    ﻿{"id":166290,"date":"2020-03-10T15:41:54","date_gmt":"2020-03-10T07:41:54","guid":{"rendered":"https:\/\/beta3.law.asia\/?p=166290"},"modified":"2023-01-25T13:42:24","modified_gmt":"2023-01-25T05:42:24","slug":"china-drafts-aml-amendments","status":"publish","type":"post","link":"https:\/\/beta3.law.asia\/zh-hans\/china-drafts-aml-amendments\/","title":{"rendered":"\u4e2d\u56fd\u516c\u5e03\u300a\u53cd\u5784\u65ad\u6cd5\u300b\u4fee\u8ba2\u8349\u6848"},"content":{"rendered":"<p style=\"text-align: justify;\"><span class=\"custom-dropcap-red vantage-red\">\u81ea<\/span>\u300a\u53cd\u5784\u65ad\u6cd5\u300b\u4e8e2008\u5e74\u751f\u6548\u4ee5\u6765\uff0c\u4e2d\u56fd\u9996\u6b21\u63d0\u8bae\u5168\u9762\u4fee\u6539\u8be5\u90e8\u6cd5\u5f8b\u3002\u8fd9\u4e9b\u4fee\u6539\u5305\u62ec\u5bf9\u8fdd\u6cd5\u884c\u4e3a\uff08\u7279\u522b\u662f\u672a\u7533\u62a5\u7ecf\u8425\u8005\u96c6\u4e2d\u7684\u884c\u4e3a\uff09\u5b9e\u65bd\u66f4\u52a0\u4e25\u5389\u7684\u5904\u7f5a\u3001\u505c\u8868\u5236\u5ea6\uff0c\u5e76\u4e14\u66f4\u52a0\u660e\u786e\u54ea\u4e9b\u884c\u4e3a\u662f\u5784\u65ad\u884c\u4e3a\uff0c\u5305\u62ec\u8f74\u8f90\u5361\u7279\u5c14\u884c\u4e3a\u3001\u6ee5\u7528\u4e92\u8054\u7f51\u9886\u57df\u7684\u5e02\u573a\u652f\u914d\u5730\u4f4d\u4ee5\u53ca\u4e0d\u516c\u5e73\u6b67\u89c6\u884c\u4e3a\u3002<\/p>\n<p style=\"text-align: justify;\">\u4e2d\u56fd\u56fd\u5bb6\u5e02\u573a\u76d1\u7763\u7ba1\u7406\u603b\u5c40\u4e8e2020\u5e741\u67082\u65e5\u53d1\u5e03\u4e86\u5c31\u300a&lt;\u53cd\u5784\u65ad\u6cd5&gt;\u4fee\u8ba2\u8349\u6848\uff08\u516c\u5f00\u5f81\u6c42\u610f\u89c1\u7a3f\uff09\u300b\uff08\u300a\u4fee\u8ba2\u8349\u6848\u300b\uff09\u516c\u5f00\u5f81\u6c42\u610f\u89c1\u7684\u516c\u544a\u3002\u300a\u4fee\u8ba2\u8349\u6848\u300b\u8fd8\u5c06\u53d7\u5230\u653f\u5e9c\u548c\u7acb\u6cd5\u673a\u6784\u7684\u54a8\u8be2\u548c\u8fdb\u4e00\u6b65\u5ba1\u67e5\uff0c\u901a\u8fc7\u5ba1\u6279\u6ca1\u6709\u56fa\u5b9a\u7684\u65f6\u95f4\u8868\u3002<\/p>\n<h2 style=\"text-align: justify;\"><strong><span class=\"vantage-red\">\u66f4\u52a0\u4e25\u5389\u7684\u60e9\u7f5a<\/span><\/strong><\/h2>\n<p style=\"text-align: justify;\">\u6700\u503c\u5f97\u6ce8\u610f\u7684\u662f\uff0c\u300a\u4fee\u8ba2\u8349\u6848\u300b\u63d0\u51fa\u4e86\u5bf9\u8fdd\u6cd5\u884c\u4e3a\u5b9e\u65bd\u66f4\u52a0\u4e25\u5389\u7684\u60e9\u7f5a\uff0c\u4ece\u800c\u5f3a\u5316\u300a\u53cd\u5784\u65ad\u6cd5\u300b\u7684\u5a01\u6151\u4f5c\u7528\u3002\u5176\u4e2d\u6700\u5f15\u4eba\u6ce8\u76ee\u7684\u662f\u5bf9\u4e8e\u5e94\u5f53\u7533\u62a5\u800c\u672a\u7533\u62a5\uff08\u6216\u8005\u672a\u7ecf\u6279\u51c6\u5b9e\u65bd\u96c6\u4e2d\u7684\uff09\u7684\u7f5a\u6b3e\u4ece\u4eba\u6c11\u5e0150\u4e07\u5143\u63d0\u9ad8\u5230\u9500\u552e\u989d\u767e\u5206\u4e4b\u5341\u3002\u5e02\u573a\u76d1\u7ba1\u603b\u5c40\u8ddf\u968f\u6b64\u524d\u5546\u52a1\u90e8\u7684\u505a\u6cd5\uff0c\u5b9a\u671f\u8c03\u67e5\u672a\u7533\u62a5\u7684\u7ecf\u8425\u8005\uff0c\u4ec52019\u5e74\u5c31\u5904\u7406\u4e8617\u8d77\u8fd9\u7c7b\u6848\u4ef6\u3002\u8fd9\u79cd\u505a\u6cd5\u518d\u52a0\u4e0a\u53ef\u80fd\u4f1a\u51fa\u53f0\u7684\u66f4\u4e25\u5389\u7684\u60e9\u7f5a\uff0c\u53ef\u80fd\u4f1a\u4ea7\u751f\u5de8\u5927\u7684\u5a01\u6151\u4f5c\u7528\uff0c\u5e76\u8feb\u4f7f\u5e94\u5f53\u7533\u62a5\u800c\u672a\u7533\u62a5\u7684\u7ecf\u8425\u8005\u8ba4\u771f\u8003\u8651\u73b0\u5728\u5c31\u8fdb\u884c\u7533\u62a5\u3002<\/p>\n<table>\n<tbody style=\"border: 1px solid transparent; width: 100%; background-color: #ca1b22;\">\n<tr style=\"border: 1.5px solid #ca1b22;\">\n<td style=\"width: 33.33%; border: 1.5px solid #ca1b22; text-align: center;\" valign=\"top\"><span style=\"color: #ffffff;\"><strong>\u8fdd\u6cd5\u884c\u4e3a<\/strong><\/span><\/td>\n<td style=\"width: 33.33%; border: 1.5px solid #ca1b22; text-align: center;\" valign=\"top\"><span style=\"color: #ffffff;\"><strong>\u76ee\u524d\u89c4\u5219\u4e0b\u7684\u7f5a\u6b3e <\/strong><\/span><\/td>\n<td style=\"width: 33.33%; border: 1.5px solid #ca1b22; text-align: center;\" valign=\"top\"><span style=\"color: #ffffff;\"><strong>\u300a\u4fee\u8ba2\u8349\u6848\u300b\u63d0\u8bae\u7684\u7f5a\u6b3e<\/strong><\/span><\/td>\n<\/tr>\n<\/tbody>\n<tbody style=\"border: 1px solid transparent; width: 100%; padding: 2px; background-color: #ffffff;\">\n<tr style=\"border: 1px solid transparent; background-color: #f1f2f2;\">\n<td style=\"width: 33.33%;\" valign=\"top\">\n<p style=\"text-align: left;\">\u7ecf\u8425\u8005\u96c6\u4e2d\u8fdd\u6cd5\u884c\u4e3a\uff1a<\/p>\n<ul>\n<li style=\"text-align: left;\">\u5e94\u5f53\u7533\u62a5\u800c\u672a\u7533\u62a5\u5373\u5b9e\u65bd\u96c6\u4e2d\u7684<\/li>\n<li style=\"text-align: left;\">\u7533\u62a5\u540e\u672a\u7ecf\u6279\u51c6\u5b9e\u65bd\u96c6\u4e2d\u7684\uff08\u62a2\u8dd1\uff09\uff1b<\/li>\n<li style=\"text-align: left;\">\u8fdd\u53cd\u9644\u52a0\u9650\u5b9a\u6027\u6761\u4ef6\u51b3\u5b9a\u7684\uff1b\u6216\u8005<\/li>\n<li style=\"text-align: left;\">\u8fdd\u53cd\u7981\u6b62\u7ecf\u8425\u8005\u96c6\u4e2d\u7684\u51b3\u5b9a\u5b9e\u65bd\u96c6\u4e2d\u7684<\/li>\n<\/ul>\n<\/td>\n<td style=\"width: 33.33%;\" valign=\"top\">\n<p style=\"text-align: center;\">\u4eba\u6c11\u5e0150\u4e07\u5143\u4ee5\u4e0b\u7684\u7f5a\u6b3e<\/p>\n<\/td>\n<td style=\"width: 33.33%;\" valign=\"top\">\n<p style=\"text-align: left;\">\u4e0a\u4e00\u5e74\u5ea6\u9500\u552e\u989d\u767e\u5206\u4e4b\u5341\u4ee5\u4e0b\u7684\u7f5a\u6b3e<\/p>\n<p style=\"text-align: left;\">\u5bf9\u4e8e\u8fbe\u6210\u548c\u5b9e\u65bd\u5784\u65ad\u534f\u8bae\u4ee5\u53ca\u6ee5\u7528\u5e02\u573a\u652f\u914d\u5730\u4f4d\u7684\u8fdd\u6cd5\u884c\u4e3a\uff0c\u7f5a\u6b3e\u7684\u4e0b\u9650\u662f\u4e0a\u4e00\u5e74\u5ea6\u9500\u552e\u989d\u767e\u5206\u4e4b\u4e00\uff0c\u300a\u4fee\u8ba2\u8349\u6848\u300b\u672a\u89c4\u5b9a\u7ecf\u8425\u8005\u96c6\u4e2d\u8fdd\u6cd5\u884c\u4e3a\u7684\u7f5a\u6b3e\u4e0b\u9650\u3002\u56e0\u6b64\uff0c\uff08\u81f3\u5c11\u7406\u8bba\u4e0a\u6765\u8bf4\uff09\u7ecf\u8425\u8005\u96c6\u4e2d\u8fdd\u6cd5\u884c\u4e3a\u7684\u6700\u4f4e\u7f5a\u6b3e\u53ef\u4ee5\u4f4e\u4e8e\u4e0a\u4e00\u5e74\u5ea6\u9500\u552e\u989d\u767e\u5206\u4e4b\u4e00\u3002\u5e02\u573a\u76d1\u7ba1\u603b\u5c40\u62e5\u6709\u5e7f\u6cdb\u7684\u81ea\u7531\u88c1\u91cf\u6743\u6765\u51b3\u5b9a\u7f5a\u6b3e\u91d1\u989d\u3002<\/p>\n<\/td>\n<\/tr>\n<tr style=\"border: 1px solid transparent; background-color: #e6e7e8;\">\n<td style=\"width: 33.33%;\" valign=\"top\">\n<p style=\"margin-bottom: 0px;\">\u884c\u4e1a\u534f\u4f1a\u7ec4\u7ec7\u6216\u5e2e\u52a9\u7ecf\u8425\u8005\u8fbe\u6210\u5784\u65ad\u534f\u8bae\u7684\u8fdd\u6cd5\u884c\u4e3a<\/p>\n<\/td>\n<td style=\"width: 33.33%;\" valign=\"top\">\n<p style=\"text-align: center;\">\u4eba\u6c11\u5e0150\u4e07\u5143\u4ee5\u4e0b\u7684\u7f5a\u6b3e<\/p>\n<\/td>\n<td style=\"width: 33.33%; text-align: justify;\" valign=\"top\">\n<p style=\"text-align: center;\">\u4eba\u6c11\u5e01500\u4e07\u5143\u4ee5\u4e0b\u7684\u7f5a\u6b3e<\/p>\n<\/td>\n<\/tr>\n<tr style=\"border: 1px solid transparent; background-color: #f1f2f2;\">\n<td style=\"width: 33.33%;\" valign=\"top\">\u963b\u788d\u8c03\u67e5\u3001\u62d2\u7edd\u63d0\u4f9b\u6709\u5173\u4fe1\u606f\u3001\u9500\u6bc1\u8bc1\u636e\u3001\u63d0\u4f9b\u865a\u5047\u4fe1\u606f\u7b49\u884c\u4e3a<\/td>\n<td style=\"width: 33.33%;\" valign=\"top\">\n<p style=\"text-align: left;\"><strong>\u5bf9\u4e2a\u4eba\u7684\u7f5a\u6b3e\uff1a<\/strong>\u4eba\u6c11\u5e0110\u4e07\u5143\u4ee5\u4e0b\u7684\u7f5a\u6b3e<\/p>\n<p style=\"text-align: left;\"><strong>\u5bf9\u5355\u4f4d\u7684\u7f5a\u6b3e<\/strong>\uff1a\u4eba\u6c11\u5e0120\u4e07\u5143\u4ee5\u4e0a100\u4e07\u5143\u4ee5\u4e0b\u7684\u7f5a\u6b3e<\/p>\n<\/td>\n<td style=\"width: 33.33%; text-align: justify;\" valign=\"top\">\n<p style=\"text-align: left;\"><strong>\u5bf9\u4e2a\u4eba\u7684\u7f5a\u6b3e\uff1a<\/strong>\u4eba\u6c11\u5e01100\u4e07\u5143\u4ee5\u4e0b\u7684\u7f5a\u6b3e<\/p>\n<p style=\"text-align: left;\"><strong>\u5bf9\u5355\u4f4d\u7684\u7f5a\u6b3e\uff1a<\/strong>\u4e0a\u4e00\u5e74\u5ea6\u9500\u552e\u989d\u767e\u5206\u4e4b\u4e00\u4ee5\u4e0b\u7684\u7f5a\u6b3e\uff0c\u6216\u8005\u5982\u679c\u4e0a\u4e00\u5e74\u5ea6\u6ca1\u6709\u9500\u552e\u989d\uff0c\u5904\u4eba\u6c11\u5e01500\u4e07\u5143\uff09\u4ee5\u4e0b\u7f5a\u6b3e<\/p>\n<\/td>\n<\/tr>\n<tr style=\"border: 1px solid transparent; background-color: #e6e7e8;\">\n<td style=\"width: 33.33%;\" valign=\"top\">\n<p style=\"margin-bottom: 0px; text-align: left;\">\u5c1a\u672a\u5b9e\u65bd\u6240\u8fbe\u6210\u5f97\u5784\u65ad\u534f\u8bae<\/p>\n<\/td>\n<td style=\"width: 33.33%;\" valign=\"top\">\n<p style=\"text-align: center;\">\u4eba\u6c11\u5e0150\u4e07\u5143\u4ee5\u4e0b\u7684\u7f5a\u6b3e<\/p>\n<\/td>\n<td style=\"width: 33.33%; text-align: justify;\" valign=\"top\">\n<p style=\"text-align: center;\">\u4eba\u6c11\u5e015000\u4e07\u5143\u4ee5\u4e0b\u7684\u7f5a\u6b3e<\/p>\n<\/td>\n<\/tr>\n<tr style=\"border: 1px solid transparent; background-color: #f1f2f2;\">\n<td style=\"width: 33.33%;\" valign=\"top\">\u4e0a\u4e00\u5e74\u5ea6\u6ca1\u6709\u9500\u552e\u989d\u7684<\/td>\n<td style=\"width: 33.33%;\" valign=\"top\">\n<p style=\"text-align: center;\">\u4e0d\u9002\u7528<\/p>\n<\/td>\n<td style=\"width: 33.33%; text-align: justify;\" valign=\"top\">\n<p style=\"text-align: center;\">\u4eba\u6c11\u5e015000\u4e07\u5143\u4ee5\u4e0b\u7684\u7f5a\u6b3e<\/p>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<p style=\"text-align: justify;\">\u6b64\u5916\uff0c\u300a\u4fee\u8ba2\u8349\u6848\u300b\u4f3c\u4e4e\u9996\u6b21\u63d0\u4f9b\u4e86\u5bf9\u5784\u65ad\u884c\u4e3a\u8ffd\u7a76\u5211\u4e8b\u8d23\u4efb\u7684\u53ef\u80fd\u6027\u3002\u76ee\u524d\uff0c\u5784\u65ad\u884c\u4e3a\u5728\u4e2d\u56fd\u4e0d\u662f\u72af\u7f6a\u884c\u4e3a\u300a\u4fee\u8ba2\u8349\u6848\u300b\u7b2c\u4e94\u5341\u4e03\u6761\u589e\u52a0\u4e86\u4e00\u6761\u89c4\u5b9a\u5784\u65ad\u884c\u4e3a\u6784\u6210\u72af\u7f6a\u7684\uff0c\u5c06\u8ffd\u7a76\u5211\u4e8b\u8d23\u4efb\u3002\u8fd9\u4e2a\u6761\u6b3e\u5373\u4f7f\u9881\u5e03\u4e86\u672c\u8eab\u4e5f\u4e0d\u4f1a\u521b\u9020\u4efb\u4f55\u65b0\u7684\u5211\u4e8b\u8d23\u4efb\uff0c\u56e0\u4e3a\u8fd9\u5c06\u9700\u8981\u4fee\u6539\u4e2d\u56fd\u5211\u6cd5\u3002\u4f46\u662f\u5e02\u573a\u76d1\u7ba1\u603b\u5c40\u4f3c\u4e4e\u662f\u5728\u9080\u8bf7\u7acb\u6cd5\u673a\u6784\u5728\u672a\u6765\u8003\u8651\u8fd9\u4e9b\u4fee\u6539\uff0c\u5e76\u8868\u660e\u5b83\u76f8\u4fe1\u5211\u4e8b\u8bc9\u8bbc\u53ef\u4ee5\u8d77\u5230\u5a01\u6151\u4f5c\u7528\u3002<\/p>\n<style>.iblj-only, .cblj-only, .ablj-only {\r\n    display: none;\r\n}\r\n\r\n#td-outer-wrap.ABLJ .ablj-only{\r\n    display: inline;\r\n}\r\n\r\n#td-outer-wrap.CBLJ .cblj-only{\r\n    display: inline;\r\n}\r\n\r\n#td-outer-wrap.IBLJ .iblj-only{\r\n    display: inline;\r\n}\r\n\r\n#td-outer-wrap.ABLJ .general-link, #td-outer-wrap.CBLJ .general-link, #td-outer-wrap.IBLJ .general-link {\r\n    display: none;\r\n}\r\n\r\n\r\n.zh-only .general-link, #td-outer-wrap.CBLJ .zh-only .cblj-only{\r\n    display: inline;\r\n}\r\n\r\n.zh-only .cblj-only , #td-outer-wrap.CBLJ .zh-only .general-link{\r\n    display: none;\r\n}\r\n\r\n.ihc_locker_1 p {\r\n    font-size: 20px;\r\n    line-height: 32px;\r\n}<\/style><div class=\"ihc-locker-wrap\"><div style='max-width:640px; 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