{"id":246564,"date":"2021-08-26T10:25:23","date_gmt":"2021-08-26T02:25:23","guid":{"rendered":"https:\/\/law.asia\/?p=246564"},"modified":"2021-10-06T10:39:22","modified_gmt":"2021-10-06T02:39:22","slug":"china-expands-aml-ctf-obligations","status":"publish","type":"post","link":"https:\/\/law-asia.visibleone.dev\/zh-hans\/china-expands-aml-ctf-obligations\/","title":{"rendered":"\u4e2d\u56fd\u6269\u5927\u4f01\u4e1a\u53cd\u6d17\u94b1\u53ca\u53cd\u6050\u6016\u878d\u8d44\u4e49\u52a1"},"content":{"rendered":"<p style=\"text-align: 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justify;\">\u5728\u63a5\u53d7\u56fd\u9645\u7ec4\u7ec7\u53cd\u6d17\u94b1\u91d1\u878d\u884c\u52a8\u7279\u522b\u5de5\u4f5c\u7ec4\uff08FATF\uff09\u4e8e2018\u5e74\u81f32019\u5e74\u95f4\u8fdb\u884c\u7684\u7b2c\u56db\u8f6e\u4e92\u8bc4\u540e\uff0c\u4e2d\u56fd\u6839\u636eFATF\u7684\u540e\u7eed\u6574\u6539\u8981\u6c42\uff0c\u5404\u90e8\u95e8\u51fa\u53f0\u7cfb\u5217\u4e3e\u63aa\u4ee5\u52a0\u5927\u5bf9\u53cd\u6d17\u94b1\u548c\u53cd\u6050\u6016\u878d\u8d44\u7684\u89c4\u5236\u529b\u5ea6\uff1a\u5168\u56fd\u4eba\u5927\u5e38\u59d4\u4f1a\u53d1\u5e03\u300a\u5211\u6cd5\u4fee\u6b63\u6848\uff08\u5341\u4e00\uff09\u300b\u4fee\u8ba2\u6d17\u94b1\u7f6a\u3001\u592e\u884c\u5c31\u300a\u53cd\u6d17\u94b1\u6cd5\uff08\u4fee\u8ba2\u8349\u6848\uff09\u300b\u516c\u5f00\u5f81\u6c42\u610f\u89c1\u3001\u68c0\u5bdf\u673a\u5173\u57282020\u5e74\u4ee5\u6d17\u94b1\u7f6a\u63d0\u8d77\u516c\u8bc9\u7684\u6848\u4ef6\u6570\u91cf\u8f832019\u5e74\u4e0a\u5347368.2%\u3001\u592e\u884c\u548c\u68c0\u5bdf\u9662\u5728\u53cd\u6d17\u94b1\u65b9\u9762\u7684\u884c\u5211\u5408\u4f5c\u4e0d\u65ad\u6df1\u5316\u3002<\/p>\n<p style=\"text-align: justify;\">\u5728\u300a\u91d1\u878d\u673a\u6784\u53cd\u6d17\u94b1\u76d1\u7763\u7ba1\u7406\u529e\u6cd5\uff08\u8bd5\u884c\uff09\u300b\uff08\u94f6\u53d1\u30142014\u3015344\u53f7\uff0c\u4e0b\u79f0\u300a\u7ba1\u7406\u529e\u6cd5\uff082014\uff09\u300b\uff09\u7684\u5236\u5ea6\u57fa\u7840\u4e0a\uff0c2020\u5e7412\u670830\u65e5\uff0c\u592e\u884c\u5c31\u300a\u7ba1\u7406\u529e\u6cd5\uff08\u4fee\u8ba2\u8349\u6848\uff09\u300b\u516c\u5f00\u5f81\u6c42\u610f\u89c1\uff1b2021\u5e744\u670825\u65e5\uff0c\u592e\u884c\u5ba1\u8bae\u901a\u8fc7\u300a\u7ba1\u7406\u529e\u6cd5\u300b\uff0c\u5b9a\u4e8e2021\u5e748\u67081\u65e5\u8d77\u65bd\u884c\u3002<\/p>\n<h2 style=\"text-align: justify;\"><span style=\"color: #ff0000;\"><b>\u76d1\u7ba1\u8303\u56f4<\/b><\/span><\/h2>\n<p style=\"text-align: justify;\">\u300a\u7ba1\u7406\u529e\u6cd5\u300b\u6269\u5927\u4e86\u53cd\u6d17\u94b1\u4e49\u52a1\u4e3b\u4f53\u8303\u56f4\uff0c\u589e\u52a0\u4e86\u5f00\u53d1\u6027\u91d1\u878d\u673a\u6784\u3001\u6d88\u8d39\u91d1\u878d\u516c\u53f8\u3001\u8d37\u6b3e\u516c\u53f8\u548c\u975e\u94f6\u884c\u652f\u4ed8\u673a\u6784\u7b49\u591a\u7c7b\u4ece\u4e8b\u91d1\u878d\u4e1a\u52a1\u7684\u673a\u6784\u3002\u5176\u76f8\u8f83\u4e8e\u300a\u7ba1\u7406\u529e\u6cd5\uff082014\uff09\u300b\u7684\u53d8\u52a8\u5982\u4e0b\u8868\uff1a<\/p>\n<table cellspacing=\"0\" cellpadding=\"0\">\n<tbody>\n<tr>\n<td style=\"text-align: justify;\" valign=\"middle\" width=\"50%;\">\n<p align=\"center\"><span style=\"color: #000000; font-family: Arial; font-size: 25px; margin-bottom: 0px; text-align: center;\"><b>\u300a\u7ba1\u7406\u529e\u6cd5\uff08<\/b><b>2014<\/b><b>\uff09\u300b<\/b><\/span><\/p>\n<\/td>\n<td style=\"text-align: justify;\" valign=\"middle\" width=\"50%;\">\n<p align=\"center\"><span style=\"color: #000000; font-family: Arial; font-size: 25px; margin-bottom: 0px; text-align: center;\"><b>\u300a\u7ba1\u7406\u529e\u6cd5\u300b<\/b><\/span><\/p>\n<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: justify;\" valign=\"top\"><span style=\"color: #000000; font-family: Arial; font-size: 15px;\">\uff08\u4e00\uff09\u653f\u7b56\u6027\u94f6\u884c\u3001\u5546\u4e1a\u94f6\u884c\u3001\u519c\u6751\u5408\u4f5c\u94f6\u884c\u3001\u519c\u6751\u4fe1\u7528\u793e\u3001\u6751\u9547\u94f6\u884c\uff1b<\/span><\/td>\n<td style=\"text-align: justify;\" valign=\"top\"><span style=\"color: #000000; font-family: Arial; font-size: 15px;\">\uff08\u4e00\uff09\u5f00\u53d1\u6027\u91d1\u878d\u673a\u6784\u3001\u653f\u7b56\u6027\u94f6\u884c\u3001\u5546\u4e1a\u94f6\u884c\u3001\u519c\u6751\u5408\u4f5c\u94f6\u884c\u3001\u519c\u6751\u4fe1\u7528\u5408\u4f5c\u793e\u3001\u6751\u9547\u94f6\u884c\uff1b<\/span><\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: justify;\" valign=\"top\"><span style=\"color: #000000; font-family: Arial; font-size: 15px;\">\uff08\u4e8c\uff09\u8bc1\u5238\u516c\u53f8\u3001\u671f\u8d27\u516c\u53f8\u3001\u57fa\u91d1\u7ba1\u7406\u516c\u53f8\uff1b<\/span><\/td>\n<td style=\"text-align: justify;\" valign=\"top\"><span style=\"color: #000000; font-family: Arial; font-size: 15px;\">\uff08\u4e8c\uff09\u8bc1\u5238\u516c\u53f8\u3001\u671f\u8d27\u516c\u53f8\u3001\u8bc1\u5238\u6295\u8d44\u57fa\u91d1\u7ba1\u7406\u516c\u53f8\uff1b<\/span><\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: justify;\" valign=\"top\"><span style=\"color: #000000; font-family: Arial; font-size: 15px;\">\uff08\u4e09\uff09\u4fdd\u9669\u516c\u53f8\u3001\u4fdd\u9669\u8d44\u4ea7\u7ba1\u7406\u516c\u53f8\uff1b<\/span><\/td>\n<td style=\"text-align: justify;\" valign=\"top\"><span style=\"color: #000000; font-family: Arial; font-size: 15px;\">\uff08\u4e09\uff09\u4fdd\u9669\u516c\u53f8\u3001\u4fdd\u9669\u8d44\u4ea7\u7ba1\u7406\u516c\u53f8\uff1b<\/span><\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: justify;\" valign=\"top\"><span style=\"color: #000000; font-family: Arial; font-size: 15px;\">\uff08\u56db\uff09\u91d1\u878d\u8d44\u4ea7\u7ba1\u7406\u516c\u53f8\u3001\u4fe1\u6258\u516c\u53f8\u3001\u4f01\u4e1a\u96c6\u56e2\u8d22\u52a1\u516c\u53f8\u3001\u91d1\u878d\u79df\u8d41\u516c\u53f8\u3001\u6c7d\u8f66\u91d1\u878d\u516c\u53f8\u3001\u8d27\u5e01\u7ecf\u7eaa\u516c\u53f8\uff1b<\/span><\/td>\n<td style=\"text-align: justify;\" valign=\"top\"><span style=\"color: #000000; font-family: Arial; font-size: 15px;\">\uff08\u56db\uff09\u4fe1\u6258\u516c\u53f8\u3001\u91d1\u878d\u8d44\u4ea7\u7ba1\u7406\u516c\u53f8\u3001\u4f01\u4e1a\u96c6\u56e2\u8d22\u52a1\u516c\u53f8\u3001\u91d1\u878d\u79df\u8d41\u516c\u53f8\u3001\u6c7d\u8f66\u91d1\u878d\u516c\u53f8\u3001\u6d88\u8d39\u91d1\u878d\u516c\u53f8\u3001\u8d27\u5e01\u7ecf\u7eaa\u516c\u53f8\u3001\u8d37\u6b3e\u516c\u53f8\u3001\u94f6\u884c\u7406\u8d22\u5b50\u516c\u53f8\uff1b<\/span><\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: justify;\" valign=\"top\"><span style=\"color: #000000; font-family: Arial; font-size: 15px;\">\uff08\u4e94\uff09\u4e2d\u56fd\u4eba\u6c11\u94f6\u884c\u660e\u786e\u987b\u5c65\u884c\u6709\u5173\u53cd\u6d17\u94b1\u4e49\u52a1\u7684\u5176\u4ed6\u91d1\u878d\u673a\u6784\u3002<\/span><\/td>\n<td style=\"text-align: justify;\" valign=\"top\"><span style=\"color: #000000; font-family: Arial; font-size: 15px;\">\uff08\u4e94\uff09\u4e2d\u56fd\u4eba\u6c11\u94f6\u884c\u786e\u5b9a\u5e76\u516c\u5e03\u5e94\u5f53\u5c65\u884c\u53cd\u6d17\u94b1\u548c\u53cd\u6050\u6016\u878d\u8d44\u4e49\u52a1\u7684\u5176\u4ed6\u91d1\u878d\u673a\u6784\u3002<\/span><\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: justify;\" valign=\"top\"><span style=\"color: #000000; font-family: Arial; font-size: 15px;\">\u652f\u4ed8\u673a\u6784\u3001\u94f6\u884c\u5361\u7ec4\u7ec7\u3001\u8d44\u91d1\u6e05\u7b97\u4e2d\u5fc3\u3001\u4ece\u4e8b\u6c47\u5151\u4e1a\u52a1\u548c\u57fa\u91d1\u9500\u552e\u4e1a\u52a1\u7684\u673a\u6784\u9002\u7528\u672c\u529e\u6cd5\u3002<\/span><\/td>\n<td style=\"text-align: justify;\" valign=\"top\"><span style=\"color: #000000; font-family: Arial; font-size: 15px;\">\u975e\u94f6\u884c\u652f\u4ed8\u673a\u6784\u3001\u94f6\u884c\u5361\u6e05\u7b97\u673a\u6784\u3001\u8d44\u91d1\u6e05\u7b97\u4e2d\u5fc3\u3001\u7f51\u7edc\u5c0f\u989d\u8d37\u6b3e\u516c\u53f8\u4ee5\u53ca\u4ece\u4e8b\u6c47\u5151\u4e1a\u52a1\u3001\u57fa\u91d1\u9500\u552e\u4e1a\u52a1\u3001\u4fdd\u9669\u4e13\u4e1a\u4ee3\u7406\u548c\u4fdd\u9669\u7ecf\u7eaa\u4e1a\u52a1\u7684\u673a\u6784\uff0c\u9002\u7528\u672c\u529e\u6cd5\u3002<\/span><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<p style=\"text-align: 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style=\"text-align: justify;\"><b>(2) \u4eba\u5458\u5b89\u6392<\/b><\/p>\n<ul style=\"text-align: justify;\">\n<li style=\"list-style-type: none;\">\n<ul>\n<li style=\"text-align: justify;\">\u8bbe\u7acb\u4e13\u95e8\u90e8\u95e8\u6216\u8005\u6307\u5b9a\u5185\u8bbe\u90e8\u95e8\u7275\u5934\u5f00\u5c55\u53cd\u6d17\u94b1\u548c\u53cd\u6050\u6016\u878d\u8d44\u7ba1\u7406\u5de5\u4f5c<\/li>\n<li style=\"text-align: justify;\">\u660e\u786e\u8463\u4e8b\u4f1a\u3001\u76d1\u4e8b\u4f1a\u3001\u9ad8\u7ea7\u7ba1\u7406\u5c42\u548c\u76f8\u5173\u90e8\u95e8\u7684\u53cd\u6d17\u94b1\u548c\u53cd\u6050\u6016\u878d\u8d44\u804c\u8d23\uff0c\u5efa\u7acb\u76f8\u5e94\u7684\u7ee9\u6548\u8003\u6838\u548c\u5956\u60e9\u673a\u5236<\/li>\n<li style=\"text-align: justify;\">\u4efb\u547d\u6216\u8005\u6388\u6743\u4e00\u540d\u9ad8\u7ea7\u7ba1\u7406\u4eba\u5458\u7275\u5934\u8d1f\u8d23\u53cd\u6d17\u94b1\u548c\u53cd\u6050\u6016\u878d\u8d44\u7ba1\u7406\u5de5\u4f5c<\/li>\n<li style=\"text-align: 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href=\"mailto:howard.wu@bakermckenzie.com\">howard.wu@bakermckenzie.com<\/a><\/em><\/p>\n","protected":false},"excerpt":{"rendered":"<p>\u4e2d\u56fd\u4eba\u6c11\u94f6\u884c\uff08\u4e0b\u79f0\u201c\u592e\u884c\u201d\uff09\u53d1\u5e03\u7684\u300a\u91d1\u878d\u673a\u6784\u53cd\u6d17\u94b1\u548c\u53cd\u6050\u6016\u878d\u8d44\u76d1\u7763\u7ba1\u7406\u529e\u6cd5\u300b\uff08\u4e0b\u79f0\u300a\u7ba1\u7406\u529e\u6cd5\u300b\uff09\u5df2\u4e8e2021\u5e74<\/p>\n","protected":false},"author":9,"featured_media":246558,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"sfsi_plus_gutenberg_text_before_share":"","sfsi_plus_gutenberg_show_text_before_share":"","sfsi_plus_gutenberg_icon_type":"","sfsi_plus_gutenberg_icon_alignemt":"","sfsi_plus_gutenburg_max_per_row":"","meta-author":"","footnotes":""},"categories":[112921,75,250],"tags":[2609,93285],"class_list":["post-246564","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-20217-8","category-china-business-law-journal-zh-hans","category-250","tag-2609","tag-93285"],"acf":[],"_links":{"self":[{"href":"https:\/\/law-asia.visibleone.dev\/zh-hans\/wp-json\/wp\/v2\/posts\/246564","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/law-asia.visibleone.dev\/zh-hans\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/law-asia.visibleone.dev\/zh-hans\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/law-asia.visibleone.dev\/zh-hans\/wp-json\/wp\/v2\/users\/9"}],"replies":[{"embeddable":true,"href":"https:\/\/law-asia.visibleone.dev\/zh-hans\/wp-json\/wp\/v2\/comments?post=246564"}],"version-history":[{"count":0,"href":"https:\/\/law-asia.visibleone.dev\/zh-hans\/wp-json\/wp\/v2\/posts\/246564\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/law-asia.visibleone.dev\/zh-hans\/wp-json\/wp\/v2\/media\/246558"}],"wp:attachment":[{"href":"https:\/\/law-asia.visibleone.dev\/zh-hans\/wp-json\/wp\/v2\/media?parent=246564"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/law-asia.visibleone.dev\/zh-hans\/wp-json\/wp\/v2\/categories?post=246564"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/law-asia.visibleone.dev\/zh-hans\/wp-json\/wp\/v2\/tags?post=246564"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}