{"id":1776,"date":"2024-07-08T16:04:57","date_gmt":"2024-07-08T08:04:57","guid":{"rendered":"https:\/\/a88o.com\/?p=1776"},"modified":"2024-07-08T16:04:58","modified_gmt":"2024-07-08T08:04:58","slug":"%e6%af%94%e7%89%b9%e5%b8%81%e5%8f%97%e6%b3%95%e5%be%8b%e7%9b%91%e7%ae%a1%e5%bd%b1%e5%93%8d%e5%90%97-%e6%af%94%e7%89%b9%e5%b8%81%e6%9c%89%e7%9b%91%e7%ae%a1%e9%83%a8%e9%97%a8%e5%90%97","status":"publish","type":"post","link":"https:\/\/www.a88o.com\/1776.html","title":{"rendered":"\u6bd4\u7279\u5e01\u53d7\u6cd5\u5f8b\u76d1\u7ba1\u5f71\u54cd\u5417 \u6bd4\u7279\u5e01\u6709\u76d1\u7ba1\u90e8\u95e8\u5417"},"content":{"rendered":"\n<p><strong>\u6bd4\u7279\u5e01\u662f\u4e00\u79cd\u65b0\u5174\u7684\u6570\u5b57\u8d27\u5e01\uff0c\u53d7\u5230\u6cd5\u5f8b\u76d1\u7ba1\u7684\u7a0b\u5ea6\u5728\u5168\u7403\u8303\u56f4\u5185\u662f\u4e0d\u4e00\u81f4\u7684\u3002<\/strong>\u5c3d\u7ba1\u6ca1\u6709\u7edf\u4e00\u7684\u5168\u7403\u76d1\u7ba1\u673a\u6784\uff0c\u5404\u56fd\u653f\u5e9c\u548c\u91d1\u878d\u76d1\u7ba1\u673a\u6784\u6b63\u9010\u6b65\u53d1\u5c55\u548c\u8c03\u6574\u5176\u76d1\u7ba1\u6846\u67b6\u6765\u9002\u5e94\u8fd9\u4e00\u65b0\u5174\u5e02\u573a\u7684\u9700\u8981\u3002\u5bf9\u4e8e\u6295\u8d44\u8005\u548c\u7528\u6237\u800c\u8a00\uff0c\u4e86\u89e3\u548c\u9075\u5b88\u6240\u5728\u56fd\u5bb6\u6216\u5730\u533a\u5173\u4e8e\u6bd4\u7279\u5e01\u7684\u6cd5\u5f8b\u548c\u89c4\u5b9a\uff0c\u662f\u4fdd\u62a4\u81ea\u8eab\u5229\u76ca\u7684\u91cd\u8981\u524d\u63d0\u3002<\/p>\n\n\n<div class=\"wp-block-image\">\n<figure class=\"aligncenter size-full\"><img loading=\"lazy\" decoding=\"async\" width=\"538\" height=\"307\" src=\"https:\/\/a88o.com\/wp-content\/uploads\/2024\/07\/image-197.png\" alt=\"\" class=\"wp-image-1778\" srcset=\"https:\/\/www.a88o.com\/wp-content\/uploads\/2024\/07\/image-197.png 538w, https:\/\/www.a88o.com\/wp-content\/uploads\/2024\/07\/image-197-300x171.png 300w\" sizes=\"(max-width: 538px) 100vw, 538px\" \/><\/figure><\/div>\n\n\n<p><strong>\u4e00\u3001\u6bd4\u7279\u5e01\u7684\u6cd5\u5f8b\u5730\u4f4d<\/strong><strong><\/strong><\/p>\n\n\n\n<p>\u6bd4\u7279\u5e01\u7684\u6cd5\u5f8b\u5730\u4f4d\u5728\u5168\u7403\u8303\u56f4\u5185\u6709\u7740\u5e7f\u6cdb\u7684\u5dee\u5f02\u3002\u4e00\u4e9b\u56fd\u5bb6\u5c06\u5176\u89c6\u4e3a\u5408\u6cd5\u7684\u8d27\u5e01\u6216\u8d44\u4ea7\uff0c\u53e6\u4e00\u4e9b\u56fd\u5bb6\u5219\u5bf9\u5176\u6301\u4fdd\u7559\u6001\u5ea6\u6216\u751a\u81f3\u5b8c\u5168\u7981\u6b62\u4f7f\u7528\u6bd4\u7279\u5e01\u3002<\/p>\n\n\n\n<p><strong>1.\u5408\u6cd5\u5316\u56fd\u5bb6\uff1a<\/strong><\/p>\n\n\n\n<p>\u4f8b\u5982\uff0c\u7f8e\u56fd\u3001\u52a0\u62ff\u5927\u3001\u6fb3\u5927\u5229\u4e9a\u7b49\u56fd\u5bb6\u5df2\u7ecf\u660e\u786e\u6bd4\u7279\u5e01\u7684\u6cd5\u5f8b\u5730\u4f4d\uff0c\u5141\u8bb8\u5176\u4f5c\u4e3a\u4ea4\u6362\u7684\u5a92\u4ecb\uff0c\u5e76\u5bf9\u5176\u8fdb\u884c\u76d1\u7ba1\u3002\u8fd9\u4e9b\u56fd\u5bb6\u901a\u5e38\u8981\u6c42\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u6240\u8fdb\u884c\u6ce8\u518c\uff0c\u9075\u5b88\u53cd\u6d17\u94b1(AML)\u548c\u4e86\u89e3\u4f60\u7684\u5ba2\u6237(KYC)\u7684\u6cd5\u89c4\u3002<\/p>\n\n\n\n<p><strong>2.\u9650\u5236\u4f7f\u7528\uff1a<\/strong><\/p>\n\n\n\n<p>\u5982\u4e2d\u56fd\u3001\u5370\u5ea6\u7b49\u56fd\u5219\u5728\u4e0d\u540c\u7a0b\u5ea6\u4e0a\u9650\u5236\u4e86\u6bd4\u7279\u5e01\u7684\u4f7f\u7528\u3002\u4e2d\u56fd\u653f\u5e9c\u7981\u6b62\u4e86\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u6240\u7684\u8fd0\u8425\uff0c\u5e76\u4e25\u683c\u9650\u5236\u6bd4\u7279\u5e01\u6316\u77ff\u6d3b\u52a8\u3002\u5370\u5ea6\u6700\u8fd1\u7684\u6cd5\u5f8b\u52a8\u6001\u663e\u793a\u53ef\u80fd\u5bf9\u52a0\u5bc6\u8d27\u5e01\u91c7\u53d6\u66f4\u5f00\u653e\u7684\u6001\u5ea6\uff0c\u4e5f\u66fe\u8003\u8651\u8fc7\u7c7b\u4f3c\u7684\u7981\u4ee4\u3002<\/p>\n\n\n\n<p><strong>3.\u7981\u6b62\u4f7f\u7528\uff1a<\/strong><\/p>\n\n\n\n<p>\u4e00\u4e9b\u56fd\u5bb6\u5982\u5c3c\u6cca\u5c14\u548c\u73bb\u5229\u7ef4\u4e9a\u5219\u5b8c\u5168\u7981\u6b62\u4f7f\u7528\u6bd4\u7279\u5e01\u548c\u5176\u4ed6\u52a0\u5bc6\u8d27\u5e01\u3002<\/p>\n\n\n<div class=\"wp-block-image\">\n<figure class=\"aligncenter size-full\"><img loading=\"lazy\" decoding=\"async\" width=\"546\" height=\"323\" src=\"https:\/\/a88o.com\/wp-content\/uploads\/2024\/07\/image-199.png\" alt=\"\" class=\"wp-image-1780\" srcset=\"https:\/\/www.a88o.com\/wp-content\/uploads\/2024\/07\/image-199.png 546w, https:\/\/www.a88o.com\/wp-content\/uploads\/2024\/07\/image-199-300x177.png 300w\" sizes=\"(max-width: 546px) 100vw, 546px\" \/><\/figure><\/div>\n\n\n<p><strong>\u4e8c\u3001\u6bd4\u7279\u5e01\u7684\u76d1\u7ba1\u6846\u67b6<\/strong><strong><\/strong><\/p>\n\n\n\n<p>\u7531\u4e8e\u6bd4\u7279\u5e01\u7684\u53bb\u4e2d\u5fc3\u5316\u7279\u6027\uff0c\u6ca1\u6709\u5168\u7403\u7edf\u4e00\u7684\u76d1\u7ba1\u673a\u6784\u6765\u76f4\u63a5\u76d1\u7ba1\u6bd4\u7279\u5e01\u3002\u5404\u56fd\u653f\u5e9c\u548c\u91d1\u878d\u76d1\u7ba1\u673a\u6784\u5df2\u5f00\u59cb\u5236\u5b9a\u6cd5\u89c4\u6765\u76d1\u7ba1\u4e0e\u6bd4\u7279\u5e01\u76f8\u5173\u7684\u6d3b\u52a8\uff0c\u7279\u522b\u662f\u6bd4\u7279\u5e01\u4ea4\u6613\u548c\u4ea4\u6362\u670d\u52a1\u3002<\/p>\n\n\n\n<p><strong>1.\u7f8e\u56fd<\/strong><\/p>\n\n\n\n<p>\u5728\u7f8e\u56fd\uff0c\u6bd4\u7279\u5e01\u7684\u76d1\u7ba1\u7531\u591a\u4e2a\u673a\u6784\u8d1f\u8d23\uff0c\u5305\u62ec\u7f8e\u56fd\u8d22\u653f\u90e8\u7684\u91d1\u878d\u72af\u7f6a\u6267\u884c\u7f51\u7edc(FinCEN)\u3001\u7f8e\u56fd\u8bc1\u5238\u4ea4\u6613\u59d4\u5458\u4f1a(SEC)\u548c\u5546\u54c1\u671f\u8d27\u4ea4\u6613\u59d4\u5458\u4f1a(CFTC)\u7b49\u3002\u8fd9\u4e9b\u673a\u6784\u786e\u4fdd\u6bd4\u7279\u5e01\u53ca\u5176\u76f8\u5173\u6d3b\u52a8\u7b26\u5408\u56fd\u5185\u7684\u91d1\u878d\u6cd5\u89c4\u548c\u5b89\u5168\u6807\u51c6\u3002<\/p>\n\n\n\n<p><strong>2.\u6b27\u76df<\/strong><\/p>\n\n\n\n<p>\u6b27\u76df\u4e5f\u5728\u52aa\u529b\u4e3a\u52a0\u5bc6\u8d27\u5e01\u5236\u5b9a\u7edf\u4e00\u7684\u76d1\u7ba1\u6846\u67b6\u3002\u6b27\u6d32\u4e2d\u592e\u94f6\u884c(ECB)\u548c\u6b27\u6d32\u94f6\u884c\u7ba1\u7406\u5c40(EBA)\u63d0\u4f9b\u6307\u5bfc\u548c\u4fe1\u606f\uff0c\u65e8\u5728\u4fdd\u62a4\u6d88\u8d39\u8005\u548c\u786e\u4fdd\u91d1\u878d\u7cfb\u7edf\u7684\u7a33\u5b9a\u6027\u3002<\/p>\n\n\n\n<p><strong>3.\u4e9a\u6d32<\/strong><\/p>\n\n\n\n<p>\u4e9a\u6d32\u5404\u56fd\u5728\u6bd4\u7279\u5e01\u7684\u76d1\u7ba1\u6001\u5ea6\u4e0a\u5dee\u5f02\u8f83\u5927\u3002\u65e5\u672c\u662f\u6700\u65e9\u627f\u8ba4\u6bd4\u7279\u5e01\u4e3a\u5408\u6cd5\u652f\u4ed8\u624b\u6bb5\u7684\u56fd\u5bb6\u4e4b\u4e00\uff0c\u8bbe\u6709\u76f8\u5e94\u7684\u76d1\u7ba1\u673a\u6784\u3002\u76f8\u53cd\uff0c\u4e2d\u56fd\u5219\u4e25\u683c\u9650\u5236\u4e0e\u6bd4\u7279\u5e01\u76f8\u5173\u7684\u6240\u6709\u5546\u4e1a\u6d3b\u52a8\u3002<\/p>\n\n\n<div class=\"wp-block-image\">\n<figure class=\"aligncenter size-full\"><img loading=\"lazy\" decoding=\"async\" width=\"546\" height=\"309\" src=\"https:\/\/a88o.com\/wp-content\/uploads\/2024\/07\/image-201.png\" alt=\"\" class=\"wp-image-1782\" srcset=\"https:\/\/www.a88o.com\/wp-content\/uploads\/2024\/07\/image-201.png 546w, https:\/\/www.a88o.com\/wp-content\/uploads\/2024\/07\/image-201-300x170.png 300w\" sizes=\"(max-width: 546px) 100vw, 546px\" \/><\/figure><\/div>\n\n\n<p><strong>\u4e09\u3001\u76d1\u7ba1\u5e26\u6765\u7684\u5f71\u54cd<\/strong><strong><\/strong><\/p>\n\n\n\n<p><strong>1.\u589e\u5f3a\u5b89\u5168\u6027\u548c\u4fe1\u4efb<\/strong><\/p>\n\n\n\n<p>\u901a\u8fc7\u5408\u6cd5\u7684\u76d1\u7ba1\u6846\u67b6\uff0c\u6bd4\u7279\u5e01\u4ea4\u6613\u7684\u5b89\u5168\u6027\u5f97\u5230\u63d0\u9ad8\uff0c\u6295\u8d44\u8005\u548c\u7528\u6237\u7684\u4fe1\u5fc3\u4e5f\u968f\u4e4b\u589e\u5f3a\u3002<\/p>\n\n\n\n<p><strong>2.\u5e02\u573a\u6ce2\u52a8<\/strong><\/p>\n\n\n\n<p>\u76d1\u7ba1\u653f\u7b56\u7684\u53d8\u52a8\u5f80\u5f80\u4f1a\u76f4\u63a5\u5f71\u54cd\u6bd4\u7279\u5e01\u7684\u5e02\u573a\u4ef7\u683c\u3002\u4f8b\u5982\uff0c\u5f53\u4e2d\u56fd\u5ba3\u5e03\u7981\u6b62ICO\u548c\u5173\u95ed\u4ea4\u6613\u6240\u65f6\uff0c\u6bd4\u7279\u5e01\u7684\u4ef7\u683c\u51fa\u73b0\u4e86\u663e\u8457\u6ce2\u52a8\u3002<\/p>\n\n\n\n<p><strong>3.\u63a8\u52a8\u521b\u65b0<\/strong><\/p>\n\n\n\n<p>\u5408\u7406\u7684\u76d1\u7ba1\u7b56\u7565\u53ef\u4ee5\u4e3a\u6bd4\u7279\u5e01\u548c\u5176\u4ed6\u52a0\u5bc6\u8d27\u5e01\u7684\u521b\u65b0\u63d0\u4f9b\u652f\u6301\uff0c\u4fc3\u8fdb\u5176\u5728\u652f\u4ed8\u3001\u91d1\u878d\u670d\u52a1\u7b49\u9886\u57df\u7684\u5e94\u7528\u3002<\/p>\n","protected":false},"excerpt":{"rendered":"<p>\u6bd4\u7279\u5e01\u662f\u4e00\u79cd\u65b0\u5174\u7684\u6570\u5b57\u8d27\u5e01\uff0c\u53d7\u5230\u6cd5\u5f8b\u76d1\u7ba1\u7684\u7a0b\u5ea6\u5728\u5168\u7403\u8303\u56f4\u5185\u662f\u4e0d\u4e00\u81f4\u7684\u3002\u5c3d\u7ba1\u6ca1\u6709\u7edf\u4e00\u7684\u5168\u7403\u76d1\u7ba1\u673a\u6784\uff0c\u5404\u56fd\u653f\u5e9c\u548c\u91d1&#8230;<\/p>\n","protected":false},"author":8,"featured_media":1781,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[4],"tags":[34,6],"_links":{"self":[{"href":"https:\/\/www.a88o.com\/wp-json\/wp\/v2\/posts\/1776"}],"collection":[{"href":"https:\/\/www.a88o.com\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.a88o.com\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.a88o.com\/wp-json\/wp\/v2\/users\/8"}],"replies":[{"embeddable":true,"href":"https:\/\/www.a88o.com\/wp-json\/wp\/v2\/comments?post=1776"}],"version-history":[{"count":1,"href":"https:\/\/www.a88o.com\/wp-json\/wp\/v2\/posts\/1776\/revisions"}],"predecessor-version":[{"id":1783,"href":"https:\/\/www.a88o.com\/wp-json\/wp\/v2\/posts\/1776\/revisions\/1783"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.a88o.com\/wp-json\/wp\/v2\/media\/1781"}],"wp:attachment":[{"href":"https:\/\/www.a88o.com\/wp-json\/wp\/v2\/media?parent=1776"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.a88o.com\/wp-json\/wp\/v2\/categories?post=1776"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.a88o.com\/wp-json\/wp\/v2\/tags?post=1776"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}