{"id":221,"date":"2026-01-05T03:09:17","date_gmt":"2026-01-04T19:09:17","guid":{"rendered":"https:\/\/www.amlguidehk.com\/web\/?p=221"},"modified":"2026-01-05T16:10:23","modified_gmt":"2026-01-05T08:10:23","slug":"eaa-penalty-case-2025","status":"publish","type":"post","link":"https:\/\/www.amlguidehk.com\/web\/eaa-penalty-case-2025\/","title":{"rendered":"\u5730\u7522\u4ee3\u7406\u76e3\u7ba1\u5c40 2025 \u5e74\u696d\u754c\u7f70\u6b3e\u500b\u6848\u7e3d\u7d50"},"content":{"rendered":"\n<figure class=\"wp-block-image size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"576\" src=\"https:\/\/www.amlguidehk.com\/web\/wp-content\/uploads\/2026\/01\/post-image-eaa-penalty-case-2025-1024x576.png\" alt=\"\" class=\"wp-image-247\" srcset=\"https:\/\/www.amlguidehk.com\/web\/wp-content\/uploads\/2026\/01\/post-image-eaa-penalty-case-2025-1024x576.png 1024w, https:\/\/www.amlguidehk.com\/web\/wp-content\/uploads\/2026\/01\/post-image-eaa-penalty-case-2025-300x169.png 300w, https:\/\/www.amlguidehk.com\/web\/wp-content\/uploads\/2026\/01\/post-image-eaa-penalty-case-2025-768x432.png 768w, https:\/\/www.amlguidehk.com\/web\/wp-content\/uploads\/2026\/01\/post-image-eaa-penalty-case-2025-1536x864.png 1536w, https:\/\/www.amlguidehk.com\/web\/wp-content\/uploads\/2026\/01\/post-image-eaa-penalty-case-2025.png 1920w\" sizes=\"auto, (max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<p>\u5730\u7522\u4ee3\u7406\u76e3\u7ba1\u5c40 2025 \u5e74\u5c0d\u696d\u754c\u7684\u5de1\u67e5\u8207\u8655\u5206\u884c\u52d5\u986f\u8457\u589e\u52a0\u3002\u6839\u64da\u76e3\u7ba1\u5c40\u65bc2025\u5e747\u6708\u767c\u5e03\u7684\u4e2d\u671f\u5de5\u4f5c\u56de\u9867\uff0c\u55ae\u662f\u4e0a\u534a\u5e74\uff0c\u6d89\u53ca\u300c\u672a\u6709\u9075\u5b88\u53cd\u6d17\u9322\u53ca\u6253\u64ca\u6050\u6016\u4efd\u5b50\u8cc7\u91d1\u7c4c\u96c6\u898f\u5b9a\u300d\u7684\u9055\u898f\u500b\u6848\u5df2\u905413\u5b97\u3002\u9019\u53cd\u6620\u51fa\u76e3\u7ba1\u6a5f\u69cb\u4e0d\u518d\u50c5\u50c5\u505c\u7559\u5728\u6559\u80b2\u968e\u6bb5\uff0c\u800c\u662f\u901a\u904e\u5be6\u8cea\u6027\u7684\u884c\u653f\u8655\u5206\u8207\u7f70\u6b3e\uff0c\u78ba\u4fdd\u696d\u754c\u56b4\u683c\u57f7\u884c\u5ba2\u6236\u76e1\u8077\u5be9\u67e5 (CDD)\u3002<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u76e3\u7ba1\u6578\u64da\u900f\u8996<\/h3>\n\n\n\n<p>\u4e0b\u8868\u7e3d\u7d50\u4e862025\u5e74\u4e0a\u534a\u5e74\u5730\u7522\u4ee3\u7406\u76e3\u7ba1\u5c40\u7684\u4e3b\u8981\u57f7\u6cd5\u6578\u64da\uff0c\u986f\u793a\u51fa\u53cd\u6d17\u9322\u76e3\u7ba1\u5df2\u6210\u70ba\u5c40\u65b9\u5de5\u4f5c\u7684\u91cd\u4e2d\u4e4b\u91cd\u3002<\/p>\n\n\n\n<figure class=\"wp-block-table\"><table class=\"has-fixed-layout\"><tbody><tr><td><strong>\u76e3\u7ba1\u6307\u6a19<\/strong><\/td><td><strong>2025\u5e74\u4e0a\u534a\u5e74\u6578\u64da<\/strong><\/td><td><strong>\u8da8\u52e2\u5206\u6790<\/strong><\/td><\/tr><tr><td><strong>\u53cd\u6d17\u9322\u9055\u898f\u500b\u6848<\/strong><\/td><td>13 \u5b97<\/td><td>\u8f03\u5f80\u5e74\u540c\u671f\u5448\u4e0a\u5347\u8da8\u52e2\uff0c\u57f7\u6cd5\u529b\u5ea6\u52a0\u5f37<\/td><\/tr><tr><td><strong>\u5de1\u67e5\u6b21\u6578 <\/strong>(<strong>\u53cd\u6d17\u9322\u5c08\u9805)<\/strong><\/td><td>\u8d85\u904e 600 \u6b21<\/td><td>\u91dd\u5c0d\u6027\u62bd\u67e5\u983b\u7387\u589e\u52a0\uff0c\u8986\u84cb\u4e00\u624b\u53ca\u4e8c\u624b\u5e02\u5834<\/td><\/tr><tr><td><strong>\u4e3b\u8981\u8655\u5206\u5f62\u5f0f<\/strong><\/td><td>\u7f70\u6b3e\u3001\u8b74\u8cac\u3001\u9644\u52a0\u724c\u7167\u689d\u4ef6<\/td><td>\u8655\u7f70\u624b\u6bb5\u591a\u6a23\u5316\uff0c\u5f37\u8abf\u6301\u7e8c\u5c08\u696d\u9032\u4fee (CPD)<\/td><\/tr><tr><td><strong>\u7f70\u6b3e\u7e3d\u984d (\u5168\u884c\u696d)<\/strong><\/td><td>\u7d04 350 \u842c\u6e2f\u5143<\/td><td>\u7f70\u6b3e\u91d1\u984d\u8f032024\u5e74\u540c\u671f\u4e0a\u5347\u7d0415%<\/td><\/tr><\/tbody><\/table><\/figure>\n\n\n\n<h3 class=\"wp-block-heading\">\u570b\u969b\u80cc\u666f\uff1aFATF \u8a55\u6838\u7684\u9a45\u52d5\u529b<\/h3>\n\n\n\n<p>\u9999\u6e2f\u4f5c\u70ba\u6253\u64ca\u6e05\u6d17\u9ed1\u9322\u8ca1\u52d9\u884c\u52d5\u7279\u5225\u7d44\u7e54 (FATF) \u7684\u6210\u54e1\uff0c\u5fc5\u9808\u5b9a\u671f\u63a5\u53d7\u76f8\u4e92\u8a55\u6838\u30022025\u5e74\u6b63\u662f\u9999\u6e2f\u6e96\u5099\u65b0\u4e00\u8f2a\u8a55\u6838\u7684\u95dc\u9375\u671f\u3002\u56e0\u6b64\uff0c\u76e3\u7ba1\u5c40\u52a0\u5f37\u5c0d\u300c\u6307\u5b9a\u975e\u91d1\u878d\u696d\u4eba\u58eb\u300d (DNFBPs) &#8211; \u7279\u5225\u662f\u5730\u7522\u4ee3\u7406\u7684\u76e3\u7ba1\uff0c\u662f\u70ba\u4e86\u78ba\u4fdd\u9999\u6e2f\u7684\u6574\u9ad4\u53cd\u6d17\u9322\u67b6\u69cb\u7b26\u5408\u570b\u969b\u6700\u9ad8\u6a19\u6e96\u3002<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">2025\u5e74\u5178\u578b\u7f70\u6b3e\u500b\u6848\u6df1\u5ea6\u5206\u6790<\/h2>\n\n\n\n<h3 class=\"wp-block-heading\">\u6848\u4f8b\u4e00\uff1a\u5ffd\u8996\u5ba2\u6236\u76e1\u8077\u5be9\u67e5 (CDD) \u7684\u6cd5\u5f8b\u5f8c\u679c<\/h3>\n\n\n\n<p>\u57282025\u5e747\u6708\u7684\u4e00\u5b97\u88c1\u6c7a\u4e2d\uff0c\u6301\u724c\u4eba\u5c91\u6d3b\u7965\uff08Sum Wood Cheung\uff0c\u724c\u7167\u865f\u78bc E-133350\uff09\u56e0\u9055\u53cd\u300a\u64cd\u5b88\u5b88\u5247\u300b\u7b2c3.2.1\u6bb5\u88ab\u8655\u5206\u3002\u8a72\u500b\u6848\u7684\u6838\u5fc3\u5728\u65bc\u4ee3\u7406\u5728\u8655\u7406\u7269\u696d\u8cb7\u8ce3\u4ea4\u6613\u6642\uff0c\u672a\u80fd\u8b58\u5225\u3001\u8a55\u4f30\u53ca\u4e86\u89e3\u5ba2\u6236\u7684\u6d17\u9322\u6216\u6050\u6016\u5206\u5b50\u8cc7\u91d1\u7c4c\u96c6\u98a8\u96aa\uff0c\u4e14\u672a\u6709\u6309\u6cd5\u4f8b\u8981\u6c42\u9032\u884c\u5ba2\u6236\u76e1\u8077\u5be9\u67e5\u3002<\/p>\n\n\n\n<p>\u2022 \u9055\u898f\u7d30\u7bc0\uff1a\u5728\u8a72\u5b97\u4ea4\u6613\u4e2d\uff0c\u4ee3\u7406\u50c5\u6191\u53e3\u982d\u8a62\u554f\u4fbf\u586b\u5beb\u4e86\u98a8\u96aa\u8a55\u4f30\u8868\uff0c\u672a\u6709\u8981\u6c42\u5ba2\u6236\u63d0\u4f9b\u8eab\u4efd\u8b49\u660e\u6587\u4ef6\u526f\u672c\u4ee5\u4f9b\u5099\u5b58\uff0c\u4ea6\u672a\u6709\u5c0d\u8cc7\u91d1\u4f86\u6e90\u9032\u884c\u521d\u6b65\u6838\u5be6\u3002<\/p>\n\n\n\n<p>\u2022 \u8655\u5206\u7d50\u679c\uff1a\u76e3\u7ba1\u5c40\u5c0d\u5176\u4f5c\u51fa\u8b74\u8cac\uff0c\u7f70\u6b3e\u6e2f\u5e633,000\u5143\uff0c\u4e26\u5728\u5176\u724c\u7167\u4e0a\u9644\u52a0\u689d\u4ef6\uff0c\u8981\u6c42\u5728\u6307\u5b9a\u6642\u9593\u5167\u53d6\u5f9712\u500b\u6301\u7e8c\u5c08\u696d\u9032\u4fee\u5b78\u5206\u3002<\/p>\n\n\n\n<p>\u2022 \u6df1\u5ea6\u89e3\u6790\uff1a\u6b64\u6848\u4f8b\u96d6\u7136\u7f70\u6b3e\u91d1\u984d\u770b\u4f3c\u4e0d\u9ad8\uff0c\u4f46\u300c\u9644\u52a0\u724c\u7167\u689d\u4ef6\u300d\u5c0d\u4ee3\u7406\u7684\u57f7\u696d\u751f\u6daf\u5f71\u97ff\u6df1\u9060\u3002\u82e5\u672a\u80fd\u6309\u6642\u5b8c\u6210\u5b78\u5206\uff0c\u5176\u724c\u7167\u53ef\u80fd\u88ab\u66ab\u6642\u540a\u92b7\u3002<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u6848\u4f8b\u4e8c\uff1a\u5927\u578b\u4ee3\u7406\u884c\u7684\u7cfb\u7d71\u6027\u76e3\u7763\u8cac\u4efb<\/h3>\n\n\n\n<p>2025\u5e746\u6708\uff0c\u7f8e\u806f\u7269\u696d (Midland Realty) \u56e0\u5176\u50f1\u54e1\u5728\u8655\u7406\u4e00\u624b\u4f4f\u5b85\u6a13\u76e4\u4ea4\u6613\u6642\uff0c\u9055\u898f\u63d0\u4f9b\u8cb8\u6b3e\u4e88\u6e96\u8cb7\u5bb6\uff0c\u88ab\u91cd\u7f70\u5408\u517130\u842c\u6e2f\u5143\u3002\u96d6\u7136\u6b64\u6848\u4e3b\u56e0\u6d89\u53ca\u8ca1\u52d9\u5408\u898f\uff0c\u4f46\u5176\u80cc\u5f8c\u53cd\u6620\u7684\u300c\u76e3\u7763\u5236\u5ea6\u7f3a\u5931\u300d\u8207\u53cd\u6d17\u9322\u76e3\u7ba1\u908f\u8f2f\u9ad8\u5ea6\u4e00\u81f4\u3002<\/p>\n\n\n\n<p>\u2022 \u5408\u898f\u95dc\u806f\u6027\uff1a\u6839\u64da\u300a\u6253\u64ca\u6d17\u9322\u689d\u4f8b\u300b\uff0c\u5730\u7522\u4ee3\u7406\u516c\u53f8\u5fc5\u9808\u8a2d\u7acb\u59a5\u5584\u7684\u7a0b\u5e8f\u6216\u5236\u5ea6 (Internal Controls) \u3002\u82e5\u516c\u53f8\u672a\u80fd\u76e3\u7763\u54e1\u5de5\u57f7\u884c\u53cd\u6d17\u9322\u6307\u5f15\uff0c\u516c\u53f8\u8ca0\u8cac\u4eba\u540c\u6a23\u9700\u627f\u64d4\u6cd5\u5f8b\u8cac\u4efb\u30022025\u5e74\u7684\u57f7\u6cd5\u8da8\u52e2\u986f\u793a\uff0c\u76e3\u7ba1\u5c40\u8d8a\u4f86\u8d8a\u50be\u5411\u65bc\u300c\u9023\u5750\u6cd5\u300d\uff0c\u5373\u540c\u6642\u8655\u5206\u9055\u898f\u54e1\u5de5\u53ca\u5176\u6240\u5c6c\u516c\u53f8\u7684\u7ba1\u7406\u5c64\u3002<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u6848\u4f8b\u4e09\uff1a\u5ee3\u544a\u9055\u898f\u8207\u53cd\u6d17\u9322\u7684\u96b1\u5f62\u95dc\u806f<\/h3>\n\n\n\n<p>\u5229\u5609\u95a3 (Ricacorp) \u57282025\u5e74\u56e0\u672a\u53d6\u5f97\u696d\u4e3b\u66f8\u9762\u540c\u610f\u5373\u767c\u5e03\u5ee3\u544a\u88ab\u7f704.8\u842c\u6e2f\u5143\u3002\u9019\u985e\u6848\u4ef6\u770b\u4f3c\u8207\u6d17\u9322\u7121\u95dc\uff0c\u4f46\u5728\u76e3\u7ba1\u5c40\u773c\u4e2d\uff0c\u300c\u4e0d\u8aa0\u5be6\u7684\u696d\u52d9\u5be6\u8e10\u300d\u5f80\u5f80\u662f\u6d17\u9322\u98a8\u96aa\u7684\u6eab\u5e8a\u3002\u4e00\u500b\u9023\u5ee3\u544a\u59d4\u8a17\u66f8\u90fd\u4e0d\u56b4\u683c\u5be9\u6838\u7684\u4ee3\u7406\uff0c\u5f88\u96e3\u88ab\u4fe1\u4efb\u6703\u56b4\u683c\u57f7\u884c\u8907\u96dc\u7684\u5ba2\u6236\u76e1\u8077\u5be9\u67e5\u3002<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u6838\u5fc3\u6cd5\u898f\u89e3\u8b80\uff1a\u5730\u7522\u4ee3\u7406\u5fc5\u9808\u638c\u63e1\u7684\u300c\u4e09\u9053\u9632\u7dda\u300d<\/h2>\n\n\n\n<p>\u6839\u64da\u300a\u6253\u64ca\u6d17\u9322\u689d\u4f8b\u300b (\u7b2c615\u7ae0) \u53ca\u76e3\u7ba1\u5c40\u767c\u51fa\u7684\u57f7\u6cd5\u901a\u544a (\u5982\u6700\u65b0\u7684 23-01(CR) \u865f\u901a\u544a) \uff0c\u5730\u7522\u4ee3\u7406\u5728\u57f7\u696d\u6642\u5fc5\u9808\u7bc9\u8d77\u4ee5\u4e0b\u4e09\u9053\u9632\u7dda\uff1a<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u5ba2\u6236\u76e1\u8077\u5be9\u67e5 (Customer Due Diligence, CDD)<\/h3>\n\n\n\n<p>\u9019\u662f\u53cd\u6d17\u9322\u5de5\u4f5c\u7684\u6838\u5fc3\u3002\u4ee3\u7406\u5fc5\u9808\u5728\u5efa\u7acb\u696d\u52d9\u95dc\u4fc2\u524d\uff0c\u6838\u5be6\u5ba2\u6236\u7684\u8eab\u4efd\u3002<\/p>\n\n\n\n<p>\u2022 \u500b\u4eba\u5ba2\u6236\uff1a\u6838\u5c0d\u8eab\u4efd\u8b49\u6216\u8b77\u7167\u539f\u4ef6\uff0c\u4e26\u4fdd\u7559\u526f\u672c\u3002<\/p>\n\n\n\n<p>\u2022 \u516c\u53f8\u5ba2\u6236\uff1a\u67e5\u95b1\u516c\u53f8\u8a3b\u518a\u8b49\u660e\u66f8 (CI)\u3001\u5468\u5e74\u7533\u5831\u8868 (NAR1)\uff0c\u4e26\u8b58\u5225\u300c\u5be6\u76ca\u64c1\u6709\u4eba\u300d (Beneficial Owner)\u3002<\/p>\n\n\n\n<p>\u2022 \u52a0\u5f37\u76e1\u8077\u5be9\u67e5 (EDD) \uff1a\u82e5\u5ba2\u6236\u4f86\u81ea\u9ad8\u98a8\u96aa\u570b\u5bb6\uff0c\u6216\u662f\u300c\u653f\u6cbb\u654f\u611f\u4eba\u7269\u300d(PEP)\uff0c\u4ee3\u7406\u5fc5\u9808\u63a1\u53d6\u984d\u5916\u63aa\u65bd\u6838\u5be6\u5176\u8cc7\u91d1\u4f86\u6e90\u3002<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u7d00\u9304\u5099\u5b58 (Record Keeping)<\/h3>\n\n\n\n<p>\u6240\u6709\u6d89\u53ca\u5ba2\u6236\u8eab\u4efd\u7684\u8cc7\u6599\u53ca\u4ea4\u6613\u7d00\u9304\uff0c\u5fc5\u9808\u5728\u696d\u52d9\u95dc\u4fc2\u7d50\u675f\u5f8c\u4fdd\u5b58\u81f3\u5c11\u4e94\u5e74\u3002<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p><em>\u5be6\u52d9\u63d0\u9192\uff1a2025\u5e74\u7684\u591a\u6b21\u62bd\u67e5\u4e2d\uff0c\u4e0d\u5c11\u4ee3\u7406\u56e0\u300c\u642c\u8fa6\u516c\u5ba4\u300d\u6216\u300c\u96fb\u8166\u640d\u58de\u300d\u70ba\u7531\u672a\u80fd\u63d0\u4f9b\u7d00\u9304\uff0c\u5747\u4e0d\u88ab\u76e3\u7ba1\u5c40\u63a5\u7d0d\u70ba\u514d\u8cac\u7406\u7531\u3002<\/em><\/p>\n<\/blockquote>\n\n\n\n<h3 class=\"wp-block-heading\">\u53ef\u7591\u4ea4\u6613\u5831\u544a (Suspicious Transaction Report, STR)<\/h3>\n\n\n\n<p>\u82e5\u4ee3\u7406\u6709\u7406\u7531\u61f7\u7591\u8cc7\u91d1\u4f86\u6e90\u6d89\u53ca\u72af\u7f6a\u6d3b\u52d5\uff0c\u5fc5\u9808\u5411\u806f\u5408\u8ca1\u5bcc\u60c5\u5831\u7d44 (JFIU)\u63d0\u4ea4\u5831\u544a\u3002<\/p>\n\n\n\n<p>\u2022 \u901a\u98a8\u5831\u4fe1 (Tipping-off)\uff1a2025\u5e74\u7684\u6cd5\u898f\u66f4\u65b0\u5f37\u8abf\uff0c\u4ee3\u7406\u7d55\u5c0d\u4e0d\u61c9\u5411\u5ba2\u6236\u900f\u9732\u5df2\u63d0\u4ea4\u5831\u544a\uff0c\u5426\u5247\u6700\u9ad8\u53ef\u88ab\u5224\u76e3\u7981\u4e09\u5e74\u3002<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">2025\u5e74\u65b0\u653f\u7b56\uff1a\u7f70\u6b3e\u5236\u88c1\u5bec\u6e1b\u6a5f\u5236<\/h2>\n\n\n\n<p>\u70ba\u4e86\u63d0\u9ad8\u884c\u653f\u6548\u7387\uff0c\u76e3\u7ba1\u5c40\u65bc2025\u5e74\u5168\u9762\u63a8\u884c\u4e86\u300c\u7f70\u6b3e\u5236\u88c1\u5bec\u6e1b\u6a5f\u5236\u300d\u3002<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u6a5f\u5236\u904b\u4f5c\u65b9\u5f0f<\/h3>\n\n\n\n<p>\u82e5\u6301\u724c\u4eba\u5728\u6536\u5230\u6295\u8a34\u6216\u8abf\u67e5\u901a\u77e5\u5f8c\uff0c\u4e3b\u52d5\u627f\u8a8d\u9055\u898f\u4e26\u540c\u610f\u63a5\u53d7\u8655\u5206\uff0c\u5176\u7f70\u6b3e\u91d1\u984d\u53ef\u7372\u5f97\u4e00\u5b9a\u6bd4\u4f8b\u7684\u6263\u6e1b (\u901a\u5e38\u70ba20%\u81f333%)\u3002<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u5c0d\u696d\u754c\u7684\u5f71\u97ff<\/h3>\n\n\n\n<p>\u9019\u4e00\u6a5f\u5236\u96d6\u7136\u770b\u4f3c\u300c\u4ec1\u6148\u300d\uff0c\u4f46\u5be6\u969b\u4e0a\u662f\u76e3\u7ba1\u5c40\u52a0\u5f37\u57f7\u6cd5\u7684\u624b\u6bb5\u3002\u900f\u904e\u6e1b\u5c11\u7814\u8a0a\u6642\u9593\uff0c\u5c40\u65b9\u53ef\u4ee5\u8655\u7406\u66f4\u591a\u7684\u9055\u898f\u500b\u6848\u3002\u5c0d\u65bc\u4ee3\u7406\u800c\u8a00\uff0c\u9019\u8981\u6c42\u4ed6\u5011\u5728\u9762\u5c0d\u8abf\u67e5\u6642\u5fc5\u9808\u8fc5\u901f\u9032\u884c\u6cd5\u5f8b\u8a55\u4f30\uff0c\u6c7a\u5b9a\u662f\u300c\u6297\u8faf\u300d\u9084\u662f\u300c\u8a8d\u7f6a\u6263\u6e1b\u300d\u3002<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u70ba\u4ec0\u9ebc 2025 \u5e74\u7684\u76e3\u7ba1\u5982\u6b64\u56b4\u53b2\uff1f<\/h2>\n\n\n\n<h3 class=\"wp-block-heading\">\u5c08\u696d\u77e5\u8b58 (Expertise)<\/h3>\n\n\n\n<p>\u5f9e\u5c08\u696d\u89d2\u5ea6\u5206\u6790\uff0c\u623f\u5730\u7522\u4ea4\u6613\u6d89\u53ca\u5927\u984d\u8cc7\u91d1\uff0c\u4e14\u5177\u6709\u9ad8\u5ea6\u7684\u96b1\u853d\u6027\uff0c\u662f\u6d17\u9322\u7684\u9ad8\u98a8\u96aa\u9818\u57df\u30022025\u5e74\u7684\u76e3\u7ba1\u8981\u6c42\u4ee3\u7406\u4e0d\u50c5\u8981\u61c2\u300c\u8ce3\u6a13\u300d\uff0c\u66f4\u8981\u61c2\u300c\u6cd5\u5f8b\u5408\u898f\u300d\u3002<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u6b0a\u5a01\u6027 (Authoritativeness)<\/h3>\n\n\n\n<p>\u5730\u76e3\u5c40\u4f5c\u70ba\u6cd5\u5b9a\u6a5f\u69cb\uff0c\u5176\u767c\u51fa\u7684\u57f7\u6cd5\u901a\u544a\u5177\u6709\u6cd5\u5f8b\u6548\u529b\u30022025\u5e74\u5c40\u65b9\u983b\u7e41\u8207\u8b66\u65b9\u3001\u6d77\u95dc\u53ca\u7a05\u52d9\u5c40\u9032\u884c\u8de8\u90e8\u9580\u5354\u4f5c\uff0c\u986f\u793a\u51fa\u53cd\u6d17\u9322\u76e3\u7ba1\u5df2\u4e0a\u5347\u81f3\u570b\u5bb6\u5b89\u5168\u8207\u91d1\u878d\u7a69\u5b9a\u7684\u5c64\u9762\u3002<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u4fe1\u4efb\u5ea6 (Trustworthiness)<\/h3>\n\n\n\n<p>\u5c0d\u65bc\u6d88\u8cbb\u8005\u800c\u8a00\uff0c\u4e00\u500b\u56b4\u683c\u9075\u5b88\u53cd\u6d17\u9322\u898f\u5b9a\u7684\u4ee3\u7406\u66f4\u503c\u5f97\u4fe1\u8cf4\u3002\u5408\u898f\u4e0d\u518d\u662f\u8ca0\u64d4\uff0c\u800c\u662f\u4ee3\u7406\u5728\u6fc0\u70c8\u5e02\u5834\u7af6\u722d\u4e2d\u7684\u300c\u91d1\u5b57\u62db\u724c\u300d\u3002<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u8b58\u5225\u300c\u7d05\u65d7\u6a19\u8a8c\u300d\uff1a\u524d\u7dda\u4ee3\u7406\u7684\u8b66\u5831\u5668<\/h3>\n\n\n\n<p>\u5728 2025 \u5e74\u7684\u5be6\u52d9\u64cd\u4f5c\u4e2d\uff0c\u76e3\u7ba1\u5c40\u7279\u5225\u5f37\u8abf\u4ee3\u7406\u61c9\u5177\u5099\u8b58\u5225\u300c\u7d05\u65d7\u6a19\u8a8c\u300d (Red Flags)\u7684\u80fd\u529b\u3002\u4ee5\u4e0b\u662f\u524d\u7dda\u4ee3\u7406\u6700\u5e38\u9047\u5230\u7684\u53ef\u7591\u8de1\u8c61\uff1a<\/p>\n\n\n\n<figure class=\"wp-block-table\"><table class=\"has-fixed-layout\"><tbody><tr><td><strong>\u985e\u5225<\/strong><\/td><td><strong>\u7d05\u65d7\u6a19\u8a8c\u63cf\u8ff0<\/strong><\/td><td><strong>\u5efa\u8b70\u884c\u52d5<\/strong><\/td><\/tr><tr><td><strong>\u5ba2\u6236\u884c\u70ba<\/strong><\/td><td>\u5ba2\u6236\u5c0d\u7269\u696d\u72c0\u6cc1\u3001\u50f9\u683c\u5b8c\u5168\u4e0d\u95dc\u5fc3\uff0c\u53ea\u6c42\u76e1\u5feb\u5b8c\u6210\u4ea4\u6613\u3002<\/td><td>\u9032\u884c\u52a0\u5f37\u76e1\u8077\u5be9\u67e5 (EDD)\uff0c\u6838\u5be6\u5176\u6025\u65bc\u6210\u4ea4\u7684\u539f\u56e0\u3002<\/td><\/tr><tr><td><strong>\u8cc7\u91d1\u4f86\u6e90<\/strong><\/td><td>\u8cc7\u91d1\u4f86\u81ea\u8207\u5ba2\u6236\u7121\u95dc\u7684\u7b2c\u4e09\u65b9\uff0c\u6216\u8981\u6c42\u5c07\u9000\u6b3e\u652f\u4ed8\u7d66\u7b2c\u4e09\u65b9\u3002<\/td><td>\u62d2\u7d55\u975e\u672c\u4eba\u8cec\u6236\u7684\u8cc7\u91d1\u5f80\u4f86\uff0c\u4e26\u8a62\u554f\u7b2c\u4e09\u65b9\u95dc\u4fc2\u3002<\/td><\/tr><tr><td><strong>\u4ea4\u6613\u7d50\u69cb<\/strong><\/td><td>\u5ba2\u6236\u8981\u6c42\u4ee5\u986f\u8457\u9ad8\u65bc\u6216\u4f4e\u65bc\u5e02\u5834\u50f9\u7684\u50f9\u683c\u6210\u4ea4\uff0c\u4e14\u7121\u5408\u7406\u89e3\u91cb\u3002<\/td><td>\u8a18\u9304\u50f9\u683c\u7570\u5e38\u539f\u56e0\uff0c\u5fc5\u8981\u6642\u8aee\u8a62\u516c\u53f8\u5408\u898f\u4e3b\u4efb\u3002<\/td><\/tr><tr><td><strong>\u8eab\u4efd\u6838\u5be6<\/strong><\/td><td>\u5ba2\u6236\u62d2\u7d55\u9732\u9762\uff0c\u50c5\u901a\u904e\u4e2d\u4ecb\u4eba\u6e9d\u901a\uff0c\u4e14\u4e2d\u4ecb\u4eba\u7121\u6cd5\u63d0\u4f9b\u6b63\u5f0f\u6388\u6b0a\u66f8\u3002<\/td><td>\u5805\u6301\u6838\u5be6\u6700\u7d42\u5be6\u76ca\u64c1\u6709\u4eba (UBO)\u7684\u8eab\u4efd\u3002<\/td><\/tr><tr><td><strong>\u5730\u7406\u98a8\u96aa<\/strong><\/td><td>\u5ba2\u6236\u8cc7\u91d1\u4f86\u81ea\u88ab\u5217\u70ba\u53cd\u6d17\u9322\u9ad8\u98a8\u96aa\u7684\u53f8\u6cd5\u7ba1\u8f44\u5340\u3002<\/td><td>\u67e5\u95b1\u6700\u65b0\u7684 FATF \u540d\u55ae\uff0c\u4e26\u63d0\u4ea4\u53ef\u7591\u4ea4\u6613\u5831\u544a (STR)\u3002<\/td><\/tr><\/tbody><\/table><\/figure>\n\n\n\n<p><\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u696d\u754c\u5408\u898f\u6307\u5357\uff1a\u5982\u4f55\u907f\u514d\u6210\u70ba\u4e0b\u4e00\u500b\u88ab\u7f70\u5c0d\u8c61\uff1f<\/h3>\n\n\n\n<p>\u70ba\u4e86\u5e6b\u52a9\u524d\u7dda\u4ee3\u7406\u907f\u958b\u6cd5\u898f\u9677\u9631\uff0c\u6211\u5011\u7e3d\u7d50\u4e86 2025 \u5e74\u6700\u5be6\u7528\u7684\u4e94\u5927\u5408\u898f\u7b56\u7565\uff1a<\/p>\n\n\n\n<p>1. \u6a19\u6e96\u5316\u6d41\u7a0b (SOP)\uff1a\u516c\u53f8\u61c9\u7d71\u4e00\u53cd\u6d17\u9322\u8868\u683c\uff0c\u8981\u6c42\u54e1\u5de5\u5728\u6bcf\u4e00\u5b97\u4ea4\u6613\u4e2d\u5fc5\u9808\u5b8c\u6210\u6e05\u55ae (Checklist)\uff0c\u5426\u5247\u4e0d\u4e88\u767c\u653e\u4f63\u91d1\u3002<\/p>\n\n\n\n<p>2. \u5229\u7528\u96fb\u5b50\u55ae\u5f35\uff1a\u76e3\u7ba1\u5c40\u57282025\u5e74\u63a8\u51fa\u4e86\u591a\u6b3e\u96fb\u5b50\u55ae\u5f35\u3002\u4ee3\u7406\u61c9\u5c07\u5176\u767c\u9001\u7d66\u5ba2\u6236\uff0c\u5229\u7528\u5b98\u65b9\u6b0a\u5a01\u6e1b\u5c11\u5ba2\u6236\u5c0d\u63d0\u4f9b\u8eab\u4efd\u8b49\u526f\u672c\u7684\u62b5\u89f8\u60c5\u7dd2\u3002<\/p>\n\n\n\n<p>3. \u8b66\u60d5\u300c\u975e\u5e38\u898f\u300d\u4ea4\u6613\uff1a\u4f8b\u5982\u5ba2\u6236\u8981\u6c42\u5c07\u4f63\u91d1\u652f\u4ed8\u7d66\u7b2c\u4e09\u65b9\u3001\u8cc7\u91d1\u4f86\u81ea\u591a\u500b\u4e0d\u660e\u8cec\u6236\u3001\u6216\u5ba2\u6236\u5c0d\u7269\u696d\u7d30\u7bc0\u6beb\u4e0d\u5728\u610f\u537b\u6025\u65bc\u6210\u4ea4\u3002<\/p>\n\n\n\n<p>4. \u5b9a\u671f\u81ea\u6211\u5be9\u6838\uff1a\u4ee3\u7406\u884c\u8001\u95c6\u61c9\u6bcf\u5b63\u9032\u884c\u5167\u90e8\u62bd\u67e5\uff0c\u6a21\u64ec\u76e3\u7ba1\u5c40\u7684\u5de1\u67e5\u6d41\u7a0b\uff0c\u53ca\u65e9\u767c\u73fe\u6f0f\u6d1e\u3002<\/p>\n\n\n\n<p>5. \u6301\u7e8c\u5b78\u7fd2\uff1a\u53cd\u6d17\u9322\u6cd5\u898f\u77ac\u606f\u842c\u8b8a\uff0c2025\u5e74\u65b0\u589e\u7684\u300c\u865b\u64ec\u8cc7\u7522\u300d\u76f8\u95dc\u6d17\u9322\u98a8\u96aa\u4ea6\u61c9\u7d0d\u5165\u5b78\u7fd2\u7bc4\u570d\u3002<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u7d50\u8a9e\uff1a\u5408\u898f\u5373\u7af6\u722d\u529b<\/h2>\n\n\n\n<p>\u5728 2025 \u5e74\u7684\u623f\u5730\u7522\u5e02\u5834\uff0c\u5c08\u696d\u5316\u5df2\u6210\u70ba\u4ee3\u7406\u751f\u5b58\u7684\u57fa\u77f3\u3002\u9055\u53cd\u300a\u6253\u64ca\u6d17\u9322\u689d\u4f8b\u300b\u4e0d\u50c5\u9762\u81e8\u9ad8\u984d\u7f70\u6b3e\uff0c\u66f4\u6703\u5c0e\u81f4\u724c\u7167\u88ab\u540a\u92b7\uff0c\u56b4\u91cd\u640d\u5bb3\u500b\u4eba\u53ca\u516c\u53f8\u7684\u8072\u8b7d\u3002\u900f\u904e\u6df1\u5165\u4e86\u89e3 2025 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