{"id":2827,"date":"2025-12-07T19:12:29","date_gmt":"2025-12-07T11:12:29","guid":{"rendered":"http:\/\/www.jineng168.com\/?p=2827"},"modified":"2025-12-07T19:12:29","modified_gmt":"2025-12-07T11:12:29","slug":"%e6%89%80%e6%9c%89%e6%9c%aa%e6%b3%a8%e5%86%8c%e5%8a%a0%e5%af%86%e5%85%ac%e5%8f%b8%e5%bf%85%e9%a1%bb%e6%92%a4%e5%87%ba%e6%96%b0%e5%8a%a0%e5%9d%a1%ef%bc%8c%e6%9c%88%e5%ba%95%e5%89%8d%ef%bc%81%e6%97%a0","status":"publish","type":"post","link":"http:\/\/www.jineng168.com\/?p=2827","title":{"rendered":"\u6240\u6709\u672a\u6ce8\u518c\u52a0\u5bc6\u516c\u53f8\u5fc5\u987b\u64a4\u51fa\u65b0\u52a0\u5761\uff0c\u6708\u5e95\u524d\uff01\u65e0\u8fc7\u6e21\u671f\uff01"},"content":{"rendered":"

\u6240\u6709\u672a\u6ce8\u518c\u52a0\u5bc6\u516c\u53f8\u5fc5\u987b\u64a4\u51fa\u65b0\u52a0\u5761\uff0c\u6708\u5e95\u524d\uff01\u65e0\u8fc7\u6e21\u671f\uff01<\/h1>\n
\n

\u4f5c\u8005\uff1ajk(<\/span>Odaily)<\/span><\/span><\/em><\/p>\n

<\/p>\n

\u65b0\u52a0\u5761\uff0c\u8fd9\u4e2a\u4f4d\u4e8e\u4e9a\u6d32\u5fc3\u810f\u5730\u5e26\u3001\u66fe\u56e0\u5176\u5f00\u653e\u4e0e\u5ba1\u614e\u5e76\u5b58\u7684\u91d1\u878d\u653f\u7b56\u800c\u6210\u4e3a\u5168\u7403Web3\u521b\u4e1a\u8005\u9996\u9009\u843d\u811a\u70b9\uff0c\u5982\u4eca\u6b63\u6380\u8d77\u4e00\u573a\u524d\u6240\u672a\u6709\u7684\u76d1\u7ba1\u5de8\u53d8\u3002<\/p>\n

20 <\/span>25 \u5e74 5 \u6708 30 \u65e5\uff0c\u65b0\u52a0\u5761\u91d1\u878d\u7ba1\u7406\u5c40\uff08MAS\uff09\u6b63\u5f0f\u53d1\u5e03\u9488\u5bf9\u6570\u5b57\u4ee3\u5e01\u670d\u52a1\u63d0\u4f9b\u5546\uff08DTSP\uff09\u7684\u76d1\u7ba1\u56de\u5e94\u6587\u4ef6\uff0c\u6807\u5fd7\u7740\u65b0\u89c4\u5373\u5c06\u5728 6 \u6708 30 \u65e5\u5168\u9762\u751f\u6548\u3002\u6b64\u6b21\u653f\u7b56\u4e0d\u4ec5\u6beb\u65e0\u8fc7\u6e21\u671f\uff0c\u8fd8\u4ee5\u201c\u6781\u5176\u6709\u9650\u7684\u53d1\u724c\u6807\u51c6\u201d\u4e0e\u201c\u5211\u4e8b\u8d23\u4efb\u201d\u4f5c\u5e95\u7ebf\uff0c\u51e0\u4e4e\u4e00\u591c\u4e4b\u95f4\u7ec8\u7ed3\u4e86\u66fe\u88ab\u89c6\u4e3a\u52a0\u5bc6\u907f\u98ce\u6e2f\u7684\u201c\u65b0\u52a0\u5761\u6a21\u5f0f\u201d\u3002<\/span><\/p>\n

\u8ba9\u6211\u4eec\u6765\u4e00\u89c8\u65b0\u89c4\u4e0b\u516b\u5927\u8981\u70b9\u3002<\/p>\n

1. \u65b0\u89c4\u6838\u5fc3\u5185\u5bb9\uff1a\u6708\u5e95\u4e4b\u524d\uff0c\u83b7\u5f97\u724c\u7167\u6216\u505c\u6b62\u670d\u52a1<\/h3>\n

\u65b0\u52a0\u5761\u91d1\u878d\u7ba1\u7406\u5c40\uff08MAS\uff09\u4e8e 2025 \u5e74 5 \u6708 30 \u65e5\u53d1\u5e03\u7684\u6587\u4ef6\uff0c\u6b63\u5f0f\u786e\u7acb\u4e86\u9488\u5bf9\u6570\u5b57\u4ee3\u5e01\u670d\u52a1\u63d0\u4f9b\u5546\uff08DTSP\uff09\u7684\u76d1\u7ba1\u65b0\u89c4\uff0c\u5176\u6838\u5fc3\u5728\u4e8e\u901a\u8fc7\u300a\u91d1\u878d\u670d\u52a1\u4e0e\u5e02\u573a\u6cd5\u6848\u300b\uff08FSM Act\uff09\u7b2c 137 \u6761\uff0c\u5bf9\u6240\u6709\u5728\u65b0\u52a0\u5761\u8bbe\u6709\u8425\u4e1a\u573a\u6240\u5e76\u5411\u5883\u5916\u63d0\u4f9b\u6570\u5b57\u4ee3\u5e01\u670d\u52a1\u7684\u4e2a\u4eba\u6216\u673a\u6784\u8bbe\u5b9a\u6301\u724c\u4e49\u52a1\u3002<\/span><\/p>\n

MAS \u660e\u786e\u6307\u51fa\uff0c\u65e0\u8bba\u670d\u52a1\u5bf9\u8c61\u662f\u5426\u4e3a\u65b0\u52a0\u5761\u672c\u5730\u5ba2\u6237\uff0c\u53ea\u8981\u670d\u52a1\u662f\u5728\u65b0\u52a0\u5761\u4efb\u4f55\u201c\u8425\u4e1a\u573a\u6240\u201d\u8fdb\u884c\u7684\uff0c\u5747\u987b\u53d6\u5f97 DTSP \u724c\u7167\uff0c\u5426\u5219\u5c06\u88ab\u89c6\u4e3a\u8fdd\u6cd5\u7ecf\u8425\u3002<\/strong>\u6b64\u524d\uff0c\u5982\u679c\u670d\u52a1\u5bf9\u8c61\u662f\u6d77\u5916\u5ba2\u6237\uff0c\u5728\u65b0\u52a0\u5761\u6ce8\u518c\u7684\u516c\u53f8\u662f\u65e0\u9700\u83b7\u53d6\u724c\u7167\u7684\u3002<\/p>\n

\u66f4\u4e3a\u4e25\u5389\u7684\u662f\uff0cMAS \u5728\u6b64\u6b21\u6587\u4ef6\u4e2d\u62d2\u7edd\u8bbe\u7acb\u4efb\u4f55\u8fc7\u6e21\u671f\u3002\u6240\u6709\u9002\u7528\u65b0\u89c4\u7684\u4e3b\u4f53\u5fc5\u987b\u5728\u00a02025\u00a0\u5e74\u00a06\u00a0\u6708\u00a030\u00a0\u65e5\u4e4b\u524d\uff0c\u8981\u4e48\u83b7\u5f97 DTSP \u724c\u7167\uff0c\u8981\u4e48\u5168\u9762\u505c\u6b62\u6240\u6709\u6570\u5b57\u4ee3\u5e01\u670d\u52a1\u4e1a\u52a1\u3002<\/strong>MAS \u8868\u793a\uff0c\u4ec5\u4f1a\u5728\u201c\u6781\u5176\u6709\u9650\u7684\u60c5\u51b5\u4e0b\u201d\u6279\u51c6\u53d1\u724c\u7533\u8bf7\uff0c\u610f\u5473\u7740\u7edd\u5927\u591a\u6570\u670d\u52a1\u5546\u5e76\u4e0d\u5177\u5907\u7ee7\u7eed\u5728\u65b0\u52a0\u5761\u8fd0\u8425\u7684\u6761\u4ef6\u3002\u82e5\u8fdd\u53cd\u6301\u724c\u89c4\u5b9a\uff0c\u5c06\u6784\u6210\u5211\u4e8b\u72af\u7f6a\uff0c\u5e76\u9762\u4e34\u300aFSM Act\u300b\u6240\u89c4\u5b9a\u7684\u4e25\u5389\u5904\u7f5a\u3002<\/p>\n

2. \u54ea\u4e9b\u516c\u53f8\u5c06\u4f1a\u53d7\u5f71\u54cd\uff1f<\/h3>\n

\u53d7\u6b64\u6b21 MAS \u65b0\u89c4\u5f71\u54cd\u6700\u5927\u7684\uff0c\u5c06\u662f\u90a3\u4e9b\u672a\u6301\u6709 DTSP \u724c\u7167\u3001\u4f46\u5728\u65b0\u52a0\u5761\u8bbe\u6709\u5b9e\u4f53\u3001\u529e\u516c\u70b9\u6216\u6838\u5fc3\u56e2\u961f\u6210\u5458\u7684 Web3 \u516c\u53f8\uff0c\u5c24\u5176\u662f\u4ee5\u4e0b\u4e24\u7c7b\u673a\u6784\uff1a<\/p>\n

    \n
  • \n

    \u603b\u90e8\u6216\u4e3b\u8981\u4e1a\u52a1\u8bbe\u4e8e\u65b0\u52a0\u5761\u7684\u56fd\u9645\u52a0\u5bc6\u673a\u6784<\/strong>\uff0c\u5c24\u5176\u662f\u6b64\u524d\u4ee5\u65b0\u52a0\u5761\u4e3a\u4e9a\u592a\u67a2\u7ebd\u7684\u4ea4\u6613\u6240\uff0c\u5982\u679c\u5176\u67d0\u4e9b\u670d\u52a1\u6a21\u5757\u672a\u83b7 DTSP \u6279\u51c6\uff0c\u4ecd\u53ef\u80fd\u89e6\u53ca\u76d1\u7ba1\u7ea2\u7ebf\u3002<\/p>\n<\/li>\n

  • \n

    \u65b0\u52a0\u5761\u6ce8\u518c\u4f46\u670d\u52a1\u5168\u7403\u7528\u6237\u7684 Web3 \u516c\u53f8\uff0c\u672a\u6301\u724c\u7684 DEX\u3001\u94b1\u5305\u548c\u8de8\u94fe\u534f\u8bae\u5f00\u53d1\u56e2\u961f<\/strong>\uff1a\u4ee5\u65b0\u52a0\u5761\u4f5c\u4e3a\u6cd5\u5f8b\u6ce8\u518c\u5730\u3001\u4f46\u4e1a\u52a1\u9762\u5411\u5883\u5916\u7684\u9879\u76ee\u65b9\uff0c\u5982\u90e8\u5206 DeFi \u534f\u8bae\u3001NFT \u5e73\u53f0\u3001\u94fe\u6e38\u5f00\u53d1\u56e2\u961f\u7b49\u3002<\/p>\n<\/li>\n<\/ul>\n

    \u4e3e\u4f8b\u6765\u8bf4\uff0c\u5982\u679c\u67d0\u4e2a\u53bb\u4e2d\u5fc3\u5316\u4ea4\u6613\u5e73\u53f0\uff08\u67d0\u4e2a\u00a0Uniswap fork \u9879\u76ee\uff09\u6216\u8de8\u94fe\u6865\u56e2\u961f\u7684\u6280\u672f\u9aa8\u5e72\u56e2\u961f\u5728\u65b0\u52a0\u5761\u529e\u516c\uff0c\u5373\u4f7f\u9762\u5411\u5168\u7403\u7528\u6237\uff0c\u82e5\u672a\u53d6\u5f97\u8bb8\u53ef\uff0c\u4e5f\u5c06\u88ab\u7eb3\u5165\u5408\u89c4\u98ce\u9669\u8303\u56f4\u3002<\/p>\n

    3. DTSP\u00a0\u724c\u7167\u600e\u4e48\u83b7\u5f97\uff1f\u5f88\u96be\u5417\uff1f<\/h3>\n

    \u00a0DTSP\uff08\u6570\u5b57\u4ee3\u5e01\u670d\u52a1\u63d0\u4f9b\u5546\uff09\u724c\u7167\u7684\u7533\u8bf7\u95e8\u69db\u6781\u9ad8\uff0cMAS \u5df2\u5728\u6700\u65b0\u56de\u5e94\u6587\u4ef6\u4e2d\u660e\u786e\u8868\u793a\uff0c\u4ec5\u4f1a\u5728\u201c\u6781\u5176\u6709\u9650\u7684\u60c5\u51b5\u4e0b\u201d\u6388\u4e88\u8be5\u724c\u7167<\/strong>\uff08\u201cA DTSP licence will only be granted under extremely limited circumstances.\u201d\uff09\u3002\u6362\u8a00\u4e4b\uff0c\u83b7\u5f97\u8bb8\u53ef\u5e76\u975e\u4e00\u4e2a\u5f00\u653e\u6027\u3001\u5e38\u89c4\u6027\u7684\u884c\u653f\u6d41\u7a0b\uff0c\u800c\u662f\u57fa\u4e8e\u5ba1\u614e\u76d1\u7ba1\u903b\u8f91\u4e0b\u7684\u7279\u4f8b\u6279\u51c6\u3002<\/p>\n

    \u9996\u5148\uff0c\u7533\u8bf7\u4e3b\u4f53\u5fc5\u987b\u8bc1\u660e\u5176\u5177\u5907\u5b8c\u5584\u7684\u53cd\u6d17\u94b1\u548c\u6253\u51fb\u6050\u6016\u878d\u8d44\uff08AML\/CFT\uff09\u63a7\u5236\u4f53\u7cfb\uff0c\u5305\u62ec\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\uff08CDD\uff09\u6d41\u7a0b\u3001\u53ef\u7591\u4ea4\u6613\u4e0a\u62a5\u673a\u5236\u3001\u6280\u672f\u4e0e\u7f51\u7edc\u5b89\u5168\u9632\u62a4\u3001\u4e0e\u7b2c\u4e09\u65b9\u5408\u4f5c\u5f00\u5c55\u4e1a\u52a1\u65f6\u7684\u5c3d\u8c03\u6d41\u7a0b\u3001IT \u7cfb\u7edf\u98ce\u63a7\u4e0e\u7f51\u7edc\u5b89\u5168\u63aa\u65bd\uff08\u9700\u6ee1\u8db3 FSM-N3 1 \u901a\u77e5\u4e2d\u89c4\u5b9a\u7684\u6700\u4f4e\u7f51\u7edc\u5b89\u5168\u8981\u6c42\uff09\u3001\u5185\u90e8\u5408\u89c4\u67b6\u6784\uff08\u5305\u62ec\u5408\u89c4\u5b98\u4e0e\u98ce\u9669\u63a7\u5236\u8d1f\u8d23\u4eba\u7b49\u5173\u952e\u4eba\u5458\u5b89\u6392\uff09\u7b49\u8981\u6c42\u3002<\/span><\/p>\n

    MAS \u5bf9\u7533\u8bf7\u4eba\u7684\u5408\u89c4\u80fd\u529b\u3001\u4e1a\u52a1\u900f\u660e\u5ea6\u3001\u98ce\u63a7\u673a\u5236\u3001\u4eba\u5458\u8d44\u8d28\u90fd\u6709\u7cfb\u7edf\u6027\u8bc4\u4f30\u8981\u6c42\u3002\u7279\u522b\u662f\u5728\u5ba2\u6237\u8eab\u4efd\u8bc6\u522b\u3001\u4ea4\u6613\u8ffd\u8e2a\u4e0e\u6570\u636e\u4fdd\u7559\u65b9\u9762\uff0cDTSP \u724c\u7167\u6301\u6709\u8005\u5c06\u9762\u4e34\u4e0e\u4f20\u7edf\u91d1\u878d\u673a\u6784\u76f8\u5f53\u751a\u81f3\u66f4\u9ad8\u7684\u76d1\u7ba1\u5f3a\u5ea6\u3002<\/p>\n

    \u56e0\u6b64\uff0c\u53ef\u4ee5\u660e\u786e\u5730\u8bf4\uff0cDTSP\u00a0\u724c\u7167\u4e0d\u4ec5\u201c\u96be\u83b7\u5f97\u201d\uff0c\u66f4\u662f\u5728\u653f\u7b56\u903b\u8f91\u4e0a\u201c\u4e0d\u9f13\u52b1\u5927\u8303\u56f4\u53d1\u653e\u201d\u7684\u4e00\u79cd\u8bb8\u53ef\u5236\u5ea6\u3002MAS \u7684\u76d1\u7ba1\u76ee\u6807\u5e76\u975e\u5e2e\u52a9\u66f4\u591a\u52a0\u5bc6\u670d\u52a1\u5546\u5408\u89c4\u843d\u5730\uff0c\u800c\u662f\u4e3b\u52a8\u8fc7\u6ee4\u6389\u9ad8\u98ce\u9669\u4e3b\u4f53\uff0c\u6700\u5927\u7a0b\u5ea6\u964d\u4f4e\u65b0\u52a0\u5761\u672c\u5730\u56e0 Web3 \u6d3b\u52a8\u6240\u627f\u53d7\u7684\u58f0\u8a89\u98ce\u9669\u4e0e\u91d1\u878d\u7cfb\u7edf\u6027\u98ce\u9669\u3002<\/p>\n

    4. \u8fdc\u7a0b\u529e\u516c\u4eba\u5458\uff1a\u7ed9\u56fd\u5916\u516c\u53f8\u8fdc\u7a0b\u529e\u516c\u53ef\u4ee5\uff0c\u4f46\u4ecd\u6709\u98ce\u9669<\/h3>\n

    MAS \u5bf9\u4e8e\u8fdc\u7a0b\u529e\u516c\u4eba\u5458\u7684\u6001\u5ea6\uff0c\u5728\u6b64\u6b21 DTSP \u65b0\u89c4\u4e2d\u8868\u73b0\u5f97\u5c24\u4e3a\u4e25\u8c28\u548c\u5177\u4f53\uff0c\u5176\u6838\u5fc3\u903b\u8f91\u53ef\u4ee5\u5f52\u7eb3\u4e3a\u4e00\u53e5\u8bdd\uff1a\u53ea\u8981\u4f60\u201c\u4eba\u5728\u65b0\u52a0\u5761\u3001\u4e8b\u5728\u5883\u5916\u201d\uff0c\u5c31\u53ef\u80fd\u89e6\u53d1\u6301\u724c\u4e49\u52a1\uff0c\u54ea\u6015\u4f60\u662f\u5728\u5bb6\u529e\u516c\u3002<\/strong><\/p>\n

    MAS \u660e\u786e\u6307\u51fa\uff0c\u51e1\u662f\u5728\u65b0\u52a0\u5761\u5883\u5185\u201c\u8425\u4e1a\u573a\u6240\u201d\u4ece\u4e8b\u5e76\u5411\u5883\u5916\u5ba2\u6237\u63d0\u4f9b\u6570\u5b57\u4ee3\u5e01\u670d\u52a1\uff08DT\u00a0\u670d\u52a1\uff09\u7684\u4e2a\u4eba<\/strong>\uff0c\u5747\u9700\u4f9d\u636e\u300a\u91d1\u878d\u670d\u52a1\u4e0e\u5e02\u573a\u6cd5\u6848\u300b\u7b2c\u00a0137\u00a0\u6761\u7533\u8bf7 DTSP \u724c\u7167\u3002\u8fd9\u91cc\u7684\u201c\u8425\u4e1a\u573a\u6240\u201d\u5b9a\u4e49\u6781\u4e3a\u5bbd\u6cdb\uff0c\u4e0d\u4ec5\u5305\u62ec\u6b63\u5f0f\u529e\u516c\u5ba4\uff0c\u8fd8\u53ef\u80fd\u6db5\u76d6\u5171\u4eab\u529e\u516c\u7a7a\u95f4\u3001\u751a\u81f3\u5c45\u5bb6\u529e\u516c\u573a\u6240\u3002\u8fd9\u610f\u5473\u7740\uff0c\u8fdc\u7a0b\u529e\u516c\u8005\u5e76\u4e0d\u5f53\u7136\u8c41\u514d\u76d1\u7ba1\u4e49\u52a1\u3002<\/p>\n

    \u4e0d\u8fc7\uff0cMAS \u4e3a\u4e00\u7c7b\u4eba\u7fa4\u8bbe\u7acb\u4e86\u4f8b\u5916\u60c5\u5f62\u2014\u2014\u5982\u679c\u4e2a\u4eba\u662f\u53d7\u96c7\u4e8e\u4e00\u5bb6\u5916\u56fd\u6ce8\u518c\u3001\u800c\u4e14\u4e5f\u4ec5\u9762\u5411\u5916\u56fd\u7528\u6237\u7684\u516c\u53f8\uff0c\u5e76\u4e14\u5176\u5de5\u4f5c\u884c\u4e3a\u5c5e\u4e8e\u8be5\u96c7\u4f63\u5173\u7cfb\u7684\u4e00\u90e8\u5206\uff0c\u4f8b\u5982\u8fdc\u7a0b\u64b0\u5199\u4ee3\u7801\u6216\u5904\u7406\u8fd0\u8425\u652f\u6301\u4e8b\u52a1\uff0c\u90a3\u4e48\u8be5\u5458\u5de5\u7684\u5de5\u4f5c\u672c\u8eab\u4e0d\u88ab\u89c6\u4e3a\u8fdd\u6cd5\uff0c\u4e5f\u4e0d\u89e6\u53d1\u6301\u724c\u4e49\u52a1\u3002<\/strong>\u9700\u8981\u6ce8\u610f\u7684\u662f\uff0c\u8fd9\u4e00\u8c41\u514d\u4ec5\u9002\u7528\u4e8e\u6b63\u5f0f\u7684\u201c\u96c7\u5458\u201d\u8eab\u4efd\uff0c\u800c\u975e\u72ec\u7acb\u987e\u95ee\u3001\u627f\u5305\u5546\u6216\u516c\u53f8\u521b\u59cb\u4eba\u7b49\u4e0d\u5177\u5907\u96c7\u4f63\u5408\u540c\u5173\u7cfb\u7684\u4e2a\u4f53\u3002<\/p>\n

    \u7136\u800c\uff0c\u5728\u5b9e\u9645\u64cd\u4f5c\u4e2d\u4ecd\u5b58\u5728\u5927\u91cf\u81ea\u7531\u88c1\u91cf\u6743<\/strong>\u7684\u7a7a\u95f4\u3002\u4f8b\u5982\uff0cMAS \u5e76\u672a\u660e\u786e\u5b9a\u4e49\u201c\u96c7\u5458\u201d\u662f\u5426\u5305\u542b\u9879\u76ee\u521b\u59cb\u4eba\u3001\u6301\u80a1\u4eba\u6216\u8054\u5408\u521b\u529e\u4eba\uff1b\u4e5f\u6ca1\u6709\u660e\u786e\u662f\u5426\u53ef\u4ee5\u5c06\u90e8\u5206\u804c\u8d23\u5916\u5305\u800c\u4e0d\u5f71\u54cd\u5408\u89c4\u8eab\u4efd\u3002\u6b64\u5916\uff0c\u82e5\u8fdc\u7a0b\u529e\u516c\u8005\u5728\u65b0\u52a0\u5761\u53c2\u4e0e\u5546\u52a1\u6d3d\u8c08\u3001\u62dc\u8bbf\u5ba2\u6237\u3001\u6216\u4f7f\u7528\u5171\u4eab\u529e\u516c\u7a7a\u95f4\u7b49\u884c\u4e3a\uff0c\u4e5f\u6ca1\u6709\u8bf4\u80fd\u5426\u88ab\u8ba4\u5b9a\u4e3a\u5728\u65b0\u52a0\u5761\u5f00\u5c55 DT \u670d\u52a1\uff0c\u56e0\u800c\u843d\u5165\u76d1\u7ba1\u8303\u56f4\u3002<\/p>\n

    \u56e0\u6b64\uff0c\u5bf9\u4e8e\u5728\u65b0\u52a0\u5761\u7684\u8fdc\u7a0b\u529e\u516c\u8005\u800c\u8a00\uff0c\u4ec5\u4ec5\u4f9d\u9760\u201c\u5de5\u4f5c\u4e0d\u5728\u5883\u5185\u5e02\u573a\u201d\u8fd9\u4e00\u70b9\uff0c\u5df2\u65e0\u6cd5\u6784\u6210\u5145\u5206\u7684\u5408\u89c4\u4fdd\u969c\u3002MAS \u7684\u7acb\u573a\u975e\u5e38\u660e\u786e\uff1a\u53ea\u8981\u4e2a\u4eba\u8eab\u5904\u65b0\u52a0\u5761\uff0c\u4e14\u5176\u5de5\u4f5c\u5185\u5bb9\u6d89\u53ca\u9762\u5411\u5883\u5916\u7684\u6570\u5b57\u4ee3\u5e01\u670d\u52a1\uff0c\u5c31\u6709\u53ef\u80fd\u88ab\u8ba4\u5b9a\u4e3a\u8fdd\u6cd5\u7ecf\u8425\uff0c\u9664\u975e\u6ee1\u8db3\u6781\u4e3a\u4e25\u683c\u7684\u4f8b\u5916\u6807\u51c6\u3002<\/p>\n

    5. \u5c3d\u804c\u8c03\u67e5\u89c4\u5b9a\u66f4\u4e25\u683c<\/h3>\n

    \u5728\u00a0MAS\u00a0\u6b64\u6b21\u53d1\u5e03\u7684\u76d1\u7ba1\u6846\u67b6\u4e2d\uff0c\u5173\u4e8e\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\uff08Customer Due Diligence\uff0c\u7b80\u79f0\u00a0CDD\uff09\u7684\u89c4\u5b9a\u9ad8\u5ea6\u4e25\u8c28\u3002MAS\u00a0\u8981\u6c42\u6240\u6709\u7533\u8bf7\u5e76\u6301\u6709\u00a0DTSP\u00a0\u724c\u7167\u7684\u4e2a\u4eba\u6216\u673a\u6784\uff0c\u5fc5\u987b\u5efa\u7acb\u5b8c\u5584\u7684\u00a0CDD\u00a0\u5236\u5ea6<\/strong>\uff0c\u4ee5\u5e94\u5bf9\u6570\u5b57\u4ee3\u5e01\u670d\u52a1\u4e2d\u666e\u904d\u5b58\u5728\u7684\u6d17\u94b1\u548c\u6050\u6016\u878d\u8d44\uff08ML\/TF\uff09\u98ce\u9669\u3002<\/p>\n

    MAS\u00a0\u5e76\u672a\u5728\u00a0FSM-N\u00a027\u00a0\u901a\u77e5\u4e2d\u8bbe\u5b9a\u7edf\u4e00\u7684\u5b8c\u6210\u00a0CDD\u00a0\u7684\u65f6\u9650\uff0c\u800c\u662f\u660e\u786e\u6307\u51fa\uff0c\u5c06\u5728\u53d1\u724c\u65f6\u6839\u636e\u6bcf\u5bb6\u7533\u8bf7\u8005\u7684\u5177\u4f53\u60c5\u51b5\u201c\u56e0\u5730\u5236\u5b9c\u201d\u5730\u786e\u5b9a\u5b8c\u6210\u65f6\u9650\u3002\u8bc4\u4f30\u56e0\u7d20\u5305\u62ec\u5ba2\u6237\u7684\u98ce\u9669\u753b\u50cf\u3001\u4e1a\u52a1\u6a21\u5f0f\u7684\u590d\u6742\u6027\u4ee5\u53ca\u673a\u6784\u81ea\u8eab\u7684\u5408\u89c4\u80fd\u529b\u3002<\/p>\n

    \u5728\u9762\u5bf9\u672a\u6765\u53ef\u80fd\u51fa\u53f0\u7684\u00a0CDD\u00a0\u4fee\u8ba2\u8981\u6c42\u65f6\uff0cMAS\u00a0\u5e76\u4e0d\u4f1a\u7edf\u4e00\u89c4\u5b9a\u6240\u6709\u6301\u724c\u4eba\u5fc5\u987b\u5728\u4f55\u79cd\u60c5\u5f62\u4e0b\u66f4\u65b0\u5176\u539f\u6709\u7684\u5ba2\u6237\u4fe1\u606f\u3002\u76f8\u53cd\uff0cMAS\u00a0\u8981\u6c42\u00a0DTSP\u00a0\u5efa\u7acb\u5185\u90e8\u8bc4\u4f30\u673a\u5236\uff0c\u6839\u636e\u5b9e\u9645\u4e1a\u52a1\u4e0e\u4fee\u8ba2\u5185\u5bb9\u81ea\u884c\u5224\u65ad\u662f\u5426\u9700\u8981\u91cd\u65b0\u5f00\u5c55\u5c3d\u8c03\u3002<\/p>\n

    \u53e6\u5916\uff0cMAS\u00a0\u7279\u522b\u5f3a\u8c03\uff0c\u5728\u9009\u62e9\u662f\u5426\u4f9d\u8d56\u7b2c\u4e09\u65b9\u5b8c\u6210\u00a0CDD\u00a0\u5de5\u4f5c\u65f6\uff0cDTSP\u00a0\u5fc5\u987b\u5bf9\u8be5\u7b2c\u4e09\u65b9\u8fdb\u884c\u5145\u5206\u7684\u5c3d\u804c\u8c03\u67e5\u3002\u5177\u4f53\u6765\u8bf4\uff0c\u673a\u6784\u5e94\u5efa\u7acb\u5185\u90e8\u5ba1\u67e5\u6d41\u7a0b\uff0c\u4ee5\u8bc4\u4f30\u7b2c\u4e09\u65b9\u662f\u5426\u5177\u5907\u5c65\u884c\u00a0AML\/CFT\u00a0\u804c\u8d23\u7684\u80fd\u529b\u3002\u9700\u8981\u6ce8\u610f\u7684\u662f\uff0cMAS\u00a0\u5e76\u4e0d\u5141\u8bb8\u5c06\u5df2\u6301\u6709\u5176\u4ed6\u56fd\u5bb6\u724c\u7167\u7684\u652f\u4ed8\u670d\u52a1\u5546\u6216\u5916\u56fd\u76d1\u7ba1\u673a\u6784\u76d1\u7ba1\u4e0b\u7684\u91d1\u878d\u673a\u6784\uff0c\u81ea\u52a8\u7eb3\u5165\u53ef\u4f9d\u8d56\u7684\u201c\u7b2c\u4e09\u65b9\u201d\u8303\u56f4\u3002<\/strong><\/p>\n

    6. \u82e5\u51fa\u73b0\u4e09\u7bad\u8d44\u672c\u7c7b\u4e8b\u4ef6\u4e94\u5929\u5185\u62a5\u544a\uff0c\u9ed1\u5ba2\u7c7b\u4e8b\u4ef6\u4e00\u5c0f\u65f6\u5185\u62a5\u544a<\/h3>\n

    \u6839\u636e\u00a0MAS\u00a0\u53d1\u5e03\u7684\u76f8\u5173\u901a\u77e5\uff0cDTSP\u00a0\u6301\u724c\u4eba\u5728\u62a5\u544a\u4e49\u52a1\u65b9\u9762\u9700\u9075\u5b88\u4e24\u9879\u5173\u952e\u89c4\u5b9a\uff0c\u5206\u522b\u6d89\u53ca\u53ef\u7591\u6d3b\u52a8\/\u6b3a\u8bc8\u4e8b\u4ef6\u7684\u62a5\u544a\uff08FSM-N\u00a028\uff09\u4ee5\u53ca\u91cd\u5927\u4e8b\u6545\u7684\u7d27\u6025\u901a\u62a5\uff08FSM-N3\u00a00\uff09\uff1a<\/p>\n

    \u9996\u5148\uff0cFSM-N\u00a028 \u901a\u77e5\u8981\u6c42\uff0c\u82e5\u53d1\u73b0\u6d89\u53ca\u6b3a\u8bc8\u6216\u53ef\u7591\u6d3b\u52a8\uff0c\u5e76\u4e14\u8be5\u4e8b\u4ef6\u5bf9\u6301\u724c\u4eba\u7684\u5b89\u5168\u6027\u3001\u7a33\u5065\u6027\u6216\u58f0\u8a89\u5177\u6709\u91cd\u5927\u5f71\u54cd\uff08MAS \u4e0d\u4f1a\u5bf9\u53ef\u7591\u6d3b\u52a8\u6216\u6b3a\u8bc8\u4e8b\u4ef6\u7684\u201c\u91cd\u5927\u6027\u201d\u8fdb\u884c\u7edf\u4e00\u5b9a\u4e49\uff0c\u5168\u9760\u516c\u53f8\u81ea\u5df1\u5224\u65ad\uff09\uff0c\u5219\u5fc5\u987b\u5728\u4e94\u4e2a\u5de5\u4f5c\u65e5\u5185\u5411\u00a0MAS\u00a0\u62a5\u544a\u3002<\/strong>\u5982\u679c\u4e8b\u4ef6\u4ecd\u5728\u8c03\u67e5\u4e2d\uff0c\u62a5\u544a\u4e2d\u9700\u8bf4\u660e\u5f53\u524d\u8c03\u67e5\u72b6\u6001\uff0cMAS\u00a0\u6709\u6743\u8981\u6c42\u8865\u5145\u4fe1\u606f\u3002<\/p>\n

    \u5176\u6b21\uff0cFSM-N3\u00a00 \u901a\u77e5\u89c4\u5b9a\uff0c\u5bf9\u4e8e\u53d1\u751f\u5728\u6280\u672f\u7cfb\u7edf\u3001\u7f51\u7edc\u5b89\u5168\u3001\u6570\u636e\u6cc4\u9732\u7b49\u65b9\u9762\u7684\u91cd\u5927\u4e8b\u6545\uff0c\u5c24\u5176\u53ef\u80fd\u5f15\u53d1\u884c\u4e1a\u8fde\u9501\u53cd\u5e94\u6216\u516c\u4f17\u4fe1\u5fc3\u5371\u673a\u7684\u60c5\u51b5\uff0c\u6301\u724c\u4eba\u5fc5\u987b\u5728\u4e00\u5c0f\u65f6\u5185\u63d0\u4ea4\u521d\u6b65\u901a\u77e5\u3002<\/strong>MAS\u00a0\u6307\u51fa\uff0c\u8fd9\u9879\u8981\u6c42\u7684\u76ee\u7684\u662f\u4e3a\u76d1\u7ba1\u90e8\u95e8\u4e89\u53d6\u53cd\u5e94\u65f6\u95f4\uff0c\u4ee5\u7814\u5224\u4e8b\u6545\u5bf9\u6574\u4e2a\u5e02\u573a\u7684\u6f5c\u5728\u5f71\u54cd\u3002<\/p>\n

    \u603b\u7ed3\u6765\u8bf4\uff1a\u6b3a\u8bc8\u548c\u53ef\u7591\u884c\u4e3a\u62a5\u544a\u65f6\u9650\u4e3a\u4e94\u4e2a\u5de5\u4f5c\u65e5\uff0c\u91cd\u5927\u7f51\u7edc\u5b89\u5168\u4e8b\u6545\u987b\u5728\u4e00\u5c0f\u65f6\u5185\u901a\u62a5\u3002<\/p>\n

    7. \u5df2\u6301\u724c\u3001\u5b8c\u5168\u4e0d\u7528\u62c5\u5fc3\u7684\u516c\u53f8\u6709\u54ea\u4e9b\uff1f<\/h3>\n

    \u6839\u636e\u65b0\u52a0\u5761\u91d1\u878d\u7ba1\u7406\u5c40\uff08MAS\uff09\u622a\u81f3 2025 \u5e74 6 \u6708 5 \u65e5\u516c\u5e03\u7684\u4fe1\u606f\uff0c\u83b7\u5f97\u6570\u5b57\u4ee3\u5e01\u670d\u52a1\u63d0\u4f9b\u5546\uff08DTSP\uff09\u724c\u7167\u7684\u516c\u53f8\u6570\u91cf\u6781\u4e3a\u6709\u9650\uff0c\u57fa\u672c\u4e0a\u90fd\u662f\u8033\u719f\u80fd\u8be6\u7684\u5927\u516c\u53f8\u3002<\/span><\/p>\n

    \u5176\u4e2d\uff0c\u5df2\u77e5\u7684\u6301\u724c\uff08\u5305\u62ec\u6301\u6709\u6570\u5b57\u8d27\u5e01\u652f\u4ed8\u724c\u7167\uff09\u4f01\u4e1a\u5305\u62ec\u00a0Anchorage Digital Singapore\u3001BitGo Singapore\u3001Blockchain.com (Singapore)\u3001Bsquared Technology\u3001Circle Internet Singapore\u3001Coinbase Singapore\u3001DBS Vickers Securities (Singapore)\uff0cOKX\u3001Paxos\u3001Ripple\u00a0\u4ee5\u53ca\u00a0HashKey\u00a0\u548c\u00a0GSR\u00a0\u7b49\u77e5\u540d\u673a\u6784\u3002<\/p>\n

    \u6b64\u5916\uff0c\u90e8\u5206\u516c\u53f8\u5728\u300a\u652f\u4ed8\u670d\u52a1\u6cd5\u6848\u300b\uff08PS Act\uff09\u3001\u300a\u8bc1\u5238\u4e0e\u671f\u8d27\u6cd5\u6848\u300b\uff08SFA\uff09\u6216\u300a\u91d1\u878d\u987e\u95ee\u6cd5\u6848\u300b\uff08FAA\uff09\u4e0b\u83b7\u5f97\u8c41\u514d\uff0c\u65e0\u9700\u989d\u5916\u7533\u8bf7\u00a0DTSP\u00a0\u724c\u7167\u5373\u53ef\u63d0\u4f9b\u76f8\u5173\u670d\u52a1\u3002\u8fd9\u7c7b\u8c41\u514d\u901a\u5e38\u9002\u7528\u4e8e\u5df2\u5728\u5176\u4ed6\u91d1\u878d\u670d\u52a1\u9886\u57df\u6301\u724c\u5e76\u53d7\u5230\u76d1\u7ba1\u7684\u673a\u6784\u3002<\/p>\n

    8. \u6b64\u4e3e\u662f\u4e3a\u4e86\u65b0\u52a0\u5761\u7684\u201c\u91d1\u878d\u58f0\u8a89\u201d<\/h3>\n

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