{"id":5255,"date":"2025-06-19T17:33:26","date_gmt":"2025-06-19T09:33:26","guid":{"rendered":"https:\/\/www.postalparcel.com\/?p=5255"},"modified":"2025-06-19T17:33:32","modified_gmt":"2025-06-19T09:33:32","slug":"%e5%8f%8d%e5%80%be%e9%94%80%e5%92%8c%e8%b4%b8%e6%98%93%e5%90%88%e8%a7%84%e5%85%b3%e9%94%ae%e6%8e%aa%e6%96%bd","status":"publish","type":"post","link":"https:\/\/www.postalparcel.com\/zh\/aml-and-trade-compliance-key-measures\/","title":{"rendered":"\u53cd\u6d17\u94b1\u4e0e\u8d38\u6613\u5408\u89c4\uff1a\u786e\u4fdd\u8d38\u6613\u5b89\u5168\u7684\u5173\u952e\u63aa\u65bd"},"content":{"rendered":"<p>\u53cd\u6d17\u94b1\uff08AML\uff09\u548c<a href=\"https:\/\/financialcrimeacademy.org\/enhancing-trade-compliance-2\/\" target=\"_blank\" rel=\"noreferrer noopener\"> \u8d38\u6613\u5408\u89c4<\/a> 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class=\"wp-block-heading\"><strong>\u4ec0\u4e48\u662f\u53cd\u6d17\u94b1\uff08AML\uff09\uff1f<\/strong><\/h2>\n\n\n\n<p>\u53cd\u6d17\u94b1\uff08AML\uff09\u662f\u6307\u4e00\u5957\u65e8\u5728\u9632\u6b62\u72af\u7f6a\u5206\u5b50\u5c06\u975e\u6cd5\u83b7\u5f97\u7684\u8d44\u91d1\u4f2a\u88c5\u6210\u5408\u6cd5\u6536\u5165\u7684\u6cd5\u5f8b\u3001\u6cd5\u89c4\u548c\u7a0b\u5e8f\u3002\u5176\u76ee\u7684\u662f\u6253\u51fb\u6d17\u94b1\u548c\u8d44\u52a9\u6050\u6016\u4e3b\u4e49\u7684\u884c\u4e3a\u3002\u53cd\u6d17\u94b1\u6cd5\u89c4\u5728\u5168\u7403\u8303\u56f4\u5185\u5b9e\u65bd\uff0c\u8981\u6c42\u4f01\u4e1a\uff0c\u7279\u522b\u662f\u91d1\u878d\u90e8\u95e8\u7684\u4f01\u4e1a\uff0c\u53d1\u73b0\u5e76\u62a5\u544a\u53ef\u80fd\u6d89\u53ca\u6d17\u94b1\u6216\u8d44\u52a9\u6050\u6016\u4e3b\u4e49\u7684\u53ef\u7591\u6d3b\u52a8\u3002<\/p>\n\n\n<div class=\"wp-block-image\">\n<figure class=\"aligncenter size-full\"><img decoding=\"async\" width=\"905\" height=\"547\" src=\"https:\/\/www.postalparcel.com\/wp-content\/uploads\/2025\/06\/image-219.png\" data-orig-src=\"https:\/\/www.postalparcel.com\/wp-content\/uploads\/2025\/06\/image-219.png\" alt=\"\" class=\"lazyload wp-image-5259\" title=\"\" srcset=\"data:image\/svg+xml,%3Csvg%20xmlns%3D%27http%3A%2F%2Fwww.w3.org%2F2000%2Fsvg%27%20width%3D%27905%27%20height%3D%27547%27%20viewBox%3D%270%200%20905%20547%27%3E%3Crect%20width%3D%27905%27%20height%3D%27547%27%20fill-opacity%3D%220%22%2F%3E%3C%2Fsvg%3E\" data-srcset=\"https:\/\/www.postalparcel.com\/wp-content\/uploads\/2025\/06\/image-219-18x12.png 18w, https:\/\/www.postalparcel.com\/wp-content\/uploads\/2025\/06\/image-219-200x121.png 200w, https:\/\/www.postalparcel.com\/wp-content\/uploads\/2025\/06\/image-219-300x181.png 300w, https:\/\/www.postalparcel.com\/wp-content\/uploads\/2025\/06\/image-219-400x242.png 400w, https:\/\/www.postalparcel.com\/wp-content\/uploads\/2025\/06\/image-219-600x363.png 600w, https:\/\/www.postalparcel.com\/wp-content\/uploads\/2025\/06\/image-219-768x464.png 768w, https:\/\/www.postalparcel.com\/wp-content\/uploads\/2025\/06\/image-219-800x484.png 800w, https:\/\/www.postalparcel.com\/wp-content\/uploads\/2025\/06\/image-219.png 905w\" data-sizes=\"auto\" data-orig-sizes=\"(max-width: 905px) 100vw, 905px\" \/><\/figure>\n<\/div>\n\n\n<p>\u6d17\u94b1\u901a\u5e38\u6d89\u53ca\u591a\u4e2a\u6b65\u9aa4\uff0c\u5305\u62ec<\/p>\n\n\n\n<ol class=\"wp-block-list\">\n<li><strong>\u5b89\u7f6e<\/strong>:\u5c06\u975e\u6cd5\u8d44\u91d1\u5f15\u5165\u91d1\u878d\u4f53\u7cfb\u3002<\/li>\n\n\n\n<li><strong>\u5206\u5c42<\/strong>:\u901a\u8fc7\u590d\u6742\u7684\u4ea4\u6613\u63a9\u76d6\u8d27\u5e01\u7684\u6765\u6e90\u3002<\/li>\n\n\n\n<li><strong>\u6574\u5408<\/strong>:\u5c06\u8d44\u91d1\u878d\u5165\u7ecf\u6d4e\uff0c\u4f7f\u5176\u770b\u8d77\u6765\u5408\u6cd5\u3002<\/li>\n<\/ol>\n\n\n\n<p>\u53cd\u6d17\u94b1\u653f\u7b56\u6709\u52a9\u4e8e\u516c\u53f8\u8bc6\u522b\u8fd9\u4e9b\u53ef\u7591\u6d3b\u52a8\uff0c\u786e\u4fdd\u900f\u660e\u5ea6\uff0c\u9632\u6b62\u91d1\u878d\u7cfb\u7edf\u88ab\u7528\u4e8e\u72af\u7f6a\u76ee\u7684\u3002<\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><strong>\u4ec0\u4e48\u662f\u8d38\u6613\u5408\u89c4\uff1f<\/strong><\/h2>\n\n\n\n<p><a href=\"https:\/\/www.postalparcel.com\/zh\/%e8%b4%b8%e6%98%93%e5%90%88%e8%a7%84%e7%ae%a1%e7%90%86%e8%a7%a3%e9%87%8a\/\">\u8d38\u6613\u5408\u89c4<\/a> \u662f\u6307\u9075\u5b88\u6709\u5173\u8d27\u7269\u548c\u670d\u52a1\u8de8\u5883\u6d41\u52a8\u7684\u6cd5\u5f8b\u6cd5\u89c4\u3002\u8fd9\u4e9b\u6cd5\u89c4\u65e8\u5728\u4fdd\u62a4\u56fd\u5bb6\u5b89\u5168\u3001\u4fc3\u8fdb\u516c\u5e73\u8d38\u6613\u548c\u9632\u6b62\u975e\u6cd5\u4ea4\u6613\u3002\u5b83\u5305\u62ec<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>\u51fa\u53e3\u7ba1\u5236<\/strong>:\u9650\u5236 <a href=\"https:\/\/www.postalparcel.com\/zh\/%e6%b5%b7%e5%85%b3%e5%92%8c%e8%b4%b8%e6%98%93%e5%90%88%e8%a7%84%e6%8c%87%e5%8d%97\/\">\u51fa\u53e3<\/a> 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class=\"wp-block-heading\"><strong>\u53cd\u6d17\u94b1\u4e0e\u8d38\u6613\u5408\u89c4\u4e4b\u95f4\u7684\u8054\u7cfb<\/strong><\/h3>\n\n\n\n<p>\u4e24\u8005\u76f8\u4e92\u4ea4\u7ec7\u3002\u4e24\u8005\u90fd\u65e8\u5728\u9632\u6b62\u975e\u6cd5\u6d3b\u52a8\uff0c\u4f46\u4fa7\u91cd\u70b9\u4e0d\u540c\u3002\u5728\u56fd\u9645\u8d38\u6613\u4e2d\uff0c\u4f01\u4e1a\u53ef\u80fd\u4f1a\u65e0\u610f\u4e2d\u5377\u5165\u975e\u6cd5\u6d3b\u52a8\uff0c\u4f8b\u5982\uff1a<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u4e3a\u975e\u6cd5\u8d38\u6613\u7684\u8d44\u91d1\u6d41\u52a8\u63d0\u4f9b\u4fbf\u5229<\/li>\n\n\n\n<li>\u652f\u6301\u5236\u88c1\u540d\u5355\u4e0a\u7684\u7ec4\u7ec7\u6216\u4e2a\u4eba<\/li>\n\n\n\n<li>\u4ece\u4e8b\u6d89\u53ca\u6b66\u5668\u6216\u6bd2\u54c1\u7b49\u975e\u6cd5\u7269\u54c1\u7684\u8d38\u6613<\/li>\n<\/ul>\n\n\n\n<p>\u901a\u8fc7\u5b9e\u65bd\u5f3a\u6709\u529b\u7684\u8d38\u6613\u5408\u89c4\u505a\u6cd5\uff0c\u4f01\u4e1a\u8fd8\u53ef\u4ee5\u52a0\u5f3a\u53cd\u6d17\u94b1\u5de5\u4f5c\u3002\u540c\u6837\uff0c\u786e\u4fdd\u6709\u6548\u7684\u53cd\u6d17\u94b1\u7a0b\u5e8f\u4e5f\u6709\u52a9\u4e8e\u9632\u6b62\u53c2\u4e0e\u975e\u6cd5\u8d38\u6613\u6d3b\u52a8\u3002<\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><strong>\u4e3b\u8981\u53cd\u6d17\u94b1\u548c\u8d38\u6613\u5408\u89c4\u63aa\u65bd<\/strong><\/h2>\n\n\n\n<p>\u4e3a\u786e\u4fdd\u9075\u5b88\u53cd\u6d17\u94b1\u548c\u8d38\u6613\u6cd5\u89c4\uff0c\u4f01\u4e1a\u5e94\u5b9e\u65bd\u51e0\u9879\u5173\u952e\u63aa\u65bd\uff1a<\/p>\n\n\n<div class=\"wp-block-image\">\n<figure class=\"aligncenter size-large\"><img decoding=\"async\" width=\"1024\" height=\"555\" src=\"https:\/\/www.postalparcel.com\/wp-content\/uploads\/2025\/06\/image-223-1024x555.png\" data-orig-src=\"https:\/\/www.postalparcel.com\/wp-content\/uploads\/2025\/06\/image-223-1024x555.png\" alt=\"\" class=\"lazyload wp-image-5263\" title=\"\" srcset=\"data:image\/svg+xml,%3Csvg%20xmlns%3D%27http%3A%2F%2Fwww.w3.org%2F2000%2Fsvg%27%20width%3D%271024%27%20height%3D%27555%27%20viewBox%3D%270%200%201024%20555%27%3E%3Crect%20width%3D%271024%27%20height%3D%27555%27%20fill-opacity%3D%220%22%2F%3E%3C%2Fsvg%3E\" data-srcset=\"https:\/\/www.postalparcel.com\/wp-content\/uploads\/2025\/06\/image-223-18x10.png 18w, https:\/\/www.postalparcel.com\/wp-content\/uploads\/2025\/06\/image-223-200x108.png 200w, https:\/\/www.postalparcel.com\/wp-content\/uploads\/2025\/06\/image-223-300x163.png 300w, https:\/\/www.postalparcel.com\/wp-content\/uploads\/2025\/06\/image-223-400x217.png 400w, https:\/\/www.postalparcel.com\/wp-content\/uploads\/2025\/06\/image-223-600x325.png 600w, https:\/\/www.postalparcel.com\/wp-content\/uploads\/2025\/06\/image-223-768x416.png 768w, https:\/\/www.postalparcel.com\/wp-content\/uploads\/2025\/06\/image-223-800x434.png 800w, https:\/\/www.postalparcel.com\/wp-content\/uploads\/2025\/06\/image-223-1024x555.png 1024w, https:\/\/www.postalparcel.com\/wp-content\/uploads\/2025\/06\/image-223-1200x650.png 1200w, https:\/\/www.postalparcel.com\/wp-content\/uploads\/2025\/06\/image-223.png 1402w\" data-sizes=\"auto\" data-orig-sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n<\/div>\n\n\n<h3 class=\"wp-block-heading\"><strong>1.\u4e86\u89e3\u4f60\u7684\u5ba2\u6237 (KYC) \u7a0b\u5e8f<\/strong><\/h3>\n\n\n\n<p>KYC \u7a0b\u5e8f\u5bf9\u4e8e\u53cd\u6d17\u94b1\u5408\u89c4\u6027\u81f3\u5173\u91cd\u8981\u3002\u516c\u53f8\u5728\u8fdb\u884c\u4e1a\u52a1\u4ea4\u6613\u4e4b\u524d\uff0c\u5fc5\u987b\u6838\u5b9e\u5ba2\u6237\u3001\u5408\u4f5c\u4f19\u4f34\u548c\u4f9b\u5e94\u5546\u7684\u8eab\u4efd\u3002\u8fd9\u6709\u52a9\u4e8e\u786e\u4fdd\u4ed6\u4eec\u6ca1\u6709\u4e0e\u53c2\u4e0e\u975e\u6cd5\u6d3b\u52a8\u7684\u4e2a\u4eba\u6216\u5b9e\u4f53\u6253\u4ea4\u9053\u3002<\/p>\n\n\n\n<p>\u5728\u4ee5\u4e0b\u65b9\u9762 <a href=\"https:\/\/www.postalparcel.com\/zh\/%e5%85%a8%e7%90%83%e6%94%be%e5%ae%bd%e7%a7%91%e7%bb%b4%e5%be%b7%e6%97%85%e8%a1%8c%e9%99%90%e5%88%b6\/\">\u8d38\u6613\u5408\u89c4<\/a>KYC 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class=\"wp-block-heading\"><strong>2.\u4ea4\u6613\u76d1\u6d4b<\/strong><\/h3>\n\n\n\n<p>\u76d1\u63a7\u8d27\u7269\u548c\u8d44\u91d1\u7684\u6d41\u52a8\u5bf9\u4e8e\u8bc6\u522b\u56fd\u9645\u8d38\u6613\u4e2d\u7684\u53ef\u7591\u6d3b\u52a8\u81f3\u5173\u91cd\u8981\u3002\u516c\u53f8\u5fc5\u987b\u8ddf\u8e2a\u4ea4\u6613\uff0c\u5c24\u5176\u662f\u6d89\u53ca\u9ad8\u98ce\u9669\u56fd\u5bb6\u6216\u5927\u989d\u8d44\u91d1\u7684\u4ea4\u6613\u3002\u8fd9\u6709\u52a9\u4e8e\u8bc6\u522b\u8fdd\u89c4\u884c\u4e3a\uff0c\u5982<\/p>\n\n\n\n<ul 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