{"id":40785,"date":"2024-07-15T09:00:00","date_gmt":"2024-07-15T07:00:00","guid":{"rendered":"https:\/\/www.investglass.com\/?p=40785"},"modified":"2025-10-12T17:33:32","modified_gmt":"2025-10-12T15:33:32","slug":"2024-%e5%b9%b4%e9%93%b6%e8%a1%8c%e5%92%8c%e9%87%91%e8%9e%8d%e4%b8%9a%e7%9a%84%e5%ae%9e%e7%9b%8a%e6%8b%a5%e6%9c%89%e6%9d%83","status":"publish","type":"post","link":"https:\/\/www.investglass.com\/zh\/beneficial-ownership-in-banking-and-finance-in-2024\/","title":{"rendered":"2024 \u5e74\u94f6\u884c\u548c\u91d1\u878d\u4e1a\u7684\u5b9e\u76ca\u62e5\u6709\u6743"},"content":{"rendered":"<p class=\"wp-block-paragraph\">\u5728\u94f6\u884c\u548c\u91d1\u878d\u9886\u57df\uff0c\u4e86\u89e3&nbsp;<strong>\u5b9e\u76ca\u62e5\u6709\u6743<\/strong> \u8bc6\u522b\u6700\u7ec8\u62e5\u6709\u6216\u63a7\u5236\u6cd5\u4eba\u5b9e\u4f53\u7684\u4e2a\u4eba\u5bf9\u4e8e\u9632\u6b62\u91d1\u878d\u72af\u7f6a\u81f3\u5173\u91cd\u8981\u3002\u5168\u7403\u8303\u56f4\u5185\uff0c\u7ea6&nbsp;<strong>$7 \u4e07\u4ebf<\/strong>&nbsp;\u79c1\u4eba\u8d22\u5bcc\u901a\u8fc7\u6d89\u53ca\u533f\u540d\u6240\u6709\u6743\u7684\u590d\u6742\u7ed3\u6784\u88ab\u9690\u85cf\u8d77\u6765\uff0c\u8fd9\u51f8\u663e\u4e86\u900f\u660e\u5ea6\u7684\u7d27\u8feb\u6027 (<a>\u5f00\u653e\u5f0f\u6240\u6709\u6743<\/a>).\u8981\u6c42\u62ab\u9732\u5b9e\u76ca\u62e5\u6709\u6743\u7684\u6cd5\u89c4\u6709\u52a9\u4e8e\u51cf\u5c11\u8150\u8d25\u548c\u975e\u6cd5\u8d44\u91d1\u6d41\u52a8\uff0c\u6700\u591a\u53ef\u51cf\u5c11&nbsp;<strong>70%<\/strong>, \u5f3a\u8c03\u6709\u6548\u7ba1\u7406\u7684\u91cd\u8981\u6027 (<a>\u900f\u660e\u56fd\u9645<\/a>).<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u5176\u4e2d\u4e00\u9879\u5173\u952e\u7684\u76d1\u7ba1\u8981\u6c42\u662f\u5b9e\u9645\u6240\u6709\u4eba\u89c4\u5219\uff0c\u8be5\u89c4\u5219\u8981\u6c42\u94f6\u884c\u6536\u96c6\u6709\u5173\u8d26\u6237\u5b9e\u9645\u6240\u6709\u4eba\u7684\u4fe1\u606f\uff0c\u8bc6\u522b\u6cd5\u5f8b\u5b9e\u4f53\u7684\u5b9e\u9645\u6240\u6709\u4eba\uff0c\u6392\u9664\u67d0\u4e9b\u7c7b\u578b\u7684\u5b9e\u4f53\u63d0\u4f9b\u8bc6\u522b\u4fe1\u606f\uff0c\u5e76\u5efa\u7acb\u8bc6\u522b\u548c\u6838\u5b9e\u6cd5\u5f8b\u5b9e\u4f53\u5ba2\u6237\u5b9e\u9645\u6240\u6709\u4eba\u7684\u7a0b\u5e8f\uff0c\u4ee5\u9632\u6b62\u6d17\u94b1\u548c\u9003\u7a0e\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u5728\u4e00\u4e2a\u76f8\u4e92\u8054\u7cfb\u65e5\u76ca\u7d27\u5bc6\u7684\u4e16\u754c\u4e2d\uff0c\u8d44\u4ea7\u6240\u6709\u6743\u7684\u900f\u660e\u5ea6\u4ece\u672a\u50cf\u73b0\u5728\u8fd9\u6837\u91cd\u8981\u3002\u91d1\u878d\u673a\u6784\u7ad9\u5728\u6700\u524d\u6cbf\uff0c\u52aa\u529b\u63ed\u5f00\u6cd5\u4eba\u5b9e\u4f53\u80cc\u540e\u771f\u6b63\u6240\u6709\u8005\u7684\u9762\u7eb1\uff0c\u786e\u4fdd\u5168\u7403\u91d1\u878d\u4f53\u7cfb\u4fdd\u6301\u7a33\u5065\u548c\u5b89\u5168\u3002\u5728\u6df1\u5165\u7814\u7a76\u5b9e\u76ca\u62e5\u6709\u6743\u7684\u590d\u6742\u6027\u65f6\uff0c\u6211\u4eec\u5c06\u63ed\u793a\u9632\u6b62\u975e\u6cd5\u6d3b\u52a8\u548c\u4fc3\u8fdb\u900f\u660e\u91d1\u878d\u73af\u5883\u7684\u673a\u5236\u3002\u4ece\u76d1\u7ba1\u6846\u67b6\u5230\u521b\u65b0\u5408\u89c4\u89e3\u51b3\u65b9\u6848\uff0c\u672c\u6307\u5357\u65e8\u5728\u63d0\u4f9b\u5bf9\u5b9e\u9645\u6240\u6709\u6743\u53ca\u5176\u5728\u73b0\u4ee3\u91d1\u878d\u4e2d\u7684\u5173\u952e\u4f5c\u7528\u7684\u5168\u9762\u7406\u89e3\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-key-takeaways\">\u4e3b\u8981\u6536\u83b7<\/h2>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u94f6\u884c\u4e1a\u548c\u91d1\u878d\u4e1a\u4e2d\u7684\u5b9e\u76ca\u62e5\u6709\u6743\u63ed\u793a\u4e86\u8d44\u4ea7\u7684\u771f\u6b63\u6240\u6709\u8005\uff0c\u6709\u52a9\u4e8e\u63d0\u9ad8\u900f\u660e\u5ea6\uff0c\u6253\u51fb\u6d17\u94b1\u548c\u9003\u7a0e\u7b49\u91d1\u878d\u72af\u7f6a\u3002.<\/li>\n\n\n\n<li>\u4e3b\u8981\u6cd5\u89c4\uff0c\u5982 2024 \u5e74 1 \u6708 1 \u65e5\u751f\u6548\u7684\u300a\u5b9e\u76ca\u62e5\u6709\u4eba\u4fe1\u606f\u62a5\u544a\u89c4\u5219\u300b\uff0c\u8981\u6c42\u8be6\u7ec6\u62ab\u9732\u5b9e\u76ca\u62e5\u6709\u4eba\u7684\u4fe1\u606f\uff0c\u4ee5\u52a0\u5f3a\u91d1\u878d\u7cfb\u7edf\u7684\u5b8c\u6574\u6027\u3002.<\/li>\n\n\n\n<li>\u8bc6\u522b\u53d7\u76ca\u6240\u6709\u4eba\u6d89\u53ca\u8bc4\u4f30\u6240\u6709\u6743\u6bd4\u4f8b\u3001\u91cd\u5927\u63a7\u5236\u6743\u548c\u4fe1\u6258\u6240\u6709\u6743\uff0c\u89e3\u51b3\u590d\u6742\u7684\u6cd5\u5f8b\u7ed3\u6784\u548c\u5408\u89c4\u6311\u6218\u3002.<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-understanding-beneficial-ownership-in-banking-and-finance\">\u4e86\u89e3\u94f6\u884c\u548c\u91d1\u878d\u4e1a\u4e2d\u7684\u5b9e\u76ca\u62e5\u6709\u6743<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u5b9e\u9645\u6240\u6709\u6743\u65e8\u5728\u63ed\u9732\u53ef\u80fd\u9690\u85cf\u5728\u9519\u7efc\u590d\u6742\u7684\u6cd5\u5f8b\u5b9e\u4f53\u548c\u7ed3\u6784\u80cc\u540e\u7684\u8d44\u4ea7\u771f\u6b63\u6240\u6709\u4eba\u3002\u5b9e\u76ca\u6240\u6709\u6743\u7684\u6838\u5fc3\u662f\u6307\u6700\u7ec8\u4eab\u6709\u6240\u6709\u6743\u5229\u76ca\u7684\u4e2a\u4eba\uff0c\u5373\u4f7f\u8d44\u4ea7\u7684\u6240\u6709\u6743\u662f\u4ee5\u53e6\u4e00\u4e2a\u540d\u4e49\u6301\u6709\u3002\u8fd9\u4e9b\u4e2a\u4eba\u53ef\u88ab\u89c6\u4e3a\u5b9e\u9645\u6240\u6709\u4eba\u3002\u8fd9\u4e00\u6982\u5ff5\u5728\u94f6\u884c\u548c\u91d1\u878d\u4e1a\u5c24\u4e3a\u91cd\u8981\uff0c\u56e0\u4e3a\u900f\u660e\u5ea6\u5bf9\u4e8e\u7ef4\u62a4\u91d1\u878d\u4f53\u7cfb\u7684\u5b8c\u6574\u6027\u81f3\u5173\u91cd\u8981\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u53d7\u76ca\u6240\u6709\u6743\u5927\u5927\u6709\u52a9\u4e8e\u7b80\u5316\u94f6\u884c\u548c\u91d1\u878d\u90e8\u95e8\u7684\u8d44\u4ea7\u6240\u6709\u6743\u6d41\u7a0b\uff0c\u540c\u65f6\u4fdd\u62a4\u4e2a\u4eba\u9690\u79c1\u3002\u4f8b\u5982\uff0c\u5bcc\u88d5\u4eba\u58eb\u901a\u5e38\u4f7f\u7528\u4fe1\u6258\u4f5c\u4e3a\u5176\u8d22\u4ea7\u7684\u6cd5\u5b9a\u6240\u6709\u4eba\uff0c\u800c\u4ed6\u4eec\u53ca\u5176\u5bb6\u4eba\u4ecd\u7136\u662f\u5b9e\u76ca\u6240\u6709\u4eba\u3002\u8fd9\u79cd\u5b89\u6392\u65e2\u80fd\u6709\u6548\u7ba1\u7406\u8d44\u4ea7\uff0c\u53c8\u80fd\u4e3a\u771f\u6b63\u7684\u6240\u6709\u8005\u63d0\u4f9b\u4e00\u5c42\u4fdd\u62a4\u548c\u9690\u79c1\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u7136\u800c\uff0c\u5b9e\u76ca\u62e5\u6709\u6743\u7684\u610f\u4e49\u4e0d\u4ec5\u9650\u4e8e\u65b9\u4fbf\u3002\u5b83\u662f\u6253\u51fb\u91d1\u878d\u72af\u7f6a\u548c\u975e\u6cd5\u6d3b\u52a8\u7684\u91cd\u8981\u5de5\u5177\u3002\u901a\u8fc7\u8981\u6c42\u62ab\u9732\u5b9e\u9645\u6240\u6709\u6743\u4fe1\u606f\uff0c\u91d1\u878d\u673a\u6784\u53ef\u4ee5\u66f4\u597d\u5730\u9632\u6b62\u6d17\u94b1\u3001\u9003\u7a0e\u548c\u5176\u4ed6\u5229\u7528\u590d\u6742\u6240\u6709\u6743\u7ed3\u6784\u7684\u4e0d\u900f\u660e\u6027\u8fdb\u884c\u7684\u90aa\u6076\u6d3b\u52a8\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u6df1\u5165\u63a2\u8ba8\u540e\uff0c\u6211\u4eec\u5c06\u53d1\u73b0\u4ece\u5b9e\u9645\u6240\u6709\u6743\u4e2d\u83b7\u5f97\u7684\u60c5\u62a5\u5982\u4f55\u6709\u52a9\u4e8e\u63ed\u793a\u6cd5\u4eba\u5b9e\u4f53\u80cc\u540e\u7684\u4e2a\u4eba\uff0c\u4ece\u800c\u589e\u5f3a\u91d1\u878d\u4f53\u7cfb\u62b5\u5fa1\u6ee5\u7528\u7684\u80fd\u529b\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-key-regulations-governing-beneficial-ownership\">\u5173\u4e8e\u5b9e\u76ca\u62e5\u6709\u6743\u7684\u4e3b\u8981\u6cd5\u89c4<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u968f\u7740\u5b9e\u76ca\u62e5\u6709\u4eba\u900f\u660e\u5ea6\u7684\u91cd\u8981\u6027\u4e0e\u65e5\u4ff1\u589e\uff0c\u56f4\u7ed5\u5b83\u7684\u76d1\u7ba1\u6846\u67b6\u4e5f\u5728\u4e0d\u65ad\u53d1\u5c55\u3002\u91d1\u878d\u72af\u7f6a\u6267\u6cd5\u7f51\u7edc\uff08FinCEN\uff09\u8d70\u5728\u4e86\u8fd9\u4e9b\u52aa\u529b\u7684\u524d\u5217\uff0c\u5b83\u5bf9\u6cd5\u5f8b\u5b9e\u4f53\u8bc6\u522b\u5176\u5b9e\u9645\u6240\u6709\u4eba\u5b9e\u65bd\u4e86\u4e25\u683c\u7684\u8981\u6c42\u3002\u8fd9\u4e00\u76d1\u7ba1\u63a8\u52a8\u662f\u6253\u51fb\u91d1\u878d\u72af\u7f6a\u548c\u52a0\u5f3a\u5168\u7403\u91d1\u878d\u4f53\u7cfb\u5b8c\u6574\u6027\u7684\u66f4\u5e7f\u6cdb\u4e3e\u63aa\u7684\u4e00\u90e8\u5206\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u8be5\u9886\u57df\u6700\u91cd\u8981\u7684\u8fdb\u5c55\u4e4b\u4e00\u662f\u5c06\u4e8e 2024 \u5e74 1 \u6708 1 \u65e5\u751f\u6548\u7684\u300a\u5b9e\u76ca\u62e5\u6709\u6743\u4fe1\u606f\u62a5\u544a\u89c4\u5219\u300b\u7684\u5b9e\u65bd\u3002\u8be5\u89c4\u5219\u662f\u6839\u636e 2021 \u5e74\u300a\u516c\u53f8\u900f\u660e\u5ea6\u6cd5\u6848\u300b\u53d1\u5e03\u7684\uff0c\u6807\u5fd7\u7740\u6253\u51fb\u975e\u6cd5\u8d44\u91d1\u6d41\u52a8\u7684\u5206\u6c34\u5cad\u3002\u5b83\u8981\u6c42\u62a5\u544a\u516c\u53f8\u62ab\u9732\u5176\u5b9e\u9645\u6240\u6709\u4eba\u548c\u516c\u53f8\u7533\u8bf7\u4eba\u7684\u8be6\u7ec6\u4fe1\u606f\uff0c\u5305\u62ec\uff1a<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u6cd5\u5b9a\u5168\u540d<\/li>\n\n\n\n<li>\u51fa\u751f\u65e5\u671f<\/li>\n\n\n\n<li>\u5c45\u4f4f\u5730\u5740<\/li>\n\n\n\n<li>\u72ec\u7279\u7684\u8bc6\u522b\u53f7\u7801<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">\u8fd9\u4e9b\u6cd5\u89c4\u5177\u6709\u5e7f\u6cdb\u7684\u5f71\u54cd\u3002\u91d1\u878d\u673a\u6784\u73b0\u5728\u5fc5\u987b\u6536\u96c6\u548c\u4fdd\u5b58\u5168\u9762\u7684\u6240\u6709\u6743\u4fe1\u606f\uff0c\u4ee5\u904f\u5236\u5229\u7528\u7a7a\u58f3\u516c\u53f8\u8fdb\u884c\u975e\u6cd5\u4ea4\u6613\u3002\u6b64\u5916\uff0c\u6839\u636e\u300a\u53cd\u6d17\u94b1\u6cd5\u300b\u7684\u89c4\u5b9a\uff0c\u5efa\u7acb\u56fd\u5bb6\u5b9e\u76ca\u6240\u6709\u6743\u4fe1\u606f\u767b\u8bb0\u518c\u7684\u76ee\u7684\u662f\u63ed\u9732\u7a7a\u58f3\u516c\u53f8\uff0c\u4fdd\u62a4\u91d1\u878d\u7cfb\u7edf\u4e0d\u88ab\u6ee5\u7528\u3002.<\/p>\n\n\n\n<figure class=\"wp-block-image size-full\"><img decoding=\"async\" src=\"https:\/\/www.investglass.com\/wp-content\/uploads\/2025\/09\/InvestGlass-Form-Builder-1.png\" alt=\"\" class=\"wp-image-48312\"\/><\/figure>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-identifying-beneficial-owners\">\u8bc6\u522b\u5b9e\u9645\u6240\u6709\u4eba<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u786e\u5b9a\u5b9e\u9645\u6240\u6709\u4eba\u662f\u4e00\u4e2a\u5173\u952e\u8fc7\u7a0b\uff0c\u9700\u8981\u5bf9\u6240\u6709\u6743\u7ed3\u6784\u548c\u63a7\u5236\u673a\u5236\u6709\u654f\u9510\u7684\u4e86\u89e3\u3002\u786e\u5b9a\u5b9e\u9645\u6240\u6709\u4eba\u7684\u6807\u51c6\u662f\u591a\u65b9\u9762\u7684\uff0c\u4e3b\u8981\u96c6\u4e2d\u5728\u4e09\u4e2a\u5173\u952e\u9886\u57df\uff1a\u6240\u6709\u6743\u6bd4\u4f8b\u3001\u91cd\u5927\u63a7\u5236\u6743\u548c\u4fe1\u6258\u6240\u6709\u6743\u3002\u7ec6\u5206\u8fd9\u4e9b\u6807\u51c6\u53ef\u4ee5\u52a0\u6df1\u6211\u4eec\u5bf9\u76d1\u7ba1\u673a\u6784\u548c\u91d1\u878d\u673a\u6784\u5982\u4f55\u8bc6\u522b\u5b9e\u76ca\u6240\u6709\u4eba\u7684\u7406\u89e3\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u9996\u5148\uff0c\u6240\u6709\u6743\u767e\u5206\u6bd4\u662f\u5b9e\u9645\u6240\u6709\u4eba\u7684\u4e3b\u8981\u6307\u6807\u3002\u901a\u5e38\u60c5\u51b5\u4e0b\uff0c\u6301\u6709\u516c\u53f8\u81f3\u5c11 25% \u80a1\u6743\u6216\u6295\u7968\u6743\u7684\u4e2a\u4eba\u88ab\u89c6\u4e3a\u5b9e\u76ca\u6240\u6709\u4eba\u3002\u8fd9\u4e00\u95e8\u69db\u6709\u52a9\u4e8e\u786e\u5b9a\u54ea\u4e9b\u4e2a\u4eba\u5728\u5b9e\u4f53\u4e2d\u62e5\u6709\u91cd\u5927\u80a1\u6743\uff0c\u56e0\u6b64\u53ef\u80fd\u5bf9\u5b9e\u4f53\u7684\u8fd0\u8425\u548c\u51b3\u7b56\u4ea7\u751f\u91cd\u5927\u5f71\u54cd\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u7136\u800c\uff0c\u4ec5\u51ed\u6240\u6709\u6743\u767e\u5206\u6bd4\u5e76\u4e0d\u80fd\u8bf4\u660e\u5168\u90e8\u95ee\u9898\u3002\u5bf9\u6cd5\u5f8b\u5b9e\u4f53\u7684\u91cd\u5927\u63a7\u5236\u662f\u8bc6\u522b\u5b9e\u9645\u6240\u6709\u4eba\u7684\u53e6\u4e00\u4e2a\u5173\u952e\u56e0\u7d20\u3002\u8fd9\u53ef\u4ee5\u8868\u73b0\u4e3a\u591a\u79cd\u5f62\u5f0f\uff0c\u4f8b\u5982\uff1a<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u62c5\u4efb\u603b\u88c1\u6216\u9996\u5e2d\u8d22\u52a1\u5b98\u7b49\u9ad8\u7ea7\u804c\u4f4d<\/li>\n\n\n\n<li>\u6709\u6743\u7f62\u514d\u8463\u4e8b\u4f1a\u5927\u591a\u6570\u6210\u5458<\/li>\n\n\n\n<li>\u901a\u8fc7\u4ee3\u8868\u6709\u5f71\u54cd\u529b\u7684\u4e2a\u4eba\u884c\u4e8b\u7684\u5fe0\u8bda\u4ee3\u7406\u4eba\u95f4\u63a5\u5b9e\u65bd\u63a7\u5236<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">\u5bf9\u63a7\u5236\u6743\u7684\u8fd9\u79cd\u7ec6\u81f4\u5165\u5fae\u7684\u7406\u89e3\u786e\u4fdd\u4e86\u5b9e\u9645\u6240\u6709\u6743\u7684\u8bc6\u522b\u4e0d\u4ec5\u80fd\u6355\u6349\u5230\u76f4\u63a5\u6240\u6709\u6743\uff0c\u8fd8\u80fd\u6355\u6349\u5230\u53ef\u80fd\u5f71\u54cd\u5b9e\u4f53\u884c\u52a8\u7684\u66f4\u5fae\u5999\u7684\u5f71\u54cd\u5f62\u5f0f\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-the-role-of-beneficial-ownership-in-anti-money-laundering-aml-efforts\">\u5b9e\u76ca\u62e5\u6709\u6743\u5728\u53cd\u6d17\u94b1\u5de5\u4f5c\u4e2d\u7684\u4f5c\u7528<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u4e8b\u5b9e\u8bc1\u660e\uff0c\u5b9e\u76ca\u62e5\u6709\u6743\u4fe1\u606f\u662f\u6301\u7eed\u6253\u51fb\u91d1\u878d\u72af\u7f6a\uff0c\u7279\u522b\u662f\u53cd\u6d17\u94b1\uff08AML\uff09\u5de5\u4f5c\u7684\u6709\u529b\u5de5\u5177\u3002\u94f6\u884c\u548c\u91d1\u878d\u673a\u6784\u6536\u96c6\u8fd9\u4e9b\u5173\u952e\u6570\u636e\u4e0d\u4ec5\u662f\u4e3a\u4e86\u9075\u5b88\u6cd5\u89c4\uff0c\u4e5f\u662f\u4e3a\u4e86\u5728\u9632\u6b62\u6d17\u94b1\u548c\u9003\u7a0e\u65b9\u9762\u53d1\u6325\u79ef\u6781\u4f5c\u7528\u3002\u901a\u8fc7\u4e86\u89e3\u8c01\u771f\u6b63\u53d7\u76ca\u4e8e\u6cd5\u5f8b\u5b9e\u4f53\u5e76\u63a7\u5236\u6cd5\u5f8b\u5b9e\u4f53\uff0c\u8fd9\u4e9b\u673a\u6784\u53ef\u4ee5\u66f4\u6709\u6548\u5730\u8fdb\u884c\u53cd\u6d17\u94b1\u5de5\u4f5c\uff1a<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u8bc6\u522b\u548c\u964d\u4f4e\u4e0e\u975e\u6cd5\u91d1\u878d\u6d3b\u52a8\u6709\u5173\u7684\u98ce\u9669<\/li>\n\n\n\n<li>\u68c0\u6d4b\u548c\u9884\u9632\u6b3a\u8bc8<\/li>\n\n\n\n<li>\u786e\u4fdd\u7b26\u5408\u76d1\u7ba1\u8981\u6c42<\/li>\n\n\n\n<li>\u52a0\u5f3a\u5c3d\u804c\u8c03\u67e5\u7a0b\u5e8f<\/li>\n\n\n\n<li>\u52a0\u5f3a\u6574\u4f53\u98ce\u9669\u7ba1\u7406\u6846\u67b6<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">\u5b9e\u9645\u6240\u6709\u6743\u4fe1\u606f\u7684\u4ef7\u503c\u4e0d\u4ec5\u4ec5\u5728\u4e8e\u5408\u89c4\u3002\u5b83\u662f\u4ee5\u4e0b\u65b9\u9762\u7684\u91cd\u8981\u5de5\u5177<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u8ffd\u8e2a\u4f01\u56fe\u4ee5\u590d\u6742\u7684\u6cd5\u5f8b\u7ed3\u6784\u63a9\u76d6\u5176\u975e\u6cd5\u6d3b\u52a8\u7684\u72af\u7f6a\u5acc\u7591\u4eba<\/li>\n\n\n\n<li>\u63ed\u9732\u4e0d\u900f\u660e\u79bb\u5cb8\u8ba1\u5212\u80cc\u540e\u7684\u4e2a\u4eba\uff0c\u8fd9\u5c06\u6781\u5927\u5730\u963b\u788d\u6d17\u94b1\u548c\u8d44\u52a9\u6050\u6016\u4e3b\u4e49\u7684\u4f01\u56fe<\/li>\n\n\n\n<li>\u9632\u6b62\u975e\u6cd5\u6d3b\u52a8\uff0c\u786e\u4fdd\u91d1\u878d\u4ea4\u6613\u7684\u900f\u660e\u5ea6<\/li>\n\n\n\n<li>\u4f7f\u574f\u4eba\u8d8a\u6765\u8d8a\u96be\u4ee5\u5229\u7528\u91d1\u878d\u7cfb\u7edf\u8fbe\u5230\u90aa\u6076\u76ee\u7684<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">\u4fdd\u6301\u91d1\u878d\u4f53\u7cfb\u7684\u5b8c\u6574\u6027\u662f\u4e00\u9879\u91cd\u5927\u8d23\u4efb\uff0c\u800c\u8fd9\u79cd\u900f\u660e\u5ea6\u5bf9\u4e8e\u5b9e\u73b0\u8fd9\u4e00\u76ee\u6807\u81f3\u5173\u91cd\u8981\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u4e3a\u6709\u6548\u5229\u7528\u5b9e\u76ca\u62e5\u6709\u6743\u4fe1\u606f\u7684\u529b\u91cf\uff0c\u94f6\u884c\u5fc5\u987b\u5efa\u7acb\u5065\u5168\u7684\u7a0b\u5e8f\u6765\u8bc6\u522b\u548c\u6838\u5b9e\u5176\u6cd5\u4eba\u5ba2\u6237\u7684\u5b9e\u76ca\u62e5\u6709\u4eba\u3002\u8fd9\u4e9b\u7a0b\u5e8f\u901a\u5e38\u6d89\u53ca\u6587\u4ef6\u548c\u975e\u6587\u4ef6\u65b9\u6cd5\u7684\u7ed3\u5408\uff0c\u4ee5\u786e\u4fdd\u6240\u6536\u96c6\u4fe1\u606f\u7684\u51c6\u786e\u6027\u3002\u901a\u8fc7\u5b9e\u65bd\u8fd9\u4e9b\u4e25\u683c\u7684\u6838\u67e5\u7a0b\u5e8f\uff0c\u91d1\u878d\u673a\u6784\u4e0d\u4ec5\u5c65\u884c\u4e86\u5176\u76d1\u7ba1\u4e49\u52a1\uff0c\u8fd8\u6709\u52a9\u4e8e\u964d\u4f4e\u6cd5\u5f8b\u5b9e\u4f53\u5bf9\u8bd5\u56fe\u901a\u8fc7\u6cd5\u5f8b\u5b9e\u4f53\u5ba2\u6237\u9690\u85cf\u8eab\u4efd\u548c\u975e\u6cd5\u6d3b\u52a8\u7684\u72af\u7f6a\u5206\u5b50\u7684\u5438\u5f15\u529b\u3002.<\/p>\n\n\n\n<figure class=\"wp-block-image size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"701\" src=\"https:\/\/www.investglass.com\/wp-content\/uploads\/2025\/04\/InvestGlass-Automation-2024-3307a29b-1-1024x701.png\" alt=\"\u81ea\u52a8\u5316\u548c\u6295\u8d44\u8ddf\u8e2a InvestGlass\" class=\"wp-image-47034\" srcset=\"https:\/\/www.investglass.com\/wp-content\/uploads\/2025\/04\/InvestGlass-Automation-2024-3307a29b-1-1024x701.png 1024w, https:\/\/www.investglass.com\/wp-content\/uploads\/2025\/04\/InvestGlass-Automation-2024-3307a29b-1-300x205.png 300w, https:\/\/www.investglass.com\/wp-content\/uploads\/2025\/04\/InvestGlass-Automation-2024-3307a29b-1-768x526.png 768w, https:\/\/www.investglass.com\/wp-content\/uploads\/2025\/04\/InvestGlass-Automation-2024-3307a29b-1-1536x1052.png 1536w, https:\/\/www.investglass.com\/wp-content\/uploads\/2025\/04\/InvestGlass-Automation-2024-3307a29b-1.png 2048w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><figcaption class=\"wp-element-caption\">\u81ea\u52a8\u5316\u548c\u6295\u8d44\u8ddf\u8e2a InvestGlass<\/figcaption><\/figure>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-challenges-in-beneficial-ownership-identification\">\u5b9e\u76ca\u62e5\u6709\u6743\u8bc6\u522b\u65b9\u9762\u7684\u6311\u6218<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u5c3d\u7ba1\u5b9e\u76ca\u6240\u6709\u6743\u8bc6\u522b\u7684\u91cd\u8981\u6027\u4e0d\u8a00\u800c\u55bb\uff0c\u4f46\u8fd9\u4e00\u8fc7\u7a0b\u5e76\u975e\u6ca1\u6709\u590d\u6742\u6027\u3002\u91d1\u878d\u673a\u6784\u548c\u76d1\u7ba1\u673a\u6784\u5728\u5bfb\u6c42\u63ed\u9732\u590d\u6742\u6cd5\u5f8b\u7ed3\u6784\u80cc\u540e\u7684\u771f\u6b63\u53d7\u76ca\u4eba\u65f6\u9762\u4e34\u7740\u65e0\u6570\u6311\u6218\u3002\u5176\u4e2d\u6700\u91cd\u8981\u7684\u969c\u788d\u4e4b\u4e00\uff0c\u5c31\u662f\u8981\u9a7e\u9a6d\u9519\u7efc\u590d\u6742\u7684\u6240\u6709\u6743\u7ed3\u6784\u7f51\u7edc\uff0c\u8fd9\u4e9b\u7ed3\u6784\u53ef\u80fd\u8de8\u8d8a\u591a\u4e2a\u5c42\u7ea7\u548c\u53f8\u6cd5\u7ba1\u8f96\u533a\u3002\u8fd9\u4e9b\u8ff7\u5bab\u822c\u7684\u5b89\u6392\u5f80\u5f80\u4f1a\u63a9\u76d6\u6700\u7ec8\u53d7\u76ca\u6240\u6709\u4eba\u7684\u8eab\u4efd\uff0c\u5373\u4f7f\u662f\u6700\u52e4\u594b\u7684\u8c03\u67e5\u4eba\u5458\u4e5f\u5f88\u96be\u8ffd\u8e2a\u6240\u6709\u6743\u7ebf\u7d22\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u5404\u79cd\u6cd5\u5f8b\u7ed3\u6784\u53ef\u7528\u4e8e\u8fdb\u4e00\u6b65\u6df7\u6dc6\u5b9e\u9645\u6240\u6709\u6743\uff0c\u4ece\u800c\u589e\u52a0\u4e86\u8fd9\u79cd\u590d\u6742\u6027\u3002\u4f8b\u5982\uff0c\u6709\u9650\u5408\u4f19\u4f01\u4e1a\u5728\u786e\u5b9a\u5b9e\u9645\u6240\u6709\u6743\u65f6\u9762\u4e34\u72ec\u7279\u7684\u6311\u6218\uff0c\u7279\u522b\u662f\u5728\u533a\u5206\u666e\u901a\u5408\u4f19\u4eba\u548c\u6709\u9650\u5408\u4f19\u4eba\u7684\u89d2\u8272\u65f6\u3002\u540c\u6837\uff0c\u4f7f\u7528\u4fe1\u6258\u548c\u57fa\u91d1\u4f1a\u4e5f\u4f1a\u5e26\u6765\u989d\u5916\u7684\u590d\u6742\u6027\uff0c\u56e0\u4e3a\u8fd9\u4e9b\u7ed3\u6784\u5f80\u5f80\u6709\u81ea\u5df1\u7684\u4e00\u5957\u89c4\u5219\u548c\u53d7\u76ca\u4eba\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u4f7f\u7528\u533f\u540d\u7a7a\u58f3\u516c\u53f8\u4e5f\u8bb8\u662f\u5b9e\u76ca\u6240\u6709\u6743\u8bc6\u522b\u4e2d\u6700\u81ed\u540d\u662d\u8457\u7684\u969c\u788d\u4e4b\u4e00\u3002\u8fd9\u4e9b\u5b9e\u4f53\u901a\u5e38\u8bbe\u7acb\u5728\u900f\u660e\u5ea6\u8981\u6c42\u4e0d\u4e25\u683c\u7684\u53f8\u6cd5\u7ba1\u8f96\u533a\uff0c\u53ef\u4ee5\u6709\u6548\u63a9\u76d6\u8d44\u4ea7\u548c\u4f01\u4e1a\u7684\u771f\u6b63\u6240\u6709\u8005\u3002\u4ee3\u7406\u5b9e\u4f53\u5f15\u5165\u4e86\u66f4\u591a\u5c42\u6b21\u7684\u63a7\u5236\u673a\u5236\u548c\u5408\u540c\u6761\u6b3e\uff0c\u4f7f\u95ee\u9898\u8fdb\u4e00\u6b65\u590d\u6742\u5316\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u663e\u7136\uff0c\u8981\u5e94\u5bf9\u8fd9\u4e9b\u6311\u6218\uff0c\u4e0d\u4ec5\u9700\u8981\u5f3a\u6709\u529b\u7684\u76d1\u7ba1\u6846\u67b6\uff0c\u8fd8\u9700\u8981\u5148\u8fdb\u7684\u5de5\u5177\u548c\u6280\u672f\uff0c\u4ee5\u63ed\u5f00\u6700\u590d\u6742\u7684\u6240\u6709\u6743\u7ed3\u6784\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-how-investglass-enhances-beneficial-ownership-compliance\">InvestGlass \u5982\u4f55\u52a0\u5f3a\u5b9e\u76ca\u62e5\u6709\u6743\u5408\u89c4\u6027<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u9762\u5bf9\u8fd9\u4e9b\u590d\u6742\u7684\u6311\u6218\uff0c\u521b\u65b0\u7684\u89e3\u51b3\u65b9\u6848\u4e0d\u65ad\u6d8c\u73b0\uff0c\u4ee5\u5e2e\u52a9\u91d1\u878d\u673a\u6784 <a href=\"https:\/\/www.investglass.com\/zh\/%e8%a7%a3%e9%87%8a%e4%bb%80%e4%b9%88%e6%98%af-emi-%e7%94%b5%e5%ad%90%e8%b4%a7%e5%b8%81%e6%9c%ba%e6%9e%84-%e9%a2%86%e8%88%aa%e6%95%b0%e5%ad%97%e9%87%91%e8%9e%8d\/\" target=\"_blank\" rel=\"noopener\" data-wpil-monitor-id=\"1629\">\u673a\u6784\u5bfc\u822a<\/a> \u5b9e\u76ca\u62e5\u6709\u6743\u5408\u89c4\u95ee\u9898\u9519\u7efc\u590d\u6742\u3002InvestGlass \u662f\u4e00\u4e2a\u57fa\u4e8e\u745e\u58eb\u4e91\u7684\u5e73\u53f0\uff0c\u5b83\u6b63\u5728\u5f7b\u5e95\u6539\u53d8\u94f6\u884c\u548c\u91d1\u878d\u673a\u6784\u5904\u7406\u5176\u8fd0\u8425\u4e2d\u8fd9\u4e00\u5173\u952e\u65b9\u9762\u7684\u65b9\u5f0f\u3002InvestGlass \u4e13\u95e8\u4e3a\u5bfb\u6c42\u975e\u7f8e\u56fd\u4e91\u6cd5\u6848\u89e3\u51b3\u65b9\u6848\u7684\u4e13\u4e1a\u4eba\u58eb\u63d0\u4f9b\u4e00\u5957\u5168\u9762\u7684\u5de5\u5177\uff0c\u5c06\u81ea\u5df1\u5b9a\u4f4d\u4e3a\u745e\u58eb\u5728\u5b9e\u76ca\u62e5\u6709\u6743\u5408\u89c4\u9886\u57df\u7684\u672a\u6765\u89e3\u51b3\u65b9\u6848\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass \u7684\u4e0e\u4f17\u4e0d\u540c\u4e4b\u5904\u5728\u4e8e\u5176\u5168\u9762\u7684\u5408\u89c4\u6027\u548c\u5ba2\u6237\u5173\u7cfb\u7ba1\u7406\u65b9\u6cd5\u3002\u8be5\u5e73\u53f0\u63d0\u4f9b\u4e00\u7cfb\u5217\u529f\u80fd\uff0c\u76f4\u63a5\u5e94\u5bf9\u53d7\u76ca\u6240\u6709\u6743\u8bc6\u522b\u548c\u9a8c\u8bc1\u65b9\u9762\u7684\u6311\u6218\u3002\u4ece\u4eba\u5de5\u667a\u80fd\u9a71\u52a8\u7684\u8bbe\u7f6e\u548c\u81ea\u52a8\u5916\u8054\u5230 <a class=\"wpil_keyword_link\" href=\"https:\/\/www.investglass.com\/zh\/%e6%95%b0%e5%ad%97%e5%85%a5%e8%81%8c\/\" target=\"_blank\" rel=\"noopener\" title=\"\u6570\u5b57\u5165\u804c\" data-wpil-keyword-link=\"linked\" data-wpil-monitor-id=\"1669\">\u6570\u5b57\u5165\u804c<\/a> InvestGlass \u63d0\u4f9b\u4e00\u7ad9\u5f0f\u89e3\u51b3\u65b9\u6848\uff0c\u5e2e\u52a9\u91d1\u878d\u673a\u6784\u7b80\u5316\u5408\u89c4\u6d41\u7a0b\u3002\u8fd9\u79cd\u5168\u9762\u7684\u65b9\u6cd5\u4e0d\u4ec5\u63d0\u9ad8\u4e86\u6548\u7387\uff0c\u8fd8\u5927\u5927\u964d\u4f4e\u4e86\u5b9e\u76ca\u62e5\u6709\u6743\u8bc6\u522b\u4e2d\u7684\u9519\u8bef\u548c\u758f\u5ffd\u98ce\u9669\u3002.<\/p>\n\n\n\n<figure class=\"wp-block-image size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"701\" src=\"https:\/\/www.investglass.com\/wp-content\/uploads\/2025\/04\/InvestGlass-LeadCapture-2024-3b398931-1-1024x701.png\" alt=\"\u623f\u5730\u4ea7\u6570\u5b57\u5316\u5165\u804c\u89e3\u51b3\u65b9\u6848 InvestGlass\" class=\"wp-image-47404\" srcset=\"https:\/\/www.investglass.com\/wp-content\/uploads\/2025\/04\/InvestGlass-LeadCapture-2024-3b398931-1-1024x701.png 1024w, https:\/\/www.investglass.com\/wp-content\/uploads\/2025\/04\/InvestGlass-LeadCapture-2024-3b398931-1-300x205.png 300w, https:\/\/www.investglass.com\/wp-content\/uploads\/2025\/04\/InvestGlass-LeadCapture-2024-3b398931-1-768x525.png 768w, https:\/\/www.investglass.com\/wp-content\/uploads\/2025\/04\/InvestGlass-LeadCapture-2024-3b398931-1-1536x1051.png 1536w, https:\/\/www.investglass.com\/wp-content\/uploads\/2025\/04\/InvestGlass-LeadCapture-2024-3b398931-1.png 2048w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><figcaption class=\"wp-element-caption\">\u6570\u5b57\u5316\u5165\u804c\u89e3\u51b3\u65b9\u6848 InvestGlass<\/figcaption><\/figure>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass \u4ea7\u54c1\u6700\u4ee4\u4eba\u5174\u594b\u7684\u53d1\u5c55\u4e4b\u4e00\u662f\u6700\u8fd1\u4e0e\u8eab\u4efd\u9a8c\u8bc1\u6280\u672f\u9886\u5148\u4f01\u4e1a Sumsub \u7684\u5408\u4f5c\u3002\u6b64\u6b21\u5408\u4f5c\u65e8\u5728\u7b80\u5316\u5168\u7403\u91d1\u878d\u673a\u6784\u7684 \"\u4e86\u89e3\u60a8\u7684\u5ba2\u6237\"\uff08KYC\uff09\u6d41\u7a0b\uff0c\u4f7f\u5176\u66f4\u5feb\u3001\u66f4\u5408\u89c4\u3002\u901a\u8fc7\u6574\u5408 Sumsub \u5148\u8fdb\u7684\u8eab\u4efd\u9a8c\u8bc1\u5de5\u5177\uff0cInvestGlass \u8bc1\u660e\u4e86\u5176\u91c7\u7528\u5c16\u7aef\u6280\u672f\u63d0\u9ad8\u7528\u6237\u4f53\u9a8c\u548c\u8fd0\u8425\u6548\u7387\u7684\u627f\u8bfa\u3002\u5bf9\u4e8e\u6b63\u5728\u52aa\u529b\u89e3\u51b3\u590d\u6742\u7684\u53d7\u76ca\u6240\u6709\u6743\u5408\u89c4\u95ee\u9898\u7684\u91d1\u878d\u673a\u6784\u800c\u8a00\uff0cInvestGlass \u63d0\u4f9b\u4e86\u4e00\u4e2a\u529f\u80fd\u5f3a\u5927\u7684\u89e3\u51b3\u65b9\u6848\uff0c\u5c06\u5168\u9762\u7684\u6570\u5b57\u5165\u804c\u3001\u4eba\u5de5\u667a\u80fd\u9a71\u52a8\u7684\u81ea\u52a8\u5316\u548c\u65e0\u4e0e\u4f26\u6bd4\u7684\u53ef\u5b9a\u5236\u6027\u7ed3\u5408\u5728\u4e00\u8d77\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-case-studies-beneficial-ownership-in-practice\">\u6848\u4f8b\u7814\u7a76\uff1a\u5b9e\u76ca\u62e5\u6709\u6743\u7684\u5b9e\u8df5<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u81ed\u540d\u662d\u8457\u7684 \"\u5df4\u62ff\u9a6c\u6587\u4ef6 \"\u6cc4\u5bc6\u4e8b\u4ef6\u751f\u52a8\u5730\u8bf4\u660e\u4e86\u5b9e\u76ca\u6240\u6709\u6743\u900f\u660e\u5ea6\u7684\u5f71\u54cd\u548c\u610f\u4e49\u3002\u8fd9\u4e00\u91cd\u5927\u4e8b\u4ef6\u662f\u4e00\u4e2a\u6709\u529b\u7684\u6848\u4f8b\u7814\u7a76\uff0c\u7a81\u51fa\u4e86\u5b9e\u76ca\u62e5\u6709\u6743\u4fe1\u606f\u5728\u63ed\u9732\u590d\u6742\u7684\u6240\u6709\u6743\u7ed3\u6784\u548c\u975e\u6cd5\u6d3b\u52a8\u65b9\u9762\u7684\u5173\u952e\u4f5c\u7528\u3002\u5df4\u62ff\u9a6c\u6587\u4ef6\u300b\u662f\u63ed\u793a\u79bb\u5cb8\u516c\u53f8\u5b9e\u76ca\u6240\u6709\u6743\u7684\u5927\u91cf\u6587\u4ef6\uff0c\u5728\u5168\u7403\u91d1\u878d\u754c\u5185\u5916\u5f15\u8d77\u4e86\u9707\u52a8\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u5df4\u62ff\u9a6c\u6587\u4ef6\u300b\u7684\u62ab\u9732\u5f71\u54cd\u6df1\u8fdc\uff0c\u63ed\u9732\u4e86\u4f17\u591a\u77e5\u540d\u4eba\u58eb\u548c\u5b9e\u4f53\u7684\u5b9e\u9645\u6240\u6709\u6743\u5229\u76ca\u3002\u82f1\u56fd\u9996\u76f8\u6234\u7ef4-\u5361\u6885\u4f26\uff08David Cameron\uff09\u3001\u51b0\u5c9b\u603b\u7406\u897f\u683c\u8499\u5fb7-\u8d21\u52b3\u683c\u677e\uff08Sigmundur Gunnlaugsson\uff09\uff0c\u751a\u81f3\u4fc4\u7f57\u65af\u9886\u5bfc\u4eba\u5f17\u62c9\u57fa\u7c73\u5c14-\u666e\u4eac\uff08Vladimir Putin\uff09\u90fd\u7275\u6d89\u5176\u4e2d\u3002\u8fd9\u6b21\u6cc4\u5bc6\u4e8b\u4ef6\u4e0d\u4ec5\u63ed\u9732\u4e86\u590d\u6742\u7684\u6240\u6709\u6743\u7ed3\u6784\u88ab\u7528\u4e8e\u9690\u85cf\u8d44\u4ea7\u548c\u907f\u7a0e\u7684\u7a0b\u5ea6\uff0c\u8fd8\u63a8\u52a8\u4e86\u5168\u7403\u900f\u660e\u5ea6\u6cd5\u89c4\u7684\u91cd\u5927\u53d8\u9769\u3002\u672c\u6848\u4f8b\u7814\u7a76\u5f3a\u8c03\u4e86\u53d7\u76ca\u6240\u6709\u6743\u900f\u660e\u5ea6\u5bf9\u7ef4\u62a4\u5168\u7403\u91d1\u878d\u4f53\u7cfb\u5b8c\u6574\u6027\u7684\u6781\u7aef\u91cd\u8981\u6027\uff0c\u5e76\u7a81\u51fa\u4e86\u5bf9\u5f3a\u6709\u529b\u7684\u8bc6\u522b\u548c\u9a8c\u8bc1\u6d41\u7a0b\u7684\u6301\u7eed\u9700\u6c42\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-advantages-and-disadvantages-of-beneficial-ownership-transparency\">\u5b9e\u76ca\u62e5\u6709\u6743\u900f\u660e\u5ea6\u7684\u5229\u5f0a<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u5982\u524d\u6240\u8ff0\uff0c\u53d7\u76ca\u6240\u6709\u6743\u900f\u660e\u5ea6\u662f\u6253\u51fb\u91d1\u878d\u72af\u7f6a\u7684\u6709\u529b\u6b66\u5668\u3002\u7136\u800c\uff0c\u4e0e\u4efb\u4f55\u76d1\u7ba1\u63aa\u65bd\u4e00\u6837\uff0c\u5b83\u65e2\u6709\u5229\u4e5f\u6709\u5f0a\uff0c\u5fc5\u987b\u4ed4\u7ec6\u8003\u8651\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u4ece\u79ef\u6781\u7684\u65b9\u9762\u770b\uff0c\u5b9e\u76ca\u62e5\u6709\u6743\u7684\u900f\u660e\u5ea6\u6709\u51e0\u5927\u597d\u5904\u3002\u5b83\u63d0\u9ad8\u4e86\u4ea4\u6613\u900f\u660e\u5ea6\uff0c\u4f7f\u574f\u4eba\u66f4\u96be\u9690\u85cf\u975e\u6cd5\u6d3b\u52a8\u3002\u53ef\u89c1\u5ea6\u7684\u63d0\u9ad8\u4e0d\u4ec5\u80fd\u51cf\u5c11\u6b3a\u8bc8\u548c\u72af\u7f6a\u6d3b\u52a8\uff0c\u8fd8\u80fd\u9f13\u52b1\u53d7\u76ca\u6240\u6709\u4eba\u627f\u62c5\u8d23\u4efb\uff0c\u964d\u4f4e\u6ee5\u7528\u6216\u4e0d\u5f53\u884c\u4e3a\u53d1\u751f\u7684\u51e0\u7387\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u6b64\u5916\uff0c\u4e86\u89e3\u53d7\u76ca\u6240\u6709\u6743\u5b89\u6392\u53ef\u4f7f\u516c\u53f8\u66f4\u597d\u5730\u7ba1\u7406\u4e0e\u5176\u4e1a\u52a1\u5173\u7cfb\u76f8\u5173\u7684\u98ce\u9669\u3002\u8fd9\u4e9b\u77e5\u8bc6\u5bf9\u4e8e\u7ef4\u6301\u7a33\u5065\u7684\u5408\u89c4\u8ba1\u5212\u3001\u907f\u514d\u6f5c\u5728\u7684\u6cd5\u5f8b\u7ea0\u7eb7\u548c\u5904\u7f5a\u81f3\u5173\u91cd\u8981\u3002\u901a\u8fc7\u6e05\u695a\u5730\u4e86\u89e3\u8c01\u6700\u7ec8\u62e5\u6709\u5e76\u63a7\u5236\u7740\u4e0e\u4e4b\u6709\u4e1a\u52a1\u5f80\u6765\u7684\u5b9e\u4f53\uff0c\u91d1\u878d\u673a\u6784\u53ef\u4ee5\u505a\u51fa\u66f4\u660e\u667a\u7684\u51b3\u7b56\uff0c\u5e76\u4fdd\u62a4\u81ea\u5df1\u4e0d\u4f1a\u5728\u65e0\u610f\u4e2d\u4e3a\u975e\u6cd5\u6d3b\u52a8\u63d0\u4f9b\u4fbf\u5229\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u5c3d\u7ba1\u5982\u6b64\uff0c\u6211\u4eec\u5fc5\u987b\u8ba4\u8bc6\u5230\uff0c\u5b9e\u76ca\u62e5\u6709\u6743\u900f\u660e\u5ea6\u672c\u8eab\u4e5f\u5e26\u6765\u4e86\u4e00\u7cfb\u5217\u6311\u6218\u3002\u5176\u4e2d\u4e00\u4e9b\u6311\u6218\u5305\u62ec<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u9690\u79c1\u95ee\u9898\uff0c\u56e0\u4e3a\u4e00\u4e9b\u4e2a\u4eba\u6216\u516c\u53f8\u53ef\u80fd\u6709\u6b63\u5f53\u7406\u7531\u5e0c\u671b\u5bf9\u5176\u6240\u6709\u6743\u5229\u76ca\u4fdd\u5bc6\u3002.<\/li>\n\n\n\n<li>\u5bf9\u4f01\u4e1a\u6765\u8bf4\uff0c\u8bc6\u522b\u548c\u6838\u5b9e\u53d7\u76ca\u6240\u6709\u4eba\u7684\u8fc7\u7a0b\u53ef\u80fd\u6210\u672c\u9ad8\u6602\u3001\u8d44\u6e90\u5bc6\u96c6\u3002.<\/li>\n\n\n\n<li>\u7531\u4e8e\u8fd9\u4e9b\u989d\u5916\u7684\u5408\u89c4\u8981\u6c42\uff0c\u5404\u79cd\u8d22\u52a1\u6d41\u7a0b\uff08\u5982\u901a\u4fe1\u3001\u80a1\u606f\u53d1\u653e\u548c\u5229\u606f\u652f\u4ed8\uff09\u4e5f\u6709\u53ef\u80fd\u51fa\u73b0\u5ef6\u8bef\u3002.<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">\u5982\u4f55\u5728\u8fd9\u4e9b\u95ee\u9898\u4e0e\u900f\u660e\u5ea6\u9700\u6c42\u4e4b\u95f4\u53d6\u5f97\u5e73\u8861\uff0c\u4ecd\u7136\u662f\u8bc1\u5238\u4ea4\u6613\u59d4\u5458\u4f1a\u7b49\u76d1\u7ba1\u673a\u6784\u3001\u91d1\u878d\u673a\u6784\u548c\u5176\u4ed6\u91d1\u878d\u673a\u6784\u9762\u4e34\u7684\u4e00\u9879\u6301\u7eed\u6311\u6218\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-future-trends-in-beneficial-ownership-regulation\">\u5b9e\u76ca\u62e5\u6709\u6743\u76d1\u7ba1\u7684\u672a\u6765\u8d8b\u52bf<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u5c55\u671b\u672a\u6765\uff0c\u5b9e\u76ca\u62e5\u6709\u6743\u76d1\u7ba1\u7684\u4e24\u4e2a\u4e3b\u8981\u8d8b\u52bf\u5c06\u91cd\u5851 <a href=\"https:\/\/www.investglass.com\/zh\/%e4%bc%81%e4%b8%9a%e9%93%b6%e8%a1%8c%e4%b8%9a%e5%8a%a1%e7%9a%84%e6%9c%aa%e6%9d%a5-%e9%80%82%e5%ba%94%e4%b8%8d%e6%96%ad%e5%8f%98%e5%8c%96%e7%9a%84%e5%bd%a2%e5%8a%bf\/\" target=\"_blank\" rel=\"noopener\" data-wpil-monitor-id=\"1630\">\u672a\u6765\u666f\u89c2<\/a> \u91d1\u878d\u900f\u660e\u5ea6\u3002\u9996\u5148\uff0c\u4eba\u4eec\u8d8a\u6765\u8d8a\u91cd\u89c6\u52a0\u5f3a\u5b9e\u9645\u6240\u6709\u6743\u6570\u636e\u5e93\u7684\u5b89\u5168\u6027\u548c\u4fdd\u5bc6\u6027\u3002\u8fd9\u4e00\u8d8b\u52bf\u627f\u8ba4\u4e86\u8fd9\u4e9b\u6570\u636e\u5e93\u6240\u542b\u4fe1\u606f\u7684\u654f\u611f\u6027\u4ee5\u53ca\u4e0e\u4ee5\u4e0b\u65b9\u9762\u76f8\u5173\u7684\u6f5c\u5728\u98ce\u9669 <a href=\"https:\/\/www.investglass.com\/zh\/%e4%ba%86%e8%a7%a3%e9%87%91%e8%9e%8d%e6%95%b0%e6%8d%ae%e8%ae%bf%e9%97%ae%e6%a1%86%e6%9e%b6%e6%b3%95%e8%a7%84\/\" target=\"_blank\" rel=\"noopener\" data-wpil-monitor-id=\"1631\">\u6570\u636e\u6cc4\u9732\u6216\u672a\u7ecf\u6388\u6743\u7684\u8bbf\u95ee<\/a>. .\u968f\u7740\u6cd5\u89c4\u7684\u4e0d\u65ad\u53d1\u5c55\uff0c\u6211\u4eec\u53ef\u4ee5\u671f\u5f85\u770b\u5230\u66f4\u5f3a\u5927\u7684\u5b89\u5168\u63aa\u65bd\u548c\u66f4\u4e25\u683c\u7684\u8bbf\u95ee\u63a7\u5236\u7684\u5b9e\u65bd\uff0c\u4ee5\u4fdd\u62a4\u8fd9\u4e9b\u5b9d\u8d35\u7684\u4fe1\u606f\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u4e0e\u6b64\u540c\u65f6\uff0c\u4eba\u4eec\u4e5f\u5728\u63a8\u52a8\u63d0\u9ad8\u8fd9\u4e9b\u6570\u636e\u5e93\u5bf9\u6267\u6cd5\u673a\u6784\u7684\u6709\u7528\u6027\u3002\u8fd9\u4e00\u8d8b\u52bf\u53cd\u6620\u4e86\u4eba\u4eec\u8ba4\u8bc6\u5230\u53d7\u76ca\u6240\u6709\u6743\u4fe1\u606f\u662f\u6253\u51fb\u91d1\u878d\u72af\u7f6a\u7684\u91cd\u8981\u5de5\u5177\u3002\u968f\u7740\u5f53\u5c40\u52aa\u529b\u66f4\u6709\u6548\u5730\u83b7\u53d6\u5b9e\u76ca\u62e5\u6709\u6743\u4fe1\u606f\uff0c\u672a\u6765\u7684\u6cd5\u89c4\u5f88\u53ef\u80fd\u4f1a\u4fa7\u91cd\u4e8e\u63d0\u9ad8\u7ecf\u6388\u6743\u7684\u6267\u6cd5\u4eba\u5458\u5bf9\u8fd9\u4e9b\u4fe1\u606f\u7684\u53ef\u83b7\u53d6\u6027\u548c\u53ef\u7528\u6027\uff0c\u540c\u65f6\u4ecd\u7136\u4fdd\u6301\u5fc5\u8981\u7684\u4fdd\u969c\u63aa\u65bd\u4ee5\u4fdd\u62a4\u4e2a\u4eba\u9690\u79c1\u3002\u968f\u7740\u8fd9\u4e9b\u8d8b\u52bf\u7684\u53d1\u5c55\uff0c\u6211\u4eec\u53ef\u4ee5\u9884\u89c1\uff0c\u5b9e\u76ca\u62e5\u6709\u6743\u76d1\u7ba1\u5c06\u91c7\u7528\u4e00\u79cd\u66f4\u52a0\u5e73\u8861\u7684\u65b9\u6cd5\uff0c\u5c06\u5b89\u5168\u548c\u9690\u79c1\u653e\u5728\u9996\u4f4d\u3002 <a href=\"https:\/\/www.investglass.com\/zh\/ai-%e5%af%b9%e9%87%91%e8%9e%8d%e5%b8%82%e5%9c%ba%e7%9a%84%e5%bd%b1%e5%93%8d%e5%8f%8a%e5%85%b6%e5%af%b9%e9%80%9a%e8%b4%a7%e8%86%a8%e8%83%80%e7%9a%84%e9%97%b4%e6%8e%a5%e5%bd%b1%e5%93%8d\/\" target=\"_blank\" rel=\"noopener\" data-wpil-monitor-id=\"1846\">\u6253\u51fb\u91d1\u878d\u72af\u7f6a\u7684\u6709\u6548\u6027<\/a> \u7f6a\u884c.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-summary\">\u6458\u8981<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u5728\u6211\u4eec\u63a2\u7d22\u94f6\u884c\u548c\u91d1\u878d\u4e1a\u4e2d\u9519\u7efc\u590d\u6742\u7684\u5b9e\u9645\u6240\u6709\u6743\u4e16\u754c\u7684\u8fc7\u7a0b\u4e2d\uff0c\u6211\u4eec\u6e05\u695a\u5730\u8ba4\u8bc6\u5230\u8fd9\u4e00\u6982\u5ff5\u5728\u7ef4\u62a4\u5168\u7403\u91d1\u878d\u4f53\u7cfb\u7684\u5b8c\u6574\u6027\u65b9\u9762\u53d1\u6325\u7740\u4e3e\u8db3\u8f7b\u91cd\u7684\u4f5c\u7528\u3002\u4ece\u4e86\u89e3\u5176\u57fa\u672c\u5b9a\u4e49\u5230\u63a2\u7d22\u56f4\u7ed5\u5176\u8bc6\u522b\u7684\u590d\u6742\u6cd5\u89c4\u548c\u6311\u6218\uff0c\u6211\u4eec\u770b\u5230\u4e86\u5b9e\u76ca\u62e5\u6709\u6743\u900f\u660e\u5ea6\u5982\u4f55\u6210\u4e3a\u6253\u51fb\u91d1\u878d\u72af\u7f6a\u7684\u91cd\u8981\u5de5\u5177\u3002\u6211\u4eec\u6240\u7814\u7a76\u7684\u6848\u4f8b\uff0c\u5c24\u5176\u662f\u5df4\u62ff\u9a6c\u6587\u4ef6\u6cc4\u9732\u4e8b\u4ef6\uff0c\u51f8\u663e\u4e86\u4e0d\u900f\u660e\u6240\u6709\u6743\u7ed3\u6784\u5728\u73b0\u5b9e\u4e16\u754c\u4e2d\u7684\u5f71\u54cd\uff0c\u4ee5\u53ca\u63d0\u9ad8\u900f\u660e\u5ea6\u7684\u8feb\u5207\u9700\u8981\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u5c55\u671b\u672a\u6765\uff0c\u5b9e\u76ca\u62e5\u6709\u6743\u7684\u683c\u5c40\u5c06\u8fdb\u4e00\u6b65\u6f14\u53d8\uff0c\u65b0\u7684\u8d8b\u52bf\u5c06\u4fa7\u91cd\u4e8e\u63d0\u9ad8\u6240\u6709\u6743\u4fe1\u606f\u7684\u5b89\u5168\u6027\u548c\u5b9e\u7528\u6027\u3002\u968f\u7740\u91d1\u878d\u673a\u6784\u548c\u76d1\u7ba1\u673a\u6784\u7ee7\u7eed\u52aa\u529b\u5e94\u5bf9\u8bc6\u522b\u548c\u5408\u89c4\u65b9\u9762\u7684\u6311\u6218\uff0c\u50cf InvestGlass \u8fd9\u6837\u7684\u521b\u65b0\u89e3\u51b3\u65b9\u6848\u6b63\u5728\u4ecb\u5165\uff0c\u4ee5\u7b80\u5316\u8fd9\u4e9b\u6d41\u7a0b\u3002\u867d\u7136\u5b9e\u73b0\u5b8c\u5168\u900f\u660e\u7684\u9053\u8def\u53ef\u80fd\u5f88\u590d\u6742\uff0c\u4f46\u4e00\u4e2a\u66f4\u52a0\u5f00\u653e\u548c\u8d1f\u8d23\u4efb\u7684\u91d1\u878d\u4f53\u7cfb\u6240\u5e26\u6765\u7684\u597d\u5904\u662f\u663e\u800c\u6613\u89c1\u7684\u3002\u5728\u5411\u524d\u8fc8\u8fdb\u7684\u8fc7\u7a0b\u4e2d\uff0c\u6211\u4eec\u5fc5\u987b\u7ee7\u7eed\u5728\u900f\u660e\u5ea6\u548c\u9690\u79c1\u4e4b\u95f4\u53d6\u5f97\u5e73\u8861\uff0c\u786e\u4fdd\u6211\u4eec\u7684\u91d1\u878d\u4f53\u7cfb\u4fdd\u6301\u7a33\u5065\u3001\u5b89\u5168\uff0c\u5e76\u9632\u6b62\u6ee5\u7528\u3002\u91d1\u878d\u4e1a\u7684\u672a\u6765\u53d6\u51b3\u4e8e\u6211\u4eec\u5171\u540c\u81f4\u529b\u4e8e\u63ed\u5f00\u590d\u6742\u6240\u6709\u6743\u7ed3\u6784\u5e37\u5e55\u80cc\u540e\u7684\u771f\u6b63\u53d7\u76ca\u8005\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-frequently-asked-questions\">\u5e38\u89c1\u95ee\u9898<\/h2>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-what-exactly-is-a-beneficial-owner\">\u53d7\u76ca\u6240\u6709\u4eba\u7a76\u7adf\u662f\u4ec0\u4e48\uff1f<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u5b9e\u9645\u6240\u6709\u4eba\u662f\u6700\u7ec8\u62e5\u6709\u6216\u63a7\u5236\u6cd5\u5f8b\u5b9e\u4f53\u7684\u4e2a\u4eba\uff0c\u5373\u4f7f\u4ed6\u4eec\u7684\u540d\u5b57\u6ca1\u6709\u51fa\u73b0\u5728\u5b98\u65b9\u6240\u6709\u6743\u6587\u4ef6\u4e0a\u3002\u4ed6\u4eec\u901a\u5e38\u62e5\u6709\u516c\u53f8 25% \u6216\u66f4\u591a\u7684\u80a1\u4efd\uff0c\u6216\u5bf9\u516c\u53f8\u8fd0\u8425\u6709\u91cd\u5927\u63a7\u5236\u6743\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-why-is-beneficial-ownership-transparency-important\">\u5b9e\u76ca\u62e5\u6709\u6743\u900f\u660e\u5ea6\u4e3a\u4f55\u91cd\u8981\uff1f<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u5b9e\u76ca\u6240\u6709\u6743\u900f\u660e\u5ea6\u4e4b\u6240\u4ee5\u91cd\u8981\uff0c\u662f\u56e0\u4e3a\u5b83\u4f7f\u72af\u7f6a\u5206\u5b50\u66f4\u96be\u5c06\u975e\u6cd5\u6d3b\u52a8\u9690\u85cf\u5728\u590d\u6742\u7684\u516c\u53f8\u7ed3\u6784\u80cc\u540e\uff0c\u4ece\u800c\u6709\u52a9\u4e8e\u9632\u6b62\u6d17\u94b1\u3001\u9003\u7a0e\u548c\u8d44\u52a9\u6050\u6016\u4e3b\u4e49\u7b49\u91d1\u878d\u72af\u7f6a\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-how-do-financial-institutions-identify-beneficial-owners\">\u91d1\u878d\u673a\u6784\u5982\u4f55\u8bc6\u522b\u53d7\u76ca\u6240\u6709\u4eba\uff1f<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u91d1\u878d\u673a\u6784\u901a\u8fc7\u591a\u79cd\u65b9\u6cd5\u8bc6\u522b\u53d7\u76ca\u6240\u6709\u4eba\uff0c\u5982\u5728\u5ba2\u6237\u5165\u804c\u671f\u95f4\u6536\u96c6\u6240\u6709\u6743\u4fe1\u606f\u3001\u5f00\u5c55\u5c3d\u804c\u8c03\u67e5\u4ee5\u53ca\u4f7f\u7528\u5148\u8fdb\u6280\u672f\u548c\u6570\u636e\u5e93\u8fdb\u884c\u9a8c\u8bc1\u3002\u5728\u6b64\u8fc7\u7a0b\u4e2d\uff0c\u4ea4\u53c9\u6bd4\u5bf9\u548c\u6838\u5b9e\u4fe1\u606f\u4e5f\u81f3\u5173\u91cd\u8981\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-what-are-the-main-challenges-in-identifying-beneficial-owners\">\u8bc6\u522b\u5b9e\u9645\u6240\u6709\u4eba\u7684\u4e3b\u8981\u6311\u6218\u662f\u4ec0\u4e48\uff1f<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u7531\u4e8e\u6240\u6709\u6743\u7ed3\u6784\u590d\u6742\u3001\u4f7f\u7528\u4ee3\u540d\u4eba\u5b9e\u4f53\u548c\u7a7a\u58f3\u516c\u53f8\u3001\u96be\u4ee5\u8de8\u76d1\u7ba1\u6846\u67b6\u6838\u5b9e\u4fe1\u606f\u4ee5\u53ca\u4e00\u4e9b\u5b9e\u9645\u6240\u6709\u4eba\u4e3b\u52a8\u9690\u7792\u8eab\u4efd\uff0c\u8bc6\u522b\u5b9e\u9645\u6240\u6709\u4eba\u7684\u8eab\u4efd\u53ef\u80fd\u5177\u6709\u6311\u6218\u6027\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-how-is-technology-like-investglass-helping-with-beneficial-ownership-compliance\">InvestGlass \u7b49\u6280\u672f\u5982\u4f55\u5e2e\u52a9\u5b9e\u73b0\u53d7\u76ca\u6240\u6709\u6743\u5408\u89c4\uff1f<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass \u548c\u7c7b\u4f3c\u6280\u672f\u901a\u8fc7\u63d0\u4f9b\u4eba\u5de5\u667a\u80fd\u9a71\u52a8\u7684\u8bbe\u7f6e\u3001\u6570\u5b57\u5165\u804c\u548c\u81ea\u52a8\u5316 KYC \u6d41\u7a0b\u7b49\u529f\u80fd\uff0c\u7b80\u5316\u4e86\u53d7\u76ca\u6240\u6709\u6743\u5408\u89c4\u6d41\u7a0b\uff0c\u4f7f\u91d1\u878d\u673a\u6784\u66f4\u5bb9\u6613\u6536\u96c6\u3001\u9a8c\u8bc1\u548c\u7ba1\u7406\u6240\u6709\u6743\u4fe1\u606f\u3002\u8fd9\u964d\u4f4e\u4e86\u51fa\u9519\u98ce\u9669\uff0c\u63d0\u9ad8\u4e86\u6574\u4f53\u5408\u89c4\u6027\u3002.<\/p>","protected":false},"excerpt":{"rendered":"<p>n banking and finance, understanding&nbsp;beneficial ownership the identification of individuals who ultimately own or control legal entities is vital for preventing financial crimes. Globally, approximately&nbsp;$7 trillion&nbsp;of private wealth is concealed through complex structures involving anonymous ownership, underscoring the urgency for transparency (Open Ownership). Regulations requiring disclosure of beneficial ownership can help reduce corruption and illicit [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":40351,"comment_status":"closed","ping_status":"closed","sticky":true,"template":"","format":"standard","meta":{"footnotes":""},"categories":[13],"tags":[713],"class_list":["post-40785","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-article","tag-beneficial-ownership-in-banking"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v27.6.1 (Yoast SEO v27.7) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>Beneficial Ownership in Banking and Finance in 2024 | InvestGlass<\/title>\n<meta name=\"description\" content=\"Explore the importance of beneficial ownership in banking and finance for preventing financial crimes and promoting 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\/2024-\u5e74\u94f6\u884c\u548c\u91d1\u878d\u4e1a\u7684\u5b9e\u76ca\u62e5\u6709\u6743\/\" \/>\n<meta property=\"og:locale\" content=\"zh_CN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Beneficial Ownership in Banking and Finance in 2024\" \/>\n<meta property=\"og:description\" content=\"n banking and finance, understanding&nbsp;beneficial ownership the identification of individuals who ultimately own or control legal entities is vital for\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.investglass.com\/zh\/2024-\u5e74\u94f6\u884c\u548c\u91d1\u878d\u4e1a\u7684\u5b9e\u76ca\u62e5\u6709\u6743\/\" \/>\n<meta property=\"og:site_name\" content=\"InvestGlass\" \/>\n<meta property=\"article:published_time\" content=\"2024-07-15T07:00:00+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2025-10-12T15:33:32+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.investglass.com\/wp-content\/uploads\/2024\/05\/businesspeople-meeting-plan-analysis-graph-company-finance-strat-scaled.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"2048\" \/>\n\t<meta property=\"og:image:height\" content=\"1040\" \/>\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=\"14 \u5206\" \/>\n<!-- \/ Yoast SEO Premium plugin. -->","yoast_head_json":{"title":"2024 \u5e74\u94f6\u884c\u548c\u91d1\u878d\u4e1a\u7684\u5b9e\u76ca\u62e5\u6709\u6743 | InvestGlass","description":"\u63a2\u8ba8\u94f6\u884c\u548c\u91d1\u878d\u4e1a\u53d7\u76ca\u6240\u6709\u6743\u5bf9\u9884\u9632\u91d1\u878d\u72af\u7f6a\u548c\u63d0\u9ad8\u900f\u660e\u5ea6\u7684\u91cd\u8981\u6027\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\/2024-\u5e74\u94f6\u884c\u548c\u91d1\u878d\u4e1a\u7684\u5b9e\u76ca\u62e5\u6709\u6743\/","og_locale":"zh_CN","og_type":"article","og_title":"Beneficial Ownership in Banking and Finance in 2024","og_description":"n banking and finance, understanding&nbsp;beneficial ownership the identification of individuals who ultimately own or control legal entities is vital for","og_url":"https:\/\/www.investglass.com\/zh\/2024-\u5e74\u94f6\u884c\u548c\u91d1\u878d\u4e1a\u7684\u5b9e\u76ca\u62e5\u6709\u6743\/","og_site_name":"InvestGlass","article_published_time":"2024-07-15T07:00:00+00:00","article_modified_time":"2025-10-12T15:33:32+00:00","og_image":[{"width":2048,"height":1040,"url":"https:\/\/www.investglass.com\/wp-content\/uploads\/2024\/05\/businesspeople-meeting-plan-analysis-graph-company-finance-strat-scaled.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":"14 \u5206"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"NewsArticle","@id":"https:\/\/www.investglass.com\/beneficial-ownership-in-banking-and-finance-in-2024\/#article","isPartOf":{"@id":"https:\/\/www.investglass.com\/beneficial-ownership-in-banking-and-finance-in-2024\/"},"author":{"name":"InvestGlass","@id":"https:\/\/www.investglass.com\/#\/schema\/person\/4682ebae5d718a2ed1b77c9dab0a1f24"},"headline":"Beneficial Ownership in Banking and Finance in 2024","datePublished":"2024-07-15T07:00:00+00:00","dateModified":"2025-10-12T15:33:32+00:00","mainEntityOfPage":{"@id":"https:\/\/www.investglass.com\/beneficial-ownership-in-banking-and-finance-in-2024\/"},"wordCount":2821,"publisher":{"@id":"https:\/\/www.investglass.com\/#organization"},"image":{"@id":"https:\/\/www.investglass.com\/beneficial-ownership-in-banking-and-finance-in-2024\/#primaryimage"},"thumbnailUrl":"https:\/\/www.investglass.com\/wp-content\/uploads\/2024\/05\/businesspeople-meeting-plan-analysis-graph-company-finance-strat-scaled.jpg","keywords":["beneficial ownership in banking"],"articleSection":["Article"],"inLanguage":"zh-Hans","copyrightYear":"2024","copyrightHolder":{"@id":"https:\/\/www.investglass.com\/zh\/#organization"}},{"@type":"WebPage","@id":"https:\/\/www.investglass.com\/beneficial-ownership-in-banking-and-finance-in-2024\/","url":"https:\/\/www.investglass.com\/beneficial-ownership-in-banking-and-finance-in-2024\/","name":"2024 \u5e74\u94f6\u884c\u548c\u91d1\u878d\u4e1a\u7684\u5b9e\u76ca\u62e5\u6709\u6743 | InvestGlass","isPartOf":{"@id":"https:\/\/www.investglass.com\/#website"},"primaryImageOfPage":{"@id":"https:\/\/www.investglass.com\/beneficial-ownership-in-banking-and-finance-in-2024\/#primaryimage"},"image":{"@id":"https:\/\/www.investglass.com\/beneficial-ownership-in-banking-and-finance-in-2024\/#primaryimage"},"thumbnailUrl":"https:\/\/www.investglass.com\/wp-content\/uploads\/2024\/05\/businesspeople-meeting-plan-analysis-graph-company-finance-strat-scaled.jpg","datePublished":"2024-07-15T07:00:00+00:00","dateModified":"2025-10-12T15:33:32+00:00","description":"\u63a2\u8ba8\u94f6\u884c\u548c\u91d1\u878d\u4e1a\u53d7\u76ca\u6240\u6709\u6743\u5bf9\u9884\u9632\u91d1\u878d\u72af\u7f6a\u548c\u63d0\u9ad8\u900f\u660e\u5ea6\u7684\u91cd\u8981\u6027\u3002.","breadcrumb":{"@id":"https:\/\/www.investglass.com\/beneficial-ownership-in-banking-and-finance-in-2024\/#breadcrumb"},"inLanguage":"zh-Hans","potentialAction":[{"@type":"ReadAction","target":["https:\/\/www.investglass.com\/beneficial-ownership-in-banking-and-finance-in-2024\/"]}]},{"@type":"ImageObject","inLanguage":"zh-Hans","@id":"https:\/\/www.investglass.com\/beneficial-ownership-in-banking-and-finance-in-2024\/#primaryimage","url":"https:\/\/www.investglass.com\/wp-content\/uploads\/2024\/05\/businesspeople-meeting-plan-analysis-graph-company-finance-strat-scaled.jpg","contentUrl":"https:\/\/www.investglass.com\/wp-content\/uploads\/2024\/05\/businesspeople-meeting-plan-analysis-graph-company-finance-strat-scaled.jpg","width":2048,"height":1040},{"@type":"BreadcrumbList","@id":"https:\/\/www.investglass.com\/beneficial-ownership-in-banking-and-finance-in-2024\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"InvestGlass","item":"https:\/\/www.investglass.com\/"},{"@type":"ListItem","position":2,"name":"Beneficial Ownership in Banking and Finance in 2024"}]},{"@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\/beneficial-ownership-in-banking-and-finance-in-2024\/#local-main-organization-logo"},"image":{"@id":"https:\/\/www.investglass.com\/beneficial-ownership-in-banking-and-finance-in-2024\/#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\/beneficial-ownership-in-banking-and-finance-in-2024\/#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\/40785","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=40785"}],"version-history":[{"count":0,"href":"https:\/\/www.investglass.com\/zh\/wp-json\/wp\/v2\/posts\/40785\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.investglass.com\/zh\/wp-json\/wp\/v2\/media\/40351"}],"wp:attachment":[{"href":"https:\/\/www.investglass.com\/zh\/wp-json\/wp\/v2\/media?parent=40785"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.investglass.com\/zh\/wp-json\/wp\/v2\/categories?post=40785"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.investglass.com\/zh\/wp-json\/wp\/v2\/tags?post=40785"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}