{"id":48864,"date":"2020-09-09T08:39:38","date_gmt":"2020-09-09T08:39:38","guid":{"rendered":"https:\/\/www.zfx.com\/aml-policy\/"},"modified":"2026-04-22T17:38:52","modified_gmt":"2026-04-22T17:38:52","slug":"aml-policy","status":"publish","type":"page","link":"https:\/\/www.zfx.com\/zh-hant\/aml-policy\/","title":{"rendered":"\u53cd\u6d17\u9322\u653f\u7b56"},"content":{"rendered":"\n

\u53cd\u6d17\u9322(AML)\u653f\u7b56<\/h1>\n\n\n\n
\n

\u4e00\u822c\u5b9a\u7fa9<\/h3>\n\n\n\n

\u5c31\u672c\u624b\u518a\u800c\u8a00,\u9664\u975e\u4e0a\u4e0b\u6587\u53e6\u6709\u898f\u5b9a:<\/p>\n\n\n\n

“AMLTF<\/strong>“\u6307\u53cd\u6d17\u9322\u548c\u6253\u64ca\u6050\u6016\u4e3b\u7fa9\u878d\u8cc7\u3002<\/p>\n\n\n\n

“\u5be6\u76ca\u64c1\u6709\u4eba<\/strong>“\u6307\u6700\u7d42\u64c1\u6709\u6216\u63a7\u5236\u5ba2\u6236\u7684\u81ea\u7136\u4eba,\u6216\u4ee3\u8868\u5176\u9032\u884c\u4ea4\u6613\u7684\u81ea\u7136\u4eba,\u5305\u62ec\u5c0d\u6cd5\u5f8b\u5be6\u9ad4\u6216\u5b89\u6392\u884c\u4f7f\u6700\u7d42\u6709\u6548\u63a7\u5236\u6b0a\u7684\u4eba\u3002<\/p>\n\n\n\n

“\u696d\u52d9\u95dc\u4fc2<\/strong>“\u6307\u67d0\u4eba\u8207\u672c\u516c\u53f8\u4e4b\u9593\u7684\u5b89\u6392,\u5176\u4e3b\u8981\u76ee\u7684\u662f\u4fc3\u9032\u5f7c\u6b64\u4e4b\u9593\u5076\u723e\u6216\u5b9a\u671f\u7684\u696d\u52d9\u5f80\u4f86\u3002<\/p>\n\n\n\n

“\u5ba2\u6236<\/strong>“\u5c31\u4ea4\u6613\u6216\u8cec\u6236\u800c\u8a00,\u5305\u62ec:<\/p>\n\n\n\n

    \n
  1. ) \u4ee5\u5176\u540d\u7fa9\u5b89\u6392\u3001\u958b\u8a2d\u6216\u9032\u884c\u4ea4\u6613\u6216\u8cec\u6236\u7684\u4eba,<\/li>\n\n\n\n
  2. ) \u4ea4\u6613\u6216\u8cec\u6236\u7684\u7c3d\u7f72\u4eba,<\/li>\n\n\n\n
  3. ) \u4ea4\u6613\u5df2\u88ab\u8f49\u8b93\u6216\u8f49\u79fb\u7d66\u7684\u4efb\u4f55\u4eba,<\/li>\n\n\n\n
  4. ) \u7372\u6388\u6b0a\u9032\u884c\u4ea4\u6613\u7684\u4efb\u4f55\u4eba,\u6216<\/li>\n\n\n\n
  5. ) \u6cd5\u898f\u53ef\u80fd\u898f\u5b9a\u7684\u5176\u4ed6\u4eba\u3002<\/li>\n<\/ol>\n\n\n\n

    “\u672c\u516c\u53f8<\/strong>“\u6307\u5728\u585e\u820c\u723e\u8a3b\u518a\u6210\u7acb\u7684Zeal Capital Market (Seychelles) Limited,\u8a3b\u518a\u7de8\u865f\u70ba8422618-1,\u8b49\u5238\u4ea4\u6613\u5546\u724c\u7167\u70baSD027\u53ca\u5176\u5be6\u9ad4\u3002<\/p>\n\n\n\n

    “CRO<\/strong>“\u6307\u5408\u898f\u53ca\u5831\u544a\u4e3b\u4efb\u3002<\/p>\n\n\n\n

    “EDD<\/strong>“\u6307\u52a0\u5f37\u76e1\u8077\u8abf\u67e5<\/p>\n\n\n\n

    “FIU<\/strong>“\u6307\u585e\u820c\u723e\u91d1\u878d\u60c5\u5831\u55ae\u4f4d<\/p>\n\n\n\n

    “\u5167\u90e8\u5be9\u8a08\u5e2b<\/strong>“\u6307\u672c\u516c\u53f8\u8058\u7528\u7684\u5167\u90e8\u5be9\u8a08\u5e2b\u3002<\/p>\n\n\n\n

    “\u6cd5\u5f8b<\/strong>“\u6307\u585e\u820c\u723e\u7684\u300a2020\u5e74\u53cd\u6d17\u9322\u548c\u6253\u64ca\u6050\u6016\u4e3b\u7fa9\u878d\u8cc7\u6cd5\u300b(2020\u5e74\u7b2c5\u865f\u6cd5\u6848)\u3002<\/p>\n\n\n\n

    “\u624b\u518a<\/strong>“\u6307\u516c\u53f8\u7684\u98a8\u96aa\u7ba1\u7406\u8207\u7a0b\u5e8f\u624b\u518a\u3002<\/p>\n\n\n\n

    “ML<\/strong>“\u6307\u6cd5\u5f8b\u7b2c3\u689d\u6240\u5b9a\u7fa9\u7684\u6d17\u9322\u7f6a\u884c\u3002<\/p>\n\n\n\n

    “MLTF<\/strong>“\u6307\u6cd5\u5f8b\u7b2c\u4e8c\u90e8\u5206\u6240\u5b9a\u7fa9\u7684\u6d17\u9322\u548c\u6050\u6016\u4e3b\u7fa9\u878d\u8cc7\u7f6a\u884c\u3002<\/p>\n\n\n\n

    “PEP<\/strong>“\u6307\u653f\u6cbb\u516c\u773e\u4eba\u7269<\/p>\n\n\n\n

    “STR<\/strong>“\u6307\u53ef\u7591\u4ea4\u6613\u5831\u544a,\u5176\u542b\u7fa9\u8207\u6cd5\u5f8b\u6240\u5b9a\u7fa9\u7684\u76f8\u540c\u3002<\/p>\n\n\n\n

    “\u901a\u98a8\u5831\u4fe1<\/strong>“\u6307\u6cd5\u5f8b\u7b2c50\u689d\u6240\u5b9a\u7fa9\u7684\u7f6a\u884c\u3002<\/p>\n<\/div><\/div>\n\n\n\n

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

    \u672c\u624b\u518a\u7684\u76ee\u7684\u662f\u5236\u5b9a\u672c\u516c\u53f8\u8207\u9810\u9632MLTF\u76f8\u95dc\u7684\u5167\u90e8\u5be6\u8e10\u3001\u63aa\u65bd\u3001\u7a0b\u5e8f\u548c\u63a7\u5236\u3002\u672c\u624b\u518a\u7531CRO\u6839\u64da\u672c\u516c\u53f8\u8463\u4e8b\u6703(\u4ee5\u4e0b\u7c21\u7a31”\u8463\u4e8b\u6703<\/strong>“)\u5c31\u9810\u9632MLTF\u5236\u5b9a\u7684\u4e00\u822c\u539f\u5247\u5236\u5b9a\u4e26\u5b9a\u671f\u66f4\u65b0\u3002\u672c\u624b\u518a\u7684\u6240\u6709\u4fee\u8a02\u548c\/\u6216\u8b8a\u66f4\u5fc5\u9808\u7d93\u8463\u4e8b\u6703\u6279\u51c6\u3002\u672c\u624b\u518a\u61c9\u7531CRO\u50b3\u9054\u7d66\u672c\u516c\u53f8\u6240\u6709\u4ee5\u4efb\u4f55\u65b9\u5f0f\u7ba1\u7406\u3001\u76e3\u63a7\u6216\u63a7\u5236\u5ba2\u6236\u4ea4\u6613\u7684\u54e1\u5de5,\u4e26\u8ca0\u8cac\u57f7\u884c\u6b64\u8655\u78ba\u5b9a\u7684\u5be6\u8e10\u3001\u63aa\u65bd\u3001\u7a0b\u5e8f\u548c\u63a7\u5236\u3002\u672c\u624b\u518a\u662f\u70ba\u9075\u5b88\u6cd5\u5f8b\u7684\u898f\u5b9a\u800c\u7de8\u5236\u7684\u3002<\/p>\n\n\n\n

    \u624b\u518a\u9069\u7528\u6027<\/h3>\n\n\n\n
      \n
    1. \u672c\u624b\u518a\u9069\u7528\u65bc:\n
        \n
      1. ) \u5411\u672c\u516c\u53f8\u5ba2\u6236\u63d0\u4f9b\u7684\u6240\u6709\u985e\u578b\u7684\u670d\u52d9\u4ee5\u53ca\u8207\u5ba2\u6236\u7684\u76f8\u95dc\u516c\u53f8\u5f80\u4f86,\u5305\u62ec\u4f46\u4e0d\u9650\u65bc\u5916\u532f\u4ea4\u6613,\u7121\u8ad6\u662f\u4e0d\u65e8\u5728\u5be6\u969b\u4ea4\u4ed8\u7d04\u5b9a\u5916\u532f\u6216\u4e0d\u4ee5\u73fe\u91d1\u5be6\u8cea\u7d50\u7b97\u7684\u4ea4\u6613,\u7121\u8ad6\u5ba2\u6236\u8cec\u6236\u898f\u6a21\u548c\u4ea4\u6613\u983b\u7387\u5982\u4f55\u3002<\/li>\n\n\n\n
      2. ) \u672c\u516c\u53f8\u8207\u53e6\u4e00\u65b9(\u5305\u62ec\u5176\u54e1\u5de5\u3001\u95dc\u806f\u4eba\u54e1\u548c\u670d\u52d9\u63d0\u4f9b\u5546)\u4e4b\u9593\u7684\u4efb\u4f55\u5176\u4ed6\u5b89\u6392\u3002<\/li>\n<\/ol>\n<\/li>\n\n\n\n
      3. \u5728\u9019\u65b9\u9762,CRO\u61c9\u8ca0\u8cac\u66f4\u65b0\u672c\u624b\u518a,\u4ee5\u9075\u5b88\u6cd5\u5f8b\u7684\u672a\u4f86\u8981\u6c42(\u5982\u9069\u7528),\u4ee5\u53ca\u91dd\u5c0d\u8207\u672c\u516c\u53f8\u9032\u884c\u5916\u532f\u4ea4\u6613(\u4f46\u4e0d\u9650\u65bc\u6b64)\u7684\u5ba2\u6236\u6240\u5be6\u65bd\u7684\u76e1\u8077\u8abf\u67e5\u7a0b\u5e8f\u3002<\/li>\n<\/ol>\n\n\n\n

        \u8463\u4e8b\u6703\u7684\u8cac\u4efb<\/h3>\n\n\n\n

        \u8463\u4e8b\u6703\u5728\u9810\u9632MLTF\u65b9\u9762\u7684\u8cac\u4efb\u5305\u62ec\u4ee5\u4e0b\u5167\u5bb9:<\/p>\n\n\n\n

          \n
        1. \u78ba\u5b9a\u3001\u8a18\u9304\u548c\u6279\u51c6\u516c\u53f8\u95dc\u65bc\u9810\u9632MLTF\u7684\u4e00\u822c\u653f\u7b56\u539f\u5247,\u4e26\u5c07\u5176\u50b3\u9054\u7d66CRO\u3002<\/li>\n\n\n\n
        2. \u4efb\u547d\u4e00\u540d\u5c0dAMLTF\u8ca0\u5168\u90e8\u8cac\u4efb\u7684CRO<\/li>\n\n\n\n
        3. \u6279\u51c6\u672c\u624b\u518a\u3002<\/li>\n\n\n\n
        4. \u78ba\u4fdd\u6cd5\u5f8b\u7684\u6240\u6709\u76f8\u95dc\u8981\u6c42\u5f97\u5230\u61c9\u7528,\u4e26\u78ba\u4fdd\u5f15\u5165\u9069\u7576\u3001\u6709\u6548\u548c\u5145\u5206\u7684\u7cfb\u7d71\u548c\u63a7\u5236\u63aa\u65bd\u4ee5\u5be6\u73fe\u4e0a\u8ff0\u8981\u6c42\u3002<\/li>\n\n\n\n
        5. \u78ba\u4fddCRO\u53ca\u5176\u52a9\u7406(\u5982\u6709)\u4ee5\u53ca\u88ab\u6307\u6d3e\u8ca0\u8cac\u5be6\u65bd\u9810\u9632MLTF\u7a0b\u5e8f\u7684\u4efb\u4f55\u5176\u4ed6\u4eba\u54e1(\u5373\u884c\u653f\/\u5f8c\u52e4\u90e8\u9580\u7684\u4eba\u54e1)\u80fd\u5920\u5b8c\u6574\u548c\u53ca\u6642\u5730\u8a2a\u554f\u6709\u95dc\u5ba2\u6236\u8eab\u4efd\u3001\u4ea4\u6613\u6587\u4ef6(\u5982\u9069\u7528)\u548c\u5176\u4ed6\u76f8\u95dc\u6a94\u6848\u548c\u4fe1\u606f\u7684\u6240\u6709\u6578\u64da\u548c\u4fe1\u606f,\u4ee5\u4fbf\u5728\u6709\u6548\u57f7\u884c\u5176\u8077\u8cac\u6642\u5f97\u5230\u5145\u5206\u5354\u52a9,\u5982\u672c\u624b\u518a\u6240\u8ff0\u3002<\/li>\n\n\n\n
        6. \u5efa\u7acb\u4e00\u500b\u6e05\u6670\u800c\u5feb\u901f\u7684\u5831\u544a\u93c8,\u6839\u64da\u8a72\u5831\u544a\u93c8,\u6709\u95dc\u53ef\u7591\u4ea4\u6613\u7684\u4fe1\u606f\u6703\u6beb\u4e0d\u5ef6\u9072\u5730\u76f4\u63a5\u6216\u901a\u904e\u5176\u52a9\u7406(\u5982\u6709)\u50b3\u905e\u7d66CRO,\u4e26\u76f8\u61c9\u5730\u901a\u77e5CRO\u5728\u624b\u518a\u4e2d\u660e\u78ba\u898f\u5b9a\u3002<\/li>\n\n\n\n
        7. \u78ba\u4fddCRO\u548c\u884c\u653f\/\u5f8c\u52e4\u90e8\u9580\u4e3b\u7ba1\u64c1\u6709\u8db3\u5920\u7684\u8cc7\u6e90,\u5305\u62ec\u7a31\u8077\u7684\u54e1\u5de5\u548c\u6280\u8853\u8a2d\u5099,\u4ee5\u6709\u6548\u5c65\u884c\u5176\u8077\u8cac\u3002<\/li>\n<\/ol>\n\n\n\n

          \u5408\u898f\u53ca\u5831\u544a\u4e3b\u4efb\u7684\u8cac\u4efb<\/h3>\n\n\n\n

          CRO\u5728\u5c64\u7d1a\u4e0a\u61c9\u5c6c\u65bc\u672c\u516c\u53f8\u7d44\u7e54\u67b6\u69cb\u7684\u9ad8\u5c64,\u4ee5\u638c\u63e1\u5fc5\u8981\u7684\u6b0a\u529b\u3002\u6b64\u5916,CRO\u61c9\u9818\u5c0e\u672c\u516c\u53f8\u7684AMLTF\u5408\u898f\u7a0b\u5e8f\u548c\u6d41\u7a0b,\u4e26\u5411\u9ad8\u7d1a\u7ba1\u7406\u5c64\u5831\u544a\u3002CRO\u9084\u61c9\u80fd\u5920\u8a2a\u554f\u5c65\u884c\u5176\u8077\u8cac\u6240\u9700\u7684\u6240\u6709\u76f8\u95dc\u4fe1\u606f\u3002\u5728\u57f7\u884c\u8077\u8cac\u548c\u63a7\u5236\u672c\u516c\u53f8\u9075\u5b88\u6cd5\u5f8b\u7684\u904e\u7a0b\u4e2d,CRO\u61c9\u7372\u53d6\u4e26\u5229\u7528\u570b\u969b\u7d44\u7e54\u767c\u5e03\u7684\u6578\u64da\u3001\u4fe1\u606f\u548c\u5831\u544a\u3002<\/p>\n\n\n\n

          CRO\u7684\u8077\u8cac\u5305\u62ec\u4ee5\u4e0b\u5167\u5bb9:<\/p>\n\n\n\n

            \n
          1. \u5efa\u7acb\u548c\u7dad\u8b77\u5408\u898f\u7a0b\u5e8f\u624b\u518a,<\/li>\n\n\n\n
          2. \u5efa\u7acb\u5be9\u8a08\u8077\u80fd\u4ee5\u6e2c\u8a66AMLFT\u7a0b\u5e8f\u548c\u7cfb\u7d71,\u4ee5\u4fc3\u9032\u6548\u7387\u548c\u6539\u9032,<\/li>\n\n\n\n
          3. \u5c0d\u6240\u6709STR\u8ca0\u7e3d\u9ad4\u8cac\u4efb,\u7576\u672c\u516c\u53f8\u767c\u73fe\u6f5b\u5728\u53ef\u7591\u4ea4\u6613\u6216\u670d\u52d9\u6642,CRO\u5fc5\u9808\u6aa2\u67e5\u76f8\u95dc\u8a18\u9304,\u4ee5\u78ba\u8a8d\u662f\u5426\u6709\u5408\u7406\u7406\u7531\u61f7\u7591\u8a72\u670d\u52d9\u6216\u4ea4\u6613\u53ef\u80fd\u76f4\u63a5\u6216\u9593\u63a5\u8207\u5be6\u65bd\u56b4\u91cd\u5211\u4e8b\u884c\u70ba\u6709\u95dc\u3002\u9019\u662f\u89f8\u767c\u6cd5\u5f8b\u7b2c48\u689d\u898f\u5b9a\u7684\u6838\u5fc3STR\u7fa9\u52d9\u7684\u9580\u6abb,<\/li>\n\n\n\n
          4. \u78ba\u4fdd\u6240\u6709\u9ad8\u7d1a\u8077\u54e1\u3001\u54e1\u5de5\u548c\u4ee3\u7406\u4eba:\n
              \n
            1. ) \u5728\u62db\u8058\u524d\u7531CRO\u548c\u5176\u4ed6\u9069\u7576\u7684\u9ad8\u7d1a\u8077\u54e1\u9032\u884c\u7be9\u9078,<\/li>\n\n\n\n
            2. ) \u63a5\u53d7\u57f9\u8a13\u4ee5\u8b58\u5225\u53ef\u7591\u4ea4\u6613\u548c\u8da8\u52e2\u4ee5\u53ca\u8207\u6d17\u9322\u548c\u6050\u6016\u4e3b\u7fa9\u878d\u8cc7\u76f8\u95dc\u7684\u7279\u5b9a\u98a8\u96aa,\u4ee5\u53ca<\/li>\n\n\n\n
            3. ) \u9075\u5b88\u6cd5\u5f8b\u548c\u5167\u90e8\u5408\u898f\u624b\u518a\u4e0b\u7684\u6240\u6709\u76f8\u95dc\u7fa9\u52d9,<\/li>\n<\/ol>\n<\/li>\n\n\n\n
            4. \u5411\u76f8\u95dc\u7576\u5c40\u63d0\u4ea4\u5408\u898f\u5831\u544a,\u4ee5\u53ca<\/li>\n\n\n\n
            5. \u7dad\u8b77\u8a18\u9304\u4fdd\u5b58\u3002<\/li>\n<\/ol>\n\n\n\n

              \u6301\u7e8c\u76e3\u63a7\u5ba2\u6236\u7684\u8cec\u6236\u548c\u4ea4\u6613\u662f\u6709\u6548\u63a7\u5236MLTF\u98a8\u96aa\u7684\u5fc5\u8981\u8981\u7d20\u3002\u5728\u9019\u65b9\u9762,CRO\u61c9\u8ca0\u8cac\u7dad\u8b77\u548c\u767c\u5c55\u672c\u516c\u53f8\u7684\u6301\u7e8c\u76e3\u63a7\u6d41\u7a0b\u3002<\/p>\n\n\n\n

              \u5167\u90e8\u5be9\u8a08\u5e2b\u7684\u8cac\u4efb<\/h3>\n\n\n\n

              \u5167\u90e8\u5be9\u8a08\u5e2b\u7684\u4ee5\u4e0b\u7fa9\u52d9\u5c08\u9580\u91dd\u5c0d\u9810\u9632MLTF:<\/p>\n\n\n\n

                \n
              1. \u5167\u90e8\u5be9\u8a08\u5e2b\u61c9\u81f3\u5c11\u6bcf\u5e74\u5be9\u67e5\u548c\u8a55\u4f30\u624b\u518a\u4e2d\u63d0\u53ca\u7684\u7528\u65bc\u9810\u9632MLTF\u7684\u653f\u7b56\u3001\u5be6\u8e10\u3001\u63aa\u65bd\u3001\u7a0b\u5e8f\u548c\u63a7\u5236\u6a5f\u5236\u7684\u9069\u7576\u6027\u3001\u6709\u6548\u6027\u548c\u5145\u5206\u6027\u3002<\/li>\n\n\n\n
              2. \u5167\u90e8\u5be9\u8a08\u5e2b\u95dc\u65bc\u4e0a\u8ff0\u7b2c(1)\u9ede\u7684\u8abf\u67e5\u7d50\u679c\u548c\u610f\u898b\u61c9\u4ee5\u66f8\u9762\u5831\u544a\u5f62\u5f0f\u63d0\u4ea4\u7d66\u8463\u4e8b\u6703\u3002<\/li>\n<\/ol>\n\n\n\n

                \u5ba2\u6236\u76e1\u8077\u8abf\u67e5(CDD)\u5de5\u4f5c\u6d41\u7a0b \u98a8\u96aa\u70ba\u672c\u65b9\u6cd5(RBA)<\/h3>\n\n\n\n

                RBA\u610f\u5473\u8457\u672c\u516c\u53f8\u5c07\u8b58\u5225\u3001\u8a55\u4f30\u548c\u4e86\u89e3\u5176\u6240\u9762\u81e8\u7684MLTF\u98a8\u96aa,\u4e26\u63a1\u53d6\u8207\u9019\u4e9b\u98a8\u96aa\u76f8\u7a31\u7684AMLFT\u63aa\u65bd,\u4ee5\u6709\u6548\u5730\u7ba1\u7406\u548c\u6e1b\u8f15\u9019\u4e9b\u98a8\u96aa\u3002<\/p>\n\n\n\n

                \u6839\u64daRBA,\u672c\u516c\u53f8\u5c07\u5c0b\u6c42\u8b58\u5225\u3001\u8a55\u4f30\u548c\u4e86\u89e3\u5176\u5728\u4ee5\u4e0b\u65b9\u9762\u7684MLTF\u98a8\u96aa:<\/p>\n\n\n\n

                  \n
                1. \u5176\u5ba2\u6236,<\/li>\n\n\n\n
                2. \u5176\u5ba2\u6236\u4f86\u81ea\u6216\u6240\u5728\u7684\u570b\u5bb6\u6216\u53f8\u6cd5\u7ba1\u8f44\u5340,<\/li>\n\n\n\n
                3. \u6a5f\u69cb\u958b\u5c55\u696d\u52d9\u7684\u570b\u5bb6\u6216\u53f8\u6cd5\u7ba1\u8f44\u5340,\u4ee5\u53ca<\/li>\n\n\n\n
                4. \u6a5f\u69cb\u7684\u7522\u54c1\u3001\u670d\u52d9\u3001\u4ea4\u6613\u548c\u4ea4\u4ed8\u6e20\u9053\u3002<\/li>\n<\/ol>\n\n\n\n

                  \u6cd5\u5f8b\u4e2d\u5b9a\u7fa9\u7684CDD\u6709\u56db\u500b\u95dc\u9375\u7d44\u6210\u90e8\u5206:<\/p>\n\n\n\n

                    \n
                  1. \u8b58\u5225\u5ba2\u6236,\u5305\u62ec\u4ee3\u8868\u975e\u500b\u4eba\u5ba2\u6236\u884c\u4e8b\u7684\u4efb\u4f55\u4eba,\u4e26\u9a57\u8b49\u5176\u8eab\u4efd,<\/li>\n\n\n\n
                  2. \u7576\u5ba2\u6236\u4e0d\u662f\u5be6\u76ca\u64c1\u6709\u4eba\u6642,\u8b58\u5225\u5be6\u76ca\u64c1\u6709\u4eba\u4e26\u63a1\u53d6\u5408\u7406\u63aa\u65bd\u9a57\u8b49\u5be6\u76ca\u64c1\u6709\u4eba\u7684\u8eab\u4efd,<\/li>\n\n\n\n
                  3. \u7372\u53d6\u6709\u95dc\u696d\u52d9\u95dc\u4fc2\u6027\u8cea\u4ee5\u53ca\u5ba2\u6236\u6216\u5be6\u76ca\u64c1\u6709\u4eba\u696d\u52d9\u7684\u8db3\u5920\u4fe1\u606f,\u4ee5\u8b58\u5225\u8907\u96dc\u6216\u7570\u5e38\u7684\u4ea4\u6613\u6216\u4ea4\u6613\u6a21\u5f0f\u4ee5\u53ca\u5176\u4ed6\u9ad8\u98a8\u96aa\u6d3b\u52d5,\u4ee5\u53ca<\/li>\n\n\n\n
                  4. \u63a1\u53d6\u5408\u7406\u63aa\u65bd\u78ba\u5b9a\u4e00\u6b21\u6027\u4ea4\u6613\u7684\u76ee\u7684(\u6cd5\u5f8b\u7b2c49(2)\u689d\u5b9a\u7fa9\u70ba\u73fe\u6709\u696d\u52d9\u95dc\u4fc2\u4e4b\u5916\u8d85\u904e50,000\u585e\u820c\u723e\u76e7\u6bd4\u7684\u4ea4\u6613,\u7121\u8ad6\u662f\u55ae\u7b46\u9084\u662f\u591a\u7b46\u95dc\u806f\u64cd\u4f5c),\u4ee5\u53ca\u6240\u6709\u8cc7\u91d1\u8f49\u79fb\u7684\u4f86\u6e90\u548c\u6700\u7d42\u76ee\u7684\u5730\u3002<\/li>\n<\/ol>\n\n\n\n

                    \u672c\u516c\u53f8\u63a1\u7528\u4e26\u5728\u672c\u624b\u518a\u4e2d\u63cf\u8ff0\u7684\u98a8\u96aa\u70ba\u672c\u65b9\u6cd5\u5177\u6709\u4ee5\u4e0b\u4e00\u822c\u7279\u5fb5:<\/p>\n\n\n\n

                      \n
                    1. \u8a8d\u8b58\u5230MLTF\u5a01\u8105\u5728\u5ba2\u6236\u3001\u570b\u5bb6\u3001\u670d\u52d9\u548c\u91d1\u878d\u5de5\u5177\u4e4b\u9593\u5b58\u5728\u5dee\u7570\u3002<\/li>\n\n\n\n
                    2. \u5141\u8a31\u8463\u4e8b\u6703\u4ee5\u7b26\u5408\u5176\u7279\u5b9a\u696d\u52d9\u98a8\u96aa\u7684\u65b9\u5f0f\u5340\u5206\u672c\u516c\u53f8\u7684\u5ba2\u6236\u3002<\/li>\n\n\n\n
                    3. \u5141\u8a31\u8463\u4e8b\u6703\u6839\u64da\u672c\u516c\u53f8\u7684\u7279\u5b9a\u60c5\u6cc1\u548c\u7279\u5fb5,\u5728\u5236\u5b9a\u653f\u7b56\u3001\u7a0b\u5e8f\u548c\u63a7\u5236\u63aa\u65bd\u6642\u63a1\u7528\u81ea\u5df1\u7684\u65b9\u6cd5\u3002<\/li>\n\n\n\n
                    4. \u6709\u52a9\u65bc\u7522\u751f\u66f4\u5177\u6210\u672c\u6548\u76ca\u7684\u7cfb\u7d71\u3002<\/li>\n\n\n\n
                    5. \u8b58\u5225\u548c\u8a55\u4f30\u4f86\u81ea\u7279\u5b9a\u5ba2\u6236\u6216\u5ba2\u6236\u985e\u578b\u3001\u91d1\u878d\u5de5\u5177\u3001\u670d\u52d9\u4ee5\u53ca\u5ba2\u6236\u7684\u5730\u7406\u7d93\u71df\u5340\u57df\u7684MLTF\u98a8\u96aa\u3002<\/li>\n\n\n\n
                    6. \u901a\u904e\u61c9\u7528\u9069\u7576\u548c\u6709\u6548\u7684\u63aa\u65bd\u3001\u7a0b\u5e8f\u548c\u63a7\u5236\u4f86\u7ba1\u7406\u548c\u6e1b\u8f15\u8a55\u4f30\u7684\u98a8\u96aa\u3002<\/li>\n\n\n\n
                    7. \u6301\u7e8c\u76e3\u63a7\u548c\u6539\u9032\u653f\u7b56\u3001\u7a0b\u5e8f\u548c\u63a7\u5236\u7684\u6709\u6548\u904b\u4f5c\u3002<\/li>\n<\/ol>\n\n\n\n

                      \u653f\u6cbb\u516c\u773e\u4eba\u7269(PEPs)<\/h3>\n\n\n\n

                      \u653f\u6cbb\u516c\u773e\u4eba\u7269(PEP)\u88ab\u5b9a\u7fa9\u70ba\u88ab\u59d4\u8a17\u6216\u66fe\u88ab\u59d4\u8a17\u64d4\u4efb\u91cd\u8981\u516c\u5171\u8077\u80fd\u7684\u500b\u4eba,\u4ee5\u53ca\u5176\u76f4\u7cfb\u89aa\u5c6c\u548c\u5bc6\u5207\u95dc\u806f\u4eba\u58eb\u3002<\/p>\n\n\n\n

                      \u6839\u64da\u672c\u516c\u53f8\u7684\u98a8\u96aa\u504f\u597d,\u672c\u516c\u53f8\u56b4\u683c\u4e0d\u8207PEP\u5efa\u7acb\u6216\u7dad\u6301\u696d\u52d9\u95dc\u4fc2\u3002CRO\u61c9\u78ba\u4fdd\u6240\u6709\u6f5b\u5728\u5ba2\u6236\u548c\u73fe\u6709\u5ba2\u6236\u5728\u5165\u8077\u671f\u9593\u548c\u6301\u7e8c\u57fa\u790e\u4e0a\u63a5\u53d7\u77e5\u540d\u5168\u7403PEP\u6578\u64da\u5eab\u7684\u7be9\u9078\u3002\u5982\u679c\u6f5b\u5728\u5ba2\u6236\u88ab\u8b58\u5225\u70baPEP,\u5247\u61c9\u62d2\u7d55\u5165\u8077\u7533\u8acb\u3002\u5982\u679c\u73fe\u6709\u5ba2\u6236\u96a8\u5f8c\u6210\u70baPEP,CRO\u61c9\u6839\u64da\u672c\u516c\u53f8\u7684\u689d\u6b3e\u548c\u689d\u4ef6\u7acb\u5373\u7d42\u6b62\u696d\u52d9\u95dc\u4fc2,\u4e26\u5728\u6aa2\u6e2c\u5230\u4efb\u4f55\u53ef\u7591\u6d3b\u52d5\u6642\u63d0\u4ea4STR\u3002<\/p>\n\n\n\n

                      \u52a0\u5f37\u76e1\u8077\u8abf\u67e5(EDD)<\/h3>\n\n\n\n

                      \u7576\u672c\u516c\u53f8\u8b58\u5225\u51fa\u5b58\u5728\u8f03\u9ad8MLTF\u98a8\u96aa\u7684\u5ba2\u6236\u3001\u53f8\u6cd5\u7ba1\u8f44\u5340\u6216\u4ea4\u6613\u6642,CRO\u61c9\u78ba\u4fdd\u5be6\u65bd\u52a0\u5f37\u76e1\u8077\u8abf\u67e5(EDD)\u63aa\u65bd\u3002EDD\u63aa\u65bd\u5305\u62ec\u4f46\u4e0d\u9650\u65bc:<\/p>\n\n\n\n

                        \n
                      1. \u7372\u53d6\u6709\u95dc\u5ba2\u6236\u548c\u696d\u52d9\u95dc\u4fc2\u9810\u671f\u6027\u8cea\u7684\u984d\u5916\u4fe1\u606f;<\/li>\n\n\n\n
                      2. \u7372\u53d6\u6709\u95dc\u5ba2\u6236\u8cc7\u91d1\u4f86\u6e90(SoF)\u548c\u8ca1\u5bcc\u4f86\u6e90(SoW)\u7684\u984d\u5916\u4fe1\u606f;<\/li>\n\n\n\n
                      3. \u7372\u5f97\u9ad8\u7d1a\u7ba1\u7406\u5c64\u6279\u51c6\u4ee5\u958b\u59cb\u6216\u7e7c\u7e8c\u696d\u52d9\u95dc\u4fc2;\u4ee5\u53ca<\/li>\n\n\n\n
                      4. \u5c0d\u696d\u52d9\u95dc\u4fc2\u548c\u4ea4\u6613\u9032\u884c\u52a0\u5f37\u7684\u6301\u7e8c\u76e3\u63a7\u3002<\/li>\n<\/ol>\n\n\n\n

                        \u6301\u7e8c\u76e3\u63a7<\/h3>\n\n\n\n

                        \u6301\u7e8c\u76e3\u63a7\u6709\u5169\u500b\u95dc\u9375\u7d44\u6210\u90e8\u5206:<\/p>\n\n\n\n

                          \n
                        1. \u5be9\u67e5\u4ea4\u6613\u662f\u5426\u8207\u5ba2\u6236\u7684\u696d\u52d9\u3001\u98a8\u96aa\u6982\u6cc1\u4ee5\u53ca\u8cc7\u91d1\/\u8ca1\u5bcc\u4f86\u6e90\u4e00\u81f4;\u4ee5\u53ca<\/li>\n\n\n\n
                        2. \u4fdd\u6301\u6240\u6709CDD\u4fe1\u606f\u548c\u6587\u4ef6\u7684\u6700\u65b0\u72c0\u614b\u3002<\/li>\n<\/ol>\n\n\n\n

                          \u53d7\u5236\u88c1\u548c\u9ad8\u98a8\u96aa\u53f8\u6cd5\u7ba1\u8f44\u5340\u53ca\u5b9a\u5411\u91d1\u878d\u5236\u88c1<\/h3>\n\n\n\n

                          \u672c\u516c\u53f8\u56b4\u683c\u7981\u6b62\u8207\u53d7\u570b\u969b\u548c\u570b\u5167\u5236\u88c1\u7684\u500b\u4eba\u3001\u5be6\u9ad4\u6216\u53f8\u6cd5\u7ba1\u8f44\u5340\u958b\u5c55\u696d\u52d9\u3002CRO\u61c9\u78ba\u4fdd\u6240\u6709\u5ba2\u6236\u90fd\u63a5\u53d7\u806f\u5408\u570b\u5b89\u5168\u7406\u4e8b\u6703\u6c7a\u8b70(UNSCRs)\u6e05\u55ae\u3001\u6839\u64da\u300a\u9632\u6b62\u6050\u6016\u4e3b\u7fa9\u6cd5\u300b\u767c\u5e03\u7684\u585e\u820c\u723e\u570b\u5167\u5236\u88c1\u6e05\u55ae\u4ee5\u53ca\u6b50\u76df\u3001OFAC(\u7f8e\u570b)\u548cFATF\u9ad8\u98a8\u96aa\u53f8\u6cd5\u7ba1\u8f44\u5340\u6e05\u55ae\u7684\u7be9\u9078\u3002<\/p>\n\n\n\n

                          \u5982\u679c\u767c\u73fe\u8207\u53d7\u5236\u88c1\u65b9\u7684\u5339\u914d\u6216”\u771f\u5be6\u547d\u4e2d”,\u672c\u516c\u53f8\u61c9\u7acb\u5373\u51cd\u7d50\u8cc7\u91d1\u6216\u8cc7\u7522,\u4e0d\u4e8b\u5148\u901a\u77e5\u5ba2\u6236,\u7981\u6b62\u4efb\u4f55\u4ea4\u6613,\u4e26\u6839\u64da\u585e\u820c\u723e\u6cd5\u5f8b\u53ca\u6642\u5411FIU\u548cFSA\u5831\u544a\u6b64\u4e8b\u3002<\/p>\n\n\n\n

                          \u5ba2\u6236\u8b58\u5225\u7a0b\u5e8f<\/h3>\n\n\n\n

                          CRO\u61c9\u78ba\u4fdd\u5728\u9069\u7528\u548c\u9069\u7576\u7684\u60c5\u6cc1\u4e0b,\u59a5\u5584\u7372\u53d6\u4ee5\u4e0b\u60c5\u6cc1\u6240\u9700\u7684\u76f8\u61c9\u6587\u4ef6\u548c\u4fe1\u606f:<\/p>\n\n\n\n

                            \n
                          1. \u6240\u6709\u8b58\u5225\u548c\u9a57\u8b49\u7a0b\u5e8f,\u5305\u62ec\u5167\u90e8\u548c\u5916\u90e8\u6e9d\u901a,\u90fd\u61c9\u4ee5\u66f8\u9762\u5f62\u5f0f\u8a18\u9304\u4e26\u6839\u64da\u6cd5\u5f8b\u4f5c\u70ba\u8a18\u9304\u4fdd\u5b58\u3002<\/li>\n\n\n\n
                          2. \u672c\u516c\u53f8\u61c9\u9996\u5148\u78ba\u4fe1\u5176\u6b63\u5728\u8207\u4e00\u500b\u771f\u5be6\u7684\u4eba(\u81ea\u7136\u4eba\u6216\u6cd5\u4eba)\u6253\u4ea4\u9053,\u4e26\u4e14\u8072\u7a31\u4ee3\u8868\u975e\u500b\u4eba\u5ba2\u6236\u884c\u4e8b\u7684\u4efb\u4f55\u4eba\u90fd\u7d93\u904e\u9069\u7576\u6388\u6b0a\u3002<\/li>\n\n\n\n
                          3. \u672c\u516c\u53f8\u61c9\u63a1\u53d6\u5fc5\u8981\u6b65\u9a5f\u8b58\u5225\u69cb\u6210\u64ec\u8b70\u95dc\u4fc2\u6216\u4ea4\u6613\u57fa\u790e\u7684\u8cc7\u7522\u7684\u5be6\u76ca\u64c1\u6709\u4eba,\u4e26\u5c0d\u8a72\u95dc\u4fc2\u6216\u4ea4\u6613\u7684\u76ee\u7684\u548c\u6027\u8cea\u9032\u884c\u9069\u7576\u8abf\u67e5\u3002<\/li>\n\n\n\n
                          4. \u61c9\u8981\u6c42\u7531\u77e5\u540d\u653f\u5e9c\u4f86\u6e90\u7c3d\u767c\u7684\u6587\u4ef6(\u4f8b\u5982\u8eab\u4efd\u8b49\u548c\u8b77\u7167)\u3002\u5728\u53ef\u884c\u7684\u60c5\u6cc1\u4e0b,\u61c9\u4fdd\u7559\u652f\u6301\u8b49\u64da\u7684\u526f\u672c\u3002\u6216\u8005,\u61c9\u5b8c\u6574\u8a18\u9304\u53c3\u8003\u7de8\u865f\u548c\u5176\u4ed6\u76f8\u95dc\u8a73\u7d30\u4fe1\u606f\u3002<\/li>\n\n\n\n
                          5. \u5982\u679c\u672c\u516c\u53f8\u7121\u6cd5\u6839\u64da\u6cd5\u5f8b\u8b58\u5225\u548c\u9a57\u8b49\u6f5b\u5728\u5ba2\u6236\u548c\u6240\u6709\u76f8\u95dc\u5be6\u76ca\u64c1\u6709\u4eba\u7684\u8eab\u4efd,\u672c\u516c\u53f8\u61c9:\n
                              \n
                            1. ) \u4e0d\u5efa\u7acb(\u6216\u7d42\u6b62)\u4efb\u4f55\u696d\u52d9\u95dc\u4fc2,<\/li>\n\n\n\n
                            2. ) \u62d2\u7d55\u9032\u884c\u4efb\u4f55\u4ea4\u6613,\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\u8cf4\u7b2c\u4e09\u65b9\u9032\u884c\u5ba2\u6236\u8b58\u5225\u548c\u76e1\u8077\u8abf\u67e5<\/h3>\n\n\n\n

                              \u672c\u516c\u53f8\u53ef\u4f9d\u8cf4\u7b2c\u4e09\u65b9\u5be6\u65bd\u5ba2\u6236\u8b58\u5225\u548c\u76e1\u8077\u8abf\u67e5\u7a0b\u5e8f,\u524d\u63d0\u662f:<\/p>\n\n\n\n

                                \n
                              1. \u7b2c\u4e09\u65b9\u7acb\u5373\u63d0\u4f9b\u5728\u61c9\u7528\u5ba2\u6236\u8b58\u5225\u548c\u76e1\u8077\u8abf\u67e5\u7a0b\u5e8f\u904e\u7a0b\u4e2d\u6536\u96c6\u7684\u6240\u6709\u6578\u64da\u548c\u4fe1\u606f,\u9019\u4e9b\u6578\u64da\u548c\u4fe1\u606f\u5fc5\u9808\u662f\u7d93\u8a8d\u8b49\u7684\u539f\u4ef6\u771f\u5be6\u526f\u672c\u3002<\/li>\n\n\n\n
                              2. \u672c\u516c\u53f8\u5c0d\u7b2c\u4e09\u65b9\u7684\u5c08\u696d\u8a3b\u518a\u4ee5\u53ca\u7b2c\u4e09\u65b9\u70ba\u9810\u9632MLTF\u800c\u5be6\u65bd\u7684\u7a0b\u5e8f\u548c\u63aa\u65bd\u9032\u884c\u9069\u7576\u7684\u76e1\u8077\u8abf\u67e5\u3002CRO\u61c9\u8ca0\u8cac\u5be6\u65bd\u4e0a\u8ff0\u898f\u5b9a\u3002<\/li>\n\n\n\n
                              3. \u672c\u516c\u53f8\u78ba\u4fdd\u7b2c\u4e09\u65b9\u662f\u53d7\u76e3\u7ba1\u7684\u91d1\u878d\u6a5f\u69cb\u6216\u6307\u5b9a\u7684\u975e\u91d1\u878d\u4f01\u696d\u6216\u5c08\u696d\u4eba\u58eb,\u53d7\u5236\u65bc\u8207\u585e\u820c\u723e\u6cd5\u5f8b\u8981\u6c42\u7684\u6a19\u6e96\u76f8\u7576\u7684AML\/CFT\u76e3\u7ba1\u548c\u76e3\u7763\u3002<\/li>\n<\/ol>\n\n\n\n

                                \u901a\u98a8\u5831\u4fe1<\/h3>\n\n\n\n

                                \u70ba\u9075\u5b88\u4e0a\u8ff0\u653f\u7b56\u548c\u7a0b\u5e8f,\u5982\u679c\u6709\u5408\u7406\u61f7\u7591\u6b64\u985e\u884c\u52d5\u53ef\u80fd\u8b66\u544a\u5ba2\u6236,\u672c\u516c\u53f8\u5c07\u4e0d\u9032\u884c\u76e1\u8077\u8abf\u67e5\u7a0b\u5e8f\u3002\u672c\u516c\u53f8\u5c07\u6309\u7167\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\u7fa9\u4ee5\u53ca\u53ef\u80fd\u7528\u65bcMLTF\u7684\u53ef\u7591\u4ea4\u6613\u985e\u578b\u5e7e\u4e4e\u662f\u7121\u9650\u7684\u3002\u53ef\u7591\u4ea4\u6613\u901a\u5e38\u662f\u8207\u5ba2\u6236\u5df2\u77e5\u7684\u5408\u6cd5\u696d\u52d9\u6216\u500b\u4eba\u6d3b\u52d5\u4e0d\u4e00\u81f4\u7684\u4ea4\u6613,\u6216\u8207\u7279\u5b9a\u8cec\u6236\u7684\u6b63\u5e38\u696d\u52d9\u4e0d\u4e00\u81f4,\u6216\u8207\u516c\u53f8\u70ba\u5ba2\u6236\u5275\u5efa\u7684\u7d93\u6fdf\u6982\u6cc1\u4e0d\u4e00\u81f4\u7684\u4ea4\u6613\u3002<\/p>\n\n\n\n

                                \u672c\u516c\u53f8\u61c9\u78ba\u4fdd\u5176\u4fdd\u6301\u8db3\u5920\u7684\u4fe1\u606f\u4e26\u5145\u5206\u4e86\u89e3\u5176\u5ba2\u6236\u7684\u6d3b\u52d5,\u4ee5\u4fbf\u53ca\u6642\u8b58\u5225\u51fa\u4ea4\u6613\u6216\u4e00\u7cfb\u5217\u4ea4\u6613\u662f\u7570\u5e38\u6216\u53ef\u7591\u7684\u3002\u70ba\u4e86\u8b58\u5225\u53ef\u7591\u4ea4\u6613,CRO\u61c9\u57f7\u884c\u4ee5\u4e0b\u6d3b\u52d5:<\/p>\n\n\n\n

                                  \n
                                1. \u6301\u7e8c\u76e3\u63a7\u5ba2\u6236\u8ca1\u52d9\u72c0\u6cc1\u3001\u696d\u52d9\u6d3b\u52d5\u548c\/\u6216\u4ea4\u6613\u985e\u578b\u7684\u4efb\u4f55\u8b8a\u5316\u3002<\/li>\n\n\n\n
                                2. \u6301\u7e8c\u76e3\u63a7\u4efb\u4f55\u5ba2\u6236\u662f\u5426\u5f9e\u4e8b\u4ee5\u4e0b\u5217\u8868\u4e2d\u63cf\u8ff0\u7684\u4efb\u4f55\u8207MLTF\u76f8\u95dc\u7684\u53ef\u7591\u4ea4\u6613\/\u6d3b\u52d5\u3002<\/li>\n\n\n\n
                                3. \u7576\u672c\u516c\u53f8\u767c\u73fe\u6f5b\u5728\u53ef\u7591\u4ea4\u6613\u6216\u670d\u52d9\u6642,CRO\u5fc5\u9808\u6aa2\u67e5\u76f8\u95dc\u8a18\u9304,\u4ee5\u78ba\u8a8d\u662f\u5426\u6709\u5408\u7406\u7406\u7531\u61f7\u7591\u8a72\u670d\u52d9\u6216\u4ea4\u6613\u53ef\u80fd\u76f4\u63a5\u6216\u9593\u63a5\u8207MLTF\u6216\u5176\u4ed6\u56b4\u91cd\u5211\u4e8b\u884c\u70ba\u7684\u5be6\u65bd\u6709\u95dc\u3002<\/li>\n\n\n\n
                                4. \u5982\u679c\u5728\u5b8c\u6210\u6b64\u5be9\u67e5\u5f8c,CRO\u8a8d\u5b9a\u5b58\u5728\u5408\u7406\u7684\u61f7\u7591\u7406\u7531,\u90a3\u9ebc\u4ed6\/\u5979\u5fc5\u9808\u7acb\u5373\u5411FIU\u63d0\u4ea4STR\u3002\u6240\u6709STR\u5fc5\u9808\u5728\u5f62\u6210\u76f8\u95dc\u61f7\u7591(\u6216\u77e5\u60c5)\u5f8c\u7684\u5169\u500b\u5de5\u4f5c\u65e5\u5167\u63d0\u4ea4\u3002<\/li>\n<\/ol>\n\n\n\n

                                  \u8a18\u9304\u4fdd\u5b58\u7a0b\u5e8f<\/h3>\n\n\n\n

                                  \u672c\u516c\u53f8\u7684\u884c\u653f\/\u5f8c\u52e4\u90e8\u9580\u61c9\u4fdd\u5b58\u4ee5\u4e0b\u8a18\u9304:<\/p>\n\n\n\n

                                    \n
                                  1. \u5c31\u4efb\u4f55\u5ba2\u6236\u7372\u5f97\u7684\u8eab\u4efd\u8b49\u64da\u7684\u6027\u8cea\u3002<\/li>\n\n\n\n
                                  2. C\u9032\u884c\u7684\u6240\u6709\u4ea4\u6613\u548c\u76f8\u95dc\u5f80\u4f86<\/li>\n\n\n\n
                                  3. \u5f9eFIU\u6536\u5230\u7684\u6240\u6709AMLFT\u67e5\u8a62\u8a18\u9304\u4ee5\u53ca\u6839\u64da\u6cd5\u5f8b\u7b2c27\u689d\u5411FIU\u63d0\u4ea4\u7684\u6240\u6709\u5831\u544a\u3002<\/li>\n\n\n\n
                                  4. \u5728\u5ba2\u6236\u5165\u8077\u548c\u6301\u7e8c\u76e3\u63a7\u671f\u9593\u6536\u96c6\u7684\u6240\u6709\u6587\u4ef6\u548c\u88fd\u4f5c\u7684\u5831\u544a\u3002<\/li>\n\n\n\n
                                  5. \u5728CDD\u904e\u7a0b\u4e2d\u7372\u5f97\u7684\u6587\u4ef6\u548c\u5275\u5efa\u7684\u5831\u544a\u3002<\/li>\n<\/ol>\n\n\n\n

                                    \u6240\u6709\u8a18\u9304\u5fc5\u9808\u5f9e\u76f8\u95dc\u4e8b\u4ef6\u767c\u751f\u4e4b\u65e5\u8d77\u4fdd\u5b58\u81f3\u5c11\u4e03(7)\u5e74,\u6216\u5728\u6301\u7e8c\u696d\u52d9\u95dc\u4fc2\u7684\u60c5\u6cc1\u4e0b,\u5728\u696d\u52d9\u95dc\u4fc2\u7d42\u6b62\u5f8c\u4fdd\u5b58,\u4e26\u4ee5\u53ef\u61c9\u8981\u6c42\u7acb\u5373\u8a2a\u554f\u7684\u5f62\u5f0f\u4fdd\u5b58\u3002<\/p>\n\n\n\n

                                    \u8a18\u9304\u683c\u5f0f<\/h3>\n\n\n\n

                                    \u884c\u653f\/\u5f8c\u52e4\u90e8\u9580\u61c9\u4fdd\u7559\u4e0a\u8ff0\u6587\u4ef6\/\u6578\u64da,\u9664\u4e86\u4ee5\u786c\u62f7\u8c9d\u5f62\u5f0f\u4fdd\u5b58\u7684\u539f\u59cb\u6587\u4ef6\u6216\u5176\u7d93\u8a8d\u8b49\u7684\u771f\u5be6\u526f\u672c\u5916,\u9084\u53ef\u4ee5\u5176\u4ed6\u5f62\u5f0f\u4fdd\u5b58,\u4f8b\u5982\u96fb\u5b50\u5f62\u5f0f,\u524d\u63d0\u662f\u884c\u653f\/\u5f8c\u52e4\u90e8\u9580\u61c9\u80fd\u5920\u6beb\u4e0d\u5ef6\u9072\u5730\u6aa2\u7d22\u76f8\u95dc\u6587\u4ef6\/\u6578\u64da,\u4e26\u5728\u6536\u5230\u76f8\u95dc\u8acb\u6c42\u5f8c\u96a8\u6642\u5411\u76e3\u7ba1\u6a5f\u69cb\u63d0\u4ea4\u3002\u672c\u516c\u53f8\u5df2\u5efa\u7acb\u6587\u4ef6\/\u6578\u64da\u4fdd\u5b58\u653f\u7b56,\u4e26\u78ba\u4fdd\u8a72\u653f\u7b56\u8003\u616e\u6cd5\u5f8b\u7684\u8981\u6c42\u3002<\/p>\n\n\n\n

                                    \u7372\u5f97\u7684\u6587\u4ef6\/\u6578\u64da\u61c9\u70ba\u539f\u4ef6\u6216\u7d93\u8a8d\u8b49\u7684\u771f\u5be6\u526f\u672c\u5f62\u5f0f\u3002\u5982\u679c\u6587\u4ef6\/\u6578\u64da\u7531\u672c\u516c\u53f8\u672c\u8eab\u6216\u4f9d\u8cf4\u7b2c\u4e09\u65b9\u9032\u884c\u5ba2\u6236\u8b58\u5225\u548c\u76e1\u8077\u8abf\u67e5\u4e2d\u63d0\u5230\u7684\u7b2c\u4e09\u65b9\u4ee5\u5916\u7684\u5176\u4ed6\u4eba\u8a8d\u8b49\u70ba\u771f\u5be6,\u5247\u6587\u4ef6\/\u6578\u64da\u5fc5\u9808\u7d93\u904e\u516c\u8b49\u3002<\/p>\n\n\n\n

                                    \u5982\u679c\u4e0a\u8ff0\u6587\u4ef6\u4f7f\u7528\u82f1\u8a9e\u4ee5\u5916\u7684\u8a9e\u8a00,\u5247\u61c9\u9644\u4e0a\u771f\u5be6\u7ffb\u8b6f\u3002\u6bcf\u6b21\u516c\u53f8\u63a5\u53d7\u65b0\u5ba2\u6236\u6642,\u884c\u653f\/\u5f8c\u52e4\u90e8\u9580\u4e3b\u7ba1\u61c9\u8ca0\u8cac\u78ba\u4fdd\u9075\u5b88\u672c\u7bc0\u7684\u898f\u5b9a\u3002<\/p>\n\n\n\n

                                    \u54e1\u5de5\u7fa9\u52d9<\/h3>\n\n\n\n

                                    \u672c\u516c\u53f8\u7684\u6bcf\u4f4d\u54e1\u5de5\u90fd\u6709\u7fa9\u52d9\u4e86\u89e3:<\/p>\n\n\n\n

                                      \n
                                    1. \u672c\u516c\u53f8\u548c\u4ed6\u5011\u81ea\u5df1\u7684\u500b\u4eba\u6cd5\u5b9a\u7fa9\u52d9\u4ee5\u53ca\u672a\u80fd\u9075\u5b88\u6cd5\u5f8b\u4e0b\u7684CDD\u548c\u8a18\u9304\u4fdd\u5b58\u8981\u6c42\u7684\u53ef\u80fd\u5f8c\u679c\u3002<\/li>\n\n\n\n
                                    2. \u6240\u6709\u5176\u4ed6\u9069\u7528\u7684\u6cd5\u5f8b\u548c\u6cd5\u898f,\u4ee5\u53ca\u9055\u53cd\u9019\u4e9b\u7fa9\u52d9\u7684\u53ef\u80fd\u5f8c\u679c\u3002<\/li>\n\n\n\n
                                    3. \u672c\u516c\u53f8\u8207AMLFT\u76f8\u95dc\u7684\u653f\u7b56\u548c\u7a0b\u5e8f,\u5305\u62ec\u53ef\u7591\u4ea4\u6613\u8b58\u5225\u548c\u5831\u544a\u3002<\/li>\n\n\n\n
                                    4. MLTF\u4e2d\u7684\u4efb\u4f55\u65b0\u8208\u6280\u8853\u3001\u65b9\u6cd5\u548c\u8da8\u52e2,\u524d\u63d0\u662f\u54e1\u5de5\u9700\u8981\u9019\u4e9b\u4fe1\u606f\u4f86\u5c65\u884c\u4ed6\u5011\u5728\u672c\u516c\u53f8AMLFT\u65b9\u9762\u7684\u7279\u5b9a\u8077\u8cac\u3002<\/li>\n<\/ol>\n\n\n\n

                                      \u57f9\u8a13\u548c\u6e9d\u901a\u653f\u7b56<\/h3>\n\n\n\n
                                        \n
                                      1. CRO\u61c9\u901a\u904e\u5f15\u5165\u5b8c\u6574\u7684\u54e1\u5de5\u6559\u80b2\u548c\u57f9\u8a13\u8a08\u5283,\u78ba\u4fdd\u54e1\u5de5\u5145\u5206\u4e86\u89e3\u5176\u6839\u64da\u6cd5\u5f8b\u627f\u64d4\u7684\u6cd5\u5f8b\u7fa9\u52d9\u3002<\/li>\n\n\n\n
                                      2. \u6240\u6709\u54e1\u5de5\u61c9\u6bcf\u5e74\u63a5\u53d7\u57f9\u8a13\u6216\u9032\u4fee\u8ab2\u7a0b,\u6216\u5728\u672c\u516c\u53f8\u653f\u7b56\u3001\u76e3\u7ba1\u8981\u6c42\u6709\u4fee\u8a02\u6216\u54e1\u5de5\u8077\u8cac\u767c\u751f\u8b8a\u5316\u6642\u63a5\u53d7\u57f9\u8a13\u3002\u63d0\u4f9b\u7d66\u5404\u90e8\u9580\u54e1\u5de5\u7684\u57f9\u8a13\u7684\u6642\u9593\u548c\u5167\u5bb9\u5c07\u6839\u64daC\u7684\u9700\u8981\u78ba\u5b9a<\/li>\n\n\n\n
                                      3. \u57f9\u8a13\u8a08\u5283\u65e8\u5728\u6559\u80b2\u672c\u516c\u53f8\u54e1\u5de5\u4e86\u89e3\u9810\u9632MLTF\u7684\u6700\u65b0\u767c\u5c55,\u5305\u62ec\u70ba\u6b64\u76ee\u7684\u4f7f\u7528\u7684\u5be6\u969b\u65b9\u6cd5\u548c\u8da8\u52e2\u3002<\/li>\n\n\n\n
                                      4. \u6240\u6709\u54e1\u5de5\u61c9\u78ba\u8a8d\u6b64AML\u653f\u7b56,\u4ee5\u8868\u660e\u4ed6\u5011\u5c0dAMLTF\u7684\u627f\u8afe\u3002<\/li>\n\n\n\n
                                      5. \u5ba2\u6236\u6216\u4efb\u4f55\u5176\u4ed6\u7b2c\u4e09\u65b9\u6703\u88ab\u544a\u77e5\u4e26\u8981\u6c42\u78ba\u8a8d\u548c\u63a5\u53d7\u5728\u672c\u516c\u53f8\u7db2\u7ad9\u4e0a\u767c\u5e03\u7684\u6b64AML\u653f\u7b56\u3002<\/li>\n<\/ol>\n\n\n\n

                                        \u76e3\u63a7\u8207\u6539\u9032<\/h3>\n\n\n\n
                                          \n
                                        1. CRO\u8ca0\u8cac\u76e3\u63a7\u6b64AML\u653f\u7b56\u7684\u6709\u6548\u6027,\u4e26\u5c07\u6839\u64da\u5167\u90e8\u653f\u7b56\u5b9a\u671f\u5be9\u67e5\u5176\u5be6\u65bd\u60c5\u6cc1\u3002<\/li>\n\n\n\n
                                        2. \u4efb\u4f55\u9700\u8981\u6539\u9032\u7684\u5730\u65b9\u5c07\u76e1\u5feb\u61c9\u7528\u3002\u9f13\u52f5\u54e1\u5de5\u5411CRO\u63d0\u4f9b\u6709\u95dc\u6b64\u653f\u7b56\u7684\u53cd\u994b\u3002<\/li>\n\n\n\n
                                        3. \u6b64AML\u653f\u7b56\u4e0d\u69cb\u6210\u54e1\u5de5\u50f1\u50ad\u5408\u540c\u7684\u4e00\u90e8\u5206,\u672c\u516c\u53f8\u53ef\u96a8\u6642\u4fee\u8a02\u5b83,\u4ee5\u63d0\u9ad8\u5176\u6253\u64ca\u8150\u6557\u7684\u6709\u6548\u6027\u3002<\/li>\n<\/ol>\n\n\n\n

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