{"id":274,"date":"2024-05-27T01:22:32","date_gmt":"2024-05-27T01:22:32","guid":{"rendered":"https:\/\/royalglobalcompliance.com\/?page_id=274"},"modified":"2025-10-04T05:21:16","modified_gmt":"2025-10-04T05:21:16","slug":"anti-money-laundering","status":"publish","type":"page","link":"https:\/\/www.royalglobalcompliance.com\/zh\/anti-money-laundering\/","title":{"rendered":"\u53cd\u6d17\u9ed1\u9322"},"content":{"rendered":"<div data-elementor-type=\"wp-page\" data-elementor-id=\"274\" class=\"elementor elementor-274\">\n\t\t\t\t<div class=\"elementor-element elementor-element-117a22f e-flex e-con-boxed e-con e-parent\" data-id=\"117a22f\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-58eed28 elementor-widget elementor-widget-heading\" data-id=\"58eed28\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">\u53cd\u6d17\u9322 (AML) \u2013 \u4e86\u89e3\u4f60\u7684\u5ba2\u6236 (KYC)<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-75c57a0 elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"75c57a0\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"divider.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-7c74b48 e-flex e-con-boxed e-con e-parent\" data-id=\"7c74b48\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-2fe9183 elementor-widget elementor-widget-text-editor\" data-id=\"2fe9183\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\u6d17\u9322\u53ca\u76f8\u95dc\u91d1\u878d\u72af\u7f6a\u98a8\u96aa\u4e00\u76f4\u662f\u53d7\u76e3\u7ba1\u4f01\u696d\u7684\u6838\u5fc3\u95dc\u6ce8\u91cd\u9ede\u3002\u70ba\u6709\u6548\u61c9\u5c0d\u9019\u4e9b\u98a8\u96aa\uff0c\u6211\u5011\u63d0\u4f9b\u4e00\u5957\u5168\u9762\u7684\u53cd\u6d17\u9322\u5408\u898f\u670d\u52d9\uff0c\u6db5\u84cb\u653f\u7b56\u5be9\u67e5\u81f3\u5c08\u696d\u57f9\u8a13\uff0c\u5354\u52a9\u6a5f\u69cb\u81ea\u4fe1\u4e14\u7a69\u5065\u5730\u5c65\u884c\u6cd5\u5b9a\u53ca\u76e3\u7ba1\u7fa9\u52d9\u3002\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-232906b elementor-widget elementor-widget-text-editor\" data-id=\"232906b\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<strong>\u653f\u7b56\u8207\u7a0b\u5e8f\u5be9\u67e5<\/strong>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-7ed308a elementor-widget elementor-widget-text-editor\" data-id=\"7ed308a\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\u6211\u5011\u6703\u5c0d\u73fe\u6709\u53cd\u6d17\u9322\u653f\u7b56\u53ca\u7a0b\u5e8f\u9032\u884c\u7368\u7acb\u5be9\u67e5\uff0c\u8b58\u5225\u6f5b\u5728\u4e0d\u8db3\u4e26\u63d0\u51fa\u6539\u9032\u5efa\u8b70\uff0c\u4ee5\u78ba\u4fdd\u8207\u9069\u7528\u76e3\u7ba1\u8981\u6c42\u53ca\u884c\u696d\u6700\u4f73\u5be6\u52d9\u4fdd\u6301\u4e00\u81f4\u3002\n<br \/>\n<br \/>\n\u6211\u5011\u7684\u65b9\u6cd5\u4e0d\u50c5\u50c5\u8457\u91cd\u65bc\u66f8\u9762\u653f\u7b56\u7684\u5be9\u95b1\uff0c\u4ea6\u6703\u8a55\u4f30\u5be6\u969b\u64cd\u4f5c\u6d41\u7a0b\u4e2d\u7684\u6848\u4f8b\uff0c\u4e26\u5354\u52a9\u5ba2\u6236\u660e\u78ba\u53ca\u5236\u5b9a\u5207\u5be6\u53ef\u884c\u7684\u300c\u4e86\u89e3\u4f60\u7684\u5ba2\u6236 (KYC)\u300d\u53ca\u300c\u4e86\u89e3\u4f60\u7684\u5ba2\u6236\u696d\u52d9 (KYCB)\u300d\u6a19\u6e96\u3002\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-1390fb2 elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"1390fb2\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"divider.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-4892f03 elementor-widget elementor-widget-text-editor\" data-id=\"4892f03\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<strong>\u6211\u5011\u7684\u5c08\u696d\u7bc4\u7587\u5305\u62ec\uff1a<\/strong>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-0506f8b elementor-widget elementor-widget-text-editor\" data-id=\"0506f8b\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<ul><li><strong>\u653f\u7b56\u8207\u624b\u518a\u5be9\u67e5 \/ \u5236\u5b9a<\/strong><br \/>\u5be9\u95b1\u73fe\u6709\u53cd\u6d17\u9322\u624b\u518a\uff0c\u6216\u5354\u52a9\u5236\u5b9a\u5168\u65b0\u653f\u7b56\u8207\u7a0b\u5e8f\u3002<\/li><li><strong>\u73fe\u5834\u53cd\u6d17\u9322\u5be9\u67e5<\/strong><br \/>\u6df1\u5165\u6e2c\u8a66\u8207\u8a55\u4f30\u73fe\u6709 AML \u63a7\u5236\u63aa\u65bd\u7684\u6709\u6548\u6027\u3002<\/li><li><strong>\u5ba2\u6236\u9069\u5408\u6027\u8207\u98a8\u96aa\u8a55\u7d1a<\/strong><br \/>\u5c31\u5ba2\u6236\u9069\u5408\u6027\u3001\u6295\u8cc7\u9069\u7576\u6027\u53ca\u98a8\u96aa\u8a55\u7d1a\u6846\u67b6\u63d0\u4f9b\u9867\u554f\u610f\u898b\u3002<\/li><li><strong>\u59d3\u540d\u7be9\u67e5\u53ca\u5236\u88c1\u540d\u55ae\u6838\u67e5<\/strong><br \/>\u5354\u52a9\u9032\u884c\u5168\u7403\u5236\u88c1\u540d\u55ae\u53ca\u89c0\u5bdf\u540d\u55ae\u7be9\u67e5\uff0c\u78ba\u4fdd\u76e1\u8077\u8abf\u67e5\u5408\u898f\u3002<\/li><li><strong>\u53cd\u6d17\u9322\u6a5f\u69cb\u98a8\u96aa\u8a55\u4f30 (Institutional Risk Assessment, IRA)<\/strong><ul><li>\u6301\u724c\u6cd5\u5718\u9808\u81f3\u5c11\u6bcf\u5169\u5e74\u5be9\u67e5\u4e00\u6b21 IRA\uff0c\u6216\u65bc\u767c\u751f\u5c0d\u516c\u53f8\u696d\u52d9\u53ca\u98a8\u96aa\u72c0\u6cc1\u6709\u91cd\u5927\u5f71\u97ff\u7684\u89f8\u767c\u4e8b\u4ef6\u6642\uff0c\u61c9\u66f4\u983b\u7e41\u5730\u9032\u884c\u3002<\/li><li>\u6211\u5011\u900f\u904e\u7d50\u69cb\u5316\u554f\u5377\uff0c\u5354\u52a9\u6301\u724c\u6cd5\u5718\u9ad8\u6548\u958b\u5c55 IRA\uff0c\u4e26\u5728\u5b8c\u6210\u5f8c\u51fa\u5177\u8a73\u7d30\u5831\u544a\uff0c\u4f9b\u5ba2\u6236\u5be9\u95b1\u53ca\u56de\u994b\u3002<\/li><\/ul><\/li><\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-473c039 elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"473c039\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"divider.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-1a134b9 elementor-widget elementor-widget-text-editor\" data-id=\"1a134b9\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<strong>\u57f9\u8a13\u8207\u57f7\u884c\u652f\u6301<\/strong>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-92fe679 elementor-widget elementor-widget-text-editor\" data-id=\"92fe679\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>\u5408\u898f\u7684\u6210\u6548\u53d6\u6c7a\u65bc\u54e1\u5de5\u7684\u7406\u89e3\u8207\u57f7\u884c\u529b\u3002\u70ba\u6b64\uff0c\u6211\u5011\u63d0\u4f9b\u5c08\u696d\u7684 AML\/KYC \u57f9\u8a13\u53ca\u54e1\u5de5\u80fd\u529b\u8a55\u4f30\uff0c\u78ba\u4fdd\u54e1\u5de5\u4e0d\u50c5\u80fd\u6b63\u78ba\u8a8d\u8b58\u53ca\u843d\u5be6\u53cd\u6d17\u9322\u7a0b\u5e8f\uff0c\u66f4\u80fd\u5207\u5be6\u5c65\u884c\u76e3\u7ba1\u8cac\u4efb\u3002<\/p><p>\u6211\u5011\u7684\u6700\u7d42\u76ee\u6a19\uff0c\u662f\u5354\u52a9\u5ba2\u6236\u5efa\u7acb\u4e00\u500b\u7a69\u5065\u3001\u5be6\u7528\uff0c\u4e26\u80fd\u5728\u76e3\u7ba1\u5be9\u67e5\u4e0b\u7d93\u5f97\u8d77\u6aa2\u9a57\u7684\u53cd\u6d17\u9322\u6846\u67b6\u3002<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-f2a8c46 e-flex e-con-boxed e-con e-parent\" data-id=\"f2a8c46\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-ab25025 eael-infobox-content-align--center eael-infobox-icon-bg-shape-none eael-infobox-icon-hover-bg-shape-none elementor-widget elementor-widget-eael-info-box\" data-id=\"ab25025\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"eael-info-box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t        <div class=\"eael-infobox icon-on-top\">\n\t            <div class=\"infobox-icon eael-icon-only\">\n\n            \n                            <div class=\"infobox-icon-wrap\">\n                    <svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-phone\" viewbox=\"0 0 512 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M493.4 24.6l-104-24c-11.3-2.6-22.9 3.3-27.5 13.9l-48 112c-4.2 9.8-1.4 21.3 6.9 28l60.6 49.6c-36 76.7-98.9 140.5-177.2 177.2l-49.6-60.6c-6.8-8.3-18.2-11.1-28-6.9l-112 48C3.9 366.5-2 378.1.6 389.4l24 104C27.1 504.2 36.7 512 48 512c256.1 0 464-207.5 464-464 0-11.2-7.7-20.9-18.6-23.4z\"><\/path><\/svg>                <\/div>\n            \n            \n        <\/div>\n            <div class=\"infobox-content eael-icon-only\">\n                    <div class=\"infobox-title-section\">\n                <h2 class=\"title\">\u6211\u5011\u96a8\u6642\u6e96\u5099\u63d0\u4f9b\u5e6b\u52a9<\/h2>            <\/div>\n            <style>.elementor-601 .elementor-element.elementor-element-6b3e2c3{--display:flex;--flex-direction:column;--container-widget-width:100%;--container-widget-height:initial;--container-widget-flex-grow:0;--container-widget-align-self:initial;--flex-wrap-mobile:wrap;}.elementor-widget-text-editor{font-family:var( --e-global-typography-text-font-family ), Sans-serif;font-weight:var( --e-global-typography-text-font-weight );color:var( --e-global-color-text );}.elementor-widget-text-editor.elementor-drop-cap-view-stacked .elementor-drop-cap{background-color:var( --e-global-color-primary );}.elementor-widget-text-editor.elementor-drop-cap-view-framed .elementor-drop-cap, .elementor-widget-text-editor.elementor-drop-cap-view-default .elementor-drop-cap{color:var( --e-global-color-primary );border-color:var( --e-global-color-primary );}.elementor-601 .elementor-element.elementor-element-2572434{text-align:center;font-family:\"Roboto\", Sans-serif;font-size:16px;font-weight:400;color:#000000;}.elementor-601 .elementor-element.elementor-element-2572434 > .elementor-widget-container{padding:0px 100px 0px 100px;}.elementor-widget-button .elementor-button{font-family:var( --e-global-typography-accent-font-family ), Sans-serif;font-weight:var( --e-global-typography-accent-font-weight );background-color:var( --e-global-color-accent );}.elementor-601 .elementor-element.elementor-element-5f110c6 .elementor-button{background-color:#046BD2;border-radius:100px 100px 100px 100px;}.elementor-601 .elementor-element.elementor-element-5f110c6 .elementor-button:hover, .elementor-601 .elementor-element.elementor-element-5f110c6 .elementor-button:focus{background-color:#000000;}@media(max-width:1024px){.elementor-601 .elementor-element.elementor-element-2572434 > .elementor-widget-container{padding:0px 50px 0px 50px;}}@media(max-width:767px){.elementor-601 .elementor-element.elementor-element-2572434 > .elementor-widget-container{padding:0px 20px 0px 20px;}}<\/style>\t\t<div data-elementor-type=\"section\" data-elementor-id=\"601\" class=\"elementor elementor-601\">\n\t\t\t\t<div class=\"elementor-element elementor-element-6b3e2c3 e-flex e-con-boxed e-con e-parent\" data-id=\"6b3e2c3\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-2572434 elementor-widget elementor-widget-text-editor\" data-id=\"2572434\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>\u6211\u5011\u96a8\u6642\u6e96\u5099\u63d0\u4f9b\u5c08\u696d\u5408\u898f\u670d\u52d9\uff0c\u53ef\u4ee5\u4f7f\u60a8\u7684\u696d\u52d9\u8b8a\u5f97\u8207\u773e\u4e0d\u540c\u3002 \u5982\u9700\u8a0e\u8ad6\u5404\u7a2e\u65b9\u6848\u6216\u5b89\u6392\u6703\u8b70\uff0c\u8acb\u81f4\u96fb <a href=\"tel:852 9041 7850\" target=\"_blank\" rel=\"noopener\">+(852) 9041-7850<\/a> \u806f\u7e6b\u6211\u5011\u7684\u5de5\u4f5c\u4eba\u54e1<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-5f110c6 elementor-align-center elementor-widget elementor-widget-button\" data-id=\"5f110c6\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"\/contact-us\/\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">\u806f\u7d61\u6211\u5011<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t        <\/div>\n            <\/div>\n\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>","protected":false},"excerpt":{"rendered":"<p>Anti-Money Laundering (AML) \u2013 Know Your Client (KYC) Money laundering and related financial crime risks remain a central concern for 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