{"id":377242,"date":"2023-03-01T09:33:31","date_gmt":"2023-03-01T01:33:31","guid":{"rendered":"https:\/\/beta2.law.asia\/?p=377242"},"modified":"2023-03-01T09:33:31","modified_gmt":"2023-03-01T01:33:31","slug":"cayman-islands-beneficial-ownership-regime","status":"publish","type":"post","link":"https:\/\/beta2.law.asia\/zh-hans\/cayman-islands-beneficial-ownership-regime\/","title":{"rendered":"\u5f00\u66fc\u7fa4\u5c9b\u5b9e\u76ca\u6240\u6709\u6743\u5236\u5ea6\u518d\u6b21\u6210\u4e3a\u7126\u70b9"},"content":{"rendered":"<p style=\"text-align: justify;\"><span style=\"color: #808080;\"><strong><span style=\"color: #000080;\">\u5f00\u66fc\u516c\u53f8\u5fc5\u987b\u6309\u56fd\u9645\u6807\u51c6\u5907\u5b58\u5b9e\u76ca\u6240\u6709\u6743\u4fe1\u606f\uff0c\u4ee5\u6253\u51fb\u6d17\u94b1\u3001\u9003\u7a0e\u548c\u6050\u6016\u878d\u8d44<\/span><\/strong><\/span><\/p>\n<figure id=\"attachment_361584\" aria-describedby=\"caption-attachment-361584\" style=\"width: 200px\" class=\"wp-caption alignright\"><img decoding=\"async\" loading=\"lazy\" class=\"wp-image-361584\" src=\"https:\/\/beta2.law.asia\/wp-content\/uploads\/2022\/12\/Anthony_McKenzie_Carey-Olsen.jpg\" alt=\"Cayman islands\" width=\"200\" height=\"240\" \/><figcaption id=\"caption-attachment-361584\" class=\"wp-caption-text\"><strong>\u9ea6\u5b89\u817e<\/strong><br \/>\u7ba1\u7406\u5408\u4f19\u4eba\u3001\u516c\u53f8\u4e1a\u52a1\u8d1f\u8d23\u4eba<br \/>\u51ef\u745e\u5965\u4fe1\u65b0\u52a0\u5761\u529e\u516c\u5ba4<br \/>\u7535\u5b50\u90ae\u4ef6: anthony.mckenzie@careyolsen.com<\/figcaption><\/figure>\n<p>\u4e16\u754c\u5404\u56fd\u653f\u5e9c\u548c\u4e3b\u7ba1\u5f53\u5c40\u65e5\u76ca\u91cd\u89c6\u901a\u8fc7\u52a0\u7801\u8d22\u52a1\u63a7\u5236\u63aa\u65bd\u6765\u6253\u51fb\u6d17\u94b1\u3001\u6050\u6016\u878d\u8d44\u548c\u6b66\u5668\u8d70\u79c1\u6269\u6563\u3002\u4f5c\u4e3a\u5168\u7403\u9886\u5148\u7684\u91d1\u878d\u67a2\u7ebd\uff0c\u5f00\u66fc\u7fa4\u5c9b\u5904\u4e8e\u8fd9\u4e00\u8270\u5de8\u6311\u6218\u7684\u6700\u524d\u5217\u3002<\/p>\n<p style=\"text-align: justify;\">\u4e25\u5389\u7684\u5b9e\u76ca\u6240\u6709\u6743\u5236\u5ea6\uff08BOR\uff09\u662f\u5f00\u66fc\u7fa4\u5c9b\u4e3a\u5e94\u5bf9\u8fd9\u4e00\u6311\u6218\u505a\u51fa\u7684\u5176\u4e2d\u4e00\u9879\u52aa\u529b\u3002\u6839\u636e\u51762017\u5e74\u751f\u6548\u7684BOR\u6cd5\uff0c\u9664\u8c41\u514d\u60c5\u5f62\u5916\uff0c\u4e0b\u5217\u7c7b\u578b\u7684\u5b9e\u4f53\u5fc5\u987b\u5907\u5b58\u5b9e\u76ca\u6240\u6709\u6743\u767b\u8bb0\u518c\uff1a<\/p>\n<ul style=\"text-align: justify;\">\n<li>\u6839\u636e\u300a\u516c\u53f8\u6cd5\u300b\uff08\u6700\u65b0\u4fee\u8ba2\u7248\uff09\u4ee5\u5b58\u7eed\u65b9\u5f0f\u8bbe\u7acb\u6216\u6ce8\u518c\u7684\u516c\u53f8\uff1b<\/li>\n<li>\u6839\u636e\u300a\u6709\u9650\u8d23\u4efb\u516c\u53f8\u6cd5\u300b\uff08\u6700\u65b0\u4fee\u8ba2\u7248\uff09\u6210\u7acb\u7684\u6709\u9650\u8d23\u4efb\u516c\u53f8\uff1b\u548c<\/li>\n<li>\u6839\u636e\u300a\u6709\u9650\u8d23\u4efb\u5408\u4f19\u6cd5\u300b\uff08\u6700\u65b0\u4fee\u8ba2\u7248\uff09\u6210\u7acb\u7684\u6709\u9650\u8d23\u4efb\u5408\u4f19\u4f01\u4e1a\u3002<\/li>\n<\/ul>\n<p style=\"text-align: justify;\">\u8be5\u767b\u8bb0\u518c\u5fc5\u987b\u8bb0\u5f55\u6bcf\u4e2a\u5b9e\u4f53\u7684\u5b9e\u76ca\u6240\u6709\u4eba\u8be6\u60c5\uff0c\u7559\u5b58\u4e8e\u6ce8\u518c\u529e\u4e8b\u5904\uff0c\u4e0d\u5bf9\u5916\u516c\u5f00\uff0c\u4f46\u76f8\u5173\u4fe1\u606f\u53ef\u7531\u4e3b\u7ba1\u5f53\u5c40\u67e5\u9605\u3002<\/p>\n<h2 style=\"text-align: justify;\"><span style=\"color: #000080;\"><strong>\u91cd\u8981\u66f4\u65b0<\/strong><\/span><\/h2>\n<figure id=\"attachment_361589\" aria-describedby=\"caption-attachment-361589\" style=\"width: 200px\" class=\"wp-caption alignright\"><img decoding=\"async\" loading=\"lazy\" class=\"wp-image-361589\" src=\"https:\/\/beta2.law.asia\/wp-content\/uploads\/2022\/12\/Rebecca_Lee_Carey-Olsen.jpg\" alt=\"Cayman islands\" width=\"200\" height=\"240\" \/><figcaption id=\"caption-attachment-361589\" class=\"wp-caption-text\"><strong>\u674e\u71d5\u537f<\/strong><br \/>\u8d44\u6df1\u9ad8\u7ea7\u5f8b\u5e08<br \/>\u51ef\u745e\u5965\u4fe1\u65b0\u52a0\u5761\u529e\u516c\u5ba4<br \/>\u7535\u5b50\u90ae\u4ef6: rebecca.lee@careyolsen.com<\/figcaption><\/figure>\n<p style=\"text-align: justify;\">2021\u5e742\u6708\uff0c\u540d\u4e3a\u201c\u53cd\u6d17\u94b1\u91d1\u878d\u884c\u52a8\u7279\u522b\u5de5\u4f5c\u7ec4\u201d\uff08FATF\uff09\u7684\u5168\u7403\u53cd\u6d17\u94b1\u548c\u6253\u51fb\u6050\u6016\u878d\u8d44\u7ec4\u7ec7\u786e\u8ba4\uff0c\u5f00\u66fc\u7fa4\u5c9b\u843d\u5b9e\u4e86FATF\u5168\u90e863\u9879\u5efa\u8bae\u884c\u52a8\u4e2d\u768460\u9879\uff0c\u5728\u52a0\u52d2\u6bd4FATF\u768440\u4e2a\u6280\u672f\u5408\u89c4\u6307\u6807\u4e2d\uff0c\u5b83\u6ee1\u8db3\u4e8639\u4e2a\uff0c\u8bc4\u7ea7\u4e3a\u201c\u5408\u89c4\u201d\u6216\u201c\u57fa\u672c\u5408\u89c4\u201d\u3002\u4e0d\u8fc7\uff0cFATF\u5c06\u5f00\u66fc\u7fa4\u5c9b\u5217\u5165\u201c\u7070\u540d\u5355\u201d\uff0c\u5c06\u5176\u7f6e\u4e8e\u90e8\u5206\u9ad8\u98ce\u9669\u5408\u89c4\u9886\u57df\u7684\u52a0\u5f3a\u76d1\u63a7\u4e2d\u3002<\/p>\n<p>\u4e4b\u540e\uff0c\u6b27\u76df\u59d4\u5458\u4f1a\u5c06\u5f00\u66fc\u7fa4\u5c9b\u5217\u5165\u53cd\u6d17\u94b1\u9ed1\u540d\u5355\uff0c\u79f0\u5f00\u66fc\u7fa4\u5c9b\u5e94\u5728\u5b9e\u76ca\u6240\u6709\u6743\u4fe1\u606f\u5236\u5ea6\u4e0a\u52a0\u5f3a\u76d1\u7ba1\uff0c\u5373\uff0c\u5982\u679c\u76f8\u5173\u5f53\u4e8b\u4eba\uff08\u5305\u62ec\u6cd5\u4eba\uff09\u672a\u63d0\u4ea4\u51c6\u786e\u3001\u5145\u5206\u4e14\u6700\u65b0\u7684\u4fe1\u606f\uff0c\u5e94\u5bf9\u5176\u5b9e\u65bd\u5145\u5206\u3001\u6709\u6548\u7684\u5904\u7f5a\u63aa\u65bd\u3002<\/p>\n<p style=\"text-align: justify;\">\u5bf9\u6b64\uff0c\u5f00\u66fc\u7fa4\u5c9b\u8c03\u6574BOR\u51c6\u5219\uff0c\u5bf9\u4e0d\u9075\u5b88\u8981\u6c42\u8005\u4e88\u4ee5\u4e25\u5389\u5904\u7f5a\u3002\u8fd9\u8868\u660e\u5f00\u66fc\u7fa4\u5c9b\u613f\u610f\u8c03\u6574\uff0c\u800c\u4e14\u81f4\u529b\u4e8e\u9ad8\u6807\u51c6\u6253\u51fb\u91d1\u878d\u72af\u7f6a\u7684\u5168\u7403\u4e8b\u4e1a\u3002<\/p>\n<p style=\"text-align: justify;\">2022\u5e7410\u6708\uff0cFATF\u786e\u8ba4\u5f00\u66fc\u7fa4\u5c9b\u5df2\u5b9e\u65bd\u4e86\u53e6\u5916\u4e24\u9879\u5efa\u8bae\u884c\u52a8\uff0c\u5373\u5173\u4e8e\u6709\u6548\u76d1\u7ba1\u5236\u88c1\u548c\u5b9e\u76ca\u6240\u6709\u6743\u7684\u884c\u52a8\uff0c\u81f3\u6b64\uff0c\u5f00\u66fc\u7fa4\u5c9b\u5df2\u7ecf\u5b9e\u65bd\u4e86\u5168\u90e863\u9879\u5efa\u8bae\u884c\u52a8\u4e2d\u768462\u9879\u3002<\/p>\n<p style=\"text-align: justify;\">\u73b0\u5728\uff0c\u5f00\u66fc\u7fa4\u5c9b\u53ea\u8981\u5b9e\u65bdFATF\u6700\u540e\u4e00\u9879\u5efa\u8bae\u884c\u52a8\uff0c\u5373\u5173\u4e8e\u6d17\u94b1\u8c03\u67e5\u548c\u8d77\u8bc9\u7684\u5efa\u8bae\u884c\u52a8\uff0c\u5373\u53ef\u88ab\u79fb\u51fa\u7070\u540d\u5355\uff0c\u800c\u4e00\u65e6\u88ab\u79fb\u51faFATF\u7070\u540d\u5355\uff0c\u9884\u8ba1\u4e5f\u4f1a\u88ab\u79fb\u51fa\u6b27\u76df\u59d4\u5458\u4f1a\u9ed1\u540d\u5355\uff0c\u524d\u63d0\u662f\u5f00\u66fc\u7fa4\u5c9b\u7ee7\u7eed\u505a\u51fa\u79ef\u6781\u52aa\u529b\u3002<\/p>\n<h2 style=\"text-align: justify;\"><span style=\"color: #000080;\"><strong>\u4e09\u4e2a\u8981\u70b9<\/strong><\/span><\/h2>\n<p style=\"text-align: justify;\">\u5408\u89c4\u8981\u6c42\u52a0\u7801\uff0c\u90a3\u4e48\uff0cBOR\u5236\u5ea6\u7684\u4e3b\u8981\u89c4\u5b9a\u6709\u54ea\u4e9b\u5462\uff1f<\/p>\n<figure id=\"attachment_361579\" aria-describedby=\"caption-attachment-361579\" style=\"width: 200px\" class=\"wp-caption alignright\"><img decoding=\"async\" loading=\"lazy\" class=\"wp-image-361579\" src=\"https:\/\/beta2.law.asia\/wp-content\/uploads\/2022\/12\/Eng_How_Cheow-Carey-Olsen.jpg\" alt=\"Cayman islands\" width=\"200\" height=\"240\" \/><figcaption id=\"caption-attachment-361579\" class=\"wp-caption-text\"><strong>\u8d75\u82f1\u8c6a<\/strong><br \/>\u5f8b\u5e08<br \/>\u51ef\u745e\u5965\u4fe1\u65b0\u52a0\u5761\u529e\u516c\u5ba4<br \/>\u7535\u5b50\u90ae\u4ef6: enghow.cheow@careyolsen.com<\/figcaption><\/figure>\n<p style=\"text-align: justify;\"><strong>1) <\/strong><strong>\u63d0\u4ea4\u91cd\u8981\u6570\u636e\u7684\u4e49\u52a1\u3002<\/strong>\u5b9e\u4f53\u6709\u4e49\u52a1\u7ef4\u6301\u51c6\u786e\u3001\u5145\u5206\u4e14\u6700\u65b0\u7684\u4fe1\u606f\uff0c\u4e00\u65e6\u6709\u4fe1\u606f\u5bfc\u81f4\u5176\u767b\u8bb0\u518c\u53d8\u66f4\uff0c\u5219\u5e94\u5c3d\u5feb\u53d1\u51fa\u901a\u77e5\u3002\u5c31\u6bcf\u4e2a\u5e94\u767b\u8bb0\u4eba\u800c\u8a00\uff0c\u5e94\u5f55\u5165\u7684\u5fc5\u8981\u4fe1\u606f\u5305\u62ec\uff1a<\/p>\n<p><strong>\u5b9e\u76ca\u6240\u6709\u4eba<\/strong><\/p>\n<ul>\n<li>\u4f9d\u6cd5\u767b\u8bb0\u7684\u5b8c\u6574\u59d3\u540d\uff1b<\/li>\n<li>\u5c45\u4f4f\u5730\u5740\uff0c\u4ee5\u53ca\uff08\u5982\u4e0d\u540c\u4e8e\u5c45\u4f4f\u5730\u5740\uff09\u7528\u4e8e\u9001\u8fbe\u901a\u77e5\u7684\u5730\u5740\uff1b<\/li>\n<li>\u51fa\u751f\u65e5\u671f\uff1b<\/li>\n<li>\u6709\u6548\u671f\u5185\u7684\u62a4\u7167\u3001\u9a7e\u9a76\u6267\u7167\u6216\u653f\u5e9c\u7b7e\u53d1\u7684\u5176\u4ed6\u6587\u4ef6\u4e0a\u7684\u8eab\u4efd\u4fe1\u606f\uff0c\u5305\u62ec\u8eab\u4efd\u8bc1\u53f7\u3001\u7b7e\u53d1\u56fd\u3001\u7b7e\u53d1\u65e5\u671f\u548c\u5230\u671f\u65e5\uff1b\u4ee5\u53ca<\/li>\n<li>\u8be5\u4eba\u53d8\u4e3a\u6216\u4e0d\u518d\u662f\u76f8\u5173\u5b9e\u4f53\u5e94\u767b\u8bb0\u4eba\u4e4b\u65e5\u3002<\/li>\n<\/ul>\n<p style=\"text-align: justify;\"><strong>\u76f8\u5173\u6cd5\u4eba\u5b9e\u4f53<\/strong><\/p>\n<ul style=\"text-align: justify;\">\n<li>\u516c\u53f8\u6216\u4f01\u4e1a\u540d\u79f0\uff1b<\/li>\n<li>\u6ce8\u518c\u529e\u516c\u5730\u5740\u6216\u603b\u90e8\uff1b<\/li>\n<li>\u8be5\u5b9e\u4f53\u7684\u6cd5\u5f8b\u5f62\u5f0f\u548c\u7ba1\u8f96\u6cd5\u5f8b\uff1b<\/li>\n<li>\u5982\u8be5\u5b9e\u4f53\u8fd8\u51fa\u73b0\u5728\u5176\u4ed6\u516c\u53f8\u7684\u767b\u8bb0\u518c\u4e0a\uff0c\u8fd8\u5e94\u5f55\u5165\u8be5\u516c\u53f8\u7684\u767b\u8bb0\u518c\u4ee5\u53ca\u5728\u8be5\u767b\u8bb0\u518c\u4e2d\u7684\u6ce8\u518c\u53f7\uff1b\u548c<\/li>\n<li>\u8be5\u6cd5\u4eba\u53d8\u4e3a\u6216\u4e0d\u518d\u662f\u76f8\u5173\u5b9e\u4f53\u5e94\u767b\u8bb0\u4eba\u4e4b\u65e5\u3002<\/li>\n<\/ul>\n<p style=\"text-align: justify;\">\u4e0a\u8ff0\u51c6\u5219\u7684\u51fa\u53f0\u662f\u5bf9FATF\u8981\u6c42\u7684\u54cd\u5e94\uff0c\u4e00\u65b9\u9762\uff0c\u5f00\u66fc\u7fa4\u5c9b\u8981\u843d\u5b9e\u5efa\u8bae\u884c\u52a8\uff0c\u4f46\u53e6\u4e00\u65b9\u9762\uff0c\u5f00\u66fc\u7fa4\u5c9b\u4e5f\u8003\u8651\u5230\u4e0d\u80fd\u9020\u6210\u8fc7\u4e8e\u7e41\u91cd\u7684\u4fe1\u606f\u62ab\u9732\u8d1f\u62c5\u3002<\/p>\n<p style=\"text-align: justify;\"><strong>2) <\/strong><strong>\u5f3a\u5927\u7684\u6570\u636e\u4fdd\u62a4\u63aa\u65bd\uff0c\u5e76\u4e14\u53ea\u5141\u8bb8\u5bf9\u767b\u8bb0\u518c\u7684\u6709\u9650\u8bbf\u95ee\u3002<\/strong>\u4e3a\u4e86\u5728\u5c65\u884c\u5408\u89c4\u4e49\u52a1\u548c\u4fdd\u62a4\u6570\u636e\u9690\u79c1\u4e4b\u95f4\u53d6\u5f97\u5fae\u5999\u5e73\u8861\uff0c\u5f00\u66fc\u7fa4\u5c9b\u91d1\u878d\u670d\u52a1\u548c\u5546\u52a1\u90e8\uff08\u4f5c\u4e3a\u4e3b\u7ba1\u5f53\u5c40\uff09\u5efa\u7acb\u4e86\u4e00\u4e2a\u5b89\u5168\u4fdd\u5bc6\u7684\u5e73\u53f0\uff0c\u5e76\u5bf9\u8bbf\u95ee\u52a0\u4ee5\u9650\u5236\u3002<\/p>\n<p style=\"text-align: justify;\">\u76ee\u524d\uff0c\u53ea\u6709\u4e3b\u7ba1\u5f53\u5c40\u624d\u80fd\u8bbf\u95ee\u5e73\u53f0\uff0c\u4ee5\u6838\u5b9e\u5b9e\u4f53\u63d0\u4f9b\u7684\u4fe1\u606f\u7684\u51c6\u786e\u6027\uff0c\u4f46\u5982\u679c\u91d1\u878d\u670d\u52a1\u548c\u5546\u52a1\u90e8\u90e8\u957f\u6307\u5b9a\u7684\u9ad8\u7ea7\u5b98\u5458\u4f5c\u51fa\u6b63\u5f0f\u8bf7\u6c42\uff0c\u4ea6\u53ef\u4ee3\u8868\u4ee5\u4e0b\u7ec4\u7ec7\u8bbf\u95ee\u5e73\u53f0\uff1a<\/p>\n<ul style=\"text-align: justify;\">\n<li>\u300a\u72af\u7f6a\u6240\u5f97\u6cd5\u300b\uff082020\u5e74\u4fee\u8ba2\uff09\u4e0b\u7684\u91d1\u878d\u60c5\u62a5\u5355\u4f4d\uff1b<\/li>\n<li>\u300a\u72af\u7f6a\u6240\u5f97\u6cd5\u300b\uff082020\u5e74\u4fee\u8ba2\uff09\u4e0b\u7684\u8d22\u52a1\u62a5\u544a\u7ba1\u7406\u5c40\uff1b<\/li>\n<li>\u5f00\u66fc\u7fa4\u5c9b\u91d1\u878d\u7ba1\u7406\u5c40\uff1b<\/li>\n<li>\u6839\u636e\u300a\u53cd\u8150\u8d25\u6cd5\u300b\uff082019\u5e74\u4fee\u8ba2\uff09\u6210\u7acb\u7684\u53cd\u8150\u8d25\u59d4\u5458\u4f1a\uff1b<\/li>\n<li>\u6839\u636e\u300a\u7a0e\u52a1\u4fe1\u606f\u7ba1\u7406\u5c40\u6cd5\u300b\uff082021\u5e74\u4fee\u8ba2\uff09\u6307\u5b9a\u7684\u7a0e\u52a1\u4fe1\u606f\u7ba1\u7406\u5c40\uff1b<\/li>\n<li>\u300a\u72af\u7f6a\u6240\u5f97\u6cd5\u300b\uff082020\u5e74\u4fee\u8ba2\uff09\u4e0b\u88ab\u8d4b\u4e88\u53cd\u6d17\u94b1\u5408\u89c4\u76d1\u7ba1\u804c\u8d23\u7684\u5176\u4ed6\u673a\u6784\uff1b\u6216<\/li>\n<li>\u7279\u5b9a\u60c5\u51b5\u4e0b\uff0c\u5f00\u66fc\u7fa4\u5c9b\u7687\u5bb6\u8b66\u5bdf\u5c40\u91d1\u878d\u72af\u7f6a\u9632\u6cbb\u5904\u3002<\/li>\n<\/ul>\n<p style=\"text-align: justify;\">\u7531\u4e8e\u53ea\u6709\u6709\u9650\u4eba\u7b49\u5728\u6709\u5177\u4f53\u539f\u56e0\u7684\u60c5\u51b5\u4e0b\uff0c\u624d\u80fd\u8bbf\u95ee\u767b\u8bb0\u518c\uff0c\u51e0\u4e4e\u4e0d\u5b58\u5728\u6ee5\u7528\u98ce\u9669\u3002<\/p>\n<figure id=\"attachment_361593\" aria-describedby=\"caption-attachment-361593\" style=\"width: 200px\" class=\"wp-caption alignright\"><img decoding=\"async\" loading=\"lazy\" class=\"wp-image-361593\" src=\"https:\/\/beta2.law.asia\/wp-content\/uploads\/2022\/12\/Wei_Xun_Toh-Carey-Olsen.jpg\" alt=\"Cayman islands\" width=\"200\" height=\"240\" \/><figcaption id=\"caption-attachment-361593\" class=\"wp-caption-text\"><strong>\u675c\u4f1f\u8fc5<\/strong><br \/>\u5f8b\u5e08<br \/>\u51ef\u745e\u5965\u4fe1\u65b0\u52a0\u5761\u529e\u516c\u5ba4<br \/>\u7535\u5b50\u90ae\u4ef6: weixun.toh@careyolsen.com<\/figcaption><\/figure>\n<p style=\"text-align: justify;\"><strong>3) <\/strong><strong>\u5bf9\u4e0d\u5408\u89c4\u884c\u4e3a\u7684\u5904\u7f5a\u3002<\/strong>\u8fdd\u53cdBOR\u6cd5\u7684\u884c\u4e3a\u4f1a\u53d7\u5230\u4e25\u5389\u5904\u7f5a\uff0c\u5305\u62ec\uff1a<\/p>\n<p style=\"text-align: justify;\"><strong>\u5bf9\u4e8e\u672a\u5236\u5907\u6216\u7ef4\u6301\u767b\u8bb0\u518c\u7684\u884c\u4e3a\uff1a<\/strong><\/p>\n<ul style=\"text-align: justify;\">\n<li>\u7b2c\u4e00\u6b21\u8fdd\u53cd\uff0c\u7f5a\u6b3e\u7ea630,000\u7f8e\u5143\uff1b<\/li>\n<li>\u7b2c\u4e8c\u6b21\u8fdd\u53cd\uff0c\u7f5a\u6b3e\u7ea6120,000\u7f8e\u5143\uff1b<\/li>\n<li>\u7b2c\u4e09\u6b21\u8fdd\u53cd\uff0c\u5b9e\u4f53\u53ef\u80fd\u4f1a\u88ab\u5254\u9664\u51fa\u516c\u53f8\u767b\u8bb0\u518c\u3002<\/li>\n<\/ul>\n<p style=\"text-align: justify;\"><strong>\u5bf9\u4e8e\u672a\u53d1\u51fa\u901a\u77e5\u7684\u884c\u4e3a\uff08\u5305\u62ec\u6545\u610f\u6216\u8f7b\u7387\u505a\u51fa\u91cd\u5927\u865a\u5047\u9648\u8ff0\uff09\uff1a<\/strong><\/p>\n<ul style=\"text-align: justify;\">\n<li>\u5982\u679c\u4ee5\u7b80\u6613\u7a0b\u5e8f\u5b9a\u7f6a\uff0c\u7f5a\u6b3e\u7ea66,000\u7f8e\u5143\u548c\/\u6216\u5904\u4ee512\u4e2a\u6708\u76d1\u7981\uff1b<\/li>\n<li>\u5982\u679c\u7ecf\u516c\u8bc9\u7a0b\u5e8f\u5b9a\u7f6a\uff0c\u7b2c\u4e00\u6b21\u8fdd\u53cd\u7f5a\u6b3e\u7ea630,000\u7f8e\u5143\uff1b\u7b2c\u4e8c\u6b21\u8fdd\u53cd\u7f5a\u6b3e\u7ea660,000\u7f8e\u5143\u548c\/\u6216\u5904\u4ee52\u5e74\u76d1\u7981\u3002<\/li>\n<\/ul>\n<p style=\"text-align: justify;\"><strong>\u5bf9\u4e8e\u4e0d\u63d0\u4f9b\u4fe1\u606f\u7684\u884c\u4e3a\uff08\u5305\u62ec\u6545\u610f\u6216\u8f7b\u7387\u505a\u51fa\u91cd\u5927\u865a\u5047\u9648\u8ff0\uff09\uff1a<\/strong><\/p>\n<ul style=\"text-align: justify;\">\n<li>\u5982\u679c\u4ee5\u7b80\u6613\u7a0b\u5e8f\u5b9a\u7f6a\uff0c\u7f5a\u6b3e\u7ea66,000\u7f8e\u5143\u548c\/\u6216\u5904\u4ee512\u4e2a\u6708\u76d1\u7981\uff1b<\/li>\n<li>\u5982\u679c\u7ecf\u516c\u8bc9\u7a0b\u5e8f\u5b9a\u7f6a\uff0c\u7b2c\u4e00\u6b21\u8fdd\u53cd\u7f5a\u6b3e\u7ea630,000\u7f8e\u5143\uff1b\u7b2c\u4e8c\u6b21\u8fdd\u53cd\u7f5a\u6b3e\u7ea660,000\u7f8e\u5143\u548c\/\u6216\u5904\u4ee52\u5e74\u76d1\u7981\u3002<\/li>\n<\/ul>\n<p style=\"text-align: justify;\">\u5f00\u66fc\u7fa4\u5c9b\u5df2\u5f00\u59cb\u6309\u7167FATF\u7684\u8bc4\u4f30\uff0c\u5bf9\u4e0d\u9075\u5b88BOR\u6cd5\u7684\u884c\u4e3a\u52a0\u4ee5\u5904\u7f5a\uff0c\u5e76\u5c06\u7ee7\u7eed\u6267\u884c\u76f8\u5173\u5904\u7f5a\u3002\u503c\u5f97\u6307\u51fa\u7684\u662f\uff0c\u72af\u7f6a\u5b9e\u4f53\u7684\u8463\u4e8b\u3001\u7ecf\u7406\u3001\u9ad8\u7ea7\u7ba1\u7406\u4eba\u5458\u548c\u5408\u4f19\u4eba\u4e5f\u53ef\u80fd\u53d7\u5230\u4e0e\u5b9e\u4f53\u6216\u5b9e\u76ca\u6240\u6709\u4eba\u76f8\u540c\u7684\u5904\u7f5a\u3002<\/p>\n<h2 style=\"text-align: justify;\"><span style=\"color: #000080;\"><strong>\u672a\u6765\u4e4b\u8def<\/strong><\/span><\/h2>\n<p style=\"text-align: justify;\">\u5f00\u66fc\u7fa4\u5c9b\u4ecd\u7136\u81f4\u529b\u4e8e\u7ef4\u6301\u5176\u5353\u8d8a\u7684\u56fd\u9645\u91d1\u878d\u670d\u52a1\u4e2d\u5fc3\u7684\u58f0\u8a89\uff0c\u4e5f\u5c06\u7ee7\u7eed\u5b8c\u5584\u76d1\u7ba1\u5236\u5ea6\uff0c\u4e0e\u56fd\u9645\u5408\u89c4\u6807\u51c6\u63a5\u8f68\uff0c\u7279\u522b\u662f\u5236\u5b9a\u4e25\u5bc6\u7684\u673a\u5236\u6253\u51fb\u6d17\u94b1\u3001\u6050\u6016\u878d\u8d44\u548c\u5927\u89c4\u6a21\u6740\u4f24\u6027\u6b66\u5668\u6269\u6563\u3002<\/p>\n<p style=\"text-align: justify;\">\u5c3d\u7ba1\u5f00\u66fc\u7fa4\u5c9b\u5df2\u6709\u6548\u843d\u5b9e\u4e86FATF\u4e0e\u5b9e\u76ca\u6240\u6709\u6743\u6709\u5173\u7684\u5efa\u8bae\u884c\u52a8\uff0c\u5176\u4e3b\u7ba1\u5f53\u5c40\u4ecd\u5728\u7ee7\u7eed\u63a8\u8fdb\u4e0eBOR\u6709\u5173\u7684\u5de5\u4f5c\u3002\u76ee\u524d\uff0c\u65b0\u6cd5\u5df2\u8fdb\u5165\u5f81\u6c42\u884c\u4e1a\u534f\u4f1a\u548c\u516c\u4f17\u610f\u89c1\u7684\u9636\u6bb5\uff0c\u4e0d\u4e45\uff0c\u8fd9\u90e8\u66f4\u5168\u9762\u3001\u66f4\u5b8c\u5584\u7684\u6cd5\u5f8b\u5c31\u5c06\u51fa\u53f0\uff0c\u6574\u5408\u8fc4\u4eca\u4e3a\u6b62\u91cd\u70b9\u6807\u51fa\u7684\u95ee\u9898\uff0c\u4f8b\u5982\u5c06BOR\u7684\u9002\u7528\u8303\u56f4\u6269\u5927\u5230\u6db5\u76d6\u8c41\u514d\u6709\u9650\u5408\u4f19\u4f01\u4e1a\u3002<\/p>\n<p style=\"text-align: justify;\">\u8fd9\u5c06\u8fdb\u4e00\u6b65\u52a0\u5f3a\u73b0\u884cBOR\u5236\u5ea6\uff0c\u5e76\u7ef4\u6301\u5f00\u66fc\u7fa4\u5c9b\u4f5c\u4e3a\u9996\u9009\u91d1\u878d\u670d\u52a1\u53f8\u6cd5\u7ba1\u8f96\u533a\u7684\u7ade\u4e89\u4f18\u52bf\u3002<\/p>\n<section class=\"format-info\">\n<p style=\"text-align: center;\"><strong><a class=\"td-modal-image\" href=\"http:\/\/www.careyolsen.com\/\"><img decoding=\"async\" loading=\"lazy\" class=\"size-full wp-image-83000 aligncenter\" src=\"https:\/\/cdn.beta2.law.asia\/wp-content\/uploads\/2017\/08\/Carey_Olsen.png\" alt=\"guernsey\" width=\"292\" height=\"51\" \/><\/a>CAREY OLSEN SINGAPORE LLP<\/strong><br \/>\n10 Collyer Quay #29-10<br \/>\nOcean Financial Centre<br \/>\nSingapore 049315<br \/>\n\u7535\u8bdd: +65 6911 8310<br \/>\n\u7535\u5b50\u90ae\u4ef6: <span style=\"background-color: transparent;\">singapore@careyolsen.com<\/span><\/p>\n<p><a href=\"http:\/\/www.careyolsen.com\"><strong>www.careyolsen.com<\/strong><\/a><\/p>\n<\/section>\n","protected":false},"excerpt":{"rendered":"<p>\u5f00\u66fc\u516c\u53f8\u5fc5\u987b\u6309\u56fd\u9645\u6807\u51c6\u5907\u5b58\u5b9e\u76ca\u6240\u6709\u6743\u4fe1\u606f\uff0c\u4ee5\u6253\u51fb\u6d17\u94b1\u3001\u9003\u7a0e\u548c\u6050\u6016\u878d\u8d44 \u4e16\u754c\u5404\u56fd\u653f\u5e9c\u548c\u4e3b\u7ba1\u5f53\u5c40\u65e5\u76ca\u91cd\u89c6\u901a\u8fc7\u52a0\u7801\u8d22<\/p>\n","protected":false},"author":18,"featured_media":361598,"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":""},"categories":[127116,127117],"tags":[2609,129269,129252,2061,129253,129255,129254,111277],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO 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