{"id":1297,"date":"2026-10-25T07:01:08","date_gmt":"2026-10-24T23:01:08","guid":{"rendered":"https:\/\/www.amlguidehk.com\/web\/money-lender-third-party-repayment-aml\/"},"modified":"2026-10-25T07:01:08","modified_gmt":"2026-10-24T23:01:08","slug":"money-lender-third-party-repayment-aml","status":"publish","type":"post","link":"https:\/\/www.amlguidehk.com\/web\/money-lender-third-party-repayment-aml\/","title":{"rendered":"\u3010\u653e\u50b5\u4ebaAML\u6df1\u5ea6\u8b66\u793a\u3011\u63ed\u79d8\u300c\u7b2c\u4e09\u8005\u4ee3\u511f\u8cb8\u6b3e\u300d\u6d17\u9322\u65b0\u9677\u9631\uff1a\u8cc7\u91d1\u6f02\u767d\u7d05\u65d7\u8207\u724c\u7167\u5371\u6a5f\u81ea\u4fdd"},"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.jpg\" alt=\"\u9999\u6e2f\u6301\u724c\u653e\u50b5\u4eba\u5408\u898f\u4e3b\u4efb\u5be9\u95b1\u7b2c\u4e09\u8005\u4ee3\u511f\u8cb8\u6b3e\u6587\u4ef6\uff0c\u8b58\u5225\u6d17\u9322\u7d05\u65d7\u3002\" class=\"wp-image-1296\" srcset=\"https:\/\/www.amlguidehk.com\/web\/wp-content\/uploads\/2026\/10\/money-lender-third-party-repayment-aml.jpg 768w, https:\/\/www.amlguidehk.com\/web\/wp-content\/uploads\/2026\/10\/money-lender-third-party-repayment-aml-300x300.jpg 300w, https:\/\/www.amlguidehk.com\/web\/wp-content\/uploads\/2026\/10\/money-lender-third-party-repayment-aml-150x150.jpg 150w\" sizes=\"auto, (max-width: 768px) 100vw, 768px\" \/><\/figure>\n<h2>\u653e\u50b5\u4eba\u8b66\u60d5\uff1a\u7b2c\u4e09\u8005\u4ee3\u511f\u8cb8\u6b3e\u6dea\u70ba\u6d17\u9322\u65b0\u901a\u9053\uff0c\u724c\u7167\u5b58\u7e8c\u98a8\u96aa\u6025\u5347<\/h2>\n<p>\u8fd1\u5e74\u4f86\uff0c\u9999\u6e2f\u6253\u64ca\u6d17\u9322\u53ca\u6050\u6016\u5206\u5b50\u8cc7\u91d1\u7c4c\u96c6\uff08Anti-Money Laundering and Counter-Terrorist Financing, AML\/CTF\uff09\u7684\u76e3\u7ba1\u529b\u5ea6\u6301\u7e8c\u5347\u6eab\u3002\u4f5c\u70ba\u300a\u653e\u50b5\u4eba\u689d\u4f8b\u300b\uff08\u7b2c163\u7ae0\uff09\u53ca\u300a\u6253\u64ca\u6d17\u9322\u689d\u4f8b\u300b\uff08\u7b2c615\u7ae0\uff09\u4e0b\u7684\u53d7\u898f\u7ba1\u884c\u696d\uff0c\u6301\u724c\u653e\u50b5\u4eba\uff08Licensed Money Lenders\uff09\u6b63\u53d7\u5230\u516c\u53f8\u8a3b\u518a\u8655\u653e\u50b5\u4eba\u8a3b\u518a\u8655\uff08Companies Registry, Money Lenders Registry\uff09\u53ca\u8b66\u52d9\u8655\u724c\u7167\u8ab2\uff08Police Licensing Office\uff09\u7684\u56b4\u5bc6\u5be9\u8996\u3002\u9055\u898f\u884c\u70ba\u4e0d\u50c5\u53ef\u80fd\u5c0e\u81f4\u5de8\u984d\u7f70\u6b3e\uff0c\u66f4\u53ef\u80fd\u9762\u81e8\u540a\u92b7\u724c\u7167\u7684\u707d\u96e3\u6027\u5f8c\u679c\u3002\u5728\u773e\u591a\u6d17\u9322\uff08Money Laundering, ML\uff09\u624b\u6cd5\u4e2d\uff0c\u300c\u7b2c\u4e09\u8005\u4ee3\u511f\u8cb8\u6b3e\u300d\uff08Third-Party Repayments\uff09\u6b63\u9010\u6f38\u6210\u70ba\u4e0d\u6cd5\u5206\u5b50\u96b1\u85cf\u9ed1\u9322\u4f86\u6e90\u3001\u9032\u884c\u8cc7\u91d1\u6f02\u767d\u7684\u65b0\u8208\u76f2\u9ede\uff0c\u5c0d\u653e\u50b5\u6a5f\u69cb\u69cb\u6210\u56b4\u5cfb\u7684\u5408\u898f\u6311\u6230\u3002<\/p>\n<h3>\u4e00\u3001\u6838\u5fc3\u76f2\u9ede\u900f\u8996\uff1a\u7b2c\u4e09\u8005\u4ee3\u511f\u8cb8\u6b3e\u7684\u6d17\u9322\u7d05\u65d7<\/h3>\n<p>\u8a31\u591a\u6301\u724c\u653e\u50b5\u4eba\u53ef\u80fd\u4f4e\u4f30\u4e86\u7b2c\u4e09\u65b9\u4ee3\u511f\u7684\u6f5b\u5728\u98a8\u96aa\uff0c\u8aa4\u4ee5\u70ba\u53ea\u8981\u6536\u5230\u9084\u6b3e\u5373\u5408\u898f\u3002\u7136\u800c\uff0c\u9019\u6b63\u662f\u6d17\u9322\u6d3b\u52d5\u7684\u6eab\u5e8a\uff1a<\/p>\n<ul>\n<li><b>\u300c\u540d\u7fa9\u511f\u9084\uff0c\u5be6\u5247\u6f02\u767d\u300d\uff1a\u63a9\u84cb\u8cc7\u91d1\u4f86\u6e90\uff08Concealing Source of Funds\uff09<\/b><br \/>\u7576\u501f\u6b3e\u4eba\u672c\u8eab\u7d93\u6fdf\u72c0\u6cc1\u6b20\u4f73\uff0c\u537b\u7a81\u7136\u51fa\u73fe\u8207\u5176\u7121\u660e\u986f\u95dc\u806f\u7684\u7b2c\u4e09\u65b9\u4ee3\u511f\u5927\u7b46\u6b3e\u9805\u6642\uff0c\u9019\u6975\u53ef\u80fd\u662f\u6d17\u9322\u5206\u5b50\u5229\u7528\u8cb8\u6b3e\u5354\u8b70\u4f5c\u70ba\u63a9\u8b77\uff0c\u5c07\u975e\u6cd5\u8cc7\u91d1\u300c\u6d17\u767d\u300d\u6210\u5408\u6cd5\u7684\u9084\u6b3e\u3002\u7b2c\u4e09\u65b9\u8cc7\u91d1\u4f86\u6e90\uff08Source of Funds, SOF\uff09\u53ca\u8ca1\u5bcc\u4f86\u6e90\uff08Source of Wealth, SOW\uff09\u82e5\u672a\u7d93\u56b4\u683c\u5be9\u67e5\uff0c\u5176\u80cc\u5f8c\u53ef\u80fd\u96b1\u85cf\u8457\u6bd2\u54c1\u4ea4\u6613\u3001\u8a50\u9a19\u6216\u8caa\u6c61\u6240\u5f97\u3002<\/li>\n<li><b>\u300c\u932f\u7d9c\u8907\u96dc\u300d\uff1a\u591a\u5c64\u6b21\u4ee3\u511f\u7db2\u7d61\uff08Complex Repayment Networks\uff09<\/b><br \/>\u4e0d\u6cd5\u5206\u5b50\u6703\u523b\u610f\u5b89\u6392\u591a\u500b\u7b2c\u4e09\u65b9\u5206\u6279\u3001\u5206\u6b21\u511f\u9084\u540c\u4e00\u7b46\u8cb8\u6b3e\uff0c\u6216\u7531\u4e0d\u540c\u7684\u7b2c\u4e09\u65b9\u511f\u9084\u4e0d\u540c\u7684\u8cb8\u6b3e\uff0c\u5f62\u6210\u8907\u96dc\u7684\u8cc7\u91d1\u6d41\u5411\u7db2\u7d61\u3002\u9019\u7a2e\u300c\u5316\u6574\u70ba\u96f6\u300d\u7684\u7b56\u7565\u65e8\u5728\u6a21\u7cca\u8cc7\u91d1\u7684\u6700\u7d42\u4f86\u6e90\uff0c\u589e\u52a0\u8ffd\u6eaf\u96e3\u5ea6\uff0c\u4ee4\u50b3\u7d71\u7684\u4eba\u624b\u5be9\u67e5\u96e3\u4ee5\u6d1e\u6089\u5168\u8c8c\u3002<\/li>\n<li><b>\u300c\u7a81\u767c\u7570\u5e38\u300d\uff1a\u9084\u6b3e\u6a21\u5f0f\u9a5f\u8b8a\uff08Sudden Abnormal Repayment Patterns\uff09<\/b><br \/>\u539f\u7531\u501f\u6b3e\u4eba\u672c\u4eba\u5b9a\u671f\u9084\u6b3e\u7684\u6a21\u5f0f\uff0c\u7a81\u7136\u5728\u6beb\u7121\u9810\u8b66\u4e0b\u8f49\u7531\u7b2c\u4e09\u65b9\u4ee3\u511f\uff0c\u4e14\u4ee3\u511f\u65b9\u8207\u501f\u6b3e\u4eba\u4e4b\u9593\u7f3a\u4e4f\u5408\u7406\u7684\u5546\u696d\u6216\u89aa\u5c6c\u95dc\u4fc2\u3002\u9019\u7a2e\u7570\u5e38\u6a21\u5f0f\u7684\u9a5f\u8b8a\uff0c\u5f80\u5f80\u662f\u6d17\u9322\u6d3b\u52d5\u6216\u8cc7\u91d1\u8f49\u79fb\u7684\u5178\u578b\u7d05\u65d7\uff08Red Flag\uff09\uff0c\u9700\u8981\u7acb\u5373\u555f\u52d5\u5f37\u5316\u5ba2\u6236\u76e1\u8077\u5be9\u67e5\uff08Enhanced Customer Due Diligence, EDD\uff09\u3002<\/li>\n<li><b>\u300c\u95dc\u806f\u4ea4\u6613\u300d\uff1a\u96b1\u6027\u5229\u76ca\u8f38\u9001\uff08Related Party Transactions\uff09<\/b><br \/>\u7b2c\u4e09\u65b9\u4ee3\u511f\u65b9\u8868\u9762\u4e0a\u8207\u501f\u6b3e\u4eba\u7121\u95dc\uff0c\u4f46\u5be6\u8cea\u4e0a\u53ef\u80fd\u5b58\u5728\u96b1\u6027\u7684\u95dc\u806f\u95dc\u4fc2\uff0c\u4f8b\u5982\u662f\u501f\u6b3e\u4eba\u5be6\u76ca\u64c1\u6709\u4eba\uff08Beneficial Owner, BO\uff09\u7684\u4ee3\u540d\u4eba\u3001\u4e0b\u5c6c\u516c\u53f8\u3001\u5546\u696d\u5925\u4f34\u6216\u900f\u904e\u8907\u96dc\u80a1\u6b0a\u67b6\u69cb\u63a7\u5236\u7684\u5be6\u9ad4\u3002\u9019\u4e9b\u4ee3\u511f\u53ef\u80fd\u6d89\u53ca\u865b\u5047\u4ea4\u6613\u3001\u5229\u76ca\u8f38\u9001\u6216\u5c07\u9ed1\u9322\u5faa\u74b0\u6ce8\u5165\u5408\u6cd5\u91d1\u878d\u7cfb\u7d71\u3002<\/li>\n<\/ul>\n<h3>\u4e8c\u3001\u5be6\u6230SOP\u8207\u5408\u898f\u5efa\u8b70\uff1a\u7bc9\u7262\u9632\u7dda\uff0c\u81ea\u4fdd\u724c\u7167<\/h3>\n<hr \/>\n<ul>\n<li><b>1. \u5efa\u7acb\u56b4\u8b39\u7684\u7b2c\u4e09\u65b9\u4ee3\u511f\u5be9\u6279\u653f\u7b56\uff1a<\/b> \u8981\u6c42\u6240\u6709\u7b2c\u4e09\u65b9\u4ee3\u511f\u5fc5\u9808\u9810\u5148\u63d0\u4ea4\u66f8\u9762\u7533\u8acb\uff0c\u8a73\u7d30\u8aaa\u660e\u4ee3\u511f\u7406\u7531\u3001\u4ee3\u511f\u65b9\u8207\u501f\u6b3e\u4eba\u7684\u95dc\u4fc2\uff0c\u4e26\u63d0\u4f9b\u4ee3\u511f\u65b9\u7684\u8eab\u4efd\u8b49\u660e\u53ca\u8cc7\u91d1\u4f86\u6e90\u8b49\u660e\u6587\u4ef6\u3002\u6a5f\u69cb\u61c9\u8a2d\u7acb\u660e\u78ba\u7684\u5be9\u6279\u6a19\u6e96\uff0c\u800c\u975e\u4f86\u8005\u4e0d\u62d2\u3002<\/li>\n<li><b>2. \u5c0d\u4ee3\u511f\u65b9\u5be6\u65bd\u5f37\u5316\u5ba2\u6236\u76e1\u8077\u5be9\u67e5\uff08EDD\uff09\uff1a<\/b> \u5c07\u7b2c\u4e09\u65b9\u4ee3\u511f\u65b9\u8996\u540c\u65b0\u5ba2\u6236\uff0c\u5c0d\u5176\u9032\u884c\u5168\u9762\u7684\u5ba2\u6236\u76e1\u8077\u5be9\u67e5\uff08Customer Due Diligence, CDD\uff09\uff0c\u5305\u62ec\u8eab\u4efd\u6838\u5be6\u3001\u696d\u52d9\u6027\u8cea\u3001\u8cc7\u91d1\u4f86\u6e90\uff08SOF\uff09\u53ca\u8ca1\u5bcc\u4f86\u6e90\uff08SOW\uff09\u7684\u5be6\u8cea\u5be9\u67e5\u3002\u5c0d\u65bc\u9ad8\u98a8\u96aa\u4ee3\u511f\uff0c\u52d9\u5fc5\u9032\u884c\u5f37\u5316\u76e1\u8077\u5be9\u67e5\uff0c\u4e26\u6838\u5be6\u5176\u8207\u501f\u6b3e\u4eba\u95dc\u4fc2\u7684\u771f\u5be6\u6027\u53ca\u5408\u7406\u6027\u3002<\/li>\n<li><b>3. \u7cfb\u7d71\u6027\u76e3\u5bdf\u7570\u5e38\u9084\u6b3e\u6a21\u5f0f\uff1a<\/b> \u5be6\u65bd\u81ea\u52d5\u5316\u76e3\u63a7\u7cfb\u7d71\uff0c\u53ca\u6642\u6a19\u8a18\u6240\u6709\u975e\u501f\u6b3e\u4eba\u672c\u4eba\u9032\u884c\u7684\u9084\u6b3e\u3001\u9084\u6b3e\u4f86\u6e90\u5730\u7570\u5e38\u3001\u9084\u6b3e\u91d1\u984d\u8207\u983b\u7387\u7a81\u7136\u8b8a\u5316\u7b49\u60c5\u6cc1\u3002\u5c0d\u65bc\u88ab\u6a19\u8a18\u7684\u4ea4\u6613\uff0c\u61c9\u7acb\u5373\u555f\u52d5\u5167\u90e8\u8abf\u67e5\u4e26\u8a18\u9304\u5be9\u67e5\u904e\u7a0b\u3002<\/li>\n<li><b>4. \u8a18\u9304\u5099\u5b58\u8207\u53ef\u7591\u4ea4\u6613\u5831\u544a\uff08STR\uff09\u5448\u5831\uff1a<\/b> \u56b4\u683c\u9075\u5b88\u300a\u6253\u64ca\u6d17\u9322\u689d\u4f8b\u300b\u7684\u8a18\u9304\u5099\u5b58\uff08Record Keeping\uff09\u8981\u6c42\uff0c\u59a5\u5584\u4fdd\u5b58\u6240\u6709\u7b2c\u4e09\u65b9\u4ee3\u511f\u7684\u5be9\u6279\u6587\u4ef6\u3001\u76e1\u8077\u5be9\u67e5\u8a18\u9304\u53ca\u5167\u90e8\u8abf\u67e5\u5831\u544a\u3002\u82e5\u767c\u73fe\u4efb\u4f55\u53ef\u7591\u60c5\u6cc1\uff0c\u61c9\u7acb\u5373\u5411\u806f\u5408\u8ca1\u5bcc\u60c5\u5831\u7d44\uff08Joint Financial Intelligence Unit, JFIU\uff09\u5448\u5831\u53ef\u7591\u4ea4\u6613\u5831\u544a\uff08Suspicious Transaction Report, STR\uff09\uff0c\u4e26\u56b4\u9632\u6d29\u5bc6\uff08Tipping-off\uff09\u3002<\/li>\n<\/ul>\n<h2>\u7d50\u8a9e\uff1a\u79d1\u6280\u8ce6\u80fd\uff0c\u5b88\u8b77\u6301\u724c\u653e\u50b5\u4eba\u5408\u898f\u9632\u7dda<\/h2>\n<p>\u9762\u5c0d\u65e5\u76ca\u8907\u96dc\u7684\u6d17\u9322\u624b\u6cd5\u53ca\u76e3\u7ba1\u6a5f\u69cb\u7684\u56b4\u683c\u8981\u6c42\uff0c\u50c5\u6191\u4eba\u624b\u5be9\u67e5\u5df2\u96e3\u4ee5\u61c9\u5c0d\u3002\u6301\u724c\u653e\u50b5\u4eba\u5fc5\u9808\u7a4d\u6975\u5f15\u5165\u5148\u9032\u7684\u76e3\u7ba1\u79d1\u6280\uff08RegTech\uff09\u5de5\u5177\uff0c\u4f8b\u5982 Cloudian\u2122 AML Portal \u6253\u64ca\u6d17\u9322\u7cfb\u7d71\u3002\u8a72\u7cfb\u7d71\u80fd\u5920\u5be6\u73fe\u81ea\u52d5\u5316\u540d\u55ae\u7be9\u67e5\uff08Name Screening\uff09\u3001\u5be6\u76ca\u64c1\u6709\u4eba\uff08Beneficial Owner, BO\uff09\u7a7f\u900f\u5f0f\u8b58\u5225\u3001\u96fb\u5b50\u5be9\u6838\u5e95\u7a3f\u5099\u5b58\uff08Audit Trail\uff09\u53ca\u7570\u5e38\u4ea4\u6613\u667a\u80fd\u9810\u8b66\uff0c\u5927\u5e45\u63d0\u5347\u5408\u898f\u6548\u7387\u8207\u6e96\u78ba\u6027\u3002\u900f\u904e\u79d1\u6280\u8ce6\u80fd\uff0c\u6301\u724c\u653e\u50b5\u4eba\u65b9\u80fd\u6709\u6548\u8b58\u5225\u4e26\u9632\u7bc4\u300c\u7b2c\u4e09\u8005\u4ee3\u511f\u8cb8\u6b3e\u300d\u4e2d\u7684\u6d17\u9322\u98a8\u96aa\uff0c\u78ba\u4fdd\u724c\u7167\u5b89\u5168\uff0c\u7a69\u5065\u767c\u5c55\u3002<\/p>\n","protected":false},"excerpt":{"rendered":"<p>\u653e\u50b5\u4eba\u8b66\u60d5\uff1a\u7b2c\u4e09\u8005\u4ee3\u511f\u8cb8\u6b3e\u6dea\u70ba\u6d17\u9322\u65b0\u901a\u9053\uff0c\u724c\u7167\u5b58\u7e8c\u98a8\u96aa\u6025\u5347 \u8fd1\u5e74\u4f86\uff0c\u9999\u6e2f\u6253\u64ca\u6d17\u9322\u53ca\u6050\u6016\u5206\u5b50\u8cc7\u91d1\u7c4c\u96c6\uff08Anti- 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