{"id":1213,"date":"2026-10-09T07:03:32","date_gmt":"2026-10-08T23:03:32","guid":{"rendered":"https:\/\/www.amlguidehk.com\/web\/dpms-auction-pawn-structuring-aml\/"},"modified":"2026-10-09T07:03:32","modified_gmt":"2026-10-08T23:03:32","slug":"dpms-auction-pawn-structuring-aml","status":"publish","type":"post","link":"https:\/\/www.amlguidehk.com\/web\/dpms-auction-pawn-structuring-aml\/","title":{"rendered":"\u3010DPMS\u98a8\u96aa\u6df1\u6316\u3011\u8cb4\u91d1\u5c6c\u53ca\u5bf6\u77f3\u4ea4\u6613\u5546\u4e09\u5927\u6d17\u9322\u9677\u9631\uff1a\u62cd\u8ce3\u3001\u5178\u7576\u8207\u95dc\u806f\u62c6\u55ae\u7684\u5408\u898f\u76f2\u9ede"},"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-auction-pawn-structuring-aml.jpg\" alt=\"\u9999\u6e2f\u8cb4\u91d1\u5c6c\u53ca\u5bf6\u77f3\u4ea4\u6613\u5546\uff08DPMS\uff09\u5408\u898f\u5b98\u54e1\u5be9\u67e5\u4ea4\u6613\u8a18\u9304\uff0c\u8b58\u5225\u62cd\u8ce3\u3001\u5178\u7576\u53ca\u62c6\u55ae\u6d17\u9322\u98a8\u96aa\u3002\" class=\"wp-image-1212\" srcset=\"https:\/\/www.amlguidehk.com\/web\/wp-content\/uploads\/2026\/10\/dpms-auction-pawn-structuring-aml.jpg 768w, https:\/\/www.amlguidehk.com\/web\/wp-content\/uploads\/2026\/10\/dpms-auction-pawn-structuring-aml-300x300.jpg 300w, https:\/\/www.amlguidehk.com\/web\/wp-content\/uploads\/2026\/10\/dpms-auction-pawn-structuring-aml-150x150.jpg 150w\" sizes=\"auto, (max-width: 768px) 100vw, 768px\" \/><\/figure>\n<h2>\u9999\u6e2f\u6d77\u95dc\u76e3\u7ba1\u9ad8\u58d3\u4e0b \u8cb4\u91d1\u5c6c\u53ca\u5bf6\u77f3\u4ea4\u6613\u5546\u7684\u5408\u898f\u65b0\u6311\u6230<\/h2>\n<p>\u9999\u6e2f\u4f5c\u70ba\u570b\u969b\u8cb4\u91d1\u5c6c\u53ca\u5bf6\u77f3\uff08Precious Metals and Stones\uff09\u4ea4\u6613\u6a1e\u7d10\uff0c\u5176\u958b\u653e\u5e02\u5834\u4ea6\u540c\u6642\u9762\u81e8\u56b4\u5cfb\u7684\u6d17\u9322\uff08Money Laundering, ML\uff09\u53ca\u6050\u6016\u5206\u5b50\u8cc7\u91d1\u7c4c\u96c6\uff08Terrorist Financing, TF\uff09\u98a8\u96aa\u3002\u9999\u6e2f\u6d77\u95dc\uff08Customs and Excise Department, C&#038;ED\uff09\u4f5c\u70ba\u4e3b\u8981\u76e3\u7ba1\u6a5f\u69cb\uff0c\u6b63\u6839\u64da\u300a\u6253\u64ca\u6d17\u9322\u689d\u4f8b\u300b\uff08Anti-Money Laundering and Counter-Terrorist Financing Ordinance, AMLO\uff09\uff08\u7b2c615\u7ae0\uff09\u7b2c53ZUS\u689d\u4e0b\u7684\u8cb4\u91d1\u5c6c\u53ca\u5bf6\u77f3\u4ea4\u6613\u5546\uff08Dealers in Precious Metals &#038; Stones, DPMS\uff09\u8a3b\u518a\u5236\u5ea6\uff0c\u52a0\u5f37\u57f7\u6cd5\u529b\u5ea6\u3002\u5c0d\u65bc\u672a\u80fd\u6709\u6548\u5c65\u884c\u5ba2\u6236\u76e1\u8077\u5be9\u67e5\uff08Customer Due Diligence, CDD\uff09\u3001\u4ea4\u6613\u76e3\u6e2c\u53ca\u8a18\u9304\u5099\u5b58\uff08Record Keeping\uff09\u8cac\u4efb\u7684\u4ea4\u6613\u5546\uff0cC&#038;ED \u4e0d\u50c5\u6703\u65bd\u52a0\u5de8\u984d\u7f70\u6b3e\uff0c\u66f4\u53ef\u80fd\u8ffd\u7a76\u5211\u4e8b\u8cac\u4efb\uff0c\u724c\u7167\u5b89\u5168\u5df2\u6210\u70ba\u696d\u754c\u61f8\u9802\u4e4b\u528d\u3002<\/p>\n<hr \/>\n<h3>\u62cd\u8ce3\u8207\u4ee3\u6301\u4ea4\u6613\u7684\u5be6\u76ca\u64c1\u6709\u4eba\uff08BO\uff09\u7a7f\u900f\u6311\u6230<\/h3>\n<p>\u5728\u8cb4\u91d1\u5c6c\u53ca\u5bf6\u77f3\u7684\u62cd\u8ce3\u5e02\u5834\u4e2d\uff0c\u5ba2\u6236\u900f\u904e\u4ee3\u6301\u4eba\uff08Nominee\uff09\u6216\u533f\u540d\u65b9\u5f0f\u9032\u884c\u9ad8\u50f9\u503c\u91d1\u689d\u3001\u947d\u77f3\u6216\u540d\u8cb4\u73e0\u5bf6\u7684\u7af6\u6295\uff0c\u662f\u696d\u754c\u5e38\u898b\u7684\u4ea4\u6613\u6a21\u5f0f\u3002\u7136\u800c\uff0c\u9019\u7a2e\u533f\u540d\u6027\u6975\u9ad8\u7684\u4ea4\u6613\u74b0\u5883\uff0c\u6975\u6613\u88ab\u6d17\u9322\u5206\u5b50\u5229\u7528\uff0c\u6a21\u7cca\u8cc7\u91d1\u4f86\u6e90\u8207\u6700\u7d42\u5be6\u76ca\u64c1\u6709\u4eba\uff08Beneficial Owner, BO\uff09\u7684\u8eab\u4efd\u3002DPMS \u5f80\u5f80\u96e3\u4ee5\u6709\u6548\u7a7f\u900f\u4ee3\u6301\u7d50\u69cb\uff0c\u78ba\u8a8d\u8cc7\u91d1\u6700\u7d42\u53d7\u76ca\u4eba\u53ca\u4f86\u6e90\u5408\u6cd5\u6027\uff0c\u69cb\u6210\u91cd\u5927\u7684\u5408\u898f\u76f2\u9ede\u3002\u4e00\u65e6 C&#038;ED \u5be9\u67e5\u767c\u73fe\u672a\u80fd\u8b58\u5225\u771f\u5be6 BO\uff0c\u4ea4\u6613\u5546\u5c07\u9762\u81e8\u56b4\u53b2\u8655\u7f70\u3002<\/p>\n<h3>\u5178\u7576\u8207\u56de\u8d16\u4ea4\u6613\u7684\u8cc7\u91d1\u6d41\u5411\u9a57\u8b49\u96e3\u9ede<\/h3>\n<p>\u90e8\u5206 DPMS \u540c\u6642\u7d93\u71df\u5178\u7576\u696d\u52d9\uff0c\u6d89\u53ca\u8cb4\u91d1\u5c6c\u53ca\u5bf6\u77f3\u7684\u5178\u7576\u8207\u56de\u8d16\uff08Redemption\uff09\u4ea4\u6613\u3002\u9019\u985e\u4ea4\u6613\u6a21\u5f0f\u70ba\u6d17\u9322\u6d3b\u52d5\u63d0\u4f9b\u4e86\u6f5b\u5728\u6eab\u5e8a\uff0c\u4f8b\u5982\uff0c\u6d17\u9322\u5206\u5b50\u53ef\u80fd\u4ee5\u975e\u6cd5\u6240\u5f97\u8cfc\u8cb7\u8cb4\u91d1\u5c6c\u6216\u5bf6\u77f3\u5f8c\u9032\u884c\u5178\u7576\uff0c\u518d\u900f\u904e\u5408\u6cd5\u63a9\u98fe\u7684\u8eab\u4efd\u6216\u7ba1\u9053\u56de\u8d16\uff0c\u5f9e\u800c\u9054\u5230\u300c\u6d17\u767d\u300d\u8cc7\u7522\u7684\u76ee\u7684\u3002DPMS \u5728\u8655\u7406\u5927\u984d\u5178\u7576\u6216\u983b\u7e41\u56de\u8d16\u6642\uff0c\u82e5\u672a\u80fd\u6709\u6548\u9a57\u8b49\u5ba2\u6236\u7684\u8cc7\u91d1\u4f86\u6e90\u53ca\u56de\u8d16\u6b3e\u9805\u7684\u53bb\u5411\uff0c\u4e26\u8207\u5ba2\u6236\u7684\u98a8\u96aa\u72c0\u6cc1\u53ca\u4ea4\u6613\u6a21\u5f0f\u9032\u884c\u6bd4\u5c0d\uff0c\u5c07\u96e3\u4ee5\u8b58\u5225\u6f5b\u5728\u7684\u6d17\u9322\u7d05\u65d7\uff08Red Flags\uff09\u3002<\/p>\n<h3>\u95dc\u806f\u62c6\u55ae\u8207\u77ed\u671f\u983b\u7e41\u4ea4\u6613\u7684\u76e3\u6e2c\u771f\u7a7a<\/h3>\n<p>\u6839\u64da AMLO\uff0cDPMS \u8655\u7406\u4efb\u4f55\u50f9\u503c\u76f8\u7b49\u65bc\u6216\u8d85\u904e\u6e2f\u5e6312\u842c\u5143\u7684\u73fe\u91d1\u4ea4\u6613\u6642\uff0c\u5fc5\u9808\u57f7\u884c CDD \u8981\u6c42\u3002\u7136\u800c\uff0c\u6d17\u9322\u5206\u5b50\u70ba\u898f\u907f\u6b64\u95be\u503c\u76e3\u6e2c\uff0c\u5e38\u63a1\u53d6\u300c\u62c6\u55ae\u300d\uff08Structuring\uff09\u624b\u6cd5\uff0c\u5c07\u4e00\u7b46\u5927\u984d\u4ea4\u6613\u5206\u62c6\u70ba\u591a\u7b46\u5c0f\u984d\u4ea4\u6613\uff0c\u6216\u900f\u904e\u4e0d\u540c\u95dc\u806f\u4eba\u58eb\u5728\u77ed\u6642\u9593\u5167\u983b\u7e41\u9032\u884c\u4ea4\u6613\u3002\u50b3\u7d71\u7684\u4eba\u624b\u5be9\u67e5\u6a21\u5f0f\uff0c\u96e3\u4ee5\u6709\u6548\u6574\u5408\u8de8\u4ea4\u6613\u6578\u64da\uff0c\u8b58\u5225\u5ba2\u6236\u53ca\u5176\u95dc\u806f\u65b9\u5728\u7279\u5b9a\u6642\u9593\u5167\u7684\u7e3d\u4ea4\u6613\u984d\uff0c\u5f9e\u800c\u5c0e\u81f4\u5c0d\u6b64\u985e\u6709\u7d44\u7e54\u7684\u6d17\u9322\u884c\u70ba\u76e3\u6e2c\u5931\u9748\uff0c\u69cb\u6210\u56b4\u91cd\u7684\u5408\u898f\u6f0f\u6d1e\u3002<\/p>\n<hr \/>\n<h3>\u5be6\u6230 SOP \u8207\u5408\u898f\u5efa\u8b70<\/h3>\n<ul>\n<li><b>\u5f37\u5316\u62cd\u8ce3\u5ba2\u6236 BO \u5be9\u67e5\uff1a<\/b>\u5c0d\u65bc\u900f\u904e\u4ee3\u6301\u4eba\u6216\u533f\u540d\u65b9\u5f0f\u53c3\u8207\u62cd\u8ce3\u7684\u5ba2\u6236\uff0cDPMS \u5fc5\u9808\u63a1\u53d6\u589e\u5f37\u5ba2\u6236\u76e1\u8077\u5be9\u67e5\uff08Enhanced Customer Due Diligence, EDD\uff09\u63aa\u65bd\uff0c\u900f\u904e\u591a\u5c64\u6b21\u7a7f\u900f\u5be9\u67e5\uff0c\u8ffd\u6eaf\u81f3\u6700\u7d42\u5be6\u76ca\u64c1\u6709\u4eba\uff08Ultimate Beneficial Owner, UBO\uff09\uff0c\u4e26\u9a57\u8b49\u5176\u8eab\u4efd\u53ca\u8cc7\u91d1\u4f86\u6e90\u3002<\/li>\n<li><b>\u5efa\u7acb\u5178\u7576\u54c1\u50f9\u503c\u8207\u8cc7\u91d1\u4f86\u6e90\u96d9\u91cd\u9a57\u8b49\u6a5f\u5236\uff1a<\/b>\u91dd\u5c0d\u9ad8\u50f9\u503c\u5178\u7576\u54c1\u53ca\u56de\u8d16\u4ea4\u6613\uff0c\u8981\u6c42\u5ba2\u6236\u63d0\u4f9b\u8a73\u7d30\u7684\u8cc7\u91d1\u4f86\u6e90\u8b49\u660e\uff0c\u4e26\u5c07\u5176\u8207\u5ba2\u6236\u7684\u98a8\u96aa\u8a55\u7d1a\u3001\u696d\u52d9\u6027\u8cea\u53ca\u904e\u5f80\u4ea4\u6613\u8a18\u9304\u9032\u884c\u6bd4\u5c0d\uff0c\u78ba\u4fdd\u8cc7\u91d1\u6d41\u52d5\u7684\u5408\u7406\u6027\u8207\u5408\u6cd5\u6027\u3002<\/li>\n<li><b>\u5be6\u65bd\u8de8\u4ea4\u6613\u6578\u64da\u6574\u5408\u8207\u884c\u70ba\u6a21\u5f0f\u5206\u6790\uff1a<\/b>\u904b\u7528\u6280\u8853\u624b\u6bb5\uff0c\u81ea\u52d5\u76e3\u6e2c\u5ba2\u6236\u53ca\u5176\u95dc\u806f\u65b9\u5728\u4e00\u5b9a\u6642\u9593\u7bc4\u570d\u5167\uff08\u4f8b\u598230\u5929\uff09\u7684\u7e3d\u4ea4\u6613\u984d\uff0c\u8b58\u5225\u4efb\u4f55\u5617\u8a66\u898f\u907f12\u842c\u6e2f\u5143\u73fe\u91d1\u95be\u503c\u7684\u62c6\u55ae\u884c\u70ba\u6216\u7570\u5e38\u983b\u7e41\u4ea4\u6613\u3002<\/li>\n<li><b>\u512a\u5316\u4ea4\u6613\u8a18\u9304\u5099\u5b58 (Record Keeping) \u7cfb\u7d71\uff1a<\/b>\u78ba\u4fdd\u6240\u6709\u5ba2\u6236\u76e1\u8077\u5be9\u67e5\u8cc7\u6599\u3001\u4ea4\u6613\u6587\u4ef6\u3001\u8cc7\u91d1\u4f86\u6e90\u8b49\u660e\u3001\u98a8\u96aa\u8a55\u4f30\u5831\u544a\u4ee5\u53ca\u5167\u90e8\u53ef\u7591\u4ea4\u6613\u5be9\u67e5\u8a18\u9304\uff0c\u5747\u80fd\u4ee5\u96fb\u5b50\u6216\u5be6\u9ad4\u5f62\u5f0f\u6e05\u6670\u5099\u5b58\u81f3\u5c11\u4e94\u5e74\uff0c\u4e26\u80fd\u96a8\u6642\u4f9b C&#038;ED \u9032\u884c\u5be9\u67e5\u53ca\u67e5\u95b1\u3002<\/li>\n<\/ul>\n<hr \/>\n<h3>\u79d1\u6280\u8ce6\u80fd\uff1a\u63d0\u5347\u5408\u898f\u6548\u7387\u8207\u4fdd\u969c\u724c\u7167\u5b89\u5168<\/h3>\n<p>\u5728\u7576\u524d\u8907\u96dc\u4e14\u9ad8\u58d3\u7684\u76e3\u7ba1\u74b0\u5883\u4e0b\uff0c\u55ae\u7d14\u4f9d\u8cf4\u4eba\u624b\u5be9\u67e5\u5df2\u96e3\u4ee5\u61c9\u5c0d\u6d17\u9322\u5206\u5b50\u65e5\u76ca\u8907\u96dc\u7684\u72af\u7f6a\u624b\u6cd5\u3002DPMS \u5fc5\u9808\u7a4d\u6975\u64c1\u62b1 RegTech\uff08\u76e3\u7ba1\u79d1\u6280\uff09\u5de5\u5177\uff0c\u4f8b\u5982 Cloudian\u2122 AML Portal \u6253\u64ca\u6d17\u9322\u7cfb\u7d71\uff0c\u4ee5\u5be6\u73fe\u5408\u898f\u6d41\u7a0b\u7684\u81ea\u52d5\u5316\u8207\u667a\u80fd\u5316\u3002\u900f\u904e\u5c0e\u5165\u5148\u9032\u7cfb\u7d71\uff0cDPMS \u53ef\u4ee5\u81ea\u52d5\u5316\u9032\u884c\u5236\u88c1\u540d\u55ae\u7be9\u67e5\uff08Sanctions Screening\uff09\u3001\u5be6\u76ca\u64c1\u6709\u4eba\u7a7f\u900f\uff08BO Identification\uff09\u3001\u5be6\u6642\u4ea4\u6613\u76e3\u6e2c\u8207\u7570\u5e38\u884c\u70ba\u9810\u8b66\uff0c\u4e26\u751f\u6210\u5177\u5099\u96fb\u5b50\u5be9\u6838\u5e95\u7a3f\uff08Audit Trail\uff09\u529f\u80fd\u7684\u5408\u898f\u5831\u544a\u3002\u9019\u4e0d\u50c5\u80fd\u5927\u5e45\u63d0\u5347\u5408\u898f\u6548\u7387\u8207\u6e96\u78ba\u6027\uff0c\u66f4\u80fd\u70ba DPMS 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