{"id":401833,"date":"2023-06-26T16:05:16","date_gmt":"2023-06-26T08:05:16","guid":{"rendered":"https:\/\/beta2.law.asia\/?p=401833"},"modified":"2023-06-30T12:43:12","modified_gmt":"2023-06-30T04:43:12","slug":"administrative-monopolies-under-amended-aml","status":"publish","type":"post","link":"https:\/\/beta2.law.asia\/zh-hans\/administrative-monopolies-under-amended-aml\/","title":{"rendered":"\u65b0\u300a\u53cd\u5784\u65ad\u6cd5\u300b\u4e0b\u884c\u653f\u5784\u65ad\u7684\u8bc6\u522b\u4e0e\u6551\u6d4e"},"content":{"rendered":"<p style=\"text-align: justify;\"><span class=\"custom-dropcap-red vantage-red\">\u53bb<\/span>\u5e74\uff0c\u300a\u53cd\u5784\u65ad\u6cd5\u300b\u5386\u7ecf\u9881\u5e0314\u5e74\u6765\u7684\u9996\u6b21\u4fee\u8ba2\uff0c\u4e8e8\u67081\u65e5\u8d77\u65bd\u884c\uff0c\u5176\u4e2d\u7b2c\u4e94\u7ae0\u5bf9\u201c\u6ee5\u7528\u884c\u653f\u6743\u5229\u6392\u9664\u3001\u9650\u5236\u7ade\u4e89\u201d\u8fdb\u884c\u4e86\u4e13\u7ae0\u89c4\u5b9a\u3002\u76f8\u6bd4\u4fee\u8ba2\u524d\u7684\u300a\u53cd\u5784\u65ad\u6cd5\u300b\uff0c\u8be5\u7ae0\u7ec6\u5316\u4e86\u76f8\u5173\u89c4\u5b9a\uff0c\u52a0\u5f3a\u4e86\u5bf9\u884c\u653f\u5784\u65ad\u7684\u76d1\u7ba1\u3002\u5728\u6b64\u57fa\u7840\u4e0a\uff0c\u56fd\u5bb6\u5e02\u573a\u76d1\u7763\u7ba1\u7406\u603b\u5c40\u4e8e2023\u5e743\u6708\u516c\u5e03\u4e86\u300a\u5236\u6b62\u6ee5\u7528\u884c\u653f\u6743\u529b\u6392\u9664\u3001\u9650\u5236\u7ade\u4e89\u884c\u4e3a\u89c4\u5b9a\u300b\uff08\u4e0b\u79f0\u300a\u884c\u653f\u5784\u65ad\u89c4\u5b9a\u300b\u201d\uff09\uff0c\u81ea4\u670815\u65e5\u65bd\u884c\u3002<\/p>\n<h2 style=\"text-align: justify;\"><span class=\"vantage-red\"><strong>\u8bc6\u522b\u884c\u653f\u5784\u65ad<\/strong><\/span><\/h2>\n<p style=\"text-align: justify;\"><strong>\u6839\u636e\u300a\u53cd\u5784\u65ad\u6cd5\u300b\u548c\u300a\u884c\u653f\u5784\u65ad\u89c4\u5b9a\u300b\uff0c\u884c\u653f\u5784\u65ad\u53ef\u4ee5\u5206\u4e3a\u4ee5\u4e0b\u7c7b\u578b\uff1a<\/strong><\/p>\n<figure id=\"attachment_352059\" aria-describedby=\"caption-attachment-352059\" style=\"width: 200px\" class=\"wp-caption alignright\"><img decoding=\"async\" loading=\"lazy\" class=\"wp-image-352059 size-full\" src=\"https:\/\/beta2.law.asia\/wp-content\/uploads\/2022\/10\/Ryan-Fang-Jingtian-Gongcheng.jpg\" alt=\"\u89e3\u8bfb\u9644\u6761\u4ef6\u6279\u51c6\u7ecf\u8425\u8005\u96c6\u4e2d\" width=\"200\" height=\"250\" \/><figcaption id=\"caption-attachment-352059\" class=\"wp-caption-text\"><strong>\u65b9\u6654<\/strong><br \/>\u5408\u4f19\u4eba<br \/>\u7ade\u5929\u516c\u8bda\u5f8b\u5e08\u4e8b\u52a1\u6240<\/figcaption><\/figure>\n<p style=\"text-align: justify;\"><strong>\u9650\u5b9a\u6216\u53d8\u76f8\u9650\u5b9a\u4ea4\u6613\u3002<\/strong>\u300a\u53cd\u5784\u65ad\u6cd5\u300b\u7b2c39\u6761\u7981\u6b62\u6ee5\u7528\u884c\u653f\u6743\u529b\u9650\u5b9a\u6216\u8005\u53d8\u76f8\u9650\u5b9a\u5355\u4f4d\u6216\u8005\u4e2a\u4eba\u7ecf\u8425\u3001\u8d2d\u4e70\u3001\u4f7f\u7528\u5176\u6307\u5b9a\u7684\u7ecf\u8425\u8005\u63d0\u4f9b\u7684\u5546\u54c1\u3002\u300a\u884c\u653f\u5784\u65ad\u89c4\u5b9a\u300b\u7b2c4\u6761\u5bf9\u6b64\u8fdb\u884c\u4e86\u7ec6\u5316\u89c4\u5b9a\u3002<\/p>\n<p style=\"text-align: justify;\"><strong>\u901a\u8fc7\u53cc\u65b9\u884c\u653f\u884c\u4e3a\u59a8\u788d\u5176\u4ed6\u7ecf\u8425\u8005\u7684\u5e02\u573a\u8fdb\u5165\u6216\u65bd\u52a0\u4e0d\u5e73\u7b49\u5f85\u9047\u3002<\/strong>\u4fee\u8ba2\u540e\u7684\u300a\u53cd\u5784\u65ad\u6cd5\u300b\u65b0\u589e\u7b2c40\u6761\u89c4\u5236\u4e86\u6392\u9664\u3001\u9650\u5236\u7ade\u4e89\u7684\u53cc\u65b9\u884c\u653f\u884c\u4e3a\u3002\u8be5\u6761\u7981\u6b62\u6ee5\u7528\u884c\u653f\u6743\u529b\uff0c\u901a\u8fc7\u4e0e\u7ecf\u8425\u8005\u7b7e\u8ba2\u5408\u4f5c\u534f\u8bae\u3001\u5907\u5fd8\u5f55\u7b49\u65b9\u5f0f\uff0c\u59a8\u788d\u5176\u4ed6\u7ecf\u8425\u8005\u8fdb\u5165\u76f8\u5173\u5e02\u573a\u6216\u5bf9\u5176\u4ed6\u7ecf\u8425\u8005\u5b9e\u884c\u4e0d\u5e73\u7b49\u5f85\u9047\uff0c\u6392\u9664\u3001\u9650\u5236\u7ade\u4e89\u3002\u300a\u884c\u653f\u5784\u65ad\u89c4\u5b9a\u300b\u7b2c5\u6761\u5bf9\u6b64\u8fdb\u884c\u4e86\u91cd\u7533\uff0c\u4f46\u672a\u8fdb\u884c\u7ec6\u5316\u89c4\u5b9a\u3002<\/p>\n<p style=\"text-align: justify;\"><strong>\u59a8\u788d\u5546\u54c1\u81ea\u7531\u6d41\u901a\u3002<\/strong>\u300a\u53cd\u5784\u65ad\u6cd5\u300b\u7b2c41\u6761\u7981\u6b62\u6ee5\u7528\u884c\u653f\u6743\u529b\u59a8\u788d\u5546\u54c1\u5728\u5730\u533a\u4e4b\u95f4\u7684\u81ea\u7531\u6d41\u901a\u3002\u300a\u884c\u653f\u5784\u65ad\u89c4\u5b9a\u300b\u7b2c6\u6761\u5bf9\u6b64\u8fdb\u884c\u4e86\u7ec6\u5316\u89c4\u5b9a\u3002<\/p>\n<p style=\"text-align: justify;\"><strong>\u9650\u5236\u62db\u6295\u6807\u548c\u5176\u4ed6\u7ecf\u8425\u6d3b\u52a8\u3002<\/strong>\u300a\u53cd\u5784\u65ad\u6cd5\u300b\u7b2c42\u6761\u7981\u6b62\u6ee5\u7528\u884c\u653f\u6743\u529b\uff0c\u4ee5\u8bbe\u5b9a\u6b67\u89c6\u6027\u8d44\u8d28\u8981\u6c42\u3001\u8bc4\u5ba1\u6807\u51c6\u6216\u8005\u4e0d\u4f9d\u6cd5\u53d1\u5e03\u4fe1\u606f\u7b49\u65b9\u5f0f\uff0c\u6392\u65a5\u6216\u8005\u9650\u5236\u7ecf\u8425\u8005\u53c2\u52a0\u62db\u6295\u6807\u4ee5\u53ca\u5176\u4ed6\u7ecf\u8425\u6d3b\u52a8\u3002\u300a\u884c\u653f\u5784\u65ad\u89c4\u5b9a\u300b\u7b2c7\u6761\u5bf9\u6b64\u8fdb\u884c\u4e86\u7ec6\u5316\u89c4\u5b9a\u3002<\/p>\n<p style=\"text-align: justify;\"><strong>\u5bf9\u5916\u5730\u7ecf\u8425\u8005\u5728\u672c\u5730\u7684\u6295\u8d44\u6216\u8bbe\u7acb\u5206\u652f\u673a\u6784\u91c7\u53d6\u4e0d\u5e73\u7b49\u5f85\u9047\u6216\u6b67\u89c6\u6027\u63aa\u65bd\u3002<\/strong>\u300a\u53cd\u5784\u65ad\u6cd5\u300b\u7b2c43\u6761\u7981\u6b62\u6ee5\u7528\u884c\u653f\u6743\u529b\uff0c\u91c7\u53d6\u4e0e\u672c\u5730\u7ecf\u8425\u8005\u4e0d\u5e73\u7b49\u5f85\u9047\u7b49\u65b9\u5f0f\uff0c\u6392\u65a5\u3001\u9650\u5236\u3001\u5f3a\u5236\u6216\u8005\u53d8\u76f8\u5f3a\u5236\u5916\u5730\u7ecf\u8425\u8005\u5728\u672c\u5730\u6295\u8d44\u6216\u8005\u8bbe\u7acb\u5206\u652f\u673a\u6784\u3002\u300a\u884c\u653f\u5784\u65ad\u89c4\u5b9a\u300b\u7b2c8\u6761\u5bf9\u6b64\u8fdb\u884c\u4e86\u7ec6\u5316\u89c4\u5b9a\u3002<\/p>\n<p style=\"text-align: justify;\"><strong>\u5f3a\u5236\u8fdb\u884c\u5784\u65ad\u884c\u4e3a\u3002<\/strong>\u300a\u53cd\u5784\u65ad\u6cd5\u300b\u7b2c44\u6761\u7981\u6b62\u6ee5\u7528\u884c\u653f\u6743\u529b\uff0c\u5f3a\u5236\u6216\u8005\u53d8\u76f8\u5f3a\u5236\u7ecf\u8425\u8005\u4ece\u4e8b\u672c\u6cd5\u89c4\u5b9a\u7684\u5784\u65ad\u884c\u4e3a\u3002\u300a\u884c\u653f\u5784\u65ad\u884c\u4e3a\u300b\u7b2c9\u6761\u5bf9\u6b64\u8fdb\u884c\u4e86\u91cd\u7533\u3002<\/p>\n<p style=\"text-align: justify;\">\u503c\u5f97\u63d0\u793a\u7684\u662f\uff0c\u4e0a\u8ff0\u4e3b\u8981\u662f\u4ece\u884c\u4e3a\u8868\u73b0\u548c\u7279\u5f81\u7684\u89d2\u5ea6\u5bf9\u884c\u653f\u5784\u65ad\u884c\u4e3a\u7684\u5206\u7c7b\u3002\u4ece\u884c\u4e3a\u7684\u6027\u8d28\u548c\u7c7b\u578b\u89d2\u5ea6\uff0c\u5b9e\u8df5\u4e2d\u7684\u884c\u653f\u5784\u65ad\u53ef\u80fd\u4ee5\u5177\u4f53\u884c\u653f\u884c\u4e3a\u6216\u62bd\u8c61\u884c\u653f\u884c\u4e3a\u7684\u5f62\u5f0f\u51fa\u73b0\u3002\u9488\u5bf9\u540e\u8005\uff0c\u300a\u53cd\u5784\u65ad\u6cd5\u300b\u7b2c45\u6761\u660e\u786e\u7981\u6b62\u6ee5\u7528\u884c\u653f\u6743\u529b\uff0c\u5236\u5b9a\u542b\u6709\u6392\u9664\u3001\u9650\u5236\u7ade\u4e89\u5185\u5bb9\u7684\u89c4\u5b9a\uff1b\u300a\u884c\u653f\u5784\u65ad\u89c4\u5b9a\u300b\u7b2c10\u6761\u5217\u4e3e\u4e86\u201c\u89c4\u5b9a\u201d\u7684\u5f62\u5f0f\uff0c\u660e\u786e\u5176\u5305\u62ec\u529e\u6cd5\u3001\u51b3\u5b9a\u3001\u516c\u544a\u3001\u901a\u77e5\u3001\u610f\u89c1\u3001\u4f1a\u8bae\u7eaa\u8981\u3001\u51fd\u4ef6\u7b49\u3002<\/p>\n<h2 style=\"text-align: justify;\"><span class=\"vantage-red\"><strong>\u5bf9\u884c\u653f\u5784\u65ad\u7684\u6551\u6d4e<\/strong><\/span><\/h2>\n<figure id=\"attachment_352063\" aria-describedby=\"caption-attachment-352063\" style=\"width: 200px\" class=\"wp-caption alignright\"><img decoding=\"async\" loading=\"lazy\" class=\"wp-image-352063 size-full\" src=\"https:\/\/beta2.law.asia\/wp-content\/uploads\/2022\/10\/Simon-Shi-Jingtian-Gongcheng.jpg\" alt=\"\u89e3\u8bfb\u9644\u6761\u4ef6\u6279\u51c6\u7ecf\u8425\u8005\u96c6\u4e2d\" width=\"200\" height=\"250\" \/><figcaption id=\"caption-attachment-352063\" class=\"wp-caption-text\"><em><strong>\u53f2\u4e66\u6587<\/strong><\/em><br \/>\u987e\u95ee<br \/>\u7ade\u5929\u516c\u8bda\u5f8b\u5e08\u4e8b\u52a1\u6240<\/figcaption><\/figure>\n<p style=\"text-align: justify;\">\u6839\u636e\u300a\u53cd\u5784\u65ad\u6cd5\u300b\u300a\u884c\u653f\u5784\u65ad\u89c4\u5b9a\u300b\u53ca\u5176\u4ed6\u76f8\u5173\u6cd5\u5f8b\u6cd5\u89c4\uff0c\u9488\u5bf9\u884c\u653f\u5784\u65ad\u7684\u6cd5\u5f8b\u6551\u6d4e\u4e3b\u8981\u5305\u62ec\uff1a<\/p>\n<p style=\"text-align: justify;\"><strong>1. \u4e3e\u62a5\u3002<\/strong>\u6839\u636e\u300a\u53cd\u5784\u65ad\u6cd5\u300b\u7b2c46\u6761\u548c\u300a\u884c\u653f\u5784\u65ad\u89c4\u5b9a\u300b\u7b2c12\u6761\uff0c\u4efb\u4f55\u5355\u4f4d\u548c\u4e2a\u4eba\u5747\u6709\u6743\u5c31\u6d89\u5acc\u6ee5\u7528\u884c\u653f\u6743\u529b\u6392\u9664\u3001\u9650\u5236\u7ade\u4e89\u884c\u4e3a\u5411\u53cd\u5784\u65ad\u6267\u6cd5\u673a\u6784\u4e3e\u62a5\u3002<\/p>\n<p style=\"text-align: justify;\">\u5f53\u906d\u9047\u884c\u653f\u5784\u65ad\u884c\u4e3a\u65f6\uff0c\u7b14\u8005\u5efa\u8bae\u6839\u636e\u300a\u884c\u653f\u5784\u65ad\u89c4\u5b9a\u300b\u7b2c13\u6761\u91c7\u7528\u4e66\u9762\u65b9\u5f0f\u4e3e\u62a5\uff0c\u5e76\u63d0\u4f9b\u76f8\u5173\u4e8b\u5b9e\u548c\u8bc1\u636e\u3002\u5bf9\u4e8e\u6b64\u7c7b\u5b9e\u540d\u4e3e\u62a5\uff0c\u53cd\u5784\u65ad\u6267\u6cd5\u673a\u6784\u5e94\u5f53\u8fdb\u884c\u5fc5\u8981\u8c03\u67e5\uff0c\u5e76\u4e8b\u540e\u6839\u636e\u4e3e\u62a5\u4eba\u7684\u4e66\u9762\u8bf7\u6c42\u4f9d\u6cd5\u5411\u5176\u53cd\u9988\u4e3e\u62a5\u5904\u7406\u7ed3\u679c\u3002<\/p>\n<p style=\"text-align: justify;\">\u503c\u5f97\u63d0\u793a\u7684\u662f\uff0c\u4e3e\u62a5\u4e0d\u4ec5\u53ef\u4ee5\u9488\u5bf9\u5177\u4f53\u884c\u653f\u884c\u4e3a\uff0c\u4e5f\u53ef\u9488\u5bf9\u62bd\u8c61\u884c\u653f\u884c\u4e3a\u3002\u5bf9\u4e8e\u540e\u8005\uff0c\u300a\u884c\u653f\u5784\u65ad\u89c4\u5b9a\u300b\u7b2c29\u6761\u660e\u786e\u8981\u6c42\u76f8\u5173\u4e3b\u4f53\u5728\u5b9e\u65bd\u62bd\u8c61\u884c\u653f\u884c\u4e3a\u65f6\u5e94\u5f53\u8fdb\u884c\u516c\u5e73\u7ade\u4e89\u5ba1\u67e5\u30022021\u5e746\u670829\u65e5\u516c\u5e03\u5e76\u5b9e\u65bd\u7684\u300a\u516c\u5e73\u7ade\u4e89\u5ba1\u67e5\u5236\u5ea6\u5b9e\u65bd\u7ec6\u5219\u300b\u7b2c25\u6761\u89c4\u5b9a\uff0c\u653f\u7b56\u5236\u5b9a\u673a\u5173\u6d89\u5acc\u672a\u8fdb\u884c\u516c\u5e73\u7ade\u4e89\u5ba1\u67e5\u6216\u8005\u8fdd\u53cd\u5ba1\u67e5\u6807\u51c6\u51fa\u53f0\u653f\u7b56\u63aa\u65bd\u7684\uff0c\u4efb\u4f55\u5355\u4f4d\u548c\u4e2a\u4eba\u53ef\u4ee5\u5411\u653f\u7b56\u5236\u5b9a\u673a\u5173\u53cd\u6620\uff0c\u4e5f\u53ef\u4ee5\u5411\u4e0a\u7ea7\u673a\u5173\u6216\u8005\u672c\u7ea7\u53ca\u4ee5\u4e0a\u5e02\u573a\u76d1\u7ba1\u90e8\u95e8\u4e3e\u62a5\u3002<\/p>\n<p style=\"text-align: justify;\">\u53cd\u6620\u6216\u8005\u4e3e\u62a5\u91c7\u7528\u4e66\u9762\u5f62\u5f0f\u5e76\u63d0\u4f9b\u76f8\u5173\u4e8b\u5b9e\u4f9d\u636e\u7684\uff0c\u6709\u5173\u90e8\u95e8\u8981\u53ca\u65f6\u4e88\u4ee5\u5904\u7406\u3002\u6d89\u5acc\u8fdd\u53cd\u300a\u53cd\u5784\u65ad\u6cd5\u300b\u7684\uff0c\u7531\u53cd\u5784\u65ad\u6267\u6cd5\u673a\u6784\u4f9d\u6cd5\u8c03\u67e5\u3002<\/p>\n<p style=\"text-align: justify;\"><strong>2. \u884c\u653f\u590d\u8bae\/\u8bc9\u8bbc\u3002<\/strong>\u4e3e\u62a5\u7684\u4e3b\u4f53\u53ef\u4ee5\u662f\u4efb\u4f55\u4e2a\u4eba\u548c\u5355\u4f4d\uff0c\u4f46\u5c31\u884c\u653f\u5784\u65ad\u884c\u4e3a\u63d0\u8d77\u884c\u653f\u590d\u8bae\u6216\u884c\u653f\u8bc9\u8bbc\u7684\u4e3b\u4f53\u5fc5\u987b\u4e0e\u8be5\u884c\u4e3a\u5177\u6709\u5229\u5bb3\u5173\u7cfb\uff0c\u5e76\u4e14\u590d\u8bae\u7533\u8bf7\u4eba\/\u539f\u544a\u9700\u5bf9\u6b64\u8fdb\u884c\u4e3e\u8bc1\u8bc1\u660e\u3002<\/p>\n<p style=\"text-align: justify;\">\u5728\u884c\u653f\u590d\u8bae\/\u8bc9\u8bbc\u4e2d\uff0c\u5173\u4e8e\u8bc9\u4e89\u884c\u653f\u884c\u4e3a\u662f\u5426\u8fdd\u6cd5\u95ee\u9898\u7684\u4e3e\u8bc1\u8d23\u4efb\u7531\u88ab\u7533\u8bf7\u4eba\/\u88ab\u544a\u627f\u62c5\uff0c\u5373\u88ab\u8bc9\u673a\u5173\u9700\u4e3e\u8bc1\u8bc1\u660e\u5176\u4f5c\u51fa\u7684\u884c\u653f\u884c\u4e3a\u5408\u6cd5\uff0c\u5982\u679c\u4e3e\u8bc1\u4e0d\u80fd\u5373\u5e94\u8ba4\u5b9a\u4e3a\u8fdd\u6cd5\u3002<\/p>\n<p style=\"text-align: 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justify;\">\u53e6\u5916\uff0c\u867d\u9488\u5bf9\u62bd\u8c61\u884c\u653f\u884c\u4e3a\u4e0d\u80fd\u5355\u72ec\u63d0\u8d77\u884c\u653f\u590d\u8bae\u6216\u884c\u653f\u8bc9\u8bbc\uff0c\u4f46\u539f\u544a\u6709\u6743\u6839\u636e\u300a\u884c\u653f\u8bc9\u8bbc\u6cd5\u300b\u7b2c53\u6761\uff0c\u5728\u9488\u5bf9\u5177\u4f53\u884c\u653f\u884c\u4e3a\u63d0\u8d77\u7684\u884c\u653f\u8bc9\u8bbc\u4e2d\u8bf7\u6c42\u6cd5\u9662\u5bf9\u8be5\u884c\u4e3a\u4f9d\u636e\u7684\u89c4\u8303\u6027\u6587\u4ef6\uff08\u4e0d\u5305\u62ec\u6cd5\u5f8b\u3001\u884c\u653f\u6cd5\u89c4\u548c\u89c4\u7ae0\uff09\u4e00\u5e76\u8fdb\u884c\u5ba1\u67e5\u3002<\/p>\n<p style=\"text-align: justify;\"><span style=\"color: #808080;\"><strong>\u7ade\u5929\u516c\u8bda\u5f8b\u5e08\u4e8b\u52a1\u6240\u5408\u4f19\u4eba\u65b9\u6654\u3001\u987e\u95ee\u53f2\u4e66\u6587<\/strong><\/span><\/p>\n<section class=\"format-info\"><a class=\"image-redirect td-modal-image\" 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