{"id":1397,"date":"2026-11-14T07:01:01","date_gmt":"2026-11-13T23:01:01","guid":{"rendered":"https:\/\/www.amlguidehk.com\/web\/dpms-gold-diamond-auction-pawn-aml-risks\/"},"modified":"2026-11-14T07:01:01","modified_gmt":"2026-11-13T23:01:01","slug":"dpms-gold-diamond-auction-pawn-aml-risks","status":"publish","type":"post","link":"https:\/\/www.amlguidehk.com\/web\/dpms-gold-diamond-auction-pawn-aml-risks\/","title":{"rendered":"\u3010DPMS\u6df1\u5ea6\u8b66\u793a\u3011\u63ed\u79d8\u91d1\u689d\u3001\u947d\u77f3\u62cd\u8ce3\u8207\u5178\u7576\u4e2d\u7684\u6d17\u9322\u8ff7\u5c40\uff1aC&#038;ED\u56b4\u67e5\u4e0b\u7684\u9ad8\u98a8\u96aa\u4ea4\u6613\u7d05\u65d7\u8207\u5408\u898f\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\/11\/dpms-gold-diamond-auction-pawn-aml-risks.jpg\" alt=\"\u9999\u6e2f\u8cb4\u91d1\u5c6c\u53ca\u5bf6\u77f3\u4ea4\u6613\u5546\uff08DPMS\uff09\u5408\u898f\u7e3d\u76e3\u5be9\u67e5\u91d1\u689d\u8207\u947d\u77f3\u4ea4\u6613\u6587\u4ef6\uff0c\u80cc\u666f\u70ba\u73fe\u4ee3\u8fa6\u516c\u5ba4\uff0c\u5f37\u8abfC&#038;ED\u53cd\u6d17\u9322\u5be9\u67e5\u4e0b\u7684\u5c08\u696d\u5408\u898f\u7ba1\u7406\u3002\" class=\"wp-image-1396\" srcset=\"https:\/\/www.amlguidehk.com\/web\/wp-content\/uploads\/2026\/11\/dpms-gold-diamond-auction-pawn-aml-risks.jpg 768w, https:\/\/www.amlguidehk.com\/web\/wp-content\/uploads\/2026\/11\/dpms-gold-diamond-auction-pawn-aml-risks-300x300.jpg 300w, https:\/\/www.amlguidehk.com\/web\/wp-content\/uploads\/2026\/11\/dpms-gold-diamond-auction-pawn-aml-risks-150x150.jpg 150w\" sizes=\"auto, (max-width: 768px) 100vw, 768px\" \/><\/figure>\n<h2>\u9999\u6e2f\u6d77\u95dc\u9ad8\u58d3\u4e0b\uff0cDPMS\u61c9\u8b66\u60d5\u7684\u62cd\u8ce3\u8207\u5178\u7576\u6d17\u9322\u9677\u9631<\/h2>\n<p>\u9999\u6e2f\u4f5c\u70ba\u570b\u969b\u8cb4\u91d1\u5c6c\u53ca\u5bf6\u77f3\u4ea4\u6613\u6a1e\u7d10\uff0c\u5176\u300c\u6301\u724c\u8cb4\u91d1\u5c6c\u53ca\u5bf6\u77f3\u4ea4\u6613\u5546 (Dealers in Precious Metals &amp; Stones, DPMS)\u300d\u9762\u81e8\u9999\u6e2f\u6d77\u95dc (Customs and Excise Department, C&amp;ED) \u65e5\u76ca\u56b4\u5cfb\u7684\u53cd\u6d17\u9322 (Anti-Money Laundering, AML) \u76e3\u7ba1\u6311\u6230\u3002\u6839\u64da\u300a\u6253\u64ca\u6d17\u9322\u689d\u4f8b\u300b\uff08Anti-Money Laundering and Counter-Terrorist Financing Ordinance, AMLO\uff0c\u7b2c615\u7ae0\uff09\u7b2c53ZUS\u689d\uff0c\u6240\u6709DPMS\u5747\u9808\u9075\u5b88\u56b4\u683c\u7684\u5408\u898f\u8981\u6c42\u3002\u7136\u800c\uff0c\u696d\u754c\u5f80\u5f80\u904e\u5ea6\u95dc\u6ce8\u73fe\u91d1\u4ea4\u6613\u7684\u9650\u984d\u8207\u62c6\u55ae\u98a8\u96aa\uff0c\u537b\u5ffd\u7565\u4e86\u91d1\u689d\u3001\u947d\u77f3\u62cd\u8ce3\u8207\u5178\u7576\u4ea4\u6613\u4e2d\u96b1\u85cf\u7684\u8907\u96dc\u6d17\u9322\u8ff7\u5c40\u3002C&amp;ED\u7684\u57f7\u6cd5\u91cd\u9ede\u5df2\u5f9e\u8868\u9762\u5408\u898f\u8f49\u5411\u5be6\u8cea\u7a7f\u900f\u5be9\u67e5\uff0c\u4efb\u4f55\u758f\u5ffd\u90fd\u53ef\u80fd\u5c0e\u81f4\u724c\u7167\u540a\u92b7\u53ca\u56b4\u91cd\u7684\u5211\u4e8b\u8cac\u4efb\u3002<\/p>\n<hr \/>\n<h3>\u62cd\u8ce3\u4ea4\u6613\u4e2d\u7684\u533f\u540d\u6027\u8207\u8cc7\u91d1\u4f86\u6e90\u8ff7\u9727<\/h3>\n<p>\u9ad8\u50f9\u503c\u7684\u91d1\u689d\u8207\u947d\u77f3\u62cd\u8ce3\uff0c\u56e0\u5176\u4ea4\u6613\u7684\u7279\u6b8a\u6027\uff0c\u5e38\u88ab\u6d17\u9322\u5206\u5b50\u5229\u7528\u4f5c\u70ba\u300c\u6f02\u767d\u300d\u9ed1\u9322\u7684\u6e20\u9053\u3002\u62cd\u8ce3\u904e\u7a0b\u53ef\u80fd\u6d89\u53ca\u4ee3\u7406\u4eba\u7af6\u6295\u3001\u533f\u540d\u8cb7\u5bb6\u6216\u8de8\u5883\u53c3\u8207\u8005\uff0c\u9019\u70ba\u8cc7\u91d1\u4f86\u6e90 (Source of Funds, SOF) \u548c\u5be6\u76ca\u64c1\u6709\u4eba (Beneficial Owner, BO) \u7684\u6838\u5be6\u5e36\u4f86\u5de8\u5927\u6311\u6230\u3002\u6d17\u9322\u8005\u53ef\u900f\u904e\u4e0d\u6cd5\u8cc7\u91d1\u8cfc\u5165\u9ad8\u50f9\u62cd\u54c1\uff0c\u518d\u4ee5\u300c\u5408\u6cd5\u300d\u65b9\u5f0f\u8f49\u552e\uff0c\u6216\u5229\u7528\u7b2c\u4e09\u8005\u652f\u4ed8\uff0c\u6a21\u7cca\u8cc7\u91d1\u6d41\u5411\u3002DPMS\u82e5\u672a\u80fd\u5c0d\u62cd\u8ce3\u53c3\u8207\u8005\u7684\u771f\u5be6\u8eab\u4efd\u3001\u8ca1\u5bcc\u4f86\u6e90 (Source of Wealth, SOW) \u53ca\u5546\u696d\u908f\u8f2f\u9032\u884c\u6df1\u5165\u76e1\u8077\u5be9\u67e5 (Customer Due Diligence, CDD)\uff0c\u6975\u6613\u6210\u70ba\u6d17\u9322\u6d3b\u52d5\u7684\u5e6b\u5147\u3002<\/p>\n<h3>\u5178\u7576\u8d16\u56de\u8207\u91cd\u8907\u4ea4\u6613\u6a21\u5f0f\u7684\u6d17\u9322\u8b66\u793a<\/h3>\n<p>\u5178\u7576\u696d\u52d9\u4ea6\u662f\u6d17\u9322\u6d3b\u52d5\u7684\u6eab\u5e8a\u3002\u6d17\u9322\u8005\u53ef\u80fd\u4ee5\u4e0d\u6cd5\u8cc7\u91d1\u8cfc\u5165\u9ad8\u50f9\u503c\u8cb4\u91d1\u5c6c\u6216\u5bf6\u77f3\uff0c\u96a8\u5f8c\u5c07\u5176\u5178\u7576\u5957\u73fe\u3002\u66f4\u70ba\u96b1\u853d\u7684\u624b\u6cd5\u662f\uff0c\u5229\u7528\u975e\u6cd5\u6240\u5f97\u8d16\u56de\u5148\u524d\u5178\u7576\u7684\u7269\u54c1\uff0c\u4f7f\u9ed1\u9322\u5728\u8d16\u56de\u904e\u7a0b\u4e2d\u88ab\u300c\u6e05\u6d17\u300d\u3002\u6b64\u5916\uff0c\u983b\u7e41\u3001\u91cd\u8907\u7684\u5178\u7576\u8207\u8d16\u56de\uff0c\u6216\u5728\u77ed\u6642\u9593\u5167\u5178\u7576\u5f8c\u53c8\u8fc5\u901f\u8f49\u624b\u51fa\u552e\uff0c\u4e14\u7f3a\u4e4f\u5408\u7406\u7684\u5546\u696d\u89e3\u91cb\uff0c\u5747\u69cb\u6210\u986f\u8457\u7684\u6d17\u9322\u7d05\u65d7 (Red Flags)\u3002\u9019\u4e9b\u6a21\u5f0f\u65e8\u5728\u88fd\u9020\u770b\u4f3c\u5408\u6cd5\u7684\u4ea4\u6613\u8a18\u9304\uff0c\u63a9\u84cb\u8cc7\u91d1\u7684\u771f\u5be6\u4f86\u6e90\u548c\u6d41\u5411\u3002<\/p>\n<h3>\u5927\u984d\u947d\u77f3\u6216\u91d1\u689d\u4ea4\u6613\u4e2d\u7570\u5e38\u7684\u5546\u696d\u908f\u8f2f\u8207\u5ba2\u6236\u884c\u70ba<\/h3>\n<p>\u9664\u4e86\u62cd\u8ce3\u548c\u5178\u7576\uff0c\u5373\u4f7f\u662f\u4e00\u822c\u7684\u5927\u984d\u947d\u77f3\u6216\u91d1\u689d\u4ea4\u6613\uff0c\u82e5\u5176\u80cc\u5f8c\u7f3a\u4e4f\u5408\u7406\u7684\u5546\u696d\u908f\u8f2f\u6216\u5ba2\u6236\u884c\u70ba\u7570\u5e38\uff0c\u4ea6\u61c9\u5f15\u8d77DPMS\u7684\u9ad8\u5ea6\u8b66\u60d5\u3002\u4f8b\u5982\uff0c\u5ba2\u6236\u5c0d\u50f9\u683c\u4e0d\u654f\u611f\u3001\u6025\u65bc\u5b8c\u6210\u4ea4\u6613\u3001\u9078\u64c7\u4e0d\u5c0b\u5e38\u7684\u652f\u4ed8\u65b9\u5f0f\uff08\u5982\u591a\u7b46\u5c0f\u984d\u8f49\u8cec\u4f86\u81ea\u4e0d\u540c\u8cec\u6236\u3001\u6216\u7531\u4e0d\u76f8\u95dc\u7684\u7b2c\u4e09\u65b9\u652f\u4ed8\uff09\uff0c\u4ee5\u53ca\u5728\u77ed\u671f\u5167\u4ee5\u8667\u640d\u6216\u7121\u5229\u6f64\u7684\u50f9\u683c\u8fc5\u901f\u8f49\u552e\u9ad8\u50f9\u503c\u5546\u54c1\u3002\u9019\u4e9b\u90fd\u53ef\u80fd\u6697\u793a\u4ea4\u6613\u76ee\u7684\u4e26\u975e\u6b63\u5e38\u7684\u5546\u696d\u884c\u70ba\uff0c\u800c\u662f\u70ba\u6d17\u9322\u63d0\u4f9b\u63a9\u8b77\uff0c\u7279\u5225\u662f\u5728C&amp;ED\u7a7f\u900f\u5be9\u67e5\u4e0b\uff0c\u9019\u4e9b\u7570\u5e38\u884c\u70ba\u5c07\u7121\u6240\u9041\u5f62\u3002<\/p>\n<hr \/>\n<h3>DPMS\u5be6\u6230\u5408\u898f\u5efa\u8b70\u8207\u6392\u67e5\u6e05\u55ae<\/h3>\n<ul>\n<li><strong>\u5efa\u7acb\u5c08\u70ba\u62cd\u8ce3\u8207\u5178\u7576\u4ea4\u6613\u8a2d\u8a08\u7684\u589e\u5f37\u578b\u5ba2\u6236\u76e1\u8077\u5be9\u67e5 (Enhanced Customer Due Diligence, ECDD) \u7a0b\u5e8f\uff1a<\/strong> \u8981\u6c42\u5c0d\u62cd\u8ce3\u53c3\u8207\u8005\u3001\u5178\u7576\u5ba2\u6236\u53ca\u5176\u4ee3\u7406\u4eba\u9032\u884c\u66f4\u6df1\u5165\u7684\u8eab\u4efd\u9a57\u8b49\u548c\u5be6\u76ca\u64c1\u6709\u4eba (Beneficial Owner, BO) \u7a7f\u900f\u5be9\u67e5\uff0c\u7279\u5225\u95dc\u6ce8\u8cc7\u91d1\u4f86\u6e90\u7684\u5408\u6cd5\u6027\u3002<\/li>\n<li><strong>\u5be6\u65bd\u4ea4\u6613\u76e3\u63a7\u7cfb\u7d71\uff0c\u7279\u5225\u95dc\u6ce8\u91cd\u8907\u5178\u7576\/\u8d16\u56de\u6a21\u5f0f\u8207\u77ed\u671f\u5167\u5927\u984d\u8f49\u624b\uff1a<\/strong> \u7cfb\u7d71\u61c9\u80fd\u6a19\u8a18\u983b\u7e41\u3001\u5faa\u74b0\u6216\u5728\u77ed\u6642\u9593\u5167\u8cb7\u8ce3\u540c\u4e00\u6216\u985e\u4f3c\u9ad8\u50f9\u503c\u5546\u54c1\u7684\u4ea4\u6613\uff0c\u4e26\u89f8\u767c\u5167\u90e8\u5be9\u67e5\u3002<\/li>\n<li><strong>\u5f37\u5316\u5c0d\u975e\u9762\u5c0d\u9762\u4ea4\u6613\uff08\u5982\u7dda\u4e0a\u62cd\u8ce3\uff09\u7684\u8eab\u4efd\u9a57\u8b49\u53ca\u8cc7\u91d1\u4f86\u6e90\u5be9\u67e5\uff1a<\/strong> \u5f15\u5165\u66f4\u56b4\u683c\u7684\u9060\u7a0b\u8eab\u4efd\u6838\u5be6\u6280\u8853\uff0c\u4e26\u8981\u6c42\u63d0\u4f9b\u66f4\u8a73\u76e1\u7684\u8cc7\u91d1\u4f86\u6e90\u8b49\u660e\uff0c\u4ee5\u61c9\u5c0d\u533f\u540d\u6027\u98a8\u96aa\u3002<\/li>\n<li><strong>\u5b9a\u671f\u9032\u884c\u54e1\u5de5\u57f9\u8a13\uff0c\u63d0\u5347\u8b58\u5225\u7279\u5b9a\u65bc\u62cd\u8ce3\/\u5178\u7576\/\u9ad8\u50f9\u503c\u5546\u54c1\u4ea4\u6613\u7684\u6d17\u9322\u7d05\u65d7 (Red Flags) \u80fd\u529b\uff1a<\/strong> \u78ba\u4fdd\u524d\u7dda\u54e1\u5de5\u80fd\u654f\u92b3\u5bdf\u89ba\u7570\u5e38\u884c\u70ba\u6a21\u5f0f\uff0c\u4f8b\u5982\u5ba2\u6236\u5c0d\u50f9\u683c\u4e0d\u654f\u611f\u3001\u6025\u65bc\u5b8c\u6210\u4ea4\u6613\u3001\u6216\u652f\u4ed8\u65b9\u5f0f\u7570\u5e38\u3002<\/li>\n<\/ul>\n<hr \/>\n<p>\u5728C&amp;ED\u65e5\u76ca\u6536\u7dca\u7684\u76e3\u7ba1\u74b0\u5883\u4e0b\uff0c\u55ae\u7d14\u4f9d\u8cf4\u4eba\u624b\u5be9\u67e5\u5df2\u4e0d\u8db3\u4ee5\u61c9\u5c0d\u8907\u96dc\u591a\u8b8a\u7684\u6d17\u9322\u624b\u6cd5\u3002DPMS\u5fc5\u9808\u7a4d\u6975\u5f15\u5165\u5148\u9032\u7684\u76e3\u7ba1\u79d1\u6280 (RegTech) \u5de5\u5177\uff0c\u4f8b\u5982 Cloudian\u2122 AML Portal \u6253\u64ca\u6d17\u9322\u7cfb\u7d71\uff0c\u4ee5\u5be6\u73fe\u81ea\u52d5\u5316\u540d\u55ae\u7be9\u67e5 (PEP\/Sanctions Screening)\u3001\u5be6\u76ca\u64c1\u6709\u4eba\u7a7f\u900f\u8b58\u5225\u3001\u5be6\u6642\u4ea4\u6613\u76e3\u63a7\u53ca\u98a8\u96aa\u8a55\u4f30\u3002\u900f\u904e\u7cfb\u7d71\u5316\u7684\u96fb\u5b50\u5be9\u6838\u5e95\u7a3f\u5099\u5b58 (Audit Trail)\uff0cDPMS\u4e0d\u50c5\u80fd\u6709\u6548\u8b58\u5225\u548c\u5831\u544a\u53ef\u7591\u4ea4\u6613 (Suspicious Transaction Report, STR)\uff0c\u66f4\u80fd\u5411C&amp;ED\u8b49\u660e\u5176\u56b4\u8b39\u7684\u5408\u898f\u7ba1\u7406\u9ad4\u7cfb\uff0c\u5f9e\u800c\u78ba\u4fdd\u724c\u7167\u5b89\u5168\uff0c\u7a69\u5065\u7d93\u71df\u3002<\/p>\n","protected":false},"excerpt":{"rendered":"<p>\u9999\u6e2f\u6d77\u95dc\u9ad8\u58d3\u4e0b\uff0cDPMS\u61c9\u8b66\u60d5\u7684\u62cd\u8ce3\u8207\u5178\u7576\u6d17\u9322\u9677\u9631 \u9999\u6e2f\u4f5c\u70ba\u570b\u969b\u8cb4\u91d1\u5c6c\u53ca\u5bf6\u77f3\u4ea4\u6613\u6a1e\u7d10\uff0c\u5176\u300c\u6301\u724c\u8cb4\u91d1\u5c6c\u53ca\u5bf6\u77f3\u4ea4\u6613 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