{"id":48857,"date":"2020-09-09T08:36:27","date_gmt":"2020-09-09T08:36:27","guid":{"rendered":"https:\/\/www.zfx.com\/aml-policy\/"},"modified":"2026-04-22T17:37:00","modified_gmt":"2026-04-22T17:37:00","slug":"aml-policy","status":"publish","type":"page","link":"https:\/\/www.zfx.com\/zh-hans\/aml-policy\/","title":{"rendered":"\u53cd\u6d17\u94b1\u653f\u7b56"},"content":{"rendered":"\n

\u53cd\u6d17\u94b1\uff08AML\uff09\u653f\u7b56<\/h1>\n\n\n\n
\n

\u4e00\u822c\u5b9a\u4e49<\/h3>\n\n\n\n

\u5c31\u672c\u624b\u518c\u800c\u8a00\uff0c\u9664\u975e\u4e0a\u4e0b\u6587\u53e6\u6709\u89c4\u5b9a\uff1a<\/p>\n\n\n\n

“AMLTF<\/strong>“\u6307\u53cd\u6d17\u94b1\u548c\u6253\u51fb\u6050\u6016\u4e3b\u4e49\u878d\u8d44\u3002<\/p>\n\n\n\n

“\u53d7\u76ca\u6240\u6709\u4eba<\/strong>“\u6307\u6700\u7ec8\u62e5\u6709\u6216\u63a7\u5236\u5ba2\u6237\u7684\u81ea\u7136\u4eba\uff0c\u6216\u4ee3\u8868\u5176\u8fdb\u884c\u4ea4\u6613\u7684\u81ea\u7136\u4eba\uff0c\u5305\u62ec\u5bf9\u6cd5\u4eba\u6216\u5b89\u6392\u884c\u4f7f\u6700\u7ec8\u6709\u6548\u63a7\u5236\u6743\u7684\u4eba\u3002<\/p>\n\n\n\n

“\u4e1a\u52a1\u5173\u7cfb<\/strong>“\u6307\u4e2a\u4eba\u4e0e\u516c\u53f8\u4e4b\u95f4\u7684\u5b89\u6392\uff0c\u5176\u4e3b\u8981\u76ee\u7684\u662f\u4fc3\u8fdb\u53cc\u65b9\u4e4b\u95f4\u7684\u5076\u7136\u6216\u5b9a\u671f\u4e1a\u52a1\u5f80\u6765\u3002<\/p>\n\n\n\n

“\u5ba2\u6237<\/strong>“\u4e0e\u4ea4\u6613\u6216\u8d26\u6237\u76f8\u5173\uff0c\u5305\u62ec\uff1a<\/p>\n\n\n\n

    \n
  1. ) \u4ee5\u5176\u540d\u4e49\u5b89\u6392\u3001\u5f00\u7acb\u6216\u8fdb\u884c\u4ea4\u6613\u6216\u8d26\u6237\u7684\u4eba\uff0c<\/li>\n\n\n\n
  2. ) \u4ea4\u6613\u6216\u8d26\u6237\u7684\u7b7e\u7f72\u4eba\uff0c<\/li>\n\n\n\n
  3. ) \u88ab\u8f6c\u8ba9\u6216\u8f6c\u79fb\u4ea4\u6613\u7684\u4efb\u4f55\u4eba\uff0c<\/li>\n\n\n\n
  4. ) \u88ab\u6388\u6743\u8fdb\u884c\u4ea4\u6613\u7684\u4efb\u4f55\u4eba\uff0c\u6216<\/li>\n\n\n\n
  5. ) \u6cd5\u89c4\u89c4\u5b9a\u7684\u5176\u4ed6\u4eba\u3002<\/li>\n<\/ol>\n\n\n\n

    “\u516c\u53f8<\/strong>“\u6307\u5728\u585e\u820c\u5c14\u6ce8\u518c\u6210\u7acb\u7684Zeal Capital Market (Seychelles) Limited\uff0c\u6ce8\u518c\u53f78422618-1\uff0c\u8bc1\u5238\u4ea4\u6613\u5546\u8bb8\u53ef\u8bc1\u53f7SD027\u53ca\u5176\u5b9e\u4f53\u3002<\/p>\n\n\n\n

    “CRO<\/strong>“\u6307\u5408\u89c4\u4e0e\u62a5\u544a\u5b98\u5458\u3002<\/p>\n\n\n\n

    “EDD<\/strong>“\u6307\u5f3a\u5316\u5c3d\u804c\u8c03\u67e5\u3002<\/p>\n\n\n\n

    “FIU<\/strong>“\u6307\u585e\u820c\u5c14\u91d1\u878d\u60c5\u62a5\u5355\u4f4d\u3002<\/p>\n\n\n\n

    “\u5185\u90e8\u5ba1\u8ba1\u5e08<\/strong>“\u6307\u516c\u53f8\u96c7\u7528\u7684\u5185\u90e8\u5ba1\u8ba1\u5e08\u3002<\/p>\n\n\n\n

    “\u6cd5\u5f8b<\/strong>“\u6307\u585e\u820c\u5c14\u300a2020\u5e74\u53cd\u6d17\u94b1\u548c\u6253\u51fb\u6050\u6016\u4e3b\u4e49\u878d\u8d44\u6cd5\u300b\uff082020\u5e74\u7b2c5\u53f7\u6cd5\u6848\uff09\u3002<\/p>\n\n\n\n

    “\u624b\u518c<\/strong>“\u6307\u516c\u53f8\u7684\u98ce\u9669\u7ba1\u7406\u4e0e\u7a0b\u5e8f\u624b\u518c\u3002<\/p>\n\n\n\n

    “ML<\/strong>“\u6307\u6cd5\u5f8b\u7b2c3\u6761\u5b9a\u4e49\u7684\u6d17\u94b1\u72af\u7f6a\u3002<\/p>\n\n\n\n

    “MLTF<\/strong>“\u6307\u6cd5\u5f8b\u7b2c\u4e8c\u90e8\u5206\u5b9a\u4e49\u7684\u6d17\u94b1\u548c\u6050\u6016\u4e3b\u4e49\u878d\u8d44\u72af\u7f6a\u3002<\/p>\n\n\n\n

    “PEP<\/strong>“\u6307\u653f\u6cbb\u516c\u4f17\u4eba\u7269\u3002<\/p>\n\n\n\n

    “STR<\/strong>“\u6307\u53ef\u7591\u4ea4\u6613\u62a5\u544a\uff0c\u5176\u542b\u4e49\u4e0e\u6cd5\u5f8b\u5b9a\u4e49\u76f8\u540c\u3002<\/p>\n\n\n\n

    “\u901a\u98ce\u62a5\u4fe1<\/strong>“\u6307\u6cd5\u5f8b\u7b2c50\u6761\u5b9a\u4e49\u7684\u72af\u7f6a\u3002<\/p>\n<\/div><\/div>\n\n\n\n

    \u5f15\u8a00<\/h3>\n\n\n\n

    \u672c\u624b\u518c\u7684\u76ee\u7684\u662f\u5236\u5b9a\u516c\u53f8\u4e0e\u9884\u9632MLTF\u76f8\u5173\u7684\u5185\u90e8\u5b9e\u8df5\u3001\u63aa\u65bd\u3001\u7a0b\u5e8f\u548c\u63a7\u5236\u3002\u672c\u624b\u518c\u7531CRO\u6839\u636e\u516c\u53f8\u8463\u4e8b\u4f1a\uff08\u4ee5\u4e0b\u7b80\u79f0”\u8463\u4e8b\u4f1a<\/strong>“\uff09\u5236\u5b9a\u7684\u9884\u9632MLTF\u7684\u4e00\u822c\u539f\u5219\u5f00\u53d1\u5e76\u5b9a\u671f\u66f4\u65b0\u3002\u5bf9\u672c\u624b\u518c\u7684\u6240\u6709\u4fee\u8ba2\u548c\/\u6216\u66f4\u6539\u5fc5\u987b\u7ecf\u8463\u4e8b\u4f1a\u6279\u51c6\u3002CRO\u5e94\u5c06\u672c\u624b\u518c\u4f20\u8fbe\u7ed9\u516c\u53f8\u6240\u6709\u4ee5\u4efb\u4f55\u65b9\u5f0f\u7ba1\u7406\u3001\u76d1\u63a7\u6216\u63a7\u5236\u5ba2\u6237\u4ea4\u6613\u7684\u5458\u5de5\uff0c\u8fd9\u4e9b\u5458\u5de5\u8d1f\u8d23\u5e94\u7528\u672c\u624b\u518c\u786e\u5b9a\u7684\u5b9e\u8df5\u3001\u63aa\u65bd\u3001\u7a0b\u5e8f\u548c\u63a7\u5236\u3002\u672c\u624b\u518c\u7684\u7f16\u5236\u7b26\u5408\u6cd5\u5f8b\u7684\u89c4\u5b9a\u3002<\/p>\n\n\n\n

    \u624b\u518c\u9002\u7528\u6027<\/h3>\n\n\n\n
      \n
    1. \u672c\u624b\u518c\u9002\u7528\u4e8e\uff1a\n
        \n
      1. ) \u5411\u516c\u53f8\u5ba2\u6237\u63d0\u4f9b\u7684\u6240\u6709\u7c7b\u578b\u670d\u52a1\u4ee5\u53ca\u516c\u53f8\u4e0e\u5ba2\u6237\u7684\u76f8\u5173\u5f80\u6765\uff0c\u5305\u62ec\u4f46\u4e0d\u9650\u4e8e\u5916\u6c47\u4ea4\u6613\uff0c\u65e0\u8bba\u662f\u4e0d\u65e8\u5728\u5b9e\u7269\u4ea4\u4ed8\u7ea6\u5b9a\u5916\u5e01\u8fd8\u662f\u4e0d\u4ee5\u73b0\u91d1\u5b9e\u8d28\u7ed3\u7b97\uff0c\u65e0\u8bba\u5ba2\u6237\u8d26\u6237\u89c4\u6a21\u548c\u4ea4\u6613\u9891\u7387\u5982\u4f55\u3002<\/li>\n\n\n\n
      2. ) \u516c\u53f8\u4e0e\u5305\u62ec\u5176\u5458\u5de5\u3001\u5173\u8054\u4eba\u5458\u548c\u670d\u52a1\u63d0\u4f9b\u5546\u5728\u5185\u7684\u5176\u4ed6\u65b9\u4e4b\u95f4\u7684\u4efb\u4f55\u5176\u4ed6\u5b89\u6392\u3002<\/li>\n<\/ol>\n<\/li>\n\n\n\n
      3. \u5728\u8fd9\u65b9\u9762\uff0cCRO\u5e94\u8d1f\u8d23\u66f4\u65b0\u672c\u624b\u518c\uff0c\u4ee5\u7b26\u5408\u6cd5\u5f8b\u7684\u672a\u6765\u8981\u6c42\uff08\u5982\u9002\u7528\uff09\uff0c\u4ee5\u53ca\u5bf9\u4e0e\u516c\u53f8\u8fdb\u884c\u5916\u6c47\u4ea4\u6613\uff08\u4f46\u4e0d\u9650\u4e8e\u6b64\uff09\u7684\u5ba2\u6237\u5e94\u7528\u7684\u5c3d\u804c\u8c03\u67e5\u7a0b\u5e8f\u3002<\/li>\n<\/ol>\n\n\n\n

        \u8463\u4e8b\u4f1a\u7684\u804c\u8d23<\/h3>\n\n\n\n

        \u8463\u4e8b\u4f1a\u5728\u9884\u9632MLTF\u65b9\u9762\u7684\u804c\u8d23\u5305\u62ec\u4ee5\u4e0b\u5185\u5bb9\uff1a<\/p>\n\n\n\n

          \n
        1. \u786e\u5b9a\u3001\u8bb0\u5f55\u548c\u6279\u51c6\u516c\u53f8\u9884\u9632MLTF\u7684\u4e00\u822c\u653f\u7b56\u539f\u5219\uff0c\u5e76\u5c06\u5176\u4f20\u8fbe\u7ed9CRO\u3002<\/li>\n\n\n\n
        2. \u4efb\u547d\u5bf9AMLTF\u8d1f\u603b\u4f53\u8d23\u4efb\u7684CRO\u3002<\/li>\n\n\n\n
        3. \u6279\u51c6\u672c\u624b\u518c\u3002<\/li>\n\n\n\n
        4. \u786e\u4fdd\u5e94\u7528\u6cd5\u5f8b\u7684\u6240\u6709\u76f8\u5173\u8981\u6c42\uff0c\u5e76\u786e\u4fdd\u5f15\u5165\u9002\u5f53\u3001\u6709\u6548\u548c\u5145\u5206\u7684\u7cfb\u7edf\u548c\u63a7\u5236\u63aa\u65bd\u4ee5\u5b9e\u73b0\u4e0a\u8ff0\u8981\u6c42\u3002<\/li>\n\n\n\n
        5. \u786e\u4fddCRO\u53ca\u5176\u52a9\u624b\uff08\u5982\u6709\uff09\u4ee5\u53ca\u4efb\u4f55\u88ab\u5206\u914d\u9884\u9632MLTF\u7a0b\u5e8f\u5b9e\u65bd\u804c\u8d23\u7684\u5176\u4ed6\u4eba\u5458\uff08\u5373\u884c\u653f\/\u540e\u53f0\u90e8\u95e8\u4eba\u5458\uff09\u80fd\u591f\u5b8c\u6574\u53ca\u65f6\u5730\u8bbf\u95ee\u6709\u5173\u5ba2\u6237\u8eab\u4efd\u3001\u4ea4\u6613\u6587\u4ef6\uff08\u5982\u9002\u7528\uff09\u4ee5\u53ca\u5176\u4ed6\u76f8\u5173\u6587\u4ef6\u548c\u4fe1\u606f\u7684\u6240\u6709\u6570\u636e\u548c\u4fe1\u606f\uff0c\u4ee5\u4fbf\u5145\u5206\u4fbf\u5229\u5176\u6709\u6548\u5c65\u884c\u672c\u624b\u518c\u4e2d\u5305\u542b\u7684\u804c\u8d23\u3002<\/li>\n\n\n\n
        6. \u5efa\u7acb\u660e\u786e\u5feb\u901f\u7684\u62a5\u544a\u94fe\uff0c\u6839\u636e\u8be5\u94fe\u5c06\u6709\u5173\u53ef\u7591\u4ea4\u6613\u7684\u4fe1\u606f\u6beb\u4e0d\u5ef6\u8fdf\u5730\u76f4\u63a5\u6216\u901a\u8fc7\u5176\u52a9\u624b\uff08\u5982\u6709\uff09\u4f20\u9012\u7ed9CRO\uff0c\u5e76\u76f8\u5e94\u5730\u901a\u77e5CRO\u5728\u672c\u624b\u518c\u4e2d\u660e\u786e\u89c4\u5b9a\u3002<\/li>\n\n\n\n
        7. \u786e\u4fddCRO\u548c\u884c\u653f\/\u540e\u53f0\u90e8\u95e8\u8d1f\u8d23\u4eba\u62e5\u6709\u8db3\u591f\u7684\u8d44\u6e90\uff0c\u5305\u62ec\u5408\u683c\u7684\u5458\u5de5\u548c\u6280\u672f\u8bbe\u5907\uff0c\u4ee5\u6709\u6548\u5c65\u884c\u5176\u804c\u8d23\u3002<\/li>\n<\/ol>\n\n\n\n

          \u5408\u89c4\u4e0e\u62a5\u544a\u5b98\u5458\u7684\u804c\u8d23<\/h3>\n\n\n\n

          CRO\u5e94\u5728\u5c42\u7ea7\u4e0a\u5c5e\u4e8e\u516c\u53f8\u7ec4\u7ec7\u7ed3\u6784\u7684\u9ad8\u5c42\uff0c\u4ee5\u62e5\u6709\u5fc5\u8981\u7684\u6743\u529b\u3002\u6b64\u5916\uff0cCRO\u5e94\u9886\u5bfc\u516c\u53f8\u7684AMLTF\u5408\u89c4\u7a0b\u5e8f\u548c\u6d41\u7a0b\uff0c\u5e76\u5411\u9ad8\u7ea7\u7ba1\u7406\u5c42\u62a5\u544a\u3002CRO\u8fd8\u5e94\u6709\u6743\u8bbf\u95ee\u5c65\u884c\u5176\u804c\u8d23\u6240\u9700\u7684\u6240\u6709\u76f8\u5173\u4fe1\u606f\u3002\u5728\u5c65\u884c\u5176\u804c\u8d23\u548c\u63a7\u5236\u516c\u53f8\u9075\u5b88\u6cd5\u5f8b\u7684\u8fc7\u7a0b\u4e2d\uff0cCRO\u5e94\u83b7\u53d6\u5e76\u5229\u7528\u56fd\u9645\u7ec4\u7ec7\u53d1\u5e03\u7684\u6570\u636e\u3001\u4fe1\u606f\u548c\u62a5\u544a\u3002<\/p>\n\n\n\n

          CRO\u7684\u804c\u8d23\u5e94\u5305\u62ec\u4ee5\u4e0b\u5185\u5bb9\uff1a<\/p>\n\n\n\n

            \n
          1. \u5efa\u7acb\u548c\u7ef4\u62a4\u5408\u89c4\u7a0b\u5e8f\u624b\u518c\uff0c<\/li>\n\n\n\n
          2. \u5efa\u7acb\u5ba1\u8ba1\u804c\u80fd\u4ee5\u6d4b\u8bd5AMLFT\u7a0b\u5e8f\u548c\u7cfb\u7edf\uff0c\u4ee5\u4fc3\u8fdb\u6548\u7387\u548c\u6539\u8fdb\uff0c<\/li>\n\n\n\n
          3. \u5bf9\u6240\u6709STR\u8d1f\u603b\u4f53\u8d23\u4efb\uff0c\u5f53\u516c\u53f8\u786e\u5b9a\u6f5c\u5728\u53ef\u7591\u4ea4\u6613\u6216\u670d\u52a1\u65f6\uff0cCRO\u5fc5\u987b\u68c0\u67e5\u76f8\u5173\u8bb0\u5f55\u4ee5\u786e\u8ba4\u662f\u5426\u6709\u5408\u7406\u7406\u7531\u6000\u7591\u8be5\u670d\u52a1\u6216\u4ea4\u6613\u53ef\u80fd\u76f4\u63a5\u6216\u95f4\u63a5\u4e0e\u4e25\u91cd\u5211\u4e8b\u72af\u7f6a\u7684\u5b9e\u65bd\u6709\u5173\u3002\u8fd9\u662f\u6839\u636e\u6cd5\u5f8b\u7b2c48\u6761\u89e6\u53d1\u6838\u5fc3STR\u4e49\u52a1\u7684\u95e8\u69db\uff0c<\/li>\n\n\n\n
          4. \u786e\u4fdd\u6240\u6709\u5b98\u5458\u3001\u5458\u5de5\u548c\u4ee3\u7406\u4eba\uff1a\n
              \n
            1. ) \u5728\u62db\u8058\u524d\u7531CRO\u548c\u5176\u4ed6\u9002\u5f53\u5b98\u5458\u8fdb\u884c\u7b5b\u9009\uff0c<\/li>\n\n\n\n
            2. ) \u63a5\u53d7\u57f9\u8bad\u4ee5\u8bc6\u522b\u53ef\u7591\u4ea4\u6613\u548c\u8d8b\u52bf\u4ee5\u53ca\u4e0e\u6d17\u94b1\u548c\u6050\u6016\u4e3b\u4e49\u878d\u8d44\u76f8\u5173\u7684\u7279\u5b9a\u98ce\u9669\uff0c\u4ee5\u53ca<\/li>\n\n\n\n
            3. ) \u9075\u5b88\u6cd5\u5f8b\u548c\u5185\u90e8\u5408\u89c4\u624b\u518c\u89c4\u5b9a\u7684\u6240\u6709\u76f8\u5173\u4e49\u52a1\uff0c<\/li>\n<\/ol>\n<\/li>\n\n\n\n
            4. \u5411\u76f8\u5173\u5f53\u5c40\u63d0\u4ea4\u5408\u89c4\u62a5\u544a\uff0c\u4ee5\u53ca<\/li>\n\n\n\n
            5. \u7ef4\u62a4\u8bb0\u5f55\u4fdd\u5b58\u3002<\/li>\n<\/ol>\n\n\n\n

              \u6301\u7eed\u76d1\u63a7\u5ba2\u6237\u8d26\u6237\u548c\u4ea4\u6613\u662f\u6709\u6548\u63a7\u5236MLTF\u98ce\u9669\u7684\u5fc5\u8981\u8981\u7d20\u3002\u5728\u8fd9\u65b9\u9762\uff0cCRO\u5e94\u8d1f\u8d23\u7ef4\u62a4\u548c\u5f00\u53d1\u516c\u53f8\u7684\u6301\u7eed\u76d1\u63a7\u6d41\u7a0b\u3002<\/p>\n\n\n\n

              \u5185\u90e8\u5ba1\u8ba1\u5e08\u7684\u804c\u8d23<\/h3>\n\n\n\n

              \u5185\u90e8\u5ba1\u8ba1\u5e08\u7684\u4ee5\u4e0b\u4e49\u52a1\u4e13\u95e8\u9488\u5bf9\u9884\u9632MLTF\uff1a<\/p>\n\n\n\n

                \n
              1. \u5185\u90e8\u5ba1\u8ba1\u5e08\u5e94\u81f3\u5c11\u6bcf\u5e74\u5ba1\u67e5\u548c\u8bc4\u4f30\u624b\u518c\u4e2d\u63d0\u53ca\u7684\u9884\u9632MLTF\u6240\u5e94\u7528\u7684\u653f\u7b56\u3001\u5b9e\u8df5\u3001\u63aa\u65bd\u3001\u7a0b\u5e8f\u548c\u63a7\u5236\u673a\u5236\u7684\u9002\u5f53\u6027\u3001\u6709\u6548\u6027\u548c\u5145\u5206\u6027\u3002<\/li>\n\n\n\n
              2. \u5185\u90e8\u5ba1\u8ba1\u5e08\u5173\u4e8e\u4e0a\u8ff0\u7b2c\uff081\uff09\u70b9\u7684\u53d1\u73b0\u548c\u610f\u89c1\u5e94\u4ee5\u4e66\u9762\u62a5\u544a\u5f62\u5f0f\u63d0\u4ea4\u7ed9\u8463\u4e8b\u4f1a\u3002<\/li>\n<\/ol>\n\n\n\n

                \u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\uff08CDD\uff09\u5de5\u4f5c\u6d41\u7a0b\u57fa\u4e8e\u98ce\u9669\u7684\u65b9\u6cd5\uff08RBA\uff09<\/h3>\n\n\n\n

                RBA\u610f\u5473\u7740\u516c\u53f8\u5c06\u8bc6\u522b\u3001\u8bc4\u4f30\u548c\u4e86\u89e3\u5176\u9762\u4e34\u7684MLTF\u98ce\u9669\uff0c\u5e76\u91c7\u53d6\u4e0e\u8fd9\u4e9b\u98ce\u9669\u76f8\u79f0\u7684AMLFT\u63aa\u65bd\uff0c\u4ee5\u6709\u6548\u7ba1\u7406\u548c\u51cf\u8f7b\u8fd9\u4e9b\u98ce\u9669\u3002<\/p>\n\n\n\n

                \u6839\u636eRBA\uff0c\u516c\u53f8\u5c06\u5bfb\u6c42\u8bc6\u522b\u3001\u8bc4\u4f30\u548c\u4e86\u89e3\u5176\u5728\u4ee5\u4e0b\u65b9\u9762\u7684MLTF\u98ce\u9669\uff1a<\/p>\n\n\n\n

                  \n
                1. \u5176\u5ba2\u6237\uff0c<\/li>\n\n\n\n
                2. \u5176\u5ba2\u6237\u6240\u5728\u6216\u6765\u81ea\u7684\u56fd\u5bb6\u6216\u53f8\u6cd5\u7ba1\u8f96\u533a\uff0c<\/li>\n\n\n\n
                3. \u8be5\u673a\u6784\u8fd0\u8425\u6240\u5728\u7684\u56fd\u5bb6\u6216\u53f8\u6cd5\u7ba1\u8f96\u533a\uff0c\u4ee5\u53ca<\/li>\n\n\n\n
                4. \u8be5\u673a\u6784\u7684\u4ea7\u54c1\u3001\u670d\u52a1\u3001\u4ea4\u6613\u548c\u4ea4\u4ed8\u6e20\u9053\u3002<\/li>\n<\/ol>\n\n\n\n

                  \u6cd5\u5f8b\u4e2d\u5b9a\u4e49\u7684CDD\u6709\u56db\u4e2a\u5173\u952e\u7ec4\u6210\u90e8\u5206\uff1a<\/p>\n\n\n\n

                    \n
                  1. \u8bc6\u522b\u5ba2\u6237\uff0c\u5305\u62ec\u4ee3\u8868\u975e\u4e2a\u4eba\u5ba2\u6237\u884c\u4e8b\u7684\u4efb\u4f55\u4eba\uff0c\u5e76\u9a8c\u8bc1\u5176\u8eab\u4efd\uff0c<\/li>\n\n\n\n
                  2. \u5f53\u5ba2\u6237\u4e0d\u662f\u53d7\u76ca\u6240\u6709\u4eba\u65f6\uff0c\u8bc6\u522b\u53d7\u76ca\u6240\u6709\u4eba\u5e76\u91c7\u53d6\u5408\u7406\u63aa\u65bd\u9a8c\u8bc1\u53d7\u76ca\u6240\u6709\u4eba\u7684\u8eab\u4efd\uff0c<\/li>\n\n\n\n
                  3. \u83b7\u53d6\u6709\u5173\u4e1a\u52a1\u5173\u7cfb\u6027\u8d28\u4ee5\u53ca\u5ba2\u6237\u6216\u53d7\u76ca\u6240\u6709\u4eba\u4e1a\u52a1\u7684\u8db3\u591f\u4fe1\u606f\uff0c\u4ee5\u8bc6\u522b\u590d\u6742\u6216\u5f02\u5e38\u4ea4\u6613\u6216\u4ea4\u6613\u6a21\u5f0f\u4ee5\u53ca\u5176\u4ed6\u9ad8\u98ce\u9669\u6d3b\u52a8\uff0c\u4ee5\u53ca<\/li>\n\n\n\n
                  4. \u91c7\u53d6\u5408\u7406\u63aa\u65bd\u786e\u5b9a\u4e00\u6b21\u6027\u4ea4\u6613\u7684\u76ee\u7684\uff08\u6cd5\u5f8b\u7b2c49\uff082\uff09\u6761\u5b9a\u4e49\u4e3a\u5728\u73b0\u6709\u4e1a\u52a1\u5173\u7cfb\u4e4b\u5916\u8d85\u8fc750,000\u585e\u820c\u5c14\u5362\u6bd4\u7684\u4ea4\u6613\uff0c\u65e0\u8bba\u662f\u5355\u6b21\u8fd8\u662f\u591a\u6b21\u5173\u8054\u64cd\u4f5c\uff09\uff0c\u4ee5\u53ca\u6240\u6709\u8d44\u91d1\u8f6c\u79fb\u7684\u6765\u6e90\u548c\u6700\u7ec8\u76ee\u7684\u5730\u3002<\/li>\n<\/ol>\n\n\n\n

                    \u516c\u53f8\u91c7\u7528\u5e76\u5728\u672c\u624b\u518c\u4e2d\u63cf\u8ff0\u7684\u57fa\u4e8e\u98ce\u9669\u7684\u65b9\u6cd5\u5177\u6709\u4ee5\u4e0b\u4e00\u822c\u7279\u5f81\uff1a<\/p>\n\n\n\n

                      \n
                    1. \u8ba4\u8bc6\u5230MLTF\u5a01\u80c1\u5728\u4e0d\u540c\u5ba2\u6237\u3001\u56fd\u5bb6\u3001\u670d\u52a1\u548c\u91d1\u878d\u5de5\u5177\u4e4b\u95f4\u5b58\u5728\u5dee\u5f02\u3002<\/li>\n\n\n\n
                    2. \u5141\u8bb8\u8463\u4e8b\u4f1a\u4ee5\u4e0e\u5176\u7279\u5b9a\u4e1a\u52a1\u98ce\u9669\u76f8\u5339\u914d\u7684\u65b9\u5f0f\u533a\u5206\u516c\u53f8\u5ba2\u6237\u3002<\/li>\n\n\n\n
                    3. \u5141\u8bb8\u8463\u4e8b\u4f1a\u6839\u636e\u516c\u53f8\u7684\u7279\u5b9a\u60c5\u51b5\u548c\u7279\u5f81\uff0c\u5728\u5236\u5b9a\u653f\u7b56\u3001\u7a0b\u5e8f\u548c\u63a7\u5236\u63aa\u65bd\u65f6\u91c7\u7528\u81ea\u5df1\u7684\u65b9\u6cd5\u3002<\/li>\n\n\n\n
                    4. \u6709\u52a9\u4e8e\u4ea7\u751f\u66f4\u5177\u6210\u672c\u6548\u76ca\u7684\u7cfb\u7edf\u3002<\/li>\n\n\n\n
                    5. \u8bc6\u522b\u548c\u8bc4\u4f30\u6765\u81ea\u7279\u5b9a\u5ba2\u6237\u6216\u5ba2\u6237\u7c7b\u578b\u3001\u91d1\u878d\u5de5\u5177\u3001\u670d\u52a1\u4ee5\u53ca\u5ba2\u6237\u7ecf\u8425\u5730\u7406\u533a\u57df\u7684MLTF\u98ce\u9669\u3002<\/li>\n\n\n\n
                    6. \u901a\u8fc7\u5e94\u7528\u9002\u5f53\u548c\u6709\u6548\u7684\u63aa\u65bd\u3001\u7a0b\u5e8f\u548c\u63a7\u5236\u6765\u7ba1\u7406\u548c\u51cf\u8f7b\u5df2\u8bc4\u4f30\u7684\u98ce\u9669\u3002<\/li>\n\n\n\n
                    7. \u6301\u7eed\u76d1\u63a7\u5e76\u6539\u8fdb\u653f\u7b56\u3001\u7a0b\u5e8f\u548c\u63a7\u5236\u63aa\u65bd\u7684\u6709\u6548\u8fd0\u4f5c\u3002<\/li>\n<\/ol>\n\n\n\n

                      \u653f\u6cbb\u516c\u4f17\u4eba\u7269\uff08PEPs\uff09<\/h3>\n\n\n\n

                      \u653f\u6cbb\u516c\u4f17\u4eba\u7269\uff08PEP\uff09\u88ab\u5b9a\u4e49\u4e3a\u88ab\u59d4\u6258\u62c5\u4efb\u91cd\u8981\u516c\u5171\u804c\u80fd\u7684\u4e2a\u4eba\uff0c\u4ee5\u53ca\u5176\u76f4\u7cfb\u4eb2\u5c5e\u548c\u5bc6\u5207\u5173\u8054\u4eba\u3002<\/p>\n\n\n\n

                      \u6839\u636e\u516c\u53f8\u7684\u98ce\u9669\u627f\u53d7\u80fd\u529b\uff0c\u516c\u53f8\u4e25\u683c\u4e0d\u4e0ePEP\u5efa\u7acb\u6216\u7ef4\u6301\u4e1a\u52a1\u5173\u7cfb\u3002CRO\u5e94\u786e\u4fdd\u5728\u5165\u804c\u671f\u95f4\u548c\u6301\u7eed\u57fa\u7840\u4e0a\uff0c\u5bf9\u6240\u6709\u6f5c\u5728\u548c\u73b0\u6709\u5ba2\u6237\u8fdb\u884c\u58f0\u8a89\u826f\u597d\u7684\u5168\u7403PEP\u6570\u636e\u5e93\u7b5b\u9009\u3002\u5982\u679c\u6f5c\u5728\u5ba2\u6237\u88ab\u8bc6\u522b\u4e3aPEP\uff0c\u5219\u5e94\u62d2\u7edd\u5165\u804c\u7533\u8bf7\u3002\u5982\u679c\u73b0\u6709\u5ba2\u6237\u968f\u540e\u6210\u4e3aPEP\uff0cCRO\u5e94\u6839\u636e\u516c\u53f8\u7684\u6761\u6b3e\u548c\u6761\u4ef6\u7acb\u5373\u7ec8\u6b62\u4e1a\u52a1\u5173\u7cfb\uff0c\u5e76\u5728\u68c0\u6d4b\u5230\u4efb\u4f55\u53ef\u7591\u6d3b\u52a8\u65f6\u63d0\u4ea4STR\u3002<\/p>\n\n\n\n

                      \u5f3a\u5316\u5c3d\u804c\u8c03\u67e5\uff08EDD\uff09<\/h3>\n\n\n\n

                      \u5f53\u516c\u53f8\u8bc6\u522b\u51fa\u5ba2\u6237\u3001\u53f8\u6cd5\u7ba1\u8f96\u533a\u6216\u4ea4\u6613\u5b58\u5728\u8f83\u9ad8MLTF\u98ce\u9669\u65f6\uff0cCRO\u5e94\u786e\u4fdd\u5e94\u7528\u5f3a\u5316\u5c3d\u804c\u8c03\u67e5\uff08EDD\uff09\u63aa\u65bd\u3002EDD\u63aa\u65bd\u5305\u62ec\u4f46\u4e0d\u9650\u4e8e\uff1a<\/p>\n\n\n\n

                        \n
                      1. \u83b7\u53d6\u6709\u5173\u5ba2\u6237\u548c\u9884\u671f\u4e1a\u52a1\u5173\u7cfb\u6027\u8d28\u7684\u989d\u5916\u4fe1\u606f\uff1b<\/li>\n\n\n\n
                      2. \u83b7\u53d6\u6709\u5173\u5ba2\u6237\u8d44\u91d1\u6765\u6e90\uff08SoF\uff09\u548c\u8d22\u5bcc\u6765\u6e90\uff08SoW\uff09\u7684\u989d\u5916\u4fe1\u606f\uff1b<\/li>\n\n\n\n
                      3. \u83b7\u5f97\u9ad8\u7ea7\u7ba1\u7406\u5c42\u6279\u51c6\u4ee5\u5f00\u59cb\u6216\u7ee7\u7eed\u4e1a\u52a1\u5173\u7cfb\uff1b\u4ee5\u53ca<\/li>\n\n\n\n
                      4. \u5bf9\u4e1a\u52a1\u5173\u7cfb\u548c\u4ea4\u6613\u8fdb\u884c\u5f3a\u5316\u7684\u6301\u7eed\u76d1\u63a7\u3002<\/li>\n<\/ol>\n\n\n\n

                        \u6301\u7eed\u76d1\u63a7<\/h3>\n\n\n\n

                        \u6301\u7eed\u76d1\u63a7\u6709\u4e24\u4e2a\u5173\u952e\u7ec4\u6210\u90e8\u5206\uff1a<\/p>\n\n\n\n

                          \n
                        1. \u5ba1\u67e5\u4ea4\u6613\u4e0e\u5ba2\u6237\u7684\u4e1a\u52a1\u3001\u98ce\u9669\u6982\u51b5\u4ee5\u53ca\u8d44\u91d1\/\u8d22\u5bcc\u6765\u6e90\u7684\u4e00\u81f4\u6027\uff1b\u4ee5\u53ca<\/li>\n\n\n\n
                        2. \u4fdd\u6301\u6240\u6709CDD\u4fe1\u606f\u548c\u6587\u4ef6\u7684\u6700\u65b0\u72b6\u6001\u3002<\/li>\n<\/ol>\n\n\n\n

                          \u53d7\u5236\u88c1\u548c\u9ad8\u98ce\u9669\u53f8\u6cd5\u7ba1\u8f96\u533a\u53ca\u5b9a\u5411\u91d1\u878d\u5236\u88c1<\/h3>\n\n\n\n

                          \u516c\u53f8\u4e25\u683c\u7981\u6b62\u4e0e\u53d7\u56fd\u9645\u548c\u56fd\u5185\u5236\u88c1\u7684\u4e2a\u4eba\u3001\u5b9e\u4f53\u6216\u53f8\u6cd5\u7ba1\u8f96\u533a\u5f00\u5c55\u4e1a\u52a1\u3002CRO\u5e94\u786e\u4fdd\u6240\u6709\u5ba2\u6237\u90fd\u9488\u5bf9\u8054\u5408\u56fd\u5b89\u7406\u4f1a\u51b3\u8bae\uff08UNSCRs\uff09\u6e05\u5355\u3001\u6839\u636e\u300a\u9884\u9632\u6050\u6016\u4e3b\u4e49\u6cd5\u300b\u53d1\u5e03\u7684\u585e\u820c\u5c14\u56fd\u5185\u5236\u88c1\u6e05\u5355\u4ee5\u53ca\u6b27\u76df\u3001OFAC\uff08\u7f8e\u56fd\uff09\u548cFATF\u9ad8\u98ce\u9669\u53f8\u6cd5\u7ba1\u8f96\u533a\u6e05\u5355\u8fdb\u884c\u7b5b\u9009\u3002<\/p>\n\n\n\n

                          \u5982\u679c\u8bc6\u522b\u51fa\u4e0e\u53d7\u5236\u88c1\u65b9\u7684\u5339\u914d\u6216”\u771f\u5b9e\u547d\u4e2d”\uff0c\u516c\u53f8\u5e94\u7acb\u5373\u51bb\u7ed3\u8d44\u91d1\u6216\u8d44\u4ea7\u800c\u4e0d\u4e8b\u5148\u901a\u77e5\u5ba2\u6237\uff0c\u7981\u6b62\u4efb\u4f55\u4ea4\u6613\uff0c\u5e76\u6839\u636e\u585e\u820c\u5c14\u6cd5\u5f8b\u53ca\u65f6\u5411FIU\u548cFSA\u62a5\u544a\u6b64\u4e8b\u3002<\/p>\n\n\n\n

                          \u5ba2\u6237\u8bc6\u522b\u7a0b\u5e8f<\/h3>\n\n\n\n

                          CRO\u5e94\u786e\u4fdd\u6839\u636e\u4ee5\u4e0b\u60c5\u51b5\u914c\u60c5\u83b7\u53d6\u9002\u5f53\u7684\u6587\u4ef6\u548c\u4fe1\u606f\uff1a<\/p>\n\n\n\n

                            \n
                          1. \u6240\u6709\u8bc6\u522b\u548c\u9a8c\u8bc1\u7a0b\u5e8f\uff0c\u5305\u62ec\u5185\u90e8\u548c\u5916\u90e8\u901a\u4fe1\uff0c\u90fd\u5e94\u4ee5\u4e66\u9762\u5f62\u5f0f\u8bb0\u5f55\u5e76\u6839\u636e\u6cd5\u5f8b\u4fdd\u5b58\u4e3a\u8bb0\u5f55\u3002<\/li>\n\n\n\n
                          2. \u516c\u53f8\u5e94\u9996\u5148\u786e\u4fe1\u5176\u6b63\u5728\u4e0e\u771f\u5b9e\u7684\u4eba\uff08\u81ea\u7136\u4eba\u6216\u6cd5\u4eba\uff09\u6253\u4ea4\u9053\uff0c\u5e76\u4e14\u4efb\u4f55\u58f0\u79f0\u4ee3\u8868\u975e\u4e2a\u4eba\u5ba2\u6237\u884c\u4e8b\u7684\u4eba\u90fd\u5df2\u83b7\u5f97\u9002\u5f53\u6388\u6743\u3002<\/li>\n\n\n\n
                          3. \u516c\u53f8\u5e94\u91c7\u53d6\u5fc5\u8981\u6b65\u9aa4\u8bc6\u522b\u6784\u6210\u62df\u8bae\u5173\u7cfb\u6216\u4ea4\u6613\u57fa\u7840\u7684\u8d44\u4ea7\u7684\u53d7\u76ca\u6240\u6709\u4eba\uff0c\u5e76\u5bf9\u8be5\u5173\u7cfb\u6216\u4ea4\u6613\u7684\u76ee\u7684\u548c\u6027\u8d28\u8fdb\u884c\u9002\u5f53\u8be2\u95ee\u3002<\/li>\n\n\n\n
                          4. \u5e94\u8981\u6c42\u63d0\u4f9b\u4fe1\u8a89\u826f\u597d\u7684\u653f\u5e9c\u6765\u6e90\u51fa\u5177\u7684\u6587\u4ef6\uff08\u4f8b\u5982\u8eab\u4efd\u8bc1\u548c\u62a4\u7167\uff09\u3002\u5728\u53ef\u884c\u7684\u60c5\u51b5\u4e0b\uff0c\u5e94\u4fdd\u7559\u652f\u6301\u8bc1\u636e\u7684\u526f\u672c\u3002\u6216\u8005\uff0c\u5e94\u5b8c\u6574\u8bb0\u5f55\u53c2\u8003\u53f7\u548c\u5176\u4ed6\u76f8\u5173\u8be6\u7ec6\u4fe1\u606f\u3002<\/li>\n\n\n\n
                          5. \u5982\u679c\u516c\u53f8\u65e0\u6cd5\u6839\u636e\u6cd5\u5f8b\u8bc6\u522b\u548c\u9a8c\u8bc1\u6f5c\u5728\u5ba2\u6237\u548c\u6240\u6709\u76f8\u5173\u53d7\u76ca\u6240\u6709\u4eba\u7684\u8eab\u4efd\uff0c\u516c\u53f8\u5e94\uff1a\n
                              \n
                            1. ) \u4e0d\u5efa\u7acb\uff08\u6216\u7ec8\u6b62\uff09\u4efb\u4f55\u4e1a\u52a1\u5173\u7cfb\uff0c<\/li>\n\n\n\n
                            2. ) \u62d2\u7edd\u8fdb\u884c\u4efb\u4f55\u4ea4\u6613\uff0c\u4ee5\u53ca<\/li>\n\n\n\n
                            3. ) \u7acb\u5373\u5411FIU\u63d0\u4ea4STR\u3002<\/li>\n<\/ol>\n<\/li>\n<\/ol>\n\n\n\n

                              \u4f9d\u8d56\u7b2c\u4e09\u65b9\u8fdb\u884c\u5ba2\u6237\u8bc6\u522b\u548c\u5c3d\u804c\u8c03\u67e5<\/h3>\n\n\n\n

                              \u516c\u53f8\u53ef\u4ee5\u4f9d\u8d56\u7b2c\u4e09\u65b9\u5b9e\u65bd\u5ba2\u6237\u8bc6\u522b\u548c\u5c3d\u804c\u8c03\u67e5\u7a0b\u5e8f\uff0c\u524d\u63d0\u662f\uff1a<\/p>\n\n\n\n

                                \n
                              1. \u7b2c\u4e09\u65b9\u7acb\u5373\u63d0\u4f9b\u5728\u5e94\u7528\u5ba2\u6237\u8bc6\u522b\u548c\u5c3d\u804c\u8c03\u67e5\u7a0b\u5e8f\u8fc7\u7a0b\u4e2d\u6536\u96c6\u7684\u6240\u6709\u6570\u636e\u548c\u4fe1\u606f\uff0c\u8fd9\u4e9b\u6570\u636e\u548c\u4fe1\u606f\u5fc5\u987b\u662f\u539f\u4ef6\u7684\u8ba4\u8bc1\u771f\u5b9e\u526f\u672c\u3002<\/li>\n\n\n\n
                              2. \u516c\u53f8\u5bf9\u7b2c\u4e09\u65b9\u7684\u4e13\u4e1a\u6ce8\u518c\u4ee5\u53ca\u7b2c\u4e09\u65b9\u4e3a\u9884\u9632MLTF\u6240\u5e94\u7528\u7684\u7a0b\u5e8f\u548c\u63aa\u65bd\u5e94\u7528\u9002\u5f53\u7684\u5c3d\u804c\u8c03\u67e5\u63aa\u65bd\u3002CRO\u5e94\u8d1f\u8d23\u5b9e\u65bd\u4e0a\u8ff0\u89c4\u5b9a\u3002<\/li>\n\n\n\n
                              3. \u516c\u53f8\u786e\u4fdd\u7b2c\u4e09\u65b9\u662f\u53d7\u76d1\u7ba1\u7684\u91d1\u878d\u673a\u6784\u6216\u6307\u5b9a\u7684\u975e\u91d1\u878d\u4f01\u4e1a\u6216\u4e13\u4e1a\u4eba\u58eb\uff0c\u5e76\u53d7\u5230\u4e0e\u585e\u820c\u5c14\u6cd5\u5f8b\u8981\u6c42\u7684\u6807\u51c6\u76f8\u5f53\u7684AML\/CFT\u76d1\u7ba1\u548c\u76d1\u7763\u3002<\/li>\n<\/ol>\n\n\n\n

                                \u901a\u98ce\u62a5\u4fe1<\/h3>\n\n\n\n

                                \u9075\u5b88\u4e0a\u8ff0\u653f\u7b56\u548c\u7a0b\u5e8f\uff0c\u5982\u679c\u6709\u5408\u7406\u6000\u7591\u6b64\u7c7b\u884c\u52a8\u53ef\u80fd\u8b66\u544a\u5ba2\u6237\uff0c\u516c\u53f8\u5c06\u4e0d\u8fdb\u884c\u5c3d\u804c\u8c03\u67e5\u7a0b\u5e8f\u3002\u516c\u53f8\u5c06\u6839\u636e\u6cd5\u5f8b\u8981\u6c42\u63d0\u4ea4STR\u3002<\/p>\n\n\n\n

                                \u53ef\u7591\u4ea4\u6613<\/h3>\n\n\n\n

                                \u53ef\u7591\u4ea4\u6613\u7684\u5b9a\u4e49\u4ee5\u53ca\u53ef\u80fd\u7528\u4e8eMLTF\u7684\u53ef\u7591\u4ea4\u6613\u7c7b\u578b\u51e0\u4e4e\u662f\u65e0\u9650\u7684\u3002\u53ef\u7591\u4ea4\u6613\u901a\u5e38\u662f\u4e0e\u5ba2\u6237\u5df2\u77e5\u7684\u5408\u6cd5\u4e1a\u52a1\u6216\u4e2a\u4eba\u6d3b\u52a8\u4e0d\u4e00\u81f4\u7684\u4ea4\u6613\uff0c\u6216\u4e0e\u7279\u5b9a\u8d26\u6237\u7684\u6b63\u5e38\u4e1a\u52a1\u4e0d\u4e00\u81f4\uff0c\u6216\u603b\u4f53\u4e0a\u4e0e\u516c\u53f8\u4e3a\u5ba2\u6237\u521b\u5efa\u7684\u7ecf\u6d4e\u6982\u51b5\u4e0d\u4e00\u81f4\u3002<\/p>\n\n\n\n

                                \u516c\u53f8\u5e94\u786e\u4fdd\u5176\u4fdd\u6301\u8db3\u591f\u7684\u4fe1\u606f\u5e76\u5145\u5206\u4e86\u89e3\u5176\u5ba2\u6237\u7684\u6d3b\u52a8\uff0c\u4ee5\u4fbf\u53ca\u65f6\u8bc6\u522b\u4ea4\u6613\u6216\u4e00\u7cfb\u5217\u4ea4\u6613\u662f\u5426\u5f02\u5e38\u6216\u53ef\u7591\u3002\u4e3a\u4e86\u8bc6\u522b\u53ef\u7591\u4ea4\u6613\uff0cCRO\u5e94\u6267\u884c\u4ee5\u4e0b\u6d3b\u52a8\uff1a<\/p>\n\n\n\n

                                  \n
                                1. \u6301\u7eed\u76d1\u63a7\u5ba2\u6237\u8d22\u52a1\u72b6\u51b5\u3001\u4e1a\u52a1\u6d3b\u52a8\u548c\/\u6216\u4ea4\u6613\u7c7b\u578b\u7684\u4efb\u4f55\u53d8\u5316\u3002<\/li>\n\n\n\n
                                2. \u6301\u7eed\u76d1\u63a7\u4efb\u4f55\u5ba2\u6237\u662f\u5426\u53c2\u4e0e\u4e0b\u5217\u53ef\u80fd\u6784\u6210\u4e0eMLTF\u76f8\u5173\u7684\u53ef\u7591\u4ea4\u6613\/\u6d3b\u52a8\u7684\u4efb\u4f55\u505a\u6cd5\u3002<\/li>\n\n\n\n
                                3. \u5f53\u516c\u53f8\u8bc6\u522b\u51fa\u6f5c\u5728\u53ef\u7591\u4ea4\u6613\u6216\u670d\u52a1\u65f6\uff0cCRO\u5fc5\u987b\u68c0\u67e5\u76f8\u5173\u8bb0\u5f55\u4ee5\u786e\u8ba4\u662f\u5426\u6709\u5408\u7406\u7406\u7531\u6000\u7591\u8be5\u670d\u52a1\u6216\u4ea4\u6613\u53ef\u80fd\u76f4\u63a5\u6216\u95f4\u63a5\u4e0eMLTF\u6216\u5176\u4ed6\u4e25\u91cd\u5211\u4e8b\u72af\u7f6a\u7684\u5b9e\u65bd\u6709\u5173\u3002<\/li>\n\n\n\n
                                4. \u5982\u679c\u5728\u5b8c\u6210\u6b64\u5ba1\u67e5\u540e\uff0cCRO\u786e\u5b9a\u5b58\u5728\u5408\u7406\u7684\u6000\u7591\u7406\u7531\uff0c\u5219\u4ed6\/\u5979\u5fc5\u987b\u7acb\u5373\u5411FIU\u63d0\u4ea4STR\u3002\u6240\u6709STR\u5fc5\u987b\u5728\u5f62\u6210\u76f8\u5173\u6000\u7591\uff08\u6216\u77e5\u60c5\uff09\u540e\u7684\u4e24\u4e2a\u5de5\u4f5c\u65e5\u5185\u63d0\u4ea4\u3002<\/li>\n<\/ol>\n\n\n\n

                                  \u8bb0\u5f55\u4fdd\u5b58\u7a0b\u5e8f<\/h3>\n\n\n\n

                                  \u516c\u53f8\u7684\u884c\u653f\/\u540e\u53f0\u90e8\u95e8\u5e94\u4fdd\u5b58\u4ee5\u4e0b\u8bb0\u5f55\uff1a<\/p>\n\n\n\n

                                    \n
                                  1. \u5bf9\u4efb\u4f55\u5ba2\u6237\u83b7\u5f97\u7684\u8eab\u4efd\u8bc1\u660e\u7684\u6027\u8d28\u3002<\/li>\n\n\n\n
                                  2. C\u8fdb\u884c\u7684\u6240\u6709\u4ea4\u6613\u548c\u76f8\u5173\u5f80\u6765\u3002<\/li>\n\n\n\n
                                  3. \u4eceFIU\u6536\u5230\u7684\u6240\u6709AMLFT\u8be2\u95ee\u7684\u8bb0\u5f55\u4ee5\u53ca\u6839\u636e\u6cd5\u5f8b\u7b2c27\u6761\u5411FIU\u63d0\u4ea4\u7684\u6240\u6709\u62a5\u544a\u3002<\/li>\n\n\n\n
                                  4. \u5728\u5ba2\u6237\u5165\u804c\u548c\u6301\u7eed\u76d1\u63a7\u671f\u95f4\u6536\u96c6\u7684\u6240\u6709\u6587\u4ef6\u548c\u62a5\u544a\u3002<\/li>\n\n\n\n
                                  5. \u5728CDD\u8fc7\u7a0b\u4e2d\u83b7\u5f97\u7684\u6587\u4ef6\u548c\u521b\u5efa\u7684\u62a5\u544a\u3002<\/li>\n<\/ol>\n\n\n\n

                                    \u6240\u6709\u8bb0\u5f55\u5fc5\u987b\u4ee5\u53ef\u5e94\u8981\u6c42\u7acb\u5373\u8bbf\u95ee\u7684\u5f62\u5f0f\u4fdd\u5b58\u81f3\u5c11\u4e03\uff087\uff09\u5e74\uff0c\u4ece\u76f8\u5173\u4e8b\u4ef6\u53d1\u751f\u4e4b\u65e5\u8d77\uff0c\u6216\u5728\u6301\u7eed\u4e1a\u52a1\u5173\u7cfb\u7684\u60c5\u51b5\u4e0b\uff0c\u4ece\u4e1a\u52a1\u5173\u7cfb\u7ec8\u6b62\u4e4b\u65e5\u8d77\u3002<\/p>\n\n\n\n

                                    \u8bb0\u5f55\u683c\u5f0f<\/h3>\n\n\n\n

                                    \u884c\u653f\/\u540e\u53f0\u90e8\u95e8\u5e94\u4fdd\u7559\u4e0a\u8ff0\u6587\u4ef6\/\u6570\u636e\uff0c\u9664\u4e86\u4ee5\u7eb8\u8d28\u526f\u672c\u5f62\u5f0f\u4fdd\u5b58\u7684\u539f\u59cb\u6587\u4ef6\u6216\u5176\u8ba4\u8bc1\u771f\u5b9e\u526f\u672c\u5916\uff0c\u8fd8\u5e94\u4ee5\u5176\u4ed6\u5f62\u5f0f\u4fdd\u7559\uff0c\u4f8b\u5982\u7535\u5b50\u5f62\u5f0f\uff0c\u524d\u63d0\u662f\u884c\u653f\/\u540e\u53f0\u90e8\u95e8\u5e94\u80fd\u591f\u6beb\u4e0d\u5ef6\u8fdf\u5730\u68c0\u7d22\u76f8\u5173\u6587\u4ef6\/\u6570\u636e\uff0c\u5e76\u5728\u6536\u5230\u76f8\u5173\u8bf7\u6c42\u540e\u968f\u65f6\u5411\u76d1\u7ba1\u673a\u6784\u63d0\u4f9b\u3002\u516c\u53f8\u5df2\u5efa\u7acb\u6587\u4ef6\/\u6570\u636e\u4fdd\u7559\u653f\u7b56\uff0c\u5e76\u786e\u4fdd\u8be5\u653f\u7b56\u8003\u8651\u6cd5\u5f8b\u7684\u8981\u6c42\u3002<\/p>\n\n\n\n

                                    \u83b7\u5f97\u7684\u6587\u4ef6\/\u6570\u636e\u5e94\u4e3a\u539f\u59cb\u5f62\u5f0f\u6216\u8ba4\u8bc1\u771f\u5b9e\u526f\u672c\u5f62\u5f0f\u3002\u5982\u679c\u6587\u4ef6\/\u6570\u636e\u7531\u516c\u53f8\u672c\u8eab\u6216”\u4f9d\u8d56\u7b2c\u4e09\u65b9\u8fdb\u884c\u5ba2\u6237\u8bc6\u522b\u548c\u5c3d\u804c\u8c03\u67e5”\u4e2d\u63d0\u5230\u7684\u7b2c\u4e09\u65b9\u4ee5\u5916\u7684\u4e0d\u540c\u4eba\u5458\u8ba4\u8bc1\u4e3a\u771f\u5b9e\uff0c\u5219\u6587\u4ef6\/\u6570\u636e\u5fc5\u987b\u7ecf\u8fc7\u516c\u8bc1\u3002<\/p>\n\n\n\n

                                    \u5982\u679c\u4e0a\u8ff0\u6587\u4ef6\u4f7f\u7528\u82f1\u8bed\u4ee5\u5916\u7684\u8bed\u8a00\uff0c\u5219\u5e94\u9644\u4e0a\u771f\u5b9e\u7ffb\u8bd1\u3002\u6bcf\u6b21\u516c\u53f8\u63a5\u53d7\u65b0\u5ba2\u6237\u65f6\uff0c\u884c\u653f\/\u540e\u53f0\u90e8\u95e8\u8d1f\u8d23\u4eba\u5e94\u8d1f\u8d23\u786e\u4fdd\u9075\u5b88\u672c\u8282\u7684\u89c4\u5b9a\u3002<\/p>\n\n\n\n

                                    \u5458\u5de5\u4e49\u52a1<\/h3>\n\n\n\n

                                    \u516c\u53f8\u7684\u6bcf\u4f4d\u5458\u5de5\u90fd\u6709\u4e49\u52a1\u4e86\u89e3\uff1a<\/p>\n\n\n\n

                                      \n
                                    1. \u516c\u53f8\u548c\u4ed6\u4eec\u81ea\u5df1\u6839\u636e\u6cd5\u5f8b\u89c4\u5b9a\u7684CDD\u548c\u8bb0\u5f55\u4fdd\u5b58\u8981\u6c42\u7684\u4e2a\u4eba\u6cd5\u5b9a\u4e49\u52a1\u4ee5\u53ca\u672a\u80fd\u9075\u5b88\u7684\u53ef\u80fd\u540e\u679c\u3002<\/li>\n\n\n\n
                                    2. \u6240\u6709\u5176\u4ed6\u9002\u7528\u7684\u6cd5\u5f8b\u6cd5\u89c4\u4ee5\u53ca\u8fdd\u53cd\u8fd9\u4e9b\u4e49\u52a1\u7684\u53ef\u80fd\u540e\u679c\u3002<\/li>\n\n\n\n
                                    3. \u516c\u53f8\u4e0eAMLFT\u76f8\u5173\u7684\u653f\u7b56\u548c\u7a0b\u5e8f\uff0c\u5305\u62ec\u53ef\u7591\u4ea4\u6613\u8bc6\u522b\u548c\u62a5\u544a\u3002<\/li>\n\n\n\n
                                    4. MLTF\u7684\u4efb\u4f55\u65b0\u5174\u6280\u672f\u3001\u65b9\u6cd5\u548c\u8d8b\u52bf\uff0c\u53ea\u8981\u5458\u5de5\u9700\u8981\u6b64\u7c7b\u4fe1\u606f\u6765\u5c65\u884c\u5176\u5728\u516c\u53f8\u4e2d\u4e0eAMLFT\u76f8\u5173\u7684\u7279\u5b9a\u89d2\u8272\u3002<\/li>\n<\/ol>\n\n\n\n

                                      \u57f9\u8bad\u548c\u6c9f\u901a\u653f\u7b56<\/h3>\n\n\n\n
                                        \n
                                      1. CRO\u5e94\u901a\u8fc7\u5f15\u5165\u5b8c\u6574\u7684\u5458\u5de5\u6559\u80b2\u548c\u57f9\u8bad\u8ba1\u5212\uff0c\u786e\u4fdd\u5458\u5de5\u5145\u5206\u4e86\u89e3\u5176\u6839\u636e\u6cd5\u5f8b\u89c4\u5b9a\u7684\u6cd5\u5f8b\u4e49\u52a1\u3002<\/li>\n\n\n\n
                                      2. \u6240\u6709\u5458\u5de5\u5e94\u6bcf\u5e74\u63a5\u53d7\u57f9\u8bad\u6216\u8fdb\u4fee\u8bfe\u7a0b\uff0c\u6216\u5728\u516c\u53f8\u653f\u7b56\u3001\u76d1\u7ba1\u8981\u6c42\u53d1\u751f\u4fee\u8ba2\u6216\u5458\u5de5\u804c\u8d23\u53d1\u751f\u53d8\u5316\u65f6\u63a5\u53d7\u57f9\u8bad\u3002\u5411\u5404\u90e8\u95e8\u5458\u5de5\u63d0\u4f9b\u7684\u57f9\u8bad\u7684\u65f6\u95f4\u548c\u5185\u5bb9\u5c06\u6839\u636eC\u7684\u9700\u8981\u786e\u5b9a\u3002<\/li>\n\n\n\n
                                      3. \u57f9\u8bad\u8ba1\u5212\u65e8\u5728\u6559\u80b2\u516c\u53f8\u5458\u5de5\u4e86\u89e3\u9884\u9632MLTF\u7684\u6700\u65b0\u8fdb\u5c55\uff0c\u5305\u62ec\u7528\u4e8e\u6b64\u76ee\u7684\u7684\u5b9e\u7528\u65b9\u6cd5\u548c\u8d8b\u52bf\u3002<\/li>\n\n\n\n
                                      4. \u6240\u6709\u5458\u5de5\u5e94\u786e\u8ba4\u672cAML\u653f\u7b56\uff0c\u4ee5\u5c55\u793a\u4ed6\u4eec\u5bf9AMLTF\u7684\u627f\u8bfa\u3002<\/li>\n\n\n\n
                                      5. \u5ba2\u6237\u6216\u4efb\u4f55\u5176\u4ed6\u7b2c\u4e09\u65b9\u5c06\u88ab\u544a\u77e5\u5e76\u8981\u6c42\u627f\u8ba4\u548c\u63a5\u53d7\u53d1\u5e03\u5728\u516c\u53f8\u7f51\u7ad9\u4e0a\u7684\u672cAML\u653f\u7b56\u3002<\/li>\n<\/ol>\n\n\n\n

                                        \u76d1\u63a7\u4e0e\u6539\u8fdb<\/h3>\n\n\n\n
                                          \n
                                        1. CRO\u8d1f\u8d23\u76d1\u63a7\u672cAML\u653f\u7b56\u7684\u6709\u6548\u6027\uff0c\u5e76\u5c06\u6839\u636e\u5185\u90e8\u653f\u7b56\u5b9a\u671f\u5ba1\u67e5\u5176\u5b9e\u65bd\u60c5\u51b5\u3002<\/li>\n\n\n\n
                                        2. \u4efb\u4f55\u6539\u8fdb\u9700\u6c42\u5c06\u5c3d\u5feb\u5e94\u7528\u3002\u9f13\u52b1\u5458\u5de5\u5411CRO\u63d0\u4f9b\u6709\u5173\u672c\u653f\u7b56\u7684\u53cd\u9988\u3002<\/li>\n\n\n\n
                                        3. \u672cAML\u653f\u7b56\u4e0d\u6784\u6210\u5458\u5de5\u96c7\u4f63\u5408\u540c\u7684\u4e00\u90e8\u5206\uff0c\u516c\u53f8\u53ef\u4ee5\u968f\u65f6\u4fee\u8ba2\u4ee5\u63d0\u9ad8\u5176\u6253\u51fb\u8150\u8d25\u7684\u6709\u6548\u6027\u3002<\/li>\n<\/ol>\n\n\n\n

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