{"id":2798,"date":"2026-03-31T15:21:46","date_gmt":"2026-03-31T15:21:46","guid":{"rendered":"https:\/\/swapone.global\/legal\/%e5%90%88%e8%a7%84%e8%ae%a1%e5%88%92"},"modified":"2026-05-01T00:57:31","modified_gmt":"2026-05-01T00:57:31","slug":"%e5%90%88%e8%a7%84%e8%ae%a1%e5%88%92","status":"publish","type":"page","link":"https:\/\/swapone.global\/zh-hans\/legal\/%e5%90%88%e8%a7%84%e8%ae%a1%e5%88%92","title":{"rendered":"\u5408\u89c4\u8ba1\u5212"},"content":{"rendered":"\n<h2 class=\"wp-block-heading\"><br\/><strong>1. \u4e1a\u52a1\u6a21\u5f0f\u3001\u76ee\u6807\u4e0e\u8303\u56f4<\/strong><\/h2>\n\n<h3 class=\"wp-block-heading\"><strong>1.1. \u4e1a\u52a1\u6a21\u5f0f<\/strong><\/h3>\n\n<p>SWAP ONE Ltd. (\u201cSWAP ONE\u201d) \u662f\u4e00\u5bb6\u5728\u52a0\u62ff\u5927\u91d1\u878d\u4ea4\u6613\u548c\u62a5\u544a\u5206\u6790\u4e2d\u5fc3 (\u201cFINTRAC\u201d) \u6ce8\u518c\u7684\u8d27\u5e01\u670d\u52a1\u4e1a\u52a1 (\u201cMSB\u201d) \u516c\u53f8\uff0c\u6ce8\u518c\u53f7\u4e3a M23223002\u3002<\/p>\n\n<p>SWAP ONE \u62e5\u6709\u4e00\u540d\u6b63\u5f0f\u4efb\u547d\u5e76\u5728 FINTRAC \u6ce8\u518c\u7684\u53cd\u6d17\u94b1\u5408\u89c4\u5b98 (\u201cCAMLO\u201d)\uff0c\u8d1f\u8d23\u5b9e\u65bd\u548c\u66f4\u65b0\u6d17\u94b1\/\u6050\u6016\u878d\u8d44 (ML\/TF) \u8ba1\u5212\uff0c\u4ee5\u7ba1\u7406\u76d1\u7ba1\u5408\u89c4\u3001\u4e0e ML\/TF \u76f8\u5173\u7684\u76d1\u7ba1\u8981\u6c42\u4ee5\u53ca\u56fd\u9645\u5236\u88c1\u3002<\/p>\n\n<p>SWAP ONE \u4ec5\u5728\u7ebf\u8fd0\u8425\uff0c\u6ca1\u6709\u5b9e\u4f53\u5206\u884c\u3001\u7f51\u70b9\u3001\u4ee3\u7406\u5546\uff0c\u4e5f\u4e0d\u5904\u7406\u4efb\u4f55\u5f62\u5f0f\u7684\u73b0\u91d1\u3002<\/p>\n\n<p>SWAP ONE \u63d0\u4f9b\u4ee5\u4e0b\u670d\u52a1\uff1a<\/p>\n\n<ol class=\"wp-block-list\">\n<li>\u5916\u6c47\u4ea4\u6613\uff1a\u8fdb\u884c\u4e00\u79cd\u8d27\u5e01\u5151\u6362\u53e6\u4e00\u79cd\u8d27\u5e01\u7684\u4ea4\u6613\u3002<\/li>\n\n\n\n<li>\u6c47\u6b3e\u6216\u8d44\u91d1\u8f6c\u8d26\uff1a\u4f7f\u7528\u7535\u5b50\u8d44\u91d1\u8f6c\u8d26 (\u201cEFT\u201d) \u7f51\u7edc\uff0c\u7531\u4e2a\u4eba\u6216\u5b9e\u4f53\u5411\u53e6\u4e00\u65b9\u8fdb\u884c\u6c47\u6b3e\u6216\u8f6c\u8d26\u3002<\/li>\n\n\n\n<li>\u865a\u62df\u8d27\u5e01\u4ea4\u6613\uff1a\u5305\u62ec\u865a\u62df\u8d27\u5e01\u7684\u5151\u6362\u548c\u8f6c\u8d26\u670d\u52a1\u3002<\/li>\n<\/ol>\n\n<p>\u4e0d\u63a5\u53d7\u73b0\u91d1\u4ea4\u6613\u3002<\/p>\n\n<p>\u5ba2\u6237\u8d44\u91d1\u4ec5\u901a\u8fc7\u4ee5\u4e0b\u6e20\u9053\u7ed3\u7b97\uff1a<\/p>\n\n<ol class=\"wp-block-list\">\n<li>\u52a0\u62ff\u5927\u53ca\u5916\u56fd\u91d1\u878d\u673a\u6784\uff1b<\/li>\n\n\n\n<li>\u53d7\u76d1\u7ba1\u7684\u652f\u4ed8\u670d\u52a1\u63d0\u4f9b\u5546\uff1b\u4ee5\u53ca<\/li>\n\n\n\n<li>\u53d7\u76d1\u7ba1\u7684\u865a\u62df\u8d27\u5e01\u4ea4\u6613\u6240\u6216\u6258\u7ba1\u673a\u6784\u3002<\/li>\n<\/ol>\n\n<p>SWAP ONE \u662f\u4e00\u5bb6\u7cbe\u7b80\u4e14\u4ee5\u6280\u672f\u4e3a\u5bfc\u5411\u7684 MSB\u3002\u67d0\u4e9b\u8fd0\u8425\u548c\u5165\u9a7b\u6d3b\u52a8\u53ef\u80fd\u7531\u4ee3\u8868 SWAP ONE \u7684\u7b2c\u4e09\u65b9\u670d\u52a1\u63d0\u4f9b\u5546\u6839\u636e\u4e66\u9762\u534f\u8bae\u3001\u9002\u5f53\u7684\u5c3d\u804c\u8c03\u67e5\u548c\u8bb0\u5f55\u5728\u6848\u7684\u6307\u4ee4\u6267\u884c\u3002SWAP ONE \u901a\u8fc7\u5176\u9ad8\u7ea7\u7ba1\u7406\u5c42\u548c CAMLO\uff0c\u5bf9\u5c65\u884c\u52a0\u62ff\u5927\u53cd\u6d17\u94b1\/\u53cd\u6050\u6016\u878d\u8d44 (AML\/ATF)\u3001\u5236\u88c1\u548c\u6269\u6563\u878d\u8d44\u4e49\u52a1\u627f\u62c5\u5168\u90e8\u8d23\u4efb\u548c\u4e49\u52a1\uff0c\u5305\u62ec\u5bf9\u4efb\u4f55\u670d\u52a1\u63d0\u4f9b\u5546\u7684\u76d1\u7763\u3002  <\/p>\n\n<h4 class=\"wp-block-heading\"><strong>1.1.1. \u65b0\u4ea7\u54c1\u3001\u670d\u52a1\u3001\u5408\u4f5c\u4f19\u4f34\u548c\u6280\u672f<\/strong><\/h4>\n\n<p>\u5728\u5f00\u53d1\u65b0\u4ea7\u54c1\u6216\u670d\u52a1\uff0c\u6216\u51b3\u5b9a\u4f7f\u7528\u65b0\u6280\u672f\u6216\u65b0\u5408\u4f5c\u4f19\u4f34\u4e4b\u524d\uff0c\u5fc5\u987b\u7531 CAMLO \u8bc4\u4f30\u6d17\u94b1\u3001\u6050\u6016\u4e3b\u4e49\u878d\u8d44\u548c\u5236\u88c1\u98ce\u9669\u53ca\u5176\u5f71\u54cd\uff0c\u5e76\u53c2\u8003\u4e1a\u52a1\u548c\u6280\u672f\u76f8\u5173\u5229\u76ca\u76f8\u5173\u8005\u7684\u610f\u89c1\uff0c\u5e76\u83b7\u5f97\u8463\u4e8b\u4f1a\uff08\u6216\u5176\u4ed6\u7ba1\u7406\u673a\u6784\uff09\u7684\u6279\u51c6\u3002<\/p>\n\n<p>\u8be5\u8bc4\u4f30\u5fc5\u987b\u81f3\u5c11\u8003\u8651\u5bf9\u9002\u7528\u6cd5\u5f8b\u6cd5\u89c4\u7684\u9075\u5b88\u60c5\u51b5\u3001\u5bf9\u6240\u6709\u76f8\u5173\u65b9\u7684\u6e05\u6670\u8bc6\u522b\uff0c\u4ee5\u53ca\u6839\u636e\u5176\u6027\u8d28\u3001\u89c4\u6a21\u3001\u590d\u6742\u6027\u3001\u98ce\u9669\u72b6\u51b5\u548c\u4e1a\u52a1\u6a21\u5f0f\uff0c\u4e3a\u4e0e\u65b0\u4ea7\u54c1\u3001\u670d\u52a1\u6216\u6280\u672f\u76f8\u5173\u7684\u64cd\u4f5c\u63d0\u4f9b\u5408\u6cd5\u7684\u7ecf\u6d4e\u7406\u7531\u3002<\/p>\n\n<p>\u4efb\u4f55\u65b0\u589e\u5185\u5bb9\u5fc5\u987b\u53cd\u6620\u5728\uff1a<\/p>\n\n<ol class=\"wp-block-list\">\n<li>\u516c\u53f8\u7684\u6d17\u94b1\/\u6050\u6016\u4e3b\u4e49\u878d\u8d44 (\u201cML\/TF\u201d) \u548c\u5236\u88c1\u98ce\u9669\u8bc4\u4f30\u4e2d\uff0c\u4ee5\u53ca<\/li>\n\n\n\n<li>\u672c\u4f01\u4e1a\u8ba1\u5212\u53ca\u76f8\u5173\u7684 2 \u7ea7\u653f\u7b56\u548c\u7a0b\u5e8f\u4e2d\u3002<\/li>\n<\/ol>\n\n<h3 class=\"wp-block-heading\"><strong>1.2. \u76ee\u6807<\/strong><\/h3>\n\n<p>\u672c\u4f01\u4e1a\u5408\u89c4\u4e0e ML\/TF \u653f\u7b56\u9610\u8ff0\u4e86 SWAP ONE \u5728\u5b9e\u8df5\u4e2d\u5982\u4f55\u9075\u5b88\uff1a<\/p>\n\n<ol class=\"wp-block-list\">\n<li>\u300a\u72af\u7f6a\u6536\u76ca\uff08\u6d17\u94b1\uff09\u548c\u6050\u6016\u4e3b\u4e49\u878d\u8d44\u6cd5\u300b(\u201cPCMLTFA\u201d)\uff1b<\/li>\n\n\n\n<li>\u76f8\u5173\u6761\u4f8b\u4ee5\u53ca<\/li>\n\n\n\n<li>FINTRAC \u9488\u5bf9\u8d27\u5e01\u670d\u52a1\u4e1a\u52a1 (MSB)\uff08\u5305\u62ec\u5904\u7406\u865a\u62df\u8d27\u5e01\u7684\u4e1a\u52a1\uff09\u7684\u9002\u7528\u6307\u5357\u3002<\/li>\n<\/ol>\n\n<p>\u8fd9\u662f\u6700\u9ad8\u7ea7\u522b\u7684\u8ba1\u5212\uff08\u201c1 \u7ea7\u201d\uff09\u3002\u5b83\u5b9a\u4e49\u4e86\u539f\u5219\u3001\u804c\u8d23\u548c\u6700\u4f4e\u6807\u51c6\u3002\u8be6\u7ec6\u7684\u201c\u64cd\u4f5c\u201d\u6b65\u9aa4\u5305\u542b\u5728 2 \u7ea7\u653f\u7b56\u548c\u7a0b\u5e8f\u4e2d\uff0c\u8fd9\u4e9b\u653f\u7b56\u548c\u7a0b\u5e8f\u7531\u53cd\u6d17\u94b1\u5408\u89c4\u5b98 (\u201cCAMLO\u201d) \u6279\u51c6\u5e76\u4fdd\u6301\u66f4\u65b0\u3002  <\/p>\n\n<p>2 \u7ea7\u6587\u4ef6\u5c5e\u4e8e\u5185\u90e8\u8fd0\u8425\u6587\u4ef6\u3002\u6839\u636e\u9700\u8981\uff0c\u8fd9\u4e9b\u6587\u4ef6\u4f1a\u4ee5\u673a\u5bc6\u65b9\u5f0f\u63d0\u4f9b\u7ed9\u4e3b\u7ba1\u5f53\u5c40\u548c\u9009\u5b9a\u7684\u5408\u4f5c\u4f19\u4f34\uff0c\u4f46\u4e0d\u4f1a\u516c\u5f00\u53d1\u5e03\u3002 <\/p>\n\n<p>\u672c\u8ba1\u5212\u81ea\u6279\u51c6\u4e4b\u65e5\u8d77\u751f\u6548\uff0c\u4e14\u81f3\u5c11\u6bcf 2\uff08\u4e24\uff09\u5e74\u4fee\u8ba2\u4e00\u6b21\u3002\u8be6\u7ec6\u4fe1\u606f\u8bf7\u53c2\u9605\u7b2c 6 \u8282\u3002 <\/p>\n\n<p>ML\/TF \u8ba1\u5212\u4f1a\u5b9a\u671f\u8fdb\u884c\u8bc4\u4f30\u3001\u66f4\u65b0\u548c\u6539\u8fdb\uff0c\u4ee5\u53cd\u6620 SWAP ONE \u6d3b\u52a8\u7684\u53d8\u5316\u4ee5\u53ca\u9002\u7528\u7684\u76d1\u7ba1\u6807\u51c6\u548c\u6cd5\u5f8b\u8981\u6c42\u3002<\/p>\n\n<h3 class=\"wp-block-heading\"><strong>1.3. \u8303\u56f4<\/strong><\/h3>\n\n<p>\u672c\u8ba1\u5212\u9002\u7528\u4e8e\uff1a<\/p>\n\n<ol class=\"wp-block-list\">\n<li>SWAP ONE \u6240\u6709\u5c5e\u4e8e\u300a\u72af\u7f6a\u6536\u76ca\uff08\u6d17\u94b1\uff09\u548c\u6050\u6016\u4e3b\u4e49\u878d\u8d44\u6cd5\u300b(\u201cPCMLTFA\u201d) \u53ca\u5176\u6761\u4f8b\u7ba1\u8f96\u8303\u56f4\u5185\u7684\u6d3b\u52a8\uff0c<\/li>\n\n\n\n<li>\u6240\u6709\u76f8\u5173\u7684\u8463\u4e8b\u3001\u9ad8\u7ea7\u804c\u5458\u3001\u5458\u5de5\u548c\u627f\u5305\u5546\u3002<\/li>\n<\/ol>\n\n<p>SWAP ONE \u7684\u4efb\u4f55\u4eba\u90fd\u4e0d\u80fd\u514d\u4e8e\u672c\u8ba1\u5212\u7684\u7ea6\u675f\uff0c\u4e25\u7981\u6240\u6709\u76f4\u63a5\u5f53\u4e8b\u65b9\u548c\u76f8\u5173\u627f\u5305\u5546\u4ee5\u4efb\u4f55\u65b9\u5f0f\u53c2\u4e0e\u6216\u534f\u52a9\u4efb\u4f55\u53ef\u80fd\u5bfc\u81f4\u6d17\u94b1\u3001\u6050\u6016\u4e3b\u4e49\u878d\u8d44\u6216\u4efb\u4f55\u5176\u4ed6\u91d1\u878d\u72af\u7f6a\u7684\u53ef\u7591\u6216\u975e\u6cd5\u6d3b\u52a8\u3002<\/p>\n\n<p>\u6b64\u5916\uff0cSWAP ONE \u9f13\u52b1\u5458\u5de5\u51fa\u4e8e\u5584\u610f\u63d0\u51fa\u7591\u8651\uff0c\u65e0\u9700\u62c5\u5fc3\u906d\u5230\u62a5\u590d\u3002<\/p>\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\"\/>\n\n<h2 class=\"wp-block-heading\"><strong>2. \u6838\u5fc3\u6982\u5ff5<\/strong><\/h2>\n\n<h3 class=\"wp-block-heading\"><strong>2.1. \u6d17\u94b1<\/strong><\/h3>\n\n<p>\u6d17\u94b1\u662f\u72af\u7f6a\u5206\u5b50\u8bd5\u56fe\u4f7f\u5176\u72af\u7f6a\u6240\u5f97\u770b\u8d77\u6765\u5177\u6709\u5408\u6cd5\u6765\u6e90\u7684\u8fc7\u7a0b\u3002\u901a\u5e38\u6d89\u53ca\uff1a <\/p>\n\n<ol class=\"wp-block-list\">\n<li>\u5c06\u975e\u6cd5\u8d44\u91d1\u6216\u865a\u62df\u8d44\u4ea7\u6295\u5165\u91d1\u878d\u7cfb\u7edf\uff08\u201c\u5904\u7f6e\u201d\uff09\uff1b<\/li>\n\n\n\n<li>\u901a\u8fc7\u4e0d\u540c\u7684\u8d26\u6237\u3001\u4ea7\u54c1\u3001\u56fd\u5bb6\u6216\u8d44\u4ea7\u8f6c\u79fb\u8d44\u91d1\u4ee5\u63a9\u76d6\u5176\u6765\u6e90\uff08\u201c\u79bb\u6790\u201d\uff09\uff0c\u4ee5\u53ca<\/li>\n\n\n\n<li>\u5c06\u5176\u4f5c\u4e3a\u8868\u9762\u5408\u6cd5\u7684\u8d44\u91d1\u91cd\u65b0\u5f15\u5165\uff08\u201c\u878d\u5408\u201d\uff09\u3002<\/li>\n<\/ol>\n\n<p>\u5bf9\u4e8e\u50cf SWAP ONE \u8fd9\u6837\u7684 MSB\uff0c\u6d17\u94b1\u98ce\u9669\u53ef\u80fd\u4ea7\u751f\u4e8e\uff1a<\/p>\n\n<ol class=\"wp-block-list\">\n<li>\u5229\u7528\u5916\u6c47\u3001\u6c47\u6b3e\u6216\u865a\u62df\u8d27\u5e01\u670d\u52a1\u8f6c\u79fb\u72af\u7f6a\u6240\u5f97\u7684\u5ba2\u6237\uff1b<\/li>\n\n\n\n<li>\u5229\u7528\u5ba2\u6237\u8d26\u6237\u8f6c\u79fb\u8d44\u91d1\u7684\u7b2c\u4e09\u65b9\uff0c\u4ee5\u53ca<\/li>\n\n\n\n<li>\u4f7f\u7528\u590d\u6742\u7ed3\u6784\u3001\u4ee3\u6301\u4eba\u6216\u9ad8\u98ce\u9669\u865a\u62df\u8d44\u4ea7\u670d\u52a1\u3002<\/li>\n<\/ol>\n\n<h3 class=\"wp-block-heading\"><strong>2.2. \u6050\u6016\u4e3b\u4e49\u878d\u8d44<\/strong><\/h3>\n\n<p>\u6050\u6016\u4e3b\u4e49\u878d\u8d44\u662f\u4e3a\u652f\u6301\u6050\u6016\u6d3b\u52a8\u3001\u7ec4\u7ec7\u6216\u4e2a\u4eba\u800c\u7b79\u96c6\u3001\u8f6c\u79fb\u6216\u4f7f\u7528\u8d44\u91d1\u6216\u8d44\u4ea7\u3002\u8d44\u91d1\u53ef\u80fd\u6765\u81ea\uff1a <\/p>\n\n<ul class=\"wp-block-list\">\n<li>\u72af\u7f6a\u6765\u6e90\uff08\u4f8b\u5982\u6b3a\u8bc8\u6216\u8d29\u6bd2\uff09\u6216<\/li>\n\n\n\n<li>\u5408\u6cd5\u6765\u6e90\uff08\u4f8b\u5982\u5de5\u8d44\u6216\u6350\u8d60\uff09\u3002<\/li>\n<\/ul>\n\n<p>\u4e0e\u6d17\u94b1\u76f8\u6bd4\uff0c\u6050\u6016\u4e3b\u4e49\u878d\u8d44\uff1a<\/p>\n\n<ul class=\"wp-block-list\">\n<li>\u53ef\u80fd\u6d89\u53ca\u91d1\u989d\u8f83\u5c0f\u4f46\u4ecd\u4ee3\u8868\u9ad8\u98ce\u9669\u7684\u8d44\u91d1\uff1b<\/li>\n\n\n\n<li>\u53ef\u80fd\u6d89\u53ca\u770b\u8d77\u6765\u201c\u5e72\u51c0\u201d\u4f46\u65e8\u5728\u7528\u4e8e\u975e\u6cd5\u76ee\u7684\u7684\u8d44\u91d1\uff0c\u4ee5\u53ca<\/li>\n\n\n\n<li>\u53ef\u80fd\u4f9d\u8d56\u4e8e\u5feb\u901f\u7684\u8de8\u5883\u8f6c\u8d26\u548c\u865a\u62df\u8d44\u4ea7\u3002<\/li>\n<\/ul>\n\n<h3 class=\"wp-block-heading\"><strong>2.3. \u9632\u5fa1\u7ebf<\/strong><\/h3>\n\n<p>\u4e3a\u4e86\u7ba1\u7406\u8fd9\u4e9b\u98ce\u9669\uff0cSWAP ONE \u91c7\u7528\u4e86\u201c\u4e09\u9053\u9632\u7ebf\u201d\u6a21\u578b\uff1a<\/p>\n\n<h4 class=\"wp-block-heading\"><strong>2.3.1. \u7b2c\u4e00\u9053\u9632\u7ebf \u2013 \u4e1a\u52a1\u4e0e\u8fd0\u8425<\/strong><\/h4>\n\n<p>\u8d1f\u8d23\u5ba2\u6237\u548c\u4ea4\u6613\u6d41\u7a0b\uff0c\u5728\u65e5\u5e38\u8fd0\u8425\u4e2d\u5b9e\u65bd\u63a7\u5236\uff0c\u9075\u5faa 2 \u7ea7\u7a0b\u5e8f\uff0c\u5e76\u4e0a\u62a5\u95ee\u9898\u6216\u5f02\u5e38\u6d3b\u52a8\u3002<\/p>\n\n<h4 class=\"wp-block-heading\"><strong>2.3.2. \u7b2c\u4e8c\u9053\u9632\u7ebf \u2013 \u5408\u89c4<\/strong><\/h4>\n\n<p>\u8bbe\u8ba1\u5e76\u7ef4\u62a4 ML\/TF \u548c\u5236\u88c1\u6846\u67b6\uff0c\u5236\u5b9a\u5e76\u66f4\u65b0 1 \u7ea7\u548c 2 \u7ea7\u6807\u51c6\uff0c\u76d1\u63a7\u5e76\u8d28\u7591\u7b2c\u4e00\u9053\u9632\u7ebf\uff0c\u5e76\u76d1\u7763\u76d1\u7ba1\u62a5\u544a\u4ee5\u53ca\u4e0e FINTRAC \u7684\u6c9f\u901a\u3002<\/p>\n\n<h4 class=\"wp-block-heading\"><strong>2.3.3. \u7b2c\u4e09\u9053\u9632\u7ebf \u2013 \u72ec\u7acb\u5ba1\u67e5\/\u5185\u90e8\u5ba1\u8ba1<\/strong><\/h4>\n\n<p>\u72ec\u7acb\u6d4b\u8bd5\u672c\u8ba1\u5212\u53ca\u76f8\u5173\u63a7\u5236\u63aa\u65bd\u662f\u5426\u5b8c\u6574\u5e76\u6309\u6240\u8ff0\u8fd0\u884c\uff0c\u5e76\u5411\u9ad8\u7ea7\u7ba1\u7406\u5c42\u548c\u8463\u4e8b\u4f1a\u62a5\u544a\u7ed3\u679c\u548c\u5efa\u8bae\u3002<\/p>\n\n<p>\u9274\u4e8e SWAP ONE \u7684\u89c4\u6a21\u548c\u4e1a\u52a1\u6a21\u5f0f\uff0c\u8fd9\u4e09\u9053\u9632\u7ebf\u7ed3\u6784\u6309\u6bd4\u4f8b\u5e94\u7528\uff1a\u5408\u89c4\u804c\u80fd\u4ee5 CAMLO \u4e3a\u4e2d\u5fc3\uff0c\u5e76\u5728\u9002\u5f53\u60c5\u51b5\u4e0b\u7531\u5176\u4ed6\u5185\u90e8\u804c\u80fd\u90e8\u95e8\u548c\u53d7\u9002\u5f53\u76d1\u7ba1\u7684\u7b2c\u4e09\u65b9\u670d\u52a1\u63d0\u4f9b\u5546\u63d0\u4f9b\u652f\u6301\uff0c\u4f46\u5408\u89c4\u8ba1\u5212\u7684\u8d23\u4efb\u4ecd\u7531 SWAP ONE \u548c CAMLO \u627f\u62c5\u3002<\/p>\n\n<h2 class=\"wp-block-heading\"><strong>2.4. \u5236\u88c1\u4e0e\u6269\u6563\u878d\u8d44<\/strong><\/h2>\n\n<p>\u5236\u88c1\u662f\u9650\u5236\u6216\u7981\u6b62\u4e0e\u7279\u5b9a\u56fd\u5bb6\u3001\u884c\u4e1a\u3001\u4e2a\u4eba\u6216\u5b9e\u4f53\u8fdb\u884c\u8d38\u6613\u7684\u6cd5\u5f8b\u63aa\u65bd\uff0c\u5305\u62ec\u6d89\u53ca\u6050\u6016\u4e3b\u4e49\u6216\u5927\u89c4\u6a21\u6740\u4f24\u6027\u6b66\u5668 (\u201cWMD\u201d) \u6269\u6563\u7684\u65b9\u3002<\/p>\n\n<p>\u6269\u6563\u878d\u8d44\u662f\u6307\u5728\u660e\u77e5\u6216\u6709\u5408\u7406\u7406\u7531\u6000\u7591\u8d44\u91d1\u3001\u91d1\u878d\u670d\u52a1\u6216\u5176\u4ed6\u8d44\u4ea7\u5168\u90e8\u6216\u90e8\u5206\u65e8\u5728\u652f\u6301\u5927\u89c4\u6a21\u6740\u4f24\u6027\u6b66\u5668\u53ca\u5176\u4ea4\u4ed8\u624b\u6bb5\u7684\u5f00\u53d1\u3001\u83b7\u53d6\u6216\u8f6c\u79fb\u65f6\uff0c\u63d0\u4f9b\u6216\u6536\u53d6\u8fd9\u4e9b\u8d44\u91d1\u3001\u670d\u52a1\u6216\u8d44\u4ea7\u7684\u884c\u4e3a\u3002<\/p>\n\n<p>\u5728\u5b9e\u8df5\u4e2d\uff0c\u5f53\u5ba2\u6237\u3001\u5408\u4f5c\u4f19\u4f34\u6216\u4ea4\u6613\u5bf9\u624b\u5229\u7528\u590d\u6742\u6216\u4e0d\u900f\u660e\u7684\u516c\u53f8\u7ed3\u6784\u3001\u4e13\u4e1a\u4e2d\u95f4\u4eba\u3001\u58f3\u516c\u53f8\u6216\u865a\u62df\u516c\u53f8\u6216\u865a\u62df\u8d27\u5e01\u6765\u63a9\u76d6\u53d7\u5236\u88c1\u4eba\u5458\u3001\u5217\u540d\u5b9e\u4f53\u6216\u9ad8\u98ce\u9669\u53f8\u6cd5\u7ba1\u8f96\u533a\u7684\u53c2\u4e0e\u65f6\uff0c\u5c31\u4f1a\u4ea7\u751f\u5236\u88c1\u548c\u6269\u6563\u878d\u8d44\u98ce\u9669\u3002\u8fd9\u5305\u62ec\u901a\u8fc7\u4e2d\u95f4\u56fd\u5bb6\u3001\u652f\u4ed8\u670d\u52a1\u63d0\u4f9b\u5546\u6216\u9ad8\u98ce\u9669\u865a\u62df\u8d44\u4ea7\u8f6c\u79fb\u6d3b\u52a8\uff0c\u4ee5\u53ca\u5229\u7528\u65e8\u5728\u89c4\u907f\u68c0\u6d4b\u7684\u5feb\u901f\u8de8\u5883\u79fb\u52a8\u3002 <\/p>\n\n<p>SWAP ONE \u8ba4\u8bc6\u5230\uff0c\u5728\u52a0\u62ff\u5927\u7684\u8bc4\u4f30\u548c\u6307\u5357\u4e2d\uff0c\u8d27\u5e01\u670d\u52a1\u4e1a\u52a1\u548c\u865a\u62df\u8d27\u5e01\u4ea4\u6613\u5546\u88ab\u660e\u786e\u786e\u5b9a\u4e3a\u5236\u88c1\u548c\u6269\u6563\u76f8\u5173\u6d3b\u52a8\u7684\u9ad8\u98ce\u9669\u884c\u4e1a\u3002\u6700\u8fd1\u7684\u4fe1\u606f\u548c\u7279\u522b\u516c\u544a\u5f3a\u8c03\u4e86\u865a\u62df\u8d44\u4ea7\u3001\u4e13\u4e1a\u4e2d\u95f4\u4eba\u548c\u58f3\u516c\u53f8\/\u5f71\u5b50\u7ba1\u7406\u4eba\u5728\u89c4\u907f\u5236\u88c1\u548c\u6269\u6563\u878d\u8d44\u8ba1\u5212\u4e2d\u7684\u4f5c\u7528\u3002SWAP ONE \u5c06\u8fd9\u4e9b\u7c7b\u578b\u7eb3\u5165\u5176\u98ce\u9669\u8bc4\u4f30\u3001\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\u548c\u4ea4\u6613\u76d1\u63a7\u8bbe\u8ba1\u4e2d\u3002  <\/p>\n\n<p>SWAP ONE \u901a\u8fc7 KYC\/KYB\u3001\u4ea4\u6613\u76d1\u63a7\u3001\u5236\u88c1\u7b5b\u67e5\u548c\u57fa\u4e8e\u98ce\u9669\u7684\u63a7\u5236\uff0c\u5c06\u5236\u88c1\u548c\u6269\u6563\u878d\u8d44\u98ce\u9669\u4e0e ML\/TF \u98ce\u9669\u4e00\u5e76\u7ba1\u7406\u3002<\/p>\n\n<p>\u52a0\u62ff\u5927\u901a\u8fc7\u5176\u81ea\u8eab\u7684\u5236\u88c1\u5236\u5ea6\u5b9e\u65bd\u8054\u5408\u56fd\u5b89\u7406\u4f1a\u7684\u5236\u88c1\u3002SWAP ONE \u7684\u5236\u88c1\u548c\u6050\u6016\u4e3b\u4e49\u8d22\u4ea7\u63a7\u5236\u7a0b\u5e8f\u786e\u4fdd\u6839\u636e\u9002\u7528\u7684\u8054\u5408\u56fd\u3001\u52a0\u62ff\u5927\u548c\u5176\u4ed6\u76f8\u5173\u540d\u5355\u8fdb\u884c\u7b5b\u67e5\u3002 <\/p>\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\"\/>\n\n<h2 class=\"wp-block-heading\"><strong>3. \u6cd5\u5f8b\u6846\u67b6<\/strong><\/h2>\n\n<h3 class=\"wp-block-heading\"><strong>3.1. PCMLTFA \u548c FINTRAC \u7684\u9996\u8981\u5730\u4f4d<\/strong><\/h3>\n\n<p>SWAP ONE \u5b8c\u5168\u9075\u5b88\u300a\u72af\u7f6a\u6536\u76ca\uff08\u6d17\u94b1\uff09\u548c\u6050\u6016\u4e3b\u4e49\u878d\u8d44\u6cd5\u300b\u53ca\u5176\u6761\u4f8b\uff0c\u4ee5\u53ca FINTRAC \u4e0e\u4ee5\u4e0b\u65b9\u9762\u76f8\u5173\u7684\u6307\u5357\uff1a<\/p>\n\n<ol class=\"wp-block-list\">\n<li>\u5408\u89c4\u8ba1\u5212\uff1b<\/li>\n\n\n\n<li>\u8d27\u5e01\u670d\u52a1\u4e1a\u52a1\u548c\u865a\u62df\u8d27\u5e01\u4ea4\u6613\uff1b<\/li>\n\n\n\n<li>\u53ca\u65f6\u62a5\u544a\u7684\u4e49\u52a1\uff1b<\/li>\n\n\n\n<li>\u5ba2\u6237\u8eab\u4efd\u8bc6\u522b\uff1b<\/li>\n\n\n\n<li>\u7b2c\u4e09\u65b9\u5173\u7cfb\u7684\u8bc6\u522b\u548c\u8bb0\u5f55\uff1b<\/li>\n\n\n\n<li>\u786e\u4fdd\u4fe1\u606f\u548c\u8bb0\u5f55\u5b8c\u6574\u3001\u53ef\u68c0\u7d22\u4e14\u9632\u6b62\u672a\u7ecf\u6388\u6743\u7684\u66f4\u6539\uff1b<\/li>\n\n\n\n<li>\u5728\u6cd5\u5f8b\u8981\u6c42\u7684\u6700\u4f4e\u671f\u9650\u5185\u4fdd\u5b58\u8bb0\u5f55\uff1b<\/li>\n\n\n\n<li>\u52a0\u62ff\u5927\u5236\u88c1\u548c\u6050\u6016\u5206\u5b50\u540d\u5355\u6cd5\u5f8b\uff08\u5305\u62ec\u8054\u5408\u56fd\u5236\u88c1\u7684\u5b9e\u65bd\uff09\uff0c\u4ee5\u53ca\u9002\u7528\u7684\u90e8\u957f\u6307\u4ee4\u548c\u5916\u56fd\u53cd\u5236\u63aa\u65bd\u3002<\/li>\n<\/ol>\n\n<p>\u52a0\u62ff\u5927\u6cd5\u5f8b\u548c FINTRAC \u6307\u5357\u662f SWAP ONE \u7684\u9996\u8981\u4e14\u4e0d\u53ef\u903e\u8d8a\u7684\u53c2\u8003\u6807\u51c6\u3002<\/p>\n\n<p>\u5f53\u5916\u56fd\u6216\u7279\u5b9a\u8d70\u5eca\u7684\u8981\u6c42\u4e0e\u52a0\u62ff\u5927\u8981\u6c42\u4e0d\u540c\u65f6\uff0cSWAP ONE \u4f1a\u5728\u53ef\u884c\u7684\u60c5\u51b5\u4e0b\u540c\u65f6\u5e94\u7528\u4e24\u8005\uff0c\u4f46\u7edd\u4e0d\u4f1a\u4f4e\u4e8e\u52a0\u62ff\u5927\u6807\u51c6\u3002<\/p>\n\n<p>\u5982\u679c\u53d1\u751f\u51b2\u7a81\uff0c\u5bf9\u4e8e SWAP ONE \u4f5c\u4e3a MSB \u7684\u52a0\u62ff\u5927\u4e49\u52a1\uff0c\u5e94\u4ee5 PCMLTFA \u548c FINTRAC \u6307\u5357\u4e3a\u51c6\u3002<\/p>\n\n<p>\u56fd\u9645\u6807\u51c6\uff08\u5982 FATF\uff09\u548c\u5916\u56fd\u6cd5\u89c4\u7528\u4e8e\u52a0\u5f3a\u63a7\u5236\u5e76\u7b26\u5408\u5408\u4f5c\u94f6\u884c\u7684\u9884\u671f\uff0c\u4f46\u4e0d\u80fd\u53d6\u4ee3\u6216\u524a\u5f31\u52a0\u62ff\u5927\u7684\u8981\u6c42\u3002<\/p>\n\n<h3 class=\"wp-block-heading\"><strong>3.2. 2 \u7ea7\u653f\u7b56\u548c\u7a0b\u5e8f \u2013 \u6838\u5fc3\u8981\u7d20<\/strong><\/h3>\n\n<p>\u4e3a\u4e86\u652f\u6301\u7279\u5b9a\u9002\u7528\u9886\u57df\u7684\u8fd0\u8425\uff0c\u6211\u4eec\u7684 2 \u7ea7\u653f\u7b56\u548c\u7a0b\u5e8f\u5305\u62ec\u4e0b\u8ff0\u6838\u5fc3\u8981\u7d20\uff1a<\/p>\n\n<h4 class=\"wp-block-heading\"><strong>3.2.1. \u4e86\u89e3\u60a8\u7684\u5ba2\u6237\/\u4e86\u89e3\u60a8\u7684\u4e1a\u52a1 (\u201cKYC\/KYB\u201d)<\/strong><\/h4>\n\n<ul class=\"wp-block-list\">\n<li>\u5ba2\u6237\u63a5\u7eb3\u6d41\u7a0b\uff1b<\/li>\n\n\n\n<li>\u5ba2\u6237\u8eab\u4efd\u8bc6\u522b\u6d41\u7a0b\uff1b<\/li>\n\n\n\n<li>\u5c3d\u804c\u8c03\u67e5\u548c\u52a0\u5f3a\u578b\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\u6d41\u7a0b\uff1b<\/li>\n\n\n\n<li>\u516c\u53f8\u7ed3\u6784\u548c\u6700\u7ec8\u53d7\u76ca\u6240\u6709\u4eba (UBO) \u8bc6\u522b\uff1b<\/li>\n\n\n\n<li>\u5236\u88c1\u548c\u653f\u6cbb\u654f\u611f\u4eba\u7269 (PEP)\/\u56fd\u9645\u7ec4\u7ec7\u8d1f\u8d23\u4eba (HIO) \u7b5b\u67e5\uff1b<\/li>\n\n\n\n<li>\u7b2c\u4e09\u65b9\u5173\u7cfb\/\u5224\u5b9a\uff1b<\/li>\n\n\n\n<li>\u6301\u7eed\u76d1\u63a7\u548c\u57fa\u4e8e\u98ce\u9669\u7684\u8bc4\u4f30\uff1b<\/li>\n\n\n\n<li>\u6839\u636e\u6cd5\u5f8b\u8981\u6c42\u4fdd\u5b58\u8bb0\u5f55\uff1b<\/li>\n\n\n\n<li>\u5ba2\u6237\u4fe1\u606f\u66f4\u65b0\/\u5237\u65b0\uff1b<\/li>\n\n\n\n<li>\u53ef\u7591\u6d3b\u52a8\u548c\u62a5\u544a\u4e49\u52a1\u3002<\/li>\n<\/ul>\n\n<h4 class=\"wp-block-heading\"><strong>3.2.2. \u4e86\u89e3\u60a8\u7684\u4ea4\u6613 (\u201cKYT\u201d)<\/strong><\/h4>\n\n<ul class=\"wp-block-list\">\n<li>\u6570\u636e\u6536\u96c6\uff1b<\/li>\n\n\n\n<li>\u6301\u7eed\u76d1\u63a7\u548c\u57fa\u4e8e\u98ce\u9669\u7684\u8bc4\u4f30\uff1b<\/li>\n\n\n\n<li>\u6587\u4ef6\u4fdd\u7559\u3001\u4fe1\u606f\u5b8c\u6574\u6027\u3001\u6570\u636e\u8bbf\u95ee\u548c\u8bb0\u5f55\u4fdd\u5b58\uff1b<\/li>\n\n\n\n<li>\u865a\u62df\u8d27\u5e01\u548c\u94b1\u5305\u63a7\u5236\uff1b<\/li>\n\n\n\n<li>\u65c5\u884c\u89c4\u5219\u6307\u5357\uff1a\u6839\u636e\u52a0\u62ff\u5927\u8981\u6c42\u6536\u96c6\u3001\u4f20\u8f93\u548c\u4fdd\u7559\u6c47\u6b3e\u4eba\/\u53d7\u76ca\u4eba\u4fe1\u606f\uff1b<\/li>\n\n\n\n<li>\u8c03\u67e5\uff1a\u6848\u4ef6\u8d23\u4efb\u3001\u4e0a\u62a5\u9014\u5f84\u548c\u62a5\u544a\u65f6\u9650\uff1b<\/li>\n<\/ul>\n\n<h4 class=\"wp-block-heading\"><strong>3.2.3. \u5458\u5de5\u57f9\u8bad\u548c\u51c6\u5907\u8ba1\u5212<\/strong><\/h4>\n\n<ul class=\"wp-block-list\">\n<li>\u57f9\u8bad\u5bf9\u8c61\uff1b<\/li>\n\n\n\n<li>\u76ee\u7684\u548c\u76ee\u6807\uff1b<\/li>\n\n\n\n<li>\u8303\u56f4\u548c\u5185\u5bb9\uff1b<\/li>\n\n\n\n<li>\u9891\u7387\u548c\u4ea4\u4ed8\u65b9\u5f0f\uff1b<\/li>\n\n\n\n<li>\u6839\u636e\u6cd5\u5f8b\u8981\u6c42\u4fdd\u5b58\u8bb0\u5f55\u3002<\/li>\n<\/ul>\n\n<h4 class=\"wp-block-heading\"><strong>3.2.4. \u57fa\u4e8e\u98ce\u9669\u7684\u8bc4\u4f30 (\u201cRBA\u201d)<\/strong><\/h4>\n\n<ul class=\"wp-block-list\">\n<li>\u8bc6\u522b ML\/FT \u98ce\u9669\u548c\u7c7b\u578b\uff1b<\/li>\n\n\n\n<li>\u8bc4\u4f30\u548c\u5206\u7c7b\u98ce\u9669\u5e76\u5b9a\u4e49\u98ce\u9669\u504f\u597d\uff1b<\/li>\n\n\n\n<li>\u57fa\u4e8e\u5173\u7cfb\u7684\u98ce\u9669\u8bc4\u4f30\uff1b<\/li>\n\n\n\n<li>\u98ce\u9669\u7f13\u89e3\u548c\u8bc4\u4f30\uff1b<\/li>\n\n\n\n<li>\u5b9e\u65bd\u548c\u5b9a\u671f\u5ba1\u67e5\u3002<\/li>\n<\/ul>\n\n<h4 class=\"wp-block-heading\"><strong>3.2.5. \u7cfb\u7edf\u4e0e\u6280\u672f\u8981\u6c42<\/strong><\/h4>\n\n<ul class=\"wp-block-list\">\n<li>\u4ea4\u6613\u76d1\u63a7\u8981\u6c42\uff0c<\/li>\n\n\n\n<li>\u865a\u62df\u8d27\u5e01\u5206\u6790\uff0c<\/li>\n\n\n\n<li>\u5236\u88c1\u548c\u6050\u6016\u4e3b\u4e49\u8d22\u4ea7\u7b5b\u67e5\u4ee5\u53ca FINTRAC \u62a5\u544a\u7cfb\u7edf\uff0c\u5305\u62ec\u6570\u636e\u8d28\u91cf\u3001\u805a\u5408\u903b\u8f91\uff0824 \u5c0f\u65f6\u30017 \u5929\u548c 30 \u5929\u7a97\u53e3\uff09\u3001\u6027\u80fd\u3001\u53d8\u66f4\u63a7\u5236\u548c\u5ba1\u8ba1\u8ffd\u8e2a\u3002<\/li>\n<\/ul>\n\n<h4 class=\"wp-block-heading\"><strong>3.2.6. \u5185\u90e8\u670d\u52a1\u6c34\u5e73\u548c\u65f6\u9650<\/strong><\/h4>\n\n<ul class=\"wp-block-list\">\n<li>\u5ba2\u6237\u8bc6\u522b\u548c\u9a8c\u8bc1\u7684\u5185\u90e8\u65f6\u9650\uff0c<\/li>\n\n\n\n<li>\u5b9a\u671f\u5ba1\u67e5\uff0c<\/li>\n\n\n\n<li>\u8b66\u62a5\u7b5b\u67e5\u548c\u8c03\u67e5\u4ee5\u53ca STR\/LVCTR\/EFT \u62a5\u544a\uff0c\u5176\u5b9a\u4e49\u65e8\u5728\u4f7f SWAP ONE \u59cb\u7ec8\u7b26\u5408\u6216\u8d85\u8fc7\u76d1\u7ba1\u8981\u6c42\uff08\u4f8b\u5982\uff0cSTR \u4e3a\u201c\u5c3d\u5feb\u201d\uff0cLVCTR\/EFT \u805a\u5408\u548c\u62a5\u544a\u4e3a 24 \u5c0f\u65f6\u89c4\u5219\uff09\u3002<\/li>\n<\/ul>\n\n<h4 class=\"wp-block-heading\"><strong>3.2.7. \u5236\u88c1\u3001\u6269\u6563\u548c\u7c7b\u578b<\/strong><\/h4>\n\n<ul class=\"wp-block-list\">\n<li>\u5c06\u5f53\u524d\u7684\u52a0\u62ff\u5927\u5236\u88c1\u548c\u6269\u6563\u8981\u6c42\u3001\u90e8\u957f\u6307\u4ee4\u548c\u4e0d\u65ad\u6f14\u53d8\u7684\u7c7b\u578b\uff08\u5305\u62ec\u56fd\u5bb6\u98ce\u9669\u8bc4\u4f30\u548c FINTRAC \u7279\u522b\u516c\u544a\u4e2d\u63cf\u8ff0\u7684\u7c7b\u578b\uff09\u7eb3\u5165\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\u3001\u5408\u4f5c\u4f19\u4f34\u9009\u62e9\u548c\u4ea4\u6613\u76d1\u63a7\u89c4\u5219\u4e2d\u3002<\/li>\n<\/ul>\n\n<p>2 \u7ea7\u653f\u7b56\u548c\u7a0b\u5e8f\u5305\u542b\u6709\u5173\u9650\u989d\u3001\u65f6\u9650\u3001\u63a5\u53d7\u7684\u6587\u4ef6\u7c7b\u578b\u3001\u62a5\u544a\u89e6\u53d1\u56e0\u7d20\u548c\u4e0a\u62a5\u7684\u5177\u4f53\u4fe1\u606f\u3002<\/p>\n\n<p>2 \u7ea7\u653f\u7b56\u548c\u7a0b\u5e8f\u4ee5\u52a0\u62ff\u5927\u7acb\u6cd5\u548c FINTRAC \u6307\u5357\u4e3a\u9996\u8981\u4e14\u4e0d\u53ef\u903e\u8d8a\u7684\u53c2\u8003\uff0c\u7edd\u4e0d\u4f4e\u4e8e\u52a0\u62ff\u5927\u6807\u51c6\u3002<\/p>\n\n<p>2 \u7ea7\u6587\u4ef6\u662f\u52a8\u6001\u7684\u8fd0\u8425\u6587\u4ef6\uff0c\u5728\u5b9a\u4e49\u7684\u53d8\u66f4\u63a7\u5236\u6d41\u7a0b\u4e0b\u8fdb\u884c\u7ef4\u62a4\u3002\u5b83\u4eec\u7531\u76f8\u5173\u7684\u4e1a\u52a1\u548c\u8fd0\u8425\u8d1f\u8d23\u4eba\u8d77\u8349\uff0c\u5e76\u7531 CAMLO \u6216\u5728\u5176\u6388\u6743\u4e0b\u6279\u51c6\uff0c\u5177\u6709\u7248\u672c\u63a7\u5236\u5e76\u4f20\u8fbe\u7ed9\u53d7\u5f71\u54cd\u7684\u5458\u5de5\u3002\u76f8\u5173\u5458\u5de5\u53ef\u901a\u8fc7\u5185\u90e8\u6e20\u9053\u3001\u5185\u7f51\u83b7\u53d6\u8fd9\u4e9b\u6587\u4ef6\uff0cFINTRAC \u548c\u5176\u4ed6\u4e3b\u7ba1\u5f53\u5c40\u53ef\u6839\u636e\u8981\u6c42\u83b7\u53d6\uff0c\u4f46\u4e0d\u5bf9\u5916\u516c\u5f00\u3002  <\/p>\n\n<h3 class=\"wp-block-heading\"><strong>3.3. \u5236\u88c1\u4e0e\u6050\u6016\u4e3b\u4e49\u8d22\u4ea7\u63a7\u5236<\/strong><\/h3>\n\n<p>SWAP ONE \u9075\u5b88\u6240\u6709\u9002\u7528\u7684\u52a0\u62ff\u5927\u5236\u88c1\u6cd5\u5f8b\u548c\u6709\u5173\u6050\u6016\u4e3b\u4e49\u8d22\u4ea7\u7684\u8981\u6c42\u3002<\/p>\n\n<p>SWAP ONE \u81f3\u5c11\u4f1a\uff1a<\/p>\n\n<ul class=\"wp-block-list\">\n<li>\u5728\u5165\u9a7b\u65f6\u53ca\u5b9a\u671f\u6839\u636e\u9002\u7528\u7684\u5236\u88c1\u548c\u6050\u6016\u5206\u5b50\u540d\u5355\u6838\u67e5\u5ba2\u6237\u3001\u53d7\u76ca\u6240\u6709\u4eba\u4ee5\u53ca\uff08\u76f8\u5173\u65f6\uff09\u5176\u4ed6\u5173\u8054\u65b9\uff1b<\/li>\n\n\n\n<li>\u5728\u6280\u672f\u53ef\u884c\u7684\u60c5\u51b5\u4e0b\uff0c\u8fc7\u6ee4\u76f8\u5173\u652f\u4ed8\u548c\u865a\u62df\u8d44\u4ea7\u6d3b\u52a8\uff1b<\/li>\n\n\n\n<li>\u8c03\u67e5\u6240\u6709\u53ef\u80fd\u7684\u5339\u914d\u9879\uff1b<\/li>\n\n\n\n<li>\u5728\u6cd5\u5f8b\u8981\u6c42\u65f6\u5c01\u9501\u6216\u51bb\u7ed3\u8d22\u4ea7\uff1b\u4ee5\u53ca<\/li>\n\n\n\n<li>\u5411 FINTRAC \u548c\u4efb\u4f55\u5176\u4ed6\u4e3b\u7ba1\u5f53\u5c40\u63d0\u4ea4\u6240\u9700\u7684\u62a5\u544a\u3002<\/li>\n<\/ul>\n\n<p>\u52a0\u62ff\u5927\u6700\u8fd1\u7684\u6307\u5357\u786e\u8ba4\uff0c\u53ef\u7591\u4ea4\u6613\u62a5\u544a\u4e5f\u9002\u7528\u4e8e\u6d89\u5acc\u6d89\u53ca\u89c4\u907f\u5236\u88c1\u7684\u4ea4\u6613\u3002\u56e0\u6b64\uff0c\u9664\u4e86\u4efb\u4f55\u5f3a\u5236\u6027\u7684\u6050\u6016\u4e3b\u4e49\u8d22\u4ea7\u6216\u5217\u540d\u4eba\u5458\u62a5\u544a\u4e49\u52a1\u5916\uff0cSWAP ONE \u8fd8\u5c06\u5236\u88c1\u6838\u67e5\u8b66\u62a5\u3001\u4e0e\u5236\u88c1\u76f8\u5173\u7684\u5f02\u5e38\u60c5\u51b5\u4ee5\u53ca\u6d89\u53ca\u9ad8\u98ce\u9669\u53f8\u6cd5\u7ba1\u8f96\u533a\u3001\u58f3\u516c\u53f8\u6216\u5f71\u5b50\u7ba1\u7406\u4eba\u3001\u4e13\u4e1a\u4e2d\u95f4\u4eba\u6216\u67d0\u4e9b\u865a\u62df\u8d44\u4ea7\u670d\u52a1\u7684\u5f02\u5e38\u6a21\u5f0f\u89c6\u4e3a\u6f5c\u5728\u7684 STR \u89e6\u53d1\u56e0\u7d20\u3002 <\/p>\n\n<p>\u4efb\u4f55\u4e0e\u5236\u88c1\u6216\u6050\u6016\u4e3b\u4e49\u8d22\u4ea7\u76f8\u5173\u7684\u5b9e\u9645\u6216\u53ef\u7591\u95ee\u9898\u90fd\u4f1a\u7acb\u5373\u4e0a\u62a5\u7ed9 CAMLO\uff08\u6216\u5176\u6388\u6743\u4ee3\u8868\uff09\u3002CAMLO \u51b3\u5b9a\u91c7\u53d6\u4f55\u79cd\u9002\u5f53\u884c\u52a8\uff0c\u5305\u62ec\u62a5\u544a\u3001\u5c01\u9501\/\u51bb\u7ed3\u4ee5\u53ca\u53ef\u80fd\u7ec8\u6b62\u5173\u7cfb\u3002 <\/p>\n\n<p>\u5236\u88c1\u7b5b\u67e5\u7684\u8be6\u7ec6\u8bbe\u8ba1\uff08\u540d\u5355\u3001\u5de5\u5177\u3001\u5339\u914d\u5904\u7406\u6d41\u7a0b\u3001\u4e0a\u62a5\u9014\u5f84\u548c\u8bb0\u5f55\u4fdd\u5b58\uff09\u5728 SWAP ONE \u7684 2 \u7ea7\u5236\u88c1\u548c\u6050\u6016\u4e3b\u4e49\u8d22\u4ea7\u63a7\u5236\u7a0b\u5e8f\u4e2d\u8fdb\u884c\u4e86\u8bf4\u660e\u3002<\/p>\n\n<h3 class=\"wp-block-heading\"><strong>3.4. \u8bb0\u5f55\u4fdd\u5b58<\/strong><\/h3>\n\n<p>SWAP ONE \u6839\u636e\u300a\u72af\u7f6a\u6536\u76ca\uff08\u6d17\u94b1\uff09\u548c\u6050\u6016\u4e3b\u4e49\u878d\u8d44\u6cd5\u300b(\u201cPCMLTFA\u201d)\u3001\u5176\u6761\u4f8b\u548c\u9002\u7528\u7684 FINTRAC \u6307\u5357\u4fdd\u5b58\u8bb0\u5f55\u3002<\/p>\n\n<p>\u8bb0\u5f55\u5fc5\u987b\uff1a<\/p>\n\n<ul class=\"wp-block-list\">\n<li>\u51c6\u786e\u3001\u5b8c\u6574\u4e14\u6e05\u6670\uff1b<\/li>\n\n\n\n<li>\u5728\u5408\u7406\u7684\u65f6\u95f4\u5185\u53ef\u68c0\u7d22\uff1b\u4ee5\u53ca<\/li>\n\n\n\n<li>\u5728\u81f3\u5c11\u6cd5\u5b9a\u6700\u4f4e\u4fdd\u7559\u671f\u5185\uff0c\u9632\u6b62\u672a\u7ecf\u6388\u6743\u7684\u8bbf\u95ee\u3001\u66f4\u6539\u6216\u5220\u9664\u3002<\/li>\n<\/ul>\n\n<p>SWAP ONE \u81f3\u5c11\u4fdd\u5b58\u4ee5\u4e0b\u8bb0\u5f55\uff1a<\/p>\n\n<ul class=\"wp-block-list\">\n<li>\u5ba2\u6237\u8bc6\u522b\u548c\u9a8c\u8bc1\uff08\u4e2a\u4eba\u548c\u6cd5\u4eba\u5b9e\u4f53\uff09\uff1b<\/li>\n\n\n\n<li>\uff08\u9002\u7528\u65f6\uff09\u6709\u5173\u53d7\u76ca\u6240\u6709\u6743\u548c\u63a7\u5236\u6743\u7684\u4fe1\u606f\uff1b<\/li>\n\n\n\n<li>\uff08\u9002\u7528\u65f6\uff09\u6709\u5173\u7b2c\u4e09\u65b9\u5224\u5b9a\u548c\u4e1a\u52a1\u5173\u7cfb\u7684\u4fe1\u606f\uff1b<\/li>\n\n\n\n<li>\u5ba2\u6237\u98ce\u9669\u8bc4\u7ea7\u3001\u52a0\u5f3a\u578b\u5c3d\u804c\u8c03\u67e5\u5ba1\u67e5\u548c KYC\/KYB \u66f4\u65b0\uff1b<\/li>\n\n\n\n<li>\u8db3\u4ee5\u91cd\u5efa\u6d3b\u52a8\u7684\u4ea4\u6613\u8bb0\u5f55\uff08\u5305\u62ec\u6cd5\u5b9a\u8d27\u5e01\u548c\u865a\u62df\u8d44\u4ea7\u6d3b\u52a8\uff09\uff1b<\/li>\n\n\n\n<li>\u76d1\u63a7\u8b66\u62a5\u3001\u8c03\u67e5\u3001\u51b3\u5b9a\u548c\u540e\u7eed\u884c\u52a8\uff1b<\/li>\n\n\n\n<li>\u63d0\u4ea4\u7ed9 FINTRAC \u7684\u62a5\u544a\uff08\u5305\u62ec\u53ef\u7591\u4ea4\u6613\u62a5\u544a\u3001\u5927\u989d\u865a\u62df\u8d27\u5e01\u4ea4\u6613\u62a5\u544a\u548c\u7535\u5b50\u8d44\u91d1\u8f6c\u8d26\u62a5\u544a\uff09\u53ca\u76f8\u5173\u7684\u5185\u90e8\u5206\u6790\uff1b<\/li>\n\n\n\n<li>\u5236\u88c1\u548c\u6050\u6016\u4e3b\u4e49\u8d22\u4ea7\u7b5b\u67e5\u7ed3\u679c\u53ca\u76f8\u5173\u51b3\u5b9a\uff1b<\/li>\n\n\n\n<li>\u5458\u5de5\u57f9\u8bad\u548c\u51c6\u5907\u60c5\u51b5\uff08\u5305\u62ec\u9891\u7387\u3001\u5185\u5bb9\u548c\u6d4b\u8bd5\uff09\uff1b\u4ee5\u53ca<\/li>\n\n\n\n<li>\u5408\u89c4\u6709\u6548\u6027\u5ba1\u67e5\u548c\u72ec\u7acb\u5ba1\u67e5\u6587\u4ef6\u3002<\/li>\n<\/ul>\n\n<p>\u9664\u975e\u89c4\u5b9a\u4e86\u66f4\u957f\u7684\u671f\u9650\uff0c\u5426\u5219 PCMLTFA \u8981\u6c42\u7684\u8bb0\u5f55\u5e94\u81ea\u76f8\u5173\u65e5\u671f\uff08\u4f8b\u5982\u8bb0\u5f55\u521b\u5efa\u4e4b\u65e5\u3001\u6700\u540e\u4e00\u6b21\u4e1a\u52a1\u4ea4\u6613\u4e4b\u65e5\u6216\u62a5\u544a\u63d0\u4ea4\u4e4b\u65e5\uff09\u8d77\u4fdd\u5b58\u81f3\u5c11\u4e94 (5) \u5e74\uff0c\u6216\u5728\u5fc5\u8981\u65f6\u4fdd\u5b58\u66f4\u957f\u65f6\u95f4\u4ee5\u652f\u6301\u8c03\u67e5\u3001\u76d1\u7ba1\u8bf7\u6c42\u6216\u6cd5\u5f8b\u4e49\u52a1\u3002<\/p>\n\n<p>\u8bb0\u5f55\u5fc5\u987b\u80fd\u591f\u5728\u6536\u5230\u8bf7\u6c42\u540e\u4e09\u5341 (30) \u5929\u5185\u4ee5\u4fdd\u6301\u5b8c\u6574\u6027\u3001\u771f\u5b9e\u6027\u548c\u5b8c\u6574\u6027\u7684\u683c\u5f0f\u63d0\u4ea4\u7ed9 FINTRAC \u6216\u5176\u4ed6\u4e3b\u7ba1\u5f53\u5c40\u3002<\/p>\n\n<p>\u8be6\u7ec6\u7684\u4fdd\u7559\u65f6\u95f4\u8868\uff0c\u5305\u62ec\u8bb0\u5f55\u7c7b\u578b\u3001\u4fdd\u7559\u5f00\u59cb\u65e5\u671f\u4ee5\u53ca\u9ad8\u98ce\u9669\u6848\u4f8b\u7684\u4efb\u4f55\u5ef6\u957f\u4fdd\u7559\uff0c\u5728 SWAP ONE \u7684 2 \u7ea7\u8bb0\u5f55\u4fdd\u5b58\u548c\u8bc1\u636e\u7a0b\u5e8f\u4e2d\u5b9a\u4e49\u3002<\/p>\n\n<h3 class=\"wp-block-heading\"><strong>3.5. \u865a\u62df\u8d27\u5e01\u4e0e\u65c5\u884c\u89c4\u5219<\/strong><\/h3>\n\n<p>SWAP ONE \u6839\u636e\u52a0\u62ff\u5927\u6cd5\u5f8b\u548c FINTRAC \u6307\u5357\u8fdb\u884c\u865a\u62df\u8d27\u5e01\u4ea4\u6613\u3002<\/p>\n\n<p>\u9274\u4e8e\u865a\u62df\u8d44\u4ea7\u5728\u6d17\u94b1\u3001\u6050\u6016\u4e3b\u4e49\u878d\u8d44\u3001\u89c4\u907f\u5236\u88c1\u548c\u6269\u6563\u76f8\u5173\u6d3b\u52a8\u4e2d\u7684\u4f7f\u7528\u65b9\u5f0f\uff0cSWAP ONE \u5c06\u5176\u865a\u62df\u8d27\u5e01\u670d\u52a1\u89c6\u4e3a\u5177\u6709\u66f4\u9ad8\u7684\u56fa\u6709\u98ce\u9669\uff0c\u5e76\u5bf9\u8fd9\u4e9b\u6d41\u7a0b\u5e94\u7528\u76f8\u5e94\u66f4\u4e25\u683c\u7684\u5c3d\u804c\u8c03\u67e5\u548c\u76d1\u63a7\u3002<\/p>\n\n<p>\u5728\u539f\u5219\u5c42\u9762\uff0cSWAP ONE\uff1a<\/p>\n\n<ul class=\"wp-block-list\">\n<li>\u533a\u5206\u6258\u7ba1\u94b1\u5305\uff08\u7531 SWAP ONE \u6216\u53d7\u76d1\u7ba1\u7684\u5408\u4f5c\u4f19\u4f34\u63a7\u5236\uff09\u548c\u975e\u6258\u7ba1\u94b1\u5305\uff08\u81ea\u6258\u7ba1\uff0c\u7531\u5ba2\u6237\u63a7\u5236\uff09\uff1b<\/li>\n\n\n\n<li>\u6839\u636e\u57fa\u4e8e\u98ce\u9669\u7684\u8bc4\u4f30\u548c\u9002\u7528\u6307\u5357\uff0c\u5bf9\u6d89\u53ca\u975e\u6258\u7ba1\u94b1\u5305\u7684\u8f6c\u8d26\u5e94\u7528\u989d\u5916\u7684\u5c3d\u804c\u8c03\u67e5\u3001\u9650\u5236\u6216\u6761\u4ef6\uff1b<\/li>\n\n\n\n<li>\u5728\u53ef\u884c\u7684\u60c5\u51b5\u4e0b\uff0c\u4f7f\u7528\u9002\u5f53\u7684\u5de5\u5177\u548c\u4fe1\u606f\u6e90\u6765\u8bc6\u522b\u9ad8\u98ce\u9669\u865a\u62df\u8d44\u4ea7\u6d3b\u52a8\uff08\u4f8b\u5982\u66b4\u9732\u4e8e\u53d7\u5236\u88c1\u5730\u5740\u3001\u6697\u7f51\u5e02\u573a\u3001\u6df7\u5e01\u5668\u3001\u9ad8\u98ce\u9669\u4ea4\u6613\u6240\u6216\u5df2\u77e5\u7684\u8bc8\u9a97\/\u52d2\u7d22\u8f6f\u4ef6\u96c6\u7fa4\uff09\u3002<\/li>\n<\/ul>\n\n<p>\u5bf9\u4e8e\u8303\u56f4\u5185\u7684\u865a\u62df\u8d27\u5e01\u8f6c\u8d26\uff0cSWAP ONE \u6839\u636e\u52a0\u62ff\u5927\u8981\u6c42\u548c\u9002\u7528\u7684\u65c5\u884c\u89c4\u5219\u9884\u671f\u6536\u96c6\u3001\u4f20\u8f93\u548c\u4fdd\u7559\u6c47\u6b3e\u4eba\u548c\u53d7\u76ca\u4eba\u4fe1\u606f\u3002\u5f53 SWAP ONE \u65e0\u6cd5\u6ee1\u8db3\u8fd9\u4e9b\u8981\u6c42\u6216\u5bf9\u98ce\u9669\u611f\u5230\u4e0d\u5b89\u65f6\uff0c\u53ef\u80fd\u4f1a\u62d2\u7edd\u3001\u9650\u5236\u6216\u7ec8\u6b62\u4ea4\u6613\u6216\u5173\u7cfb\u3002 <\/p>\n\n<p>\u6709\u5173\u94b1\u5305\u7c7b\u578b\u3001\u9650\u989d\u3001\u573a\u666f\u76d1\u63a7\u3001\u65c5\u884c\u89c4\u5219\u6570\u636e\u8981\u6c42\u548c\u4e0a\u62a5\u6807\u51c6\u7684\u8be6\u7ec6\u89c4\u5219\u5728 SWAP ONE \u7684 2 \u7ea7\u865a\u62df\u8d27\u5e01\u548c\u94b1\u5305\u63a7\u5236\u4ee5\u53ca\u76f8\u5173\u7684 KYT \u7a0b\u5e8f\u4e2d\u5236\u5b9a\u3002<\/p>\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\"\/>\n\n<h2 class=\"wp-block-heading\"><strong>4. \u6cbb\u7406\u4e0e\u8d23\u4efb<\/strong><\/h2>\n\n<h3 class=\"wp-block-heading\"><strong>4.1. \u8463\u4e8b\u4f1a\u4e0e\u9ad8\u7ea7\u7ba1\u7406\u5c42<\/strong><\/h3>\n\n<p>SWAP ONE \u8463\u4e8b\u4f1a\uff08\u6216\u540c\u7b49\u7ba1\u7406\u673a\u6784\uff09\uff1a<\/p>\n\n<ul class=\"wp-block-list\">\n<li>\u6279\u51c6\u672c\u4f01\u4e1a\u8ba1\u5212\u53ca\u4efb\u4f55\u91cd\u5927\u4fee\u8ba2\uff1b<\/li>\n\n\n\n<li>\u5b9a\u4e49\u5e76\u5206\u6790\u516c\u53f8\u5bf9\u6d17\u94b1 (ML)\u3001\u6050\u6016\u4e3b\u4e49\u878d\u8d44 (TF) \u548c\u5236\u88c1\u98ce\u9669\u7684\u504f\u597d\uff1b<\/li>\n\n\n\n<li>\u786e\u4fdd\u5408\u89c4\u804c\u80fd\u62e5\u6709\u8db3\u591f\u7684\u6743\u5a01\u3001\u9884\u7b97\u3001\u6280\u80fd\u4ee5\u53ca\u5bf9\u6570\u636e\u548c\u7cfb\u7edf\u7684\u8bbf\u95ee\u6743\u9650\uff1b<\/li>\n\n\n\n<li>\u81f3\u5c11\u6bcf\u5b63\u5ea6\u4ece CAMLO \u5904\u63a5\u6536 ML\/TF \u548c\u5236\u88c1\u62a5\u544a\u3002<\/li>\n<\/ul>\n\n<h3 class=\"wp-block-heading\"><strong>4.2. \u53cd\u6d17\u94b1\u5408\u89c4\u5b98 (\u201cCAMLO\u201d)<\/strong><\/h3>\n\n<p>SWAP ONE \u4efb\u547d\u7684\u53cd\u6d17\u94b1\u5408\u89c4\u5b98 (\u201cCAMLO\u201d) \u548c\u9ad8\u7ea7\u7ba1\u7406\u5c42\u5171\u540c\u8d1f\u8d23\uff1a<\/p>\n\n<ul class=\"wp-block-list\">\n<li>\u5728\u5176\u6240\u6709\u4ea7\u54c1\u3001\u7cfb\u7edf\u548c\u8fd0\u8425\u4e2d\u5b9e\u65bd\u672c\u8ba1\u5212\uff1b<\/li>\n\n\n\n<li>\u786e\u4fdd\u4e1a\u52a1\u51b3\u7b56\u548c\u4ea7\u54c1\u53d1\u5e03\u53cd\u6620\u516c\u53f8\u7684\u98ce\u9669\u504f\u597d\u548c\u672c\u8ba1\u5212\uff1b<\/li>\n\n\n\n<li>\u53ca\u65f6\u56de\u5e94\u95ee\u9898\u3001\u7ed3\u8bba\u548c\u5efa\u8bae\u3002<\/li>\n<\/ul>\n\n<p>SWAP ONE \u4efb\u547d\u7684\u53cd\u6d17\u94b1\u5408\u89c4\u5b98 (CAMLO)\uff1a<\/p>\n\n<ul class=\"wp-block-list\">\n<li>\u76f4\u63a5\u5411\u8463\u4e8b\u4f1a\u62a5\u544a\uff1b<\/li>\n\n\n\n<li>\u72ec\u7acb\u4e8e\u9500\u552e\u548c\u6536\u5165\u76ee\u6807\uff1b<\/li>\n\n\n\n<li>\u62e5\u6709\u5bf9\u76f8\u5173\u6570\u636e\u3001\u7cfb\u7edf\u548c\u5458\u5de5\u7684\u65e0\u9650\u5236\u8bbf\u95ee\u6743\u9650\u3002<\/li>\n<\/ul>\n\n<p>CAMLO \u8d1f\u8d23\uff1a<\/p>\n\n<ul class=\"wp-block-list\">\n<li>\u7ef4\u62a4\u672c\u4f01\u4e1a\u8ba1\u5212\u5e76\u786e\u4fdd\u6240\u6709 2 \u7ea7\u7a0b\u5e8f\u4fdd\u6301\u4e00\u81f4\u4e14\u66f4\u65b0\uff1b<\/li>\n\n\n\n<li>\u9886\u5bfc\u57fa\u4e8e\u98ce\u9669\u7684 ML\/TF \u548c\u5236\u88c1\u8bc4\u4f30\uff1b<\/li>\n\n\n\n<li>\u76d1\u7763\uff1a<\/li>\n\n\n\n<li>\u6839\u636e L2 \u2013 KYC\/KYB \u548c\u98ce\u9669\u8bc4\u4f30\u7a0b\u5e8f\uff0c\u8fdb\u884c\u5ba2\u6237\u8bc6\u522b\u3001\u98ce\u9669\u5206\u7c7b\u548c\u63a5\u7eb3\uff1b<\/li>\n\n\n\n<li>\u4ea4\u6613\u76d1\u63a7\u548c\u8c03\u67e5\uff1b<\/li>\n\n\n\n<li>\u5236\u88c1\u548c\u6050\u6016\u4e3b\u4e49\u8d22\u4ea7\u7b5b\u67e5\uff1b<\/li>\n\n\n\n<li>\u4e3a\u5411 FINTRAC \u63d0\u4ea4 STR \u62a5\u544a\u5efa\u7acb\u670d\u52a1\u6c34\u5e73\u534f\u8bae (\u201cSLA\u201d)\uff1b<\/li>\n\n\n\n<li>\u6267\u884c ML\/TF \u57f9\u8bad\u8ba1\u5212\uff1b<\/li>\n\n\n\n<li>\u63a5\u6536\u6240\u6709\u53ef\u7591\u6216\u5f02\u5e38\u4ea4\u6613\u62a5\u544a\uff1b<\/li>\n\n\n\n<li>\u5206\u6790\u53ef\u7591\u548c\u5f02\u5e38\u4ea4\u6613\u62a5\u544a\uff0c\u51b3\u5b9a\u662f\u5426\u5411 FINTRAC \u63d0\u4ea4\u62a5\u544a\uff0c\u5e76\u786e\u4fdd\u201c\u63d0\u4ea4\u201d\u548c\u201c\u4e0d\u63d0\u4ea4\u201d\u7684\u51b3\u5b9a\u90fd\u6709\u8bb0\u5f55\uff0c\u7279\u522b\u662f\u5728\u9ad8\u98ce\u9669\u6216\u8fb9\u7f18\u6848\u4f8b\u4e2d\uff1b<\/li>\n\n\n\n<li>\u5efa\u7acb\u5e76\u8bb0\u5f55\u53d1\u9001 STR \u7684\u5185\u90e8\u65f6\u9650\uff1b<\/li>\n\n\n\n<li>\u534f\u8c03\u72ec\u7acb\u7684\u6709\u6548\u6027\u5ba1\u67e5\uff1b<\/li>\n\n\n\n<li>\u7ba1\u7406\u4e25\u91cd\u4e8b\u4ef6\u5e76\u56de\u5e94\u76d1\u7ba1\u5b9e\u4f53\u7684\u8bf7\u6c42\u3002<\/li>\n\n\n\n<li>\u4efb\u52a1\u53ef\u4ee5\u59d4\u6d3e\u3002\u8d23\u4efb\u4ecd\u7531 CAMLO \u627f\u62c5\u3002 <\/li>\n<\/ul>\n\n<h3 class=\"wp-block-heading\"><strong>4.3. \u5ba2\u6237\u548c\u5408\u4f5c\u4f19\u4f34\u63a5\u7eb3\/\u98ce\u9669\u504f\u597d<\/strong><\/h3>\n\n<p>SWAP ONE \u5bf9\u5ba2\u6237\u548c\u5408\u4f5c\u4f19\u4f34\u7684\u63a5\u7eb3\u91c7\u7528\u57fa\u4e8e\u98ce\u9669\u7684\u65b9\u6cd5\u3002\u5b83\u4e0d\u63a5\u53d7\u6216\u7ef4\u6301\u8d85\u51fa\u5176\u98ce\u9669\u504f\u597d\u7684\u5173\u7cfb\u3002 <\/p>\n\n<p>SWAP ONE \u81f3\u5c11\u4e0d\u4f1a\uff1a<\/p>\n\n<ul class=\"wp-block-list\">\n<li>\u4e0e\u5217\u5165\u9002\u7528\u5236\u88c1\u6216\u6050\u6016\u5206\u5b50\u540d\u5355\u7684\u4e2a\u4eba\u6216\u5b9e\u4f53\u5efa\u7acb\u6216\u7ef4\u6301\u5173\u7cfb\uff1b<\/li>\n\n\n\n<li>\u63a5\u53d7\u65e0\u6cd5\u5408\u7406\u9a8c\u8bc1\u5176\u8eab\u4efd\u6216\u53d7\u76ca\u6240\u6709\u6743\u7684\u5ba2\u6237\uff1b<\/li>\n\n\n\n<li>\u7ef4\u6301\u65e0\u6cd5\u901a\u8fc7\u6587\u4ef6\u5408\u7406\u7406\u89e3\u548c\u8bc1\u660e\u5176\u6027\u8d28\u3001\u76ee\u7684\u6216\u8d44\u91d1\/\u8d22\u5bcc\u6765\u6e90\u7684\u5173\u7cfb\uff0c\u7279\u522b\u662f\u5728\u9ad8\u98ce\u9669\u60c5\u51b5\u4e0b\uff1b<\/li>\n\n\n\n<li>\u4e0e\u4e0d\u5177\u5907\u6240\u9700\u6267\u7167\/\u6ce8\u518c\uff0c\u6216\u5728 ML\/TF \u6216\u5236\u88c1\u65b9\u9762\u5b58\u5728\u4e0d\u53ef\u63a5\u53d7\u7f3a\u9677\u7684\u91d1\u878d\u673a\u6784\u3001MSB \u6216\u865a\u62df\u8d44\u4ea7\u516c\u53f8\u5efa\u7acb\u6216\u7ef4\u6301\u5173\u7cfb\uff1b<\/li>\n\n\n\n<li>\u5efa\u7acb\u6216\u7ef4\u6301\u4e0e SWAP ONE \u9488\u5bf9\u7279\u5b9a\u884c\u4e1a\u3001\u4ea7\u54c1\u6216\u9ad8\u98ce\u9669\u53f8\u6cd5\u7ba1\u8f96\u533a\u58f0\u660e\u7684\u98ce\u9669\u504f\u597d\u660e\u663e\u4e0d\u7b26\u7684\u5173\u7cfb\u3002<\/li>\n<\/ul>\n\n<p>\u5728\u5e94\u7528\u6b64\u98ce\u9669\u504f\u597d\u65f6\uff0cSWAP ONE \u7279\u522b\u5173\u6ce8\u6d89\u53ca\u4e13\u4e1a\u4e2d\u95f4\u4eba\uff08\u4f8b\u5982\u5f8b\u5e08\u4e8b\u52a1\u6240\u3001\u516c\u8bc1\u4eba\u6216\u516c\u53f8\u670d\u52a1\u63d0\u4f9b\u5546\uff0c\u7279\u522b\u662f\u5f53\u4fe1\u6258\u8d26\u6237\u6216\u4e13\u4e1a\u5730\u5740\u88ab\u7528\u4f5c\u4e3b\u8981\u94f6\u884c\u6216\u6ce8\u518c\u5730\u5740\u65f6\uff09\u7684\u5173\u7cfb\uff0c\u4ee5\u53ca\u5177\u6709\u4e0d\u900f\u660e\u6216\u591a\u9762\u516c\u53f8\u7ed3\u6784\u3001\u58f3\u516c\u53f8\u6216\u5728\u53ef\u89c2\u5bdf\u7ecf\u6d4e\u6d3b\u52a8\u6709\u9650\u7684\u901a\u7528\u516c\u53f8\u7684\u5ba2\u6237\u3002\u8fd9\u4e9b\u5173\u7cfb\u88ab\u89c6\u4e3a\u9ad8\u98ce\u9669\uff0c\u9700\u63a5\u53d7\u52a0\u5f3a\u578b\u5c3d\u804c\u8c03\u67e5\u548c\u66f4\u4e25\u683c\u7684\u76d1\u63a7\uff0c\u5e76\u4e14\u5f53 SWAP ONE \u65e0\u6cd5\u5728\u53d7\u76ca\u6240\u6709\u6743\u3001\u63a7\u5236\u6743\u548c\u6d3b\u52a8\u5408\u6cd5\u6027\u65b9\u9762\u83b7\u5f97\u8db3\u591f\u7684\u900f\u660e\u5ea6\u548c\u4fe1\u5fc3\u65f6\uff0c\u53ef\u80fd\u4f1a\u62d2\u7edd\u6216\u7ec8\u6b62\u8fd9\u4e9b\u5173\u7cfb\u3002 <\/p>\n\n<p>\u5bf9\u4e8e\u5408\u4f5c\u4f19\u4f34\uff08\u5982\u94f6\u884c\u3001\u652f\u4ed8\u5408\u4f5c\u4f19\u4f34\u3001\u652f\u4ed8\u670d\u52a1\u63d0\u4f9b\u5546\/PSP \u4ee5\u53ca\u865a\u62df\u8d44\u4ea7\u4ea4\u6613\u6240\/\u6258\u7ba1\u673a\u6784\uff09\uff0cSWAP ONE \u4f1a\u8fdb\u884c\u5408\u4f5c\u4f19\u4f34\u5c3d\u804c\u8c03\u67e5\uff0c\u8003\u8651\u5176\u8bb8\u53ef\u3001\u6240\u6709\u6743\u3001\u63a7\u5236\u6743\u3001ML\/TF \u548c\u5236\u88c1\u6846\u67b6\u3001\u76d1\u7ba1\u5386\u53f2\u548c\u58f0\u8a89\u3002\u9ad8\u98ce\u9669\u5408\u4f5c\u4f19\u4f34\u9700\u9075\u5b88\u66f4\u4e25\u683c\u7684\u6761\u4ef6\uff0c\u5982\u66f4\u4f4e\u7684\u9650\u989d\u3001\u52a0\u5f3a\u7684\u4fe1\u606f\u5171\u4eab\u3001\u5ba1\u8ba1\u6743\u6216\u7ec8\u6b62\u89e6\u53d1\u56e0\u7d20\u3002 <\/p>\n\n<p>\u8be6\u7ec6\u7684\u63a5\u7eb3\/\u62d2\u7edd\u6807\u51c6\u3001\u5165\u9a7b\u6838\u67e5\u8868\u548c\u5408\u4f5c\u4f19\u4f34\u5c3d\u804c\u8c03\u67e5\u7a0b\u5e8f\u5728 SWAP ONE \u7684 2 \u7ea7\u5c3d\u804c\u8c03\u67e5\u3001\u5165\u9a7b\u548c\u5408\u4f5c\u4f19\u4f34\u5ba1\u67e5\u7a0b\u5e8f\u4e2d\u5b9a\u4e49\u3002<\/p>\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\"\/>\n\n<h2 class=\"wp-block-heading\"><strong>5. PCMLTFA \u5408\u89c4\u8ba1\u5212\u8981\u7d20<\/strong><\/h2>\n\n<h3 class=\"wp-block-heading\"><strong>5.1. \u8981\u7d20 1 \u2013 \u5408\u89c4\u5b98<\/strong><\/h3>\n\n<p>\u8fd9\u4e00\u8981\u6c42\u901a\u8fc7\u4efb\u547d\u53cd\u6d17\u94b1\u5408\u89c4\u5b98 (\u201cCAMLO\u201d) \u6765\u5b9e\u73b0\uff0c\u5982\u7b2c 4.2 \u8282\u6240\u8ff0\u3002CAMLO \u8d1f\u8d23\u8bbe\u8ba1\u3001\u5b9e\u65bd\u548c\u76d1\u7763 ML\/TF \u548c\u5236\u88c1\u8ba1\u5212\uff0c\u53ef\u76f4\u63a5\u8054\u7cfb\u8463\u4e8b\u4f1a\uff0c\u5e76\u72ec\u7acb\u4e8e\u4e1a\u52a1\u548c\u6536\u5165\u76ee\u6807\u3002 <\/p>\n\n<h3 class=\"wp-block-heading\"><strong>5.2. \u8981\u7d20 2 \u2013 \u4e66\u9762\u653f\u7b56\u548c\u7a0b\u5e8f<\/strong><\/h3>\n\n<p>\u672c 1 \u7ea7\u8ba1\u5212\u7531 2 \u7ea7\u5185\u90e8\u653f\u7b56\u3001\u7a0b\u5e8f\u548c\u6807\u51c6\uff08\u201c2 \u7ea7\u6587\u4ef6\u201d\uff09\u652f\u6301\uff0c\u8fd9\u4e9b\u6587\u4ef6\uff1a<\/p>\n\n<ul class=\"wp-block-list\">\n<li>\u5b9a\u4e49\u4e86\u8c01\u5728\u54ea\u4e2a\u7cfb\u7edf\u4e2d\u505a\u4ec0\u4e48\u3001\u4ec0\u4e48\u65f6\u5019\u505a\uff1b\u4ee5\u53ca<\/li>\n\n\n\n<li>\u4ee5\u8db3\u591f\u7684\u7ec6\u8282\u63cf\u8ff0\u4efb\u52a1\uff0c\u4ee5\u4fbf\u7ecf\u8fc7\u57f9\u8bad\u7684\u5458\u5de5\u80fd\u591f\u4e00\u81f4\u5730\u4e14\u6309\u7167\u672c\u8ba1\u5212\u6267\u884c\u8fd9\u4e9b\u4efb\u52a1\u3002<\/li>\n<\/ul>\n\n<p>2 \u7ea7\u6587\u4ef6\u81f3\u5c11\u6db5\u76d6\u4ee5\u4e0b\u9886\u57df\uff1a<\/p>\n\n<ul class=\"wp-block-list\">\n<li>\u9488\u5bf9\u4e2a\u4eba\u548c\u6cd5\u4eba\u5b9e\u4f53\u7684\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\uff0c\u5305\u62ec\u53d7\u76ca\u6240\u6709\u6743\u4ee5\u53ca\u5bf9\u653f\u6cbb\u654f\u611f\u4eba\u7269 (PEP) \u548c\u56fd\u9645\u7ec4\u7ec7\u8d1f\u8d23\u4eba (HIO) \u7684\u5904\u7406\uff1b<\/li>\n\n\n\n<li>\u5ba2\u6237\u3001\u4ea7\u54c1\u3001\u670d\u52a1\u3001\u4ea4\u4ed8\u6e20\u9053\u3001\u5730\u7406\u533a\u57df\u548c\u5408\u4f5c\u4f19\u4f34\u7684\u98ce\u9669\u8bc4\u4f30\u548c\u5206\u7c7b\uff1b<\/li>\n\n\n\n<li>\u5bf9\u4ea4\u6613\u548c\u5ba2\u6237\u884c\u4e3a\u7684\u6301\u7eed\u76d1\u63a7\uff0c\u5305\u62ec\u9488\u5bf9\u865a\u62df\u8d27\u5e01\u7b49\u9ad8\u98ce\u9669\u4ea7\u54c1\u7684\u7279\u5b9a\u63a7\u5236\uff1b<\/li>\n\n\n\n<li>\u5236\u88c1\u548c\u6050\u6016\u4e3b\u4e49\u8d22\u4ea7\u63a7\u5236\uff0c\u5305\u62ec\u7b5b\u67e5\u3001\u4e0a\u62a5\u548c\u54cd\u5e94\uff1b<\/li>\n\n\n\n<li>\u5411 FINTRAC \u548c\u5176\u4ed6\u4e3b\u7ba1\u5f53\u5c40\u63d0\u4ea4\u7684\u53ef\u7591\u4ea4\u6613\u548c\u5176\u4ed6\u6240\u9700\u62a5\u544a\uff08\u5305\u62ec\u9002\u7528\u7684 EFT \u62a5\u544a\u3001\u5927\u989d\u865a\u62df\u8d27\u5e01\u4ea4\u6613\u62a5\u544a\u548c\u6050\u6016\u4e3b\u4e49\u8d22\u4ea7\u62a5\u544a\uff09\uff1b<\/li>\n\n\n\n<li>\u8bb0\u5f55\u4fdd\u5b58\u548c\u8bc1\u636e\uff0c\u5305\u62ec\u4e3a\u5c65\u884c\u6cd5\u5f8b\u4e49\u52a1\u548c\u672c\u8ba1\u5212\u800c\u91c7\u53d6\u7684\u5408\u7406\u63aa\u65bd\u7684\u8bb0\u5f55\uff1b<\/li>\n\n\n\n<li>\u5bf9\u94f6\u884c\u3001\u652f\u4ed8\u3001\u865a\u62df\u8d44\u4ea7\u548c\u5176\u4ed6\u91d1\u878d\u5408\u4f5c\u4f19\u4f34\u7684\u5c3d\u804c\u8c03\u67e5\u3001\u5165\u9a7b\u548c\u5b9a\u671f\u5ba1\u67e5\uff1b<\/li>\n\n\n\n<li>\u9488\u5bf9\u76f8\u5173\u5458\u5de5\u548c\u7ecf\u7406\u5173\u4e8e\u5176\u5728 ML\/TF \u548c\u5236\u88c1\u65b9\u9762\u804c\u8d23\u7684\u57f9\u8bad\u548c\u610f\u8bc6\u63d0\u5347\uff1b\u4ee5\u53ca<\/li>\n\n\n\n<li>\u5b9a\u671f\u5bf9 ML\/TF \u548c\u5236\u88c1\u8ba1\u5212\u7684\u6709\u6548\u6027\u8fdb\u884c\u72ec\u7acb\u5ba1\u67e5\u3002<\/li>\n<\/ul>\n\n<p>\u8fd9\u4e9b\u6587\u4ef6\u7531 CAMLO \u76d1\u7763\u548c\u6279\u51c6\uff0c\u5b9a\u671f\u5ba1\u67e5\u5e76\u4fdd\u6301\u53d8\u66f4\u63a7\u5236\uff0c\u6240\u6709\u66f4\u6539\u5747\u6709\u8bb0\u5f55\u3001\u7248\u672c\u5316\uff0c\u5e76\u63d0\u4f9b\u7ed9\u76f8\u5173\u5458\u5de5\u5b9e\u65bd\uff0c\u4e14\u6839\u636e\u8981\u6c42\u63d0\u4f9b\u7ed9 FINTRAC \u548c\u5176\u4ed6\u4e3b\u7ba1\u5f53\u5c40\u3002<\/p>\n\n<h3 class=\"wp-block-heading\"><strong>5.3. \u8981\u7d20 3 \u2013 \u57fa\u4e8e\u98ce\u9669\u7684\u8bc4\u4f30 (RBA)<\/strong><\/h3>\n\n<p>SWAP ONE \u7ef4\u6301\u4e00\u4efd\u4e66\u9762\u7684 ML\/FT \u548c\u5236\u88c1\u98ce\u9669\u8bc4\u4f30\uff0c\u8be5\u8bc4\u4f30\uff1a<\/p>\n\n<ul class=\"wp-block-list\">\n<li>\u901a\u8fc7\u4ee5\u4e0b\u65b9\u9762\u63cf\u8ff0\u5176\u56fa\u6709\u98ce\u9669\uff1a\n<ul class=\"wp-block-list\">\n<li>\u5ba2\u6237\u7c7b\u578b\uff08\u4e2a\u4eba\u3001\u4e2d\u5c0f\u4f01\u4e1a\u3001\u884c\u4e1a\u3001PEP\u3001\u590d\u6742\u7ed3\u6784\uff09\uff1b<\/li>\n\n\n\n<li>\u4ea7\u54c1\uff08\u5916\u6c47\u3001\u6c47\u6b3e\u3001\u865a\u62df\u8d27\u5e01\u3001\u7a33\u5b9a\u5e01\uff09\uff1b<\/li>\n\n\n\n<li>\u4ea4\u4ed8\u6e20\u9053\uff08\u7f51\u9875\u3001\u5e94\u7528\u3001API \u2013 \u5747\u4e3a\u975e\u9762\u5bf9\u9762\uff09\uff1b<\/li>\n\n\n\n<li>\u5730\u7406\u533a\u57df\/\u8d70\u5eca\uff1b<\/li>\n\n\n\n<li>\u5408\u4f5c\u4f19\u4f34\uff08\u94f6\u884c\u3001\u652f\u4ed8\u5408\u4f5c\u4f19\u4f34\u3001\u865a\u62df\u8d44\u4ea7\u4ea4\u6613\u6240\/\u6258\u7ba1\u673a\u6784\uff09\uff1b<\/li>\n\n\n\n<li>\u6280\u672f\u548c\u6570\u636e\uff1b<\/li>\n\n\n\n<li>\u5236\u88c1\u98ce\u9669\u655e\u53e3\u548c\u6269\u6563\u878d\u8d44\u98ce\u9669\u4ee5\u53ca\u76f8\u5173\u7684 ML\/TF \u7c7b\u578b\u3002<\/li>\n<\/ul>\n<\/li>\n\n\n\n<li>\u8bc4\u4f30\u5176\u63a7\u5236\u63aa\u65bd\u7684\u7a33\u5065\u6027\uff1b\u5e76<\/li>\n\n\n\n<li>\u5b9a\u4e49\u5269\u4f59\u98ce\u9669\u5e76\u660e\u786e\uff1a\n<ul class=\"wp-block-list\">\n<li>\u54ea\u4e9b\u88ab\u89c6\u4e3a\u9ad8\u98ce\u9669\uff1b<\/li>\n\n\n\n<li>\u54ea\u4e9b\u989d\u5916\u7684\u63a7\u5236\u63aa\u65bd\u9002\u7528\u4e8e\u9ad8\u98ce\u9669\u9886\u57df\uff08EDD\u3001\u66f4\u4f4e\u7684\u9650\u989d\u3001\u66f4\u4e25\u683c\u7684\u76d1\u63a7\u3001\u9ad8\u5c42\u6279\u51c6\uff09\u3002<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n\n<p>\u56fa\u6709\u98ce\u9669\u7684\u8bc6\u522b\u53c2\u8003\u4e86\u52a0\u62ff\u5927\u7684\u300a\u56fd\u5bb6\u56fa\u6709\u98ce\u9669\u8bc4\u4f30\u300b\u548c\u300a\u8054\u90a6\u53cd\u6d17\u94b1\/\u53cd\u6050\u6016\u878d\u8d44\u5236\u5ea6\u6218\u7565\u300b\u3001FINTRAC \u7684\u6218\u7565\u60c5\u62a5\u548c\u7279\u522b\u516c\u544a\uff08\u5305\u62ec\u5173\u4e8e\u5236\u88c1\u3001\u6269\u6563\u878d\u8d44\u548c\u6cd5\u5f8b\u884c\u4e1a\u7684\u516c\u544a\uff09\u3001FATF \u5173\u4e8e\u865a\u62df\u8d44\u4ea7\u670d\u52a1\u63d0\u4f9b\u5546\u7684\u6307\u5357\u4ee5\u53ca\u5176\u4ed6\u884c\u4e1a\u7279\u5b9a\u7c7b\u578b\u3002<\/p>\n\n<p>\u98ce\u9669\u8bc4\u4f30\u4e2d\u4f7f\u7528\u7684\u8c03\u67e5\u65b9\u6cd5\u3001\u6570\u636e\u6e90\u3001\u6807\u51c6\u548c\u4e3b\u8981\u5047\u8bbe\u5747\u6709\u8bb0\u5f55\u5e76\u4e88\u4ee5\u4fdd\u5b58\u3002<\/p>\n\n<p>\u57fa\u4e8e\u98ce\u9669\u7684\u8bc4\u4f30\uff1a<\/p>\n\n<ul class=\"wp-block-list\">\n<li>\u7531 CAMLO \u9886\u5bfc\uff0c\u5e76\u53c2\u8003\u4e1a\u52a1\u3001\u8fd0\u8425\u548c\u6280\u672f\u90e8\u95e8\u7684\u610f\u89c1\uff1b<\/li>\n\n\n\n<li>\u6bcf\u5e74\u81f3\u5c11\u7531\u9ad8\u7ea7\u7ba1\u7406\u5c42\u6279\u51c6\u4e00\u6b21\uff1b<\/li>\n\n\n\n<li>\u5728\u53d1\u751f\u91cd\u5927\u53d8\u5316\uff08\u65b0\u4ea7\u54c1\u3001\u8d70\u5eca\u3001\u5408\u4f5c\u4f19\u4f34\u3001\u4e25\u91cd\u4e8b\u4ef6\u3001\u76d1\u7ba1\u53d8\u5316\uff09\u65f6\u8fdb\u884c\u66f4\u65b0\u3002<\/li>\n<\/ul>\n\n<p>\u98ce\u9669\u8bc4\u4f30\u7684\u7ed3\u679c\u51b3\u5b9a\u4e86\uff1a<\/p>\n\n<ul class=\"wp-block-list\">\n<li>\u5ba2\u6237\u98ce\u9669\u5206\u7c7b\u89c4\u5219\u548c EDD \u89e6\u53d1\u56e0\u7d20\uff1b<\/li>\n\n\n\n<li>\u5165\u9a7b\u548c\u62d2\u7edd\/\u9000\u51fa\u6807\u51c6\uff1b<\/li>\n\n\n\n<li>\u4ea4\u6613\u76d1\u63a7\u89c4\u5219\u548c\u9650\u989d\uff08\u5305\u62ec\u8d70\u5eca\u7279\u5b9a\u53c2\u6570\uff09\uff1b<\/li>\n\n\n\n<li>\u5408\u4f5c\u4f19\u4f34\u63a5\u7eb3\u6807\u51c6\u3001\u9650\u989d\u548c\u6761\u4ef6\uff08\u9488\u5bf9\u94f6\u884c\u3001\u652f\u4ed8\u5408\u4f5c\u4f19\u4f34\u3001\u865a\u62df\u8d44\u4ea7\u4ea4\u6613\u6240\/\u6258\u7ba1\u673a\u6784\u548c PSP\uff09\uff1b<\/li>\n\n\n\n<li>\u72ec\u7acb\u5ba1\u67e5\u7684\u91cd\u70b9\uff1b\u4ee5\u53ca<\/li>\n\n\n\n<li>\u57f9\u8bad\u4f18\u5148\u7ea7\u3002<\/li>\n<\/ul>\n\n<h3 class=\"wp-block-heading\"><strong>5.4. \u8981\u7d20 4 \u2013 \u6301\u7eed\u57f9\u8bad<\/strong><\/h3>\n\n<p>SWAP ONE \u7ef4\u6301\u4e00\u4efd\u4e66\u9762\u57f9\u8bad\u8ba1\u5212\uff0c\u8be5\u8ba1\u5212\u6839\u636e\u5176\u89c4\u6a21\u548c\u98ce\u9669\u72b6\u51b5\u6309\u6bd4\u4f8b\u5b9a\u4e49\uff1a<\/p>\n\n<ul class=\"wp-block-list\">\n<li>\u6309\u804c\u80fd\u5212\u5206\u7684\u57f9\u8bad\u4e3b\u9898\u3001\u9891\u7387\u548c\u6700\u4f4e\u57f9\u8bad\u5c0f\u65f6\u6570\uff1b<\/li>\n\n\n\n<li>\u57f9\u8bad\u7684\u4ea4\u4ed8\u548c\u8bc4\u4f30\u65b9\u5f0f\uff1b<\/li>\n\n\n\n<li>\u5982\u4f55\u8ddf\u8e2a\u5b8c\u6210\u60c5\u51b5\u3002<\/li>\n<\/ul>\n\n<p>\u5e74\u5ea6\u6700\u4f4e\u9884\u671f\uff1a<\/p>\n\n<ul class=\"wp-block-list\">\n<li>\u5165\u9a7b\/\u8fd0\u8425\/\u5ba2\u6237\u670d\u52a1\u5458\u5de5 \u2013 \u81f3\u5c11 4 \u5c0f\u65f6\u7684 ML\/TF \u548c\u5236\u88c1\u57f9\u8bad\uff1b<\/li>\n\n\n\n<li>\u5408\u89c4\/\u76d1\u63a7\/\u8c03\u67e5\u5458\u5de5 \u2013 \u81f3\u5c11 8 \u5c0f\u65f6\u7684 ML\/TF \u548c\u5236\u88c1\u57f9\u8bad\uff08\u5305\u62ec\u7c7b\u578b\u548c\u7cfb\u7edf\u4f7f\u7528\uff09\uff1b<\/li>\n\n\n\n<li>\u9ad8\u7ea7\u7ba1\u7406\u5c42\/\u8463\u4e8b\u4f1a \u2013 \u81f3\u5c11 2 \u5c0f\u65f6\u7684 ML\/TF \u98ce\u9669\u548c\u6cbb\u7406\u7b80\u62a5\u3002<\/li>\n\n\n\n<li>\uff08\u9002\u7528\u65f6\uff09\u9664\u4e86\u57fa\u672c\u7684\u52a0\u62ff\u5927\u5185\u5bb9\u5916\uff0c\u8fd8\u4f1a\u5411\u5728\u8fd9\u4e9b\u6d41\u7a0b\u4e2d\u5de5\u4f5c\u7684\u5458\u5de5\u63d0\u4f9b\u7279\u5b9a\u8d70\u5eca\u7684\u5185\u5bb9\u3002<\/li>\n<\/ul>\n\n<p>\u8fd9\u4e9b\u5e74\u5ea6\u6700\u4f4e\u9884\u671f\u9002\u7528\u4e8e\u6b63\u5e38\u60c5\u51b5\uff0cCAMLO \u53ef\u6839\u636e SWAP ONE \u7684\u89c4\u6a21\u3001\u98ce\u9669\u72b6\u51b5\u548c\u76d1\u7ba1\u53d1\u5c55\u8fdb\u884c\u8c03\u6574\u3002<\/p>\n\n<p>\u76f8\u5173\u804c\u80fd\u90e8\u95e8\u7684\u65b0\u5458\u5de5\u5728\u6267\u884c\u4ee5\u4e0b\u64cd\u4f5c\u524d\u5fc5\u987b\u5b8c\u6210\u57fa\u7840 ML\/TF \u57f9\u8bad\uff1a<\/p>\n\n<ul class=\"wp-block-list\">\n<li>\u6279\u51c6\u5ba2\u6237\uff1b<\/li>\n\n\n\n<li>\u5904\u7406\u4ea4\u6613\uff1b\u6216<\/li>\n\n\n\n<li>\u5904\u7406\u8b66\u62a5\u3002<\/li>\n<\/ul>\n\n<p>\u6240\u6709\u76f8\u5173\u5458\u5de5\u6bcf\u5e74\u81f3\u5c11\u63a5\u53d7\u4e00\u6b21\u5f3a\u5316\u57f9\u8bad\u3002\u57f9\u8bad\u9891\u7387\u548c\u6d4b\u8bd5\u7ed3\u679c\u5747\u6709\u8bb0\u5f55\u3002 <\/p>\n\n<h3 class=\"wp-block-heading\"><strong>5.5. \u8981\u7d20 5 \u2013 \u72ec\u7acb\u5ba1\u67e5<\/strong><\/h3>\n\n<p>SWAP ONE \u81f3\u5c11\u6bcf 2\uff08\u4e24\uff09\u5e74\u59d4\u6258\u5bf9\u672c\u8ba1\u5212\u53ca\u5176\u5b9e\u65bd\u60c5\u51b5\u8fdb\u884c\u4e00\u6b21\u72ec\u7acb\u5ba1\u67e5\u3002<\/p>\n\n<p>\u5ba1\u67e5\u5458\uff08\u5185\u90e8\u6216\u5916\u90e8\u5ba1\u8ba1\uff09\uff1a<\/p>\n\n<ol class=\"wp-block-list\">\n<li>\u4e0d\u53c2\u4e0e ML\/TF \u7684\u65e5\u5e38\u8fd0\u8425\uff1b<\/li>\n\n\n\n<li>\u5177\u5907\u8bc4\u4f30 MSB \u548c\u865a\u62df\u8d27\u5e01\u6d3b\u52a8\u7684\u7ecf\u9a8c\u3002<\/li>\n<\/ol>\n\n<p>\u6bcf\u6b21\u5ba1\u67e5\u5fc5\u987b\u81f3\u5c11\uff1a<\/p>\n\n<ul class=\"wp-block-list\">\n<li>\u8bc4\u4f30\u672c 1 \u7ea7\u8ba1\u5212\u7684\u5b8c\u6574\u6027\u548c\u53ca\u65f6\u6027\uff1b<\/li>\n\n\n\n<li>\u8bc4\u4f30\u98ce\u9669\u8bc4\u4f30\u7684\u8d28\u91cf\u548c\u4f7f\u7528\u60c5\u51b5\uff1b<\/li>\n\n\n\n<li>\u5bf9\u5ba2\u6237\u6863\u6848\u8fdb\u884c\u57fa\u4e8e\u98ce\u9669\u7684\u62bd\u6837\u6d4b\u8bd5\uff0c\u6db5\u76d6\uff1a<\/li>\n\n\n\n<li>\u98ce\u9669\u7b49\u7ea7\uff08\u4f4e\/\u4e2d\/\u9ad8\uff09\uff0c<\/li>\n\n\n\n<li>\u4ea7\u54c1\u7c7b\u578b\u548c<\/li>\n\n\n\n<li>\u4e3b\u8981\u4e1a\u52a1\u7ebf\uff08\u6216\u5ba2\u6237\u6863\u6848\u603b\u6570\u8f83\u5c11\u65f6\u7684\u6240\u6709\u5ba2\u6237\u6863\u6848\uff09\uff1b<\/li>\n\n\n\n<li>\u5ba1\u67e5\u57fa\u4e8e\u98ce\u9669\u7684\u53ef\u7591\u4ea4\u6613\u62a5\u544a\uff08STR\uff09\u6837\u672c\uff08\u6216\u5728\u6570\u91cf\u8f83\u5c11\u65f6\u5ba1\u67e5\u6240\u6709 STR\uff09\uff1b<\/li>\n\n\n\n<li>\u9488\u5bf9\u6bcf\u4e2a\u4e3b\u8981\u4ea7\u54c1\u6d4b\u8bd5\u81f3\u5c11\u4e00\u6761\u4e3b\u8981\u76d1\u63a7\u89c4\u5219\uff0c\u5e76\u6d4b\u8bd5\u81f3\u5c11\u4e00\u4e2a\u865a\u62df\u8d27\u5e01\u7279\u5b9a\u573a\u666f\uff0c\u4e0e SWAP ONE \u7684\u89c4\u6a21\u548c\u6d3b\u52a8\u76f8\u79f0\uff1b<\/li>\n\n\n\n<li>\u5728\u9002\u7528\u60c5\u51b5\u4e0b\uff0c\u6838\u67e5\u5927\u989d\u865a\u62df\u8d27\u5e01\u4ea4\u6613\u62a5\u544a\uff08\u201cLVCTR\u201d\uff09\u53ca\u7535\u5b50\u8d44\u91d1\u8f6c\u8d26\uff08\u201cEFT\u201d\uff09\u62a5\u544a\u6837\u672c\u7684\u51c6\u786e\u6027\u4e0e\u53ca\u65f6\u6027\uff1b<\/li>\n\n\n\n<li>\u9a8c\u8bc1\u8bb0\u5f55\u4fdd\u5b58\u6807\u51c6\uff1b\u4ee5\u53ca<\/li>\n\n\n\n<li>\u9a8c\u8bc1\u5148\u524d\u7684\u7ed3\u8bba\u548c\u5efa\u8bae\u662f\u5426\u5df2\u5f97\u5230\u843d\u5b9e\u3002<\/li>\n<\/ul>\n\n<p>\u7531\u4e8e SWAP ONE \u4e0d\u63a5\u53d7\u4efb\u4f55\u5f62\u5f0f\u7684\u73b0\u91d1\u4ea4\u6613\uff0c\u56e0\u6b64\u4e0d\u4f1a\u6709\u4e0e\u5927\u989d\u73b0\u91d1\u4ea4\u6613\uff08\u201cLCTR\u201d\uff09\u76f8\u5173\u7684\u62a5\u544a\u3002<\/p>\n\n<p>\u5ba1\u67e5\u5458\u51fa\u5177\u4e66\u9762\u62a5\u544a\u3002\u9ad8\u7ea7\u7ba1\u7406\u5c42\u6279\u51c6\u5e26\u6709\u65f6\u95f4\u8868\u7684\u7ea0\u6b63\u8ba1\u5212\u3002CAMLO \u8ddf\u8e2a\u5b8c\u6210\u60c5\u51b5\u5e76\u5411\u8463\u4e8b\u4f1a\u62a5\u544a\u8fdb\u5c55\u3002  <\/p>\n\n<h3 class=\"wp-block-heading\"><strong>5.6. \u53ef\u7591\u4ea4\u6613\u62a5\u544a\uff08STR\uff09<\/strong><\/h3>\n\n<p>SWAP ONE \u5728\u7ecf\u8fc7\u9002\u5f53\u5206\u6790\u540e\uff0c\u5982\u6709\u5408\u7406\u7406\u7531\u6000\u7591\u67d0\u7b14\u4ea4\u6613\u6216\u4ea4\u6613\u5c1d\u8bd5\u4e0e\u4ee5\u4e0b\u4e8b\u9879\u76f8\u5173\uff0c\u5c06\u63d0\u4ea4\u53ef\u7591\u4ea4\u6613\u62a5\u544a\uff08\u201cSTR\u201d\uff09\uff1a<\/p>\n\n<ul class=\"wp-block-list\">\n<li>\u6d17\u94b1\u72af\u7f6a\u7684\u5b9e\u65bd\u6216\u4f01\u56fe\u5b9e\u65bd\uff1b<\/li>\n\n\n\n<li>\u6050\u6016\u4e3b\u4e49\u878d\u8d44\u72af\u7f6a\u7684\u5b9e\u65bd\u6216\u4f01\u56fe\u5b9e\u65bd\uff1b\u6216<\/li>\n\n\n\n<li>\u89c4\u907f\u6216\u4f01\u56fe\u89c4\u907f\u5236\u88c1\u6cd5\u89c4\u3002<\/li>\n<\/ul>\n\n<p>STR \u6ca1\u6709\u91d1\u989d\u9650\u5236\uff1b\u5373\u4f7f\u662f\u76f8\u5bf9\u8f83\u5c0f\u7684\u4ea4\u6613\u4e5f\u53ef\u80fd\u9700\u8981\u62a5\u544a\u3002<\/p>\n\n<p>\u6240\u6709\u5458\u5de5\u90fd\u6709\u8d23\u4efb\u8bc6\u522b\u5f02\u5e38\u6216\u53ef\u7591\u6d3b\u52a8\u5e76\u7acb\u5373\u5411 CAMLO\uff08\u6216\u5176\u4ee3\u8868\uff09\u4e0a\u62a5\u3002\u5458\u5de5\u4e0d\u5f97\u81ea\u884c\u51b3\u5b9a\u662f\u5426\u5e94\u5411 FINTRAC \u63d0\u4ea4\u62a5\u544a\u3002 <\/p>\n\n<p>CAMLO\uff08\u6216\u5176\u4ee3\u8868\uff09\uff1a<\/p>\n\n<ol class=\"wp-block-list\">\n<li>\u5206\u6790\u4e0a\u62a5\u7684\u6848\u4f8b\uff1b<\/li>\n\n\n\n<li>\u57fa\u4e8e\u4e8b\u5b9e\u3001\u80cc\u666f\u53ca\u5df2\u77e5\u7c7b\u578b\uff0c\u9002\u7528\u201c\u5408\u7406\u7406\u7531\u6000\u7591\u201d\u6d4b\u8bd5\uff1b<\/li>\n\n\n\n<li>\u51b3\u5b9a\u662f\u5426\u5e94\u63d0\u4ea4 STR\uff1b\u4ee5\u53ca<\/li>\n\n\n\n<li>\u786e\u4fdd\uff1a\n<ol class=\"wp-block-list\">\n<li>\u5728\u5f62\u6210\u6000\u7591\u540e\u5c3d\u5feb\u5411 FINTRAC \u63d0\u4ea4\u4efb\u4f55\u6240\u9700\u7684 STR\uff1b\u4ee5\u53ca<\/li>\n\n\n\n<li>\u8bb0\u5f55\u63d0\u4ea4\u6216\u4e0d\u63d0\u4ea4\u7684\u7406\u7531\uff0c\u7279\u522b\u662f\u5728\u9ad8\u98ce\u9669\u6216\u8fb9\u754c\u6848\u4f8b\u4e2d\u3002<\/li>\n<\/ol>\n<\/li>\n<\/ol>\n\n<p>\u4e0d\u5f97\u544a\u77e5\u5ba2\u6237\u6b63\u5728\u8003\u8651\u6216\u5df2\u63d0\u4ea4 STR\uff08\u201c\u4e0d\u4e88\u901a\u77e5\u201d\uff09\u3002<\/p>\n\n<p>\u8be6\u7ec6\u7684 STR 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\u91c7\u53d6\u5408\u7406\u63aa\u65bd\uff0c\u5728 FINTRAC \u6307\u5f15\u6240\u8ff0\u60c5\u51b5\u4e0b\u786e\u5b9a\u67d0\u4eba\u662f\u5426\u4e3a\u5916\u56fd PEP\u3001\u56fd\u5185 PEP\u3001HIO \u6216 PEP \u6216 HIO \u7684\u5bb6\u5ead\u6210\u5458\u6216\u5bc6\u5207\u5173\u8054\u4eba\u3002\u8fd9\u53ef\u80fd\u5305\u62ec\u5728 SWAP ONE \u5efa\u7acb\u4e1a\u52a1\u5173\u7cfb\u65f6\u3001\u5b9a\u671f\u76d1\u63a7\u671f\u95f4\u3001\u53d1\u751f\u67d0\u4e9b\u89c4\u5b9a\u7684\u5927\u989d\u4ea4\u6613\u65f6\u6216 SWAP ONE \u53d1\u73b0\u8868\u660e PEP\/HIO \u8eab\u4efd\u7684\u65b0\u4e8b\u5b9e\uff08\u4f8b\u5982\u5a92\u4f53\u62a5\u9053\u6216\u6570\u636e\u5e93\u7ed3\u679c\uff09\u65f6\u8fdb\u884c\u786e\u5b9a\u3002 <\/li>\n\n\n\n<li>\u6839\u636e\u5173\u7cfb\u548c\u6240\u63d0\u4f9b\u7684\u670d\u52a1\uff0c\u786e\u5b9a\u53ef\u80fd\u9002\u7528\u4e8e\u5ba2\u6237\u3001\u53d7\u76ca\u6240\u6709\u4eba\u3001\u6388\u6743\u7528\u6237\u6216\u5176\u4ed6\u76f8\u5173\u65b9\u3002<\/li>\n<\/ul>\n\n<p>\u5bf9\u4e8e\u672c\u8ba1\u5212\uff1a<\/p>\n\n<ul class=\"wp-block-list\">\n<li>\u5916\u56fd PEP \u662f\u6307\u4ee3\u8868\u5916\u56fd\u62c5\u4efb\u6216\u66fe\u62c5\u4efb\u89c4\u5b9a\u7684\u9ad8\u7ea7\u516c\u804c\u7684\u4eba\uff08\u4f8b\u5982\u56fd\u5bb6\u5143\u9996\u6216\u653f\u5e9c\u9996\u8111\u3001\u884c\u653f\u6216\u7acb\u6cd5\u673a\u6784\u9ad8\u7ea7\u6210\u5458\u3001\u526f\u90e8\u957f\u3001\u5927\u4f7f\u6216\u53c2\u8d5e\u3001\u9ad8\u7ea7\u519b\u5b98\u3001\u56fd\u6709\u4f01\u4e1a\u6216\u94f6\u884c\u603b\u88c1\uff09\uff0c\u5982\u52a0\u62ff\u5927\u6cd5\u5f8b\u548c FINTRAC \u6307\u5f15\u6240\u5b9a\u4e49\u3002<\/li>\n\n\n\n<li>\u56fd\u5185 PEP 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\u7684\u5b9a\u4e49\u548c FINTRAC \u6307\u5f15\u8fdb\u884c\u8bc6\u522b\u548c\u5904\u7406\u3002<\/li>\n<\/ul>\n\n<p>PEP\/HIO \u8eab\u4efd\u7684\u65f6\u9650\u9075\u5faa\u52a0\u62ff\u5927\u8981\u6c42\uff1a<\/p>\n\n<ul class=\"wp-block-list\">\n<li>\u4e00\u65e6 SWAP ONE \u786e\u5b9a\u67d0\u4eba\u4e3a\u5916\u56fd PEP\uff0c\u8be5\u4eba\u5c06\u6301\u7eed\u4fdd\u6301\u5916\u56fd PEP \u8eab\u4efd\uff08\u5305\u62ec\u6b7b\u540e\uff09\u3002\u5916\u56fd PEP \u7684\u5bb6\u5ead\u6210\u5458\u4e00\u7ecf\u8bc6\u522b\uff0c\u4e5f\u5c06\u6301\u7eed\u4fdd\u6301\u5916\u56fd PEP \u5bb6\u5ead\u6210\u5458\u8eab\u4efd\u3002 <\/li>\n\n\n\n<li>\u56fd\u5185 PEP \u548c HIO \u5728\u4efb\u804c\u671f\u95f4\u4ee5\u53ca\u79bb\u4efb\u540e\u4e94\uff085\uff09\u5e74\u5185\u6216\u6b7b\u540e\u4e94\uff085\uff09\u5e74\u5185\u88ab\u89c6\u4e3a\u6b64\u7c7b\u8eab\u4efd\u3002\u56fd\u5185 PEP \u548c HIO \u7684\u5bb6\u5ead\u6210\u5458\u5728 PEP \u6216 HIO \u79bb\u4efb\u6216\u53bb\u4e16\u540e\u4e94\uff085\uff09\u5e74\u5185\u88ab\u89c6\u4e3a\u6b64\u7c7b\u8eab\u4efd\u3002 <\/li>\n\n\n\n<li>\u53ea\u8981 SWAP ONE \u6709\u5408\u7406\u7406\u7531\u76f8\u4fe1\u5bc6\u5207\u5173\u8054\u5173\u7cfb\u5b58\u5728\uff0c\u5bc6\u5207\u5173\u8054\u4eba\u5c31\u88ab\u89c6\u4e3a\u6b64\u7c7b\u8eab\u4efd\u3002<\/li>\n<\/ul>\n\n<p>\u5916\u56fd PEP\u3001HIO \u53ca\u5176\u5bb6\u5ead\u6210\u5458\u548c\u5bc6\u5207\u5173\u8054\u4eba\u88ab\u89c6\u4e3a\u9ad8\u98ce\u9669\u5173\u7cfb\u3002SWAP ONE \u81f3\u5c11\u5bf9\u8fd9\u4e9b\u5173\u7cfb\u91c7\u53d6\u5f3a\u5316\u63aa\u65bd\uff0c\u53ef\u80fd\u5305\u62ec\uff1a <\/p>\n\n<ul class=\"wp-block-list\">\n<li>\u66f4\u8be6\u7ec6\u5730\u4e86\u89e3\u5173\u7cfb\u7684\u6027\u8d28\u548c\u76ee\u7684\uff1b<\/li>\n\n\n\n<li>\u91c7\u53d6\u5408\u7406\u63aa\u65bd\u786e\u5b9a\u8d44\u91d1\u6765\u6e90\u548c\u8d22\u5bcc\u6765\u6e90\uff1b<\/li>\n\n\n\n<li>\u83b7\u5f97 CAMLO 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