{"id":705,"date":"2026-05-10T10:01:53","date_gmt":"2026-05-10T02:01:53","guid":{"rendered":"https:\/\/www.amlguidehk.com\/web\/aml-compliance-checklist-tcsp\/"},"modified":"2026-05-10T10:01:54","modified_gmt":"2026-05-10T02:01:54","slug":"aml-compliance-checklist-tcsp","status":"publish","type":"post","link":"https:\/\/www.amlguidehk.com\/web\/aml-compliance-checklist-tcsp\/","title":{"rendered":"2026 \u6700\u65b0 AML \u5408\u898f\u6e05\u55ae\uff1aTCSP \u79d8\u66f8\u516c\u53f8\u5982\u4f55 100% \u901a\u904e CR \u73fe\u5834\u5be9\u67e5\uff1f"},"content":{"rendered":"\n<figure class=\"wp-block-image size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"1024\" src=\"https:\/\/www.amlguidehk.com\/web\/wp-content\/uploads\/2026\/05\/aml-compliance-checklist-tcsp.jpg\" alt=\"\" class=\"wp-image-704\" srcset=\"https:\/\/www.amlguidehk.com\/web\/wp-content\/uploads\/2026\/05\/aml-compliance-checklist-tcsp.jpg 1024w, https:\/\/www.amlguidehk.com\/web\/wp-content\/uploads\/2026\/05\/aml-compliance-checklist-tcsp-300x300.jpg 300w, https:\/\/www.amlguidehk.com\/web\/wp-content\/uploads\/2026\/05\/aml-compliance-checklist-tcsp-150x150.jpg 150w, https:\/\/www.amlguidehk.com\/web\/wp-content\/uploads\/2026\/05\/aml-compliance-checklist-tcsp-768x768.jpg 768w\" sizes=\"auto, (max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\u60f3\u50cf\u4e00\u4e0b\uff0c\u4e00\u500b\u5c0b\u5e38\u7684\u8fa6\u516c\u65e5\uff0c\u60a8\u7684\u79d8\u66f8\u516c\u53f8\u7a81\u7136\u6536\u5230\u4e00\u5c01\u4f86\u81ea\u516c\u53f8\u8a3b\u518a\u8655\uff08CR\uff09\u7684\u901a\u77e5\uff0c\u9810\u544a\u5373\u5c07\u9032\u884c\u53cd\u6d17\u9322\uff08AML\uff09\u73fe\u5834\u5be9\u67e5\u3002\u90a3\u4e00\u523b\uff0c\u8fa6\u516c\u5ba4\u88e1\u7684\u7a7a\u6c23\u4f3c\u4e4e\u51dd\u7d50\u4e86\uff0c\u540c\u4e8b\u5011\u7684\u773c\u795e\u4e2d\u4ea4\u7e54\u8457\u7dca\u5f35\u8207\u4e0d\u5b89\u3002\u300c\u6211\u5011\u6e96\u5099\u597d\u4e86\u55ce\uff1f\u300d\u300c\u6587\u4ef6\u9f4a\u5168\u55ce\uff1f\u300d\u300c\u6709\u6c92\u6709\u4ec0\u9ebc\u907a\u6f0f\uff1f\u300d\u9019\u4e9b\u7591\u554f\uff0c\u60f3\u5fc5\u662f\u4e0d\u5c11\u79d8\u66f8\u670d\u52d9\u63d0\u4f9b\u8005\uff08TCSP\uff09\u7684\u5fc3\u8072\u3002\n\n\u5728\u9999\u6e2f\uff0c\u4f5c\u70ba\u6253\u64ca\u6d17\u9322\u53ca\u6050\u6016\u5206\u5b50\u8cc7\u91d1\u7c4c\u96c6\uff08AML\/CFT\uff09\u524d\u7dda\u7684\u91cd\u8981\u300c\u5b88\u9580\u4eba\u300d\uff0c\u79d8\u66f8\u516c\u53f8\u80a9\u8ca0\u8457\u7368\u7279\u7684\u6cd5\u5f8b\u8cac\u4efb\u3002\u96a8\u8457\u5168\u7403\u76e3\u7ba1\u6a19\u6e96\u4e0d\u65b7\u63d0\u5347\uff0c\u4ee5\u53ca\u91d1\u878d\u884c\u52d5\u7279\u5225\u7d44\u7e54\uff08FATF\uff09\u5c0d\u5404\u5730\u5408\u898f\u9ad4\u7cfb\u7684\u6301\u7e8c\u8a55\u4f30\uff0c\u516c\u53f8\u8a3b\u518a\u8655\u4f5c\u70ba\u767c\u724c\u53ca\u76e3\u7ba1\u6a5f\u69cb\uff0c\u5176\u5be9\u67e5\u6a19\u6e96\u53ea\u6703\u65e5\u76ca\u56b4\u8b39\u3002\u5c24\u5176\u7576\u6211\u5011\u5c55\u671b\u300c2026\u300d\u9019\u500b\u6642\u9593\u9ede\uff0c\u9019\u4e0d\u50c5\u50c5\u662f\u4e00\u500b\u5e74\u4efd\uff0c\u66f4\u8c61\u5fb5\u8457\u65b0\u4e00\u8f2a\u5168\u7403AML\/CFT\u8a55\u4f30\u9031\u671f\u53ef\u80fd\u5e36\u4f86\u7684\u66f4\u9ad8\u8981\u6c42\u8207\u66f4\u7d30\u7dfb\u7684\u5be9\u67e5\u6a19\u6e96\u3002\u9019\u4e0d\u662f\u4e00\u5f35\u51b0\u51b7\u7684\u6e05\u55ae\uff0c\u800c\u662f\u5c0d\u60a8\u516c\u53f8\u5408\u898f\u9ad4\u7cfb\u97cc\u6027\u8207\u6df1\u5ea6\u7684\u4e00\u6b21\u5168\u9762\u6aa2\u95b1\u3002\u8981\u505a\u5230100%\u901a\u904e\u5be9\u67e5\uff0c\u79d8\u66f8\u516c\u53f8\u9700\u8981\u5f9e\u6838\u5fc3\u696d\u52d9\u6d41\u7a0b\u51fa\u767c\uff0c\u5efa\u7acb\u4e00\u500b\u5168\u9762\u3001\u4e3b\u52d5\u4e14\u5177\u5099\u524d\u77bb\u6027\u7684\u5408\u898f\u6846\u67b6\u3002\n\n<h2>\u77e5\u5df1\u77e5\u5f7c\uff1a\u6df1\u5ea6\u5ba2\u6236\u76e1\u8077\u5be9\u67e5 (CDD) \u7684\u85dd\u8853\u8207\u79d1\u5b78<\/h2>\n\n\u5728\u516c\u53f8\u8a3b\u518a\u8655\u7684\u5be9\u67e5\u4e2d\uff0c\u5c0d\u5ba2\u6236\u76e1\u8077\u5be9\u67e5\uff08Customer Due Diligence, \u7c21\u7a31CDD\uff09\u7684\u6df1\u5165\u7a0b\u5ea6\u548c\u57f7\u884c\u8cea\u91cf\uff0c\u7121\u7591\u662f\u4ed6\u5011\u6700\u95dc\u6ce8\u7684\u74b0\u7bc0\u4e4b\u4e00\u3002\u9019\u5c31\u597d\u6bd4\u5efa\u7bc9\u7269\u7684\u5730\u57fa\uff0c\u82e5\u5730\u57fa\u4e0d\u7a69\uff0c\u4e0a\u5c64\u5efa\u7bc9\u518d\u83ef\u9e97\u4e5f\u53ef\u80fd\u6416\u6416\u6b32\u589c\u3002\u8a31\u591a\u79d8\u66f8\u516c\u53f8\u4ee5\u70ba\uff0c\u53ea\u8981\u6838\u5c0d\u8eab\u4efd\u8b49\u3001\u5546\u696d\u767b\u8a18\u8b49\u7b49\u57fa\u672c\u6587\u4ef6\u4fbf\u5df2\u8db3\u5920\uff0c\u4f46\u4e8b\u5be6\u4e26\u975e\u5982\u6b64\u3002CR\u7684\u5be9\u67e5\u54e1\u6703\u5e0c\u671b\u770b\u5230\u60a8\u662f\u5982\u4f55\u300c\u77e5\u5df1\u77e5\u5f7c\u300d\uff0c\u771f\u6b63\u4e86\u89e3\u60a8\u7684\u5ba2\u6236\u3002\n\n\u9019\u88e1\u7684\u300c\u77e5\u300d\u4e0d\u50c5\u50c5\u662f\u8eab\u4efd\u8b58\u5225\uff0c\u66f4\u662f\u8981\u7406\u89e3\u5ba2\u6236\u7684\u696d\u52d9\u6027\u8cea\u3001\u8cc7\u91d1\u4f86\u6e90\u3001\u8ca1\u5bcc\u4f86\u6e90\uff0c\u4ee5\u53ca\u5176\u6700\u7d42\u5be6\u76ca\u64c1\u6709\u4eba\uff08Ultimate Beneficial Owner, \u7c21\u7a31UBO\uff09\u7684\u80cc\u666f\u3002\u4f8b\u5982\uff0c\u4e00\u4f4d\u5ba2\u6236\u8981\u6c42\u8a2d\u7acb\u4e00\u5bb6\u516c\u53f8\uff0c\u5176\u80a1\u6771\u4f86\u81ea\u4e00\u500b\u9ad8\u98a8\u96aa\u53f8\u6cd5\u7ba1\u8f44\u5340\uff0c\u800c\u5176\u696d\u52d9\u537b\u8072\u7a31\u662f\u672c\u5730\u7684\u666e\u901a\u8cbf\u6613\u3002\u6b64\u6642\uff0c\u60a8\u662f\u5426\u5c0d\u5176UBO\u9032\u884c\u4e86\u6df1\u5165\u7684\u80cc\u666f\u8abf\u67e5\uff1f\u662f\u5426\u7406\u89e3\u5176\u8907\u96dc\u7684\u80a1\u6b0a\u7d50\u69cb\u80cc\u5f8c\u662f\u5426\u6709\u5408\u7406\u5546\u696d\u908f\u8f2f\uff1f\u662f\u5426\u5c0d\u5176\u8072\u7a31\u7684\u8cc7\u91d1\u4f86\u6e90\u6709\u8db3\u5920\u7684\u8b49\u660e\u6587\u4ef6\uff1f\u4e00\u4efd\u7531\u570b\u969b\u53cd\u6d17\u9322\u5c08\u5bb6\u7d44\u7e54\uff08\u5982ACAMS\uff09\u767c\u8868\u7684\u5831\u544a\u6307\u51fa\uff0c\u5168\u7403\u7d04\u4e09\u6210\u7684\u53cd\u6d17\u9322\u5931\u8aa4\uff0c\u53ef\u8ffd\u6eaf\u81f3\u672a\u80fd\u5145\u5206\u8b58\u5225\u6700\u7d42\u5be6\u76ca\u64c1\u6709\u4eba\u6216\u5c0d\u5176\u98a8\u96aa\u8a55\u4f30\u4e0d\u8db3\u3002\n\nCR\u5be9\u67e5\u54e1\u6703\u4ed4\u7d30\u6aa2\u8996\u60a8\u7684CDD\u6a94\u6848\uff0c\u78ba\u4fdd\u9019\u4e9b\u8cc7\u8a0a\u4e0d\u50c5\u50c5\u662f\u8868\u9762\u6587\u7ae0\uff0c\u800c\u662f\u7d93\u904e\u7cfb\u7d71\u6027\u8a55\u4f30\u548c\u8a18\u9304\u7684\u3002\u4ed6\u5011\u6703\u7279\u5225\u7559\u610f\u90a3\u4e9b\u9ad8\u98a8\u96aa\u5ba2\u6236\u7684\u500b\u6848\uff0c\u770b\u770b\u60a8\u662f\u5426\u63a1\u53d6\u4e86\u300c\u52a0\u5f37\u5ba2\u6236\u76e1\u8077\u5be9\u67e5\u300d\uff08Enhanced CDD\uff09\uff0c\u4f8b\u5982\u8981\u6c42\u63d0\u4f9b\u984d\u5916\u7684\u8b49\u660e\u6587\u4ef6\u3001\u9032\u884c\u66f4\u983b\u7e41\u7684\u76e3\u5bdf\uff0c\u751a\u81f3\u89aa\u8eab\u6703\u898b\u5ba2\u6236\u4ee5\u6838\u5be6\u8cc7\u8a0a\u3002\u9019\u4e0d\u50c5\u50c5\u662f\u8868\u683c\u4e0a\u7684\u52fe\u9078\uff0c\u800c\u662f\u8981\u5c55\u73fe\u60a8\u5c0d\u98a8\u96aa\u7684\u654f\u92b3\u6d1e\u5bdf\u529b\uff0c\u4ee5\u53ca\u4e00\u5957\u56b4\u8b39\u7684\u98a8\u96aa\u70ba\u672c\uff08Risk-Based 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