{"id":31001,"date":"2022-06-22T12:55:27","date_gmt":"2022-06-22T09:55:27","guid":{"rendered":"https:\/\/admirria.com\/kycaml-policy\/"},"modified":"2022-10-04T16:23:18","modified_gmt":"2022-10-04T13:23:18","slug":"kycaml-policy","status":"publish","type":"page","link":"https:\/\/admirria.online\/zh-hans\/kycaml-policy\/","title":{"rendered":"KYC&#038;AML \u653f\u7b56"},"content":{"rendered":"\n<p>\u8003\u8651\u5230\u7528\u6237\u7684\u5b89\u5168\u4ee5\u53ca\u82f1\u56fd\u548c\u5176\u4ed6\u56fd\u5bb6\u653f\u5e9c\u7684\u6cd5\u5f8b\u8981\u6c42\uff0cAdmirria \u6b63\u5728\u6309\u8981\u6c42\u5b9e\u65bd KYC \u653f\u7b56\uff08\u5ba2\u6237\u8eab\u4efd\u8bc6\u522b\uff09\u548c AML\/CTF\uff08\u6253\u51fb\u6d17\u94b1\u548c\u6050\u6016\u878d\u8d44\uff09\u7531\u94f6\u884c\u548c\u5176\u4ed6\u91d1\u878d\u673a\u6784\u3002<\/p>\n\n\n\n<p><strong>AML\/CTF \u653f\u7b56\u7684\u76ee\u6807\u662f\u4ec0\u4e48\uff1f<\/strong><\/p>\n\n\n\n<p>Admirria \u6709\u4e49\u52a1\u5c06 AML\/CTF \u653f\u7b56\u5e94\u7528\u4e8e\u6211\u4eec\u7684\u4e1a\u52a1\u8fd0\u8425\u3002<\/p>\n\n\n\n<p>\u8fd9\u4e9b\u653f\u7b56\u65e8\u5728\u964d\u4f4e\u6211\u4eec\u7684\u670d\u52a1\u88ab\u7528\u4e8e<\/p>\n\n\n\n<p>\u5b9e\u65bd\u6216\u534f\u52a9\u91d1\u878d\u72af\u7f6a\u3002<\/p>\n\n\n\n<p>Admirria \u81f4\u529b\u4e8e\u901a\u8fc7\u6b63\u786e\u8bc6\u522b\u6211\u4eec\u8d26\u6237\u7684\u5b9e\u9645\u7528\u6237\u5e76\u76d1\u7763\u4ed6\u4eec\u7684\u4ea4\u6613\u6765\u6253\u51fb\u6d17\u94b1\u548c\u6050\u6016\u4e3b\u4e49\u878d\u8d44 (AML \/ CTF)\u3002\u6211\u4eec\u5c06\u8bc6\u522b\u5e76\u505c\u6b62\u4e3a\u9690\u85cf\u8d44\u91d1\u72af\u7f6a\u6765\u6e90\u3001\u975e\u6cd5\u91d1\u878d\u6d3b\u52a8\u6216\u5176\u4ed6\u975e\u6cd5\u884c\u4e3a\u800c\u8fdb\u884c\u7684\u8d2d\u4e70\u4ea4\u6613\u3002<\/p>\n\n\n\n<p><strong>\u4ec0\u4e48\u662f AML\/CTF \u653f\u7b56\uff1f<\/strong><\/p>\n\n\n\n<p>AML\/CTF 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AML \/ CTF \u98ce\u9669\u3002\u6216\u8005\u53ef\u80fd\u9700\u8981\u4e0e\u5ba2\u6237\u8fdb\u884c\u6f84\u6e05\u3002<\/p>\n\n\n\n<p><strong>\u9644\u52a0\u9a8c\u8bc1<\/strong><\/p>\n\n\n\n<p>\u5982\u679c\u60a8\u7684\u4ea4\u6613\u88ab\u6807\u8bb0\u4e3a\u53ef\u7591\u6216\u5f02\u5e38\uff0c\u6216\u8005\u6211\u4eec\u7684\u9a8c\u8bc1\u4f7f\u60a8\u6709\u8d44\u683c\u6210\u4e3a\u65bd\u52a0 AML \/ CTF \u98ce\u9669\u7684\u4eba\uff0c\u5219\u53ef\u80fd\u9700\u8981\u8fdb\u884c\u989d\u5916\u9a8c\u8bc1\u3002<\/p>\n\n\n\n<p>\u5728\u8fd9\u79cd\u60c5\u51b5\u4e0b\uff0c\u6211\u4eec\u53ef\u80fd\u9700\u8981\u989d\u5916\u7684\u6587\u4ef6\u6765\u8bc1\u660e\u60a8\u7684\u5c45\u4f4f\u5730\u3002<\/p>\n\n\n\n<p><strong>\u57fa\u672c AML \/ CTF \u89c4\u5219<\/strong><\/p>\n\n\n\n<p>Admirria \u6709\u4e49\u52a1\u5173\u95ed\u7528\u6237\u7684\u5e10\u6237\u5e76\u7ec8\u6b62<\/p>\n\n\n\n<p>\u5982\u679c\u6211\u4eec\u7684 AML\/CTF 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