{"id":744100,"date":"2026-03-12T20:12:44","date_gmt":"2026-03-12T12:12:44","guid":{"rendered":"https:\/\/www.alphaseek.cn\/?p=744100"},"modified":"2026-03-12T20:12:44","modified_gmt":"2026-03-12T12:12:44","slug":"fatf-%e8%ad%a6%e5%91%8a%ef%bc%9a%e7%a6%bb%e5%b2%b8%e5%8a%a0%e5%af%86%e5%85%ac%e5%8f%b8%e5%8f%af%e8%83%bd%e5%af%bc%e8%87%b4%e6%b4%97%e9%92%b1%e4%b8%8e%e5%88%b6%e8%a3%81%e7%9b%91%e7%ae%a1%e7%bc%ba","status":"publish","type":"post","link":"https:\/\/www.alphaseek.cn\/?p=744100","title":{"rendered":"FATF \u8b66\u544a\uff1a\u79bb\u5cb8\u52a0\u5bc6\u516c\u53f8\u53ef\u80fd\u5bfc\u81f4\u6d17\u94b1\u4e0e\u5236\u88c1\u76d1\u7ba1\u7f3a\u53e3"},"content":{"rendered":"<p>\u6bd4\u63a8\u6d88\u606f\uff0c \u5168\u7403\u53cd\u6d17\u94b1\u76d1\u7ba1\u673a\u6784\u91d1\u878d\u884c\u52a8\u7279\u522b\u5de5\u4f5c\u7ec4 FATF \u53d1\u5e03\u65b0\u62a5\u544a\u6307\u51fa\uff0c\u79bb\u5cb8\u865a\u62df\u8d44\u4ea7\u670d\u52a1\u63d0\u4f9b\u5546\uff08oVASP\uff09\u5b58\u5728\u6d17\u94b1\u3001\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>\u53ca\u5176\u4ed6\u975e\u6cd5\u91d1\u878d\u6d3b\u52a8<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>\u3002\u62a5\u544a\u6307\u51fa\uff0c\u4e00\u4e9b\u79bb\u5cb8\u52a0\u5bc6\u516c\u53f8\u5229\u7528\u76d1\u7ba1\u548c\u76d1\u7763\u8986\u76d6\u5dee\u5f02\uff0c\u4f7f\u5f53\u5c40\u96be\u4ee5\u6709\u6548\u76d1\u63a7\u4ea4\u6613\u5e76\u6267\u884c\u53cd\u6d17\u94b1\uff08AML\uff09\u53ca\u53cd\u6050<a href=\"https:\/\/www.alphaseek.cn\/?tag=%e8%9e%8d%e8%b5%84\" title=\"View all posts in \u878d\u8d44\" target=\"_blank\" class=\"tag_link\">\u878d\u8d44<\/a>\u6cd5\u89c4\u3002\u7531\u4e8e\u8bb8\u591a\u79bb\u5cb8\u52a0\u5bc6\u4f01\u4e1a\u8de8\u591a\u53f8\u6cd5\u8f96\u533a\u8fd0\u8425\uff0c\u4f8b\u5982\u516c\u53f8\u6ce8\u518c\u5730\u3001\u57fa\u7840\u8bbe\u65bd\u6240\u5728\u56fd\u548c\u5ba2\u6237\u6240\u5728\u5730\u5747\u4e0d\u540c\uff0c\u76d1\u7ba1\u673a\u6784\u96be\u4ee5\u660e\u786e\u76d1\u7ba1\u8d23\u4efb\uff0c\u56fd\u9645\u5408\u4f5c\u4e5f\u56e0\u6b64\u53d7\u9650\u3002FATF \u5efa\u8bae\u5404\u56fd\u5373\u4fbf\u5bf9\u5883\u5916\u516c\u53f8\u63d0\u4f9b\u670d\u52a1\uff0c\u4e5f\u5e94\u8981\u6c42\u5176\u6ce8\u518c\u6216\u6301\u724c\uff0c\u5e76\u52a0\u5f3a\u8de8\u5883\u76d1\u7ba1\u4e0e\u6267\u6cd5\u5408\u4f5c\u3002\u6b64\u5916\uff0cFATF \u6b64\u524d\u8fd8\u8b66\u793a\u70b9\u5bf9\u70b9<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>\u4ea4\u6613\u548c\u65e0\u6258\u7ba1\u94b1\u5305\u53ef\u80fd\u524a\u5f31 AML \u76d1\u7ba1\uff0c\u9700\u8981\u56fd\u5bb6\u5c42\u9762\u8bc4\u4f30\u98ce\u9669\u5e76\u5efa\u7acb\u9632\u62a4\u673a\u5236\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>\u539f\u6587\u94fe\u63a5:<a target=\"_blank\" href=\"https:\/\/cointelegraph.com\/news\/fatf-warns-offshore-crypto-platforms-illicit-finance-risks\" rel=\"noopener\">https:\/\/cointelegraph.com\/news\/fatf-warns-offshore-crypto-platforms-illicit-fi...<\/a><\/h5>\n<\/p><\/div>\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 \u5168\u7403\u53cd\u6d17\u94b1\u76d1\u7ba1\u673a\u6784\u91d1\u878d\u884c\u52a8\u7279\u522b\u5de5\u4f5c\u7ec4 FATF \u53d1\u5e03\u65b0\u62a5\u544a\u6307\u51fa\uff0c\u79bb\u5cb8\u865a\u62df\u8d44\u4ea7\u670d\u52a1\u63d0\u4f9b\u5546\uff08oVASP [&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":[271,287,241,370,144,192],"views":24,"_links":{"self":[{"href":"https:\/\/www.alphaseek.cn\/index.php?rest_route=\/wp\/v2\/posts\/744100"}],"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=744100"}],"version-history":[{"count":0,"href":"https:\/\/www.alphaseek.cn\/index.php?rest_route=\/wp\/v2\/posts\/744100\/revisions"}],"wp:attachment":[{"href":"https:\/\/www.alphaseek.cn\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=744100"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.alphaseek.cn\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=744100"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.alphaseek.cn\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=744100"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}