{"id":1323,"date":"2026-10-27T09:51:50","date_gmt":"2026-10-27T09:51:50","guid":{"rendered":"https:\/\/nexia.tw\/?p=1323"},"modified":"2026-10-27T09:57:42","modified_gmt":"2026-10-27T09:57:42","slug":"%e9%87%91%e7%ae%a1%e6%9c%83%e5%b7%b2%e5%af%a6%e9%9a%9b%e9%96%8b%e7%bd%b0%e6%9c%83%e8%a8%88%e5%b8%ab%e6%b4%97%e9%8c%a2%e9%98%b2%e5%88%b6%e7%bc%ba%e5%a4%b1","status":"publish","type":"post","link":"https:\/\/nexia.tw\/?p=1323","title":{"rendered":"\u91d1\u7ba1\u6703\u5df2\u5be6\u969b\u958b\u7f70\u6703\u8a08\u5e2b\u6d17\u9322\u9632\u5236\u7f3a\u5931"},"content":{"rendered":"<div style=\"font-family: Arial,'Microsoft JhengHei',sans-serif; color: #253449; font-size: 15px; line-height: 1.9; max-width: 900px; margin: auto;\">\n<h1 style=\"font-size: 27px; color: #173b63; border-bottom: 3px solid #275c87; padding-bottom: 15px;\">\u91d1\u7ba1\u6703\u5df2\u5be6\u969b\u958b\u7f70\u6703\u8a08\u5e2b\u6d17\u9322\u9632\u5236\u7f3a\u5931<\/h1>\n<p style=\"color: #788596; font-size: 13px;\">\u6cd5\u4ee4\u8207\u5be6\u52d9\u66f4\u65b0\uff5c2026 \u5e74 10 \u6708<\/p>\n<p>\u91d1\u7ba1\u6703\u5df2\u628a\u6703\u8a08\u5e2b\u4e8b\u52d9\u6240\u6d17\u9322\u9632\u5236\u5217\u70ba\u6301\u7e8c\u67e5\u6838\u91cd\u9ede\u30022025 \u5e74\u66fe\u5c0d 27 \u5bb6\u6703\u8a08\u5e2b\u4e8b\u52d9\u6240\u9032\u884c\u73fe\u5730\u6aa2\u67e5\uff0c<br \/>\n2026 \u5e74\u5df2\u5c31\u5176\u4e2d 6 \u4ef6\u88c1\u7f70\uff0c\u5408\u8a08\u7f70\u9370 65 \u842c\u5143\uff0c\u800c\u4e14 6 \u4ef6\u5747\u5c6c\u500b\u4eba\u6703\u8a08\u5e2b\u4e8b\u52d9\u6240\u3002<\/p>\n<h2 style=\"font-size: 20px; color: #20547e;\">\u4e00\u3001\u5e38\u898b\u7f3a\u5931<\/h2>\n<ul style=\"padding-left: 25px;\">\n<li>\u672a\u5c0d\u5ba2\u6236\u53ca\u6848\u4ef6\u9032\u884c\u6d17\u9322\uff0f\u8cc7\u6050\u98a8\u96aa\u8a55\u4f30\u3002<\/li>\n<li>\u672a\u77ad\u89e3\u5ba2\u6236\u6240\u6709\u6b0a\u53ca\u63a7\u5236\u6b0a\u7d50\u69cb\u3002<\/li>\n<li>\u672a\u8fa8\u8b58\u53ca\u9a57\u8b49\u5ba2\u6236\u5be6\u8cea\u53d7\u76ca\u4eba\uff08UBO\uff09\u3002<\/li>\n<li>\u5c0d\u9ad8\u98a8\u96aa\u5ba2\u6236\u672a\u63a1\u53d6\u52a0\u5f37\u5be9\u67e5\u63aa\u65bd\u3002<\/li>\n<li>\u672a\u8a55\u4f30\u662f\u5426\u5b58\u5728\u7591\u4f3c\u6d17\u9322\u4ea4\u6613\u3002<\/li>\n<li>\u672a\u6ce8\u610f\u5ba2\u6236\u662f\u5426\u5217\u65bc\u5236\u88c1\u540d\u55ae\u3002<\/li>\n<\/ul>\n<h2 style=\"font-size: 20px; color: #20547e;\">\u4e8c\u3001\u4e8b\u52d9\u6240 AML checklist \u61c9\u6db5\u84cb\u7684\u5167\u5bb9<\/h2>\n<p>\u627f\u63a5\u516c\u53f8\u767b\u8a18\u3001\u8cc7\u672c\u984d\u67e5\u6838\u7c3d\u8b49\u7b49\u7279\u5b9a\u696d\u52d9\u6642\uff0cKYC \u4e0d\u80fd\u53ea\u505c\u7559\u5728\u8eab\u5206\u8b49\u4ef6\u8490\u96c6\u3002<\/p>\n<ul style=\"padding-left: 25px;\">\n<li>\u5ba2\u6236\u8eab\u5206\u78ba\u8a8d<\/li>\n<li>\u5be6\u8cea\u53d7\u76ca\u4eba\uff08UBO\uff09\u8fa8\u8b58\u53ca\u9a57\u8b49<\/li>\n<li>\u80a1\u6b0a\u53ca\u63a7\u5236\u6b0a\u67b6\u69cb<\/li>\n<li>\u5ba2\u6236\u53ca\u6848\u4ef6\u98a8\u96aa\u5206\u7d1a<\/li>\n<li>\u653f\u6cbb\u6027\u8077\u52d9\u4eba\u58eb\uff08PEP\uff09\u53ca\u5236\u88c1\u540d\u55ae\u6aa2\u67e5<\/li>\n<li>\u9ad8\u98a8\u96aa\u6848\u4ef6\u52a0\u5f37\u5be9\u67e5<\/li>\n<li>\u53ef\u7591\u4ea4\u6613\u7533\u5831\uff08STR\uff09\u5224\u65b7\u7d00\u9304<\/li>\n<\/ul>\n<div style=\"background: #edf4fa; border-left: 4px solid #3978aa; padding: 18px 22px; margin: 25px 0;\"><strong style=\"color: #153e66;\">\u5be6\u52d9\u63d0\u9192<\/strong><\/p>\n<p style=\"margin-bottom: 0;\">\u6703\u8a08\u5e2b\u4e8b\u52d9\u6240\u61c9\u78ba\u4fdd\u6d17\u9322\u9632\u5236\u7a0b\u5e8f\u78ba\u5be6\u57f7\u884c\uff0c\u4e26\u7559\u5b58\u76f8\u95dc\u8fa8\u8b58\u3001\u8a55\u4f30\u3001\u5be9\u67e5\u53ca\u5224\u65b7\u7d00\u9304\uff0c<br \/>\n\u907f\u514d\u50c5\u6709\u5f62\u5f0f\u4e0a\u7684\u6aa2\u67e5\u8868\u800c\u7f3a\u4e4f\u5be6\u8cea\u67e5\u6838\u3002<\/p>\n<\/div>\n<div style=\"border-top: 1px solid #dce4ec; margin-top: 35px; padding-top: 15px; font-size: 13px; color: #667788;\"><strong>\u4e3b\u8981\u4f86\u6e90<\/strong><\/p>\n<ul>\n<li><a href=\"https:\/\/money.udn.com\/money\/amp\/story\/5613\/9690029\" target=\"_blank\" rel=\"noopener noreferrer\"><br \/>\n\u4e2d\u592e\u793e\uff0f\u7d93\u6fdf\u65e5\u5831 2026\/8\/13\uff1a<br \/>\n\u91d1\u7ba1\u6703\u76ef\u6703\u8a08\u5e2b\u6d17\u9322\u9632\u5236\u7f3a\u5931\uff0c\u4eca\u5e74\u958b\u7f70 6 \u4ef6<br \/>\n<\/a><\/li>\n<li>\u300a\u6d17\u9322\u9632\u5236\u6cd5\u300b<\/li>\n<li>\u300a\u6703\u8a08\u5e2b\u9632\u5236\u6d17\u9322\u53ca\u6253\u64ca\u8cc7\u6050\u8fa6\u6cd5\u300b<\/li>\n<\/ul>\n<\/div>\n<\/div>\n","protected":false},"excerpt":{"rendered":"<p>\u91d1\u7ba1\u6703\u5df2\u5be6\u969b\u958b\u7f70\u6703\u8a08\u5e2b\u6d17\u9322\u9632\u5236\u7f3a\u5931 \u6cd5\u4ee4\u8207\u5be6\u52d9\u66f4\u65b0\uff5c2026 \u5e74 10 \u6708 \u91d1\u7ba1\u6703\u5df2\u628a\u6703\u8a08\u5e2b\u4e8b\u52d9\u6240\u6d17\u9322\u9632\u5236\u5217\u70ba [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":"","_links_to":"","_links_to_target":""},"categories":[51,56],"tags":[],"class_list":["post-1323","post","type-post","status-publish","format-standard","hentry","category-blog","category-aml"],"_links":{"self":[{"href":"https:\/\/nexia.tw\/index.php?rest_route=\/wp\/v2\/posts\/1323","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/nexia.tw\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/nexia.tw\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/nexia.tw\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/nexia.tw\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=1323"}],"version-history":[{"count":2,"href":"https:\/\/nexia.tw\/index.php?rest_route=\/wp\/v2\/posts\/1323\/revisions"}],"predecessor-version":[{"id":1331,"href":"https:\/\/nexia.tw\/index.php?rest_route=\/wp\/v2\/posts\/1323\/revisions\/1331"}],"wp:attachment":[{"href":"https:\/\/nexia.tw\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=1323"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/nexia.tw\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=1323"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/nexia.tw\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=1323"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}