{"id":1247,"date":"2026-10-15T07:01:48","date_gmt":"2026-10-14T23:01:48","guid":{"rendered":"https:\/\/www.amlguidehk.com\/web\/dpms-b-category-cash-ecdd-blindspots\/"},"modified":"2026-10-15T07:01:48","modified_gmt":"2026-10-14T23:01:48","slug":"dpms-b-category-cash-ecdd-blindspots","status":"publish","type":"post","link":"https:\/\/www.amlguidehk.com\/web\/dpms-b-category-cash-ecdd-blindspots\/","title":{"rendered":"\u3010DPMS B\u985e\u5546\u6236\u8b66\u793a\u301112\u842c\u73fe\u91d1\u4ea4\u6613\u300c\u5f37\u5316CDD\u300d\u76f2\u9ede\uff1a\u6d77\u95dc\u67e5\u724c\u4e0b\u7684\u5408\u898f\u9677\u9631\u8207\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-b-category-cash-ecdd-blindspots.jpg\" alt=\"\u9999\u6e2f\u8cb4\u91d1\u5c6c\u53ca\u5bf6\u77f3\u4ea4\u6613\u5546 (DPMS) \u8fa6\u516c\u5ba4\u5167\uff0c\u5408\u898f\u7e3d\u76e3\u6b63\u4ed4\u7d30\u5be9\u67e5\u5ba2\u6236\u76e1\u8077\u5be9\u67e5 (CDD) \u6587\u4ef6\u8207\u4ea4\u6613\u8a18\u9304\uff0c\u4ee5\u78ba\u4fdd\u7b26\u5408\u6253\u64ca\u6d17\u9322 (AML) \u6cd5\u898f\u3002\" class=\"wp-image-1246\" srcset=\"https:\/\/www.amlguidehk.com\/web\/wp-content\/uploads\/2026\/10\/dpms-b-category-cash-ecdd-blindspots.jpg 768w, https:\/\/www.amlguidehk.com\/web\/wp-content\/uploads\/2026\/10\/dpms-b-category-cash-ecdd-blindspots-300x300.jpg 300w, https:\/\/www.amlguidehk.com\/web\/wp-content\/uploads\/2026\/10\/dpms-b-category-cash-ecdd-blindspots-150x150.jpg 150w\" sizes=\"auto, (max-width: 768px) 100vw, 768px\" \/><\/figure>\n<h2>\u3010DPMS B\u985e\u5546\u6236\u8b66\u793a\u301112\u842c\u73fe\u91d1\u4ea4\u6613\u300c\u5f37\u5316CDD\u300d\u76f2\u9ede\uff1a\u6d77\u95dc\u67e5\u724c\u4e0b\u7684\u5408\u898f\u9677\u9631\u8207\u6392\u67e5\u6307\u5357<\/h2>\n<hr \/>\n<p>\u4f5c\u70ba\u300a\u9999\u6e2f\u5408\u898f\u6307\u5357\u300b\u7684\u8cc7\u6df1\u5408\u898f\u7e3d\u76e3\uff0c\u6211\u5011\u6301\u7e8c\u95dc\u6ce8\u9999\u6e2f\u6d77\u95dc (Customs and Excise Department, C&#038;ED) \u5c0d\u6301\u724c\u8cb4\u91d1\u5c6c\u53ca\u5bf6\u77f3\u4ea4\u6613\u5546 (Dealers in Precious Metals &#038; Stones, DPMS) \u7684\u57f7\u6cd5\u529b\u5ea6\u3002\u7279\u5225\u662f\u91dd\u5c0d\u300a\u6253\u64ca\u6d17\u9322\u689d\u4f8b\u300b\uff08\u7b2c615\u7ae0\uff09\u7b2c53ZUS\u689d\u4e0b\u8a3b\u518a\u7684B\u985e\u4ea4\u6613\u5546\uff0c\u5176\u8655\u7406\u55ae\u7b46\u6216\u591a\u7b46\u7e3d\u503c\u9054\u6e2f\u5e6312\u842c\u5143\u6216\u4ee5\u4e0a\u73fe\u91d1\u4ea4\u6613\u6642\uff0c\u5ba2\u6236\u76e1\u8077\u5be9\u67e5 (Customer Due Diligence, CDD) \u7684\u8981\u6c42\u9060\u8d85\u60f3\u50cf\u3002\u8fd1\u5e74\u4f86\uff0cC&#038;ED\u7684\u67e5\u724c\u884c\u52d5\u65e5\u76ca\u983b\u7e41\u4e14\u6df1\u5165\uff0c\u4efb\u4f55\u672a\u6709\u5145\u5206\u57f7\u884c\u300c\u5f37\u5316\u5ba2\u6236\u76e1\u8077\u5be9\u67e5\u300d(Enhanced Customer Due Diligence, ECDD) \u7684\u758f\u5ffd\uff0c\u5747\u53ef\u80fd\u5c0e\u81f4\u5de8\u984d\u7f70\u6b3e\u3001\u696d\u52d9\u7981\u5236\u751a\u81f3\u5211\u4e8b\u6aa2\u63a7\uff0c\u56b4\u91cd\u5a01\u8105\u724c\u7167\u5b89\u5168\u3002<\/p>\n<h3>\u73fe\u91d1\u4ea4\u6613\u300c\u8868\u9762\u6838\u5be6\u300d\u800c\u975e\u300c\u5be6\u8cea\u5be9\u67e5\u300d\u7684\u8b2c\u8aa4<\/h3>\n<p>\u8a31\u591aB\u985eDPMS\u5728\u8655\u7406\u6e2f\u5e6312\u842c\u5143\u6216\u4ee5\u4e0a\u73fe\u91d1\u4ea4\u6613\u6642\uff0c\u5f80\u5f80\u50c5\u505c\u7559\u5728\u5f62\u5f0f\u4e0a\u7684\u8eab\u4efd\u8b49\u660e\u6587\u4ef6\u6838\u5be6\uff0c\u4e26\u672a\u5c0d\u5ba2\u6236\u7684\u8cc7\u91d1\u4f86\u6e90 (Source of Funds, SOF) \u53ca\u8ca1\u5bcc\u4f86\u6e90 (Source of Wealth, SOW) \u9032\u884c\u5be6\u8cea\u6027\u5be9\u67e5\u3002\u9019\u7a2e\u300c\u8868\u9762\u6838\u5be6\u300d\u7684\u5fc3\u614b\uff0c\u672a\u80fd\u63ed\u793a\u6d17\u9322\u6d3b\u52d5\u80cc\u5f8c\u7684\u771f\u5be6\u610f\u5716\uff0c\u4f8b\u5982\u5229\u7528\u73fe\u91d1\u8cfc\u8cb7\u9ad8\u50f9\u503c\u3001\u6613\u65bc\u8f49\u552e\u7684\u8cb4\u91d1\u5c6c\u6216\u5bf6\u77f3\uff0c\u4ee5\u898f\u907f\u8cc7\u91d1\u8ffd\u6eaf\u3002C&#038;ED\u5728\u5be9\u8a08\u6642\uff0c\u6703\u91cd\u9ede\u67e5\u6838\u9019\u4e9b\u9ad8\u98a8\u96aa\u4ea4\u6613\u7684CDD\u6587\u4ef6\u662f\u5426\u5305\u542b\u8db3\u5920\u7684SOF\/SOW\u8b49\u660e\uff0c\u4ee5\u53ca\u4ea4\u6613\u7684\u5546\u696d\u908f\u8f2f\u662f\u5426\u5408\u7406\u3002<\/p>\n<h3>\u300c\u4e00\u6b21\u6027\u4ea4\u6613\u300d\u7684\u9023\u9396\u6548\u61c9\u8207\u76e3\u5bdf\u76f2\u9ede<\/h3>\n<p>\u90e8\u5206DPMS\u672a\u80fd\u6709\u6548\u8b58\u5225\u5ba2\u6236\u900f\u904e\u591a\u6b21\u3001\u770b\u4f3c\u7368\u7acb\u7684\u73fe\u91d1\u4ea4\u6613\uff0c\u523b\u610f\u5c07\u7e3d\u984d\u62c6\u6563\u4ee5\u898f\u907f\u6e2f\u5e6312\u842c\u5143\u95be\u503c\u7684\u884c\u70ba\u3002\u6b64\u5916\uff0c\u5c0d\u65bc\u540c\u4e00\u5ba2\u6236\u6216\u95dc\u806f\u4eba\u58eb\u5728\u77ed\u6642\u9593\u5167\u9032\u884c\u7684\u591a\u7b46\u4ea4\u6613\uff0c\u82e5\u672a\u80fd\u5c07\u5176\u5408\u4f75\u8996\u4f5c\u55ae\u4e00\u9ad8\u984d\u4ea4\u6613\u9032\u884c\u7d9c\u5408\u98a8\u96aa\u8a55\u4f30\u53caECDD\uff0c\u5c07\u69cb\u6210\u56b4\u91cd\u7684\u76e3\u5bdf\u76f2\u9ede\u3002\u9019\u7a2e\u5206\u6563\u5f0f\u7684\u6d17\u9322\u624b\u6cd5\uff0c\u8003\u9a57\u8457DPMS\u7684\u6301\u7e8c\u76e3\u5bdf (Ongoing Monitoring) \u80fd\u529b\u548c\u5167\u90e8\u7cfb\u7d71\u7684\u667a\u80fd\u9810\u8b66\u6a5f\u5236\u3002<\/p>\n<h3>\u8a18\u9304\u5099\u5b58\u7684\u4e0d\u8db3\u8207\u5be9\u8a08\u8ffd\u6eaf\u56f0\u5883<\/h3>\n<p>\u300a\u6253\u64ca\u6d17\u9322\u689d\u4f8b\u300b\u5c0dDPMS\u7684\u8a18\u9304\u5099\u5b58 (Record Keeping) \u6709\u56b4\u683c\u898f\u5b9a\u3002\u7136\u800c\uff0c\u8a31\u591aB\u985e\u4ea4\u6613\u5546\u7684\u5167\u90e8\u8a18\u9304\u7cfb\u7d71\u6df7\u4e82\uff0c\u672a\u80fd\u6e05\u6670\u8a18\u9304\u6bcf\u6b21CDD\u7684\u57f7\u884c\u6b65\u9a5f\u3001\u6536\u96c6\u5230\u7684SOF\/SOW\u8b49\u64da\u3001\u98a8\u96aa\u8a55\u4f30\u7684\u7406\u64da\uff0c\u4ee5\u53ca\u53ef\u7591\u4ea4\u6613\u5831\u544a (Suspicious Transaction Report, STR) \u7684\u6c7a\u7b56\u904e\u7a0b\u3002\u7576C&#038;ED\u9032\u884c\u73fe\u5834\u5be9\u8a08\u6642\uff0c\u4e00\u65e6\u7121\u6cd5\u63d0\u4f9b\u5b8c\u6574\u3001\u9023\u8cab\u4e14\u5177\u5099\u8ffd\u6eaf\u80fd\u529b\u7684\u5408\u898f\u8a18\u9304\uff0c\u5c07\u88ab\u8996\u70ba\u672a\u80fd\u5c65\u884c\u6cd5\u5b9a\u7fa9\u52d9\uff0c\u96e3\u4ee5\u81ea\u8faf\u3002<\/p>\n<h3>\u5be6\u6230SOP\u8207\u5408\u898f\u5efa\u8b70<\/h3>\n<ul>\n<li><strong>\u5efa\u7acb\u5206\u7d1a\u98a8\u96aa\u8a55\u4f30\u8207ECDD\u89f8\u767c\u6a5f\u5236\uff1a<\/strong> \u91dd\u5c0d\u6240\u6709\u6e2f\u5e6312\u842c\u5143\u6216\u4ee5\u4e0a\u73fe\u91d1\u4ea4\u6613\uff0c\u5f37\u5236\u555f\u52d5ECDD\u7a0b\u5e8f\u3002\u660e\u78ba\u754c\u5b9aSOF\/SOW\u7684\u6240\u9700\u6587\u4ef6\u6e05\u55ae\uff08\u5982\u9280\u884c\u7d50\u55ae\u3001\u85aa\u91d1\u8b49\u660e\u3001\u8cc7\u7522\u8b49\u660e\u7b49\uff09\uff0c\u4e26\u5c0d\u9ad8\u98a8\u96aa\u5ba2\u6236\u57f7\u884c\u66f4\u9ad8\u6a19\u6e96\u7684\u5be9\u67e5\u3002<\/li>\n<li><strong>\u5f37\u5316\u300c\u95dc\u806f\u4ea4\u6613\u300d\u8b58\u5225\u8207\u6301\u7e8c\u76e3\u5bdf\uff1a<\/strong> \u5c0e\u5165\u7cfb\u7d71\u6216\u4eba\u5de5\u6392\u67e5\u6a5f\u5236\uff0c\u8b58\u5225\u540c\u4e00\u5ba2\u6236\u3001\u95dc\u806f\u65b9\u6216\u770b\u4f3c\u7121\u95dc\u806f\u4f46\u983b\u7e41\u9032\u884c\u9ad8\u984d\u73fe\u91d1\u4ea4\u6613\u7684\u6a21\u5f0f\u3002\u5be6\u65bd\u5468\u671f\u6027\u5ba2\u6236\u8cc7\u6599\u5be9\u95b1 (Periodic Review)\uff0c\u78ba\u4fdd\u5ba2\u6236\u98a8\u96aa\u8a55\u7d1a\u7684\u6642\u6548\u6027\u3002<\/li>\n<li><strong>\u6a19\u6e96\u5316\u8207\u96fb\u5b50\u5316\u8a18\u9304\u5099\u5b58\uff1a<\/strong> \u5efa\u7acb\u7d71\u4e00\u7684CDD\u6a94\u6848\u7ba1\u7406\u7cfb\u7d71\uff0c\u78ba\u4fdd\u6240\u6709\u5ba2\u6236\u8cc7\u6599\u3001\u4ea4\u6613\u8a18\u9304\u3001\u98a8\u96aa\u8a55\u4f30\u5831\u544a\u53ca\u6c7a\u7b56\u4f9d\u64da\u5747\u88ab\u5b8c\u6574\u3001\u6e96\u78ba\u4e14\u53ca\u6642\u5730\u96fb\u5b50\u5316\u5099\u5b58\uff0c\u4e26\u5177\u5099\u53ef\u8ffd\u6eaf\u7684\u5be9\u8a08\u5e95\u7a3f (Audit Trail)\u3002<\/li>\n<li><strong>\u5b9a\u671f\u54e1\u5de5\u57f9\u8a13\u8207\u5167\u90e8\u5be9\u6838\uff1a<\/strong> \u5b9a\u671f\u5c0d\u524d\u7dda\u92b7\u552e\u53ca\u5408\u898f\u4eba\u54e1\u9032\u884cAML\u6cd5\u898f\u3001\u6d17\u9322\u7d05\u65d7 (Red Flags) \u8b58\u5225\u53ca\u5167\u90e8SOP\u7684\u57f9\u8a13\uff0c\u4e26\u9032\u884c\u5167\u90e8\u5408\u898f\u5be9\u6838\uff0c\u53ca\u65e9\u767c\u73fe\u4e26\u7cfe\u6b63\u6f5b\u5728\u6f0f\u6d1e\u3002<\/li>\n<\/ul>\n<p>\u9762\u5c0dC&#038;ED\u65e5\u76ca\u56b4\u5cfb\u7684\u76e3\u7ba1\u74b0\u5883\uff0c\u55ae\u9760\u4eba\u624b\u5be9\u67e5\u548c\u7d19\u672c\u8a18\u9304\u5df2\u96e3\u4ee5\u61c9\u5c0d\u8907\u96dc\u7684\u6d17\u9322\u624b\u6cd5\u3002\u5efa\u8b70B\u985eDPMS\u7a4d\u6975\u64c1\u62b1\u79d1\u6280\u8ce6\u80fd\uff0c\u5f15\u5165\u5148\u9032\u7684\u76e3\u7ba1\u79d1\u6280 (RegTech) \u5de5\u5177\uff0c\u4f8b\u5982 <a href=\"https:\/\/www.amlguidehk.com\/web\/\" target=\"_blank\" rel=\"noopener\">Cloudian\u2122 AML Portal \u6253\u64ca\u6d17\u9322\u7cfb\u7d71<\/a>\u3002\u6b64\u985e\u7cfb\u7d71\u80fd\u81ea\u52d5\u5316\u57f7\u884c\u5ba2\u6236\u8eab\u4efd\u6838\u5be6\u3001\u5be6\u76ca\u64c1\u6709\u4eba (Beneficial Owner, BO) \u7a7f\u900f\u6027\u5be9\u67e5\u3001\u5168\u7403\u5236\u88c1\u540d\u55ae\u7be9\u67e5\uff0c\u4e26\u667a\u80fd\u5206\u6790\u4ea4\u6613\u6a21\u5f0f\u4ee5\u8b58\u5225\u6f5b\u5728\u7684\u95dc\u806f\u62c6\u55ae\u884c\u70ba\u3002\u540c\u6642\uff0c\u5176\u96fb\u5b50\u5be9\u6838\u5e95\u7a3f\u5099\u5b58\u529f\u80fd\uff0c\u53ef\u78ba\u4fdd\u6240\u6709\u5408\u898f\u64cd\u4f5c\u5747\u6709\u6e05\u6670\u8a18\u9304\uff0c\u70baC&#038;ED\u7684\u67e5\u724c\u63d0\u4f9b\u7121\u61c8\u53ef\u64ca\u7684\u8b49\u64da\u93c8\uff0c\u5f9e\u800c\u6709\u6548\u4fdd\u969cDPMS\u7684\u724c\u7167\u5b89\u5168\u8207\u696d\u52d9\u6301\u7e8c\u6027\u3002<\/p>\n","protected":false},"excerpt":{"rendered":"<p>\u3010DPMS B\u985e\u5546\u6236\u8b66\u793a\u301112\u842c\u73fe\u91d1\u4ea4\u6613\u300c\u5f37\u5316CDD\u300d\u76f2\u9ede\uff1a\u6d77\u95dc\u67e5\u724c\u4e0b\u7684\u5408\u898f\u9677\u9631\u8207\u6392\u67e5\u6307\u5357 \u4f5c\u70ba\u300a\u9999\u6e2f\u5408\u898f\u6307\u5357 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