{"id":4392,"date":"2026-10-13T08:21:36","date_gmt":"2026-10-13T00:21:36","guid":{"rendered":"https:\/\/www.sjzylove.com\/?p=4392"},"modified":"2026-10-13T08:21:36","modified_gmt":"2026-10-13T00:21:36","slug":"fatf-%e5%b9%b4%e5%ba%a6%e5%a4%a7%e8%80%83%ef%bc%9a%e5%85%a8%e7%90%83%e5%8a%a0%e5%af%86%e7%9b%91%e7%ae%a1%e6%88%90%e7%bb%a9%e5%8d%95%e6%8f%ad%e6%99%93","status":"publish","type":"post","link":"https:\/\/www.zsmjt.com\/?p=4392","title":{"rendered":"FATF \u5e74\u5ea6\u5927\u8003\uff1a\u5168\u7403\u52a0\u5bc6\u76d1\u7ba1\u6210\u7ee9\u5355\u63ed\u6653"},"content":{"rendered":"
\n

2025\u5e746\u6708\uff0cFATF\u53d1\u5e03\u4e86\u5176\u5173\u4e8e\u52a0\u5bc6\u8d44\u4ea7\u76d1\u7ba1\u7684\u7b2c\u516d\u6b21\u9488\u5bf9\u6027\u66f4\u65b0\u62a5\u544a\uff0c\u7ed3\u8bba\u4ee4\u4eba\u9707\u60ca\uff1a<\/p>\n

\u5168\u7403\u4ec5\u67091\u4e2a\u53f8\u6cd5\u7ba1\u8f96\u533a\u5728\u865a\u62df\u8d44\u4ea7\u76d1\u7ba1\u4e0a\u8fbe\u5230 FATF \u7684\\”\u5b8c\u5168\u5408\u89c4\\”\u6807\u51c6\uff0c\u800c\u9ad8\u8fbe20%\u7684\u56fd\u5bb6\u4ecd\u5904\u4e8e\\”\u4e0d\u5408\u89c4\\”\u72b6\u6001\u3002\u4e0e\u6b64\u540c\u65f6\uff0c\u671d\u9c9c\u9ed1\u5ba2\u521b\u7eaa\u5f55\u5730\u7a83\u53d6\u4e8614.6\u4ebf\u7f8e\u5143\u7684\u52a0\u5bc6\u8d44\u4ea7\uff0c\u7a33\u5b9a\u5e01\u6210\u4e3a\u6d17\u94b1\u6d3b\u52a8\u7684\u65b0\u5ba0\uff0cDeFi \u9886\u57df\u7684\u76d1\u7ba1\u4ecd\u662f\u4e00\u7247\u8ff7\u96fe\u2026\u2026<\/p>\n

\u5728\u8fd9\u4e2a\u770b\u4f3c\u6df7\u4e71\u7684\u5168\u7403\u52a0\u5bc6\u76d1\u7ba1\u7248\u56fe\u80cc\u540e\uff0c\u6709\u4e00\u53ea\\”\u770b\u4e0d\u89c1\u7684\u624b\\”\u5728\u6084\u7136\u5851\u9020\u7740\u6574\u4e2a\u884c\u4e1a\u7684\u6e38\u620f\u89c4\u5219\u2014\u2014\u5b83\u5c31\u662fFATF\u3002<\/p>\n

\u672c\u6587\u5c06\u6df1\u5ea6\u89e3\u8bfb FATF \u6700\u65b0\u62a5\u544a\u7684\u516d\u5927\u5173\u952e\u53d1\u73b0\uff0c\u63ed\u79d827\u4e2a\u56fd\u5bb6\u6700\u65b0\u7684\\”\u9ed1\u7070\u540d\u5355\\”\u56fd\u5bb6\uff0c\u5e76\u524d\u77bb2026\u5e74\u52a0\u5bc6\u76d1\u7ba1\u7684\u91cd\u8981\u53d8\u5316\u3002\u5e26\u4f60\u4e00\u8d77\u7406\u89e3\u8fd9\u4e2a\u5168\u7403\u76d1\u7ba1\u7684\\”\u6e90\u4ee3\u7801\\”\u3002<\/p>\n

FATF \u662f\u8c01\uff1f\u5168\u7403\u53cd\u6d17\u94b1\u201c\u6807\u51c6\u5236\u5b9a\u8005\u201d<\/strong><\/h3>\n

FATF\uff08Financial Action Task Force\uff0c\u91d1\u878d\u884c\u52a8\u7279\u522b\u5de5\u4f5c\u7ec4\uff09\u6210\u7acb\u4e8e1989\u5e74\uff0c\u662f\u5168\u7403\u53cd\u6d17\u94b1\u548c\u53cd\u6050\u878d\u8d44\u9886\u57df\u7684\u6743\u5a01\u6807\u51c6\u5236\u5b9a\u673a\u6784\u3002\u8fd9\u4e2a\u753139\u4e2a\u6210\u5458\u56fd\u548c\u5730\u533a\u7ec4\u7ec7\u7ec4\u6210\u7684\u653f\u5e9c\u95f4\u7ec4\u7ec7\uff0c\u5176\u5236\u5b9a\u7684\u53cd\u6d17\u94b1\u5efa\u8bae\u4e66\uff08FATF Recommendations\uff09\u88ab\u8a89\u4e3a\u5168\u7403 AML\/CFT \u7684\\”\u91d1\u79d1\u7389\u5f8b\\”\u3002<\/p>\n

\u5bf9\u4e8e\u52a0\u5bc6\u884c\u4e1a\u800c\u8a00\uff0cFATF \u6700\u5173\u952e\u7684\u6587\u4ef6\u662f\u5efa\u8bae\u4e6615\uff08Recommendation 15\uff0c\u7b80\u79f0R.15\uff09\uff0c\u8be5\u5efa\u8bae\u4e66\u4e8e2019\u5e74\u9996\u6b21\u5c06\u865a\u62df\u8d44\u4ea7\u548c VASP \u7eb3\u5165\u53cd\u6d17\u94b1\u76d1\u7ba1\u6846\u67b6\uff1aVASP \u9700\u8981\u50cf\u4f20\u7edf\u91d1\u878d\u673a\u6784\u4e00\u6837\uff0c\u5c65\u884c\u5ba2\u6237\u5c3d\u8c03\u3001\u4ea4\u6613\u76d1\u63a7\u3001\u53ef\u7591\u4ea4\u6613\u62a5\u544a\u7b49\u5408\u89c4\u4e49\u52a1\u3002<\/p>\n

\"<\/p>\n

FATF \u4e0d\u662f\u8b66\u5bdf\uff0c\u5374\u8ba9\u5e01\u5b89\u4ea4\u4e8643\u4ebf\u7f8e\u5143\u7f5a\u6b3e\uff1bFATF \u6ca1\u6709\u519b\u961f\uff0c\u5374\u80fd\u8ba9\u6574\u4e2a\u56fd\u5bb6\u88ab\u56fd\u9645\u91d1\u878d\u4f53\u7cfb\\”\u9694\u79bb\\”\uff1bFATF \u4e0d\u5236\u5b9a\u6cd5\u5f8b\uff0c\u5374\u8ba9205\u4e2a\u53f8\u6cd5\u7ba1\u8f96\u533a\u6309\u7167\u5b83\u7684\u6807\u51c6\u7acb\u6cd5\u3002<\/p>\n

\u4e3a\u4ec0\u4e48\u4e00\u4e2a\u6ca1\u6709\u6267\u6cd5\u6743\u7684\u56fd\u9645\u7ec4\u7ec7\uff0c\u80fd\u591f\u5728\u5168\u7403\u52a0\u5bc6\u76d1\u7ba1\u4e2d\u626e\u6f14\u5982\u6b64\u5173\u952e\u7684\u89d2\u8272\uff1f<\/p>\n

\u7b54\u6848\u5f88\u7b80\u5355\uff1a\u5728\u8fd9\u4e2a\u53bb\u4e2d\u5fc3\u5316\u7684\u52a0\u5bc6\u4e16\u754c\u91cc\uff0cFATF\u6070\u6070\u6210\u4e3a\u4e86\u90a3\u4e2a\\”\u4e2d\u5fc3\u5316\\”\u7684\u5168\u7403\u6807\u51c6\u5236\u5b9a\u8005\u3002\u5f53\u5404\u56fd\u76d1\u7ba1\u673a\u6784\u8fd8\u5728\u6478\u7d22\u5982\u4f55\u7ba1\u7406\u8fd9\u4e2a\u65b0\u5174\u4ea7\u4e1a\u65f6\uff0cFATF\u7684R.15\u6210\u4e3a\u4e86\u4ed6\u4eec\u5171\u540c\u7684\\”\u53c2\u8003\u7b54\u6848\\”\u3002\u65e0\u8bba\u662f\u7f8e\u56fd\u7684FinCEN\u3001\u6b27\u76df\u7684 AMLD6\u3001\u65b0\u52a0\u5761\u7684 MAS\uff0c\u8fd8\u662f\u9999\u6e2f\u521a\u521a\u901a\u8fc7\u7684\u300a\u7a33\u5b9a\u5e01\u6761\u4f8b\u300b\uff0c\u80cc\u540e\u90fd\u80fd\u770b\u5230FATF \u6807\u51c6\u7684\u5f71\u5b50\u3002<\/p>\n

\u6709\u8da3\u7684\u662f\uff0cFATF \u901a\u8fc7\u5176\u72ec\u7279\u7684\\”\u8f6f\u6cd5\\”\u673a\u5236\u2014\u2014\u540c\u884c\u8bc4\u5ba1\u548c\\”\u7070\u540d\u5355\\”\u5236\u5ea6\u2014\u2014\u5c06\u539f\u672c\u6ca1\u6709\u6cd5\u5f8b\u7ea6\u675f\u529b\u7684\u5efa\u8bae\uff0c\u53d8\u6210\u4e86\u5404\u56fd\u4e0d\u5f97\u4e0d\u9075\u5b88\u7684\\”\u786c\u89c4\u5219\\”\u3002\u88ab\u5217\u5165FATF\u7070\u540d\u5355\u610f\u5473\u7740\u4ec0\u4e48\uff1f\u571f\u8033\u5176\u548c\u67ec\u57d4\u5be8\u5e94\u8be5\u5f88\u6e05\u695a\u2014\u2014\u56fd\u9645\u6c47\u6b3e\u53d7\u963b\u3001\u5916\u8d44\u64a4\u79bb\u3001\u4fe1\u7528\u8bc4\u7ea7\u4e0b\u8c03\u2026\u2026\u6ca1\u6709\u54ea\u4e2a\u56fd\u5bb6\u613f\u610f\u627f\u62c5\u8fd9\u6837\u7684\u4ee3\u4ef7\u3002<\/p>\n

\u5bf9\u4e8e\u52a0\u5bc6\u4ece\u4e1a\u8005\u6765\u8bf4\uff0c\u7406\u89e3FATF\u5c31\u662f\u7406\u89e3\u5168\u7403\u76d1\u7ba1\u7684\\”\u6e90\u4ee3\u7801\\”\u3002\u5f53\u4f60\u77e5\u9053\u5404\u56fd\u7684\u76d1\u7ba1\u89c4\u5219\u90fd\u662f\u57fa\u4e8e\u540c\u4e00\u5957 FATF \u6807\u51c6\\”\u672c\u5730\u5316\\”\u800c\u6765\uff0c\u4f60\u5c31\u80fd\u591f\u66f4\u597d\u5730\u9884\u5224\u76d1\u7ba1\u8d8b\u52bf\uff0c\u63d0\u524d\u5e03\u5c40\u5408\u89c4\u4f53\u7cfb\uff0c\u5728\u5168\u7403\u8303\u56f4\u5185\u5f00\u5c55\u4e1a\u52a1\u3002<\/p>\n

<\/p>\n

2025\u5e74 FATF \u6700\u65b0\u62a5\u544a\u89e3\u8bfb\uff1a\u516d\u5927\u5173\u952e\u53d1\u73b0<\/strong><\/h3>\n

2025\u5e746\u6708\uff0cFATF \u53d1\u5e03\u4e86\u7b2c\u516d\u4efd\u300a\u865a\u62df\u8d44\u4ea7\u548c\u865a\u62df\u8d44\u4ea7\u670d\u52a1\u63d0\u4f9b\u5546FATF\u6807\u51c6\u5b9e\u65bd\u60c5\u51b5\u5b9a\u5411\u66f4\u65b0\u62a5\u544a\u300b\u3002<\/p>\n

\u901a\u8fc7\u5bf9163\u4e2a\u53f8\u6cd5\u7ba1\u8f96\u533a\u7684\u6df1\u5ea6\u8c03\u7814\uff0cFATF \u901a\u8fc7\u516d\u4e2a\u5173\u952e\u53d1\u73b0\uff0c\u89e3\u7801\u5168\u7403\u52a0\u5bc6\u5408\u89c4\u7684\u771f\u5b9e\u73b0\u72b6\u3002<\/p>\n

\u53d1\u73b0\u4e00\uff1a\u5168\u7403\u5408\u89c4\u8fdb\u5c55\u7f13\u6162\u4f46\u7a33\u5b9a<\/strong><\/p>\n

\u622a\u81f32025\u5e744\u6708\uff0c\u5728138\u4e2a\u5df2\u63a5\u53d7\u8bc4\u4f30\u7684\u53f8\u6cd5\u7ba1\u8f96\u533a\u4e2d\uff1a<\/p>\n

    \n
  • \u4ec51\u4e2a\u53f8\u6cd5\u7ba1\u8f96\u533a\u5b8c\u5168\u5408\u89c4\uff1a\u5df4\u54c8\u9a6c<\/li>\n
  • 29%\u57fa\u672c\u5408\u89c4\uff0c\u8f832024\u5e74\u768425%\u7565\u6709\u63d0\u5347\uff0c\u5305\u62ec\uff1a\u7f8e\u56fd\u3001\u82f1\u56fd\u3001\u5fb7\u56fd\u3001\u65b0\u52a0\u5761<\/li>\n
  • 49%\u90e8\u5206\u5408\u89c4\uff0c\u5305\u62ec\uff1a\u9999\u6e2f\u3001\u8377\u5170\u3001\u571f\u8033\u5176<\/li>\n
  • 21%\u4e0d\u5408\u89c4\uff0c\u8f832024\u5e74\u768425%\u6709\u6240\u4e0b\u964d\uff0c\u5305\u62ec\uff1a\u67ec\u57d4\u5be8\u3001\u8d8a\u5357<\/li>\n<\/ul>\n

    BlockSec \u89e3\u8bfb\uff1a<\/p>\n

    \u5408\u89c4\u540d\u5355\u6301\u7eed\u52a8\u6001\u8c03\u6574\u3002\u5bf9\u4e8e\u4f7f\u7528\u52a0\u5bc6\u652f\u4ed8\u7684\u4f01\u4e1a\uff0c\u5982\u4f55\u6839\u636e FATF \u7684\u6307\u5f15\uff0c\u53ca\u65f6\u8c03\u6574\u7b56\u7565\uff0c\u8bc6\u522b\u5f52\u5c5e\u4e8e\u4e0d\u5408\u89c4\u56fd\u5bb6\u7684\u94b1\u5305\u5730\u5740\u548c\u7528\u6237\uff0c\u662f\u5fc5\u987b\u9762\u4e34\u7684\u65b0\u6311\u6218\u3002<\/p>\n

    \u53d1\u73b0\u4e8c\uff1a\u5982\u4f55\u5e94\u5bf9\u98ce\u9669\u662f\u4e3b\u8981\u6311\u6218<\/strong><\/p>\n

    76%\u7684\u53d7\u8bbf\u53f8\u6cd5\u7ba1\u8f96\u533a\u62a5\u544a\u5df2\u7ecf\u5bf9 VA\/VASP \u8fdb\u884c\u4e86 ML\/TF \u98ce\u9669\u8bc4\u4f30\uff0c\u9ad8\u4e8e2024\u5e74\u768471%\u3002\u4f46\u95ee\u9898\u5728\u4e8e\uff1a<\/p>\n

      \n
    • \u8bb8\u591a\u53f8\u6cd5\u7ba1\u8f96\u533a\u867d\u7136\u5b8c\u6210\u4e86\u98ce\u9669\u8bc4\u4f30\uff0c\u4f46\u5728\u5b9e\u65bd\u9884\u9632\u63aa\u65bd\u65b9\u9762\u4ecd\u7136\u56f0\u96be\u91cd\u91cd<\/li>\n
    • \u53ea\u670940\u4e2a\u53f8\u6cd5\u7ba1\u8f96\u533a\u5728\\”\u8bc4\u4f30\u98ce\u9669\u5e76\u91c7\u53d6\u57fa\u4e8e\u98ce\u9669\u7684\u65b9\u6cd5\\”\u8fd9\u4e00\u6807\u51c6\u4e0a\u8fbe\u5230\u4e86\u8981\u6c42\uff0c\u5305\u62ec\u745e\u58eb\u3001\u65e5\u672c\u7b49<\/li>\n<\/ul>\n

      BlockSec \u89e3\u8bfb\uff1a<\/p>\n

      \u8bb8\u591a\u56fd\u5bb6\u7684\u98ce\u9669\u8bc4\u4f30\u505c\u7559\u5728\u62a5\u544a\u5c42\u9762\uff0c\u7f3a\u4e4f\u5c06\u8bc4\u4f30\u7ed3\u679c\u8f6c\u5316\u4e3a\u5177\u4f53\u63aa\u65bd\u7684\u6267\u884c\u673a\u5236\u3002\u65e0\u8bba\u662f\u56fd\u5bb6\u8fd8\u662f\u52a0\u5bc6\u4f01\u4e1a\uff0c\u90fd\u9700\u8981\u5efa\u7acb\u4e00\u4e2a\u52a8\u6001\u3001\u7075\u6d3b\u3001\u53ef\u6267\u884c\u7684\u98ce\u9669\u7ba1\u7406\u4f53\u7cfb\u3002<\/p>\n

      \u53d1\u73b0\u4e09\uff1a\u76d1\u7ba1\u8def\u5f84\u5206\u5316\u52a0\u5267<\/strong><\/p>\n

        \n
      • 62%\u7684\u53f8\u6cd5\u7ba1\u8f96\u533a\u9009\u62e9\u5141\u8bb8 VAs \u548c VASPs \u8fd0\u8425\uff0c\u5305\u62ec\u7f8e\u56fd\u3001\u6b27\u76df\u4e3b\u8981\u56fd\u5bb6<\/li>\n
      • 20%\u5219\u9009\u62e9\u5b8c\u5168\u7981\u6b62\u52a0\u5bc6\u6d3b\u52a8\uff0c\u8f832024\u5e74\u768414%\u663e\u8457\u589e\u52a0\uff0c\u5305\u62ec\u4e2d\u56fd\u3001\u57c3\u53ca<\/li>\n
      • 18%\u4ecd\u672a\u51b3\u5b9a\u76d1\u7ba1\u65b9\u5411\uff0c\u5305\u62ec\u90e8\u5206\u4e1c\u5357\u4e9a\u548c\u975e\u6d32\u56fd\u5bb6<\/li>\n<\/ul>\n

        \u7279\u522b\u503c\u5f97\u6ce8\u610f\u7684\u662f\uff0c\u90e8\u5206\u7981\u6b62\uff08\u800c\u975e\u5b8c\u5168\u7981\u6b62\uff09\u6b63\u5728\u6210\u4e3a\u8d8b\u52bf\uff1a48%\u7684\u7981\u6b62\u578b\u53f8\u6cd5\u7ba1\u8f96\u533a\u9009\u62e9\u90e8\u5206\u7981\u6b62\u7279\u5b9a VA\/VASP \u6d3b\u52a8\uff0c\u800c\u975e\u4e00\u5200\u5207\u3002<\/p>\n

        BlockSec \u89e3\u8bfb\uff1a<\/p>\n

        \u76d1\u7ba1\u5206\u5316\u610f\u5473\u7740\u8de8\u5883\u5408\u89c4\u7684\u590d\u6742\u6027\u5c06\u8fdb\u4e00\u6b65\u589e\u52a0\u3002\u4f01\u4e1a\u9700\u8981\u4e3a\u4e0d\u540c\u5e02\u573a\u5236\u5b9a\u5dee\u5f02\u5316\u7684\u5408\u89c4\u7b56\u7565\u3002<\/p>\n

        \u53d1\u73b0\u56db\uff1aTravel Rule \u5b9e\u65bd\u53d6\u5f97\u7a81\u7834\u6027\u8fdb\u5c55<\/strong><\/p>\n

        73%\u7684\u53f8\u6cd5\u7ba1\u8f96\u533a\uff0885\u4e2a\uff09\u5df2\u7ecf\u901a\u8fc7\u4e86\u5b9e\u65bdTravel Rule\u7684\u7acb\u6cd5\uff0c\u8fd9\u4e00\u6bd4\u4f8b\u867d\u7136\u770b\u4f3c\u4e0e2024\u5e74\u6301\u5e73\uff0c\u4f46\u7edd\u5bf9\u6570\u91cf\u4ece65\u4e2a\u589e\u52a0\u523085\u4e2a\uff0c\u663e\u793a\u51fa\u5b9e\u8d28\u6027\u8fdb\u5c55\u3002<\/p>\n

        Travel Rule \u8981\u6c42 VASPs \u5728\u8f6c\u79fb\u865a\u62df\u8d44\u4ea7\u65f6\uff0c\u5fc5\u987b\u83b7\u53d6\u3001\u4fdd\u5b58\u5e76\u4f20\u8f93\u7279\u5b9a\u7684\u6c47\u6b3e\u4eba\u548c\u6536\u6b3e\u4eba\u4fe1\u606f\uff0c\u8fd9\u76f8\u5f53\u4e8e\u5c06\u4f20\u7edf\u91d1\u878d\u7684 KYC \u8981\u6c42\u5ef6\u4f38\u5230\u4e86\u52a0\u5bc6\u9886\u57df\u3002<\/p>\n

        BlockSec \u89e3\u8bfb\uff1a<\/p>\n

        Travel Rule\u7684\u5168\u7403\u63a8\u5e7f\u662f\u91cd\u8981\u8d8b\u52bf\uff0c\u4f46\u5728\u52a0\u5bc6\u4e16\u754c\u5374\u4ecd\u9762\u4e34\u7740\u5de8\u5927\u7684\u6311\u6218\uff1a\u533a\u5757\u94fe\u7684\u533f\u540d\u5c5e\u6027\uff0c\u4f7f\u5f97\u4efb\u4f55\u4eba\u90fd\u53ef\u4ee5\u8f7b\u677e\u521b\u5efa\u591a\u4e2a\u94b1\u5305\u5730\u5740\uff0c\u800c\u4e0d\u9700\u8981\u505a\u4efb\u4f55\u5b9e\u540d\u5173\u8054\u3002\u4f7f\u7528\u4e2d\u5fc3\u5316\u670d\u52a1\u7684\u5ba2\u6237\uff08\u5982\u4e2d\u5fc3\u5316\u4ea4\u6613\u6240\u5ba2\u6237\uff09\u6216\u8bb8\u4f1a\u63d0\u4ea4KYC\u4fe1\u606f\uff0c\u4f46\u5bf9\u4e8e\u94b1\u5305\u81ea\u6258\u7ba1\uff08Self-custody\uff09\u7528\u6237\u800c\u8a00\uff0c\u8eab\u4efd\u4fe1\u606f\u7684\u83b7\u53d6\u662f\u96be\u4ee5\u5b9e\u73b0\u7684\uff0c\u5373\u4fbf\u83b7\u53d6\u4e5f\u96be\u4ee5\u8fa8\u522b\u771f\u4f2a\u3002<\/p>\n

        \u53d1\u73b0\u4e94\uff1a\u7a33\u5b9a\u5e01\u6210\u4e3a\u6d17\u94b1\u65b0\u5ba0<\/strong><\/p>\n

        \u62a5\u544a\u7279\u522b\u6307\u51fa\uff0c\u7a33\u5b9a\u5e01\u6b63\u5728\u6210\u4e3a\u5404\u7c7b\u975e\u6cd5\u884c\u4e3a\u8005\u7684\u9996\u9009\u5de5\u5177\uff1a<\/p>\n

          \n
        • \u5927\u90e8\u5206\u94fe\u4e0a\u975e\u6cd5\u6d3b\u52a8\u73b0\u5728\u90fd\u6d89\u53ca\u7a33\u5b9a\u5e01<\/li>\n
        • \u72af\u7f6a\u5206\u5b50\u5229\u7528\u7a33\u5b9a\u5e01\u914d\u5408\u533f\u540d\u589e\u5f3a\u5de5\u5177\uff08\u5982\u6df7\u5e01\u5668\u3001\u8de8\u94fe\u6865\uff09\u8fdb\u884c\u8d44\u91d1\u5206\u5c42<\/li>\n
        • USDT \u5728Tron \u7f51\u7edc\u4e0a\u7684\u4f7f\u7528\u5c24\u5176\u53d7\u5230\u975e\u6cd5\u884c\u4e3a\u8005\u9752\u7750<\/li>\n<\/ul>\n

          BlockSec \u89e3\u8bfb\uff1a<\/p>\n

          \u7a33\u5b9a\u5e01\u7684\u76d1\u7ba1\u5c06\u6210\u4e3a2025-2026\u5e74\u7684\u91cd\u70b9\u3002\u53d1\u884c\u65b9\u7684\u51bb\u7ed3\u548c\u76d1\u63a7\u80fd\u529b\u5c06\u53d1\u6325\u8d8a\u6765\u8d8a\u91cd\u8981\u7684\u4f5c\u7528\u3002\u5173\u4e8e\u9999\u6e2f\u7a33\u5b9a\u5e01\u7684 KYC \u4e89\u8bae\u8bf7\u67e5\u770b\u6211\u4eec\u7684\u6df1\u5ea6\u89e3\u8bfb\uff1a\u6301\u5e01\u5373\u9700\u5b9e\u540d\uff1f\u9999\u6e2f\u7a33\u5b9a\u5e01KYC\u4e49\u52a1\u7684\u771f\u5b9e\u8fb9\u754c<\/p>\n

          \u53d1\u73b0\u516d\uff1a\u671d\u9c9c\u9ed1\u5ba2\u521b\u4e0b\u65b0\u7eaa\u5f55<\/strong><\/p>\n

          2025\u5e74\uff0c\u671d\u9c9c\u9ed1\u5ba2\u4ece\u52a0\u5bc6\u4ea4\u6613\u6240 ByBit \u7a83\u53d6\u4e86\u4ef7\u503c14.6\u4ebf\u7f8e\u5143\u7684\u865a\u62df\u8d44\u4ea7\uff0c\u521b\u4e0b\u5355\u6b21\u76d7\u7a83\u7684\u5386\u53f2\u8bb0\u5f55\u3002\u6700\u7ec8\u53ea\u6709\u4e0d\u52304%\u7684\u88ab\u76d7\u8d44\u91d1\u88ab\u8ffd\u56de\u3002<\/p>\n

          BlockSec \u89e3\u8bfb\uff1a<\/p>\n

          \u7f51\u7edc\u5b89\u5168\u548c AML\/CFT \u5408\u89c4\u9700\u8981\u5e76\u91cd\u3002\u4ec5\u6709\u5408\u89c4\u6846\u67b6\u800c\u7f3a\u4e4f\u5b89\u5168\u9632\u62a4\uff0c\u4f9d\u7136\u4f1a\u6210\u4e3a\u9ed1\u5ba2\u7684\u76ee\u6807\u3002\u52a0\u5bc6\u4f01\u4e1a\u9700\u8981\u5efa\u7acb\u201c\u53cc\u4fdd\u9669\u201d\u7684\u9632\u62a4\u4f53\u7cfb\uff1a\u7f51\u7edc\u5b89\u5168\u5c42\u9762\uff0c\u90e8\u7f72\u5b9e\u65f6\u76d1\u63a7\u548c\u81ea\u52a8\u653b\u51fb\u963b\u65ad\u7cfb\u7edf\uff08\u5982 Phalcon Security APP\uff09\uff0c\u5728\u653b\u51fb\u53d1\u751f\u7684\u7b2c\u4e00\u65f6\u95f4\u8fdb\u884c\u8bc6\u522b\u548c\u62e6\u622a\uff1b\u5408\u89c4\u76d1\u63a7\u5c42\u9762\uff0c\u91c7\u7528\u5b8c\u5584\u7684 KYA \u89e3\u51b3\u65b9\u6848\uff0c\u901a\u8fc7\u94fe\u4e0a\u884c\u4e3a\u5206\u6790\u8bc6\u522b\u4e0e\u671d\u9c9c\u9ed1\u5ba2\u7ec4\u7ec7\u76f8\u5173\u7684\u94b1\u5305\u5730\u5740\u6807\u7b7e\u3002<\/p>\n

          \u7eb5\u89c2\u8fd9\u516d\u5927\u53d1\u73b0\uff0c\u4e00\u4e2a\u6e05\u6670\u7684\u8109\u7edc\u6d6e\u73b0\uff1a\u5168\u7403\u52a0\u5bc6\u76d1\u7ba1\u6b63\u5728\u4ece\\”\u6df7\u6c8c\u671f\\”\u8d70\u5411\\”\u79e9\u5e8f\u671f\\”\uff0c\u4f46\u8fd9\u4e2a\u8fc7\u7a0b\u8fdc\u6bd4\u9884\u671f\u66f4\u52a0\u66f2\u6298\u3002<\/p>\n

          \u5f15\u4eba\u6df1\u601d\u7684\u662f\\”\u77e5\u884c\u5408\u4e00\\”\u7684\u5de8\u5927\u9e3f\u6c9f\u2014\u2014\u5927\u591a\u6570\u56fd\u5bb6\u77e5\u9053\u8be5\u505a\u4ec0\u4e48\uff0876%\u5b8c\u6210\u4e86\u98ce\u9669\u8bc4\u4f30\uff09\uff0c\u4f46\u771f\u6b63\u505a\u5230\u7684\u5be5\u5be5\u65e0\u51e0\uff08\u4ec529%\u57fa\u672c\u5408\u89c4\uff09\u3002\u4e5f\u53cd\u6620\u4e86\u52a0\u5bc6\u76d1\u7ba1\u7684\u6839\u672c\u6311\u6218\uff1a\u5728\u4e00\u4e2a\u6280\u672f\u5feb\u901f\u8fed\u4ee3\u3001\u4e1a\u6001\u4e0d\u65ad\u521b\u65b0\u7684\u9886\u57df\uff0c\u5982\u4f55\u5efa\u7acb\u65e2\u6709\u6548\u53c8\u4e0d\u627c\u6740\u521b\u65b0\u7684\u76d1\u7ba1\u4f53\u7cfb\uff1f<\/p>\n

          FATF \u7ed9\u51fa\u7684\u7b54\u6848\u662f\uff1a\u6e10\u8fdb\u5f0f\u6539\u9769+\u5168\u7403\u534f\u540c\u3002\u901a\u8fc7\u8bbe\u5b9a\u7edf\u4e00\u6807\u51c6\u4f46\u5141\u8bb8\u672c\u5730\u5316\u5b9e\u65bd\uff0c\u901a\u8fc7\u8f6f\u6027\u7ea6\u675f\u4f46\u914d\u5408\u786c\u6027\u540e\u679c\uff0cFATF \u6b63\u5728\u5f15\u5bfc\u5168\u7403\u8d70\u5411\u4e00\u4e2a\\”\u548c\u800c\u4e0d\u540c\\”\u7684\u76d1\u7ba1\u65b0\u683c\u5c40\u3002\u5bf9\u4e8e\u52a0\u5bc6\u4f01\u4e1a\u800c\u8a00\uff0c\u8fd9\u610f\u5473\u7740\u5408\u89c4\u4e0d\u518d\u662f\u53ef\u9009\u9879\uff0c\u800c\u662f\u5165\u573a\u5238\uff1b\u4e0d\u518d\u662f\u6210\u672c\u4e2d\u5fc3\uff0c\u800c\u662f\u7ade\u4e89\u4f18\u52bf\u7684\u6765\u6e90\u3002<\/p>\n

          <\/p>\n

          \u56fd\u5bb6\u4e5f\u5206\u9ed1\u7070\uff1f27\u4e2a\u56fd\u5bb6\u4e0a\u699c\u540d\u5355<\/strong><\/h3>\n

          \u5982\u679c\u8bf4FATF\u662f\u5168\u7403\u91d1\u878d\u4f53\u7cfb\u7684\\”\u5b88\u95e8\u4eba\\”\uff0c\u90a3\u4e48\u9ed1\u7070\u540d\u5355\u5c31\u662f\u5b83\u624b\u4e2d\u7684\\”\u901a\u7f09\u4ee4\\”\u3002\u6bcf\u5e74\u4e24\u6b21\u7684\u540d\u5355\u66f4\u65b0\uff0c\u90fd\u4f1a\u5f15\u53d1\u5168\u7403\u91d1\u878d\u5e02\u573a\u7684\u8fde\u9501\u53cd\u5e94\u3002<\/p>\n

          \"<\/p>\n

          \u9ed1\u540d\u5355\u7684\\”\u4e09\u5de8\u5934\\”<\/strong><\/p>\n

            \n
          • \u671d\u9c9c\uff1a2011\u5e74\u8d77\u7684\\”\u9489\u5b50\u6237\\”\uff0c14.6\u4ebf\u7f8e\u5143ByBit\u76d7\u7a83\u6848\u7684\u5e55\u540e\u9ed1\u624b<\/li>\n
          • \u4f0a\u6717\uff1a\u6838\u95ee\u9898\u53e0\u52a0\u6050\u6016\u878d\u8d44\u98ce\u9669\uff0c\u91d1\u878d\u4f53\u7cfb\u5b8c\u5168\u9694\u79bb<\/li>\n
          • \u7f05\u7538\uff1a2022\u5e74\u653f\u53d8\u540e\u4e0a\u699c\uff0c\u76d1\u7ba1\u771f\u7a7a\u6210\u4e3a\u6d17\u94b1\u5929\u5802<\/li>\n<\/ul>\n

            \u4e0e\u9ed1\u540d\u5355\u56fd\u5bb6\u7684\u4efb\u4f55\u91d1\u878d\u5f80\u6765\u90fd\u662f\\”\u9ad8\u538b\u7ebf\\”\u2014\u2014\u8f7b\u5219\u76d1\u7ba1\u5904\u7f5a\uff0c\u91cd\u5219\u8d26\u6237\u51bb\u7ed3\u3001\u7ed3\u7b97\u4e2d\u65ad\u3002<\/p>\n

            \u7070\u540d\u5355\u7684\u4e09\u5927\u8d8b\u52bf<\/strong><\/p>\n

              \n
            • \u975e\u6d32\u6210\u91cd\u707e\u533a\uff1a12\u4e2a\u56fd\u5bb6\u4e0a\u699c\uff0c\u5357\u975e\u4f5c\u4e3a\u975e\u6d32\u4e4b\u5149\u4ecd\u699c\u4e0a\u6709\u540d<\/li>\n
            • \u52a0\u5bc6\u70ed\u70b9\u5c34\u5c2c\uff1a\u5c3c\u65e5\u5229\u4e9a\uff08 P2P \u4ea4\u6613\u91cf\u5168\u7403\u7b2c\u4e8c\uff09\u3001\u8d8a\u5357\uff08\u52a0\u5bc6\u91c7\u7528\u7387\u524d\u4e09\uff09\u76d1\u7ba1\u4e25\u91cd\u6ede\u540e<\/li>\n
            • \u79bb\u5cb8\u4e2d\u5fc3\u56f0\u5883\uff1a\u82f1\u5c5e\u7ef4\u5c14\u4eac\u7fa4\u5c9b\u3001\u6469\u7eb3\u54e5\u4e3a\u8fc7\u53bb\u7684\u5bbd\u677e\u76d1\u7ba1\u4ed8\u51fa\u4ee3\u4ef7\uff1a\u56fd\u9645\u6c47\u6b3e\u6210\u672c\u589e\u52a030-50%\u3001\u5916\u8d44\u4e0b\u964d20-40%\u3001\u4fe1\u7528\u8bc4\u7ea7\u4e0b\u8c03<\/li>\n<\/ul>\n

              FATF 2026\u5e74\u76d1\u7ba1\\”\u5267\u900f\\”<\/h3>\n

              \u56de\u987eFATF\u7684\u62a5\u544a\u5386\u53f2\uff1a<\/p>\n

                \n
              • 2019\u5e74Travel Rule \u6307\u5f15???? 2\u5e74\u518550+\u56fd\u5bb6\u7acb\u6cd5<\/li>\n
              • 2020\u5e74\u7a33\u5b9a\u5e01\u62a5\u544a????\u5f15\u53d1\u5168\u7403\u76d1\u7ba1\u6d6a\u6f6e<\/li>\n<\/ul>\n

                \u5c31\u50cf\u4e00\u90e8\u76d1\u7ba1\\”\u5267\u672c\\”\u2014\u2014 \u63d0\u524d6-12\u4e2a\u6708\u4e86\u89e3\u5173\u6ce8\u91cd\u70b9\uff0c\u5c31\u80fd\u5728\u76d1\u7ba1\u53d8\u5316\u524d\u5360\u636e\u5148\u673a\u3002<\/p>\n

                \"<\/p>\n

                FATF \u4e09\u5927\u62a5\u544a\u5373\u5c06\u53d1\u5e03<\/strong><\/p>\n

                1. \u7a33\u5b9a\u5e01\u4e13\u9879\u62a5\u544a\uff082026\u5e74 Q1\uff09<\/p>\n

                \u6838\u5fc3\u770b\u70b9\uff1a\u50a8\u5907\u900f\u660e\u5ea6\u6807\u51c6\u3001\u8131\u951a\u8d23\u4efb\u754c\u5b9a\u3001\u8de8\u94fe\u76d1\u7ba1<\/p>\n

                2. \u79bb\u5cb8 VASP \u62a5\u544a\uff082025-2026\u5e74\uff09<\/p>\n

                \u6838\u5fc3\u770b\u70b9\uff1a\\”\u957f\u81c2\u7ba1\u8f96\\”\u8fb9\u754c\u3001\u6570\u636e\u672c\u5730\u5316\u3001\u8de8\u5883\u6267\u6cd5<\/p>\n

                3. DeFi \u76d1\u7ba1\u6307\u5f15\uff082025-2026\u5e74\uff09<\/p>\n

                \u6838\u5fc3\u770b\u70b9\uff1a\u8d23\u4efb\u4e3b\u4f53\u8ba4\u5b9a\u3001DAO \u6cd5\u5f8b\u5730\u4f4d\u3001\u667a\u80fd\u5408\u7ea6\u5ba1\u8ba1<\/p>\n

                \u4e00\u4e2a\u6709\u8da3\u7684\u53d1\u73b0<\/strong><\/p>\n

                FATF \u7684\u62a5\u544a\u53d1\u5e03\u5f80\u5f80\u6709\\”\u5b63\u8282\u89c4\u5f8b\\”\u2014\u2014\u91cd\u8981\u62a5\u544a\u591a\u57286\u6708\u548c10\u6708\u53d1\u5e03\u3002<\/p>\n

                \u7cbe\u660e\u7684\u5408\u89c4\u56e2\u961f\u4f1a\u5728\u8fd9\u4e24\u4e2a\u65f6\u95f4\u8282\u70b9\u524d\u540e\u5bc6\u5207\u5173\u6ce8\uff0c\u7b2c\u4e00\u65f6\u95f4\u83b7\u53d6\u4fe1\u606f\u5e76\u4f5c\u51fa\u54cd\u5e94\u3002\u5728\u76d1\u7ba1\u5408\u89c4\u7684\u7ade\u8d5b\u4e2d\uff0c\u4fe1\u606f\u5c31\u662f\u65f6\u95f4\uff0c\u65f6\u95f4\u5c31\u662f\u4f18\u52bf\u3002\u63d0\u524d\u9884\u5224\u76d1\u7ba1\u8d8b\u52bf\u7684\u4f01\u4e1a\uff0c\u81ea\u7136\u4f1a\u5728\u5e02\u573a\u7ade\u4e89\u4e2d\u83b7\u5f97\u5148\u53d1\u4f18\u52bf\u3002<\/p>\n

                \u4ee5\u4e0aFATF\u7684\u6700\u65b0\u62a5\u544a\u7ed9\u51fa\u4e86\u4e00\u4e2a\u6e05\u6670\u7684\u8d8b\u52bf\uff1a\u5168\u7403\u52a0\u5bc6\u76d1\u7ba1\u6b63\u5728\u4ece\\”\u91ce\u86ee\u751f\u957f\\”\u8d70\u5411\\”\u89c4\u8303\u53d1\u5c55\\”\u3002\u76ee\u524d\u867d\u7136\u53ea\u67091\u4e2a\u53f8\u6cd5\u7ba1\u8f96\u533a\u8fbe\u5230\u5b8c\u5168\u5408\u89c4\uff0c\u4f46\u8fd9\u4e5f\u8bf4\u660e\u4e86\u52a0\u5bc6\u4e16\u754c\u7684\u5de8\u5927\u53d1\u5c55\u7a7a\u95f4\u548c\u5e02\u573a\u673a\u9047\u3002<\/p>\n<\/div>\n","protected":false},"excerpt":{"rendered":"

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