/p>\n<ul>\n<li><strong>\u6df1\u5165\u6838\u5be6\u4ee3\u511f\u4eba\u8eab\u4efd\u53ca\u95dc\u4fc2\uff1a<\/strong> \u5c0d\u6240\u6709\u7b2c\u4e09\u65b9\u4ee3\u511f\u4eba\u57f7\u884c\u56b4\u683c\u7684\u5ba2\u6236\u76e1\u8077\u5be9\u67e5\uff08Customer Due Diligence, CDD\uff09\uff0c\u5305\u62ec\u8eab\u4efd\u9a57\u8b49\u3001\u80cc\u666f\u8abf\u67e5\uff0c\u4e26\u8981\u6c42\u63d0\u4f9b\u66f8\u9762\u8b49\u660e\uff0c\u8a73\u7d30\u8aaa\u660e\u5176\u8207\u501f\u6b3e\u4eba\u7684\u95dc\u4fc2\u4ee5\u53ca\u4ee3\u511f\u7684\u5546\u696d\u6216\u500b\u4eba\u52d5\u6a5f\u3002<\/li>\n<li><strong>\u56b4\u8b39\u5be9\u67e5\u8cc7\u91d1\u8207\u8ca1\u5bcc\u4f86\u6e90\uff1a<\/strong> \u4e0d\u50c5\u8981\u6838\u67e5\u4ee3\u511f\u8cc7\u91d1\u7684\u4f86\u6e90\uff08Source of Funds, SOF\uff09\uff0c\u66f4\u61c9\u5408\u7406\u63a8\u65b7\u4ee3\u511f\u4eba\u7684\u8ca1\u5bcc\u4f86\u6e90\uff08Source of Wealth, SOW\uff09\uff0c\u78ba\u4fdd\u5176\u7d93\u6fdf\u72c0\u6cc1\u8207\u4ee3\u511f\u91d1\u984d\u76f8\u7b26\uff0c\u4e26\u7559\u5b58\u6240\u6709\u8b49\u660e\u6587\u4ef6\u3002<\/li>\n<li><strong>\u5efa\u7acb\u5167\u90e8\u9810\u8b66\u8207\u8a18\u9304\u6a5f\u5236\uff1a<\/strong> \u8a2d\u6709\u7cfb\u7d71\u8b58\u5225\u7570\u5e38\u4ee3\u511f\u6a21\u5f0f\uff08\u4f8b\u5982\uff1a\u983b\u7e41\u3001\u5927\u984d\u3001\u4e0d\u5408\u908f\u8f2f\u7684\u4ee3\u511f\uff09\uff0c\u4e26\u5c0d\u6240\u6709\u5be9\u67e5\u904e\u7a0b\u3001\u6c7a\u7b56\u53ca\u7406\u64da\u9032\u884c\u8a73\u7d30\u8a18\u9304\u3002\u9019\u4e9b\u8a18\u9304\u662f\u65e5\u5f8c\u61c9\u5c0d\u76e3\u7ba1\u5be9\u8a08\u7684\u95dc\u9375\u8b49\u64da\uff0c\u4e5f\u662f\u63d0\u4ea4\u53ef\u7591\u4ea4\u6613\u5831\u544a\uff08STR\uff09\u7684\u57fa\u790e\u3002<\/li>\n<\/ul>\n<hr \/>\n<h3>\u7e3d\u7d50\uff1a\u79d1\u6280\u8ce6\u80fd\uff0c\u7bc9\u7262\u5408\u898f\u9632\u7dda<\/h3>\n<p>\u5728\u7576\u524d\u8907\u96dc\u591a\u8b8a\u7684\u6d17\u9322\u5f62\u52e2\u4e0b\uff0c\u55ae\u7d14\u4f9d\u9760\u4eba\u624b\u5be9\u67e5\u5df2\u96e3\u4ee5\u61c9\u5c0d\u3002\u6301\u724c\u653e\u50b5\u4eba\u5fc5\u9808\u5584\u7528\u79d1\u6280\u5de5\u5177\uff0c\u63d0\u5347\u53cd\u6d17\u9322\uff08AML\uff09\u5408\u898f\u6548\u80fd\u3002\u4f8b\u5982\uff0cCloudian\u2122 AML Portal \u6253\u64ca\u6d17\u9322\u7cfb\u7d71\u80fd\u63d0\u4f9b\u81ea\u52d5\u5316\u540d\u55ae\u7be9\u67e5\uff08Automated Sanctions Screening\uff09\u3001\u5be6\u76ca\u64c1\u6709\u4eba\uff08Beneficial Owner, BO\uff09\u7a7f\u900f\u5206\u6790\u53ca\u96fb\u5b50\u5be9\u6838\u5e95\u7a3f\u5099\u5b58\uff08Electronic Audit Trail\uff09\u529f\u80fd\uff0c\u6709\u6548\u8b58\u5225\u96b1\u85cf\u7684\u98a8\u96aa\uff0c\u78ba\u4fdd\u6240\u6709\u5be9\u67e5\u6b65\u9a5f\u5747\u6709\u6e05\u6670\u8a18\u9304\u3002\u900f\u904e\u79d1\u6280\u8ce6\u80fd\uff0c\u65b9\u80fd\u7bc9\u7262\u5408\u898f\u9632\u7dda\uff0c\u4fdd\u8b77\u724c\u7167\u5b89\u5168\uff0c\u907f\u514d\u906d\u53d7\u8b66\u52d9\u8655\u8207\u516c\u53f8\u8a3b\u518a\u8655\u7684\u56b4\u53b2\u8655\u7f70\u3002<\/p>\n","protected":false},"excerpt":{"rendered":"<p>\u653e\u50b5\u4eba\u724c\u7167\u5408\u898f\u9810\u8b66\uff1a\u8b66\u60d5\u300c\u7b2c\u4e09\u8005\u4ee3\u511f\u300d\u6dea\u70ba\u6d17\u9322\u6eab\u5e8a \u4f5c\u70ba\u300a\u9999\u6e2f\u5408\u898f\u6307\u5357\u300b\u7684\u8cc7\u6df1\u53cd\u6d17\u9322\u5408\u898f\u7e3d\u76e3\uff0c\u6211\u5fc5\u9808\u8b66\u793a\u9999\u6e2f\u6301 [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":1206,"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":[70,65,85,45],"class_list":{"0":"post-1207","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-amlo","11":"tag-45"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.6 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>\u3010\u653e\u50b5\u4ebaAML\u6df1\u8b66\u3011\u63ed\u793a\u300c\u7b2c\u4e09\u8005\u4ee3\u511f\u300d\u6d17\u9322\u65b0\u624b\u6cd5\uff1a\u8b66\u52d9\u8655\u7a81\u64ca\u67e5\u724c\u4e0b\u7684\u5408\u898f\u9677\u9631\u8207\u9632\u7dda - \u9999\u6e2f\u5408\u898f\u6307\u5357<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.amlguidehk.com\/web\/money-lender-third-party-repayment-aml-red-flags\/\" \/>\n<meta property=\"og:locale\" content=\"zh_TW\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\u3010\u653e\u50b5\u4ebaAML\u6df1\u8b66\u3011\u63ed\u793a\u300c\u7b2c\u4e09\u8005\u4ee3\u511f\u300d\u6d17\u9322\u65b0\u624b\u6cd5\uff1a\u8b66\u52d9\u8655\u7a81\u64ca\u67e5\u724c\u4e0b\u7684\u5408\u898f\u9677\u9631\u8207\u9632\u7dda - \u9999\u6e2f\u5408\u898f\u6307\u5357\" \/>\n<meta property=\"og:description\" content=\"\u653e\u50b5\u4eba\u724c\u7167\u5408\u898f\u9810\u8b66\uff1a\u8b66\u60d5\u300c\u7b2c\u4e09\u8005\u4ee3\u511f\u300d\u6dea\u70ba\u6d17\u9322\u6eab\u5e8a \u4f5c\u70ba\u300a\u9999\u6e2f\u5408\u898f\u6307\u5357\u300b\u7684\u8cc7\u6df1\u53cd\u6d17\u9322\u5408\u898f\u7e3d\u76e3\uff0c\u6211\u5fc5\u9808\u8b66\u793a\u9999\u6e2f\u6301 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