{"id":851,"date":"2026-06-05T10:02:15","date_gmt":"2026-06-05T02:02:15","guid":{"rendered":"https:\/\/www.amlguidehk.com\/web\/tcsp-enhanced-due-diligence-aml-guide\/"},"modified":"2026-06-05T10:02:16","modified_gmt":"2026-06-05T02:02:16","slug":"tcsp-enhanced-due-diligence-aml-guide","status":"publish","type":"post","link":"https:\/\/www.amlguidehk.com\/web\/tcsp-enhanced-due-diligence-aml-guide\/","title":{"rendered":"\u79d8\u66f8\u516c\u53f8\u61c9\u5c0d\u53cd\u6d17\u9322\u52a0\u5f37\u76e1\u8077\u5be9\u67e5\u4e4b\u5be6\u52d9\u6280\u5de7"},"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\/06\/tcsp-enhanced-due-diligence-aml-guide.jpg\" alt=\"\" class=\"wp-image-850\" srcset=\"https:\/\/www.amlguidehk.com\/web\/wp-content\/uploads\/2026\/06\/tcsp-enhanced-due-diligence-aml-guide.jpg 1024w, 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style=\"font-size:16px;\">\u76f8\u8f03\u65bc\u8457\u91cd\u57fa\u672c\u8eab\u4efd\u9a57\u8b49\u7684\u5e38\u898f\u5ba2\u6236\u76e1\u8077\u5be9\u67e5\uff0c\u52a0\u5f37\u76e1\u8077\u5be9\u67e5\u662f\u91dd\u5c0d\u9ad8\u98a8\u96aa\u60c5\u5883\u6240\u63a1\u53d6\u7684\u66f4\u6df1\u5165\u3001\u66f4\u5fb9\u5e95\u7684\u5be9\u67e5\u7a0b\u5e8f\u3002\u6d17\u9322\u6d3b\u52d5\u7684\u6f14\u8b8a\u65e5\u76ca\u96b1\u853d\uff0c\u72af\u7f6a\u5206\u5b50\u7d93\u5e38\u900f\u904e\u8a2d\u7acb\u591a\u5c64\u6b21\u7a7a\u6bbc\u516c\u53f8\u6216\u5229\u7528\u4fe1\u8a17\u67b6\u69cb\uff0c\u6a21\u7cca\u6700\u7d42\u5be6\u76ca\u64c1\u6709\u4eba\uff08Ultimate Beneficial Owner, UBO\uff09\u7684\u771f\u5be6\u8eab\u4efd\u3002\u79d8\u66f8\u516c\u53f8\u56e0\u8655\u7406\u516c\u53f8\u8a3b\u518a\u3001\u80a1\u6b0a\u8b8a\u66f4\u53ca\u59d4\u4efb\u8463\u4e8b\u7b49\u6838\u5fc3\u696d\u52d9\uff0c\u6975\u6613\u5728\u4e0d\u77e5\u60c5\u7684\u60c5\u6cc1\u4e0b\u88ab\u4e0d\u6cd5\u5206\u5b50\u5229\u7528\u3002\u570b\u969b\u53cd\u6d17\u9322\u91d1\u878d\u884c\u52d5\u7279\u5225\u7d44\u7e54\uff08FATF\uff09\u660e\u78ba\u6307\u51fa\uff0c\u79d8\u66f8\u516c\u53f8\u5c6c\u65bc\u9ad8\u98a8\u96aa\u884c\u696d\uff0c\u61c9\u63a1\u53d6\u57fa\u65bc\u98a8\u96aa\u7684\u65b9\u6cd5\u5be6\u65bd\u76e1\u8077\u5be9\u67e5\u3002\u4f5c\u70ba\u76e3\u7ba1\u6a5f\u69cb\u7684\u9999\u6e2f\u6d77\u95dc\u4ea6\u591a\u6b21\u5f37\u8abf\u79d8\u66f8\u516c\u53f8\u7684\u5b88\u9580\u4eba\u8077\u8cac\uff0c\u672a\u80fd\u6709\u6548\u57f7\u884c\u5be9\u67e5\u7684\u516c\u53f8\u5c07\u9762\u81e8\u5de8\u984d\u7f70\u6b3e\u3001\u5546\u8b7d\u53d7\u640d\u4e43\u81f3\u540a\u92b7\u724c\u7167\u7684\u56b4\u91cd\u5f8c\u679c\u3002\u6709\u7f8e\u570b\u667a\u5eab\u5e03\u9b6f\u91d1\u65af\u5b78\u6703\u7684\u7814\u7a76\u6307\u51fa\uff0c\u672a\u80fd\u6709\u6548\u5be6\u65bd\u76f8\u95dc\u5be9\u67e5\u6a5f\u69cb\u88ab\u4e0d\u6cd5\u5206\u5b50\u5229\u7528\u7684\u98a8\u96aa\uff0c\u986f\u8457\u9ad8\u65bc\u540c\u884c\u6c34\u5e73\u3002<\/span>\n\n<h2>\u8b58\u5225\u9ad8\u98a8\u96aa\u5ba2\u6236\u4e4b\u591a\u7dad\u5ea6\u6307\u6a19<\/h2>\n\n<span style=\"font-size:16px;\">\u6709\u6548\u5be6\u65bd\u5be9\u67e5\u7684\u524d\u63d0\u5728\u65bc\u7cbe\u6e96\u8b58\u5225\u98a8\u96aa\u6e90\u982d\u3002\u79d8\u66f8\u516c\u53f8\u61c9\u5efa\u7acb\u5b8c\u5584\u7684\u98a8\u96aa\u8a55\u4f30\u6846\u67b6\uff0c\u5f9e\u591a\u500b\u7dad\u5ea6\u5224\u5b9a\u5ba2\u6236\u98a8\u96aa\u7d1a\u5225\u3002<strong>\u5ba2\u6236\u985e\u578b\u8207\u80cc\u666f\u98a8\u96aa<\/strong>\u65b9\u9762\uff0c\u6d89\u53ca\u73fe\u91d1\u5bc6\u96c6\u578b\u696d\u52d9\u3001\u865b\u64ec\u8cc7\u7522\u670d\u52d9\u6216\u653f\u6cbb\u516c\u773e\u4eba\u7269\uff08PEPs\uff09\u53ca\u5176\u95dc\u806f\u4eba\u58eb\u7684\u5ba2\u6236\uff0c\u5747\u5177\u5099\u8f03\u9ad8\u98a8\u96aa\u3002<strong>\u5730\u7406\u98a8\u96aa<\/strong>\u5247\u6307\u5ba2\u6236\u4f86\u81ea\u6216\u8207\u53cd\u6d17\u9322\u76e3\u7ba1\u5b58\u5728\u7f3a\u9677\u7684\u9ad8\u98a8\u96aa\u53f8\u6cd5\u7ba1\u8f44\u5340\u6709\u5bc6\u5207\u806f\u7e6b\u3002<strong>\u7522\u54c1\u8207\u670d\u52d9\u98a8\u96aa<\/strong>\u6d89\u53ca\u8907\u96dc\u7684\u4fe1\u8a17\u7d50\u69cb\u3001\u4e0d\u8a18\u540d\u80a1\u4efd\u6216\u983b\u7e41\u8b8a\u66f4\u6240\u6709\u6b0a\u7684\u6cd5\u5f8b\u5be6\u9ad4\u3002\u6700\u5f8c\uff0c<strong>\u4ea4\u6613\u884c\u70ba\u98a8\u96aa<\/strong>\u5305\u62ec\u51fa\u73fe\u8207\u5176\u696d\u52d9\u6027\u8cea\u6216\u8cc7\u91d1\u4f86\u6e90\u4e0d\u7b26\u7684\u7570\u5e38\u5927\u984d\u6216\u983b\u7e41\u8cc7\u91d1\u5f80\u4f86\u3002\u6578\u64da\u986f\u793a\uff0c\u7d04\u6709\u767e\u5206\u4e4b\u516d\u5341\u7684\u6d17\u9322\u6d3b\u52d5\u6d89\u53ca\u5229\u7528\u8907\u96dc\u7684\u516c\u53f8\u7d50\u69cb\u4f86\u96b1\u85cf\u53d7\u76ca\u4eba\uff0c\u9019\u51f8\u986f\u4e86\u5c0d\u4e0a\u8ff0\u9ad8\u98a8\u96aa\u6307\u6a19\u9032\u884c\u7cfb\u7d71\u6027\u8a55\u4f30\u7684\u8feb\u5207\u6027\u3002<\/span>\n\n<h2>\u52a0\u5f37\u76e1\u8077\u5be9\u67e5\u4e4b\u5177\u9ad4\u5be6\u52d9\u6280\u5de7<\/h2>\n\n<span style=\"font-size:16px;\">\u7576\u5ba2\u6236\u88ab\u8a55\u5b9a\u70ba\u9ad8\u98a8\u96aa\u5f8c\uff0c\u79d8\u66f8\u516c\u53f8\u5fc5\u9808\u555f\u52d5\u5177\u9ad4\u800c\u6df1\u5165\u7684\u5be9\u67e5\u63aa\u65bd\u3002\u9996\u5148\u662f<strong>\u6df1\u7a76\u5be6\u76ca\u64c1\u6709\u4eba\u8207\u63a7\u5236\u6b0a\u7d50\u69cb<\/strong>\uff0c\u79d8\u66f8\u516c\u53f8\u4e0d\u61c9\u50c5\u505c\u7559\u5728\u8868\u9762\u7684\u80a1\u6771\u767b\u8a18\u518a\uff0c\u5fc5\u9808\u900f\u904e\u67e5\u95b1\u6d77\u5916\u8a3b\u518a\u8655\u8cc7\u6599\u3001\u4fe1\u8a17\u5951\u7d04\u6216\u5408\u5925\u5354\u8b70\uff0c\u7a7f\u900f\u591a\u5c64\u6cd5\u5f8b\u67b6\u69cb\u4ee5\u91d0\u6e05\u6700\u7d42\u5be6\u76ca\u64c1\u6709\u4eba\uff0c\u4e26\u7406\u89e3\u5176\u5546\u696d\u5408\u7406\u6027\u3002\u5176\u6b21\u662f<strong>\u9a57\u8b49\u8cc7\u91d1\u8207\u8ca1\u5bcc\u4f86\u6e90<\/strong>\uff0c\u8981\u6c42\u5ba2\u6236\u63d0\u4f9b\u8cc7\u91d1\u4f86\u6e90\u8b49\u660e\uff08Source of Funds, SOF\uff09\u548c\u8ca1\u5bcc\u4f86\u6e90\u8b49\u660e\uff08Source of Wealth, 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