{"id":1289,"date":"2026-10-23T07:01:18","date_gmt":"2026-10-22T23:01:18","guid":{"rendered":"https:\/\/www.amlguidehk.com\/web\/tcsp-scr-nominee-aml-audit-hk\/"},"modified":"2026-10-23T07:01:18","modified_gmt":"2026-10-22T23:01:18","slug":"tcsp-scr-nominee-aml-audit-hk","status":"publish","type":"post","link":"https:\/\/www.amlguidehk.com\/web\/tcsp-scr-nominee-aml-audit-hk\/","title":{"rendered":"\u3010TCSP\u8b66\u793a\u3011\u516c\u53f8\u79d8\u66f8\u96b1\u5f62\u63a7\u5236\u4eba\uff1aSCR\u865b\u5047\u7533\u5831\u8207\u4ee3\u540d\u5b89\u6392\u7684\u5408\u898f\u5be9\u8a08\u7d05\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\/tcsp-scr-nominee-aml-audit-hk.jpg\" alt=\"\u9999\u6e2f\u516c\u53f8\u79d8\u66f8\u8fa6\u516c\u5ba4\u5167\uff0c\u5c08\u696d\u4eba\u58eb\u6b63\u4ed4\u7d30\u5be9\u95b1\u516c\u53f8\u91cd\u8981\u63a7\u5236\u4eba\u767b\u8a18\u518a(SCR)\u53ca\u76f8\u95dc\u6587\u4ef6\uff0c\u8b58\u5225\u4ee3\u540d\u5b89\u6392\u4e0b\u7684\u5be6\u76ca\u64c1\u6709\u4eba\uff0c\u4ee5\u78ba\u4fdd\u6253\u64ca\u6d17\u9322\u5408\u898f\u6027\u3002\" class=\"wp-image-1288\" srcset=\"https:\/\/www.amlguidehk.com\/web\/wp-content\/uploads\/2026\/10\/tcsp-scr-nominee-aml-audit-hk.jpg 768w, https:\/\/www.amlguidehk.com\/web\/wp-content\/uploads\/2026\/10\/tcsp-scr-nominee-aml-audit-hk-300x300.jpg 300w, https:\/\/www.amlguidehk.com\/web\/wp-content\/uploads\/2026\/10\/tcsp-scr-nominee-aml-audit-hk-150x150.jpg 150w\" sizes=\"auto, (max-width: 768px) 100vw, 768px\" \/><\/figure>\n<h2>\u516c\u53f8\u8a3b\u518a\u8655\u9ad8\u58d3\u5be9\u67e5\uff1aTCSP\u9632\u7bc4\u96b1\u5f62\u63a7\u5236\u4eba\u98a8\u96aa\u8feb\u5728\u7709\u776b<\/h2>\n<p>\u8fd1\u5e74\u4f86\uff0c\u9999\u6e2f\u516c\u53f8\u8a3b\u518a\u8655\uff08Companies Registry, CR\uff09\u5c0d\u4fe1\u8a17\u6216\u516c\u53f8\u670d\u52d9\u63d0\u4f9b\u8005\uff08Trust or Company Service Providers, TCSP\uff09\u7684\u76e3\u7ba1\u529b\u5ea6\u6301\u7e8c\u5347\u7d1a\uff0c\u5c24\u5176\u91dd\u5c0d\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, AMLO\uff0c\u7b2c615\u7ae0\uff09\u7b2c53Z\u689d\u4e0b\u7684\u5ba2\u6236\u76e1\u8077\u5be9\u67e5\uff08Customer Due Diligence, CDD\uff09\u8cac\u4efb\uff0c\u7279\u5225\u662f\u5be6\u76ca\u64c1\u6709\u4eba\uff08Beneficial Owner, BO\uff09\u7684\u8b58\u5225\u8207\u6838\u5be6\u3002CR\u983b\u7e41\u7684\u73fe\u5834\u7a81\u64ca\u6aa2\u67e5\uff08On-site Inspection\uff09\u5df2\u63ed\u793a\u591a\u5b97\u56e0\u672a\u80fd\u6709\u6548\u8b58\u5225\u548c\u6301\u7e8c\u76e3\u5bdf\u300c\u96b1\u5f62\u63a7\u5236\u4eba\u300d\u800c\u5c0e\u81f4\u7684\u9055\u898f\u500b\u6848\u3002TCSP\u82e5\u672a\u80fd\u56b4\u683c\u9075\u5b88\u76f8\u95dc\u898f\u5b9a\uff0c\u4e0d\u50c5\u9762\u81e8\u5de8\u984d\u7f70\u6b3e\uff0c\u66f4\u53ef\u80fd\u89f8\u767c\u724c\u7167\u540a\u92b7\u7684\u56b4\u91cd\u5f8c\u679c\u3002<\/p>\n<hr \/>\n<h3>\u300a\u516c\u53f8\u689d\u4f8b\u300b\uff08\u7b2c622\u7ae0\uff09\u4e0b\u91cd\u8981\u63a7\u5236\u4eba\u767b\u8a18\u518a\uff08SCR\uff09\u7684\u300c\u7d19\u9762\u5408\u898f\u300d\u9677\u9631<\/h3>\n<p>\u8a31\u591aTCSP\u5728\u7ba1\u7406\u300a\u516c\u53f8\u689d\u4f8b\u300b\uff08Companies Ordinance, Cap. 622\uff09\u6240\u8981\u6c42\u7684\u91cd\u8981\u63a7\u5236\u4eba\u767b\u8a18\u518a\uff08Significant Controllers Register, SCR\uff09\u6642\uff0c\u904e\u65bc\u4f9d\u8cf4\u5ba2\u6236\u7684\u55ae\u65b9\u9762\u8072\u660e\uff0c\u800c\u7f3a\u4e4f\u7368\u7acb\u3001\u5ba2\u89c0\u7684\u6838\u5be6\u6a5f\u5236\u3002\u6b64\u985e\u300c\u7d19\u9762\u5408\u898f\u300d\u7684\u505a\u6cd5\uff0c\u672a\u80fd\u6df1\u5165\u7a7f\u900f\u80a1\u6b0a\u7d50\u69cb\u6216\u63a7\u5236\u6b0a\u5b89\u6392\uff0c\u5c0e\u81f4SCR\u4e0a\u767b\u8a18\u7684\u8cc7\u6599\u8207\u5be6\u969b\u60c5\u6cc1\u4e0d\u7b26\u3002\u4e00\u65e6CR\u67e5\u6838\u767c\u73feSCR\u8a18\u9304\u5931\u5be6\u6216\u672a\u7d93\u59a5\u5584\u66f4\u65b0\uff0cTCSP\u5c07\u76f4\u63a5\u9762\u81e8\u9055\u53cd\u300a\u516c\u53f8\u689d\u4f8b\u300b\u53caAMLO\u7684\u6307\u63a7\uff0c\u6d89\u53ca\u7684\u7f70\u6b3e\u53ef\u9ad8\u9054\u6578\u5341\u842c\u6e2f\u5143\uff0c\u4e26\u640d\u5bb3\u5c08\u696d\u8072\u8b7d\u3002<\/p>\n<h3>\u4ee3\u540d\u8463\u4e8b\u8207\u4ee3\u540d\u80a1\u6771\uff08Nominee Arrangement\uff09\u7684\u7a7f\u900f\u5f0f\u8b58\u5225\u6311\u6230<\/h3>\n<p>\u4ee3\u540d\u5b89\u6392\uff08Nominee Arrangement\uff09\uff0c\u5373\u900f\u904e\u4ee3\u540d\u8463\u4e8b\uff08Nominee Directors\uff09\u6216\u4ee3\u540d\u80a1\u6771\uff08Nominee Shareholders\uff09\u6301\u6709\u516c\u53f8\u8077\u4f4d\u6216\u80a1\u6b0a\uff0c\u662f\u96b1\u85cf\u5be6\u76ca\u64c1\u6709\u4eba\u8eab\u4efd\u7684\u5e38\u898b\u624b\u6cd5\u3002TCSP\u5728\u8655\u7406\u6b64\u985e\u5ba2\u6236\u6642\uff0c\u5f80\u5f80\u96e3\u4ee5\u6709\u6548\u7a7f\u900f\u4ee3\u540d\u5b89\u6392\uff0c\u8b58\u5225\u51fa\u80cc\u5f8c\u7684\u771f\u5be6\u59d4\u8a17\u4eba\uff08True Instructing Party\uff09\u3002\u7279\u5225\u662f\u7576\u4ee3\u540d\u5b89\u6392\u6d89\u53ca\u591a\u5c64\u6b21\u67b6\u69cb\u3001\u5883\u5916\u53f8\u6cd5\u7ba1\u8f44\u5340\uff08\u4f8b\u5982\uff1aBVI\u3001Cayman\uff09\u6216\u8907\u96dc\u4fe1\u8a17\u7d50\u69cb\u6642\uff0c\u8fa8\u8b58\u6700\u7d42\u81ea\u7136\u4eba\u5be6\u76ca\u64c1\u6709\u4eba\uff08Ultimate Natural Person BO\uff09\u7684\u6311\u6230\u66f4\u70ba\u56b4\u5cfb\uff0c\u6210\u70ba\u6d17\u9322\u5206\u5b50\u5229\u7528\u7684\u5408\u898f\u76f2\u9ede\u3002<\/p>\n<h3>\u300c\u6b0a\u76ca\u8b8a\u52d5\u300d\u6301\u7e8c\u76e3\u5bdf\uff08Ongoing Monitoring\uff09\u7684\u88ab\u52d5\u5f0f\u8655\u7406<\/h3>\n<p>AMLO\u660e\u78ba\u8981\u6c42TCSP\u5c0d\u5ba2\u6236\u95dc\u4fc2\u9032\u884c\u6301\u7e8c\u76e3\u5bdf\uff08Ongoing Monitoring\uff09\uff0c\u4ee5\u78ba\u4fdd\u5ba2\u6236\u8cc7\u6599\uff0c\u7279\u5225\u662f\u5be6\u76ca\u64c1\u6709\u4eba\u53ca\u63a7\u5236\u6b0a\u7684\u8b8a\u52d5\uff0c\u80fd\u53ca\u6642\u66f4\u65b0\u3002\u7136\u800c\uff0c\u4e0d\u5c11TCSP\u4ecd\u63a1\u7528\u88ab\u52d5\u5f0f\u76e3\u5bdf\uff0c\u50c5\u5728\u5e74\u5ea6\u66f4\u65b0\u6216\u5ba2\u6236\u4e3b\u52d5\u544a\u77e5\u6642\u624d\u5be9\u8996\u8cc7\u6599\u3002\u9019\u7a2e\u505a\u6cd5\u672a\u80fd\u6709\u6548\u8b58\u5225\u5ba2\u6236\u98a8\u96aa\u72c0\u6cc1\u7684\u5be6\u8cea\u6027\u8b8a\u5316\uff0c\u4f8b\u5982\u95dc\u9375\u63a7\u5236\u4eba\u7684\u66ff\u63db\u3001\u8cc7\u91d1\u4f86\u6e90\u7684\u7570\u5e38\u8b8a\u52d5\u6216\u696d\u52d9\u6027\u8cea\u7684\u8f49\u578b\uff0c\u5f9e\u800c\u8b93\u6f5b\u5728\u7684\u6d17\u9322\u6d3b\u52d5\u6709\u6a5f\u53ef\u4e58\uff0c\u4e26\u672a\u80fd\u7b26\u5408CR\u5c0d\u300c\u6301\u7e8c\u6027\u76e1\u8077\u5be9\u67e5\u300d\u7684\u56b4\u683c\u8981\u6c42\u3002<\/p>\n<hr \/>\n<h3>\u5be6\u6230SOP\u8207\u5408\u898f\u5efa\u8b70<\/h3>\n<ul>\n<li><strong>\u5be6\u76ca\u64c1\u6709\u4eba\uff08BO\uff09\u300c\u96d9\u91cd\u9a57\u8b49\u300d\u6a5f\u5236\uff1a<\/strong>\u9664\u5ba2\u6236\u8072\u660e\u5916\uff0c\u5fc5\u9808\u7d50\u5408\u516c\u958b\u8a18\u9304\uff08\u5982CR\u67e5\u518a\u3001\u571f\u5730\u8a3b\u518a\u8655\uff09\u3001\u7368\u7acb\u7b2c\u4e09\u65b9\u6578\u64da\u5eab\u53ca\u5c08\u696d\u8cc7\u8a0a\u670d\u52d9\u9032\u884c\u4ea4\u53c9\u6838\u5be6\u3002\u5c0d\u65bc\u9ad8\u98a8\u96aa\u5ba2\u6236\uff0c\u5efa\u8b70\u9032\u884c\u65b0\u805e\u641c\u7d22\uff08Adverse Media Search\uff09\u53ca\u80cc\u666f\u8abf\u67e5\u3002<\/li>\n<li><strong>\u300c\u4ee3\u540d\u5b89\u6392\u300d\u7368\u7acb\u5be9\u8a08\u8207\u8072\u660e\uff1a<\/strong>\u91dd\u5c0d\u4ee3\u540d\u8463\u4e8b\u53ca\u4ee3\u540d\u80a1\u6771\uff0c\u5fc5\u9808\u53d6\u5f97\u66f8\u9762\u8072\u660e\u78ba\u8a8d\u5176\u975e\u5be6\u76ca\u64c1\u6709\u4eba\u8eab\u4efd\uff0c\u4e26\u8981\u6c42\u62ab\u9732\u771f\u5be6\u59d4\u8a17\u4eba\u3002\u5c0d\u59d4\u8a17\u4eba\u9032\u884c\u8207\u76f4\u63a5\u5ba2\u6236\u540c\u7b49\u6a19\u6e96\u7684CDD\uff0c\u4e26\u5b9a\u671f\u66f4\u65b0\u76f8\u95dc\u6587\u4ef6\u3002<\/li>\n<li><strong>\u5e74\u5ea6\u5408\u898f\u8986\u6838\uff08Annual Compliance Review\uff09\u8207\u300c\u89f8\u767c\u4e8b\u4ef6\u300d\u76e3\u63a7\uff1a<\/strong>\u5efa\u7acb\u6a19\u6e96\u5316\u7684\u5e74\u5ea6\u5408\u898f\u8986\u6838\u6d41\u7a0b\uff0c\u4e26\u5b9a\u7fa9\u300c\u89f8\u767c\u4e8b\u4ef6\u300d\uff08Trigger Events\uff09\uff0c\u5982\u8463\u4e8b\u6216\u80a1\u6b0a\u7d50\u69cb\u8b8a\u52d5\u3001\u696d\u52d9\u7bc4\u570d\u64f4\u5927\u3001\u91cd\u5927\u4ea4\u6613\u767c\u751f\u7b49\uff0c\u4e00\u65e6\u89f8\u767c\u5373\u555f\u52d5\u5f37\u5316\u5ba2\u6236\u76e1\u8077\u5be9\u67e5\uff08Enhanced Due Diligence, EDD\uff09\u3002<\/li>\n<li><strong>\u5167\u90e8\u57f9\u8a13\u8207\u98a8\u96aa\u610f\u8b58\u63d0\u5347\uff1a<\/strong>\u5b9a\u671f\u5c0d\u54e1\u5de5\u9032\u884c\u5c08\u696d\u57f9\u8a13\uff0c\u7279\u5225\u662f\u91dd\u5c0d\u96b1\u5f62\u63a7\u5236\u4eba\u3001\u4ee3\u540d\u5b89\u6392\u53ca\u9ad8\u98a8\u96aa\u6307\u6a19\uff08Red Flags\uff09\u7684\u8b58\u5225\u6280\u5de7\uff0c\u57f9\u990a\u524d\u7dda\u54e1\u5de5\u7684\u8b66\u60d5\u6027\u8207\u5408\u898f\u610f\u8b58\u3002<\/li>\n<\/ul>\n<hr \/>\n<p>\u9762\u5c0d\u65e5\u76ca\u8907\u96dc\u7684\u6d17\u9322\u624b\u6cd5\u8207\u56b4\u5cfb\u7684\u76e3\u7ba1\u74b0\u5883\uff0c\u55ae\u7d14\u4f9d\u9760\u4eba\u624b\u5be9\u67e5\u5df2\u96e3\u4ee5\u61c9\u5c0d\u3002TCSP\u5fc5\u9808\u7a4d\u6975\u64c1\u62b1\u79d1\u6280\u8ce6\u80fd\uff0c\u5229\u7528\u5148\u9032\u7684\u76e3\u7ba1\u79d1\u6280\uff08RegTech\uff09\u5de5\u5177\u3002\u4f8b\u5982\uff0cCloudian\u2122 AML Portal \u6253\u64ca\u6d17\u9322\u7cfb\u7d71\u80fd\u5920\u81ea\u52d5\u5316\u57f7\u884c\u540d\u55ae\u7be9\u67e5\uff08Sanction Screening\uff09\u3001\u5be6\u76ca\u64c1\u6709\u4eba\u7a7f\u900f\u5f0f\u8b58\u5225\uff08UBO Identification\uff09\uff0c\u4e26\u63d0\u4f9b\u5be6\u6642\u7684\u98a8\u96aa\u8a55\u4f30\u8207\u9810\u8b66\u3002\u900f\u904e\u96fb\u5b50\u5be9\u6838\u5e95\u7a3f\u5099\u5b58\uff08Audit Trail\uff09\u529f\u80fd\uff0c\u7cfb\u7d71\u80fd\u6e05\u6670\u8a18\u9304\u6240\u6709\u76e1\u8077\u5be9\u67e5\u904e\u7a0b\u8207\u6c7a\u7b56\u4f9d\u64da\uff0c\u70baCR\u7684\u7a81\u64ca\u6aa2\u67e5\u63d0\u4f9b\u7121\u61c8\u53ef\u64ca\u7684\u5408\u898f\u8b49\u64da\uff0c\u5f9e\u6839\u672c\u4e0a\u4fdd\u969cTCSP\u7684\u724c\u7167\u5b89\u5168\u8207\u696d\u52d9\u53ef\u6301\u7e8c\u6027\u3002<\/p>\n","protected":false},"excerpt":{"rendered":"<p>\u516c\u53f8\u8a3b\u518a\u8655\u9ad8\u58d3\u5be9\u67e5\uff1aTCSP\u9632\u7bc4\u96b1\u5f62\u63a7\u5236\u4eba\u98a8\u96aa\u8feb\u5728\u7709\u776b \u8fd1\u5e74\u4f86\uff0c\u9999\u6e2f\u516c\u53f8\u8a3b\u518a\u8655\uff08Companies Regis 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