{"id":736783,"date":"2026-03-04T18:27:28","date_gmt":"2026-03-04T10:27:28","guid":{"rendered":"https:\/\/www.alphaseek.cn\/?p=736783"},"modified":"2026-03-04T18:27:28","modified_gmt":"2026-03-04T10:27:28","slug":"fatf%ef%bc%9a%e7%a8%b3%e5%ae%9a%e5%b8%81%e7%8e%b0%e4%b8%bb%e5%af%bc%e9%9d%9e%e6%b3%95%e5%8a%a0%e5%af%86%e8%b5%84%e9%87%91%e6%b5%81%e5%8a%a8%ef%bc%8cp2p-%e4%ba%a4%e6%98%93%e6%88%90%e7%9b%91%e7%ae%a1","status":"publish","type":"post","link":"https:\/\/www.alphaseek.cn\/?p=736783","title":{"rendered":"FATF\uff1a\u7a33\u5b9a\u5e01\u73b0\u4e3b\u5bfc\u975e\u6cd5\u52a0\u5bc6\u8d44\u91d1\u6d41\u52a8\uff0cP2P \u4ea4\u6613\u6210\u76d1\u7ba1\u76f2\u533a"},"content":{"rendered":"<p>\u6bd4\u63a8\u6d88\u606f\uff0c\u636e Cointelegraph \u62a5\u9053\uff0c\u56fd\u9645\u53cd\u6d17\u94b1\u76d1\u7ba1\u673a\u6784\u91d1\u878d\u884c\u52a8\u7279\u522b\u5de5\u4f5c\u7ec4\uff08FATF\uff09\u5728\u6700\u65b0\u62a5\u544a\u4e2d\u6307\u51fa\uff0c\u901a\u8fc7\u81ea\u6258\u7ba1\u94b1\u5305\u8fdb\u884c\u7684\u70b9\u5bf9\u70b9\uff08P2P\uff09<a href=\"https:\/\/www.alphaseek.cn\/?tag=%e7%a8%b3%e5%ae%9a%e5%b8%81\" title=\"View all posts in \u7a33\u5b9a\u5e01\" target=\"_blank\" class=\"tag_link\">\u7a33\u5b9a\u5e01<\/a>\u8f6c\u8d26\u5df2\u6210\u4e3a<a href=\"https:\/\/www.alphaseek.cn\/?tag=%e5%8a%a0%e5%af%86%e8%b4%a7%e5%b8%81\" title=\"View all posts in \u52a0\u5bc6\u8d27\u5e01\" target=\"_blank\" class=\"tag_link\">\u52a0\u5bc6\u8d27\u5e01<\/a>\u751f\u6001\u7cfb\u7edf\u4e2d\u7684\u5173\u952e\u5f31\u70b9\uff0c\u56e0\u5176\u53ef\u7ed5\u8fc7\u53cd\u6d17\u94b1\uff08AML\uff09\u76d1\u7ba1\u3002<\/p>\n<p>FATF \u5f3a\u8c03\uff0c\u8fd9\u7c7b\u4ea4\u6613\u65e0\u9700\u901a\u8fc7\u53d7\u76d1\u7ba1\u4e2d\u4ecb\u673a\u6784\u5373\u53ef\u5b8c\u6210\uff0c\u9020\u6210\u76d1\u7ba1\u7f3a\u53e3\u3002\u62a5\u544a\u663e\u793a\uff0c2025 \u5e74\u7a33\u5b9a\u5e01\u5360\u975e\u6cd5\u4ea4\u6613\u603b\u91cf\u7684 84%\uff0c\u6210\u4e3a\u89c4\u907f<a href=\"https:\/\/www.alphaseek.cn\/?tag=%e5%88%b6%e8%a3%81\" title=\"View all posts in \u5236\u88c1\" target=\"_blank\" class=\"tag_link\">\u5236\u88c1<\/a>\u7b49\u975e\u6cd5\u6d3b\u52a8\u7684\u4e3b\u8981\u5de5\u5177\u3002\u867d\u7136<a href=\"https:\/\/www.alphaseek.cn\/?tag=%e5%8c%ba%e5%9d%97%e9%93%be\" title=\"View all posts in \u533a\u5757\u94fe\" target=\"_blank\" class=\"tag_link\">\u533a\u5757\u94fe<\/a>\u4ea4\u6613\u53ef\u8ffd\u8e2a\uff0c\u4f46\u94b1\u5305\u5730\u5740\u7684\u533f\u540d\u6027\u589e\u52a0\u4e86\u5f52\u56e0\u96be\u5ea6\u3002FATF \u547c\u5401\u5404\u56fd\u8bc4\u4f30\u7a33\u5b9a\u5e01\u5b89\u6392\u5e26\u6765\u7684<a href=\"https:\/\/www.alphaseek.cn\/?tag=%e9%a3%8e%e9%99%a9\" title=\"View all posts in \u98ce\u9669\" target=\"_blank\" class=\"tag_link\">\u98ce\u9669<\/a>\uff0c\u5e76\u91c7\u53d6\u76f8\u79f0\u7684\u7f13\u89e3\u63aa\u65bd\uff0c\u5305\u62ec\u52a0\u5f3a\u81ea\u6258\u7ba1\u94b1\u5305\u4e0e\u53d7\u76d1\u7ba1\u5e73\u53f0\u4ea4\u4e92\u65f6\u7684\u76d1\u63a7\uff0c\u4ee5\u53ca\u660e\u786e\u7a33\u5b9a\u5e01\u53d1\u884c\u548c\u5206\u9500\u5b9e\u4f53\u7684\u53cd\u6d17\u94b1\u4e49\u52a1\u3002<\/p>\n<p>(\u6765\u6e90:\u6bd4\u63a8)                                                             <ins                                 data-ad-layout=\"in-article\"                                 data-ad-format=\"fluid\"                                 data-ad-client=\"ca-pub-8211126797345278\"                                 data-ad-slot=\"6642518713\"><\/ins>                                                                                                                                                                                                                                                                  <\/p>\n<div>\n<h5>\u8bf4\u660e: \u6bd4\u63a8\u6240\u6709\u6587\u7ae0\u53ea\u4ee3\u8868\u4f5c\u8005\u89c2\u70b9\uff0c\u4e0d\u6784\u6210<a href=\"https:\/\/www.alphaseek.cn\/?tag=%e6%8a%95%e8%b5%84\" title=\"View all posts in \u6295\u8d44\" target=\"_blank\" class=\"tag_link\">\u6295\u8d44<\/a>\u5efa\u8bae<\/h5>\n<\/p><\/div>\n<div>                                                                                                          <\/div>\n<div>\n<style>                                  <\/style>\n<div>\u76f8\u5173\u65b0\u95fb<\/div>\n<ul>                                         \u6ca1\u6709\u76f8\u5173\u6587\u7ae0                                    <\/ul>\n<\/p><\/div>\n","protected":false},"excerpt":{"rendered":"<p>\u6bd4\u63a8\u6d88\u606f\uff0c\u636e Cointelegraph \u62a5\u9053\uff0c\u56fd\u9645\u53cd\u6d17\u94b1\u76d1\u7ba1\u673a\u6784\u91d1\u878d\u884c\u52a8\u7279\u522b\u5de5\u4f5c\u7ec4\uff08FATF\uff09\u5728\u6700\u65b0\u62a5\u544a\u4e2d\u6307 [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"aside","meta":[],"categories":[327],"tags":[271,287,353,173,241,370,34,192],"views":31,"_links":{"self":[{"href":"https:\/\/www.alphaseek.cn\/index.php?rest_route=\/wp\/v2\/posts\/736783"}],"collection":[{"href":"https:\/\/www.alphaseek.cn\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.alphaseek.cn\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.alphaseek.cn\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.alphaseek.cn\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=736783"}],"version-history":[{"count":0,"href":"https:\/\/www.alphaseek.cn\/index.php?rest_route=\/wp\/v2\/posts\/736783\/revisions"}],"wp:attachment":[{"href":"https:\/\/www.alphaseek.cn\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=736783"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.alphaseek.cn\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=736783"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.alphaseek.cn\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=736783"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}