{"id":82577,"date":"2022-07-04T04:24:00","date_gmt":"2022-07-04T04:24:00","guid":{"rendered":"https:\/\/cn.cryptonews.com\/?p=82577"},"modified":"2023-06-26T11:26:45","modified_gmt":"2023-06-26T11:26:45","slug":"quan-qiu-fan-xi-qian-jian-guan-ji-gou-dun-cu-ge-guo-zheng-fu-ji-jia-mi-huo-bi-jiao-yi-suo-geng-kuai-de-shi-shi-qi-guan-jian-de-yao-qiu","status":"publish","type":"post","link":"https:\/\/cryptonews.com\/cn\/news\/quan-qiu-fan-xi-qian-jian-guan-ji-gou-dun-cu-ge-guo-zheng-fu-ji-jia-mi-huo-bi-jiao-yi-suo-geng-kuai-de-shi-shi-qi-guan-jian-de-yao-qiu\/","title":{"rendered":"\u5168\u7403\u53cd\u6d17\u94b1\u76d1\u7ba1\u673a\u6784\u6566\u4fc3\u5404\u56fd\u653f\u5e9c\u53ca\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u6240\u66f4\u5feb\u5730\u5b9e\u65bd\u5176\u5173\u952e\u7684\u8981\u6c42"},"content":{"rendered":"<figure class=\"image\"><img decoding=\"async\" src=\"https:\/\/cimg.co\/news\/82577\/209135\/image.jpg\"><figcaption>\u6765\u6e90\uff1aAdobeStock \/ Jarretera<\/figcaption><\/figure><p><strong>\u91d1\u878d\u884c\u52a8\u7279\u522b\u5de5\u4f5c\u5c0f\u7ec4 (FATF\/ Financial Action Task Force) \u5728\u8be5\u7ec4\u7ec7\u6700\u8fd1\u7684\u62a5\u544a\u4e2d\u8868\u793a\uff0c\u5b83\u6b63\u5728\u52a0\u5927\u5bf9\u865a\u62df\u8d44\u4ea7\u670d\u52a1\u4f9b\u5e94\u5546 (VASP\/ virtual asset service providers) \u548c\u5404\u56fd\u653f\u5e9c\u7684\u538b\u529b\uff0c\u4ee5\u52a0\u5feb\u5176\u6709\u5173\u6570\u4f4d\u8d44\u4ea7\u89c4\u5219\u7684\u5b9e\u65bd\uff0c\u56e0\u4e3a\u5728\u76ee\u524d\u6709\u6240\u56de\u5e94\u7684\u53f8\u6cd5\u7ba1\u8f96\u533a\u5f53\u4e2d\u53ea\u6709\u56db\u5206\u4e4b\u4e00\u6b63\u5728\u52aa\u529b\u900f\u8fc7\u7acb\u6cd5\u6765\u5b9e\u65bd\u8be5\u7ec4\u7ec7\u7684\u5173\u952e\u8981\u6c42\u3002<\/strong><\/p><p><strong>FATF \u662f\u4e00\u4e2a\u8de8\u653f\u5e9c\u7684\u5b9e\u4f53 (an inter-government entity)\uff0c\u6210\u7acb\u4e8e 1989 \u5e74\uff0c\u65e8\u5728\u5236\u5b9a\u6807\u51c6\u5e76\u4fc3\u8fdb\u6253\u51fb\u6d17\u94b1\u3001\u6050\u6016\u4e3b\u4e49\u878d\u8d44\u548c\u5bf9\u5168\u7403\u91d1\u878d\u7684\u76f8\u5173\u5a01\u80c1\u3002<\/strong><\/p><p><strong>FATF \u76d1\u7ba1\u7684\u7edd\u5927\u591a\u6570\u53f8\u6cd5\u7ba1\u8f96\u533a\u5c1a\u672a\u5b8c\u5168\u5b9e\u65bd\u8be5\u7ec4\u7ec7\u7684 R.15\/IN.15 \u8981\u6c42\uff0c\u8be5\u8981\u6c42\u4e3a\u865a\u62df\u8d44\u4ea7\u548c VASP \u8bbe\u5b9a\u4e86\u5168\u7403\u53cd\u6d17\u94b1 (AML) \u548c\u53cd\u6050\u878d\u8d44 (CTF) \u7684\u6807\u51c6\uff0c\u6839\u636e\u8be5\u62a5\u544a\u6307\u51fa\u3002<\/strong><\/p><blockquote><p><strong>\u201c\u81ea 2021 \u5e74 6 \u6708\u4ee5\u6765\uff0c\u5728 FATF \u5168\u7403\u7f51\u8def\u8bc4\u4f30\u7684 53 \u4e2a\u53f8\u6cd5\u7ba1\u8f96\u533a\u4e2d\uff0c\u5927\u591a\u6570\u4ecd\u9700\u8981\u5bf9 R.15 \u8fdb\u884c\u91cd\u5927\u6216\u9002\u5ea6\u7684\u6539\u8fdb\uff0c\u5c24\u5176\u9700\u8981\u5728\u8bc4\u4f30 ML\/TF (\u6d17\u94b1\/\u6050\u6016\u4e3b\u4e49\u878d\u8d44) \u7684\u98ce\u9669\u65b9\u9762\u8fdb\u884c\u6539\u8fdb\uff0c\u4ee5\u53ca AML \/ CFT (\u53cd\u6d17\u94b1\/ \u53cd\u6050\u878d\u8d44) \u9884\u9632\u63aa\u65bd\u7684\u91c7\u7528\uff0c\u201d \u8be5\u5de5\u4f5c\u5c0f\u7ec4\u8bf4\u3002<\/strong><\/p><\/blockquote><p><strong>\u8be5\u7ec4\u7ec7\u5728\u5176\u62a5\u544a\u4e2d\u5f3a\u8c03\uff0c\u53f8\u6cd5\u7ba1\u8f96\u533a\u8feb\u5207\u9700\u8981\u5b9e\u65bd\u548c\u6267\u884c\u6240\u8c13\u7684\u4f20\u9001\u89c4\u5219\uff0c\u8fd9\u662f FATF \u7684\u4e00\u9879\u5173\u952e\u8981\u6c42\uff0c\u5141\u8bb8\u79c1\u8425\u90e8\u95e8\u9075\u5b88\u5236\u88c1\u7684\u8981\u6c42\u5e76\u4e14\u68c0\u6d4b\u88ab\u8ba4\u4e3a\u53ef\u7591\u7684\u4ea4\u6613\u3002<\/strong><\/p><p><strong>\u8be5\u62a5\u544a\u79f0\uff1a\u201c\u5728\u8fc7\u53bb\u7684\u4e00\u5e74\u91cc\uff0c\u53f8\u6cd5\u7ba1\u8f96\u533a\u5728\u5f15\u5165 FATF \u7684\u4f20\u9001\u89c4\u5219\u65b9\u9762\u53d6\u5f97\u7684\u8fdb\u5c55\u6709\u9650\uff0c\u201d\u5e76\u8865\u5145\u8bf4\uff1a<\/strong><\/p><blockquote><p><strong>\u201c\u622a\u81f3 2022 \u5e74 3 \u6708\uff0c\u867d\u7136 98 \u4e2a\u4f5c\u51fa\u56de\u5e94\u7684\u53f8\u6cd5\u7ba1\u8f96\u533a\u4e2d\u6709 29 \u4e2a\u62a5\u544a\u5df2\u901a\u8fc7\u4f20\u9001\u89c4\u5219\u7684\u7acb\u6cd5\uff0c\u4f46\u53ea\u6709 11 \u4e2a\u53f8\u6cd5\u7ba1\u8f96\u533a\u5df2\u5f00\u59cb\u6267\u6cd5\u548c\u91c7\u53d6\u76d1\u7763\u7684\u63aa\u65bd\u3002\u201d<\/strong><\/p><\/blockquote><p><strong>FATF \u8868\u793a\uff0c\u867d\u7136\u7ea6 25% \u4f5c\u51fa\u56de\u5e94\u7684\u53f8\u6cd5\u7ba1\u8f96\u533a\u76ee\u524d\u6b63\u5728\u901a\u8fc7\u6709\u5173\u4f20\u9001\u89c4\u5219\u7684\u76f8\u5173\u7acb\u6cd5\uff0c\u4f46 98 \u4e2a\u53f8\u6cd5\u7ba1\u8f96\u533a\u4e2d\u6709 36 \u4e2a\u5c1a\u672a\u5f00\u59cb\u5f15\u5165\u4f20\u9001\u89c4\u5219\u3002<\/strong><\/p>","protected":false},"excerpt":{"rendered":"<p>\u6765\u6e90\uff1aAdobeStock \/ Jarretera\u91d1\u878d\u884c\u52a8\u7279\u522b\u5de5\u4f5c\u5c0f\u7ec4 (FATF\/ Financial Action Task Force) \u5728\u8be5\u7ec4\u7ec7\u6700\u8fd1\u7684\u62a5\u544a\u4e2d\u8868\u793a\uff0c\u5b83\u6b63\u5728\u52a0\u5927\u5bf9\u865a\u62df\u8d44\u4ea7\u670d\u52a1\u4f9b\u5e94\u5546 (VASP\/ virtual asset service providers) \u548c\u5404\u56fd\u653f\u5e9c\u7684\u538b\u529b\uff0c\u4ee5\u52a0\u5feb\u5176\u6709\u5173\u6570\u4f4d\u8d44\u4ea7\u89c4\u5219\u7684\u5b9e\u65bd\uff0c\u56e0\u4e3a\u5728\u76ee\u524d\u6709\u6240\u56de\u5e94\u7684\u53f8\u6cd5\u7ba1\u8f96\u533a\u5f53\u4e2d\u53ea\u6709\u56db\u5206\u4e4b\u4e00\u6b63\u5728\u52aa\u529b\u900f\u8fc7\u7acb\u6cd5\u6765\u5b9e\u65bd\u8be5\u7ec4\u7ec7\u7684\u5173\u952e\u8981\u6c42\u3002FATF \u662f\u4e00\u4e2a\u8de8\u653f\u5e9c\u7684\u5b9e\u4f53 (an inter-government entity)\uff0c\u6210\u7acb\u4e8e 1989 \u5e74\uff0c\u65e8\u5728\u5236\u5b9a\u6807\u51c6\u5e76\u4fc3\u8fdb\u6253\u51fb\u6d17\u94b1\u3001\u6050\u6016\u4e3b\u4e49\u878d\u8d44\u548c\u5bf9\u5168\u7403\u91d1\u878d\u7684\u76f8\u5173\u5a01\u80c1\u3002FATF \u76d1\u7ba1\u7684\u7edd\u5927\u591a\u6570\u53f8\u6cd5\u7ba1\u8f96\u533a\u5c1a\u672a\u5b8c\u5168\u5b9e\u65bd\u8be5\u7ec4\u7ec7\u7684 R.15\/IN.15 \u8981\u6c42\uff0c\u8be5\u8981\u6c42\u4e3a\u865a\u62df\u8d44\u4ea7\u548c VASP \u8bbe\u5b9a\u4e86\u5168\u7403\u53cd\u6d17\u94b1 (AML) \u548c\u53cd\u6050\u878d\u8d44 (CTF) \u7684\u6807\u51c6\uff0c\u6839\u636e\u8be5\u62a5\u544a\u6307\u51fa\u3002 \u201c\u81ea 2021 \u5e74 6 \u6708\u4ee5\u6765\uff0c\u5728 FATF \u5168\u7403\u7f51\u8def\u8bc4\u4f30\u7684 53 \u4e2a\u53f8\u6cd5\u7ba1\u8f96\u533a\u4e2d\uff0c\u5927\u591a\u6570\u4ecd\u9700\u8981\u5bf9 R.15 \u8fdb\u884c\u91cd\u5927\u6216\u9002\u5ea6\u7684\u6539\u8fdb\uff0c\u5c24\u5176\u9700\u8981\u5728\u8bc4\u4f30 ML\/TF (\u6d17\u94b1\/\u6050\u6016\u4e3b\u4e49\u878d\u8d44) \u7684\u98ce\u9669\u65b9\u9762\u8fdb\u884c\u6539\u8fdb\uff0c\u4ee5\u53ca AML \/ CFT (\u53cd\u6d17\u94b1\/ \u53cd\u6050\u878d\u8d44) \u9884\u9632\u63aa\u65bd\u7684\u91c7\u7528\uff0c\u201d \u8be5\u5de5\u4f5c\u5c0f\u7ec4\u8bf4\u3002 \u8be5\u7ec4\u7ec7\u5728\u5176\u62a5\u544a\u4e2d\u5f3a\u8c03\uff0c\u53f8\u6cd5\u7ba1\u8f96\u533a\u8feb\u5207\u9700\u8981\u5b9e\u65bd\u548c\u6267\u884c\u6240\u8c13\u7684\u4f20\u9001\u89c4\u5219\uff0c\u8fd9\u662f FATF \u7684\u4e00\u9879\u5173\u952e\u8981\u6c42\uff0c\u5141\u8bb8\u79c1\u8425\u90e8\u95e8\u9075\u5b88\u5236\u88c1\u7684\u8981\u6c42\u5e76\u4e14\u68c0\u6d4b\u88ab\u8ba4\u4e3a\u53ef\u7591\u7684\u4ea4\u6613\u3002\u8be5\u62a5\u544a\u79f0\uff1a\u201c\u5728\u8fc7\u53bb\u7684\u4e00\u5e74\u91cc\uff0c\u53f8\u6cd5\u7ba1\u8f96\u533a\u5728\u5f15\u5165 FATF [&hellip;]<\/p>\n","protected":false},"author":47,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[1,6],"tags":[],"editors":[1055],"sponsored_companies":[],"class_list":["post-82577","post","type-post","status-publish","format-standard","hentry","category-news","category-bitcoin-news","editors-esther-hui"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.6 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>\u5168\u7403\u53cd\u6d17\u94b1\u76d1\u7ba1\u673a\u6784\u6566\u4fc3\u5404\u56fd\u653f\u5e9c\u53ca\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u6240\u66f4\u5feb\u5730\u5b9e\u65bd\u5176\u5173\u952e\u7684\u8981\u6c42<\/title>\n<meta name=\"description\" content=\"\u6765\u6e90\uff1aAdobeStock \/ Jarretera\u91d1\u878d\u884c\u52a8\u7279\u522b\u5de5\u4f5c\u5c0f\u7ec4 (FATF\/ Financial Action Task Force) 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