{"id":4136,"date":"2019-07-25T12:41:22","date_gmt":"2019-07-25T04:41:22","guid":{"rendered":"http:\/\/smart.eaa.org.hk\/?p=4136\/"},"modified":"2019-07-25T14:09:06","modified_gmt":"2019-07-25T06:09:06","slug":"hkej-20190725","status":"publish","type":"post","link":"http:\/\/smart.eaa.org.hk\/zh-hans\/consumer-columns-zh-hans\/01-zh-hans\/hkej-20190725\/","title":{"rendered":"\u9999\u6e2f\u62e5\u6709\u6548\u6253\u51fb\u6d17\u94b1\u5236\u5ea6"},"content":{"rendered":"

\u9999\u6e2f\u62e5\u6709\u6548\u6253\u51fb\u6d17\u94b1\u5236\u5ea6<\/p>\n

\u968f\u7740\u5168\u7403\u8d44\u91d1\u7684\u6d41\u52a8\u6027\u4e0e\u65e5\u4ff1\u589e\uff0c\u56fd\u9645\u5bf9\u8de8\u5883\u6d17\u94b1\u6d3b\u52a8\u9ad8\u5ea6\u5173\u6ce8\u3002\u8d22\u52a1\u884c\u52a8\u7279\u522b\u7ec4\u7ec7(FATF)\u4e8e\u53bb\u5e74\u5c31\u9999\u6e2f\u6253\u51fb\u6d17\u94b1\u53ca\u6050\u6016\u5206\u5b50\u8d44\u91d1\u7b79\u96c6\u6d3b\u52a8\u7684\u6210\u6548\u8fdb\u884c\u6210\u5458\u76f8\u4e92\u8bc4\u4f30\uff0c\u7ed3\u679c\u9999\u6e2f\u6210\u4e3a\u4e9a\u592a\u533a\u5185\u7b2c\u4e00\u4e2a\u88ab\u8bc4\u4e3a\u6574\u4f53\u4e0a\u5408\u89c4\u7684\u53f8\u6cd5\u7ba1\u8f96\u533a\uff0c\u8bc1\u660e\u672c\u6e2f\u6253\u51fb\u6d17\u94b1\u5236\u5ea6\u5f3a\u800c\u6709\u6548\u3002<\/p>\n

\u53bb\u5e74\u5730\u76d1\u5c40\u53ca\u5730\u4ea7\u4ee3\u7406\u4e1a\u754c\u6295\u653e\u5927\u91cf\u65f6\u95f4\u53ca\u5fc3\u529b\uff0c\u51c6\u5907\u53bb\u5e7411\u6708\u8fdb\u884c\u7684\u53cd\u6d17\u94b1\u76f8\u4e92\u8bc4\u4f30\u3002\u9999\u6e2f\u7684\u6574\u4f53\u8868\u73b0\u83b7\u5f97\u6b63\u9762\u8bc4\u4ef7\uff0c\u4f5c\u4e3a\u53c2\u4e0e\u8bc4\u4f30\u7684\u4e00\u5206\u5b50\uff0c\u7b14\u8005\u5728\u6b64\u8877\u5fc3\u611f\u8c22\u4e1a\u754c\u7684\u52aa\u529b\u548c\u652f\u6301\u3002<\/p>\n

\u7136\u800c\uff0c\u6253\u51fb\u6d17\u94b1\u53ca\u6050\u6016\u5206\u5b50\u8d44\u91d1\u7b79\u96c6\u662f\u4e00\u9879\u6301\u7eed\u7684\u4efb\u52a1\uff0c\u5730\u76d1\u5c40\u5c06\u4f1a\u6301\u4e4b\u4ee5\u6052\u7684\u63a8\u52a8\u6559\u80b2\uff0c\u63d0\u5347\u4e1a\u754c\u5bf9\u6cd5\u4f8b\u7684\u9075\u5faa\uff0c\u800c\u4e3a\u4f7f\u7a33\u5065\u7684\u5236\u5ea6\u80fd\u7ee7\u7eed\u6709\u6548\u63a8\u884c\uff0c\u4e1a\u754c\u9700\u8981\u65f6\u523b\u8b66\u60d5\uff0c\u4e25\u683c\u6267\u884c\u6253\u51fb\u6d17\u94b1\u7684\u76f8\u5173\u63aa\u65bd\u3002<\/p>\n

\u4e3a\u4e86\u66f4\u5168\u9762\u8bc4\u4f30\u4e1a\u754c\u6253\u51fb\u6d17\u94b1\u53ca\u6050\u6016\u5206\u5b50\u8d44\u91d1\u7b79\u96c6\u7684\u60c5\u51b5\uff0c\u5c40\u65b9\u6700\u8fd1\u4ee5\u95ee\u5377\u5f62\u5f0f\u5411\u5730\u4ea7\u4ee3\u7406\u516c\u53f8\u53ca\u5206\u884c\u6536\u96c6\u8d44\u6599\u3002\u6709\u5173\u95ee\u5377\u4e3b\u8981\u9488\u5bf9\u7269\u4e1a\u4e70\u5356\u4ea4\u6613\u53ca\u5ba2\u6237\u6027\u8d28\uff0c\u6df1\u5165\u4e86\u89e3\u4ed6\u4eec\u9762\u5bf9\u53ef\u7591\u4ea4\u6613\u65f6\u7684\u5177\u4f53\u6267\u884c\u60c5\u51b5\uff0c\u6709\u52a9\u5c40\u65b9\u5236\u5b9a\u65e5\u540e\u7684\u76d1\u5bdf\u5de5\u4f5c\u53ca\u6559\u80b2\u3002<\/p>\n

\u53e6\u5916\uff0c\u4e3a\u52a0\u6df1\u5730\u4ea7\u4ee3\u7406\u5bf9\u53cd\u6d17\u94b1\u8bae\u9898\u7684\u8ba4\u77e5\uff0c\u5730\u76d1\u5c40\u6700\u8fd1\u4f18\u5316\u4e86\u7f51\u9875\u4e0a\u7684\u300c\u53cd\u6d17\u94b1\u8d44\u8baf\u4e13\u533a\u300d\uff0c\u63d0\u4f9b\u6709\u5173\u53cd\u6d17\u94b1\u6700\u65b0\u6d88\u606f\u3001\u5c40\u65b9\u5236\u4f5c\u7684\u76f8\u5173\u520a\u7269\u53ca\u5ba3\u4f20\u8d44\u6599\uff0c\u4ee5\u53ca\u5176\u4ed6\u6709\u7528\u8fde\u7ed3\u7b49\u3002\u6b64\u5916\uff0c\u5c40\u65b9\u6bcf\u5b63\u51fa\u7248\u7684\u901a\u8baf\u300a\u4e13\u4e1a\u5929\u5730\u300b\uff0c\u4ea6\u65b0\u589e\u4e86\u300c\u53cd\u6d17\u94b1\u4e13\u533a\u300d\uff0c\u4e3a\u5730\u4ea7\u4ee3\u7406\u63d0\u4f9b\u53cd\u6d17\u94b1\u7684\u6700\u65b0\u8d44\u8baf\u3002<\/p>\n

\u5730\u4ea7\u4ee3\u7406\u6267\u884c\u53cd\u6d17\u94b1\u63aa\u65bd\u65f6\uff0c\u9700\u8981\u6240\u6709\u53c2\u4e0e\u7269\u4e1a\u4ea4\u6613\u8fc7\u7a0b\u7684\u4eba\u58eb\u914d\u5408\u624d\u5f97\u4ee5\u5b8c\u6210\u3002\u7b14\u8005\u5e0c\u671b\u5404\u4f4d\u7269\u4e1a\u4e70\u5bb6\u548c\u5356\u5bb6\u660e\u767d\uff0c\u4e3a\u7b26\u5408\u6cd5\u4f8b\u7684\u8981\u6c42\uff0c\u5730\u4ea7\u4ee3\u7406\u987b\u5411\u5ba2\u6237\u7d22\u53d6\u4e2a\u4eba\u8d44\u6599\uff1b\u5176\u4e2d\uff0c\u6709\u5173\u5bf9\u5ba2\u6237\u8fdb\u884c\u5c3d\u804c\u5ba1\u67e5\u7684\u89c4\u5b9a\uff0c\u5730\u4ea7\u4ee3\u7406\u5fc5\u987b\u8bc6\u522b\u53ca\u6838\u5b9e\u5ba2\u6237(\u4e0d\u8bba\u662f\u4e70\u5bb6\u6216\u5356\u5bb6)\u8eab\u4efd\uff0c\u5982\u5ba2\u6237\u4ee5\u4e2a\u4eba\u8eab\u4efd\u8fdb\u884c\u4ea4\u6613\uff0c\u5730\u4ea7\u4ee3\u7406\u987b\u7d22\u53d6\u5176\u9999\u6e2f\u8eab\u4efd\u8bc1\u6216\u65c5\u6e38\u8bc1\u4ef6\u5e76\u5907\u5b58\u76f8\u5173\u7eaa\u5f55\u81f3\u5c115\u5e74\uff0c\u6545\u5730\u4ea7\u4ee3\u7406\u5fc5\u987b\u5411\u5ba2\u6237\u7d22\u53d6\u5176\u8eab\u4efd\u8bc1\u660e\u6587\u4ef6\u526f\u672c\u3002\u5018\u82e5\u65e0\u6cd5\u5b8c\u6210\u5c3d\u804c\u5ba1\u67e5\u7a0b\u5e8f\uff0c\u5730\u4ea7\u4ee3\u7406\u662f\u4e0d\u5f97\u4e0e\u5ba2\u6237\u7ee7\u7eed\u5efa\u7acb\u4e1a\u52a1\u5173\u7cfb\uff0c\u5e76\u987b\u7ec8\u6b62\u4e1a\u52a1\u5173\u7cfb\u3002<\/p>\n

\u867d\u7136\u8fc7\u7a0b\u6d89\u53ca\u6536\u96c6\u5ba2\u6237\u8eab\u4efd\u8bc1\u660e\u6587\u4ef6\uff0c\u4f46\u6d88\u8d39\u8005\u6bcb\u987b\u8fc7\u4e8e\u62c5\u5fc3\u3002\u56e0\u4e3a\u6839\u636e\u5730\u76d1\u5c40\u7684\u6307\u5f15\uff0c\u5730\u4ea7\u4ee3\u7406\u6536\u53d6\u5ba2\u6237\u7684\u4e2a\u4eba\u8d44\u6599\uff0c\u53ea\u80fd\u7528\u4ee5\u8fdb\u884c\u5730\u4ea7\u4ee3\u7406\u5de5\u4f5c\uff0c\u4ea6\u4e0d\u53ef\u5728\u6ca1\u6709\u5ba2\u6237\u6388\u6743\u4e0b\u4f7f\u7528\u5176\u4e2a\u4eba\u8d44\u6599\u4f5c\u5176\u4ed6\u4efb\u4f55\u7528\u9014\uff1b\u4ed6\u4eec\u4ea6\u5fc5\u987b\u91c7\u53d6\u6240\u6709\u5207\u5b9e\u53ef\u884c\u7684\u6b65\u9aa4\uff0c\u59a5\u5584\u4fdd\u7ba1\u5ba2\u6237\u4e2a\u4eba\u8d44\u6599\u3002\u5e0c\u671b\u5404\u4f4d\u6d88\u8d39\u8005\u660e\u767d\u548c\u52a0\u4ee5\u914d\u5408\uff0c\u4e3a\u4e86\u7ef4\u6301\u4e9a\u6d32\u56fd\u9645\u91d1\u878d\u4e2d\u5fc3\u7684\u5730\u4f4d\uff0c\u9999\u6e2f\u5fc5\u987b\u62e5\u6709\u7a33\u5065\u5b8c\u5584\u5236\u5ea6\u6253\u51fb\u6d17\u94b1\uff0c\u5404\u65b9\u90fd\u8981\u5c3d\u4e00\u5206\u529b\u3002<\/p>\n

\u97e9\u5a49\u840d
\n\u5730\u4ea7\u4ee3\u7406\u76d1\u7ba1\u5c40\u884c\u653f\u603b\u88c1<\/p>\n

\uff08\u520a\u8f7d\u4e8e\u300c\u4fe1\u62a5\u7f51\u7ad9\u300d <\/a>\u00a0)<\/p>\n","protected":false},"excerpt":{"rendered":"

\u968f\u7740\u5168\u7403\u8d44\u91d1\u7684\u6d41\u52a8\u6027\u4e0e\u65e5\u4ff1\u589e\uff0c\u56fd\u9645\u5bf9\u8de8\u5883\u6d17\u94b1\u6d3b\u52a8\u9ad8\u5ea6\u5173\u6ce8\u3002\u8d22\u52a1\u884c\u52a8\u7279\u522b\u7ec4\u7ec7(FATF)\u4e8e\u53bb\u5e74\u5c31\u9999\u6e2f\u6253\u51fb\u6d17\u94b1\u53ca\u6050\u6016\u5206\u5b50\u8d44\u91d1\u7b79\u96c6\u6d3b\u52a8\u7684\u6210\u6548\u8fdb\u884c\u6210\u5458\u76f8\u4e92\u8bc4\u4f30\uff0c\u7ed3\u679c\u9999\u6e2f\u6210\u4e3a\u4e9a\u592a\u533a\u5185\u7b2c\u4e00\u4e2a\u88ab\u8bc4\u4e3a\u6574\u4f53\u4e0a\u5408\u89c4\u7684\u53f8\u6cd5\u7ba1\u8f96\u533a\uff0c\u8bc1\u660e\u672c\u6e2f\u6253\u51fb\u6d17\u94b1\u5236\u5ea6\u5f3a\u800c\u6709\u6548\u3002<\/p>\n","protected":false},"author":3,"featured_media":107,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":[],"categories":[17],"tags":[],"acf":[],"_links":{"self":[{"href":"http:\/\/smart.eaa.org.hk\/zh-hans\/wp-json\/wp\/v2\/posts\/4136"}],"collection":[{"href":"http:\/\/smart.eaa.org.hk\/zh-hans\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"http:\/\/smart.eaa.org.hk\/zh-hans\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"http:\/\/smart.eaa.org.hk\/zh-hans\/wp-json\/wp\/v2\/users\/3"}],"replies":[{"embeddable":true,"href":"http:\/\/smart.eaa.org.hk\/zh-hans\/wp-json\/wp\/v2\/comments?post=4136"}],"version-history":[{"count":1,"href":"http:\/\/smart.eaa.org.hk\/zh-hans\/wp-json\/wp\/v2\/posts\/4136\/revisions"}],"predecessor-version":[{"id":4137,"href":"http:\/\/smart.eaa.org.hk\/zh-hans\/wp-json\/wp\/v2\/posts\/4136\/revisions\/4137"}],"wp:featuredmedia":[{"embeddable":true,"href":"http:\/\/smart.eaa.org.hk\/zh-hans\/wp-json\/wp\/v2\/media\/107"}],"wp:attachment":[{"href":"http:\/\/smart.eaa.org.hk\/zh-hans\/wp-json\/wp\/v2\/media?parent=4136"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"http:\/\/smart.eaa.org.hk\/zh-hans\/wp-json\/wp\/v2\/categories?post=4136"},{"taxonomy":"post_tag","embeddable":true,"href":"http:\/\/smart.eaa.org.hk\/zh-hans\/wp-json\/wp\/v2\/tags?post=4136"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}