{"id":2783,"date":"2025-12-01T19:12:29","date_gmt":"2025-12-01T11:12:29","guid":{"rendered":"http:\/\/www.jineng168.com\/?p=2783"},"modified":"2025-12-01T19:12:29","modified_gmt":"2025-12-01T11:12:29","slug":"%e6%96%b0%e5%8a%a0%e5%9d%a1%e8%8b%a5%e4%b8%8d%e6%b8%85%e7%90%86%e8%bf%9d%e8%a7%84-web3%ef%bc%8c6-%e6%9c%88-fatf-%e8%af%84%e4%bc%b0%e6%88%96%e9%99%8d%e7%ba%a7%ef%bc%8c%e6%81%90%e6%8d%9f%e9%87%91","status":"publish","type":"post","link":"http:\/\/www.jineng168.com\/?p=2783","title":{"rendered":"\u65b0\u52a0\u5761\u82e5\u4e0d\u6e05\u7406\u8fdd\u89c4 Web3\uff0c6 \u6708 FATF \u8bc4\u4f30\u6216\u964d\u7ea7\uff0c\u6050\u635f\u91d1\u878d\u4e2d\u5fc3\u5730\u4f4d"},"content":{"rendered":"<h1 class=\"art_tit\">\u65b0\u52a0\u5761\u82e5\u4e0d\u6e05\u7406\u8fdd\u89c4 Web3\uff0c6 \u6708 FATF \u8bc4\u4f30\u6216\u964d\u7ea7\uff0c\u6050\u635f\u91d1\u878d\u4e2d\u5fc3\u5730\u4f4d<\/h1>\n<div 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data-editor=\"6os4f\" data-offset-key=\"8l50g-0-0\">\n<p><span data-offset-key=\"8l50g-0-0\"><span data-text=\"true\">\u5c55\u5f00\u6765\u8bf4\uff1a<\/span><\/span><\/p>\n<p><span>FATF \u662f\u8d1f\u8d23\u5236\u5b9a\u548c\u8bc4\u4f30\u5168\u7403\u53cd\u6d17\u94b1\uff08AML\uff09\u3001\u53cd\u6050\u6016\u878d\u8d44\uff08CFT\uff09\u4ee5\u53ca\u53cd\u6269\u6563\u878d\u8d44\uff08CPF\uff09\u56fd\u9645\u6807\u51c6\u7684\u653f\u5e9c\u95f4\u7ec4\u7ec7\u3002\u901a\u8fc7\u5ba1\u67e5\u6210\u5458\u56fd\u7684\u5408\u89c4\u6027\u4e0e\u63aa\u65bd\u6709\u6548\u6027\uff0c\u7ef4\u62a4\u201c\u7070\u540d\u5355\u201d\u548c\u201c\u9ed1\u540d\u5355\u201d\uff0c\u5bf9\u4e0d\u5408\u89c4\u56fd\u5bb6\u65bd\u52a0\u538b\u529b\uff0c\u5e76\u5e94\u5bf9\u5982\u865a\u62df\u8d44\u4ea7\u7b49\u65b0\u5174\u5a01\u80c1\u3002<\/span><\/p>\n<p><span>\u5982\u679c\u88ab FATF 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data-text=\"true\">\u636e\u65b0\u52a0\u5761\u52a0\u5bc6\u5408\u89c4\u65b9\u9762\u7684\u6d88\u606f\u4eba\u58eb\u8868\u793a\uff0c\u65b0\u52a0\u5761\u5176\u5b9e<\/span><\/span><strong><span data-text=\"true\">\u5df2\u8fde\u7eed\u4e24\u5e74\u88abFATF \u8b66\u544a\uff0c\u5728\u53cd\u6d17\u94b1\u3001\u53cd\u6050\u878d\u8d44\u7b49\u65b9\u9762\u7b49\u65b9\u9762\u5b58\u5728\u95ee\u9898\uff0c\u4eca\u5e74\u8bc4\u4f30\u518d\u6709\u95ee\u9898\uff0c\u53ef\u80fd\u4f1a\u88ab\u964d\u7ea7\uff0c\u5f71\u54cd\u771f\u6b63\u7684\u5927\u94b1\u8fdb\u51fa\u548c\u56fd\u9645\u91d1\u878d\u4e2d\u5fc3\u7684\u5f62\u8c61\u3002<\/span><\/strong><\/p>\n<p><span>\u56e0\u6b64\uff0c\u65b0\u52a0\u5761\u653f\u5e9c\u540c\u4e00\u65f6\u671f\uff0c\u4e5f\u5f00\u59cb\u5bc6\u96c6\u51fa\u53f0\u76f8\u5173\u653f\u7b56\u3001\u4e3b\u8981\u884c\u4e1a\u534f\u4f1a\u5408\u89c4\u6027\u9075\u5b88\u6307\u5bfc\uff0c\u4ee5\u53ca\u5a92\u4f53\u5ba3\u4f20\uff0c\u4e3a2025\u5e746\u6708 FATF \u4e92\u8bc4\u4f30\u505a\u51c6\u5907\u3002<\/span><\/p>\n<div data-block=\"true\" data-editor=\"6os4f\" data-offset-key=\"8drf3-0-0\">\n<p><span data-offset-key=\"8drf3-0-0\"><span data-text=\"true\">\u65b0\u52a0\u5761\u603b\u7406\u9ec4\u5faa\u8d22\u53bb\u5e74\u5728\u51fa\u5e2dFATF \u5168\u4f53\u4f1a\u8bae\u65f6\u53d1\u8a00\u5c31\u5f3a\u8c03\uff0c\u865a\u62df\u8d44\u4ea7\u3001\u6570\u5b57\u652f\u4ed8\u6e20\u9053\u662f\u7b2c\u4e00\u5927\u65b0\u578b\u5a01\u80c1\u3002<\/span><\/span><\/p>\n<div data-offset-key=\"8drf3-0-0\"><span data-offset-key=\"8drf3-0-0\"><span data-text=\"true\"><img decoding=\"async\" src=\"https:\/\/s2.flink2.com\/news\/other\/20250607\/10a799277366258328422ce7759e1b1c.jpg\" \/><\/span><\/span><\/div>\n<p><span data-offset-key=\"8drf3-0-0\"><span data-text=\"true\">\u65b0\u52a0\u5761\u4eca\u5e74FATF 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