{"id":102644,"date":"2019-06-28T00:00:00","date_gmt":"2019-06-27T16:00:00","guid":{"rendered":"http:\/\/tnr.com.tw\/2019\/06\/28\/%e9%87%91%e6%b5%81%e9%80%8f%e6%98%8e%e4%b8%96%e7%95%8c%e5%a5%bd%e8%a9%95%e5%9c%8b%e9%9a%9b%e8%a9%95%e9%91%91%e6%8d%b7%e5%a0%b1\/"},"modified":"2019-06-28T00:00:00","modified_gmt":"2019-06-27T16:00:00","slug":"%e9%87%91%e6%b5%81%e9%80%8f%e6%98%8e%e4%b8%96%e7%95%8c%e5%a5%bd%e8%a9%95%e5%9c%8b%e9%9a%9b%e8%a9%95%e9%91%91%e6%8d%b7%e5%a0%b1","status":"publish","type":"post","link":"https:\/\/tnr.com.tw\/?p=102644","title":{"rendered":"\u91d1\u6d41\u900f\u660e?\u4e16\u754c\u597d\u8a55?\u570b\u969b\u8a55\u9451\u6377\u5831"},"content":{"rendered":"<\/p>\n

\u300c\u4e9e\u592a\u9632\u5236\u6d17\u9322\u7d44\u7e54\uff08Asia-Pacific Group on Money Laundering, APG\uff09\u300d\u65bc\u4eca\uff0828\uff09\u65e5\u6b63\u5f0f\u767c\u5e03\u6211\u570b\u7b2c\u4e09\u8f2a\u76f8\u4e92\u8a55\u9451\u5831\u544a\uff0c\u884c\u653f\u9662\u6d17\u9322\u9632\u5236\u8fa6\u516c\u5ba4\u8868\u793a\uff0c\u4f9d\u64da\u5831\u544a\uff0c\u6211\u570b\u572811\u500b\u6548\u80fd\u9075\u5faa\u9805\u76ee\u4e2d\uff0c\u53d6\u5f97\u5171\u8a087\u500b\u9805\u76ee\uff08\u98a8\u96aa\u3001\u653f\u7b56\u8207\u5354\u8abf\uff1b\u570b\u969b\u6703\u8b70\uff1b\u6d17\u9322\u53ca\u8cc7\u6050\u91d1\u878d\u60c5\u5831\uff1b\u6c92\u6536\uff1b\u8cc7\u6050\u8abf\u67e5\u8207\u8d77\u8a34\uff1b\u8cc7\u6050\u9632\u5236\u63aa\u65bd\u8207\u76ee\u6a19\u6027\u91d1\u878d\u5236\u88c1\uff1b\u8cc7\u52a9\u6b66\u64f4\u4e4b\u76ee\u6a19\u6027\u91d1\u878d\u5236\u88c1\uff09\uff0c\u5c6c\u65bc\u5be6\u8cea\u4e0a\u76f8\u7576\u6709\u6548(substantial) (\u6a19\u6e96\u503c\u70ba5\u500b\u4ee5\u4e0a)\uff1b\u572840\u500b\u6cd5\u4ee4\u9075\u5faa\u9805\u76ee\u4e2d\uff0c\u4f4e\u65bc\u672a\u9075\u5faa\u9805\u76ee\u8005\u50c57\u500b\u9805\u76ee(\u6a19\u6e96\u503c\u4fc2\u9700\u5c11\u65bc8\u500b)\uff0c\u78ba\u5b9a\u9054\u6700\u4f73\u4e4b\u300c\u4e00\u822c\u8ffd\u8e64\u7b49\u7d1a(regular follow-up)\u300d\uff0c\u6bd4\u4ee5\u5f80\u8a55\u9451\u5c6c\u65bc\u300c\u52a0\u5f37\u8ffd\u8e64\u7b49\u7d1a(enhanced follow-up)\u300d\uff0c\u66f4\u52a0\u9032\u6b65\u3002<\/p>\n<\/p>\n

\u884c\u653f\u9662\u6d17\u9632\u8fa6\u6307\u51fa\uff0c\u8a72\u5831\u544a\u767c\u5e03\u5f8c\u5c07\u8f49\u7531\u300c\u570b\u969b\u9632\u5236\u6d17\u9322\u91d1\u878d\u884c\u52d5\u7d44\u7e54\uff08Financial Action Task Force\uff0cFATF\uff09\u300d\u8207\u5176\u5468\u908a\u7d44\u7e54\u8a082\u767e\u9918\u500b\u6703\u54e1\u570b\uff0c\u53ca\u570b\u969b\u8ca8\u5e63\u57fa\u91d1\u3001\u4e16\u754c\u9280\u884c\u7b49\u570b\u969b\u7d44\u7e54\u8868\u793a\u610f\u898b\uff0c\u4e26\u65bc\u672c\uff08108\uff09\u5e748\u670822\u65e5\u65bc\u6fb3\u6d32\u574e\u57f9\u62c9APG\u5e74\u6703\u5927\u6703\u4e2d\uff0c\u7531\u5404\u6703\u54e1\u570b\u63d0\u554f\u53ca\u63a1\u8a8d\u901a\u904e\u3002\u6b64\u6bb5\u6642\u9593\u5167\uff0c\u570b\u5167\u5404\u6a5f\u95dc(\u69cb)\u3001\u5718\u9ad4\u6216\u500b\u4eba\uff0c\u4ecd\u9808\u7d50\u5408\u570b\u5167\u5916\u529b\u91cf\uff0c\u4fc3\u4f7f\u5404\u6703\u54e1\u570b\u770b\u898b\u53f0\u7063\u7684\u52aa\u529b\u8207\u6c7a\u5fc3\uff0c\u652f\u6301\u53f0\u7063\u9806\u5229\u901a\u904e\u672c\u6b21\u8a55\u9451\u3002<\/p>\n<\/p>\n

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\u300c\u4e9e\u592a\u9632\u5236\u6d17\u9322\u7d44\u7e54\uff08Asia-Pacific Group o… <\/p>\n","protected":false},"author":1,"featured_media":125780,"comment_status":"","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[12],"tags":[],"post_folder":[],"class_list":["post-102644","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news"],"acf":[],"aioseo_notices":[],"_links":{"self":[{"href":"https:\/\/tnr.com.tw\/index.php?rest_route=\/wp\/v2\/posts\/102644","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/tnr.com.tw\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/tnr.com.tw\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/tnr.com.tw\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/tnr.com.tw\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=102644"}],"version-history":[{"count":0,"href":"https:\/\/tnr.com.tw\/index.php?rest_route=\/wp\/v2\/posts\/102644\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/tnr.com.tw\/index.php?rest_route=\/wp\/v2\/media\/125780"}],"wp:attachment":[{"href":"https:\/\/tnr.com.tw\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=102644"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/tnr.com.tw\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=102644"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/tnr.com.tw\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=102644"},{"taxonomy":"post_folder","embeddable":true,"href":"https:\/\/tnr.com.tw\/index.php?rest_route=%2Fwp%2Fv2%2Fpost_folder&post=102644"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}