{"id":4412,"date":"2020-08-10T18:28:45","date_gmt":"2020-08-10T10:28:45","guid":{"rendered":"https:\/\/www.finmonster.com\/blog\/?p=4412"},"modified":"2020-08-17T17:23:31","modified_gmt":"2020-08-17T09:23:31","slug":"%e5%9b%bd%e9%99%85%e5%88%b6%e8%a3%81%e4%b8%8e%e9%87%91%e8%9e%8d%e6%9c%ba%e6%9e%84%e4%b8%8b","status":"publish","type":"post","link":"https:\/\/www.finmonster.com\/blog\/2020\/08\/10\/%e5%9b%bd%e9%99%85%e5%88%b6%e8%a3%81%e4%b8%8e%e9%87%91%e8%9e%8d%e6%9c%ba%e6%9e%84%e4%b8%8b\/","title":{"rendered":"\u56fd\u9645\u5236\u88c1\u4e0e\u91d1\u878d\u673a\u6784(\u4e0b)"},"content":{"rendered":"\n<p>\u4e0a\u5468\u516d\u5728<a href=\"https:\/\/www.hkma.gov.hk\/media\/chi\/doc\/key-information\/guidelines-and-circular\/2020\/20200808c1.pdf\" target=\"_blank\" aria-label=\"undefined (opens in a new tab)\" rel=\"noreferrer noopener\">\u91d1\u7ba1\u5c40\u7684\u901a\u544a<\/a>\u6307\u51fa\uff0c\u6ce8\u610f\u5230\u6709\u4e2d\u56fd\u548c\u9999\u6e2f\u7279\u533a\u4eba\u58eb\u53d7\u5230\u5916\u56fd\u653f\u5e9c\u300c\u5236\u88c1\u300d\uff0c\u5916\u56fd\u653f\u5e9c\u5b9e\u65bd\u7684\u5355\u65b9\u9762\u5236\u88c1\u5728\u9999\u6e2f\u6ca1\u6709\u6cd5\u5f8b\u6548\u529b\uff0c\u5e76\u63d0\u9192\u94f6\u884c\u5728\u8bc4\u4f30\u662f\u5426\u7ee7\u7eed\u5411\u5236\u88c1\u5bf9\u8c61\u63d0\u4f9b\u670d\u52a1\u65f6\uff0c\u66f4\u8981\u6ce8\u610f\u516c\u5e73\u5bf9\u5f85\u5ba2\u6237\u539f\u5219\u3002\u7136\u800c\uff0c\u6839\u636e\u76ee\u524d\u9999\u6e2f\u6700\u5927\u94f6\u884c\u6c47\u4e30\u5728\u5b98\u7f51\u4e0a\u7684\u4ecb\u7ecd\u5176<a href=\"https:\/\/www.hsbc.com\/our-approach\/risk-and-responsibility\/financial-crime-risk\/financial-crime-risk-policies\" target=\"_blank\" aria-label=\"undefined (opens in a new tab)\" rel=\"noreferrer noopener\">\u91d1\u878d\u72af\u7f6a\u98ce\u9669\u653f\u7b56<\/a>(Financial Crime Risk Policies)\u548c<a href=\"https:\/\/cdn.hsbc.com.hk\/content\/dam\/hsbc\/hk\/docs\/legal\/sanctions-external-policy.pdf\" target=\"_blank\" aria-label=\"undefined (opens in a new tab)\" rel=\"noreferrer noopener\">\u5236\u88c1\u653f\u7b56\u58f0\u660e<\/a>(Sanctions Policy Statement)\u4e2d\u6307\u51fa\uff0c\u6c47\u4e30\u81f4\u529b\u9075\u5b88\u7531\u6b27\u76df\u3001\u9999\u6e2f\u3001\u82f1\u56fd\u3001\u8054\u5408\u56fd\u3001\u7f8e\u56fd\u5236\u5b9a\u7684\u5236\u88c1\u6cd5\u548c\u89c4\u4f8b\uff0c\u5305\u62ec\uff1a<\/p>\n\n\n\n<p><em>1\uff09<\/em> &nbsp; &nbsp; <em>\u6839\u636e\u8054\u5408\u56fd\u3001\u6b27\u76df\u3001\u82f1\u56fd\u8d22\u653f\u90e8<\/em><em>(Her Majesty&#8217;s Treasury)<\/em><em>\u3001\u7f8e\u56fd\u8d22\u653f\u90e8\u6d77\u5916\u8d44\u4ea7\u63a7\u5236\u529e\u516c\u5ba4<\/em><em>(Office of Foreign Assets Control)<\/em><em>\u53ca\u548c\u9999\u6e2f\u91d1\u878d\u7ba1\u7406\u5c40<\/em><em>(Hong Kong Monetary Authority)<\/em><em>\u53d1\u51fa\u7684\u5236\u88c1\u540d\u5355\uff0c\u7b5b\u67e5\u5ba2\u6237\u4ee5\u53ca\u4ed6\u4eec\u4e8e\u5168\u7403\u7684\u4ea4\u6613\u3002<\/em><\/p>\n\n\n\n<p><em>2\uff09<\/em> &nbsp; &nbsp; <em>\u9650\u5236\u3001\u7981\u6b62\u53ef\u80fd\u8fdd\u53cd\u9002\u7528\u7684\u5236\u88c1\u6cd5\u7684\u76f8\u5173\u4e1a\u52a1\u5f80\u6765\uff0c\u5305\u62ec\u7981\u6b62\u5c55\u5f00\u6216\u7ee7\u7eed\u7ef4\u6301\u5ba2\u6237\u5173\u7cfb\u3001\u6216\u63d0\u4f9b\u4ea7\u54c1\u3001\u670d\u52a1\u6216\u4fc3\u4f7f\u4ea4\u6613\u3002<\/em><\/p>\n\n\n\n<p><em>3\uff09<\/em> &nbsp; &nbsp; <em>\u5411\u76f8\u5173\u76d1\u7ba1\u673a\u6784\u4e3e\u62a5\u8fdd\u53cd\u5236\u88c1\u6cd5\u60c5\u51b5\uff0c\u5305\u62ec\u5ba2\u6237\u4f01\u56fe\u9003\u907f\u5236\u88c1\u6cd5\u7684\u60c5\u51b5\u3002<\/em><\/p>\n\n\n\n<p><em>4\uff09<\/em> &nbsp; &nbsp; <em>\u5982\u679c\u6709\u5173\u4ea4\u6613\u8d85\u51fa\u53ef\u63a5\u7eb3\u7684\u98ce\u9669\u7a0b\u5ea6\uff0c\u5373\u4f7f\u9002\u7528\u7684\u5236\u88c1\u6cd5\u53ca\u89c4\u4f8b\u5141\u8bb8\uff0c\u4e5f\u53ef\u5168\u6743\u914c\u60c5\u51b3\u5b9a\u4e0d\u4f1a\u5904\u7406\u4ea4\u6613\u3001\u63d0\u4f9b\u4ea7\u54c1\u670d\u52a1\u6216\u4fc3\u4f7f\u4ea4\u6613\u3002<\/em><\/p>\n\n\n\n<p>\u7531\u6b64\u53ef\u89c1\uff0c\u5373\u4f7f\u5728\u9999\u6e2f\u624e\u6839\u7684\u6c47\u4e30\uff0c\u9664\u975e\u6253\u7b97\u4fee\u6539\u5176\u8fc7\u5f80\u653f\u7b56\uff0c\u5426\u5219\u5728\u6b63\u5e38\u60c5\u51b5\u4e0b\uff0c\u5e94\u8be5\u907f\u514d\u4e0e\u5916\u56fd\u5236\u88c1\u540d\u5355\u4eba\u58eb\u4e00\u5207\u4e1a\u52a1\u5f80\u6765\u3002\u7c7b\u4f3c\u7684\u58f0\u660e\u5185\u5bb9\u4ea6\u53ef\u5728\u9999\u6e2f\u7248\u7684<a href=\"https:\/\/av.sc.com\/hk\/zh\/content\/docs\/hk-business-policy-statement-chi.pdf\" target=\"_blank\" aria-label=\"undefined (opens in a new tab)\" rel=\"noreferrer noopener\">\u6e23\u6253<\/a>\u548c<a href=\"https:\/\/www.dbs.com.hk\/personal-zh\/bank-sanctions-policy-statement.page\" target=\"_blank\" aria-label=\"undefined (opens in a new tab)\" rel=\"noreferrer noopener\">\u661f\u5c55\u94f6\u884c<\/a>\u7f51\u9875\u5185\u770b\u5230\u3002\u4e13\u4e1a\u7684\u94f6\u884c\u4ece\u4e1a\u5458\u4f1a\u6839\u636e\u5236\u88c1\u540d\u5355\u4e0a\u63d0\u4f9b\u7684\u5168\u540d\u3001\u5730\u5740\u3001\u62a4\u7167\u53f7\u7801\u7b49\u8d44\u6599\u786e\u4fdd\u540c\u540d\u540c\u59d3\u4eba\u58eb\u4e0d\u4f1a\u88ab\u65e0\u8f9c\u7275\u8fde\u3002\u5c31\u4ee5\u9999\u6e2f\u4e3a\u4f8b\uff0c<a href=\"https:\/\/www.cedb.gov.hk\/citb\/doc\/tc\/Policy_Responsibilities\/CAR_List_of_TargetedFinancialSanctions_tc.pdf\" target=\"_blank\" aria-label=\"undefined (opens in a new tab)\" rel=\"noreferrer noopener\">\u5546\u52a1\u53ca\u7ecf\u6d4e\u53d1\u5c55\u5c40\u7f51\u9875\u4e0a\u4ea6\u4f1a\u4e0a\u8f7d\u6709\u5173\u540d\u5355<\/a>\u3002<\/p>\n\n\n\n<p>\u7f8e\u56fd\u8d22\u653f\u90e8\u6d77\u5916\u8d44\u4ea7\u63a7\u5236\u529e\u516c\u5ba4(OFAC)\u8bbe\u7acb\u7684\u300cSpecially Designated Nationals and Blocked Persons List\u300d(SDN)\u7684\u9ed1\u540d\u5355\uff0c\u89c4\u5b9a\u7f8e\u56fd\u4eba( \u5305\u62ec\u7f8e\u56fd\u4eba\u6301\u6709\u7684\u5b9e\u4f53\u6216\u5728\u7f8e\u56fd\u8bbe\u7acb\u4efb\u4f55\u5b9e\u4f53\u5982\u91d1\u878d\u673a\u6784\u7b49)\u7981\u6b62\u4e0eSDN\u4eba\u58eb\u8fdb\u884c\u4ea4\u6613\u3002\u9650\u5236\u4ea4\u6613\u8303\u56f4\u5305\u62ec\u4f7f\u7528\u7f8e\u5143\u4ea4\u6613\u7ed3\u7b97\u6216\u662f\u900f\u8fc7\u7b2c\u4e09\u65b9\u4ea4\u6613\u3002\u5728<a href=\"https:\/\/www.treasury.gov\/resource-center\/sanctions\/OFAC-Enforcement\/Pages\/20200807.aspx\" target=\"_blank\" aria-label=\"undefined (opens in a new tab)\" rel=\"noreferrer noopener\">OFAC\u6700\u65b0\u516c\u5e03\u7684\u540d\u5355<\/a>\u4e2d\uff0c\u5c31\u6709\u88ab\u6307\u6765\u81ea\u4e2d\u975e\u5171\u548c\u56fd\u7684\u6050\u6016\u7ec4\u7ec7\u9886\u4102Bi Sidi Souleman\u88ab\u5236\u88c1\uff0c\u76f8\u4fe1\u6c47\u4e30\u4e43\u81f3\u5168\u7403\u94f6\u884c\u4e5f\u4f1a\u907f\u514d\u4e0e\u5236\u88c1\u540d\u5355\u4e0a\u7684\u6050\u6016\u5206\u5b50\u6709\u4e1a\u52a1\u5f80\u6765\u3002\u56e0\u4e3a\u9664\u975e\u94f6\u884c\u5e76\u4e0d\u77e5\u60c5\uff0c\u5426\u5219\u6839\u636e\u4e00\u822c\u94f6\u884c\u7684\u653f\u7b56\uff0c\u4e00\u65e6\u7b5b\u67e5\u51fa\u5236\u88c1\u4eba\u58eb\uff0c\u4e5f\u4f1a\u4e3b\u52a8\u5411\u76f8\u5173\u76d1\u7ba1\u673a\u6784\u4e3e\u62a5\u8fdd\u53cd\u5236\u88c1\u6cd5\u60c5\u51b5\u3002<\/p>\n\n\n\n<p><a aria-label=\"undefined (opens in a new tab)\" href=\"https:\/\/www.treasury.gov\/resource-center\/sanctions\/CivPen\/Pages\/2019.aspx\" target=\"_blank\" rel=\"noreferrer noopener\">\u57282019\u5e74OFAC\u5171\u4f5c\u51fa26\u6b21\u5236\u88c1\u6267\u6cd5<\/a>\uff0c\u603b\u7f5a\u6b3e\u8fd113\u4ebf\u7f8e\u5143\uff0c\u5c5e\u8fd1\u4e94\u5e74\u65b0\u9ad8\uff0c\u7275\u6d89\u884c\u4e1a\u5e7f\u6cdb\u7531\u91d1\u878d\u3001\u65c5\u6e38\u3001\u80fd\u6e90\u4e43\u81f3\u79d1\u6280\u884c\u4e1a\uff0c\u4f46\u5f53\u4e2d\u53c8\u4ee5\u94f6\u884c\u4fdd\u9669\u7c7b\u6848\u4ef6\u548c\u7f5a\u6b3e\u91d1\u989d\u6700\u9ad8\uff0c\u5305\u62ec\u6e23\u6253\u94f6\u884c\u3001\u82f1\u56fd\u963f\u62c9\u4f2f\u5546\u4e1a\u94f6\u884c\u548c\u610f\u5927\u5229\u7684\u88d5\u4fe1\u94f6\u884c\u3002\u5f53\u4e2d<a aria-label=\"undefined (opens in a new tab)\" href=\"https:\/\/www.treasury.gov\/resource-center\/sanctions\/CivPen\/Documents\/scb_settlement.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">\u6e23\u6253\u94f6\u884c\u7684\u6848\u4ef6\u5c31\u662f\u56e0\u4e3a\u6709\u4ea4\u6613\u88ab\u53d1\u73b0\u4e0eSDN\u9ed1\u540d\u5355\u4eba\u58eb\u6216\u5176\u62e5\u670950%\u6216\u4ee5\u4e0a\u7684\u5b9e\u4f53\u6709\u5173<\/a>\uff0c\u6700\u7ec8\u5408\u5171\u5176\u4ed6\u4e0d\u5f53\u884c\u4e3a\u800c\u88ab\u7f5a\u8d85\u8fc7\u5341\u4ebf\u7f8e\u5143\u3002\u6b64\u5916\uff0c<a aria-label=\"undefined (opens in a new tab)\" href=\"https:\/\/www.treasury.gov\/resource-center\/sanctions\/OFAC-Enforcement\/Pages\/20170720.aspx\" target=\"_blank\" rel=\"noreferrer noopener\">\u57c3\u514b\u68ee\u7f8e\u5b5a\u66f4\u66fe\u56e0\u7b7e\u8ba2\u4e0e\u4fc4\u7f57\u65af\u77f3\u6cb9\u516c\u53f8Rosneft\u7b7e\u8ba2\u5408\u540c\u65f6\uff0c\u56e0\u8be5\u5408\u540c\u7b7e\u7f72\u4ebaIgor Sechin\u4e3aSDN\u4eba\u58eb\u800c\u88abOFAC\u6267\u6cd5\u5224\u7f5a<\/a>\uff0c\u5373\u4f7f\u516c\u53f8\u660e\u786e\u5e76\u975e\u5236\u88c1\u540d\u5355\u4e4b\u4e0a\u3002\u867d\u7136<a aria-label=\"undefined (opens in a new tab)\" href=\"https:\/\/www.complianceweek.com\/sanctions\/will-exxonmobils-victory-in-sanctions-case-mean-more-pushback\/28320.article\" target=\"_blank\" rel=\"noreferrer noopener\">\u8be5\u6848\u6700\u7ec8\u56e0\u4e3a\u76f8\u5173\u7684SDN\u540d\u5355\u662f\u7b7e\u7f72\u5408\u540c\u540e\u624d\u516c\u5e03\u800c\u88ab\u63a8\u7ffb<\/a>\uff0c\u4f46\u6b64\u4e43\u4e00\u5b64\u4f8b\uff0c\u91d1\u878d\u673a\u6784\u5bf9SDN\u7684\u5904\u7406\u4ecd\u9700\u5c0f\u5fc3\u5904\u7406\uff0c\u5c31\u7b97\u5bf9\u4e0d\u5411\u5f80\u5230\u7f8e\u56fd\u4eba\u58eb\u4ea6\u9700\u8ddf\u4ece\u6ce8\u518c\u5730\u6216\u7f8e\u5143\u7ed3\u7b97\u5730\u6240\u8ba2\u7acb\u5236\u88c1\u540d\u5355\u5904\u7406\u94f6\u884c\u4e1a\u52a1\u3002<\/p>\n\n\n\n<p><a href=\"https:\/\/www.finmonster.com\/blog\/2020\/08\/10\/%e5%9b%bd%e9%99%85%e5%88%b6%e8%a3%81%e4%b8%8e%e9%87%91%e8%9e%8d%e6%9c%ba%e6%9e%84%e4%b8%8a\/\" target=\"_blank\" aria-label=\"undefined (opens in a new tab)\" rel=\"noreferrer noopener\">\u5ef6\u4f38\u95b1\u8b80:\u56fd\u9645\u5236\u88c1\u4e0e\u91d1\u878d\u673a\u6784(\u4e0a)<\/a><\/p>\n\n\n\n<hr class=\"wp-block-separator\"\/>\n\n\n\n<p><em>FinMonster\u76f8\u4fe1\uff0c\u4f01\u4e1a\u7684\u5b58\u5728\u610f\u4e49\uff0c\u6700\u7ec8\u662f\u4e3a\u6539\u53d8\u4e16\u754c\ufe51\u4ee4\u4e16\u754c\u53d8\u5f97\u66f4\u7f8e\u597d\uff0c\u91d1\u878d\u4e1a\u7684\u672c\u4efd\uff0c\u4fbf\u662f\u5fe0\u5b9e\u5730\u4e3a\u4f01\u4e1a\u63d0\u4f9b\u5404\u79cd\u878d\u8d44\u670d\u52a1\ufe51\u4e3a\u521b\u9020\u793e\u4f1a\u6548\u76ca\u7684\u4f01\u4e1a\u63d0\u4f9b\u575a\u5b9e\u540e\u76fe\uff0c\u800c\u975e\u4ee5\u8ffd\u6c42\u5229\u6da6\u6700\u5927\u5316\u4e3a\u5148\u3002\u57fa\u4e8e\u8fd9\u4efd\u4fe1\u5ff5\uff0cFinMonster\u63d0\u4f9b\u5d2d\u65b0\ufe51\u5c5e\u4e16\u754c\u524d\u6cbf\u7684\u878d\u8d44\u5e73\u53f0\uff0c\u4e32\u8fde\u4f01\u4e1a\u4e0e\u94f6\u884c\uff0c\u81f4\u529b\u4e3a\u4f01\u4e1a\u63d0\u4f9b\u66f4\u7f8e\u597d\u7684\u94f6\u884c\u4f53\u9a8c\uff0c\u52a1\u6c42\u4ee4\u5404\u79cd\u793e\u4f1a\u7406\u60f3\u5f97\u4ee5\u88ab\u5b9e\u8df5\ufe51\u6210\u4e3a\u4f17\u4eba\u751f\u6d3b\u4e00\u90e8\u4efd\u3002 FinMonster\u65e2\u5feb\u6377\u5730\u4e3a\u65b0\u521b\u4f01\u4e1a\u4e0e\u4e2d\u5c0f\u4f01\u641c\u7f57\u878d\u8d44\u6700\u4f73\u5229\u7387\uff0c\u4ea6\u4e3a\u9999\u6e2f\u5404\u95f4\u94f6\u884c\u914d\u5bf9\u5408\u9002\u5ba2\u6237\u3002\u8be6\u60c5\u53ef\u89c1\u6211\u4eec<a rel=\"noreferrer noopener\" href=\"https:\/\/www.finmonster.com\/\" target=\"_blank\">\u7f51\u9875<\/a>\u53ca<\/em><a rel=\"noreferrer noopener\" href=\"https:\/\/www.facebook.com\/Finmonster\/\" target=\"_blank\"><em>Facebook\u4e13\u9875<\/em><\/a><em>\u3002<\/em><\/p>\n","protected":false},"excerpt":{"rendered":"<p>\u4e0a\u5468\u516d\u5728\u91d1\u7ba1\u5c40\u7684\u901a\u544a\u6307\u51fa\uff0c\u6ce8\u610f\u5230\u6709\u4e2d\u56fd\u548c\u9999\u6e2f\u7279\u533a\u4eba\u58eb\u53d7\u5230\u5916\u56fd\u653f\u5e9c\u300c\u5236\u88c1\u300d\uff0c\u5916\u56fd\u653f\u5e9c\u5b9e\u65bd\u7684\u5355\u65b9\u9762\u5236\u88c1\u5728\u9999\u6e2f\u6ca1\u6709\u6cd5\u5f8b\u6548\u529b\uff0c\u5e76\u63d0\u9192\u94f6\u884c\u5728\u8bc4\u4f30\u662f\u5426\u7ee7\u7eed\u5411\u5236\u88c1\u5bf9\u8c61\u63d0\u4f9b\u670d\u52a1\u65f6\uff0c\u66f4\u8981\u6ce8\u610f\u516c\u5e73\u5bf9\u5f85\u5ba2\u6237\u539f\u5219\u3002\u7136\u800c\uff0c\u6839\u636e\u76ee\u524d\u9999\u6e2f\u6700\u5927\u94f6\u884c\u6c47\u4e30\u5728\u5b98\u7f51\u4e0a\u7684\u4ecb\u7ecd\u5176\u91d1\u878d\u72af\u7f6a\u98ce\u9669\u653f\u7b56(Financial Crime Risk Policies)\u548c\u5236\u88c1\u653f\u7b56\u58f0\u660e(Sanctions Policy Statement)\u4e2d\u6307\u51fa\uff0c\u6c47\u4e30\u81f4\u529b\u9075\u5b88\u7531\u6b27\u76df\u3001\u9999\u6e2f\u3001\u82f1\u56fd\u3001\u8054\u5408\u56fd\u3001\u7f8e\u56fd\u5236\u5b9a\u7684\u5236\u88c1\u6cd5\u548c\u89c4\u4f8b\uff0c\u5305\u62ec&#8230;&#8230;<\/p>\n","protected":false},"author":11,"featured_media":4427,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"spay_email":""},"categories":[1298],"tags":[3035,2572,3045,3037,3061],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v16.8 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>\u56fd\u9645\u5236\u88c1\u4e0e\u91d1\u878d\u673a\u6784(\u4e0b) - FinMonster Blog<\/title>\n<meta name=\"description\" content=\"\u4e0a\u5468\u516d\u5728\u91d1\u7ba1\u5c40\u7684\u901a\u544a\u6307\u51fa\uff0c\u6ce8\u610f\u5230\u6709\u4e2d\u570b\u548c\u9999\u6e2f\u7279\u5340\u4eba\u58eb\u53d7\u5230\u5916\u570b\u653f\u5e9c\u300c\u5236\u88c1\u300d\uff0c\u5916\u570b\u653f\u5e9c\u5be6\u65bd\u7684\u55ae\u65b9\u9762\u5236\u88c1\u5728\u9999\u6e2f\u6c92\u6709\u6cd5\u5f8b\u6548\u529b\uff0c\u4e26\u63d0\u9192\u9280\u884c\u5728\u8a55\u4f30\u662f\u5426\u7e7c\u7e8c\u5411\u5236\u88c1\u5c0d\u8c61\u63d0\u4f9b\u670d\u52d9\u6642\uff0c\u66f4\u8981\u6ce8\u610f\u516c\u5e73\u5c0d\u5f85\u5ba2\u6236\u539f\u5247\u3002\u7136\u800c\uff0c\u6839\u64da\u76ee\u524d\u9999\u6e2f\u6700\u5927\u9280\u884c\u532f\u8c50\u5728\u5b98\u7db2\u4e0a\u7684\u4ecb\u7d39\u5176\u91d1\u878d\u72af\u7f6a\u98a8\u96aa\u653f\u7b56(Financial Crime Risk Policies)\u548c\u5236\u88c1\u653f\u7b56\u8072\u660e(Sanctions Policy Statement)\u4e2d\u6307\u51fa\uff0c\u532f\u8c50\u81f4\u529b\u9075\u5b88\u7531\u6b50\u76df\u3001\u9999\u6e2f\u3001\u82f1\u570b\u3001\u806f\u5408\u570b\u3001\u7f8e\u570b\u5236\u5b9a\u7684\u5236\u88c1\u6cd5\u548c\u898f\u4f8b\uff0c\u5305\u62ec......(\u7e7c\u7e8c\u95b1\u8b80)\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.finmonster.com\/blog\/2020\/08\/10\/\u56fd\u9645\u5236\u88c1\u4e0e\u91d1\u878d\u673a\u6784\u4e0b\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\u56fd\u9645\u5236\u88c1\u4e0e\u91d1\u878d\u673a\u6784(\u4e0b) - FinMonster Blog\" \/>\n<meta property=\"og:description\" content=\"\u4e0a\u5468\u516d\u5728\u91d1\u7ba1\u5c40\u7684\u901a\u544a\u6307\u51fa\uff0c\u6ce8\u610f\u5230\u6709\u4e2d\u570b\u548c\u9999\u6e2f\u7279\u5340\u4eba\u58eb\u53d7\u5230\u5916\u570b\u653f\u5e9c\u300c\u5236\u88c1\u300d\uff0c\u5916\u570b\u653f\u5e9c\u5be6\u65bd\u7684\u55ae\u65b9\u9762\u5236\u88c1\u5728\u9999\u6e2f\u6c92\u6709\u6cd5\u5f8b\u6548\u529b\uff0c\u4e26\u63d0\u9192\u9280\u884c\u5728\u8a55\u4f30\u662f\u5426\u7e7c\u7e8c\u5411\u5236\u88c1\u5c0d\u8c61\u63d0\u4f9b\u670d\u52d9\u6642\uff0c\u66f4\u8981\u6ce8\u610f\u516c\u5e73\u5c0d\u5f85\u5ba2\u6236\u539f\u5247\u3002\u7136\u800c\uff0c\u6839\u64da\u76ee\u524d\u9999\u6e2f\u6700\u5927\u9280\u884c\u532f\u8c50\u5728\u5b98\u7db2\u4e0a\u7684\u4ecb\u7d39\u5176\u91d1\u878d\u72af\u7f6a\u98a8\u96aa\u653f\u7b56(Financial Crime Risk Policies)\u548c\u5236\u88c1\u653f\u7b56\u8072\u660e(Sanctions Policy Statement)\u4e2d\u6307\u51fa\uff0c\u532f\u8c50\u81f4\u529b\u9075\u5b88\u7531\u6b50\u76df\u3001\u9999\u6e2f\u3001\u82f1\u570b\u3001\u806f\u5408\u570b\u3001\u7f8e\u570b\u5236\u5b9a\u7684\u5236\u88c1\u6cd5\u548c\u898f\u4f8b\uff0c\u5305\u62ec......(\u7e7c\u7e8c\u95b1\u8b80)\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.finmonster.com\/blog\/2020\/08\/10\/\u56fd\u9645\u5236\u88c1\u4e0e\u91d1\u878d\u673a\u6784\u4e0b\/\" \/>\n<meta property=\"og:site_name\" content=\"FinMonster Blog\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/facebook.com\/finmonster\" \/>\n<meta property=\"article:published_time\" content=\"2020-08-10T10:28:45+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2020-08-17T09:23:31+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.finmonster.com\/blog\/wp-content\/uploads\/2020\/08\/iStock-1145440407-1-scaled.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"2560\" \/>\n\t<meta property=\"og:image:height\" content=\"1707\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:creator\" content=\"@wearefinmonster\" \/>\n<meta name=\"twitter:site\" content=\"@wearefinmonster\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"FinMonster\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"Organization\",\"@id\":\"https:\/\/www.finmonster.com\/blog\/#organization\",\"name\":\"FinMonster\",\"url\":\"https:\/\/www.finmonster.com\/blog\/\",\"sameAs\":[\"https:\/\/facebook.com\/finmonster\",\"https:\/\/instagram.com\/wearefinmonster\",\"https:\/\/linkedin.com\/company\/finmonster\",\"https:\/\/twitter.com\/wearefinmonster\"],\"logo\":{\"@type\":\"ImageObject\",\"@id\":\"https:\/\/www.finmonster.com\/blog\/#logo\",\"inLanguage\":\"en-US\",\"url\":\"https:\/\/i1.wp.com\/www.finmonster.com\/blog\/wp-content\/uploads\/2019\/05\/logo-official-site.png?fit=249%2C74&ssl=1\",\"contentUrl\":\"https:\/\/i1.wp.com\/www.finmonster.com\/blog\/wp-content\/uploads\/2019\/05\/logo-official-site.png?fit=249%2C74&ssl=1\",\"width\":249,\"height\":74,\"caption\":\"FinMonster\"},\"image\":{\"@id\":\"https:\/\/www.finmonster.com\/blog\/#logo\"}},{\"@type\":\"WebSite\",\"@id\":\"https:\/\/www.finmonster.com\/blog\/#website\",\"url\":\"https:\/\/www.finmonster.com\/blog\/\",\"name\":\"FinMonster Blog\",\"description\":\"\\u201cServe a better financing experience\\u201d\",\"publisher\":{\"@id\":\"https:\/\/www.finmonster.com\/blog\/#organization\"},\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\/\/www.finmonster.com\/blog\/?s={search_term_string}\"},\"query-input\":\"required name=search_term_string\"}],\"inLanguage\":\"en-US\"},{\"@type\":\"ImageObject\",\"@id\":\"https:\/\/www.finmonster.com\/blog\/2020\/08\/10\/%e5%9b%bd%e9%99%85%e5%88%b6%e8%a3%81%e4%b8%8e%e9%87%91%e8%9e%8d%e6%9c%ba%e6%9e%84%e4%b8%8b\/#primaryimage\",\"inLanguage\":\"en-US\",\"url\":\"https:\/\/i1.wp.com\/www.finmonster.com\/blog\/wp-content\/uploads\/2020\/08\/iStock-1145440407-1-scaled.jpg?fit=2560%2C1707&ssl=1\",\"contentUrl\":\"https:\/\/i1.wp.com\/www.finmonster.com\/blog\/wp-content\/uploads\/2020\/08\/iStock-1145440407-1-scaled.jpg?fit=2560%2C1707&ssl=1\",\"width\":2560,\"height\":1707},{\"@type\":\"WebPage\",\"@id\":\"https:\/\/www.finmonster.com\/blog\/2020\/08\/10\/%e5%9b%bd%e9%99%85%e5%88%b6%e8%a3%81%e4%b8%8e%e9%87%91%e8%9e%8d%e6%9c%ba%e6%9e%84%e4%b8%8b\/#webpage\",\"url\":\"https:\/\/www.finmonster.com\/blog\/2020\/08\/10\/%e5%9b%bd%e9%99%85%e5%88%b6%e8%a3%81%e4%b8%8e%e9%87%91%e8%9e%8d%e6%9c%ba%e6%9e%84%e4%b8%8b\/\",\"name\":\"\\u56fd\\u9645\\u5236\\u88c1\\u4e0e\\u91d1\\u878d\\u673a\\u6784(\\u4e0b) - FinMonster Blog\",\"isPartOf\":{\"@id\":\"https:\/\/www.finmonster.com\/blog\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\/\/www.finmonster.com\/blog\/2020\/08\/10\/%e5%9b%bd%e9%99%85%e5%88%b6%e8%a3%81%e4%b8%8e%e9%87%91%e8%9e%8d%e6%9c%ba%e6%9e%84%e4%b8%8b\/#primaryimage\"},\"datePublished\":\"2020-08-10T10:28:45+00:00\",\"dateModified\":\"2020-08-17T09:23:31+00:00\",\"description\":\"\\u4e0a\\u5468\\u516d\\u5728\\u91d1\\u7ba1\\u5c40\\u7684\\u901a\\u544a\\u6307\\u51fa\\uff0c\\u6ce8\\u610f\\u5230\\u6709\\u4e2d\\u570b\\u548c\\u9999\\u6e2f\\u7279\\u5340\\u4eba\\u58eb\\u53d7\\u5230\\u5916\\u570b\\u653f\\u5e9c\\u300c\\u5236\\u88c1\\u300d\\uff0c\\u5916\\u570b\\u653f\\u5e9c\\u5be6\\u65bd\\u7684\\u55ae\\u65b9\\u9762\\u5236\\u88c1\\u5728\\u9999\\u6e2f\\u6c92\\u6709\\u6cd5\\u5f8b\\u6548\\u529b\\uff0c\\u4e26\\u63d0\\u9192\\u9280\\u884c\\u5728\\u8a55\\u4f30\\u662f\\u5426\\u7e7c\\u7e8c\\u5411\\u5236\\u88c1\\u5c0d\\u8c61\\u63d0\\u4f9b\\u670d\\u52d9\\u6642\\uff0c\\u66f4\\u8981\\u6ce8\\u610f\\u516c\\u5e73\\u5c0d\\u5f85\\u5ba2\\u6236\\u539f\\u5247\\u3002\\u7136\\u800c\\uff0c\\u6839\\u64da\\u76ee\\u524d\\u9999\\u6e2f\\u6700\\u5927\\u9280\\u884c\\u532f\\u8c50\\u5728\\u5b98\\u7db2\\u4e0a\\u7684\\u4ecb\\u7d39\\u5176\\u91d1\\u878d\\u72af\\u7f6a\\u98a8\\u96aa\\u653f\\u7b56(Financial Crime Risk Policies)\\u548c\\u5236\\u88c1\\u653f\\u7b56\\u8072\\u660e(Sanctions Policy Statement)\\u4e2d\\u6307\\u51fa\\uff0c\\u532f\\u8c50\\u81f4\\u529b\\u9075\\u5b88\\u7531\\u6b50\\u76df\\u3001\\u9999\\u6e2f\\u3001\\u82f1\\u570b\\u3001\\u806f\\u5408\\u570b\\u3001\\u7f8e\\u570b\\u5236\\u5b9a\\u7684\\u5236\\u88c1\\u6cd5\\u548c\\u898f\\u4f8b\\uff0c\\u5305\\u62ec......(\\u7e7c\\u7e8c\\u95b1\\u8b80)\",\"breadcrumb\":{\"@id\":\"https:\/\/www.finmonster.com\/blog\/2020\/08\/10\/%e5%9b%bd%e9%99%85%e5%88%b6%e8%a3%81%e4%b8%8e%e9%87%91%e8%9e%8d%e6%9c%ba%e6%9e%84%e4%b8%8b\/#breadcrumb\"},\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/www.finmonster.com\/blog\/2020\/08\/10\/%e5%9b%bd%e9%99%85%e5%88%b6%e8%a3%81%e4%b8%8e%e9%87%91%e8%9e%8d%e6%9c%ba%e6%9e%84%e4%b8%8b\/\"]}]},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/www.finmonster.com\/blog\/2020\/08\/10\/%e5%9b%bd%e9%99%85%e5%88%b6%e8%a3%81%e4%b8%8e%e9%87%91%e8%9e%8d%e6%9c%ba%e6%9e%84%e4%b8%8b\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\/\/www.finmonster.com\/blog\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"\\u56fd\\u9645\\u5236\\u88c1\\u4e0e\\u91d1\\u878d\\u673a\\u6784(\\u4e0b)\"}]},{\"@type\":\"Article\",\"@id\":\"https:\/\/www.finmonster.com\/blog\/2020\/08\/10\/%e5%9b%bd%e9%99%85%e5%88%b6%e8%a3%81%e4%b8%8e%e9%87%91%e8%9e%8d%e6%9c%ba%e6%9e%84%e4%b8%8b\/#article\",\"isPartOf\":{\"@id\":\"https:\/\/www.finmonster.com\/blog\/2020\/08\/10\/%e5%9b%bd%e9%99%85%e5%88%b6%e8%a3%81%e4%b8%8e%e9%87%91%e8%9e%8d%e6%9c%ba%e6%9e%84%e4%b8%8b\/#webpage\"},\"author\":{\"@id\":\"https:\/\/www.finmonster.com\/blog\/#\/schema\/person\/8cda2f20027c79c5ec8c3d79bbd97b31\"},\"headline\":\"\\u56fd\\u9645\\u5236\\u88c1\\u4e0e\\u91d1\\u878d\\u673a\\u6784(\\u4e0b)\",\"datePublished\":\"2020-08-10T10:28:45+00:00\",\"dateModified\":\"2020-08-17T09:23:31+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\/\/www.finmonster.com\/blog\/2020\/08\/10\/%e5%9b%bd%e9%99%85%e5%88%b6%e8%a3%81%e4%b8%8e%e9%87%91%e8%9e%8d%e6%9c%ba%e6%9e%84%e4%b8%8b\/#webpage\"},\"wordCount\":54,\"publisher\":{\"@id\":\"https:\/\/www.finmonster.com\/blog\/#organization\"},\"image\":{\"@id\":\"https:\/\/www.finmonster.com\/blog\/2020\/08\/10\/%e5%9b%bd%e9%99%85%e5%88%b6%e8%a3%81%e4%b8%8e%e9%87%91%e8%9e%8d%e6%9c%ba%e6%9e%84%e4%b8%8b\/#primaryimage\"},\"thumbnailUrl\":\"https:\/\/i1.wp.com\/www.finmonster.com\/blog\/wp-content\/uploads\/2020\/08\/iStock-1145440407-1-scaled.jpg?fit=2560%2C1707&ssl=1\",\"keywords\":[\"\\u56fd\\u9645\\u5236\\u88c1\",\"\\u6c47\\u4e30\",\"\\u6cd5\\u5f8b\\u6548\\u529b\",\"\\u91d1\\u878d\\u673a\\u6784\",\"\\u94f6\\u884c\\u4e1a\\u52a1\"],\"articleSection\":[\"\\u653f\\u6cbb\\u4e0e\\u7ecf\\u6d4e\"],\"inLanguage\":\"en-US\"},{\"@type\":\"Person\",\"@id\":\"https:\/\/www.finmonster.com\/blog\/#\/schema\/person\/8cda2f20027c79c5ec8c3d79bbd97b31\",\"name\":\"FinMonster\",\"image\":{\"@type\":\"ImageObject\",\"@id\":\"https:\/\/www.finmonster.com\/blog\/#personlogo\",\"inLanguage\":\"en-US\",\"url\":\"https:\/\/secure.gravatar.com\/avatar\/2c150bb9785fa2933f05f3f517d785ca?s=96&d=mm&r=g\",\"contentUrl\":\"https:\/\/secure.gravatar.com\/avatar\/2c150bb9785fa2933f05f3f517d785ca?s=96&d=mm&r=g\",\"caption\":\"FinMonster\"}}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"\u56fd\u9645\u5236\u88c1\u4e0e\u91d1\u878d\u673a\u6784(\u4e0b) - FinMonster Blog","description":"\u4e0a\u5468\u516d\u5728\u91d1\u7ba1\u5c40\u7684\u901a\u544a\u6307\u51fa\uff0c\u6ce8\u610f\u5230\u6709\u4e2d\u570b\u548c\u9999\u6e2f\u7279\u5340\u4eba\u58eb\u53d7\u5230\u5916\u570b\u653f\u5e9c\u300c\u5236\u88c1\u300d\uff0c\u5916\u570b\u653f\u5e9c\u5be6\u65bd\u7684\u55ae\u65b9\u9762\u5236\u88c1\u5728\u9999\u6e2f\u6c92\u6709\u6cd5\u5f8b\u6548\u529b\uff0c\u4e26\u63d0\u9192\u9280\u884c\u5728\u8a55\u4f30\u662f\u5426\u7e7c\u7e8c\u5411\u5236\u88c1\u5c0d\u8c61\u63d0\u4f9b\u670d\u52d9\u6642\uff0c\u66f4\u8981\u6ce8\u610f\u516c\u5e73\u5c0d\u5f85\u5ba2\u6236\u539f\u5247\u3002\u7136\u800c\uff0c\u6839\u64da\u76ee\u524d\u9999\u6e2f\u6700\u5927\u9280\u884c\u532f\u8c50\u5728\u5b98\u7db2\u4e0a\u7684\u4ecb\u7d39\u5176\u91d1\u878d\u72af\u7f6a\u98a8\u96aa\u653f\u7b56(Financial Crime Risk Policies)\u548c\u5236\u88c1\u653f\u7b56\u8072\u660e(Sanctions Policy Statement)\u4e2d\u6307\u51fa\uff0c\u532f\u8c50\u81f4\u529b\u9075\u5b88\u7531\u6b50\u76df\u3001\u9999\u6e2f\u3001\u82f1\u570b\u3001\u806f\u5408\u570b\u3001\u7f8e\u570b\u5236\u5b9a\u7684\u5236\u88c1\u6cd5\u548c\u898f\u4f8b\uff0c\u5305\u62ec......(\u7e7c\u7e8c\u95b1\u8b80)","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/www.finmonster.com\/blog\/2020\/08\/10\/\u56fd\u9645\u5236\u88c1\u4e0e\u91d1\u878d\u673a\u6784\u4e0b\/","og_locale":"en_US","og_type":"article","og_title":"\u56fd\u9645\u5236\u88c1\u4e0e\u91d1\u878d\u673a\u6784(\u4e0b) - FinMonster Blog","og_description":"\u4e0a\u5468\u516d\u5728\u91d1\u7ba1\u5c40\u7684\u901a\u544a\u6307\u51fa\uff0c\u6ce8\u610f\u5230\u6709\u4e2d\u570b\u548c\u9999\u6e2f\u7279\u5340\u4eba\u58eb\u53d7\u5230\u5916\u570b\u653f\u5e9c\u300c\u5236\u88c1\u300d\uff0c\u5916\u570b\u653f\u5e9c\u5be6\u65bd\u7684\u55ae\u65b9\u9762\u5236\u88c1\u5728\u9999\u6e2f\u6c92\u6709\u6cd5\u5f8b\u6548\u529b\uff0c\u4e26\u63d0\u9192\u9280\u884c\u5728\u8a55\u4f30\u662f\u5426\u7e7c\u7e8c\u5411\u5236\u88c1\u5c0d\u8c61\u63d0\u4f9b\u670d\u52d9\u6642\uff0c\u66f4\u8981\u6ce8\u610f\u516c\u5e73\u5c0d\u5f85\u5ba2\u6236\u539f\u5247\u3002\u7136\u800c\uff0c\u6839\u64da\u76ee\u524d\u9999\u6e2f\u6700\u5927\u9280\u884c\u532f\u8c50\u5728\u5b98\u7db2\u4e0a\u7684\u4ecb\u7d39\u5176\u91d1\u878d\u72af\u7f6a\u98a8\u96aa\u653f\u7b56(Financial Crime Risk Policies)\u548c\u5236\u88c1\u653f\u7b56\u8072\u660e(Sanctions Policy Statement)\u4e2d\u6307\u51fa\uff0c\u532f\u8c50\u81f4\u529b\u9075\u5b88\u7531\u6b50\u76df\u3001\u9999\u6e2f\u3001\u82f1\u570b\u3001\u806f\u5408\u570b\u3001\u7f8e\u570b\u5236\u5b9a\u7684\u5236\u88c1\u6cd5\u548c\u898f\u4f8b\uff0c\u5305\u62ec......(\u7e7c\u7e8c\u95b1\u8b80)","og_url":"https:\/\/www.finmonster.com\/blog\/2020\/08\/10\/\u56fd\u9645\u5236\u88c1\u4e0e\u91d1\u878d\u673a\u6784\u4e0b\/","og_site_name":"FinMonster Blog","article_publisher":"https:\/\/facebook.com\/finmonster","article_published_time":"2020-08-10T10:28:45+00:00","article_modified_time":"2020-08-17T09:23:31+00:00","og_image":[{"width":2560,"height":1707,"url":"https:\/\/www.finmonster.com\/blog\/wp-content\/uploads\/2020\/08\/iStock-1145440407-1-scaled.jpg","path":"\/opt\/bitnami\/apps\/wordpress\/htdocs\/wp-content\/uploads\/2020\/08\/iStock-1145440407-1-scaled.jpg","size":"full","id":4427,"alt":"","pixels":4369920,"type":"image\/jpeg"}],"twitter_card":"summary_large_image","twitter_creator":"@wearefinmonster","twitter_site":"@wearefinmonster","twitter_misc":{"Written by":"FinMonster"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"Organization","@id":"https:\/\/www.finmonster.com\/blog\/#organization","name":"FinMonster","url":"https:\/\/www.finmonster.com\/blog\/","sameAs":["https:\/\/facebook.com\/finmonster","https:\/\/instagram.com\/wearefinmonster","https:\/\/linkedin.com\/company\/finmonster","https:\/\/twitter.com\/wearefinmonster"],"logo":{"@type":"ImageObject","@id":"https:\/\/www.finmonster.com\/blog\/#logo","inLanguage":"en-US","url":"https:\/\/i1.wp.com\/www.finmonster.com\/blog\/wp-content\/uploads\/2019\/05\/logo-official-site.png?fit=249%2C74&ssl=1","contentUrl":"https:\/\/i1.wp.com\/www.finmonster.com\/blog\/wp-content\/uploads\/2019\/05\/logo-official-site.png?fit=249%2C74&ssl=1","width":249,"height":74,"caption":"FinMonster"},"image":{"@id":"https:\/\/www.finmonster.com\/blog\/#logo"}},{"@type":"WebSite","@id":"https:\/\/www.finmonster.com\/blog\/#website","url":"https:\/\/www.finmonster.com\/blog\/","name":"FinMonster Blog","description":"\u201cServe a better financing experience\u201d","publisher":{"@id":"https:\/\/www.finmonster.com\/blog\/#organization"},"potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/www.finmonster.com\/blog\/?s={search_term_string}"},"query-input":"required name=search_term_string"}],"inLanguage":"en-US"},{"@type":"ImageObject","@id":"https:\/\/www.finmonster.com\/blog\/2020\/08\/10\/%e5%9b%bd%e9%99%85%e5%88%b6%e8%a3%81%e4%b8%8e%e9%87%91%e8%9e%8d%e6%9c%ba%e6%9e%84%e4%b8%8b\/#primaryimage","inLanguage":"en-US","url":"https:\/\/i1.wp.com\/www.finmonster.com\/blog\/wp-content\/uploads\/2020\/08\/iStock-1145440407-1-scaled.jpg?fit=2560%2C1707&ssl=1","contentUrl":"https:\/\/i1.wp.com\/www.finmonster.com\/blog\/wp-content\/uploads\/2020\/08\/iStock-1145440407-1-scaled.jpg?fit=2560%2C1707&ssl=1","width":2560,"height":1707},{"@type":"WebPage","@id":"https:\/\/www.finmonster.com\/blog\/2020\/08\/10\/%e5%9b%bd%e9%99%85%e5%88%b6%e8%a3%81%e4%b8%8e%e9%87%91%e8%9e%8d%e6%9c%ba%e6%9e%84%e4%b8%8b\/#webpage","url":"https:\/\/www.finmonster.com\/blog\/2020\/08\/10\/%e5%9b%bd%e9%99%85%e5%88%b6%e8%a3%81%e4%b8%8e%e9%87%91%e8%9e%8d%e6%9c%ba%e6%9e%84%e4%b8%8b\/","name":"\u56fd\u9645\u5236\u88c1\u4e0e\u91d1\u878d\u673a\u6784(\u4e0b) - FinMonster Blog","isPartOf":{"@id":"https:\/\/www.finmonster.com\/blog\/#website"},"primaryImageOfPage":{"@id":"https:\/\/www.finmonster.com\/blog\/2020\/08\/10\/%e5%9b%bd%e9%99%85%e5%88%b6%e8%a3%81%e4%b8%8e%e9%87%91%e8%9e%8d%e6%9c%ba%e6%9e%84%e4%b8%8b\/#primaryimage"},"datePublished":"2020-08-10T10:28:45+00:00","dateModified":"2020-08-17T09:23:31+00:00","description":"\u4e0a\u5468\u516d\u5728\u91d1\u7ba1\u5c40\u7684\u901a\u544a\u6307\u51fa\uff0c\u6ce8\u610f\u5230\u6709\u4e2d\u570b\u548c\u9999\u6e2f\u7279\u5340\u4eba\u58eb\u53d7\u5230\u5916\u570b\u653f\u5e9c\u300c\u5236\u88c1\u300d\uff0c\u5916\u570b\u653f\u5e9c\u5be6\u65bd\u7684\u55ae\u65b9\u9762\u5236\u88c1\u5728\u9999\u6e2f\u6c92\u6709\u6cd5\u5f8b\u6548\u529b\uff0c\u4e26\u63d0\u9192\u9280\u884c\u5728\u8a55\u4f30\u662f\u5426\u7e7c\u7e8c\u5411\u5236\u88c1\u5c0d\u8c61\u63d0\u4f9b\u670d\u52d9\u6642\uff0c\u66f4\u8981\u6ce8\u610f\u516c\u5e73\u5c0d\u5f85\u5ba2\u6236\u539f\u5247\u3002\u7136\u800c\uff0c\u6839\u64da\u76ee\u524d\u9999\u6e2f\u6700\u5927\u9280\u884c\u532f\u8c50\u5728\u5b98\u7db2\u4e0a\u7684\u4ecb\u7d39\u5176\u91d1\u878d\u72af\u7f6a\u98a8\u96aa\u653f\u7b56(Financial Crime Risk Policies)\u548c\u5236\u88c1\u653f\u7b56\u8072\u660e(Sanctions Policy Statement)\u4e2d\u6307\u51fa\uff0c\u532f\u8c50\u81f4\u529b\u9075\u5b88\u7531\u6b50\u76df\u3001\u9999\u6e2f\u3001\u82f1\u570b\u3001\u806f\u5408\u570b\u3001\u7f8e\u570b\u5236\u5b9a\u7684\u5236\u88c1\u6cd5\u548c\u898f\u4f8b\uff0c\u5305\u62ec......(\u7e7c\u7e8c\u95b1\u8b80)","breadcrumb":{"@id":"https:\/\/www.finmonster.com\/blog\/2020\/08\/10\/%e5%9b%bd%e9%99%85%e5%88%b6%e8%a3%81%e4%b8%8e%e9%87%91%e8%9e%8d%e6%9c%ba%e6%9e%84%e4%b8%8b\/#breadcrumb"},"inLanguage":"en-US","potentialAction":[{"@type":"ReadAction","target":["https:\/\/www.finmonster.com\/blog\/2020\/08\/10\/%e5%9b%bd%e9%99%85%e5%88%b6%e8%a3%81%e4%b8%8e%e9%87%91%e8%9e%8d%e6%9c%ba%e6%9e%84%e4%b8%8b\/"]}]},{"@type":"BreadcrumbList","@id":"https:\/\/www.finmonster.com\/blog\/2020\/08\/10\/%e5%9b%bd%e9%99%85%e5%88%b6%e8%a3%81%e4%b8%8e%e9%87%91%e8%9e%8d%e6%9c%ba%e6%9e%84%e4%b8%8b\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https:\/\/www.finmonster.com\/blog\/"},{"@type":"ListItem","position":2,"name":"\u56fd\u9645\u5236\u88c1\u4e0e\u91d1\u878d\u673a\u6784(\u4e0b)"}]},{"@type":"Article","@id":"https:\/\/www.finmonster.com\/blog\/2020\/08\/10\/%e5%9b%bd%e9%99%85%e5%88%b6%e8%a3%81%e4%b8%8e%e9%87%91%e8%9e%8d%e6%9c%ba%e6%9e%84%e4%b8%8b\/#article","isPartOf":{"@id":"https:\/\/www.finmonster.com\/blog\/2020\/08\/10\/%e5%9b%bd%e9%99%85%e5%88%b6%e8%a3%81%e4%b8%8e%e9%87%91%e8%9e%8d%e6%9c%ba%e6%9e%84%e4%b8%8b\/#webpage"},"author":{"@id":"https:\/\/www.finmonster.com\/blog\/#\/schema\/person\/8cda2f20027c79c5ec8c3d79bbd97b31"},"headline":"\u56fd\u9645\u5236\u88c1\u4e0e\u91d1\u878d\u673a\u6784(\u4e0b)","datePublished":"2020-08-10T10:28:45+00:00","dateModified":"2020-08-17T09:23:31+00:00","mainEntityOfPage":{"@id":"https:\/\/www.finmonster.com\/blog\/2020\/08\/10\/%e5%9b%bd%e9%99%85%e5%88%b6%e8%a3%81%e4%b8%8e%e9%87%91%e8%9e%8d%e6%9c%ba%e6%9e%84%e4%b8%8b\/#webpage"},"wordCount":54,"publisher":{"@id":"https:\/\/www.finmonster.com\/blog\/#organization"},"image":{"@id":"https:\/\/www.finmonster.com\/blog\/2020\/08\/10\/%e5%9b%bd%e9%99%85%e5%88%b6%e8%a3%81%e4%b8%8e%e9%87%91%e8%9e%8d%e6%9c%ba%e6%9e%84%e4%b8%8b\/#primaryimage"},"thumbnailUrl":"https:\/\/i1.wp.com\/www.finmonster.com\/blog\/wp-content\/uploads\/2020\/08\/iStock-1145440407-1-scaled.jpg?fit=2560%2C1707&ssl=1","keywords":["\u56fd\u9645\u5236\u88c1","\u6c47\u4e30","\u6cd5\u5f8b\u6548\u529b","\u91d1\u878d\u673a\u6784","\u94f6\u884c\u4e1a\u52a1"],"articleSection":["\u653f\u6cbb\u4e0e\u7ecf\u6d4e"],"inLanguage":"en-US"},{"@type":"Person","@id":"https:\/\/www.finmonster.com\/blog\/#\/schema\/person\/8cda2f20027c79c5ec8c3d79bbd97b31","name":"FinMonster","image":{"@type":"ImageObject","@id":"https:\/\/www.finmonster.com\/blog\/#personlogo","inLanguage":"en-US","url":"https:\/\/secure.gravatar.com\/avatar\/2c150bb9785fa2933f05f3f517d785ca?s=96&d=mm&r=g","contentUrl":"https:\/\/secure.gravatar.com\/avatar\/2c150bb9785fa2933f05f3f517d785ca?s=96&d=mm&r=g","caption":"FinMonster"}}]}},"jetpack_featured_media_url":"https:\/\/i1.wp.com\/www.finmonster.com\/blog\/wp-content\/uploads\/2020\/08\/iStock-1145440407-1-scaled.jpg?fit=2560%2C1707&ssl=1","jetpack_sharing_enabled":true,"_links":{"self":[{"href":"https:\/\/www.finmonster.com\/blog\/wp-json\/wp\/v2\/posts\/4412"}],"collection":[{"href":"https:\/\/www.finmonster.com\/blog\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.finmonster.com\/blog\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.finmonster.com\/blog\/wp-json\/wp\/v2\/users\/11"}],"replies":[{"embeddable":true,"href":"https:\/\/www.finmonster.com\/blog\/wp-json\/wp\/v2\/comments?post=4412"}],"version-history":[{"count":3,"href":"https:\/\/www.finmonster.com\/blog\/wp-json\/wp\/v2\/posts\/4412\/revisions"}],"predecessor-version":[{"id":4431,"href":"https:\/\/www.finmonster.com\/blog\/wp-json\/wp\/v2\/posts\/4412\/revisions\/4431"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.finmonster.com\/blog\/wp-json\/wp\/v2\/media\/4427"}],"wp:attachment":[{"href":"https:\/\/www.finmonster.com\/blog\/wp-json\/wp\/v2\/media?parent=4412"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.finmonster.com\/blog\/wp-json\/wp\/v2\/categories?post=4412"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.finmonster.com\/blog\/wp-json\/wp\/v2\/tags?post=4412"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}