{"id":94059,"date":"2018-01-31T12:31:44","date_gmt":"2018-01-31T04:31:44","guid":{"rendered":"https:\/\/beta2.law.asia\/zh-hans\/?p=94059"},"modified":"2018-02-02T14:06:15","modified_gmt":"2018-02-02T06:06:15","slug":"%e7%be%8e%e5%9b%bd%e6%94%bf%e5%ba%9c%e7%9a%84%e7%9b%91%e7%ae%a1%e5%8a%9b%e5%ba%a6%e5%8a%a0%e5%bc%ba","status":"publish","type":"post","link":"https:\/\/beta2.law.asia\/zh-hans\/%e7%be%8e%e5%9b%bd%e6%94%bf%e5%ba%9c%e7%9a%84%e7%9b%91%e7%ae%a1%e5%8a%9b%e5%ba%a6%e5%8a%a0%e5%bc%ba\/","title":{"rendered":"\u5408\u89c4\u8b66\u62a5"},"content":{"rendered":"<p class=\"Feature-Standfirst-Chi ParaOverride-1\" lang=\"zh-CN\" style=\"text-align: justify;\"><strong><span class=\"vantage-grey\"><em><span class=\"CharOverride-14\">\u5728\u5168\u7403\u4e1a\u52a1\u8fd0\u8425\u4e2d\uff0c\u4e2d\u56fd\u4f01\u4e1a\u5982\u4f55\u5e94\u5bf9\u4e0e\u65e5\u4ff1\u589e\u7684\u7f8e\u56fd\u76d1\u7ba1\u529b\u5ea6\uff1f<\/span><\/em><\/span><\/strong><\/p>\n<p class=\"Feature-Body-Chi ParaOverride-4\" 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justify;\">\u56db\u3001\u591a\u673a\u6784\u8054\u5408\u6267\u6cd5\u884c\u52a8\u3002\u7f8e\u56fd\u653f\u5e9c\u5df2\u9488\u5bf9\u8fdd\u53cd\u5236\u88c1\u89c4\u5b9a\u548c\u51fa\u53e3\u7ba1\u5236\u6cd5\u7684\u4e2d\u56fd\u4f01\u4e1a\u91c7\u53d6\u4e86\u884c\u52a8\u3002\u5728\u8fd1\u671f\u4e00\u6b21\u8457\u540d\u7684\u6267\u6cd5\u884c\u52a8\u4e2d\uff0c\u4e2d\u56fd\u7684\u7535\u4fe1\u516c\u53f8\u4e2d\u5174\u901a\u8baf\u80a1\u4efd\u6709\u9650\u516c\u53f8\u627f\u8ba4\u8fdd\u53cd\u300a\u56fd\u9645\u7d27\u6025\u72b6\u6001\u7ecf\u6d4e\u6743\u529b\u6cd5\u300b\uff0c\u5e76\u540c\u65f6\u4e0eOFAC\u3001\u7f8e\u56fd\u53f8\u6cd5\u90e8\u548c\u7f8e\u56fd\u5de5\u4e1a\u5b89\u5168\u5c40\uff08BIS\uff09\u5c31\u4e2d\u5174\u6545\u610f\u9003\u907f\u7f8e\u56fd\u5236\u88c1\u89c4\u5b9a\u548c\u51fa\u53e3\u7ba1\u5236\u6cd5\u3001\u4ee5\u53ca\u4f7f\u7528\u539f\u4ea7\u4e8e\u7f8e\u56fd\u7684\u8bbe\u5907\u548c\u8f6f\u4ef6\u5efa\u8bbe\u3001\u8fd0\u8425\u548c\u670d\u52a1\u4f0a\u6717\u7535\u4fe1\u8bbe\u65bd\u7684\u6307\u63a7\u8fbe\u6210\u548c\u89e3\u534f\u8bae\u3002\u4e2d\u5174\u540c\u610f\u652f\u4ed8\u603b\u8ba18.92\u4ebf\u7f8e\u5143\u548c\u89e3\u5176\u6f5c\u5728\u8d23\u4efb\uff0c\u5176\u4e2dOFAC\u4ece\u4e2d\u6536\u53d6\u8d85\u8fc71\u4ebf\u7f8e\u5143\u7f5a\u6b3e\u3002\u8fd9\u662fOFAC\u6709\u53f2\u4ee5\u6765\u5bf9\u975e\u91d1\u878d\u673a\u6784\u8fdb\u884c\u7684\u6700\u5927\u89c4\u6a21\u6c11\u4e8b\u5904\u7f5a\u3002<\/p>\n<p 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justify;\">\u4e94\u3001\u5211\u4e8b\u63a7\u544a\u3002\u8fdd\u53cd\u7f8e\u56fd\u5236\u88c1\u89c4\u5b9a\u548c\u53cd\u6d17\u94b1\u6cd5\u7684\u4e2d\u56fd\u4f01\u4e1a\u8fd8\u53ef\u80fd\u9762\u4e34\u5211\u4e8b\u6307\u63a7\u3002\u4e8b\u5b9e\u4e0a\uff0c\u7f8e\u56fd\u53f8\u6cd5\u90e8\u7ecf\u5e38\u540cOFAC\u5408\u4f5c\uff0c\u5bf9\u8bd5\u56fe\u9003\u907f\u7f8e\u56fd\u5236\u88c1\u7684\u5916\u56fd\u56fd\u6c11\u8fdb\u884c\u5211\u4e8b\u7acb\u6848\u30022016\u5e748\u6708\uff0c\u53f8\u6cd5\u90e8\u6307\u63a7\u4e2d\u56fd\u8d38\u6613\u516c\u53f8\u4e39\u4e1c\u9e3f\u7965\u5b9e\u4e1a\u53d1\u5c55\u6709\u9650\u516c\u53f8\u8fde\u540c\u56db\u540d\u516c\u53f8\u9ad8\u7ba1\u8fdd\u53cd\u7f8e\u56fd\u8054\u90a6\u6cd5\uff0c\u5229\u7528\u5728\u5883\u5916\u53f8\u6cd5\u7ba1\u8f96\u533a\u8bbe\u7acb\u7684\u5e4c\u5b50\u516c\u53f8\u534f\u52a9\u4e00\u5bb6\u53d7\u5236\u88c1\u7684\u671d\u9c9c\u516c\u53f8\u9003\u907f\u7f8e\u56fd\u5236\u88c1\u3002\u53f8\u6cd5\u90e8\u8fd8\u9488\u5bf9\u4e39\u4e1c\u9e3f\u7965\u5728\u4e8c\u5341\u4e94\u5bb6\u4e2d\u56fd\u94f6\u884c\u7684\u8d44\u91d1\u63d0\u8d77\u4e86\u6c11\u4e8b\u6ca1\u6536\u8bc9\u8bbc\uff0c\u7406\u7531\u662f\u8fd9\u4e9b\u8d44\u91d1\u6d89\u5acc\u6d17\u94b1\u3002\u5728\u53f8\u6cd5\u90e8\u8bc9\u8bbc\u8fdb\u884c\u7684\u540c\u65f6\uff0c\u4e39\u4e1c\u9e3f\u7965\u5b9e\u4e1a\u53d1\u5c55\u6709\u9650\u516c\u53f8\u53ca\u5176\u9ad8\u7ba1\u4eba\u5458\u56e0\u5176\u6709\u5173\u884c\u4e3a\u88abOFAC\u5217\u5165\u300aSDN\u540d\u5355\u300b\u3002<\/p>\n<h2 class=\"Feature-Subhead-Red-Chi\" lang=\"zh-CN\" style=\"text-align: justify;\"><span class=\"vantage-red\"><strong>\u8fd1\u671f\u5236\u88c1\u7acb\u6cd5<\/strong><\/span><\/h2>\n<p class=\"Feature-Body-No-Indent-Chi\" lang=\"zh-CN\" style=\"text-align: justify;\">\u5728\u8fc7\u53bb\u4e00\u5e74\u4e2d\uff0c\u65b0\u7684\u7acb\u6cd5\u548c\u653f\u7b56\u53d1\u5c55\u8868\u660e\uff0c\u7f8e\u56fd\u653f\u5e9c\u610f\u6b32\u5236\u88c1\u7ee7\u7eed\u4e0e\u4fc4\u7f57\u65af\u548c\u671d\u9c9c\u5f00\u5c55\u5546\u4e1a\u6d3b\u52a8\u7684\u5176\u4ed6\u4e2d\u56fd\u4f01\u4e1a\u3002<\/p>\n<p class=\"Feature-Body-Chi\" lang=\"zh-CN\" style=\"text-align: justify;\">\u4e00\u3001\u300a\u4ee5\u5236\u88c1\u53cd\u51fb\u7f8e\u56fd\u654c\u4eba\u6cd5\u6848\u300b\u30022017\u5e748\u6708\uff0c\u7279\u6717\u666e\u603b\u7edf\u7b7e\u7f72\u300a\u4ee5\u5236\u88c1\u53cd\u51fb\u7f8e\u56fd\u654c\u4eba\u6cd5\u6848\u300b\u3002\u300a\u6cd5\u6848\u300b\u7ed9\u4e88\u7f8e\u56fd\u8d22\u653f\u90e8\u5e7f\u6cdb\u6388\u6743\uff0c\u6269\u5927\u5bf9\u4e0e\u4fc4\u7f57\u65af\u548c\u671d\u9c9c\u5f00\u5c55\u4e1a\u52a1\u7684\u5916\u56fd\u5b9e\u4f53\u548c\u4e2a\u4eba\u7684\u4e8c\u7ea7\u5236\u88c1\u3002<\/p>\n<p class=\"Feature-Body-Chi\" lang=\"zh-CN\" style=\"text-align: justify;\">\u8be5\u300a\u6cd5\u6848\u300b\u8981\u6c42\u7279\u6717\u666e\u603b\u7edf\u5bf9\u6545\u610f\u5411\u4fc4\u7f57\u65af\u6df1\u6c34\u9879\u76ee\u3001\u5317\u6781\u6d77\u4e0a\u9879\u76ee\u6216\u9875\u5ca9\u6cb9\u9879\u76ee\u8fdb\u884c\u5927\u91cf\u6295\u8d44\u6216\u63d0\u4f9b\u8d22\u52a1\u652f\u6301\u7684\u5916\u56fd\u5b9e\u4f53\u65bd\u52a0\u5404\u79cd\u4e8c\u7ea7\u5236\u88c1\u3002\u6b64\u5916\uff0c\u5bf9\u4e8e\u4ee3\u8868\u7f8e\u56fd\u5236\u88c1\u540d\u5355\u4e2d\u7684\u4fc4\u7f57\u65af\u4eba\u58eb\u758f\u901a\u91cd\u5927\u4ea4\u6613\u7684\u5916\u56fd\u4eba\u58eb\uff0c\u603b\u7edf\u6709\u4e49\u52a1\u5c06\u5176\u7eb3\u5165\u300aSDN\u540d\u5355\u300b\u3002<\/p>\n<p class=\"Feature-Body-Chi\" lang=\"zh-CN\" style=\"text-align: justify;\">\u7c7b\u4f3c\u5730\uff0c\u8be5\u300a\u6cd5\u6848\u300b\u8fd8\u6388\u6743\u7279\u6717\u666e\u603b\u7edf\u5236\u88c1\u6545\u610f\u4e0e\u671d\u9c9c\u5f00\u5c55\u67d0\u4e9b\u4ea4\u6613\u7684\u5916\u56fd\u56fd\u6c11\uff0c\u5305\u62ec\u4ee3\u8868\u4efb\u4f55\u671d\u9c9c\u91d1\u878d\u673a\u6784\u7ef4\u6301\u4ee3\u7406\u94f6\u884c\u8d26\u6237\u7684\u4eba\u58eb\uff08\u8054\u5408\u56fd\u5b89\u7406\u4f1a\u7279\u522b\u6279\u51c6\u7684\u9664\u5916\uff09\uff0c\u4ee5\u53ca\u4ece\u671d\u9c9c\u8fdb\u51fa\u53e3\u4efb\u4f55\u9632\u5fa1\u7269\u54c1\u6216\u9632\u5fa1\u670d\u52a1\u7684\u4eba\u58eb\u3002\u300a\u6cd5\u6848\u300b\u8fd8\u8981\u6c42\u7279\u6717\u666e\u603b\u7edf\u5236\u88c1\u4f7f\u7528\u671d\u9c9c\u52b3\u52a8\u529b\u7684\u5916\u56fd\u4eba\u58eb\uff0c\u9664\u975e\u4e0e\u5de5\u4f5c\u6761\u4ef6\u548c\u5de5\u8d44\u4f7f\u7528\u60c5\u51b5\u6709\u5173\u7684\u7279\u5b9a\u6761\u4ef6\u5f97\u5230\u6ee1\u8db3\u3002<\/p>\n<p class=\"Feature-Body-Chi\" lang=\"zh-CN\" style=\"text-align: justify;\">\u9274\u4e8e\u4e2d\u56fd\u4e0e\u4fc4\u7f57\u65af\u548c\u671d\u9c9c\u7684\u5386\u53f2\u7ecf\u6d4e\u5173\u7cfb\uff0c\u8fd9\u4e00\u7acb\u6cd5\u5f88\u53ef\u80fd\u5411\u4e2d\u56fd\u4f01\u4e1a\u548c\u91d1\u878d\u673a\u6784\u63d0\u51fa\u7279\u6b8a\u6311\u6218\u3002<\/p>\n<p class=\"Feature-Body-Chi\" lang=\"zh-CN\" style=\"text-align: justify;\">\u4e8c\u3001\u65b0\u7684\u671d\u9c9c\u5236\u88c1\u3002\u5728\u4e0a\u8ff0\u300a\u6cd5\u6848\u300b\u6210\u4e3a\u6cd5\u5f8b\u540e\u4e0d\u4e45\uff0c\u7279\u6717\u666e\u603b\u7edf\u5bf9\u671d\u9c9c\u65bd\u52a0\u4e86\u66f4\u5e7f\u6cdb\u7684\u5236\u88c1\u3002\u8fd9\u4e9b\u65b0\u7684\u5236\u88c1\u63aa\u65bd\u6388\u6743OFAC\u5bf9\u671d\u9c9c\u56fd\u6c11\u4ee5\u53ca\u4e0e\u671d\u9c9c\u6709\u4e1a\u52a1\u5f80\u6765\u7684\u5916\u56fd\u4f01\u4e1a\u548c\u94f6\u884c\u65bd\u52a0\u5236\u88c1\u3002\u6700\u503c\u5f97\u6ce8\u610f\u7684\u662f\uff0c\u5bf9\u4e8e\u5df2\u4e0e\u671d\u9c9c\u4ece\u4e8b\u91cd\u8981\u8de8\u5883\u5546\u4e1a\u4ea4\u6613\u7684\u5916\u56fd\u5b9e\u4f53\u800c\u8a00\uff0c\u5373\u4fbf\u8fd9\u4e9b\u4ea4\u6613\u4e0e\u671d\u9c9c\u7684\u6838\u8ba1\u5212\u6216\u5f39\u9053\u5bfc\u5f39\u8ba1\u5212\u65e0\u5173\uff0c\u4e0a\u8ff0\u5236\u88c1\u89c4\u5b9a\u4e5f\u5141\u8bb8OFAC\u51bb\u7ed3\u8be5\u7b49\u5916\u56fd\u5b9e\u4f53\u7684\u8d44\u4ea7\u3002\u6b64\u5916\uff0c\u5411\u671d\u9c9c\u63d0\u4f9b\u94f6\u884c\u670d\u52a1\u7684\u5916\u56fd\u91d1\u878d\u673a\u6784\u53ef\u80fd\u4f1a\u88ab\u51bb\u7ed3\u8d44\u4ea7\u6216\u4e27\u5931\u5176\u8fdb\u5165\u7f8e\u56fd\u91d1\u878d\u7cfb\u7edf\u7684\u901a\u8def\u3002<\/p>\n<p class=\"Feature-Body-Chi\" lang=\"zh-CN\" style=\"text-align: justify;\">\u6839\u636e\u9002\u7528\u65b9\u5f0f\uff0c\u4e0a\u8ff0\u5236\u88c1\u89c4\u5b9a\u53ef\u80fd\u4ee3\u8868\u7740\u7f8e\u56fd\u5236\u88c1\u653f\u7b56\u7684\u91cd\u8981\u8f6c\u53d8\u3002\u5386\u53f2\u4e0a\uff0c\u8003\u8651\u5230\u5bf9\u7f8e\u56fd\u6295\u8d44\u8005\u548c\u5168\u7403\u91d1\u878d\u4f53\u7cfb\u7684\u6f5c\u5728\u9644\u5e26\u540e\u679c\uff0c\u7f8e\u56fd\u4e00\u76f4\u4e0d\u613f\u9488\u5bf9\u5927\u578b\u4e2d\u56fd\u4f01\u4e1a\u548c\u4e3b\u8981\u4e2d\u56fd\u91d1\u878d\u673a\u6784\u91c7\u53d6\u884c\u52a8\u3002\u4e0d\u8fc7\uff0c\u8fd9\u4e9b\u65b0\u7684\u5236\u88c1\u63aa\u65bd\u7684\u5f7b\u5e95\u6027\u53ef\u80fd\u91ca\u653e\u7740\u4e00\u79cd\u4fe1\u53f7\uff1a\u7f8e\u56fd\u8d8a\u6765\u8d8a\u613f\u610f\u5236\u88c1\u90a3\u4e9b\u7ee7\u7eed\u4e0e\u671d\u9c9c\u5f00\u5c55\u91cd\u8981\u5546\u4e1a\u4ea4\u6613\u7684\u5927\u578b\u4e2d\u56fd\u4f01\u4e1a\u548c\u94f6\u884c\uff0c\u800c\u4e0d\u987e\u6f5c\u5728\u7684\u5168\u7403\u5f71\u54cd\u3002<\/p>\n<p class=\"Feature-Body-Chi\" 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class=\"Feature-Subhead-Red-Chi\" lang=\"zh-CN\" style=\"text-align: justify;\"><strong><span class=\"vantage-red\">\u7ed3\u8bba<\/span><\/strong><\/h2>\n<p class=\"Feature-Body-Chi ParaOverride-4\" lang=\"zh-CN\" style=\"text-align: justify;\">\u8fc7\u53bb\u7684\u4e00\u5e74\u8868\u660e\u4e86\u4e2d\u56fd\u4f01\u4e1a\u56e0\u8fdd\u53cd\u7f8e\u56fd\u6cd5\u5f8b\u6216\u4e0e\u671d\u9c9c\u7b49\u53d7\u5236\u88c1\u56fd\u5bb6\u5f00\u5c55\u4ea4\u6613\u800c\u53ef\u80fd\u9762\u4e34\u7684\u540e\u679c\u3002\u65b0\u7684\u5236\u88c1\u89c4\u5b9a\u8868\u660e\uff0c\u7f8e\u56fd\u653f\u5e9c\u65e5\u540e\u5c06\u7ee7\u7eed\u9488\u5bf9\u4e2d\u56fd\u4f01\u4e1a\u91c7\u53d6\u884c\u52a8\u3002\u9274\u4e8e\u7f8e\u56fd\u6267\u6cd5\u5de5\u4f5c\u8303\u56f4\u7684\u6269\u5927\uff0c\u4ee5\u53ca\u7f8e\u56fd\u9488\u5bf9\u4e2d\u56fd\u4f20\u7edf\u76df\u53cb\u548c\u8d38\u6613\u4f19\u4f34\u7684\u56fd\u5bb6\u5b89\u5168\u76ee\u6807\uff0c\u4e2d\u56fd\u4f01\u4e1a\u548c\u91d1\u878d\u673a\u6784\u6df1\u5165\u7406\u89e3\u5176\u5728\u8fd9\u79cd\u53d8\u5e7b\u83ab\u6d4b\u7684\u98ce\u9669\u73af\u5883\u4e2d\u7684\u6f5c\u5728\u98ce\u9669\u5c06\u5927\u6709\u88e8\u76ca\u3002<\/p>\n<p class=\"Feature-Body-Chi ParaOverride-4\" lang=\"zh-CN\" style=\"text-align: justify;\"><span class=\"vantage-grey\"><em>Michael Casey \u662f\u51ef\u6613\u5f8b\u5e08\u4e8b\u52a1\u6240\u4f26\u6566\u529e\u516c\u5ba4\u5408\u4f19\u4eba\u3001Cori Lable \u662f\u51ef\u6613\u9999\u6e2f\u5408\u4f19\u4eba\u3001\u5f20\u5929\u955c\u662f\u51ef\u6613\u4e0a\u6d77\u5408\u4f19\u4eba\u3002\u51ef\u6613\u9999\u6e2f\u529e\u516c\u5ba4\u5f8b\u5e08\u5b81\u5b81\u5bf9\u672c\u6587\u4ea6\u6709\u8d21\u732e\u3002<\/em><\/span><\/p>\n<p class=\"Feature-Body-Chi ParaOverride-4\" lang=\"zh-CN\" style=\"text-align: justify;\"><span style=\"color: #ffffff; background-color: #ff0000; padding: 5px;\"><strong>\u5883\u5916\u6295\u8d44\u7b56\u7565<\/strong><\/span><\/p>\n<blockquote class=\"wp-embedded-content\" data-secret=\"BCICY9IDcO\"><p><a 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