{"id":1955,"date":"2025-04-17T12:23:17","date_gmt":"2025-04-17T12:23:17","guid":{"rendered":"https:\/\/tplaw.asia\/%e6%9c%aa%e5%88%86%e7%b1%bb\/anti-money-laundering\/"},"modified":"2025-04-17T12:23:17","modified_gmt":"2025-04-17T12:23:17","slug":"anti-money-laundering","status":"publish","type":"post","link":"https:\/\/tplaw.asia\/zh-hans\/legal-insights-cn\/anti-money-laundering\/","title":{"rendered":"\u6cf0\u5e73\u7814\u7a76 | \u6cf0\u56fd\u53cd\u6d17\u94b1\u5236\u5ea6\u6982\u8ff0ANTI-MONEY LAUNDERING"},"content":{"rendered":"

\u5f15\u8a00<\/strong><\/h4>\n
\n

\u6d17\u94b1\u662f\u6307\u5b58\u50a8\u3001\u9690\u533f\u3001\u8f6c\u79fb\u3001\u8f6c\u6362\u8fdd\u6cd5\u72af\u7f6a\u6240\u5f97\u6216\u4e0e\u72af\u7f6a\u884c\u4e3a\u76f8\u5173\u7684\u8d44\u91d1\u53ca\u5176\u4ed6\u8d22\u4ea7\u5229\u76ca\u6216\u6539\u53d8\u5176\u5f62\u5f0f\uff0c\u4ece\u800c\u5408\u6cd5\u5229\u7528\u8fd9\u4e9b\u8d44\u91d1\u6216\u8d22\u4ea7\u5229\u76ca\u7684\u884c\u4e3a\u3002<\/p>\n

\u6cf0\u56fd\u4e3b\u8981\u6839\u636e\u300a1999\u5e74\u53cd\u6d17\u94b1\u6cd5\u300b\u53ca\u5176\u4fee\u6b63\u6848\uff08\u201c\u300a\u53cd\u6d17\u94b1\u6cd5\u300b<\/strong>\u201d\uff09\u7684\u89c4\u5b9a\uff0c\u5e76\u901a\u8fc7\u53cd\u6d17\u94b1\u529e\u516c\u5ba4\u7684\u76d1\u7ba1\uff0c\u6253\u51fb\u6d17\u94b1\u76f8\u5173\u72af\u7f6a\u6d3b\u52a8\u3002<\/p>\n

\n

01
\n<\/strong>\u6cd5\u5f8b\u6846\u67b6<\/strong><\/h4>\n

\u6cf0\u56fd\u7684\u53cd\u6d17\u94b1\u5236\u5ea6\u4e3b\u8981\u7531\u4ee5\u4e0b\u6cd5\u5f8b\u6784\u6210\uff1a<\/p>\n

1.\u300a\u53cd\u6d17\u94b1\u6cd5\u300b(1999)\u53ca\u5176\u4fee\u6b63\u6848<\/strong>\uff08Anti-Money Laundering Act, B.E. 2542<\/em>\uff09<\/p>\n

    \n
  1. \u4e3b\u4f53\u6cd5\u89c4\uff0c\u786e\u7acb\u4e86\u6d17\u94b1\u72af\u7f6a\u5b9a\u4e49\u3001\u4e0a\u6e38\u72af\u7f6a\uff08predicate offences<\/em>\uff09\u3001\u62a5\u544a\u4e49\u52a1\u7b49\u5236\u5ea6\uff1b<\/li>\n
  2. \u66fe\u591a\u6b21\u4fee\u8ba2\u4ee5\u7b26\u5408\u56fd\u9645\u6807\u51c6\uff0c\u6700\u65b0\u4fee\u8ba2\u5f3a\u5316\u4e86\u91d1\u878d\u79d1\u6280\u3001\u7535\u5b50\u652f\u4ed8\u7b49\u65b9\u9762\u7684\u76d1\u7ba1\u3002<\/li>\n<\/ol>\n

    2.\u300a\u53cd\u6050\u53ca\u5927\u89c4\u6a21\u6740\u4f24\u6027\u6b66\u5668\u6269\u6563\u878d\u8d44\u6cd5\u6848\u300b(2016)<\/strong>\uff08Counter-Terrorism and Proliferation of Weapon of Mass Destruction Financing Act B.E. 2559\u00a0<\/em>\uff09<\/p>\n

      \n
    1. \u4e3b\u8981\u89c4\u8303\u5bf9\u6050\u6016\u7ec4\u7ec7\u53ca\u5176\u8d44\u91d1\u652f\u6301\u7684\u6253\u51fb\uff1b<\/li>\n
    2. \u4e0e\u53cd\u6d17\u94b1\u6cd5\u5171\u540c\u6784\u5efa\u98ce\u9669\u57fa\u7840\u76d1\u7ba1\u6846\u67b6\u3002<\/li>\n<\/ol>\n

      3.\u00a0\u5176\u4ed6\u76f8\u5173\u90e8\u95e8\u6cd5\u89c4<\/strong><\/p>\n

        \n
      1. \u5211\u6cd5\u3001\u6d77\u5173\u6cd5\u3001\u8d4c\u535a\u6cd5\u3001\u53cd\u6d77\u76d7\u6cd5\u3001\u8bc1\u5238\u4e0e\u4ea4\u6613\u6cd5\u3001\u671f\u8d27\u5408\u7ea6\u6cd5\u3001\u6b66\u5668\u7ba1\u5236\u6cd5\u7b49\u6d89\u53ca\u4e0a\u6e38\u72af\u7f6a\u7684\u89c4\u5b9a\u3002<\/li>\n
      2. \u4e0e\u7a0b\u5e8f\u6cd5\u914d\u5408\uff0c\u7528\u4e8e\u8d44\u4ea7\u51bb\u7ed3\u3001\u6ca1\u6536\u548c\u56fd\u9645\u53f8\u6cd5\u534f\u52a9\u3002<\/li>\n<\/ol>\n
        \n

        02
        \n<\/strong>\u4e3b\u8981\u76d1\u7ba1\u673a\u6784<\/strong><\/h4>\n\n\n\n\n\n\n
        \u76d1\u7ba1\u673a\u6784<\/strong><\/td>\n\u804c\u8d23<\/strong>&<\/strong>\u6743<\/strong>\u9650<\/strong><\/td>\n<\/tr>\n
        \u53cd\u6d17\u94b1\u529e\u516c\u5ba4<\/strong><\/p>\n

        \uff08Anti-Money Laundering Office, AMLO\uff09<\/td>\n

        		\n
          \n
        1. \u5236\u5b9a\u76d1\u7ba1\u548c\u5ba1\u67e5\u4ea4\u6613\u62a5\u544a\u8d23\u4efb\u4eba\u7684\u63aa\u65bd\u548c\u6307\u5bfc\u65b9\u9488\uff0c\u4ee5\u7b26\u5408\u300a\u53cd\u6d17\u94b1\u6cd5\u300b\u7684\u89c4\u5b9a\uff1b<\/li>\n
        2. \u76d1\u7ba1\u3001\u5ba1\u67e5\u3001\u8ffd\u8e2a\u5e76\u8bc4\u4f30\u4ea4\u6613\u62a5\u544a\u8d23\u4efb\u4eba\u5bf9\u300a\u53cd\u6d17\u94b1\u6cd5\u300b\u7684\u5408\u89c4\u60c5\u51b5\uff1b<\/li>\n
        3. \u5904\u7406\u4ea4\u6613\u62a5\u544a\u7684\u63a5\u6536\u548c\u53cd\u9988\u5de5\u4f5c\uff0c\u5e76\u63d0\u9ad8\u4ea4\u6613\u62a5\u544a\u8d23\u4efb\u4eba\u5bf9\u300a\u53cd\u6d17\u94b1\u6cd5\u300b\u7684\u8ba4\u77e5\u548c\u7406\u89e3\uff0c\u4ee5\u786e\u4fdd\u5176\u9075\u5b88\u76f8\u5173\u6cd5\u5f8b\uff1b<\/li>\n
        4. \u8c03\u67e5\u5e76\u6536\u96c6\u8bc1\u636e\uff0c\u4ee5\u5bf9\u672a\u5c65\u884c\u4ea4\u6613\u62a5\u544a\u4e49\u52a1\u7684\u8d23\u4efb\u4eba\u4f9d\u6cd5\u8ffd\u7a76\u6cd5\u5f8b\u8d23\u4efb\uff1b\u53cd\u6d17\u94b1\u529e\u516c\u5ba4\u5728\u6000\u7591\u6709\u8fdd\u6cd5\u884c\u4e3a\u7684\u60c5\u51b5\u4e0b\uff0c\u6709\u6743\u8ffd\u8e2a\u3001\u76d1\u7763\u3001\u963b\u6b62\u4ea4\u6613\u6216\u6263\u62bc\u3001\u51bb\u7ed3\u8d44\u4ea7\u4ee5\u8fdb\u884c\u8c03\u67e5\uff0c\u5e76\u53ef\u4ee5\u901a\u8fc7\u7279\u522b\u8c03\u67e5\u65b9\u6cd5\u8fdb\u884c\u6848\u4ef6\u8c03\u67e5;<\/li>\n
        5. \u8bc4\u4f30\u4e0e\u6d17\u94b1\u3001\u6050\u6016\u878d\u8d44\u53ca\u5927\u89c4\u6a21\u6740\u4f24\u6027\u6b66\u5668\u6269\u6563\u76f8\u5173\u7684\u98ce\u9669\uff0c\u6db5\u76d6\u4ea4\u6613\u62a5\u544a\u8d23\u4efb\u4eba\u3001\u90e8\u5206\u8c41\u514d\u62a5\u544a\u4e49\u52a1\u7684\u653f\u5e9c\u673a\u6784\u53ca\u7279\u5b9a\u884c\u4e1a\uff1b<\/li>\n
        6. \u4e0e\u76f8\u5173\u673a\u6784\u534f\u540c\u5408\u4f5c\u6216\u652f\u6301\u5176\u5de5\u4f5c\uff0c\u6216\u6839\u636e\u603b\u7406\u7684\u6307\u793a\u6267\u884c\u7279\u5b9a\u4efb\u52a1\u3002<\/li>\n<\/ol>\n<\/td>\n<\/tr>\n
        \u6cf0\u56fd\u4e2d\u592e\u94f6\u884c<\/strong><\/p>\n

        \uff08Bank of Thailand\uff09<\/td>\n

        		\n
          \n
        1. \u76d1\u7ba1\u94f6\u884c\u548c\u91d1\u878d\u673a\u6784\uff0c\u786e\u4fdd\u5176\u843d\u5b9e\u53cd\u6d17\u94b1\/\u53cd\u6050\u6016\u878d\u8d44\uff08AML\/CFT\uff09\u653f\u7b56\uff1b<\/li>\n
        2. \u6307\u5bfc\u91d1\u878d\u673a\u6784\u5efa\u7acbKYC\uff08\u4e86\u89e3\u4f60\u7684\u5ba2\u6237\uff09\u4e0eCDD\uff08\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\uff09\u673a\u5236\u3002<\/li>\n<\/ol>\n<\/td>\n<\/tr>\n
        \u8bc1\u5238\u4ea4\u6613\u59d4\u5458\u4f1a<\/strong><\/p>\n

        \uff08SEC\uff09<\/td>\n

        		\u5bf9\u884c\u4e1a\u5185\u7684AML\/CFT\u884c\u4e3a\u8fdb\u884c\u76d1\u7ba1\u3002<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n
        \n

        03
        \n<\/strong>\u4e0a\u6e38\u72af\u7f6a<\/strong><\/h4>\n

        \u6839\u636e\u6cf0\u56fd\u300a\u53cd\u6d17\u94b1\u6cd5\u300b\u7684\u76f8\u5173\u89c4\u5b9a\uff0c\u6784\u6210\u6d17\u94b1\u884c\u4e3a\u5e94\u5f53\u4ee5\u4e0a\u6e38\u72af\u7f6a\u7684\u5b58\u5728\u4e3a\u524d\u63d0\u3002\u6839\u636e\u8be5\u6cd5\uff0c\u4e0a\u6e38\u72af\u7f6a\u662f\u6307\u5148\u524d\u53d1\u751f\u7684\uff0c\u4e14\u4e3a\u540e\u7eed\u6d17\u94b1\u884c\u4e3a\u63d0\u4f9b\u8d44\u91d1\u6216\u8d22\u4ea7\u7684\u72af\u7f6a\u3002<\/p>\n

        \u5e94\u6ce8\u610f\uff0c\u82e5\u67d0\u4e00\u884c\u4e3a\u53d1\u751f\u5728\u6cf0\u56fd\u5883\u5185\u5373\u6784\u6210\u4e0a\u6e38\u72af\u7f6a\u7684\uff0c\u5373\u4f7f\u5176\u53d1\u751f\u5728\u6cf0\u56fd\u5883\u5916\uff0c\u4e5f\u6784\u6210\u300a\u53cd\u6d17\u94b1\u6cd5\u300b\u5b9a\u4e49\u7684\u4e0a\u6e38\u72af\u7f6a\u3002<\/p>\n

        \u300a\u53cd\u6d17\u94b1\u6cd5\u300b\u9879\u4e0b\u7684\u4e0a\u6e38\u72af\u7f6a\u4e3b\u8981\u5982\u4e0b\uff1a<\/p>\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n
        \u5e8f\u53f7<\/strong><\/td>\n\u4e0a\u6e38\u72af\u7f6a\u7c7b\u578b<\/strong><\/td>\n<\/tr>\n
        1.<\/td>\n\u6bd2\u54c1\u72af\u7f6a<\/td>\n<\/tr>\n
        2.<\/td>\n\u4eba\u53e3\u8d29\u5356<\/td>\n<\/tr>\n
        3.<\/td>\n\u8bc8\u9a97<\/td>\n<\/tr>\n
        4.<\/td>\n\u6d89\u53ca\u4fb5\u5360\u3001\u6b3a\u8bc8\u3001\u9488\u5bf9\u8d22\u4ea7\u7684\u66b4\u529b\u884c\u4e3a\uff0c\u6216\u4f9d\u7167\u91d1\u878d\u4e1a\u52a1\u6cd5\u3001\u8bc1\u5238\u4ea4\u6613\u6cd5\u5b9e\u65bd\u7684\u4e0d\u8bda\u4fe1\u884c\u4e3a<\/td>\n<\/tr>\n
        5.<\/td>\n\u6e0e\u804c\u6216\u8d2a\u6c61\u8150\u8d25<\/td>\n<\/tr>\n
        6.<\/td>\n\u6572\u8bc8\u52d2\u7d22<\/td>\n<\/tr>\n
        7.<\/td>\n\u8d70\u79c1<\/td>\n<\/tr>\n
        8.<\/td>\n\u6050\u6016\u4e3b\u4e49\u72af\u7f6a<\/td>\n<\/tr>\n
        9.<\/td>\n\u8fdd\u53cd\u300a\u8d4c\u535a\u6cd5\u300b\u7684\u8d4c\u535a\u884c\u4e3a<\/td>\n<\/tr>\n
        10.<\/td>\n\u6709\u7ec4\u7ec7\u72af\u7f6a\u6216\u96c6\u56e2\u72af\u7f6a<\/td>\n<\/tr>\n
        11.<\/td>\n\u63a9\u9970\u8d43\u7269\u7f6a<\/td>\n<\/tr>\n
        12.<\/td>\n\u5e26\u6709\u5546\u4e1a\u7ecf\u8425\u6027\u8d28\u7684\u4f2a\u9020\u6216\u53d8\u9020\u8d27\u5e01\u3001\u5370\u7ae0\u3001\u5370\u82b1\u6216\u7968\u636e<\/td>\n<\/tr>\n
        13.<\/td>\n\u5047\u5192\u5546\u54c1\u6216\u4fb5\u72af\u77e5\u8bc6\u4ea7\u6743<\/td>\n<\/tr>\n
        14.<\/td>\n\u5e38\u89c4\u6027\u6216\u5546\u4e1a\u6027\u7684\u4f2a\u9020\u6743\u5229\u51ed\u8bc1\u3001\u7535\u5b50\u5361\u7247\u6216\u62a4\u7167<\/td>\n<\/tr>\n
        15.<\/td>\n\u5e26\u6709\u5546\u4e1a\u7ecf\u8425\u6027\u8d28\u7684\u975e\u6cd5\u4f7f\u7528\u3001\u6301\u6709\u3001\u5360\u6709\u6216\u5f00\u53d1\u81ea\u7136\u8d44\u6e90<\/td>\n<\/tr>\n
        16.<\/td>\n\u6545\u610f\u6740\u4eba\u6216\u91cd\u4f24\u5bb3<\/td>\n<\/tr>\n
        17.<\/td>\n\u4e3a\u83b7\u53d6\u5229\u76ca\u6216\u8c08\u5224\u5229\u76ca\u800c\u5b9e\u65bd\u7684\u975e\u6cd5\u9650\u5236\u6216\u62d8\u7981\u4ed6\u4eba\u81ea\u7531<\/td>\n<\/tr>\n
        18.<\/td>\n\u5177\u6709\u7ecf\u5e38\u6027\u7684\u76d7\u7a83\u3001\u52d2\u7d22\u3001\u6572\u8bc8\u3001\u62a2\u52ab\u3001\u7ed3\u4f19\u62a2\u52ab\u3001\u6b3a\u8bc8\u6216\u4fb5\u5360<\/td>\n<\/tr>\n
        19.<\/td>\n\u6d77\u76d7\u884c\u4e3a<\/td>\n<\/tr>\n
        20.<\/td>\n\u4e0d\u516c\u5e73\u8bc1\u5238\u4ea4\u6613\u884c\u4e3a\u3001\u4e0d\u516c\u5e73\u671f\u8d27\u4ea4\u6613\u884c\u4e3a\u3001\u5f71\u54cd\u671f\u8d27\u4ea4\u6613\u4ef7\u683c\u7684\u4e0d\u516c\u5e73\u884c\u4e3a\u6216\u4f7f\u7528\u5185\u5e55\u4fe1\u606f\u7684\u884c\u4e3a<\/td>\n<\/tr>\n
        21.<\/td>\n\u6d89\u53ca\u6b66\u5668\u3001\u5f39\u836f\u3001\u7206\u70b8\u7269\u3001\u70df\u706b\u53ca\u7b49\u540c\u6b66\u5668\u7684\u76f8\u5173\u72af\u7f6a\uff0c\u4ec5\u9650\u4e8e\u6b66\u5668\u3001\u5f39\u836f\u53ca\u7206\u70b8\u7269\u7684\u4ea4\u6613\u884c\u4e3a\uff1b\u4ee5\u53ca\u4f9d\u636e\u300a\u6b66\u5668\u7ba1\u5236\u6cd5\u300b\u7684\u72af\u7f6a\uff0c\u4ec5\u9650\u4e8e\u4e3a\u5b9e\u65bd\u6050\u6016\u4e3b\u4e49\u3001\u6218\u6597\u6216\u6218\u4e89\u76ee\u7684\u8fdb\u884c\u7684\u519b\u706b\u4ea4\u6613\u884c\u4e3a<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n
        \n

        04
        \n<\/strong>\u4ea4\u6613\u62a5\u544a<\/span><\/strong>&<\/strong>\u5ba2\u6237\u5c3d\u8c03<\/strong><\/h4>\n

        \u300a\u53cd\u6d17\u94b1\u6cd5\u300b\u8bbe\u5b9a\u4e86\u76f8\u5173\u4e49\u52a1\u4e3b\u4f53\u5e94\u9075\u5faa\u7684\u4ea4\u6613\u62a5\u544a\u4e0e\u5ba2\u6237\u8eab\u4efd\u8bc6\u522b\u5236\u5ea6\uff0c\u8be5\u5236\u5ea6\u6784\u5efa\u4e86\u4e00\u4e2a\u98ce\u9669\u5bfc\u5411\uff08Risk-Based Approach<\/em>\uff09\u7684AML\u6846\u67b6\uff0c\u4f7fAMLO\u80fd\u591f\u53ca\u65f6\u638c\u63e1\u53ef\u7591\u4ea4\u6613\u4fe1\u606f\uff0c\u4ece\u800c\u8fdb\u884c\u8d44\u4ea7\u51bb\u7ed3\u3001\u53f8\u6cd5\u8ffd\u8bc9\u6216\u56fd\u9645\u5408\u4f5c\u3002<\/p>\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n
        \u5e8f\u53f7<\/strong><\/td>\n\u4e8b\u9879<\/strong><\/td>\n\u8be6\u60c5<\/strong><\/td>\n<\/tr>\n
        1.<\/td>\n\u62a5\u544a\u4e3b\u4f53<\/strong><\/td>\n\u91d1\u878d\u673a\u6784\uff08Section 13<\/em>\uff09<\/td>\n<\/tr>\n
        \u5730\u653f\u529e\u516c\u5ba4\uff08\u767b\u8bb0\u4e0d\u52a8\u4ea7\uff09\uff08Section 15<\/em>\uff09<\/td>\n<\/tr>\n
        \u6d77\u5173\u5b98\u5458\uff08\u6d89\u53ca\u8de8\u5883\u643a\u5e26\u73b0\u91d1\uff09\uff08Section 15\/1<\/em>\uff09<\/td>\n<\/tr>\n
        \u7279\u5b9a\u884c\u4e1a\u4ece\u4e1a\u8005(\u5305\u62ec\u6295\u8d44\u987e\u95ee\u3001\u73e0\u5b9d\u4e0e\u8d35\u91d1\u5c5e\u4ece\u4e1a\u8005\u3001\u623f\u5730\u4ea7\u7ecf\u7eaa\u4eba\u3001\u53e4\u8463\u62cd\u5356\u4ea4\u6613\u4ece\u4e1a\u8005\u3001\u6c7d\u8f66\u9500\u552e\u5546\u3001\u7535\u5b50\u652f\u4ed8\u4ece\u4e1a\u8005\u7b49)\uff08Section 16<\/em>\uff09<\/td>\n<\/tr>\n
        2.<\/td>\n\u62a5\u544a\u4ea4\u6613\u7c7b\u578b<\/strong><\/td>\n\u5927\u989d\u73b0\u91d1\u4ea4\u6613\uff08CTR\uff09<\/p>\n
          \n
        • \u8d85\u8fc7\u90e8\u95e8\u89c4\u7ae0\uff08Ministerial Regulation\uff09\u6240\u89c4\u5b9a\u7684\u6570\u989d\uff1b<\/li>\n
        • \u91d1\u989d\u6807\u51c6\u7531\u653f\u5e9c\u8bbe\u5b9a\uff08\u5982200\u4e07\u6cf0\u94e2\u4ee5\u4e0a\uff09\u3002<\/li>\n<\/ul>\n<\/td>\n<\/tr>\n
        \u9ad8\u4ef7\u503c\u8d44\u4ea7\u4ea4\u6613<\/p>\n
          \n
        • \u6d89\u53ca\u8d44\u4ea7\u4ef7\u503c\u8d85\u8fc7\u89c4\u5b9a\u9608\u503c\uff1b<\/li>\n
        • \u8d2d\u4e70\u9ad8\u4ef7\u4e0d\u52a8\u4ea7\u3002<\/li>\n<\/ul>\n<\/td>\n<\/tr>\n
        \u53ef\u7591\u4ea4\u6613\uff08STR\uff09\u2014\u6838\u5fc3\u62a5\u544a\u7c7b\u578b<\/p>\n
          \n
        • \u65e0\u8bba\u91d1\u989d\u662f\u5426\u8fbe\u5230\u89c4\u5b9a\u6807\u51c6\uff1b<\/li>\n
        • \u5305\u62ec\u4ea4\u6613\u884c\u4e3a\u3001\u7ed3\u6784\u3001\u8d44\u91d1\u6765\u6e90\u6216\u7528\u9014\u7b49\u5f02\u5e38\u8ff9\u8c61\u3002<\/li>\n<\/ul>\n<\/td>\n<\/tr>\n
        3.<\/td>\n\u5ba2\u6237\u8bc6\u522b\u4e0e\u5c3d\u804c\u8c03\u67e5<\/strong><\/p>\n

        KYC \/ CDD<\/strong><\/td>\n

        		\u4f9d\u636e\u00a0Section 20<\/em>\u00a0\u4e0e\u00a020\/1<\/em>\uff1a<\/p>\n
          \n
        • \u91d1\u878d\u673a\u6784\u548c\u4e13\u4e1a\u673a\u6784\u987b\u51fa\u53f0\u89c4\u5236\u6d17\u94b1\u884c\u4e3a\u7684\u201c\u5ba2\u6237\u63a5\u53d7\u653f\u7b56\u201d\u4e0e\u201c\u98ce\u9669\u7ba1\u7406\u653f\u7b56\u201d\uff1b<\/li>\n
        • \u6240\u6709\u5ba2\u6237\u5728\u9996\u6b21\u4ea4\u6613\u524d\u5fc5\u987b\u5b8c\u6210\u8eab\u4efd\u8bc6\u522b\uff1b<\/li>\n
        • \u5bf9\u5ba2\u6237\u8fdb\u884c\u5b9a\u671f\u5ba1\u67e5\uff0c\u76f4\u81f3\u8d26\u6237\u5173\u95ed\u6216\u670d\u52a1\u5173\u7cfb\u7ec8\u6b62\u3002<\/li>\n<\/ul>\n<\/td>\n<\/tr>\n
        \u5f53\u65e0\u6cd5\u5b8c\u6210\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\u65f6\uff08Section 21\/2<\/em>\uff09\uff1a<\/p>\n
          \n
        • \u5e94\u7acb\u5373\u5411AMLO\u62a5\u544a\uff1b<\/li>\n
        • \u82e5\u6000\u7591\u4ea4\u6613\u6d89\u5acc\u6d17\u94b1\u72af\u7f6a\u6216\u4e0a\u6e38\u72af\u7f6a\uff0cAMLO\u6709\u6743\u51bb\u7ed3\u4ea4\u6613\u6700\u957f10\u4e2a\u5de5\u4f5c\u65e5\u3002<\/li>\n<\/ul>\n<\/td>\n<\/tr>\n
        4.<\/td>\n\u5bf9\u975e\u8425\u5229\u7ec4\u7ec7\u7684\u76d1\u7ba1<\/strong><\/td>\n\u5982\u6709\u8bc1\u636e\u8868\u660e\u57fa\u91d1\u4f1a\u3001\u534f\u4f1a\u6216\u975e\u8425\u5229\u7ec4\u7ec7\u6d89\u5acc\u4ece\u4e8b\u4e0e\u8d44\u52a9\u6050\u6016\u4e3b\u4e49\u6709\u5173\u7684\u4ea4\u6613\uff08<\/strong>Section 16\/1<\/em>\uff09<\/strong>\uff1a<\/p>\n
          \n
        • AMLO\u7ecf\u4ea4\u6613\u59d4\u5458\u4f1a\u6279\u51c6\uff0c\u6709\u6743\u53d1\u51fa\u4e66\u9762\u547d\u4ee4\uff0c\u8981\u6c42\u8be5\u57fa\u91d1\u4f1a\u3001\u534f\u4f1a\u6216\u975e\u8425\u5229\u7ec4\u7ec7\u4f5c\u51fa\u89e3\u91ca\uff1b\u6216\u5728\u89c4\u5b9a\u671f\u9650\u5185\u6682\u65f6\u51bb\u7ed3\u6b64\u7c7b\u4ea4\u6613\u3002<\/li>\n
        • \u8feb\u5207\u4e14\u5fc5\u8981\u60c5\u51b5\u4e0b\uff0c\u79d8\u4e66\u957f\u6216\u79d8\u4e66\u957f\u4e66\u9762\u6307\u5b9a\u7684\u4e3b\u7ba1\u5b98\u5458\u53ef\u4ee5\u8fdb\u5165\u57fa\u91d1\u4f1a\u3001\u534f\u4f1a\u6216\u975e\u8425\u5229\u7ec4\u7ec7\u7684\u573a\u6240\u8fdb\u884c\u5fc5\u8981\u68c0\u67e5\u3002<\/li>\n<\/ul>\n<\/td>\n<\/tr>\n
        5.<\/td>\n\u4f8b\u5916\u4e0e\u8c41\u514d\u60c5\u5f62<\/strong><\/td>\n\u4efb\u4f55\u53ef\u8c41\u514d\u62a5\u544a\u4e49\u52a1\u7684\u4ea4\u6613\u7c7b\u578b\u5e94\u7531\u90e8\u95e8\u89c4\u7ae0\u4e88\u4ee5\u660e\u786e\uff08<\/strong>Section 18<\/em>\uff09\u3002<\/strong><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n
        \n

        05
        \n<\/strong>\u5211\u7f5a<\/strong><\/h4>\n

        \u300a\u53cd\u6d17\u94b1\u6cd5\u300b\u4e3b\u8981\u901a\u8fc7\u4ee5\u4e0b\u5211\u7f5a\u63aa\u65bd\u6253\u51fb\u6d17\u94b1\u72af\u7f6a\uff1a<\/p>\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n
        \u6761\u6b3e<\/strong><\/td>\n\u5904\u7f5a\u5bf9\u8c61<\/strong><\/td>\n\u5904\u7f5a\u884c\u4e3a<\/strong><\/td>\n\u6cd5\u5f8b\u8d23\u4efb<\/strong><\/td>\n<\/tr>\n<\/thead>\n
        60<\/td>\n\u81ea\u7136\u4eba<\/td>\n\u5b9e\u65bd\u6d17\u94b1\u884c\u4e3a<\/td>\n1-10\u5e74\u76d1\u7981\uff1b\u6216<\/p>\n

        2\u4e07-20\u4e07\u6cf0\u94e2\u7f5a\u91d1\uff1b\u6216<\/p>\n

        \u4e24\u8005\u5e76\u7f5a\u3002<\/td>\n<\/tr>\n

        61<\/td>\n\u6cd5\u4eba<\/td>\n\u6cd5\u4eba\u5b9e\u65bd\u300a\u53cd\u6d17\u94b1\u6cd5\u300b\u7b2c5\u30017\u30018\u30019\u6761\u6240\u5217\u6d17\u94b1\u884c\u4e3a<\/td>\n\u7f5a\u91d120\u4e07-100\u4e07\u6cf0\u94e2\u3002<\/td>\n<\/tr>\n
        \u8463\u4e8b\u3001\u7ecf\u7406\u6216\u8005\u76f8\u5173\u8d23\u4efb\u4eba\uff08\u80fd\u591f\u8bc1\u660e\u672a\u53c2\u4e0e\u6d17\u94b1\u72af\u7f6a\u7684\u4eba\u9664\u5916\uff09<\/td>\n\u540c\u4e0a<\/td>\n1-10\u5e74\u76d1\u7981\uff1b\u6216<\/p>\n

        2\u4e07-20\u4e07\u6cf0\u94e2\u7f5a\u91d1\uff1b\u6216<\/p>\n

        \u4e24\u8005\u5e76\u7f5a\u3002<\/td>\n<\/tr>\n

        62<\/td>\n\u4efb\u4f55\u4e2a\u4eba\u6216\u5b9e\u4f53\uff08\u8fdd\u53cd\u6838\u5fc3\u6761\u6b3e\u6216\u884c\u653f\u547d\u4ee4\u7684\u4e3b\u4f53\uff09<\/td>\n\u8fdd\u53cd\u300a\u53cd\u6d17\u94b1\u6cd5\u300b\u7b2c13\u6761\u300114\u6761\u300116\u6761\u300120\u6761\u7b49\u6761\u6b3e\u9879\u4e0b\u7684\u6cd5\u5b9a\u4e49\u52a1<\/td>\n\u6700\u9ad8100\u4e07\u6cf0\u94e2\u7f5a\u91d1\uff0c\u5e76\u53ef\u6700\u591a\u6309\u65e5\u52a0\u7f5a1\u4e07\u6cf0\u94e2\u76f4\u81f3\u6539\u6b63\u3002<\/td>\n<\/tr>\n
        \u5177\u6709\u62a5\u544a\u4e49\u52a1\u7684\u91d1\u878d\u673a\u6784\u53ca\u7279\u5b9a\u884c\u4e1a\u4ece\u4e1a\u8005<\/td>\n\u8fdd\u53cd\u300a\u53cd\u6d17\u94b1\u6cd5\u300b\u7b2c21\u6761\u89c4\u5b9a\u7684\u62a5\u544a\u3001\u5ba2\u6237\u8bc6\u522b\u3001\u5ba2\u6237\u5c3d\u8c03\u7b49\u4e49\u52a1<\/td>\n\u6700\u9ad8\u7f5a\u91d150\u4e07\u6cf0\u94e2\u3002<\/td>\n<\/tr>\n
        63<\/td>\n\u4efb\u4f55\u4e2a\u4eba\uff08\u5305\u62ec\u81ea\u7136\u4eba\u53ca\u53ef\u80fd\u6db5\u76d6\u7684\u6cd5\u4eba\u5b9e\u4f53\uff09<\/td>\n\u63d0\u4ea4\u62a5\u544a\u6216\u901a\u77e5\u65f6\uff1a
        \n1. \u4f5c\u51fa\u865a\u5047\u4e8b\u5b9e\u9648\u8ff0\uff1b
        \n2. \u9690\u7792\u5e94\u5f53\u5411\u4e3b\u7ba1\u5b98\u5458\u62ab\u9732\u7684\u4e8b\u5b9e\u3002<\/td>\n        		2\u5e74\u4ee5\u4e0b\u6709\u671f\u5f92\u5211\uff1b\u6216<\/p>\n

        5\u4e07\u81f350\u4e07\u6cf0\u94e2\u7f5a\u6b3e\uff1b\u6216<\/p>\n

        \u4e24\u8005\u5e76\u7f5a\u3002<\/strong><\/td>\n<\/tr>\n

        64<\/td>\n\u88ab\u8c03\u67e5\u4eba\u6216\u76f8\u5173\u4eba<\/td>\n\u62d2\u7edd\u914d\u5408\u8c03\u67e5\u3001\u963b\u788d\u3001\u6cc4\u5bc6<\/td>\n\u4e0d\u8d85\u8fc71\u5e74\u76d1\u7981\uff1b\u6216<\/p>\n

        \u4e0d\u8d852\u4e07\u6cf0\u94e2\u7f5a\u91d1\uff1b\u6216<\/p>\n

        \u4e24\u8005\u5e76\u7f5a\u3002<\/td>\n<\/tr>\n

        61\/1<\/td>\n\u653f\u6cbb\u4eba\u7269\uff1a\u603b\u7406\u3001\u90e8\u957f\u6216\u5176\u4ed6\u62c5\u4efb\u653f\u6cbb\u804c\u52a1\u8005<\/td>\n\u5728\u7f3a\u4e4f\u5145\u5206\u8bc1\u636e\u7684\u60c5\u51b5\u4e0b\uff0c\u51fa\u4e8e\u4ee5\u4e0b\u76ee\u7684\u6307\u4ee4\u6216\u547d\u4ee4\u4ed6\u4eba\uff1a<\/p>\n

        1.\u5ba1\u67e5\u4ea4\u6613\u6216\u8d44\u4ea7\uff1b<\/p>\n

        2.\u9650\u5236\u4ea4\u6613\u3001\u6263\u62bc\u8d44\u4ea7\uff1b<\/p>\n

        3.\u5176\u4ed6\u57fa\u4e8e\u672c\u6cd5\u7684\u6267\u6cd5\u884c\u4e3a\uff1b<\/p>\n

        \u52a8\u673a\u8981\u6c42<\/strong>\uff1a\u8feb\u5bb3\u4ed6\u4eba\u3001\u653f\u6cbb\u76ee\u7684\u3001\u6076\u610f<\/td>\n

        		3-30\u5e74\u76d1\u7981\uff1b\u6216<\/p>\n

        6\u4e07-60\u4e07\u6cf0\u94e2\u7f5a\u91d1\uff1b\u6216<\/p>\n

        \u4e24\u8005\u5e76\u7f5a\u3002<\/td>\n<\/tr>\n

        \u6267\u884c\u4eba\u5458\uff1a\u4ea4\u6613\u59d4\u5458\u4f1a\u6210\u5458\u3001\u79d8\u4e66\u957f\u3001\u526f\u79d8\u4e66\u957f\u3001\u4e3b\u7ba1\u5b98\u5458<\/td>\n\u660e\u77e5\u6307\u4ee4\u975e\u6cd5\u4ecd\u6267\u884c\u4e0a\u8ff0\u547d\u4ee4<\/td>\n<\/tr>\n
        61\/2<\/td>\n1.\u79d8\u4e66\u957f\uff08\u5378\u4efb\u540e\u8fdd\u89c4\u4efb\u804c\u8005\uff09\uff1b<\/p>\n

        2.\u4efb\u4f55\u8fdd\u53cd\u7b2c45\/1\u6761\u7684\u4e2a\u4eba\u6216\u5b9e\u4f53\uff08\u5982\u4f01\u4e1a\u3001\u4e2d\u4ecb\u673a\u6784\u7b49\uff09\u3002<\/td>\n

        		\u8fdd\u53cd\u7b2c45\/1\u6761\u89c4\u5b9a\uff08\u5982\u79d8\u4e66\u957f\u79bb\u804c\u540e\u4e24\u5e74\u5185\u8fdd\u89c4\u4efb\u804c\u4e8e\u62a5\u544a\u5b9e\u4f53\uff09<\/td>\n\u7f5a\u91d1\u4e3a\u5e74\u6536\u5165\u76843-6\u500d\uff0c\u4e0d\u5f97\u4f4e\u4e8e50\u4e07\u6cf0\u94e2\u3002<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n
        \n

        \u3010\u7248\u6743\u58f0\u660e\u3011<\/p>\n

        \u6cf0\u5e73\u56fd\u9645\u5f8b\u5e08\u4e8b\u52a1\u6240(TP & ASSOCIATES)\u4fdd\u7559\u5bf9\u672c\u6587\u7684\u6240\u6709\u6743\u5229\u3002\u672a\u7ecf\u672c\u6240\u4e66\u9762\u8bb8\u53ef\uff0c\u4efb\u4f55\u4eba\u4e0d\u5f97\u4ee5\u4efb\u4f55\u5f62\u5f0f\u6216\u901a\u8fc7\u4efb\u4f55\u65b9\u5f0f\u590d\u5236\u672c\u6587\u4efb\u4f55\u53d7\u7248\u6743\u4fdd\u62a4\u7684\u5185\u5bb9\uff0c\u4e0d\u5f97\u8f6c\u8f7d\u3001\u5f15\u7528\u6216\u7be1\u6539\u672c\u6587\u3002<\/p>\n","protected":false},"excerpt":{"rendered":"

        \u5f15\u8a00 \u6d17\u94b1\u662f\u6307\u5b58\u50a8\u3001\u9690\u533f\u3001\u8f6c\u79fb\u3001\u8f6c\u6362\u8fdd\u6cd5\u72af\u7f6a\u6240\u5f97\u6216\u4e0e\u72af\u7f6a\u884c\u4e3a\u76f8\u5173\u7684\u8d44\u91d1\u53ca\u5176\u4ed6\u8d22\u4ea7\u5229\u76ca\u6216\u6539\u53d8\u5176\u5f62\u5f0f\uff0c\u4ece\u800c\u5408\u6cd5\u5229\u7528 […]\n","protected":false},"author":1,"featured_media":1796,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[14],"tags":[],"class_list":["post-1955","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-legal-insights-cn"],"_links":{"self":[{"href":"https:\/\/tplaw.asia\/zh-hans\/wp-json\/wp\/v2\/posts\/1955","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/tplaw.asia\/zh-hans\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/tplaw.asia\/zh-hans\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/tplaw.asia\/zh-hans\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/tplaw.asia\/zh-hans\/wp-json\/wp\/v2\/comments?post=1955"}],"version-history":[{"count":0,"href":"https:\/\/tplaw.asia\/zh-hans\/wp-json\/wp\/v2\/posts\/1955\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/tplaw.asia\/zh-hans\/wp-json\/wp\/v2\/media\/1796"}],"wp:attachment":[{"href":"https:\/\/tplaw.asia\/zh-hans\/wp-json\/wp\/v2\/media?parent=1955"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/tplaw.asia\/zh-hans\/wp-json\/wp\/v2\/categories?post=1955"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/tplaw.asia\/zh-hans\/wp-json\/wp\/v2\/tags?post=1955"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}