{"id":246564,"date":"2021-08-26T10:25:23","date_gmt":"2021-08-26T02:25:23","guid":{"rendered":"https:\/\/beta2.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:\/\/beta2.law.asia\/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":"

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\u76d1\u7ba1\u8303\u56f4<\/b><\/span><\/h2>\n
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\n
\u300a\u7ba1\u7406\u529e\u6cd5\uff08<\/b>2014<\/b>\uff09\u300b<\/b><\/span><\/p>\n<\/td>\n
\n
\u300a\u7ba1\u7406\u529e\u6cd5\u300b<\/b><\/span><\/p>\n<\/td>\n<\/tr>\n
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\u5185\u90e8\u63a7\u5236\u548c\u98ce\u9669\u7ba1\u7406\u8981\u6c42<\/b><\/span><\/h2>\n
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(1) <\/b>\u5de5\u4f5c\u5185\u5bb9<\/b><\/p>\n
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\n
\u5728\u603b\u90e8\u5c42\u9762\u5efa\u7acb\u6d17\u94b1\u548c\u6050\u6016\u878d\u8d44\u98ce\u9669\u81ea\u8bc4\u4f30\u5236\u5ea6<\/li>\n
\u5728\u603b\u90e8\u5c42\u9762\u5236\u5b9a\u7edf\u4e00\u7684\u53cd\u6d17\u94b1\u548c\u53cd\u6050\u6016\u878d\u8d44\u673a\u5236\u5b89\u6392<\/li>\n
\u5236\u5b9a\u76f8\u5e94\u7684\u98ce\u9669\u7ba1\u7406\u653f\u7b56\uff0c\u9488\u5bf9\u8bc6\u522b\u51fa\u7684\u8f83\u9ad8\u98ce\u9669\u60c5\u5f62\uff0c\u5e94\u5f53\u91c7\u53d6\u5f3a\u5316\u63aa\u65bd\uff1b\u9488\u5bf9\u8f83\u4f4e\u98ce\u9669\u60c5\u5f62\uff0c\u53ef\u4ee5\u91c7\u53d6\u7b80\u5316\u63aa\u65bd<\/li>\n
\u6839\u636e\u53cd\u6d17\u94b1\u548c\u53cd\u6050\u6016\u878d\u8d44\u5de5\u4f5c\u9700\u8981\uff0c\u5efa\u7acb\u548c\u5b8c\u5584\u76f8\u5173\u4fe1\u606f\u7cfb\u7edf<\/li>\n
\u5efa\u7acb\u53cd\u6d17\u94b1\u548c\u53cd\u6050\u6016\u878d\u8d44\u5ba1\u8ba1\u673a\u5236\uff08\u5185\u90e8\u5ba1\u8ba1\u6216\u72ec\u7acb\u5ba1\u8ba1\u7b49\uff09<\/li>\n
\u5c65\u884c\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\u3001\u5ba2\u6237\u8eab\u4efd\u8d44\u6599\u548c\u4ea4\u6613\u8bb0\u5f55\u4fdd\u5b58\u3001\u5927\u989d\u4ea4\u6613\u548c\u53ef\u7591\u4ea4\u6613\u62a5\u544a\u7b49\u4e49\u52a1<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n
(2) \u4eba\u5458\u5b89\u6392<\/b><\/p>\n
\n
\n
\n
\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
\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
\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
\u6839\u636e\u672c\u673a\u6784\u7ecf\u8425\u89c4\u6a21\u3001\u6d17\u94b1\u548c\u6050\u6016\u878d\u8d44\u98ce\u9669\u72b6\u51b5\u548c\u4e1a\u52a1\u53d1\u5c55\u8d8b\u52bf\uff0c\u914d\u5907\u5145\u8db3\u7684\u53cd\u6d17\u94b1\u5c97\u4f4d\u4eba\u5458<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n
(3) \u4fe1\u606f\u62a5\u9001\u548c\u62a5\u544a<\/b><\/p>\n
\n
\n
\n
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\u6309\u5e74\u5ea6\u5411\u592e\u884c\u62a5\u544a\u5883\u5916\u5206\u652f\u673a\u6784\u6216\u63a7\u80a1\u9644\u5c5e\u673a\u6784\uff08\u5982\u6709\uff09\u63a5\u53d7\u9a7b\u5728\u56fd\u53cd\u6d17\u94b1\u548c\u53cd\u6050\u6016\u878d\u8d44\u76d1\u7ba1\u60c5\u51b5<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n
\u76d1\u7ba1\u624b\u6bb5<\/b>\u00a0<\/span><\/h2>\n
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\u73b0\u573a\u8bc4\u4f30\uff1a<\/strong>\u53ef\u4ee5\u5bf9\u91d1\u878d\u673a\u6784\u5f00\u5c55\u6d17\u94b1\u548c\u6050\u6016\u878d\u8d44\u98ce\u9669\u73b0\u573a\u8bc4\u4f30<\/p>\n
\u76d1\u7ba1\u63d0\u793a\uff1a<\/strong>\u53ef\u4ee5\u5411\u8be5\u91d1\u878d\u673a\u6784\u53d1\u51fa\u300a\u53cd\u6d17\u94b1\u76d1\u7ba1\u63d0\u793a\u51fd\u300b\uff0c\u91d1\u878d\u673a\u6784\u5e94\u5f53\u81ea\u6536\u5230\u4e4b\u65e5\u8d7720\u4e2a\u5de5\u4f5c\u65e5\u5185\u4e66\u9762\u7b54\u590d\uff08\u592e\u884c\u6b64\u524d\u91c7\u7528\u7684\u4e66\u9762\u8d28\u8be2\u65b9\u5f0f\u8981\u6c42\u5728\u4e94\u4e2a\u5de5\u4f5c\u65e5\u5185\u7b54\u590d\uff09<\/p>\n
\u7ea6\u89c1\u8c08\u8bdd\uff1a<\/strong>\u53ef\u4ee5\u7ea6\u89c1\u91d1\u878d\u673a\u6784\u8463\u4e8b\u3001\u76d1\u4e8b\u3001\u9ad8\u7ea7\u7ba1\u7406\u4eba\u5458\u6216\u8005\u90e8\u95e8\u8d1f\u8d23\u4eba\u8fdb\u884c\u8c08\u8bdd<\/p>\n
\u76d1\u7ba1\u8d70\u8bbf\uff1a<\/strong>\u53ef\u4ee5\u5bf9\u91d1\u878d\u673a\u6784\u5f00\u5c55\u76d1\u7ba1\u8d70\u8bbf\uff1b\u73b0\u573a\u68c0\u67e5\u65f6\u53ef\u8be2\u95ee\u5de5\u4f5c\u4eba\u5458\u3001\u67e5\u9605\u3001\u590d\u5236\u3001\u5c01\u5b58\u8d44\u6599\u4ee5\u53ca\u67e5\u9a8c\u6570\u636e\u548c\u7cfb\u7edf\u3002<\/p>\n
\n
\u300a\u5546\u6cd5\u6458\u8981\u300b\u7531\u8d1d\u514b\u00b7\u9ea6\u575a\u65f6\u56fd\u9645\u5f8b\u5e08\u4e8b\u52a1\u6240\u534f\u52a9\u63d0\u4f9b\uff0c\u5185\u5bb9\u4ec5\u4f9b\u53c2\u8003\u4e4b\u7528\u3002\u8bfb\u8005\u5982\u6b32\u5f00\u5c55\u4e0e\u672c\u680f\u5185\u5bb9\u76f8\u5173\u4e4b\u5de5\u4f5c\uff0c\u987b\u5bfb\u6c42\u4e13\u4e1a\u6cd5\u5f8b\u610f\u89c1\u3002 \u8bfb\u8005\u53ef\u901a\u8fc7\u4ee5\u4e0b\u7535\u90ae\u4e0e\u8d1d\u514b\u00b7\u9ea6\u575a\u65f6\u8054\u7cfb:\u5434\u660a(\u4e0a\u6d77)<\/span> howard.wu@bakermckenzie.com<\/a><\/em><\/p>\n","protected":false},"excerpt":{"rendered":"
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\n \u300a\u7ba1\u7406\u529e\u6cd5\uff08<\/b>2014<\/b>\uff09\u300b<\/b><\/span><\/p>\n<\/td>\n	\n \u300a\u7ba1\u7406\u529e\u6cd5\u300b<\/b><\/span><\/p>\n<\/td>\n<\/tr>\n
\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	\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
\uff08\u4e8c\uff09\u8bc1\u5238\u516c\u53f8\u3001\u671f\u8d27\u516c\u53f8\u3001\u57fa\u91d1\u7ba1\u7406\u516c\u53f8\uff1b<\/span><\/td>\n	\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
\uff08\u4e09\uff09\u4fdd\u9669\u516c\u53f8\u3001\u4fdd\u9669\u8d44\u4ea7\u7ba1\u7406\u516c\u53f8\uff1b<\/span><\/td>\n	\uff08\u4e09\uff09\u4fdd\u9669\u516c\u53f8\u3001\u4fdd\u9669\u8d44\u4ea7\u7ba1\u7406\u516c\u53f8\uff1b<\/span><\/td>\n<\/tr>\n
\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	\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
\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	\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
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