{"id":22391,"date":"2025-09-09T10:32:36","date_gmt":"2025-09-09T10:32:36","guid":{"rendered":"https:\/\/www.tetraconsultants.com\/cn\/?page_id=22391"},"modified":"2025-12-10T03:29:32","modified_gmt":"2025-12-10T03:29:32","slug":"compliance-officer-for-czech-cryptocurrency-license","status":"publish","type":"page","link":"https:\/\/www.tetraconsultants.com\/cn\/jurisdictions\/register-company-in-czech-republic\/compliance-officer-for-czech-cryptocurrency-license\/","title":{"rendered":"\u6377\u514b\u52a0\u5bc6\u8d27\u5e01\u8bb8\u53ef\u8bc1\u5408\u89c4\u5b98"},"content":{"rendered":"\n<h2 class=\"wp-block-heading\"><strong>\u6377\u514b\u52a0\u5bc6\u8d27\u5e01\u8bb8\u53ef\u8bc1\u5408\u89c4\u5b98<\/strong><\/h2>\n\n\n\n<ul 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class=\"wp-block-heading\">\u5411\u8d22\u52a1\u5206\u6790\u5e08\u62a5\u544a\u7684\u5b9e\u4f53\uff08FA\u00da\uff09<\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u6240\u6709\u6301\u724c\u5b9e\u4f53\u5747\u4f1a\u4efb\u547d\u5408\u89c4\u5b98\u3002\u5408\u89c4\u5b98\u8d1f\u8d23\u6267\u884c\u53cd\u6d17\u94b1\/\u53cd\u6050\u6016\u878d\u8d44\u653f\u7b56\u7a0b\u5e8f\uff0c\u5e76\u5411<a href=\"https:\/\/fau.gov.cz\/en\">\u6377\u514b\u91d1\u878d\u5206\u6790\u529e\u516c\u5ba4\uff08FA\u00da<\/a>\uff0c\u8d1f\u8d23\u5408\u89c4\u6d3b\u52a8\u7684\u53f8\u6cd5\u7ba1\u8f96\u533a\u91d1\u878d\u60c5\u62a5\u673a\u6784\uff09\u62a5\u544a\u53ef\u7591\u4ea4\u6613\u3002<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\"><strong>\u6377\u514b\u52a0\u5bc6\u8d27\u5e01\u8bb8\u53ef\u8bc1\u5408\u89c4\u5b98\u670d\u52a1\u8d44\u683c<\/strong><\/h2>\n\n\n\n<ul 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CTF\u5408\u89c4\u77e5\u8bc6\u548c\u7ecf\u9a8c\u3002<\/li>\n\n\n\n<li>\u8d1f\u8d23\u5236\u5b9a\u548c\u76d1\u6d4b\u6377\u514b\u7acb\u6cd5\u5efa\u7acb\u7684\u53cd\u6d17\u94b1\u548cCTF\u63a7\u5236\u63aa\u65bd\u3002<\/li>\n\n\n\n<li>\u5fc5\u987b\u62c5\u4efb\u6d17\u94b1\u62a5\u544a\u5b98\uff08MLRO\uff09\u6216\u5408\u89c4\u5b98\uff0c\u5e76\u6709\u6743\u5411\u8d22\u52a1\u5206\u6790\u5e08\uff08FA\u00da\uff09\u62a5\u544a\u53ef\u7591\u6d3b\u52a8\u3002<\/li>\n\n\n\n<li>\u5fc5\u987b\u5bf9MiCA\u4ee5\u53ca\u6377\u514b\u52a0\u5bc6\u8d27\u5e01\u76d1\u7ba1\u73af\u5883\u6709\u8db3\u591f\u7684\u4e86\u89e3\u548c\u7406\u89e3\uff0c\u4ee5\u786e\u4fdd\u6301\u7eed\u5408\u89c4\u3002<\/li>\n\n\n\n<li>\u5fc5\u987b\u662f\u5408\u9002\u7684\uff0c\u8fd9\u610f\u5473\u7740\u6b64\u4eba\u5fc5\u987b\u8fdb\u884c\u5c3d\u804c\u8c03\u67e5\uff0c\u5305\u62ec\u5bf9\u8463\u4e8b\u548c\u9ad8\u7ea7\u5408\u89c4\u4eba\u5458\u8fdb\u884c\u5e72\u51c0\u7684\u72af\u7f6a\u8bb0\u5f55\u68c0\u67e5\u548c\u5e72\u51c0\u7684\u8d22\u52a1\u8bb0\u5f55\u68c0\u67e5\u3002<\/li>\n\n\n\n<li>\u4e00\u65e6\u83b7\u5f97\u52a0\u5bc6\u8d27\u5e01\u8bb8\u53ef\u8bc1\uff0c\u8be5\u5b98\u5458\u5fc5\u987b\u7ee7\u7eed\u786e\u4fdd\u9075\u5b88\u6cd5\u89c4\uff0c\u5305\u62ec\u5185\u90e8\u63a7\u5236\u548c\u5ba1\u8ba1\u53ef\u7528\u6027\u3002<\/li>\n\n\n\n<li>\u5fc5\u987b\u9075\u5b88\u53cd\u6d17\u94b1\u6cd5\u7b2c22\u6761\uff0c\u5373\u5fc5\u987b\u5c65\u884c\u62a5\u544a\u4e49\u52a1\uff0c\u5e76\u5e94\u5c3d\u4e00\u5207\u52aa\u529b\u4e0e\u6377\u514b\u91d1\u878d\u60c5\u62a5\u5f53\u5c40\u63a5\u89e6\u3002<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\">\u6377\u514b\u52a0\u5bc6\u8d27\u5e01\u8bb8\u53ef\u8bc1\u5408\u89c4\u5b98\u534f\u52a9<\/h2>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u6211\u4eec\u6240\u6709\u7684\u5408\u89c4\u5b98\u90fd\u662f\u6ce8\u518c\u53cd\u6d17\u94b1\u4e13\u5bb6\uff08CAMS\uff09\u548c\u6ce8\u518c\u91d1\u878d\u72af\u7f6a\u5408\u89c4\u4e13\u4e1a\u4eba\u58eb\uff0c\u5728\u91d1\u878d\u548c\u52a0\u5bc6\u9886\u57df\u62e5\u6709\u4e0d\u5c11\u4e8e5\u5e74\u7684\u5b9e\u5730\u7ecf\u9a8c\u3002\u6211\u4eec\u7684\u7ba1\u7406\u4eba\u5458\u4e86\u89e3\u9002\u7528\u4e8evasp\u7684\u6377\u514b\u5171\u548c\u56fd\u76d1\u7ba1\u6846\u67b6\u3001\u6377\u514b\u53cd\u6d17\u94b1\u6cd5\u3001\u6b27\u76dfAMLD5\/6\u4ee5\u53ca\u6377\u514b\u56fd\u5bb6\u94f6\u884c\u548cFA\u00da\u7684\u5176\u4ed6\u7acb\u573a\u3002<\/li>\n<\/ul>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u7279\u52a0\u5546\u52a1\u54a8\u8be2\u987e\u95ee\u5c06\u901a\u8fc7\u8bbe\u8ba1\u5168\u9762\u7684\u53cd\u6d17\u94b1\/CFT\u6846\u67b6\uff0c\u7ba1\u7406\u6240\u6709\u6b63\u5728\u8fdb\u884c\u7684\u76d1\u7ba1\u62a5\u544a\uff0c\u6210\u4e3a\u60a8\u4e0e\u5f53\u5c40\u7684\u4e3b\u8981\u8054\u7edc\u70b9\uff0c\u5e76\u4e3a\u60a8\u7684\u4e1a\u52a1\u63d0\u4f9b\u7ecf\u9a8c\u4e30\u5bcc\u7684\u5408\u89c4\u4e13\u4e1a\u4eba\u5458\uff0c\u8fd9\u4e9b\u4e13\u4e1a\u4eba\u5458\u5b8c\u5168\u81f4\u529b\u4e8e\u6700\u9ad8\u6c34\u5e73\u7684\u5b8c\u6574\u6027\u548c\u5408\u89c4\u6027\uff0c\u4ece\u800c\u534f\u52a9\u60a8\u5728\u6377\u514b\u5171\u548c\u56fd\u7684\u52a0\u5bc6\u8d27\u5e01\u4e1a\u52a1\u3002<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\"><strong>\u7279\u52a0\u5546\u52a1\u54a8\u8be2\u6377\u514b\u52a0\u5bc6\u8d27\u5e01\u8bb8\u53ef\u5408\u89c4\u5b98\u63d0\u4f9b\u7684\u670d\u52a1<\/strong><\/h2>\n\n\n\n<figure class=\"wp-block-image size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"724\" height=\"1024\" src=\"https:\/\/d1hwnklxoebzfp.cloudfront.net\/wp-content\/uploads\/2025\/09\/09101111\/Czech-2-1448x2048-1-724x1024.png\" alt=\"\u7279\u52a0\u5546\u52a1\u54a8\u8be2\u6377\u514b\u52a0\u5bc6\u8d27\u5e01\u8bb8\u53ef\u5408\u89c4\u5b98\u63d0\u4f9b\u7684\u670d\u52a1\" class=\"wp-image-24261\" srcset=\"https:\/\/d1hwnklxoebzfp.cloudfront.net\/wp-content\/uploads\/2025\/09\/09101111\/Czech-2-1448x2048-1-724x1024.png 724w, https:\/\/d1hwnklxoebzfp.cloudfront.net\/wp-content\/uploads\/2025\/09\/09101111\/Czech-2-1448x2048-1-212x300.png 212w, https:\/\/d1hwnklxoebzfp.cloudfront.net\/wp-content\/uploads\/2025\/09\/09101111\/Czech-2-1448x2048-1-768x1087.png 768w, https:\/\/d1hwnklxoebzfp.cloudfront.net\/wp-content\/uploads\/2025\/09\/09101111\/Czech-2-1448x2048-1-1086x1536.png 1086w, https:\/\/d1hwnklxoebzfp.cloudfront.net\/wp-content\/uploads\/2025\/09\/09101111\/Czech-2-1448x2048-1.png 1188w\" sizes=\"auto, (max-width: 724px) 100vw, 724px\" \/><\/figure>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u786e\u4fdd\u516c\u53f8\u9075\u5b88\uff1a\n<ul class=\"wp-block-list\">\n<li><a href=\"https:\/\/www.mfcr.cz\/assets\/attachments\/Zak_2013-253.pdf\">\u6377\u514b\u7b2c 253\/2008 \u53f7\u300a\u53cd\u6d17\u94b1\u6cd5\u300b<\/a>&nbsp;(Z\u00e1kon o n\u011bkter\u00fdch opat\u0159en\u00edch proti legalizaci v\u00fdnos\u016f z trestn\u00e9 \u010dinnosti)&nbsp;<\/li>\n\n\n\n<li>\u5173\u4e8e\u5b9e\u65bd\u56fd\u9645\u5236\u88c1\u7684<a href=\"https:\/\/fau.gov.cz\/files\/zakon-c-692006-sb-o-provadeni-mezinarodnich-sankci-v-ucinnosti-od-1-cervence-2017-en.pdf\">\u7b2c 69\/2006 \u53f7\u6cd5\u6848<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/mpo.gov.cz\/en\/business\/licensed-trades\/legislation\/trade-licensing-act--172390\/\">\u6377\u514b\u8d38\u6613\u8bb8\u53ef\u6cd5<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/finance.ec.europa.eu\/financial-crime\/anti-money-laundering-and-countering-financing-terrorism-eu-level_en\">\u6b27\u76df\u53cd\u6d17\u94b1\u6307\u4ee4<\/a>\uff085AMLD\u30016AMLD\uff09\u548c\u5373\u5c06\u51fa\u53f0\u7684 MiCA \u4e49\u52a1\uff1b<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u8bbe\u8ba1\u3001\u5b9e\u65bd\u548c\u7ef4\u62a4\u7b26\u5408\u6377\u514b\u6cd5\u5f8b\u548cFATF\u5efa\u8bae\u6c34\u5e73\u7684AML\/\u53cd\u6050\u878d\u8d44\u5408\u89c4\u8ba1\u5212\uff1b<\/li>\n<\/ul>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u76d1\u7763:\n<ul class=\"wp-block-list\">\n<li>\u9488\u5bf9\u81ea\u7136\u4eba\u548c\u6cd5\u4eba\u7684\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\uff08CDD\/KYC\uff09\uff1b<\/li>\n\n\n\n<li>\u4e3a\u9ad8\u98ce\u9669\u5ba2\u6237\u52a0\u5f3a\u5c3d\u804c\u8c03\u67e5\uff08EDD\uff09\uff1b<\/li>\n\n\n\n<li>\u5bf9\u4ea4\u6613\u548c\u5173\u7cfb\u7684\u6301\u7eed\u76d1\u63a7\uff1b<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u786e\u4fdd\u7a0b\u5e8f\u5230\u4f4d\uff0c\u4ee5\u8bc6\u522b\u653f\u6cbb\u66b4\u9732\u4eba\u5458\uff08pep\uff09\u548c\u53d7\u5236\u88c1\u7684\u4e2a\u4eba\/\u5b9e\u4f53\u3002<\/li>\n<\/ul>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u8c03\u67e5\u5e76\u5347\u7ea7\u53ef\u7591\u6d3b\u52a8\u3002<\/li>\n<\/ul>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u5411\u8d22\u52a1\u5206\u6790\u5e08\uff08FAU\uff09\u63d0\u4ea4\u53ef\u7591\u4ea4\u6613\u62a5\u544a\uff08str\uff09\u3002<\/li>\n<\/ul>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u7ef4\u62a4\u62a5\u544a\u4e8b\u4ef6\u7684\u65e5\u5fd7\u548c\u6839\u636e\u4ece\u5ba2\u6237\u5904\u83b7\u5f97\u7684\u4fe1\u606f\u8fdb\u884c\u7684\u5185\u90e8\u8c03\u67e5\u3002<\/li>\n<\/ul>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u786e\u4fdd\u76d1\u63a7\u7cfb\u7edf\u77e5\u9053\u5982\u4f55\u68c0\u6d4b\uff1a\n<ul class=\"wp-block-list\">\n<li>\u7ed3\u6784,<\/li>\n\n\n\n<li>\u533f\u540d\u589e\u5f3a\u529f\u80fd\uff08\u6df7\u5408\u5668\u3001\u9690\u79c1\u5e01\uff09\uff0c<\/li>\n\n\n\n<li>\u9ad8\u4ea4\u6613\u91cf\u6216\u5f02\u5e38\u8f6c\u8d26\uff1b<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u5728\u8ba4\u4e3a\u5408\u9002\u7684\u5730\u65b9\u4f7f\u7528\u6216\u5408\u5e76\u533a\u5757\u94fe\u5206\u6790\u5de5\u5177\u3002<\/li>\n<\/ul>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u5c31\u5408\u89c4\u95ee\u9898\u3001\u76d1\u7ba1\u53d1\u5c55\u548c\u98ce\u9669\u66b4\u9732\u9886\u57df\u5411\u9ad8\u7ea7\u7ba1\u7406\u5c42\u548c\u8463\u4e8b\u4f1a\u63d0\u4f9b\u5efa\u8bae\u3002<\/li>\n\n\n\n<li>\u4e3a\u9ad8\u7ea7\u7ba1\u7406\u5c42\u51c6\u5907\u5e76\u63d0\u4ea4\u5408\u89c4\u62a5\u544a\u3002<\/li>\n\n\n\n<li>\u76d1\u63a7\u548c\u5e94\u5bf9\u8fdd\u53cd\u5185\u90e8\u5408\u89c4\u653f\u7b56\u7684\u884c\u4e3a\u3002<\/li>\n\n\n\n<li>\u4e3a\u6240\u6709\u5458\u5de5\u63d0\u4f9b\u5e74\u5ea6AML\/\u53cd\u6050\u6016\u4e3b\u4e49\u57f9\u8bad\u3002<\/li>\n\n\n\n<li>\u57f9\u8bad\u5458\u5de5\u5982\u4f55\u8bc6\u522b\u53ef\u7591\u6d3b\u52a8\u548c\u63d0\u51fa\u5371\u9669\u4fe1\u53f7\u3002<\/li>\n\n\n\n<li>\u8bb0\u5f55\u5e76\u4fdd\u5b58\u6240\u6709\u57f9\u8bad\u7684\u8bb0\u5f55\u3002<\/li>\n<\/ul>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u4fdd\u5b58\u4ee5\u4e0b\u8bb0\u5f55\uff1a\n<ul class=\"wp-block-list\">\n<li>\u4fdd\u5b58\u4ee5\u4e0b\u8bb0\u5f55\uff1a<\/li>\n\n\n\n<li>\u5ba2\u6237\u8bc6\u522b\u4fe1\u606f\u3002<\/li>\n\n\n\n<li>\u4ea4\u6613\u8bb0\u5f55\u3002<\/li>\n\n\n\n<li>\u5408\u89c4\u7684\u51b3\u5b9a\u3002<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n\n\n\n<ul class=\"wp-block-list\">\n<li>STRs\u548c\u5ba1\u8ba1\u8ddf\u8e2a\u3002<\/li>\n<\/ul>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u6839\u636e\u6377\u514bAML\u6cd5\u7684\u8981\u6c42\uff0c\u786e\u4fdd\u8bb0\u5f55\u4fdd\u5b5810\u5e74\u3002<\/li>\n<\/ul>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u5728\u68c0\u67e5\u671f\u95f4\u4e0e\u5ba1\u6838\u5458\u6216\u76d1\u7ba1\u673a\u6784\u4fdd\u6301\u8054\u7cfb\u3002<\/li>\n<\/ul>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u5f00\u59cb\u4e0e 2025 \u5e74\u5728\u6b27\u76df\u8303\u56f4\u5185\u751f\u6548\u7684<a href=\"https:\/\/www.esma.europa.eu\/esmas-activities\/digital-finance-and-innovation\/markets-crypto-assets-regulation-mica\">\u52a0\u5bc6\u8d44\u4ea7\u5e02\u573a\u76d1\u7ba1\u6cd5 (MiCA) <\/a>\u4fdd\u6301\u4e00\u81f4\u3002<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\"><strong>\u4efb\u547d\u6377\u514b\u52a0\u5bc6\u8d27\u5e01\u8bb8\u53ef\u8bc1\u5408\u89c4\u5b98\u7684\u6b65\u9aa4<\/strong><\/h2>\n\n\n\n<figure class=\"wp-block-image size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"576\" src=\"https:\/\/d1hwnklxoebzfp.cloudfront.net\/wp-content\/uploads\/2025\/09\/09101624\/Czech-3-1536x864-1-1024x576.png\" alt=\"\u4efb\u547d\u6377\u514b\u52a0\u5bc6\u8d27\u5e01\u8bb8\u53ef\u8bc1\u5408\u89c4\u5b98\u7684\u6b65\u9aa4\" class=\"wp-image-24262\" srcset=\"https:\/\/d1hwnklxoebzfp.cloudfront.net\/wp-content\/uploads\/2025\/09\/09101624\/Czech-3-1536x864-1-1024x576.png 1024w, https:\/\/d1hwnklxoebzfp.cloudfront.net\/wp-content\/uploads\/2025\/09\/09101624\/Czech-3-1536x864-1-300x169.png 300w, https:\/\/d1hwnklxoebzfp.cloudfront.net\/wp-content\/uploads\/2025\/09\/09101624\/Czech-3-1536x864-1-768x432.png 768w, https:\/\/d1hwnklxoebzfp.cloudfront.net\/wp-content\/uploads\/2025\/09\/09101624\/Czech-3-1536x864-1.png 1536w\" sizes=\"auto, (max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<h3 class=\"wp-block-heading\">\u7b2c\u4e00\u6b65\uff1a\u521d\u6b65\u54a8\u8be2<\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u6211\u4eec\u5c06\u9996\u5148\u8fdb\u884c\u54a8\u8be2\uff0c\u4ee5\u4e86\u89e3\u60a8\u7684\u52a0\u5bc6\u4e1a\u52a1\u6a21\u5f0f\u3001\u8bb8\u53ef\u7ed3\u6784\u4ee5\u53ca\u6377\u514bAML\u6cd5\u6848\u548cEU\u7acb\u6cd5\u4e0b\u7684\u76d1\u7ba1\u4e49\u52a1\u3002\u6211\u4eec\u7684\u76ee\u6807\u662f\u8ba9\u60a8\u8ba8\u8bba\u60a8\u7684\u5185\u90e8\u7cfb\u7edf\u3001\u653f\u7b56\u548c\u98ce\u9669\u655e\u53e3\uff0c\u4ee5\u4fbf\u6211\u4eec\u80fd\u591f\u5c31\u60a8\u9700\u8981\u4ece\u6211\u4eec\u6307\u5b9a\u7684\u5b98\u5458\u90a3\u91cc\u83b7\u5f97\u7684\u5408\u89c4\u652f\u6301\u6c34\u5e73\u8fbe\u6210\u4e00\u81f4\u3002<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\">\u7b2c\u4e8c\u6b65\uff1a\u4e1a\u52a1\u786e\u8ba4<\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u5728\u6211\u4eec\u5c31\u5de5\u4f5c\u8303\u56f4\u3001\u53ef\u4ea4\u4ed8\u6210\u679c\u5927\u7eb2\u3001\u5404\u65b9\u8d23\u4efb\u8fbe\u6210\u4e00\u81f4\u540e\uff0c\u6211\u4eec\u5c06\u5411\u60a8\u53d1\u9001\u59d4\u4efb\u4e66\u548c\u670d\u52a1\u8d26\u5355\u3002\u59d4\u4efb\u4e66\u5c06\u8be6\u7ec6\u8bf4\u660e\u5408\u89c4\u5b98\u7684\u89d2\u8272\u3001\u53d7\u8058\u671f\u9650\u548c\u62a5\u544a\u8d23\u4efb\uff0c\u4ece\u4e00\u5f00\u59cb\u5c31\u5177\u6709\u5145\u5206\u7684\u900f\u660e\u5ea6\u548c\u76f8\u4e92\u534f\u8bae\u3002<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\">\u7b2c\u4e09\u6b65\uff1a\u5408\u89c4\u5b98\u7b80\u4ecb<\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u63a5\u53d7\u540e\uff0c\u6211\u4eec\u5c06\u5411\u60a8\u53d1\u9001\u60a8\u6307\u5b9a\u7684\u5408\u89c4\u5b98\u7684\u8be6\u7ec6\u7b80\u5386\uff0c\u663e\u793a\u4ed6\u4eec\u7684\u4e13\u4e1a\u8d44\u683c\uff0c\u7ecf\u9a8c\u4ee5\u53ca\u5bf9\u6377\u514b\u548cEU\u52a0\u5bc6\u5408\u89c4\u8981\u6c42\u7684\u8be6\u7ec6\u4e86\u89e3\u3002\u5982\u679c\u60a8\u613f\u610f\uff0c\u5728\u60a8\u7684\u4efb\u547d\u6700\u7ec8\u786e\u5b9a\u4e4b\u524d\uff0c\u60a8\u4e5f\u53ef\u4ee5\u4e0e\u8be5\u5b98\u5458\u8fdb\u884c\u7b80\u77ed\u7684\u4ecb\u7ecd\u4f1a\u3002<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\">\u7b2c\u56db\u6b65\uff1a\u7b7e\u7ea6\u671f\u652f\u6301<\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u5728\u4efb\u547d\u7684\u6240\u6709\u9636\u6bb5\uff0c\u60a8\u7684\u5408\u89c4\u5b98\u5c06\u652f\u6301\u60a8\u5b9e\u65bd\u7b26\u5408\u6377\u514bFA\u00da\u548cEU\u6807\u51c6\u7684\u57fa\u4e8e\u98ce\u9669\u7684AML\/\u53cd\u6050\u878d\u8d44\u6846\u67b6\u3002\u6211\u4eec\u5c06\u652f\u6301\u76d1\u7ba1\u62a5\u544a\u3001\u4ea4\u6613\u76d1\u63a7\u3001\u5ba1\u8ba1\uff0c\u5e76\u6210\u4e3a\u60a8\u4e0e\u76f8\u5173\u5f53\u5c40\u7684\u4e3b\u8981\u8054\u7edc\u70b9\u3002<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\">\u7b2c\u4e94\u6b65\uff1a\u671f\u672b\u8bc4\u4f30<\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u5728\u4efb\u671f\u65e5\u5c4a\u6ee1\u65f6\uff0c\u6211\u4eec\u5c06\u5bf9\u60a8\u7684\u6574\u4f53\u5408\u89c4\u5b9a\u4f4d\u548c\u76d1\u7ba1\u5408\u89c4\u8868\u73b0\u8fdb\u884c\u5168\u9762\u5ba1\u6838\u3002\u89c6\u7ed3\u679c\uff0c\u60a8\u53ef\u9009\u62e9\u5ef6\u957f\u59d4\u4efb\u671f\u9650\u3001\u4fee\u6539\u5408\u89c4\u804c\u80fd\u8303\u56f4\uff0c\u6216\u4fe1\u5fc3\u5341\u8db3\u5730\u5f15\u5165\u5185\u90e8\u5408\u89c4\u3002<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\"><strong>\u6377\u514b\u52a0\u5bc6\u8d27\u5e01\u8bb8\u53ef\u8bc1\u5408\u89c4\u5b98\u670d\u52a1\u8d39\u7528<\/strong><\/h2>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u5f53\u60a8\u6839\u636e\u6377\u514b\u52a0\u5bc6\u8d27\u5e01\u8bb8\u53ef\u8bc1\u4e0e\u7279\u52a0\u5546\u52a1\u54a8\u8be2\u987e\u95ee\u5408\u4f5c\u65f6\uff0c\u60a8\u53ef\u4ee5\u671f\u5f85\u5b8c\u5168\u900f\u660e\uff0c\u6ca1\u6709\u9690\u85cf\u8d39\u7528\u6216\u6a21\u68f1\u4e24\u53ef\u7684\u53ef\u4ea4\u4ed8\u6210\u679c\u3002\u4ece\u6700\u521d\u7684\u54a8\u8be2\u5230\u8bb8\u53ef\u540e\u7684\u4ece\u4e1a\u8005\u652f\u6301\uff0c\u6211\u4eec\u4f1a\u5e26\u60a8\u8d70\u8fc7\u6bcf\u4e00\u6b65\uff0c\u8ba9\u60a8\u786e\u5207\u5730\u77e5\u9053\u81ea\u5df1\u5f97\u5230\u4e86\u4ec0\u4e48\u3002<\/li>\n\n\n\n<li>\u6211\u4eec\u7684\u5408\u89c4\u5b98\u5458\u662fCAMS\u8ba4\u8bc1\uff0c\u5e76\u5177\u6709\u6377\u514bAML\u6cd5\u5f8b\u548cEU\u6307\u4ee4\u7684\u663e\u8457\u8d44\u8d28\u3002\u6211\u4eec\u5c06\u6839\u636e\u60a8\u7684\u4e1a\u52a1\u6a21\u5f0f\u4e3a\u60a8\u63d0\u4f9b\u5efa\u8bae\uff0c\u4e0e\u60a8\u4e00\u8d77\u5904\u7406\u65e5\u5e38AML\/\u53cd\u6050\u878d\u8d44\u4e8b\u9879\uff0c\u5e76\u786e\u4fdd\u60a8\u7684\u5185\u90e8\u5408\u89c4\u6846\u67b6\u7b26\u5408\u5f53\u5730\u76d1\u7ba1\u671f\u671b\u3002<\/li>\n\n\n\n<li>\u6211\u4eec\u5bc6\u5207\u5173\u6ce8\u91d1\u878d\u5206\u6790\u529e\u516c\u5ba4 (FA\u00da) \u548c\u6b27\u76df\u76d1\u7ba1\u673a\u6784\u53d1\u5e03\u7684\u4efb\u4f55\u53d8\u5316\uff0c\u4ee5\u786e\u4fdd\u60a8\u7684\u4e1a\u52a1\u59cb\u7ec8\u5408\u89c4\uff0c\u5e76\u968f\u65f6\u505a\u597d\u63a5\u53d7\u5916\u90e8\u5ba1\u8ba1\u7684\u51c6\u5907\u3002\u901a\u8fc7\u6211\u4eec\u7684<a href=\"https:\/\/www.tetraconsultants.com\/cn\/coreservices\/compliance-solutions\/\">\u76d1\u7ba1\u5408\u89c4\u54a8\u8be2\u670d\u52a1<\/a>\uff0c\u6211\u4eec\u5c06\u5f15\u5bfc\u60a8\u5c65\u884c\u5408\u89c4\u4e49\u52a1\uff0c\u786e\u4fdd\u6bcf\u4e2a\u6d41\u7a0b\u90fd\u7ed3\u6784\u5408\u7406\uff0c\u6c9f\u901a\u6e05\u6670\uff0c\u4ee5\u4fbf\u60a8\u5728\u6574\u4e2a\u5408\u4f5c\u8fc7\u7a0b\u4e2d\u5c3d\u53ef\u80fd\u6709\u6548\u3001\u81ea\u4fe1\u5730\u7ba1\u7406\u60a8\u7684\u76d1\u7ba1\u4e49\u52a1\u3002<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\"><strong>\u4e3a\u4ec0\u4e48\u9009\u62e9\u7279\u52a0\u5546\u52a1\u54a8\u8be2\u987e\u95ee\uff1f<\/strong><\/h2>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u8058\u8bf7 \u7279\u52a0\u5546\u52a1\u54a8\u8be2 \u4f5c\u4e3a\u60a8\u7684\u6377\u514b\u52a0\u5bc6\u8d27\u5e01\u8bb8\u53ef\u8bc1\u5408\u89c4\u5b98\uff0c\u5c06\u4e3a\u4f01\u4e1a\u63d0\u4f9b\u4fe1\u8a89\u826f\u597d\u3001\u62e5\u6709\u4e13\u4e1a\u77e5\u8bc6\u7684\u8d44\u6e90\uff0c\u4ee5\u7b80\u5316\u76d1\u7ba1\u590d\u6742\u6027\u5e76\u63d0\u9ad8\u8fd0\u8425\u6548\u7387\u3002\u7279\u52a0\u5546\u52a1\u54a8\u8be2 \u4e0e\u5176\u4ed6\u516c\u53f8\u7684\u4e0d\u540c\u4e4b\u5904\u5728\u4e8e\uff0c\u6211\u4eec\u7684\u56e2\u961f\u5728\u6377\u514b\u52a0\u5bc6\u8d27\u5e01\u6cd5\u89c4\u65b9\u9762\u62e5\u6709\u4e30\u5bcc\u7684\u4e13\u4e1a\u77e5\u8bc6\uff0c\u6211\u4eec\u7684\u56e2\u961f\u63d0\u5021\u4e0e\u5ba2\u6237\u8fdb\u884c\u900f\u660e\u7684\u6c9f\u901a\uff0c\u5e76\u4e14 \u7279\u52a0\u5546\u52a1\u54a8\u8be2 \u63d0\u4f9b\u4ece\u79bb\u5cb8\u516c\u53f8\u6ce8\u518c\u3001\u8bb8\u53ef\u8bc1\u83b7\u53d6\u3001<a href=\"https:\/\/www.tetraconsultants.com\/cn\/coreservices\/corporate-bank-account-opening\/\">\u516c\u53f8\u94f6\u884c\u8d26\u6237\u5f00\u6237<\/a>\u5230\u6301\u7eed\u5408\u89c4\u7684\u7aef\u5230\u7aef\u670d\u52a1\u3002\n<ul class=\"wp-block-list\">\n<li>\u5728\u6377\u514b\u548cEU\u52a0\u5bc6\u5408\u89c4\u65b9\u9762\u7684\u4e13\u4e1a\u77e5\u8bc6\uff0c\u4f7f\u60a8\u7684\u4e1a\u52a1\u4e0e\u6cd5\u89c4\u4fdd\u6301\u4e00\u81f4<\/li>\n\n\n\n<li>\u5168\u9762\u652f\u6301\u5408\u89c4\u5b98\u4efb\u547d\u548cAML\/CTF\u4e49\u52a1<\/li>\n\n\n\n<li>\u4ece\u516c\u53f8\u8bbe\u7acb\u5230\u8bb8\u53ef\u548c\u5408\u89c4\u6846\u67b6\u7684\u5b8c\u6574\u670d\u52a1<\/li>\n\n\n\n<li>\u52a1\u5b9e\u3001\u53cd\u5e94\u8fc5\u901f\u7684\u56e2\u961f\uff0c\u5728\u52a0\u5bc6\u5408\u89c4\u65b9\u9762\u6709\u7740\u826f\u597d\u7684\u8bb0\u5f55<\/li>\n\n\n\n<li>\u6301\u7eed\u66f4\u65b0\u76d1\u7ba1\u53d8\u5316\u548c\u884c\u4e1a\u6807\u51c6<\/li>\n\n\n\n<li>\u4ee5\u5ba2\u6237\u4e3a\u4e2d\u5fc3\u7684\u670d\u52a1\uff0c\u786e\u4fdd\u6548\u7387\u3001\u51c6\u786e\u6027\u548c\u5173\u6000<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\"><strong>\u5bfb\u6c42\u4efb\u547d\u6377\u514b\u52a0\u5bc6\u8d27\u5e01\u8bb8\u53ef\u8bc1\u5408\u89c4\u5b98<\/strong><\/h2>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u8058\u8bf7 <a href=\"https:\/\/www.tetraconsultants.com\/cn\/coreservices\/corporate-bank-account-opening\/\">\u7279\u52a0\u5546\u52a1\u54a8\u8be2<\/a>\u63d0\u4f9b\u6377\u514b\u52a0\u5bc6\u8d27\u5e01\u8bb8\u53ef\u8bc1\u5408\u89c4\u5b98\u670d\u52a1\u7684\u610f\u4e49\u8fdc\u4e0d\u6b62\u4e8e\u5408\u89c4\u3002\u5b83\u80fd\u8ba9\u60a8\u7684\u4f01\u4e1a\u5728\u590d\u6742\u7684\u6377\u514b\u52a0\u5bc6\u8d27\u5e01\u5e02\u573a\u4e2d\u83b7\u5f97\u6218\u7565\u4f18\u52bf\u3002\u7279\u52a0\u5546\u52a1\u54a8\u8be2 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