{"id":31971,"date":"2022-05-11T10:07:39","date_gmt":"2022-05-11T08:07:39","guid":{"rendered":"https:\/\/www.investglass.com\/?p=31971"},"modified":"2025-10-28T11:32:51","modified_gmt":"2025-10-28T10:32:51","slug":"%e4%bb%80%e4%b9%88%e6%98%af%e6%b3%95%e5%9b%bd%e7%9a%84-aml-%e5%92%8c-lcb-ft","status":"publish","type":"post","link":"https:\/\/www.investglass.com\/zh\/what-is-aml-and-lcb-ft-in-france\/","title":{"rendered":"\u4ec0\u4e48\u662f\u6cd5\u56fd\u7684\u53cd\u6d17\u94b1\u548c\u53cd\u6d17\u94b1\u91d1\u878d\u884c\u52a8\u6216\u53cd\u6d17\u94b1\u91d1\u878d\u884c\u52a8\uff1f"},"content":{"rendered":"<h2 class=\"wp-block-heading\" id=\"h-kyc-procedures-why-verify-client-identity\">KYC \u7a0b\u5e8f\uff1a\u4e3a\u4ec0\u4e48\u8981\u9a8c\u8bc1\u5ba2\u6237\u8eab\u4efd\uff1f<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u5728\u4e86\u89e3\u5ba2\u6237\u7a0b\u5e8f\u4e2d\uff0c\u6211\u4eec\u4e3a\u4ec0\u4e48\u8981\u8be2\u95ee\u8fd9\u4e48\u591a\u4fe1\u606f\uff1f\u4f5c\u4e3a\u4e00\u5bb6\u91d1\u878d\u673a\u6784\uff0c\u6211\u4eec\u6709\u6cd5\u5f8b\u4e49\u52a1\u6267\u884c\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\u63aa\u65bd\uff0c\u4ee5\u9075\u5b88\u56fd\u9645\u53cd\u6d17\u94b1\u548c\u6253\u51fb\u8d44\u52a9\u6050\u6016\u4e3b\u4e49\uff08AML\/CFT\uff09\u6cd5\u89c4\u6216\u6cd5\u56fd LCB FT \u6cd5\u89c4\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u5728\u672c\u7bc7\u6587\u7ae0\u4e2d\uff0c\u6211\u4eec\u5c06\u89e3\u91ca\u4ec0\u4e48\u662f \"\u4e86\u89e3\u5ba2\u6237 \"\u7a0b\u5e8f\u4ee5\u53ca\u6cd5\u56fd\u53cd\u6d17\u94b1\/\u53cd\u6d17\u94b1\u94f6\u884c-\u91d1\u878d\u65f6\u62a5\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">KYC \u7a0b\u5e8f\u7528\u4e8e\u94f6\u884c\u3001\u652f\u4ed8\u548c\u4fdd\u9669\u884c\u4e1a\uff0c\u662f\u6cd5\u5f8b\u89c4\u5b9a\u7684\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\u63aa\u65bd\u7684\u4e00\u90e8\u5206\u3002\u8fd9\u9879\u63aa\u65bd\u5bf9\u4e8e\u9075\u5b88\u56fd\u9645\u6cd5\u5f8b\u6cd5\u89c4\u662f\u5fc5\u8981\u7684\u3002 <a href=\"https:\/\/www.investglass.com\/zh\/%e4%ba%ba%e5%b7%a5%e6%99%ba%e8%83%bd%e6%94%b9%e5%8f%98%e5%8f%8d%e6%b4%97%e9%92%b1%e6%b8%b8%e6%88%8f%e8%a7%84%e5%88%99\/\" target=\"_blank\" rel=\"noopener\" data-wpil-monitor-id=\"2447\">\u53cd\u6d17\u94b1<\/a> \u53cd\u6d17\u94b1\/\u6253\u51fb\u8d44\u52a9\u6050\u6016\u4e3b\u4e49\u884c\u4e3a\uff08AML\/CFT\uff09\u6761\u4f8b\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u5728\u6cd5\u56fd\uff0c\u53cd\u6d17\u94b1\/\u6253\u51fb\u8d44\u52a9\u6050\u6016\u4e3b\u4e49\u63aa\u65bd\u7684\u6cd5\u5f8b\u6846\u67b6\u8f7d\u4e8e\u4ee5\u4e0b\u6761\u6b3e <a href=\"https:\/\/www.codes-et-lois.fr\/code-monetaire-et-financier\/article-l561-2\" rel=\"noreferrer noopener\" target=\"_blank\">L561-2<\/a>. .KYC \u662f\u9488\u5bf9\u4e2a\u4eba\u7684\u3002KYB \u6216 \u201c\u4e86\u89e3\u4f60\u7684\u4e1a\u52a1 \u201d\u662f\u9488\u5bf9\u516c\u53f8\u7684\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">KYC \u7a0b\u5e8f\u7684\u4e3b\u8981\u76ee\u7684\u662f\u9632\u6b62\u91d1\u878d\u673a\u6784\u88ab\u72af\u7f6a\u5206\u5b50\u6709\u610f\u6216\u65e0\u610f\u5730\u7528\u4e8e\u6d17\u94b1\u6216\u8d44\u52a9\u6050\u6016\u4e3b\u4e49\u3002KYC <a href=\"https:\/\/www.investglass.com\/zh\/ai-%e5%af%b9%e4%b8%ad%e5%a4%ae%e9%93%b6%e8%a1%8c%e8%b4%a7%e5%b8%81%e6%94%bf%e7%ad%96%e5%92%8c%e5%86%b3%e7%ad%96%e8%bf%87%e7%a8%8b%e7%9a%84%e5%bd%b1%e5%93%8d\/\" target=\"_blank\" rel=\"noopener\" data-wpil-monitor-id=\"2044\">\u8be5\u7a0b\u5e8f\u8fd8\u5141\u8bb8\u94f6\u884c<\/a> \u548c\u5176\u4ed6\u91d1\u878d\u673a\u6784\u66f4\u597d\u5730\u4e86\u89e3\u5ba2\u6237\u53ca\u5176\u91d1\u878d\u4ea4\u6613\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u5728\u6b27\u6d32\u548c\u745e\u58eb\u7acb\u6cd5\u7684\u6307\u5bfc\u4e0b\uff0cKYC \u7684\u5173\u952e\u8981\u7d20\u5728\u5927\u591a\u6570\u56fd\u5bb6\u7684\u7acb\u6cd5\u4e2d\u90fd\u662f\u76f8\u4f3c\u7684\u3002\u5ba1\u614e\u76d1\u7ba1\u673a\u6784\u91c7\u7528\u7684\u7a0b\u5e8f\u5c06\u52a0\u5f3a\u5bf9\u4f20\u7edf\u652f\u4ed8\u4ee5\u53ca\u52a0\u5bc6\u8d27\u5e01\u76f8\u5173\u652f\u4ed8\u7684\u76d1\u63a7\u3002\u5927\u591a\u6570\u6295\u8d44\u516c\u53f8\u6b63\u5728\u91c7\u7528\u6b27\u76df\u7684\u76d1\u7ba1\u6846\u67b6\u3002.<\/p>\n\n\n<div class=\"wp-block-image\">\n<figure class=\"aligncenter size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"819\" height=\"1024\" src=\"https:\/\/www.investglass.com\/wp-content\/uploads\/2022\/05\/lense-banking-819x1024.jpg\" alt=\"\u624b\u6301\u5706\u955c\u7684\u4eba\uff0c\u8fdc\u5904\u662f\u57ce\u5e02\u5efa\u7b51\" class=\"wp-image-31975\" srcset=\"https:\/\/www.investglass.com\/wp-content\/uploads\/2022\/05\/lense-banking-819x1024.jpg 819w, https:\/\/www.investglass.com\/wp-content\/uploads\/2022\/05\/lense-banking-240x300.jpg 240w, https:\/\/www.investglass.com\/wp-content\/uploads\/2022\/05\/lense-banking-768x960.jpg 768w, https:\/\/www.investglass.com\/wp-content\/uploads\/2022\/05\/lense-banking-480x600.jpg 480w, https:\/\/www.investglass.com\/wp-content\/uploads\/2022\/05\/lense-banking.jpg 960w\" sizes=\"(max-width: 819px) 100vw, 819px\" \/><\/figure>\n<\/div>\n\n\n<h2 class=\"wp-block-heading\" id=\"h-what-is-the-purpose-of-the-kyc-procedure-for-financial-institutions\">\u91d1\u878d\u673a\u6784 KYC \u7a0b\u5e8f\u7684\u76ee\u7684\u662f\u4ec0\u4e48\uff1f<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">KYC \u7a0b\u5e8f\u5305\u62ec\u6536\u96c6\u6709\u5173\u5ba2\u6237\u7684\u6570\u636e\u548c\u4fe1\u606f\uff0c\u4ee5\u4fbf<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">- \u9a8c\u8bc1\u5ba2\u6237\u8eab\u4efd<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">- \u4e86\u89e3\u5ba2\u6237\u7684\u4e1a\u52a1\u6d3b\u52a8\u548c\u6982\u51b5<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">- \u786e\u5b9a\u5ba2\u6237\u7684\u98ce\u9669\u72b6\u51b5<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">- \u76d1\u63a7\u5ba2\u6237\u4ea4\u6613<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u6570\u636e\u4e0e\u591a\u4e2a\u6570\u636e\u5e93\u8fdb\u884c\u6838\u5bf9\u3002InvestGlass \u56e2\u961f\u5c06\u5ba2\u6237\u5173\u7cfb\u7ba1\u7406\u4e0e\u7edf\u8ba1\u6570\u636e\u548c\u98ce\u9669\u8bc4\u4f30\u5de5\u5177\u8fde\u63a5\u8d77\u6765\uff0c\u4ee5\u786e\u4fdd\u5408\u89c4\u6027\u3002\u6bcf\u5bb6\u516c\u53f8\u53ef\u4ee5\u7ba1\u7406\u4e0d\u540c\u56fd\u5bb6\u7684\u98ce\u9669\uff0c\u56e0\u6b64\u5f00\u8bbe\u8d26\u6237\u7684\u6700\u7ec8\u51b3\u5b9a\u6743\u5f80\u5f80\u5728\u60a8\u624b\u4e2d\u3002\u9664\u975e\u60a8\u7684\u4e1a\u52a1\u96b6\u5c5e\u4e8e\u53e6\u4e00\u5bb6\u516c\u53f8\uff0c\u5426\u5219\u60a8\u5fc5\u987b\u9075\u5b88\u8054\u5408\u51c6\u5219\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass \u5ba2\u6237\u59cb\u7ec8\u4f7f\u7528 <a class=\"wpil_keyword_link\" href=\"https:\/\/www.investglass.com\/zh\/%e6%95%b0%e5%ad%97%e5%85%a5%e8%81%8c\/\" title=\"\u6570\u5b57\u5165\u804c\" data-wpil-keyword-link=\"linked\" data-wpil-monitor-id=\"133\">\u6570\u5b57\u5165\u804c<\/a> \u8868\u683c\u6536\u96c6\u4fe1\u606f\uff0c\u5982\u59d3\u3001\u540d\u3001\u90ae\u5bc4\u5730\u5740\u3001\u7535\u5b50\u90ae\u4ef6\u3001\u624b\u673a......\u4f46\u4e5f\u6536\u96c6\u4ee5\u4e0b\u5185\u5bb9 \u8eab\u4efd\u8bc1\u6216\u62a4\u7167 + 3 \u4e2a\u6708\u4ee5\u5185\u7684\u4f4f\u5740\u8bc1\u660e\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u5bf9\u4e8e\u6cd5\u4eba\u5b9e\u4f53\uff0c\u516c\u53f8\u5c06\u6536\u96c6\u6cd5\u5b9a\u4ee3\u8868\u4eba\u7684\u8eab\u4efd\u8bc1\u4ef6\u526f\u672c\u30013 \u4e2a\u6708\u4ee5\u5185\u7684 KBIS \u6458\u5f55\u3001\u7ae0\u7a0b\u526f\u672c\uff0c\u4f8b\u5982...<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u4f01\u4e1a\u8eab\u4efd\u5361\u6216 \u201cExtrait Kbis \u201d\u6bd4\u4ee5\u524d\u5305\u542b\u66f4\u591a\u4fe1\u606f\u3002\u6bcf\u5bb6\u5728\u5546\u4f1a\u6216\u8ba1\u91cf\u5546\u4f1a\u6ce8\u518c\u7684\u4f01\u4e1a\u90fd\u6709\u4e00\u5f20 \"Kbis \u8bc1\"\u3002\u8be5\u5b98\u65b9\u6587\u4ef6\u79f0\u4e3a KBIS\uff0c\u8bc1\u660e\u4f01\u4e1a\u7684\u8eab\u4efd\u548c\u5730\u5740\u3001\u6d3b\u52a8\u3001\u7ba1\u7406\u6216\u63a7\u5236\uff0c\u4ee5\u53ca\u662f\u5426\u5b58\u5728\u9488\u5bf9\u4f01\u4e1a\u7684\u96c6\u4f53\u8bc9\u8bbc\u3002\u8be5\u6587\u4ef6\u4f1a\u6839\u636e\u5f71\u54cd\u4f01\u4e1a\u7684\u53d8\u5316\u8fdb\u884c\u66f4\u65b0\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u5bf9\u4e8e EURL\u3001SARL\u3001SAS\u3001SASU \u7b49\u6709\u9650\u516c\u53f8\uff0c\u5b83\u5c06\u663e\u793a \uff1a<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u6e05\u7b97\u4eba\u7684\u6743\u529b\u8303\u56f4\uff08\u5982\u9002\u7528\uff09\u3002.<\/li>\n\n\n\n<li>\u5982\u679c\u4f01\u4e1a\u5df2\u8f6c\u79fb\u5230\u4e0d\u540c\u5730\u533a\uff0c\u8bf7\u63d0\u4f9b\u539f\u59cb\u6ce8\u518c\u7684\u65e5\u671f\u548c\u5730\u70b9\u3002.<\/li>\n\n\n\n<li>\u5982\u679c\u9002\u7528\uff0c\u63d0\u53ca\u8d44\u672c\u91cd\u5efa\u3002.<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">\u53ef\u80fd\u9700\u8981\u8fdb\u884c\u9762\u5bf9\u9762\u7684\u4f1a\u8c08\uff0c\u4f46\u6211\u4eec\u7684\u89e3\u51b3\u65b9\u6848\u53ef\u4ee5\u901a\u8fc7\u667a\u80fd\u8868\u683c\u65b9\u4fbf\u5730\u6536\u96c6\u6587\u4ef6\u3002KBIS \u53ef\u80fd\u4e0d\u8db3\u4ee5\u53d1\u73b0\u516c\u53f8\u7684\u6700\u540e\u53d7\u76ca\u6240\u6709\u4eba\u3002\u4e0e\u516c\u5171\u673a\u6784\u7684\u6587\u4ef6\u76f8\u6bd4\uff0cFAFT \u6307\u5bfc\u548c\u6709\u7ec4\u7ec7\u72af\u7f6a\u8fc7\u6ee4\u9700\u8981\u66f4\u591a\u7684\u63a7\u5236\u3002.<\/p>\n\n\n<div class=\"wp-block-image\">\n<figure class=\"aligncenter size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"683\" src=\"https:\/\/www.investglass.com\/wp-content\/uploads\/2022\/05\/Paris-tour-effeil-1024x683.jpg\" alt=\"\u6cd5\u56fd\u5df4\u9ece\u57c3\u83f2\u5c14\u94c1\u5854\" class=\"wp-image-31976\" srcset=\"https:\/\/www.investglass.com\/wp-content\/uploads\/2022\/05\/Paris-tour-effeil-1024x683.jpg 1024w, https:\/\/www.investglass.com\/wp-content\/uploads\/2022\/05\/Paris-tour-effeil-300x200.jpg 300w, https:\/\/www.investglass.com\/wp-content\/uploads\/2022\/05\/Paris-tour-effeil-768x512.jpg 768w, https:\/\/www.investglass.com\/wp-content\/uploads\/2022\/05\/Paris-tour-effeil-1536x1024.jpg 1536w, https:\/\/www.investglass.com\/wp-content\/uploads\/2022\/05\/Paris-tour-effeil-1080x720.jpg 1080w, https:\/\/www.investglass.com\/wp-content\/uploads\/2022\/05\/Paris-tour-effeil-1280x854.jpg 1280w, https:\/\/www.investglass.com\/wp-content\/uploads\/2022\/05\/Paris-tour-effeil-980x654.jpg 980w, https:\/\/www.investglass.com\/wp-content\/uploads\/2022\/05\/Paris-tour-effeil-480x320.jpg 480w, https:\/\/www.investglass.com\/wp-content\/uploads\/2022\/05\/Paris-tour-effeil.jpg 1600w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n<\/div>\n\n\n<h2 class=\"wp-block-heading\" id=\"h-who-is-affected-by-kyc-in-the-financial-sector\">\u8c01\u4f1a\u53d7\u5230\u91d1\u878d\u884c\u4e1a KYC \u7684\u5f71\u54cd\uff1f<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u81ea 2015 \u5e74\u5df4\u9ece\u6050\u6016\u88ad\u51fb\u4e8b\u4ef6\u4ee5\u6765\uff0cKYC \u7a0b\u5e8f\u5728\u6b27\u6d32\u975e\u5e38\u91cd\u8981\u3002\u6b27\u76df\u7b2c 4 \u53f7\u53cd\u6d17\u94b1\u6307\u4ee4\uff084AMLD\uff09\u8981\u6c42\u6210\u5458\u56fd\u786e\u4fdd\u5728\u4f01\u4e1a\u5efa\u7acb\u4e1a\u52a1\u5173\u7cfb\u65f6\u5b9e\u65bd\u5e76\u6301\u7eed\u5b9e\u65bd\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\uff08CDD\uff09\u63aa\u65bd\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">DSP 1 \u548c DSP 2 \u589e\u52a0\u4e86\u4f01\u4e1a\u5bf9\u53cd\u6d17\u94b1\u548c LCB-FT \u68c0\u67e5\u7684\u9700\u6c42\u3002DSP2 \u6bd4 DSP1 \u66f4\u4e3a\u4e25\u683c\uff0c\u8981\u6c42\u4f01\u4e1a\u540c\u65f6\u8003\u8651\u5ba2\u6237\u7684\u5546\u4e1a\u6d3b\u52a8\u53ca\u5176\u5730\u7406\u4f4d\u7f6e\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u5982\u679c\u516c\u53f8\u4e0d\u9075\u5b88 KYC \u8981\u6c42\uff0c\u53ef\u80fd\u4f1a\u9762\u4e34\u7ecf\u6d4e\u5904\u7f5a\u6216\u88ab\u8981\u6c42\u505c\u6b62\u4e0e\u76f8\u5173\u5ba2\u6237\u7684\u4e1a\u52a1\u5f80\u6765\u3002\u5728\u6781\u7aef\u60c5\u51b5\u4e0b\uff0c\u516c\u53f8\u53ef\u80fd\u4f1a\u88ab\u540a\u9500\u8425\u4e1a\u6267\u7167\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u5982\u679c\u60a8\u60f3\u8fdb\u4e00\u6b65\u4e86\u89e3 <a href=\"https:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/?uri=celex:32015L0849\" target=\"_blank\" rel=\"noreferrer noopener\">\u7b2c 2015\/849 \u53f7\u6307\u4ee4<\/a> \u7136\u540e\u7531 2018 \u5e74 5 \u6708 30 \u65e5\u7b2c 5 \u53f7\u6307\u4ee4\u79f0\u4e3a <a href=\"https:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/?uri=uriserv:OJ.L_.2018.156.01.0043.01.ENG\" target=\"_blank\" rel=\"noreferrer noopener\">2018\/843<\/a> \u5f88\u5feb <a href=\"https:\/\/www.investglass.com\/zh\/%e4%bb%80%e4%b9%88%e6%98%af%e7%ac%ac-6-%e5%8f%b7%e5%8f%8d%e6%b4%97%e9%92%b1%e6%8c%87%e4%bb%a4\/\" target=\"_blank\" rel=\"noreferrer noopener\">\u201c\u65b0\u7684\u548c\u672a\u6765\u7684 \u201d6 AML\u3002.<\/a><\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-is-kyc-systematic-for-aml-and-lcb-ft\">\u53cd\u6d17\u94b1\u548c LCB-FT \u7684 KYC \u662f\u5426\u7cfb\u7edf\u5316\uff1f<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u662f\u7684\uff0c\u8fd9\u5bf9\u6240\u6709\u91d1\u878d\u673a\u6784\u90fd\u662f\u7cfb\u7edf\u6027\u7684\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u5728\u6b27\u6d32\uff0c\u6b27\u76df\u7b2c 4 \u53f7\u53cd\u6d17\u94b1\u6307\u4ee4\uff084AMLD\uff09\u8981\u6c42\u6210\u5458\u56fd\u786e\u4fdd\u4f01\u4e1a\u5728\u5efa\u7acb\u4e1a\u52a1\u5173\u7cfb\u65f6\u91c7\u53d6\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\uff08CDD\uff09\u63aa\u65bd\uff0c\u5e76\u6301\u7eed\u8fdb\u884c\u3002\u7136\u540e\u901a\u8fc7 STR\uff08\u53ef\u7591\u4ea4\u6613\u62a5\u544a\uff09\u5411\u5f53\u5c40\u62a5\u544a\u53ef\u7591\u4ea4\u6613\u3002\u4fe1\u8d37\u673a\u6784\u6bcf\u5929\u90fd\u5728\u5f00\u5c55 KYC \u6d3b\u52a8\u3002.<\/p>\n\n\n\n<figure class=\"wp-block-image size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"705\" src=\"https:\/\/www.investglass.com\/wp-content\/uploads\/2022\/05\/campaign-investglass-1024x705.png\" alt=\"\" class=\"wp-image-32243\" srcset=\"https:\/\/www.investglass.com\/wp-content\/uploads\/2022\/05\/campaign-investglass-1024x705.png 1024w, https:\/\/www.investglass.com\/wp-content\/uploads\/2022\/05\/campaign-investglass-300x207.png 300w, https:\/\/www.investglass.com\/wp-content\/uploads\/2022\/05\/campaign-investglass-768x529.png 768w, https:\/\/www.investglass.com\/wp-content\/uploads\/2022\/05\/campaign-investglass-1536x1058.png 1536w, https:\/\/www.investglass.com\/wp-content\/uploads\/2022\/05\/campaign-investglass.png 2048w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><figcaption class=\"wp-element-caption\">InvestGlass KYC \u6574\u6cbb\u4eea\u8868\u677f<\/figcaption><\/figure>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-why-is-kyc-and-anti-money-laundering-necessary\">\u4e3a\u4ec0\u4e48\u9700\u8981 KYC \u548c\u53cd\u6d17\u94b1\uff1f<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u5f53\u7136\uff0c\u60a8\u5e0c\u671b\u53d1\u73b0\u53ef\u7591\u4ea4\u6613\u3002\u5f53\u7136\uff0c\u60a8\u5e0c\u671b\u6e05\u9664\u6240\u6709\u9ad8\u98ce\u9669\u5ba2\u6237......\u4f46\u4e0e\u6b64\u540c\u65f6\uff0c\u60a8\u4e5f\u9700\u8981\u4ee5 \u201c\u6b63\u5e38 \u201d\u548c\u6d41\u7545\u7684\u65b9\u5f0f\u5f00\u5c55\u4e1a\u52a1\u3002\u6b27\u6d32\u94f6\u884c\u5f53\u5c40\u660e\u767d\uff0c\u5728\u91d1\u878d\u7cfb\u7edf\u4e2d\u6709\u6548\u5b9e\u65bd\u8eab\u4efd\u9a8c\u8bc1\u53ef\u80fd\u975e\u5e38\u590d\u6742\u3002\u4ed6\u4eec\u6b63\u5728\u5efa\u7acb\u4e00\u4e2a\u65b0\u7684\u6b27\u6d32\u8eab\u4efd\u9a8c\u8bc1\u7cfb\u7edf\uff0c\u4ee5\u7b80\u5316\u60a8\u7684\u7a0b\u5e8f\u3002\u6b27\u6d32\u8bae\u4f1a\u4e5f\u5728\u63a8\u52a8\u66f4\u591a\u7684\u4fe1\u606f\u4ea4\u6d41\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u636e\u6211\u4eec\u4ece\u6b27\u6d32\u76d1\u7ba1\u673a\u6784\u4e86\u89e3\u5230\u7684\u60c5\u51b5\uff0c\u5f00\u8bbe\u94f6\u884c\u8d26\u6237\u5e94\u8be5\u4f1a\u53d8\u5f97\u66f4\u5bb9\u6613......\u8ba9\u6211\u4eec\u62ed\u76ee\u4ee5\u5f85\uff01\u652f\u4ed8\u670d\u52a1\u63d0\u4f9b\u5546\u4ecd\u5c06\u8fdb\u884c\u98ce\u9669\u654f\u611f\u6027\u57fa\u7840\u6d4b\u8bd5\uff0c\u56fd\u5bb6\u5f53\u5c40\u8fdb\u884c\u73b0\u573a\u68c0\u67e5\u65f6\u4ecd\u5c06\u5f3a\u8c03\u91d1\u878d\u60c5\u62a5\u90e8\u95e8\u3002\u82f1\u56fd\u56fd\u5bb6\u6cd5\u5f8b\u662f\u5927\u591a\u6570\u91d1\u878d\u79d1\u6280\u516c\u53f8\u6b63\u5728\u52aa\u529b\u5e94\u5bf9\u7684\u53e6\u4e00\u4e2a\u6311\u6218\u3002\u7531\u4e8e\u82f1\u56fd\u81ea\u8131\u6b27\u540e\u4e0d\u5728\u6b27\u6d32\u94f6\u884c\u4e1a\u7ba1\u7406\u5c40\u7ba1\u8f96\u8303\u56f4\u5185\uff0c\u56e0\u6b64\u6b27\u6d32\u94f6\u884c\u4e1a\u7ba1\u7406\u5c40\u7684\u65b0\u6307\u4ee4\u5e76\u4e0d\u9002\u7528\u30022018\/843 \u53f7\u7b2c\u4e94\u6307\u4ee4\u76ee\u524d\u6b63\u5728\u82f1\u56fd\u5b9e\u65bd\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-how-to-detect-money-laundering\">\u5982\u4f55\u53d1\u73b0\u6d17\u94b1\u884c\u4e3a\uff1f<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u8981\u4fa6\u67e5\u6d17\u94b1\u6d3b\u52a8\uff0c\u60a8\u53ef\u4ee5\u4f7f\u7528 InvestGlass \u4ea4\u6613\u81ea\u52a8\u5316\u7cfb\u7edf\u3002\u5b83\u5c06\u5e2e\u52a9\u60a8\u5b9e\u65f6\u76d1\u63a7\u5ba2\u6237\u7684\u6240\u6709\u4ea4\u6613\uff0c\u5e76\u5c06\u5176\u4e0e\u91d1\u878d\u60c5\u62a5\u6570\u636e\u5e93\u7684\u6570\u636e\u8fdb\u884c\u6bd4\u5bf9\u3002\u60a8\u7684\u5408\u89c4\u56e2\u961f\u65e0\u9700\u4efb\u4f55\u7f16\u7a0b\u77e5\u8bc6\u5373\u53ef\u8bbe\u7f6e\u81ea\u52a8\u5316\u80cc\u540e\u7684\u667a\u80fd\u3002\u53ef\u4ee5\u53d1\u73b0\u975e\u6cd5\u6d3b\u52a8\uff0c\u673a\u5668\u4f1a\u8bc6\u522b\u8d44\u91d1\u884c\u4e3a\uff0c\u7136\u540e\u5411\u60a8\u7684\u540c\u4e8b\u53d1\u9001\u4fe1\u606f\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u53cd\u6d17\u94b1 LCB FT \u63aa\u65bd\u53ef\u7528\u4e8e\u65b0\u5ba2\u6237\u548c\u73b0\u6709\u5ba2\u6237\u3002\u5185\u90e8\u63a7\u5236\u4e0e InvestGlass <a class=\"wpil_keyword_link\" href=\"https:\/\/www.investglass.com\/zh\/%e9%94%80%e5%94%ae%e5%b7%a5%e5%85%b7\/\" target=\"_blank\" rel=\"noopener\" title=\"\u5ba1\u6279\u7a0b\u5e8f\" data-wpil-keyword-link=\"linked\" data-wpil-monitor-id=\"741\">\u5ba1\u6279\u7a0b\u5e8f<\/a> \u548c\u4efb\u52a1\u7ba1\u7406\uff0c\u4ee5\u4fbf\u5bf9\u57fa\u4e8e\u98ce\u9669\u7684\u65b9\u6cd5\u5728\u4e3a\u4e1a\u52a1\u6216\u60a8\u5c06\u627f\u8f7d\u7684\u4efb\u4f55\u4e1a\u52a1\u5173\u7cfb\u63d0\u4f9b\u8d44\u91d1\u65f6\u6240\u6d89\u53ca\u7684\u5185\u5bb9\u5f62\u6210\u5171\u8bc6\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-is-the-information-collected-secure\">\u6536\u96c6\u7684\u4fe1\u606f\u5b89\u5168\u5417\uff1f<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u5bf9\u4e8e InvestGlass \u800c\u8a00\uff0c\u4fe1\u606f\u5b58\u50a8\u8d28\u91cf\u662f\u91cd\u4e2d\u4e4b\u91cd\u3002\u6211\u4eec\u7684\u670d\u52a1\u5668\u6258\u7ba1\u5728\u94f6\u884c\u7ea7\u670d\u52a1\u5668\u4e0a\u3002\u9ed8\u8ba4\u60c5\u51b5\u4e0b\uff0cInvestGlass \u670d\u52a1\u5668\u6258\u7ba1\u5728\u745e\u58eb\u7684\u4e24\u4e2a\u7ad9\u70b9\u3002\u60a8\u4e5f\u53ef\u4ee5\u8981\u6c42 InvestGlass \u6258\u7ba1\u5728\u60a8\u7684\u670d\u52a1\u5668\u4e0a\u3002\u5982\u9700\u66f4\u591a\u4fe1\u606f\uff0c\u8bf7\u8054\u7cfb\u6211\u4eec\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass \u8fd8\u53d7\u5230\u745e\u58eb\u6570\u636e\u4fdd\u62a4\u548c\u6b27\u6d32 GDPR \u7684\u7ea6\u675f\u3002GDPR \u662f\u6b27\u76df\u9488\u5bf9\u82f1\u56fd\u300a1998 \u5e74\u6570\u636e\u4fdd\u62a4\u6cd5\u300b\u5236\u5b9a\u7684\u4e00\u9879\u6cd5\u89c4\u3002\u5b83\u52a0\u5f3a\u4e86\u6b27\u76df\u6570\u636e\u4fdd\u62a4\u89c4\u5219\uff0c\u8ba9\u4e2a\u4eba\u5bf9\u5176\u4e2a\u4eba\u6570\u636e\u62e5\u6709\u66f4\u591a\u63a7\u5236\u6743\uff0c\u5e76\u4e3a\u4e2a\u4eba\u786e\u7acb\u4e86\u65b0\u7684\u6743\u5229\u3002\u4fe1\u8d37\u673a\u6784\u548c\u94f6\u884c\u4e4b\u6240\u4ee5\u5173\u6ce8 GDPR\uff0c\u662f\u56e0\u4e3a\u4e0d\u9075\u5b88 GDPR \u4f1a\u5e26\u6765\u98ce\u9669\uff0c\u5305\u62ec\u5de8\u989d\u7f5a\u6b3e\u3002.<\/p>\n\n\n<div class=\"wp-block-image\">\n<figure class=\"aligncenter size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"678\" src=\"https:\/\/www.investglass.com\/wp-content\/uploads\/2022\/05\/Paris-1024x678.jpg\" alt=\"\u767d\u4e91\u5c71\u4e0a\u7684\u7eff\u6811\" class=\"wp-image-31977\" srcset=\"https:\/\/www.investglass.com\/wp-content\/uploads\/2022\/05\/Paris-1024x678.jpg 1024w, https:\/\/www.investglass.com\/wp-content\/uploads\/2022\/05\/Paris-300x199.jpg 300w, https:\/\/www.investglass.com\/wp-content\/uploads\/2022\/05\/Paris-768x509.jpg 768w, https:\/\/www.investglass.com\/wp-content\/uploads\/2022\/05\/Paris-1536x1018.jpg 1536w, https:\/\/www.investglass.com\/wp-content\/uploads\/2022\/05\/Paris-1080x716.jpg 1080w, https:\/\/www.investglass.com\/wp-content\/uploads\/2022\/05\/Paris-1280x848.jpg 1280w, https:\/\/www.investglass.com\/wp-content\/uploads\/2022\/05\/Paris-980x649.jpg 980w, https:\/\/www.investglass.com\/wp-content\/uploads\/2022\/05\/Paris-480x318.jpg 480w, https:\/\/www.investglass.com\/wp-content\/uploads\/2022\/05\/Paris.jpg 1600w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n<\/div>\n\n\n<h2 class=\"wp-block-heading\" id=\"h-new-ideas-in-combating-money-laundering\">\u6253\u51fb\u6d17\u94b1\u7684\u65b0\u601d\u8def\uff1f<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\"><\/p>\n\n\n\n<ol class=\"wp-block-list\">\n<li>\u7b2c\u4e00\u6b65\u662f\u786e\u4fdd\u6d88\u9664\u9ad8\u98ce\u9669\u7684\u7b2c\u4e09\u56fd\uff0c\u5e76\u6536\u96c6\u9ad8\u8d28\u91cf\u7684\u7edf\u8ba1\u6570\u636e\u3002.<\/li>\n\n\n\n<li>\u7b2c\u4e8c\u6b65\u662f\u5efa\u7acb\u4e00\u4e2a\u826f\u597d\u7684\u98ce\u9669\u8bc4\u4f30\u6d41\u7a0b\uff0c\u8ba9\u60a8\u53ef\u4ee5\u8f7b\u677e\u5f00\u8bbe\u94f6\u884c\u8d26\u6237\uff0c\u8f7b\u677e\u675c\u7edd\u6050\u6016\u4e3b\u4e49\u3001\u6b3a\u8bc8\u548c\u6709\u7ec4\u7ec7\u72af\u7f6a\u3002.<\/li>\n\n\n\n<li>\u7b2c\u4e09\u6b65\u662f\u5229\u7528\u5ba2\u6237\u5173\u7cfb\u7ba1\u7406\u81ea\u52a8\u5316\u5b9e\u73b0\u53cd\u6d17\u94b1\u548c\u53cd\u6050\u878d\u8d44\u81ea\u52a8\u5316\u3002\u5982\u679c\u4f01\u4e1a\u65e0\u6cd5\u6709\u628a\u63e1\u5730\u6838\u5b9e\u5ba2\u6237\u8eab\u4efd\uff0c\u5c31\u4e0d\u4f1a\u5efa\u7acb\u4e1a\u52a1\u5173\u7cfb\u6216\u8fdb\u884c\u4ea4\u6613\u3002.<\/li>\n\n\n\n<li>\u7b2c\u56db\u6b65\u662f\u8bbe\u7f6e\u4e00\u4e2a\u667a\u80fd\u8fde\u63a5\uff0c\u8fde\u63a5\u5230\u5df2\u6279\u51c6\u7684\u672c\u5730\u8eab\u4efd\u68c0\u67e5\uff0c\u4ee5\u8bc6\u522b\u4e2a\u4eba\u6216\u516c\u53f8\u7684\u8eab\u4efd<\/li>\n\n\n\n<li>\u7b2c\u4e94\u6b65\u662f\u5efa\u7acb\u5165\u804c\u8868\u683c\uff0c\u6839\u636e\u57fa\u4e8e\u98ce\u9669\u7684\u65b9\u6cd5\u8fde\u63a5\u5230\u5e94\u7528\u7a0b\u5e8f\u63a5\u53e3\uff0c\u660e\u786e\u53d1\u73b0\u53d7\u76ca\u6240\u6709\u4eba<\/li>\n\n\n\n<li>\u7b2c\u4e8c\u6b65\u662f\u6bcf\u6708\u66f4\u65b0\u60a8\u7684\u53cd\u6d17\u94b1 CFT\u3001\u53cd\u6d17\u94b1 LBC FT\uff0c\u4ee5\u786e\u4fdd\u60a8\u7684\u6d41\u7a0b\u7b26\u5408\u6280\u672f\u6807\u51c6\u3002<\/li>\n\n\n\n<li>\u6700\u540e\u4f46\u5e76\u975e\u6700\u4e0d\u91cd\u8981\u7684\u4e00\u70b9\u662f\uff0c\u8bbe\u7f6e\u62a5\u544a\u53ef\u7591\u4ea4\u6613\u7684\u81ea\u52a8\u5316\u529f\u80fd<\/li>\n<\/ol>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass CRM \u548c KYC \u4fee\u6b63\u5de5\u5177\u53ef\u5e2e\u52a9\u4efb\u4f55\u91d1\u878d\u7cfb\u7edf\u3002InvestGlass \u4e13\u4e3a\u91d1\u878d\u884c\u4e1a\u6253\u9020\uff0c\u53ef\u9002\u7528\u4e8e\u4efb\u4f55\u884c\u4e1a\u3002InvestGlass \u5728\u745e\u58eb\u6258\u7ba1\u548c\u6ce8\u518c\u6210\u7acb\uff0c\u6295\u8d44\u516c\u53f8\u5c06\u5bf9\u6b64\u8868\u793a\u8d5e\u8d4f\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass \u7684\u53d7\u76ca\u6240\u6709\u4eba\u662f\u745e\u58eb\u4eba\uff0c\u8fd9\u5bf9\u4e8e\u5927\u591a\u6570\u5bfb\u6c42\u975e\u7f8e\u56fd\u6240\u6709\u6743\u7684\u91d1\u878d\u673a\u6784\u6765\u8bf4\u662f\u53e6\u4e00\u79cd\u5b89\u5168\u4fdd\u969c\u3002\u6211\u4eec\u6b63\u5728\u66f4\u65b0 InvestGlass \u53cd\u6d17\u94b1\u6a21\u677f\uff0c\u4ee5\u5e2e\u52a9\u5efa\u7acb\u73b0\u4ee3\u4fe1\u8d37\u673a\u6784\u3001\u73b0\u4ee3\u65b0\u94f6\u884c\u7b49\u3002.<\/p>\n\n\n<div class=\"wp-block-image\">\n<figure class=\"aligncenter size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"683\" src=\"https:\/\/www.investglass.com\/wp-content\/uploads\/2022\/05\/bank-checkout-1024x683.jpg\" alt=\"\u5973\u5b50\u624b\u6301\u9ed1\u8272\u667a\u80fd\u624b\u673a\uff0c\u9760\u8fd1\u94f6\u8272 Macbook\" class=\"wp-image-31978\" srcset=\"https:\/\/www.investglass.com\/wp-content\/uploads\/2022\/05\/bank-checkout-1024x683.jpg 1024w, https:\/\/www.investglass.com\/wp-content\/uploads\/2022\/05\/bank-checkout-300x200.jpg 300w, https:\/\/www.investglass.com\/wp-content\/uploads\/2022\/05\/bank-checkout-768x512.jpg 768w, https:\/\/www.investglass.com\/wp-content\/uploads\/2022\/05\/bank-checkout-1536x1024.jpg 1536w, https:\/\/www.investglass.com\/wp-content\/uploads\/2022\/05\/bank-checkout-1080x720.jpg 1080w, https:\/\/www.investglass.com\/wp-content\/uploads\/2022\/05\/bank-checkout-1280x854.jpg 1280w, https:\/\/www.investglass.com\/wp-content\/uploads\/2022\/05\/bank-checkout-980x654.jpg 980w, https:\/\/www.investglass.com\/wp-content\/uploads\/2022\/05\/bank-checkout-480x320.jpg 480w, https:\/\/www.investglass.com\/wp-content\/uploads\/2022\/05\/bank-checkout.jpg 1600w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n<\/div>\n\n\n<p class=\"wp-block-paragraph\">InvestGlass \u4e0e\u5305\u62ec ONFIDO \u5728\u5185\u7684\u591a\u5bb6\u7535\u5b50\u8eab\u4efd\u9a8c\u8bc1\u91d1\u878d\u79d1\u6280\u516c\u53f8\u5efa\u7acb\u4e86\u8054\u7cfb\u3001, <a href=\"https:\/\/www.investglass.com\/zh\/kyc-%e9%a3%8e%e9%99%a9%e8%af%84%e7%ba%a7%e5%a6%82%e4%bd%95%e5%b8%ae%e5%8a%a9%e8%b4%b5%e5%85%ac%e5%8f%b8\/\">\u57fa\u7840 ID<\/a>, Credas \u7b49\u3002\u8fd9\u4e9b\u89e3\u51b3\u65b9\u6848\u4e5f\u9002\u7528\u4e8e\u7535\u5b50\u8d27\u5e01\u53d1\u884c\u5546\u548c\u52a0\u5bc6\u8d27\u5e01\u7ecf\u7eaa\u5546\u3002\u6709\u4e86\u8fd9\u4e9b\u795e\u5947\u7684\u91d1\u878d\u79d1\u6280\u89e3\u51b3\u65b9\u6848\uff0c\u6253\u51fb\u6d17\u94b1\u53d8\u5f97\u66f4\u52a0\u5bb9\u6613\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass \u98ce\u9669\u8bc4\u4f30\u673a\u975e\u5e38\u7075\u6d3b\uff0c\u975e\u5e38\u9002\u5408\u5404\u79cd\u91d1\u878d\u884c\u4e1a\u7684\u91d1\u878d\u673a\u6784\u8fd0\u8425\u3002\u53cd\u6d17\u94b1\u548c\u6253\u51fb\u8d44\u52a9\u6050\u6016\u4e3b\u4e49\u7684\u6d41\u7a0b\u5c06\u6839\u636e\u60a8\u7684\u76d1\u7ba1\u6280\u672f\u6807\u51c6\u8fdb\u884c\u8c03\u6574\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><a href=\"https:\/\/www.investglass.com\/zh\/%e5%85%8d%e8%b4%b9%e5%bc%80%e5%a7%8b\/\">\u7acb\u5373\u5f00\u59cb\u4f7f\u7528 InvestGlass CRM \u548c\u81ea\u52a8\u5316\u7cfb\u7edf<\/a><\/p>","protected":false},"excerpt":{"rendered":"<p>KYC PROCEDURES: WHY VERIFY CLIENT IDENTITY? Why are we asking so much information during a know-your-client procedure? As a financial institution, we are legally obliged to implement customer due diligence measures, in order to comply with international anti-money laundering and countering the financing of terrorism (AML\/CFT) regulations or in french LCB FT. In this post, [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":31319,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[13],"tags":[149,216],"class_list":["post-31971","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-article","tag-lcb-ft","tag-lutte-contre-le-blanchiment-des-capitaux-et-le-financement-du-terrorisme"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v27.6.1 (Yoast SEO v27.8) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>What is AML and LCB FT in France or CFT? | InvestGlass<\/title>\n<meta name=\"description\" content=\"Learn about AML &amp; LCB-FT compliance in France. Understand regulatory requirements for anti-money laundering and financial transparency.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.investglass.com\/zh\/\u4ec0\u4e48\u662f\u6cd5\u56fd\u7684-aml-\u548c-lcb-ft\/\" \/>\n<meta property=\"og:locale\" content=\"zh_CN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"What is AML and LCB FT in France or CFT?\" \/>\n<meta property=\"og:description\" content=\"KYC PROCEDURES: WHY VERIFY CLIENT IDENTITY? Why are we asking so much information during a know-your-client procedure? As a financial institution, we are\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.investglass.com\/zh\/\u4ec0\u4e48\u662f\u6cd5\u56fd\u7684-aml-\u548c-lcb-ft\/\" \/>\n<meta property=\"og:site_name\" content=\"InvestGlass\" \/>\n<meta property=\"article:published_time\" content=\"2022-05-11T08:07:39+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2025-10-28T10:32:51+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.investglass.com\/wp-content\/uploads\/2022\/02\/london-city.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"900\" \/>\n\t<meta property=\"og:image:height\" content=\"1200\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"InvestGlass\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:creator\" content=\"@investglass\" \/>\n<meta name=\"twitter:site\" content=\"@investglass\" \/>\n<meta name=\"twitter:label1\" content=\"\u4f5c\u8005\" \/>\n\t<meta name=\"twitter:data1\" content=\"InvestGlass\" \/>\n\t<meta name=\"twitter:label2\" content=\"\u9884\u8ba1\u9605\u8bfb\u65f6\u95f4\" \/>\n\t<meta name=\"twitter:data2\" content=\"8 \u5206\" \/>\n<!-- \/ Yoast SEO Premium plugin. -->","yoast_head_json":{"title":"\u5728\u6cd5\u56fd\uff0c\u4ec0\u4e48\u662f\u53cd\u6d17\u94b1\u548c\u53cd\u6d17\u94b1\u91d1\u878d\u4ea4\u6613\uff1f| \u6295\u8d44\u73bb\u7483","description":"\u4e86\u89e3\u6cd5\u56fd\u7684\u53cd\u6d17\u94b1\u548c LCB-FT \u5408\u89c4\u6027\u3002\u4e86\u89e3\u53cd\u6d17\u94b1\u548c\u91d1\u878d\u900f\u660e\u5ea6\u7684\u76d1\u7ba1\u8981\u6c42\u3002.","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/www.investglass.com\/zh\/\u4ec0\u4e48\u662f\u6cd5\u56fd\u7684-aml-\u548c-lcb-ft\/","og_locale":"zh_CN","og_type":"article","og_title":"What is AML and LCB FT in France or CFT?","og_description":"KYC PROCEDURES: WHY VERIFY CLIENT IDENTITY? Why are we asking so much information during a know-your-client procedure? As a financial institution, we are","og_url":"https:\/\/www.investglass.com\/zh\/\u4ec0\u4e48\u662f\u6cd5\u56fd\u7684-aml-\u548c-lcb-ft\/","og_site_name":"InvestGlass","article_published_time":"2022-05-11T08:07:39+00:00","article_modified_time":"2025-10-28T10:32:51+00:00","og_image":[{"width":900,"height":1200,"url":"https:\/\/www.investglass.com\/wp-content\/uploads\/2022\/02\/london-city.jpg","type":"image\/jpeg"}],"author":"InvestGlass","twitter_card":"summary_large_image","twitter_creator":"@investglass","twitter_site":"@investglass","twitter_misc":{"\u4f5c\u8005":"InvestGlass","\u9884\u8ba1\u9605\u8bfb\u65f6\u95f4":"8 \u5206"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"NewsArticle","@id":"https:\/\/www.investglass.com\/what-is-aml-and-lcb-ft-in-france\/#article","isPartOf":{"@id":"https:\/\/www.investglass.com\/what-is-aml-and-lcb-ft-in-france\/"},"author":{"name":"InvestGlass","@id":"https:\/\/www.investglass.com\/#\/schema\/person\/4682ebae5d718a2ed1b77c9dab0a1f24"},"headline":"What is AML and LCB FT in France or CFT?","datePublished":"2022-05-11T08:07:39+00:00","dateModified":"2025-10-28T10:32:51+00:00","mainEntityOfPage":{"@id":"https:\/\/www.investglass.com\/what-is-aml-and-lcb-ft-in-france\/"},"wordCount":1548,"publisher":{"@id":"https:\/\/www.investglass.com\/#organization"},"image":{"@id":"https:\/\/www.investglass.com\/what-is-aml-and-lcb-ft-in-france\/#primaryimage"},"thumbnailUrl":"https:\/\/www.investglass.com\/wp-content\/uploads\/2022\/02\/london-city.jpg","keywords":["LCB FT","lutte contre le blanchiment des capitaux et le financement du terrorisme"],"articleSection":["Article"],"inLanguage":"zh-Hans","copyrightYear":"2022","copyrightHolder":{"@id":"https:\/\/www.investglass.com\/zh\/#organization"}},{"@type":"WebPage","@id":"https:\/\/www.investglass.com\/what-is-aml-and-lcb-ft-in-france\/","url":"https:\/\/www.investglass.com\/what-is-aml-and-lcb-ft-in-france\/","name":"\u5728\u6cd5\u56fd\uff0c\u4ec0\u4e48\u662f\u53cd\u6d17\u94b1\u548c\u53cd\u6d17\u94b1\u91d1\u878d\u4ea4\u6613\uff1f| \u6295\u8d44\u73bb\u7483","isPartOf":{"@id":"https:\/\/www.investglass.com\/#website"},"primaryImageOfPage":{"@id":"https:\/\/www.investglass.com\/what-is-aml-and-lcb-ft-in-france\/#primaryimage"},"image":{"@id":"https:\/\/www.investglass.com\/what-is-aml-and-lcb-ft-in-france\/#primaryimage"},"thumbnailUrl":"https:\/\/www.investglass.com\/wp-content\/uploads\/2022\/02\/london-city.jpg","datePublished":"2022-05-11T08:07:39+00:00","dateModified":"2025-10-28T10:32:51+00:00","description":"\u4e86\u89e3\u6cd5\u56fd\u7684\u53cd\u6d17\u94b1\u548c LCB-FT \u5408\u89c4\u6027\u3002\u4e86\u89e3\u53cd\u6d17\u94b1\u548c\u91d1\u878d\u900f\u660e\u5ea6\u7684\u76d1\u7ba1\u8981\u6c42\u3002.","breadcrumb":{"@id":"https:\/\/www.investglass.com\/what-is-aml-and-lcb-ft-in-france\/#breadcrumb"},"inLanguage":"zh-Hans","potentialAction":[{"@type":"ReadAction","target":["https:\/\/www.investglass.com\/what-is-aml-and-lcb-ft-in-france\/"]}]},{"@type":"ImageObject","inLanguage":"zh-Hans","@id":"https:\/\/www.investglass.com\/what-is-aml-and-lcb-ft-in-france\/#primaryimage","url":"https:\/\/www.investglass.com\/wp-content\/uploads\/2022\/02\/london-city.jpg","contentUrl":"https:\/\/www.investglass.com\/wp-content\/uploads\/2022\/02\/london-city.jpg","width":900,"height":1200,"caption":"empty roadway near 30 St Mary Axe"},{"@type":"BreadcrumbList","@id":"https:\/\/www.investglass.com\/what-is-aml-and-lcb-ft-in-france\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"InvestGlass","item":"https:\/\/www.investglass.com\/"},{"@type":"ListItem","position":2,"name":"What is AML and LCB FT in France or CFT?"}]},{"@type":"WebSite","@id":"https:\/\/www.investglass.com\/#website","url":"https:\/\/www.investglass.com\/","name":"\u6295\u8d44\u73bb\u7483","description":"\u745e\u58eb\u4e3b\u6743 CRM","publisher":{"@id":"https:\/\/www.investglass.com\/#organization"},"alternateName":"InvestGlass","potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/www.investglass.com\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"zh-Hans"},{"@type":["Organization","Place"],"@id":"https:\/\/www.investglass.com\/#organization","name":"\u6295\u8d44\u73bb\u7483","url":"https:\/\/www.investglass.com\/","logo":{"@id":"https:\/\/www.investglass.com\/what-is-aml-and-lcb-ft-in-france\/#local-main-organization-logo"},"image":{"@id":"https:\/\/www.investglass.com\/what-is-aml-and-lcb-ft-in-france\/#local-main-organization-logo"},"sameAs":["https:\/\/x.com\/investglass","https:\/\/www.linkedin.com\/company\/investglass\/","https:\/\/www.youtube.com\/channel\/UCt5r5XgzbSq2KhguJQxCwyA"],"telephone":[],"openingHoursSpecification":[{"@type":"OpeningHoursSpecification","dayOfWeek":["Monday","Tuesday","Wednesday","Thursday","Friday","Saturday","Sunday"],"opens":"09:00","closes":"17:00"}]},{"@type":"Person","@id":"https:\/\/www.investglass.com\/#\/schema\/person\/4682ebae5d718a2ed1b77c9dab0a1f24","name":"\u6295\u8d44\u73bb\u7483","image":{"@type":"ImageObject","inLanguage":"zh-Hans","@id":"https:\/\/secure.gravatar.com\/avatar\/8fb928ff37ca45def17ac75d6e799fb75f3f24f123aa31be169bfaf65f59dd40?s=96&d=mm&r=g","url":"https:\/\/secure.gravatar.com\/avatar\/8fb928ff37ca45def17ac75d6e799fb75f3f24f123aa31be169bfaf65f59dd40?s=96&d=mm&r=g","contentUrl":"https:\/\/secure.gravatar.com\/avatar\/8fb928ff37ca45def17ac75d6e799fb75f3f24f123aa31be169bfaf65f59dd40?s=96&d=mm&r=g","caption":"InvestGlass"},"sameAs":["https:\/\/www.investglass.com"],"url":"https:\/\/www.investglass.com\/zh\/author\/axginvestglass-com\/"},{"@type":"ImageObject","inLanguage":"zh-Hans","@id":"https:\/\/www.investglass.com\/what-is-aml-and-lcb-ft-in-france\/#local-main-organization-logo","url":"https:\/\/www.investglass.com\/wp-content\/uploads\/2023\/10\/InvestGlass-blue2.png","contentUrl":"https:\/\/www.investglass.com\/wp-content\/uploads\/2023\/10\/InvestGlass-blue2.png","width":839,"height":192,"caption":"InvestGlass"}]}},"_links":{"self":[{"href":"https:\/\/www.investglass.com\/zh\/wp-json\/wp\/v2\/posts\/31971","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.investglass.com\/zh\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.investglass.com\/zh\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.investglass.com\/zh\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.investglass.com\/zh\/wp-json\/wp\/v2\/comments?post=31971"}],"version-history":[{"count":0,"href":"https:\/\/www.investglass.com\/zh\/wp-json\/wp\/v2\/posts\/31971\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.investglass.com\/zh\/wp-json\/wp\/v2\/media\/31319"}],"wp:attachment":[{"href":"https:\/\/www.investglass.com\/zh\/wp-json\/wp\/v2\/media?parent=31971"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.investglass.com\/zh\/wp-json\/wp\/v2\/categories?post=31971"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.investglass.com\/zh\/wp-json\/wp\/v2\/tags?post=31971"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}