{"id":49554,"date":"2026-04-16T09:15:40","date_gmt":"2026-04-16T07:15:40","guid":{"rendered":"https:\/\/www.investglass.com\/?p=49554"},"modified":"2026-04-16T09:31:42","modified_gmt":"2026-04-16T07:31:42","slug":"%e6%94%bf%e6%b2%bb%e5%85%ac%e4%bc%97%e4%ba%ba%e7%89%a9%e5%ae%9a%e4%b9%89%e5%9c%a8%e9%87%91%e8%9e%8d%e5%90%88%e8%a7%84%e4%b8%ad%e7%9a%84%e7%90%86%e8%a7%a3","status":"publish","type":"post","link":"https:\/\/www.investglass.com\/zh\/pep-definition-understanding-politically-exposed-persons-in-financial-compliance\/","title":{"rendered":"\u5728\u91d1\u878d\u76d1\u7ba1\u4e2d\uff0c\u8c01\u6709\u8d44\u683c\u88ab\u8ba4\u5b9a\u4e3a\u653f\u6cbb\u654f\u611f\u4eba\u7269\uff08PEP\uff09\uff1f"},"content":{"rendered":"<p class=\"wp-block-paragraph\">\u653f\u6cbb\u516c\u4f17\u4eba\u7269\uff08PEP\uff09\u662f\u6307\u62c5\u4efb\u6216\u66fe\u7ecf\u62c5\u4efb\u8fc7\u663e\u8d6b\u7684\u516c\u5171\u804c\u52a1\u7684\u4e2a\u4eba\uff0c\u8fd9\u4e9b\u804c\u52a1\u53ef\u80fd\u589e\u52a0\u5176\u9762\u4e34\u8150\u8d25\u3001\u8d3f\u8d42\u548c\u91d1\u878d\u72af\u7f6a\u7684\u98ce\u9669\u3002\u653f\u6cbb\u516c\u4f17\u4eba\u7269\uff08PEP\uff09\u8fd9\u4e00\u672f\u8bed\u662f\u5168\u7403\u91d1\u878d\u673a\u6784\u7528\u4e8e\u53cd\u6d17\u94b1\uff08AML\uff09\u548c\u53cd\u6050\u6016\u878d\u8d44\u6846\u67b6\u7684\u6838\u5fc3\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">PEP\u5206\u7c7b\u7684\u6838\u5fc3\u539f\u5219\u5f88\u7b80\u5355\uff1a\u5bf9\u516c\u5171\u8d44\u6e90\u3001\u653f\u7b56\u6216\u51b3\u7b56\u6709\u91cd\u5927\u5f71\u54cd\u7684\u4e2a\u4eba\u5b58\u5728\u6f5c\u5728\u98ce\u9669\uff0c\u9700\u8981\u989d\u5916\u7684\u5ba1\u67e5\u3002PEP\u901a\u5e38\u88ab\u8ba4\u4e3a\u6784\u6210\u8f83\u9ad8\u7684\u6d17\u94b1\u98ce\u9669\uff0c\u56e0\u6b64\u91d1\u878d\u673a\u6784\u5fc5\u987b\u91c7\u53d6\u5f3a\u5316\u5c3d\u804c\u8c03\u67e5\u548c\u66f4\u4e25\u683c\u7684\u76d1\u63a7\u63aa\u65bd\u3002\u8fd9\u5e76\u4e0d\u610f\u5473\u7740\u6bcf\u4e2a\u653f\u6cbb\u516c\u4f17\u4eba\u7269\uff08PEP\uff09\u90fd\u6d89\u53ca\u4e0d\u5f53\u884c\u4e3a\u3002\u76f8\u53cd\uff0c\u8f83\u9ad8\u7684\u98ce\u9669\u6e90\u4e8e\u4ed6\u4eec\u7684\u804c\u4f4d\u548c\u63a5\u89e6\u56fd\u5bb6\u8d44\u91d1\u7684\u9014\u5f84\u3002.<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u516c\u4f17\u4eba\u7269\u5305\u62ec\u653f\u5e9c\u5b98\u5458\u3001\u56fd\u6709\u4f01\u4e1a\u9ad8\u7ea7\u7ba1\u7406\u4eba\u5458\u3001\u9ad8\u7ea7\u519b\u5b98\u548c\u6cd5\u5b98<\/li>\n\n\n\n<li>\u8be5\u5b9a\u4e49\u8fd8\u5305\u62ec\u53ef\u80fd\u5145\u5f53\u975e\u6cd5\u8d44\u91d1\u6e20\u9053\u7684\u5bb6\u5ead\u6210\u5458\u548c\u4eb2\u8fd1\u7684\u540c\u4e8b\u3002<\/li>\n\n\n\n<li>\u65e0\u8bba\u662f\u73b0\u4efb\u516c\u804c\u4eba\u5458\u8fd8\u662f\u524d\u4efb\u5b98\u5458\uff0c\u901a\u5e38\u5728\u79bb\u804c\u540e\u7684\u4e00\u6bb5\u56fa\u5b9a\u65f6\u671f\u5185\u4ecd\u88ab\u5f52\u7c7b\u4e3a\u653f\u6cbb\u516c\u4f17\u4eba\u7269\u3002<\/li>\n\n\n\n<li>\u91d1\u878d\u673a\u6784\u5fc5\u987b\u5e94\u7528\u57fa\u4e8e\u98ce\u9669\u7684\u7a0b\u5e8f\u6765\u8bc6\u522b\u548c\u76d1\u6d4b\u653f\u6cbb\u516c\u4f17\u4eba\u7269\u5173\u7cfb\u3002<\/li>\n\n\n\n<li>InvestGlass \u5e2e\u52a9\u53d7\u76d1\u7ba1\u7684\u516c\u53f8\u5728\u5185\u90e8\u4fdd\u6301\u4e00\u81f4\u7684 PEP\uff08\u653f\u6cbb\u516c\u4f17\u4eba\u7269\uff09\u5904\u7406 <a href=\"https:\/\/www.investglass.com\/zh\/%e4%b8%bb%e6%9d%83%e7%9a%84%e5%90%ab%e4%b9%89\/\" target=\"_self\">\u4e3b\u6743<\/a>, \u745e\u58eb\u4e3b\u529e <a href=\"https:\/\/www.investglass.com\/zh\/%e5%a6%82%e4%bd%95%e6%88%90%e5%8a%9f%e4%bd%bf%e7%94%a8%e5%ae%a2%e6%88%b7%e5%85%b3%e7%b3%bb%e7%ae%a1%e7%90%86%e7%b3%bb%e7%bb%9f\/\" target=\"_self\">\u5ba2\u6237\u5173\u7cfb\u7ba1\u7406<\/a> \u548c\u5165\u804c\u73af\u5883<\/li>\n<\/ul>\n\n\n\n<figure class=\"wp-block-image size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"683\" src=\"https:\/\/www.investglass.com\/wp-content\/uploads\/2026\/04\/Politically-exposed-person-1024x683.jpg\" alt=\"\u653f\u6cbb\u516c\u4f17\u4eba\u7269\" class=\"wp-image-49689\" srcset=\"https:\/\/www.investglass.com\/wp-content\/uploads\/2026\/04\/Politically-exposed-person-1024x683.jpg 1024w, https:\/\/www.investglass.com\/wp-content\/uploads\/2026\/04\/Politically-exposed-person-300x200.jpg 300w, https:\/\/www.investglass.com\/wp-content\/uploads\/2026\/04\/Politically-exposed-person-768x512.jpg 768w, https:\/\/www.investglass.com\/wp-content\/uploads\/2026\/04\/Politically-exposed-person-1536x1024.jpg 1536w, https:\/\/www.investglass.com\/wp-content\/uploads\/2026\/04\/Politically-exposed-person-scaled.jpg 2048w, https:\/\/www.investglass.com\/wp-content\/uploads\/2026\/04\/Politically-exposed-person-18x12.jpg 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><figcaption class=\"wp-element-caption\">\u653f\u6cbb\u516c\u4f17\u4eba\u7269<\/figcaption><\/figure>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-introduction-to-peps\">PEP \u5165\u95e8<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u653f\u6cbb\u516c\u4f17\u4eba\u7269\uff08PEP\uff09\u662f\u6307\u5728\u653f\u5e9c\u6216\u56fd\u9645\u7ec4\u7ec7\u4e2d\u62c5\u4efb\u6216\u66fe\u7ecf\u62c5\u4efb\u91cd\u8981\u516c\u5171\u804c\u4f4d\u6216\u516c\u5171\u804c\u52a1\u7684\u4e2a\u4eba\u3002\u91d1\u878d\u673a\u6784\u548c\u76d1\u7ba1\u673a\u6784\u5e7f\u6cdb\u4f7f\u7528\u201c\u653f\u6cbb\u516c\u4f17\u4eba\u7269\u201d\uff08PEP\uff09\u4e00\u8bcd\u6765\u8bc6\u522b\u53ef\u80fd\u5e26\u6765\u66f4\u9ad8\u6d17\u94b1\u3001\u6050\u6016\u878d\u8d44\u6216\u5176\u4ed6\u91d1\u878d\u72af\u7f6a\u98ce\u9669\u7684\u4e2a\u4eba\u3002\u8fd9\u79cd\u98ce\u9669\u7684\u5347\u9ad8\u6e90\u4e8e\u653f\u6cbb\u516c\u4f17\u4eba\u7269\u5728\u91d1\u878d\u4f53\u7cfb\u3001\u516c\u5171\u8d44\u6e90\u548c\u653f\u7b56\u51b3\u7b56\u65b9\u9762\u53ef\u80fd\u62e5\u6709\u5230\u7684\u91cd\u5927\u5f71\u54cd\u529b\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u653f\u6cbb\u516c\u4f17\u4eba\u7269\uff08PEP\uff09\u7684\u6982\u5ff5\u572820\u4e16\u7eaa90\u5e74\u4ee3\u672b\u671f\u6b63\u5f0f\u786e\u7acb\uff0c\u91d1\u878d\u884c\u52a8\u7279\u522b\u5de5\u4f5c\u7ec4\uff08FATF\uff09\u5728\u5236\u5b9a\u5168\u7403\u6807\u51c6\u65b9\u9762\u53d1\u6325\u4e86\u5173\u952e\u4f5c\u7528\u3002\u653f\u6cbb\u516c\u4f17\u4eba\u7269\u5305\u62ec\u653f\u5e9c\u5b98\u5458\u3001\u9ad8\u7ea7\u519b\u5b98\u3001\u9ad8\u7ea7\u653f\u6cbb\u5bb6\u548c\u56fd\u6709\u4f01\u4e1a\u7684\u9ad8\u7ea7\u7ba1\u7406\u4eba\u5458\u3002\u9274\u4e8e\u5176\u63a5\u89e6\u8de8\u5883\u8d44\u91d1\u548c\u65bd\u52a0\u5f71\u54cd\u529b\u7684\u80fd\u529b\uff0c\u5305\u62ec\u5728\u8054\u5408\u56fd\u6216\u4e16\u754c\u94f6\u884c\u4efb\u804c\u7684\u56fd\u9645\u7ec4\u7ec7\u653f\u6cbb\u516c\u4f17\u4eba\u7269\u4e5f\u5728\u5176\u4e2d\u3002\u901a\u8fc7\u8bc6\u522b\u548c\u76d1\u6d4b\u653f\u6cbb\u516c\u4f17\u4eba\u7269\uff0c\u91d1\u878d\u673a\u6784\u53ef\u4ee5\u66f4\u597d\u5730\u7ba1\u7406\u4e0e\u91d1\u878d\u72af\u7f6a\u76f8\u5173\u7684\u98ce\u9669\uff0c\u5e76\u786e\u4fdd\u9075\u5b88\u53cd\u6d17\u94b1\u548c\u53cd\u6050\u6016\u4e3b\u4e49\u878d\u8d44\u6cd5\u89c4\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-formal-pep-definition-and-key-categories\">PEP \u6b63\u5f0f\u5b9a\u4e49\u53ca\u4e3b\u8981\u7c7b\u522b<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u91d1\u878d\u884c\u52a8\u7279\u522b\u5de5\u4f5c\u7ec4\uff08FATF\uff09\u5c06\u653f\u6cbb\u516c\u4f17\u4eba\u7269\uff08PEP\uff09\u5b9a\u4e49\u4e3a\u76ee\u524d\u62c5\u4efb\u6216\u66fe\u62c5\u4efb\u91cd\u8981\u516c\u804c\u7684\u4eba\u5458\u3002\u8be5\u5b9a\u4e49\u51fa\u73b0\u5728 FATF \u7b2c 12 \u53f7\u5efa\u8bae\u53ca\u5176\u89e3\u91ca\u6027\u8bf4\u660e\u4e2d\uff0c\u6784\u6210\u4e86\u5404\u56fd\u76d1\u7ba1\u673a\u6784\u6240\u91c7\u7eb3\u7684\u5168\u7403\u6807\u51c6\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u7b80\u5355\u6765\u8bf4\uff0c\u201c\u653f\u6cbb\u516c\u4f17\u4eba\u7269\u201d\u6db5\u76d6\u4e86\u4efb\u4f55\u56e0\u5176\u516c\u5f00\u804c\u52a1\u800c\u5bf9\u56fd\u5bb6\u8d44\u6e90\u6216\u653f\u7b56\u51b3\u7b56\u62e5\u6709\u91cd\u5927\u5f71\u54cd\u529b\u7684\u4eba\u3002\u6b64\u5b9a\u4e49\u6545\u610f\u5b9a\u5f97\u5bbd\u6cdb\uff0c\u65e8\u5728\u8bc6\u522b\u6f5c\u5728\u98ce\u9669\u800c\u975e\u72af\u7f6a\u884c\u4e3a\u3002.<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u5883\u5185\u653f\u6cbb\u654f\u611f\u4eba\u58eb\u5728\u91d1\u878d\u673a\u6784\u672c\u56fd\u62c5\u4efb\u91cd\u8981\u804c\u52a1<\/li>\n\n\n\n<li>\u5916\u56fd\u7684 PEP \u5728\u5176\u4ed6\u53f8\u6cd5\u7ba1\u8f96\u533a\u4e5f\u62c5\u4efb\u7c7b\u4f3c\u7684\u89d2\u8272<\/li>\n\n\n\n<li>\u56fd\u9645\u7ec4\u7ec7\u653f\u6cbb\u516c\u804c\u4eba\u5458\uff08PEPs\uff09\u5728\u8054\u5408\u56fd\u6216\u4e16\u754c\u94f6\u884c\u7b49\u673a\u6784\u62c5\u4efb\u9ad8\u7ea7\u804c\u52a1\u3002<\/li>\n\n\n\n<li>\u4e0e\u6211\u515a\u9ad8\u5b98\u6709\u4eb2\u5c5e\u5173\u7cfb\u7684\u4eba\u5458\uff0c\u5305\u62ec\u914d\u5076\u3001\u5b50\u5973\u548c\u7236\u6bcd\uff0c\u90fd\u5728\u6269\u5927\u5b9a\u4e49\u8303\u56f4\u5185<\/li>\n\n\n\n<li>\u4e0e\u653f\u754c\u4eba\u58eb\u6709\u5546\u4e1a\u6216\u793e\u4f1a\u5173\u7cfb\u7684\u91cd\u8981\u5173\u8054\u4eba\u58eb\u9700\u8981\u63a5\u53d7\u7c7b\u4f3c\u5ba1\u67e5<\/li>\n\n\n\n<li>\u8bb8\u591a\u53f8\u6cd5\u7ba1\u8f96\u533a\u5bf9\u79bb\u4efb\u4e00\u5230\u4e94\u5e74\u5185\u7684\u524d\u4efb\u516c\u804c\u4eba\u5458\u9002\u7528\u653f\u6cbb\u516c\u4f17\u4eba\u7269\u8eab\u4efd<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass \u5141\u8bb8\u516c\u53f8\u5728\u5176\u5185\u90e8\u914d\u7f6e\u7ed3\u6784\u5316\u7684 PEP \u5206\u7c7b\u4f53\u7cfb <a href=\"https:\/\/www.investglass.com\/ru\/how-crm-helps-with-regulatory-compliance\/\" target=\"_self\">\u5408\u89c4\u4e0e\u5ba2\u6237\u5173\u7cfb\u7ba1\u7406<\/a> \u5de5\u5177\uff0c\u7b26\u5408\u6b27\u6d32\u548c\u745e\u58eb\u6846\u67b6\u4e2d\u7684\u5f53\u5730\u76d1\u7ba1\u5b9a\u4e49\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-types-of-politically-exposed-persons\">\u653f\u6cbb\u516c\u4f17\u4eba\u7269\u7c7b\u578b<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u4e86\u89e3\u653f\u6cbb\u516c\u4f17\u4eba\u7269\uff08PEP\uff09\u7c7b\u578b\u7684\u533a\u522b\u5f88\u91cd\u8981\uff0c\u56e0\u4e3a\u98ce\u9669\u7ea7\u522b\u548c\u5c3d\u804c\u8c03\u67e5\u63aa\u65bd\u901a\u5e38\u56e0\u7c7b\u522b\u800c\u5f02\u3002\u6b27\u6d32\u3001\u82f1\u56fd\u548c\u5176\u4ed6\u91d1\u878d\u884c\u52a8\u7279\u522b\u5de5\u4f5c\u7ec4\uff08FATF\uff09\u6210\u5458\u56fd\u7684\u76d1\u7ba1\u6307\u5357\u90fd\u8ba4\u8bc6\u5230\u8fd9\u4e9b\u5dee\u5f02\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u6bcf\u79cd\u7c7b\u578b\u90fd\u9700\u8981\u91cf\u8eab\u5b9a\u5236\u7684\u98ce\u9669\u7ba1\u7406\u65b9\u6cd5\u3002InvestGlass \u5141\u8bb8\u516c\u53f8\u6807\u8bb0\u548c\u7ec6\u5206 PEP \u7c7b\u578b\uff0c\u4ee5\u4fbf\u5728\u6574\u4e2a\u5ba2\u6237\u5173\u7cfb\u4e2d\u81ea\u52a8\u5e94\u7528\u57fa\u4e8e\u98ce\u9669\u7684\u5de5\u4f5c\u6d41\u7a0b\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-domestic-peps\">\u56fd\u5185\u653f\u6cbb\u5c40\u52bf\u654f\u611f\u4eba\u58eb<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u5883\u5185\u5177\u6709\u516c\u5171 P.E.P.\uff08\u653f\u6cbb\u516c\u4f17\u4eba\u7269\uff09\u8eab\u4efd\u7684\u4eba\u5458\u662f\u6307\u5728\u91d1\u878d\u673a\u6784\u6240\u5728\u540c\u4e00\u53f8\u6cd5\u7ba1\u8f96\u533a\u5185\u62c5\u4efb\u6216\u66fe\u7ecf\u62c5\u4efb\u663e\u8d6b\u516c\u5171\u804c\u4f4d\u7684\u4eba\u5458\u3002\u4ed6\u4eec\u53ef\u80fd\u5728\u5f53\u5730\u66f4\u5177\u53ef\u89c1\u6027\uff0c\u8fd9\u6709\u52a9\u4e8e\u8fdb\u884c\u66f4\u597d\u7684\u98ce\u9669\u8bc4\u4f30\uff0c\u4f46\u4ecd\u9700\u8981\u8fdb\u884c\u7ed3\u6784\u5316\u7684\u5c3d\u804c\u8c03\u67e5\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u4f8b\u5b50\u5305\u62ec<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u56fd\u5bb6\u5143\u9996\u548c\u653f\u5e9c\u9996\u8111<\/li>\n\n\n\n<li>\u56fd\u6c11\u8bae\u4f1a\u8bae\u5458<\/li>\n\n\n\n<li>\u653f\u5e9c\u90e8\u957f\u548c\u9ad8\u7ea7\u653f\u5ba2<\/li>\n\n\n\n<li>\u4e2d\u592e\u94f6\u884c\u8463\u4e8b\u4f1a\u6210\u5458<\/li>\n\n\n\n<li>\u6700\u9ad8\u6cd5\u9662\u6cd5\u5b98\u548c\u9ad8\u7ea7\u53f8\u6cd5\u5b98\u5458<\/li>\n\n\n\n<li>\u56fd\u6709\u4f01\u4e1a\u9ad8\u7ea7\u7ba1\u7406\u4eba\u5458<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">\u82f1\u56fd\u3001\u6b27\u76df\u548c\u745e\u58eb\u7684\u94f6\u884c\u3001\u8d22\u5bcc\u7ba1\u7406\u516c\u53f8\u548c\u4fdd\u9669\u516c\u53f8\u901a\u5e38\u4f1a\u5bf9\u56fd\u5185 PEP \u7684\u89d2\u8272\u548c\u5f71\u54cd\u529b\u5b9e\u884c\u4e0e\u5176\u76f8\u79f0\u7684\u52a0\u5f3a\u7248\u5c3d\u804c\u8c03\u67e5\u3002InvestGlass \u7684\u5ba2\u6237\u5165\u804c\u8c03\u67e5\u95ee\u5377\u53ef\u4ee5\u5728 KYC \u68c0\u67e5\u671f\u95f4\u81ea\u52a8\u5206\u914d\u56fd\u5185 PEP \u6807\u5fd7\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-foreign-peps\">\u5916\u56fdPEP<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u5916\u56fd\u653f\u754c\u4eba\u58eb\uff08PEP\uff09\u662f\u6307\u76ee\u524d\u5728\u673a\u6784\u8fd0\u8425\u6240\u5728\u56fd\u5bb6\u4ee5\u5916\u7684\u56fd\u5bb6\u62c5\u4efb\u6216\u66fe\u7ecf\u62c5\u4efb\u8fc7\u91cd\u8981\u516c\u804c\u7684\u4e2a\u4eba\u3002\u7531\u4e8e\u5f53\u5730\u53ef\u89c1\u5ea6\u964d\u4f4e\u548c\u900f\u660e\u5ea6\u6807\u51c6\u4e0d\u4e00\uff0c\u8fd9\u4e9b\u4eba\u5f80\u5f80\u5e26\u6765\u66f4\u9ad8\u7684\u98ce\u9669\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u4f8b\u5b50\u5305\u62ec<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u5916\u56fd\u653f\u5e9c\u9996\u8111<\/li>\n\n\n\n<li>\u5916\u56fd\u9ad8\u7ea7\u653f\u6cbb\u4eba\u7269\u548c\u5927\u4f7f<\/li>\n\n\n\n<li>\u9ad8\u7ea7\u519b\u5b98<\/li>\n\n\n\n<li>\u5916\u56fd\u56fd\u5bb6\u5143\u9996<a href=\"https:\/\/www.investglass.com\/zh\/%e6%b7%b1%e5%85%a5%e5%88%86%e6%9e%90%e6%8b%a5%e6%9c%89%e4%b8%80%e5%ae%b6%e9%93%b6%e8%a1%8c%e7%9a%84%e5%88%a9%e6%b6%a6%e6%9c%89%e5%a4%9a%e9%ab%98\/\" target=\"_self\">\u62e5\u6709\u7684\u94f6\u884c<\/a> \u6216\u80fd\u6e90\u516c\u53f8<\/li>\n\n\n\n<li>\u9ad8\u8150\u8d25\u7ba1\u8f96\u533a\u7684\u5f53\u9009\u5b98\u5458<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">\u91d1\u878d\u884c\u52a8\u7279\u522b\u5de5\u4f5c\u7ec4\uff08FATF\uff09\u548c\u5927\u591a\u6570\u56fd\u5bb6\u76d1\u7ba1\u673a\u6784\u5747\u8981\u6c42\u5bf9\u5916\u56fd\u653f\u8981\u4eba\u58eb\u8fdb\u884c\u589e\u5f3a\u5c3d\u804c\u8c03\u67e5\uff0c\u65e0\u8bba\u63d0\u4f9b\u4f55\u79cd\u4ea7\u54c1\u6216\u670d\u52a1\u3002InvestGlass \u5728\u5f00\u6237\u548c\u5b9a\u671f\u5ba1\u67e5\u671f\u95f4\u6574\u5408\u5916\u90e8\u653f\u8981\u4eba\u58eb\u540d\u5355\u548c\u5236\u88c1\u6570\u636e\uff0c\u4ee5\u8bc6\u522b\u5916\u56fd\u653f\u8981\u4eba\u58eb\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-international-organisation-peps\">\u56fd\u9645\u7ec4\u7ec7\u516c\u4f17\u4eba\u7269<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u56fd\u9645\u7ec4\u7ec7\u653f\u8981\u6307\u5728\u8054\u5408\u56fd\u3001\u4e16\u754c\u94f6\u884c\u3001\u56fd\u9645\u8d27\u5e01\u57fa\u91d1\u7ec4\u7ec7\u6216\u533a\u57df\u5f00\u53d1\u94f6\u884c\u7b49\u56fd\u9645\u7ec4\u7ec7\u4e2d\u62c5\u4efb\u663e\u8981\u516c\u5171\u804c\u52a1\u7684\u4e2a\u4eba\u3002\u4ed6\u4eec\u63a5\u89e6\u56fd\u9645\u8d44\u91d1\u548c\u8de8\u56fd\u754c\u7684\u5f71\u54cd\u529b\uff0c\u9700\u8981\u91cf\u8eab\u5b9a\u5236\u7684\u98ce\u9669\u7ba1\u7406\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u4f8b\u5b50\u5305\u62ec<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u56fd\u9645\u91d1\u878d\u673a\u6784\u7684\u8463\u4e8b\u548c\u7406\u4e8b<\/li>\n\n\n\n<li>\u8054\u5408\u56fd\u4e3b\u8981\u673a\u6784\u7684\u9ad8\u7ea7\u7ba1\u7406\u5c42<\/li>\n\n\n\n<li>\u533a\u57df\u5f00\u53d1\u94f6\u884c\u7684\u6267\u884c\u8463\u4e8b<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">\u4e00\u4e9b\u56fd\u5bb6\u7684\u53cd\u6d17\u94b1\u89c4\u5b9a\u5c06\u56fd\u9645\u7ec4\u7ec7\u7684\u516c\u4f17\u4eba\u7269\u5355\u5217\u51fa\u6765\uff0c\u4f46\u9002\u7528\u7c7b\u4f3c\u7684\u5f3a\u5316\u5c3d\u804c\u8c03\u67e5\u539f\u5219\u3002InvestGlass \u53ef\u4ee5\u6807\u8bb0\u4e0e\u6b64\u7c7b\u673a\u6784\u6709\u5173\u7684\u5ba2\u6237\uff0c\u5e76\u5c06\u4ed6\u4eec\u5bfc\u5411\u7279\u5b9a\u7684\u5408\u89c4\u5de5\u4f5c\u6d41\u7a0b\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-family-members-of-peps\">\u653f\u8981\u4eba\u58eb\u7684\u5bb6\u5c5e<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u76d1\u7ba1\u5b9a\u4e49\u901a\u5e38\u5305\u62ec\u653f\u754c\u4eba\u58eb\u7684\u76f4\u7cfb\u4eb2\u5c5e\u3002\u8fd9\u4e9b\u4e2a\u4eba\u53ef\u80fd\u88ab\u7528\u6765\u4f7f\u653f\u754c\u4eba\u58eb\u4e0e\u8d44\u4ea7\u6216\u4ea4\u6613\u4fdd\u6301\u8ddd\u79bb\uff0c\u8fd9\u589e\u52a0\u4e86\u5ba1\u67e5\u548c\u6301\u7eed\u76d1\u63a7\u7684\u91cd\u8981\u6027\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u627f\u4fdd\u7684\u5173\u7cfb\u901a\u5e38\u5305\u62ec\uff1a<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u914d\u5076\u548c\u4f34\u4fa3<\/li>\n\n\n\n<li>\u513f\u7ae5\u548c\u5bb6\u957f<\/li>\n\n\n\n<li>\u67d0\u4e9b\u53f8\u6cd5\u7ba1\u8f96\u533a\u7684\u5144\u5f1f\u59d0\u59b9<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">\u5c06\u67d0\u4eba\u5217\u4e3a\u653f\u6cbb\u516c\u4f17\u4eba\u7269\u7684\u5bb6\u4eba\uff0c\u5e76\u975e\u5bf9\u5176\u4e0d\u5f53\u884c\u4e3a\u7684\u6307\u63a7\u3002InvestGlass\u7684\u5165\u804c\u95ee\u5377\u4f1a\u6536\u96c6\u5bb6\u5ead\u5173\u7cfb\u548c\u53d7\u76ca\u6240\u6709\u6743\u4fe1\u606f\uff0c\u4ee5\u8bc6\u522b\u6b64\u7c7b\u5173\u8054\uff0c\u652f\u6301\u5bf9\u82f1\u56fd\u53cd\u6d17\u94b1\u6cd5\u89c4\u548c\u6b27\u76df\u53cd\u6d17\u94b1\u6307\u4ee4\u7684\u9075\u5b88\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-close-associates-of-peps\">\u653f\u754c\u4eba\u58eb\u7684\u4eb2\u8fd1\u4eba\u58eb<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u7d27\u5bc6\u8054\u7cfb\u4eba\u662f\u6307\u4e0e\u516c\u4f17\u4eba\u7269\uff08PEP\uff09\u5728\u793e\u4ea4\u3001\u804c\u4e1a\u6216\u5546\u4e1a\u4e0a\u6709\u5bc6\u5207\u8054\u7cfb\u7684\u4e2a\u4eba\u3002\u4ed6\u4eec\u53ef\u80fd\u5305\u62ec\u957f\u671f\u5546\u4e1a\u4f19\u4f34\u3001\u91cd\u8981\u987e\u95ee\uff0c\u6216\u4e0e\u516c\u4f17\u4eba\u7269\u5171\u540c\u62e5\u6709\u516c\u53f8\u6743\u76ca\u7684\u4eba\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u8fd9\u4e9b\u4eba\u5b58\u5728\u66f4\u9ad8\u98ce\u9669\uff0c\u56e0\u4e3a\u4ed6\u4eec\u53ef\u80fd\u6210\u4e3a\u516c\u4f17\u4eba\u7269\u7684\u4e2d\u95f4\u4eba\u3002\u8bc6\u522b\u5bc6\u5207\u8054\u7cfb\u4eba\u901a\u5e38\u4f9d\u8d56\u4e8e\uff1a<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u516c\u5f00\u8bb0\u5f55\u548c\u8d1f\u9762\u5a92\u4f53\u7b5b\u67e5<\/li>\n\n\n\n<li>\u5173\u7cfb\u60c5\u62a5\u4e0e\u7f51\u7edc\u5206\u6790<\/li>\n\n\n\n<li>\u5355\u72ec\u6216\u5171\u540c\u53d7\u76ca\u6240\u6709\u6743\u7ed3\u6784<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass CRM \u6570\u636e\uff0c\u901a\u8fc7\u5916\u90e8\u5408\u89c4\u4fe1\u606f\u6e90\u8fdb\u884c\u4e30\u5bcc\uff0c\u53ef\u5e2e\u52a9\u516c\u53f8\u5173\u8054\u76f8\u5173\u65b9\u5e76\u7ed8\u5236 PEP \u7f51\u7edc\u3002\u51b3\u7b56\u5e94\u57fa\u4e8e\u8bc1\u636e\u4e14\u8bb0\u5f55\u5b8c\u5584\uff0c\u4ee5\u907f\u514d\u8bef\u5206\u7c7b\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-main-CRM-2024-c2cb8f3a-2-1024x701.png\" alt=\"InvestGlass CRM\" class=\"wp-image-47052\" srcset=\"https:\/\/www.investglass.com\/wp-content\/uploads\/2025\/04\/InvestGlass-main-CRM-2024-c2cb8f3a-2-1024x701.png 1024w, https:\/\/www.investglass.com\/wp-content\/uploads\/2025\/04\/InvestGlass-main-CRM-2024-c2cb8f3a-2-300x205.png 300w, https:\/\/www.investglass.com\/wp-content\/uploads\/2025\/04\/InvestGlass-main-CRM-2024-c2cb8f3a-2-768x526.png 768w, https:\/\/www.investglass.com\/wp-content\/uploads\/2025\/04\/InvestGlass-main-CRM-2024-c2cb8f3a-2-1536x1052.png 1536w, https:\/\/www.investglass.com\/wp-content\/uploads\/2025\/04\/InvestGlass-main-CRM-2024-c2cb8f3a-2.png 2048w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><figcaption class=\"wp-element-caption\">InvestGlass CRM<\/figcaption><\/figure>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-pep-risk-levels-and-classification\">PEP \u98ce\u9669\u7ea7\u522b\u548c\u5206\u7c7b<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u8bb8\u591a\u673a\u6784\u6839\u636e FATF \u7684\u98ce\u9669\u57fa\u7840\u65b9\u6cd5\uff0c\u5c06 PEP \u5206\u4e3a\u975e\u5e38\u9ad8\u3001\u9ad8\u3001\u4e2d\u7b49\u548c\u4f4e\u7b49\u98ce\u9669\u7ea7\u522b\u3002\u8fd9\u4e9b\u5206\u7c7b\u6307\u5bfc\u5c3d\u804c\u8c03\u67e5\u7684\u6df1\u5ea6\uff0c, <a href=\"https:\/\/www.investglass.com\/zh\/%e5%ae%a1%e6%89%b9%e6%b5%81%e7%a8%8b%e6%9d%83%e5%a8%81%e6%8c%87%e5%8d%97\/\" target=\"_self\">\u5ba1\u6279\u7a0b\u5e8f<\/a> \u5e76\u5bf9\u6bcf\u6bb5\u4e1a\u52a1\u5173\u7cfb\u8fdb\u884c\u6301\u7eed\u76d1\u63a7\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u5178\u578b\u98ce\u9669\u56e0\u7d20\u5305\u62ec\uff1a<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u516c\u5171\u804c\u52a1\u7684\u8d44\u5386<\/li>\n\n\n\n<li>\u7ba1\u8f96\u98ce\u9669\u548c\u900f\u660e\u5ea6\u6807\u51c6<\/li>\n\n\n\n<li>\u8d22\u5bcc\u6765\u6e90\u7684\u9690\u79d8\u6027<\/li>\n\n\n\n<li>\u4ea4\u6613\u91cf\u548c\u590d\u6742\u6027<\/li>\n\n\n\n<li>\u4ea7\u54c1\u7c7b\u578b\uff08\u79c1\u4eba\u94f6\u884c\u7684\u98ce\u9669\u901a\u5e38\u9ad8\u4e8e\u96f6\u552e\u94f6\u884c\uff09<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass \u5b9e\u65bd\u4e86\u53ef\u914d\u7f6e\u7684 PEP \u98ce\u9669\u8bc4\u5206\u6a21\u578b\uff0c\u8be5\u6a21\u578b\u53ef\u6839\u636e\u8fd9\u4e9b\u98ce\u9669\u56e0\u7d20\u81ea\u52a8\u8c03\u6574\u76d1\u63a7\u5f3a\u5ea6\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-very-high-risk-peps\">\u6781\u9ad8\u98ce\u9669\u7684\u653f\u6cbb\u654f\u611f\u4eba\u58eb<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u9ad8\u98ce\u9669\u516c\u4f17\u4eba\u7269\u5305\u62ec\u4e0e\u53d7\u5236\u88c1\u653f\u6743\u3001\u5907\u53d7\u77a9\u76ee\u7684\u8150\u8d25\u6848\u4ef6\u6216\u53cd\u6d17\u94b1\u76d1\u7ba1\u5b58\u5728\u4e25\u91cd\u7f3a\u9677\u7684\u56fd\u5bb6\/\u5730\u533a\u7684\u4e2a\u4eba\u3002\u8fd9\u4e9b\u4eba\u88ab\u89c6\u4e3a\u9700\u8981\u6700\u4e25\u683c\u7ba1\u63a7\u7684\u516c\u4f17\u4eba\u7269\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u4f8b\u5b50\u5305\u62ec<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u8054\u5408\u56fd\u6216\u6b27\u76df\u5236\u88c1\u4e0b\u7684\u56fd\u5bb6\u9ad8\u7ea7\u4eba\u7269<\/li>\n\n\n\n<li>\u5377\u5165\u91cd\u5927\u8150\u8d25\u4e11\u95fb\u7684\u4e2a\u4eba<\/li>\n\n\n\n<li>\u6765\u81ea\u900f\u660e\u56fd\u9645\u8150\u8d25\u611f\u77e5\u6307\u6570\u5f97\u5206\u4f4e\u4e8e40\u7684\u53f8\u6cd5\u7ba1\u8f96\u533a\u7684\u5177\u6709\u9ad8\u98ce\u9669\u7684\u653f\u6cbb\u516c\u4f17\u4eba\u7269<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">\u4e0e\u6b64\u7c7bPEP\u7684\u5173\u7cfb\u53ef\u80fd\u4f1a\u88ab\u62d2\u7edd\uff0c\u6216\u9700\u8981\u9ad8\u7ea7\u7ba1\u7406\u5c42\u6279\u51c6\u3001\u4e25\u5bc6\u7684\u5c3d\u804c\u8c03\u67e5\u63aa\u65bd\u4ee5\u53ca\u5b63\u5ea6\u5ba1\u67e5\u3002InvestGlass\u652f\u6301\u51b3\u7b56\u8bb0\u5f55\u3001\u5ba1\u6279\u5de5\u4f5c\u6d41\u548c\u975e\u5e38\u9ad8\u98ce\u9669\u5206\u7c7b\u7684\u8be6\u7ec6\u5ba1\u8ba1\u8ddf\u8e2a\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-high-risk-peps\">\u9ad8\u98ce\u9669\u516c\u4f17\u4eba\u7269<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u9ad8\u98ce\u9669\u653f\u8981\u4eba\u58eb\u901a\u5e38\u5305\u62ec\u73b0\u4efb\u6216\u8fd1\u671f\u5378\u4efb\u7684\u9ad8\u7ea7\u5b98\u5458\uff0c\u5982\u56fd\u5bb6\u5143\u9996\u3001\u5185\u9601\u90e8\u957f\u4ee5\u53ca\u5927\u578b\u56fd\u6709\u4f01\u4e1a\u9ad8\u7ba1\u3002\u91d1\u878d\u673a\u6784\u901a\u5e38\u4f1a\u5bf9\u6b64\u7c7b\u4eba\u58eb\u5b9e\u65bd\u52a0\u5f3a\u7248\u5c3d\u804c\u8c03\u67e5\uff0c\u5e76\u66f4\u9891\u7e41\u5730\u8fdb\u884c\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\u66f4\u65b0\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u76f8\u5173\u98ce\u9669\u53ef\u80fd\u5305\u62ec\uff1a<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u8d22\u5bcc\u6216\u8d44\u91d1\u7684\u6765\u6e90\u4e0d\u900f\u660e<\/li>\n\n\n\n<li>\u8de8\u5883\u5927\u989d\u8f6c\u8d26<\/li>\n\n\n\n<li>\u590d\u6742\u7684\u53d7\u76ca\u6240\u6709\u6743\u7ed3\u6784<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass \u5de5\u4f5c\u6d41\u53ef\u4ee5\u81ea\u52a8\u8bf7\u6c42\u8865\u5145\u6587\u4ef6\u3001\u7ec6\u5206\u6c9f\u901a\u5e76\u5347\u7ea7\u5ba1\u67e5\u3002\u98ce\u9669\u8bc4\u7ea7\u5e94\u5b9a\u671f\u91cd\u65b0\u8bc4\u4f30\uff0c\u800c\u4e0d\u662f\u6c38\u4e45\u56fa\u5b9a\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-moderate-risk-peps\">\u4e2d\u7b49\u98ce\u9669\u653f\u6cbb\u654f\u611f\u4eba\u58eb<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u4e2d\u7b49\u98ce\u9669\u7684\u516c\u804c\u4eba\u5458\u62c5\u4efb\u7740\u4e0d\u592a\u5f71\u54cd\u56fd\u5bb6\u51b3\u7b56\u7684\u4e2d\u5c42\u804c\u4f4d\uff0c\u6216\u8005\u4ed6\u4eec\u662f\u5f71\u54cd\u529b\u5df2\u968f\u65f6\u95f4\u51cf\u5f31\u7684\u524d\u9ad8\u7ea7\u516c\u804c\u4eba\u5458\u3002\u673a\u6784\u901a\u5e38\u5728\u5ba2\u6237\u5165\u804c\u65f6\u8fdb\u884c\u52a0\u5f3a\u5ba1\u67e5\uff0c\u968f\u540e\u8fdb\u884c\u6709\u9488\u5bf9\u6027\u7684\u4ea4\u6613\u76d1\u63a7\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u4e2d\u5ea6\u98ce\u9669\u5e76\u4e0d\u610f\u5473\u7740\u4e0d\u9700\u8981\u9ad8\u7ea7\u76d1\u7763\uff0c\u4f46\u5b83\u8981\u6c42\u6709\u76f8\u5e94\u7684\u63a7\u5236\u63aa\u65bd\u3002InvestGlass \u5141\u8bb8\u7075\u6d3b\u7684\u89c4\u5219\u8bbe\u7f6e\uff0c\u56e0\u6b64\u4e2d\u5ea6\u98ce\u9669\u7684\u653f\u8981\u4eba\u58eb\u65e2\u4e0d\u4f1a\u88ab\u8fc7\u5ea6\u5ba1\u67e5\uff0c\u4e5f\u4e0d\u4f1a\u88ab\u76d1\u63a7\u4e0d\u8db3\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-low-risk-peps\">\u4f4e\u98ce\u9669\u653f\u6cbb\u654f\u611f\u4eba\u58eb<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u4f4e\u98ce\u9669\u7684\u653f\u754c\u4eba\u58eb\u62c5\u4efb\u6b21\u8981\u6216\u4e3b\u8981\u662f\u8c61\u5f81\u6027\u7684\u89d2\u8272\uff0c\u6216\u8005\u6765\u81ea\u5177\u6709\u5f3a\u5927\u900f\u660e\u5ea6\u548c\u6cbb\u7406\u6807\u51c6\u7684\u53f8\u6cd5\u7ba1\u8f96\u533a\u3002\u5728\u6709\u6587\u4ef6\u8bb0\u5f55\u7684\u98ce\u9669\u8bc4\u4f30\u652f\u6301\u4e0b\uff0c\u57fa\u672c\u7684\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\u548c\u6807\u51c6\u76d1\u63a7\u53ef\u80fd\u5c31\u8db3\u591f\u4e86\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u82f1\u56fd\u3001\u745e\u58eb\u548c\u6b27\u76df\u7684\u76d1\u7ba1\u8981\u6c42\u4ecd\u7136\u9700\u8981\u5bf9\u5ba2\u6237\u8fdb\u884c\u8eab\u4efd\u8bc6\u522b\u548c\u5206\u7c7b\uff0c\u5373\u4f7f\u5728\u4f4e\u98ce\u9669\u7684\u60c5\u51b5\u4e0b\u3002InvestGlass \u5c06\u8fd9\u4e9b\u5ba2\u6237\u6807\u8bb0\u4e3a PEP\uff0c\u540c\u65f6\u901a\u8fc7\u66f4\u8f7b\u91cf\u7ea7\u3001\u5408\u89c4\u7684\u76d1\u63a7\u6e20\u9053\u8fdb\u884c\u7ba1\u7406\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-customer-identification\">\u5ba2\u6237\u8eab\u4efd\u8bc6\u522b<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u5ba2\u6237\u8bc6\u522b\u662f\u91d1\u878d\u673a\u6784\u5728\u53cd\u6d17\u94b1\uff08AML\uff09\u548c\u53cd\u6050\u6016\u4e3b\u4e49\u878d\u8d44\uff08CTF\uff09\u76d1\u7ba1\u4e0b\u7684\u57fa\u672c\u8981\u6c42\u3002\u8be5\u6d41\u7a0b\u786e\u4fdd\u673a\u6784\u4e86\u89e3\u5176\u5ba2\u6237\u8eab\u4efd\uff0c\u6709\u52a9\u4e8e\u9632\u6b62\u6d17\u94b1\u3001\u6050\u6016\u4e3b\u4e49\u878d\u8d44\u548c\u5176\u4ed6\u975e\u6cd5\u6d3b\u52a8\u3002\u5ba2\u6237\u8bc6\u522b\u6d89\u53ca\u6536\u96c6\u548c\u6838\u5b9e\u5173\u952e\u4fe1\u606f\uff0c\u5982\u5ba2\u6237\u59d3\u540d\u3001\u5730\u5740\u3001\u51fa\u751f\u65e5\u671f\u548c\u5b98\u65b9\u8eab\u4efd\u8bc1\u660e\u6587\u4ef6\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u5728\u5904\u7406\u653f\u6cbb\u516c\u4f17\u4eba\u7269\uff08PEPs\uff09\u65f6\uff0c\u91d1\u878d\u673a\u6784\u5fc5\u987b\u8fdb\u4e00\u6b65\u6838\u5b9e\u4e2a\u4eba\u7a81\u51fa\u7684\u516c\u4f17\u5934\u8854\u6216\u7a81\u51fa\u7684\u516c\u4f17\u804c\u80fd\uff0c\u5e76\u8bc4\u4f30\u4e0e\u5176\u89d2\u8272\u76f8\u5173\u7684\u7279\u5b9a\u98ce\u9669\u56e0\u7d20\u3002\u8fd9\u79cd\u52a0\u5f3a\u7684\u5ba1\u67e5\u5bf9\u4e8e\u6709\u6548\u7684\u53cd\u6d17\u94b1\uff08AML\uff09\u5408\u89c4\u548c\u7ef4\u62a4\u91d1\u878d\u4f53\u7cfb\u7684\u5b8c\u6574\u6027\u81f3\u5173\u91cd\u8981\u3002\u901a\u8fc7\u5f7b\u5e95\u8bc6\u522b\u5ba2\u6237\uff0c\u673a\u6784\u53ef\u4ee5\u53ca\u65e9\u53d1\u73b0\u6f5c\u5728\u98ce\u9669\u5e76\u91c7\u53d6\u9002\u5f53\u7684\u5c3d\u804c\u8c03\u67e5\u63aa\u65bd\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-pep-identification\">PEP \u8bc6\u522b<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">PEP \u8bc6\u522b\u662f\u91d1\u878d\u673a\u6784\u786e\u5b9a\u5ba2\u6237\u662f\u5426 <a href=\"https:\/\/www.investglass.com\/pl\/understanding-who-is-a-beneficial-owner-our-guide-to-rules-requirements\/\" target=\"_self\">\u5b9e\u76ca\u62e5\u6709\u4eba<\/a> \u7b26\u5408\u653f\u6cbb\u516c\u4f17\u4eba\u7269\u7684\u5b9a\u4e49\u3002\u8fd9\u4e0d\u4ec5\u5305\u62ec\u4e2a\u4eba\u672c\u8eab\uff0c\u8fd8\u5305\u62ec\u4ed6\u4eec\u7684\u5bb6\u5ead\u6210\u5458\u548c\u5bc6\u5207\u7684\u4e2a\u4eba\uff0c\u4ed6\u4eec\u53ef\u80fd\u88ab\u7528\u6765\u63a9\u76d6\u8d44\u4ea7\u7684\u771f\u5b9e\u6765\u6e90\u6216\u6240\u6709\u6743\u3002\u4e3a\u8bc6\u522b\u653f\u6cbb\u516c\u4f17\u4eba\u7269\uff0c\u673a\u6784\u901a\u5e38\u4f1a\u4f7f\u7528\u4e13\u95e8\u7684\u653f\u6cbb\u516c\u4f17\u4eba\u7269\u6570\u636e\u5e93\u5bf9\u5ba2\u6237\u8fdb\u884c\u7b5b\u67e5\uff0c\u5ba1\u67e5\u516c\u5f00\u8bb0\u5f55\uff0c\u5e76\u5728\u5fc5\u8981\u65f6\u8fdb\u884c\u5f3a\u5316\u5c3d\u804c\u8c03\u67e5\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u91d1\u878d\u884c\u52a8\u7279\u522b\u5de5\u4f5c\u7ec4\uff08FATF\uff09\u63d0\u4f9b\u4e86\u5173\u4e8e\u516c\u4f17\u4eba\u7269\uff08PEP\uff09\u8bc6\u522b\u7684\u660e\u786e\u6307\u5bfc\uff0c\u5efa\u8bae\u91c7\u53d6\u57fa\u4e8e\u98ce\u9669\u7684\u65b9\u6cd5\uff0c\u8be5\u65b9\u6cd5\u5e94\u8003\u8651\u4e2a\u4eba\u516c\u804c\u7684\u6027\u8d28\u4ee5\u53ca\u5176\u53ef\u80fd\u9762\u4e34\u7684\u91d1\u878d\u72af\u7f6a\u98ce\u9669\u3002\u91d1\u878d\u673a\u6784\u5fc5\u987b\u786e\u4fdd\u5176\u5c3d\u804c\u8c03\u67e5\u7a0b\u5e8f\u8db3\u591f\u5065\u5168\uff0c\u80fd\u591f\u8bc6\u522b\u6240\u6709\u76f8\u5173\u5173\u7cfb\uff0c\u5305\u62ec\u53d7\u76ca\u6240\u6709\u4eba\uff0c\u5e76\u80fd\u968f\u7740\u65b0\u4fe1\u606f\u7684\u51fa\u73b0\u800c\u8fdb\u884c\u8c03\u6574\u3002\u6709\u6548\u7684\u516c\u4f17\u4eba\u7269\u8bc6\u522b\u662f\u91d1\u878d\u884c\u4e1a\u5408\u89c4\u548c\u98ce\u9669\u7ba1\u7406\u7684\u91cd\u8981\u57fa\u77f3\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-regulatory-framework-for-peps\">\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\u76d1\u7ba1\u6846\u67b6<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u5bf9\u516c\u804c\u4eba\u5458\u7684\u76d1\u7ba1\u6846\u67b6\u6e90\u4e8e\u56fd\u9645\u6807\u51c6\u548c\u56fd\u5185\u7acb\u6cd5\u3002FATF\u768440\u9879\u5efa\u8bae\u5728\u5168\u7403\u8303\u56f4\u5185\u5851\u9020\u4e86\u5bf9\u516c\u804c\u4eba\u5458\u7684\u8981\u6c42\uff0c\u5927\u591a\u6570\u53f8\u6cd5\u7ba1\u8f96\u533a\u5c06\u8fd9\u4e9b\u89c4\u5219\u7eb3\u5165\u5176\u53cd\u6d17\u94b1\uff08AML\uff09\u548c\u53cd\u6050\u878d\u8d44\u6cd5\u5f8b\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u53d7\u76d1\u7ba1\u5b9e\u4f53\u5fc5\u987b\u4f7f\u5176\u5185\u90e8\u653f\u7b56\u3001\u57f9\u8bad\u548c\u8d22\u52a1\u7cfb\u7edf\u7b26\u5408 FATF \u7684\u6307\u5bfc\u4ee5\u53ca\u5f53\u5730\u7684\u6cd5\u5f8b\u4e49\u52a1\u3002InvestGlass \u662f\u4e3a\u5728\u6b27\u6d32\u3001\u745e\u58eb\u548c\u5176\u4ed6\u975e\u7f8e\u56fd\u3001\u975e\u4e2d\u56fd\u6846\u67b6\u4e0b\u8fd0\u8425\u7684\u673a\u6784\u800c\u8bbe\u8ba1\u7684\uff0c\u4f18\u5148\u8003\u8651\u6570\u636e\u4e3b\u6743\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-fatf-guidance-on-peps\">\u91d1\u878d\u884c\u52a8\u7279\u522b\u5de5\u4f5c\u7ec4\u5173\u4e8e\u653f\u6cbb\u516c\u4f17\u4eba\u7269\u7684\u6307\u5357<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u91d1\u878d\u884c\u52a8\u7279\u522b\u5de5\u4f5c\u7ec4 (FATF) \u5bf9\u653f\u6cbb\u516c\u4f17\u4eba\u7269 (PEP) \u7684\u5173\u952e\u671f\u671b\u4f53\u73b0\u5728\u5efa\u8bae\u548c\u89e3\u91ca\u6027\u8bf4\u660e\u4e2d\u3002\u8be5\u6307\u5357\u4fa7\u91cd\u4e8e\u52a0\u5f3a\u5c3d\u804c\u8c03\u67e5\u548c\u57fa\u4e8e\u98ce\u9669\u7684\u7a0b\u5e8f\uff0c\u4ee5\u7ba1\u7406\u6050\u6016\u4e3b\u4e49\u878d\u8d44\u98ce\u9669\u548c\u6d17\u94b1\u6f0f\u6d1e\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u8981\u70b9\u5305\u62ec\uff1a<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u5883\u5185\u5916\u516c\u4f17\u4eba\u7269\u4ee5\u53ca\u56fd\u9645\u7ec4\u7ec7\u516c\u4f17\u4eba\u7269\u7684\u8bc6\u522b<\/li>\n\n\n\n<li>\u4e0e\u4eb2\u4fe1\u548c\u5bb6\u4eba\u5ef6\u671f<\/li>\n\n\n\n<li>\u6ca1\u6709\u5b98\u65b9\u7684\u5168\u7403PEP\u5217\u8868<\/li>\n\n\n\n<li>\u653f\u5e9c\u548c\u91d1\u878d\u673a\u6784\u5fc5\u987b\u5236\u5b9a\u57fa\u4e8e\u98ce\u9669\u7684\u201c\u719f\u4eba\u201d\u8bc6\u522b\u6d41\u7a0b\u3002<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass \u901a\u8fc7\u5c06 PEP \u6807\u5fd7\u3001\u98ce\u9669\u8bc4\u7ea7\u548c\u76d1\u63a7\u89c4\u5219\u96c6\u6210\u5230\u65e5\u5e38\u5408\u89c4\u5de5\u4f5c\u6d41\u7a0b\u4e2d\uff0c\u5e2e\u52a9\u516c\u53f8\u5c06 FATF \u7684\u671f\u671b\u4ed8\u8bf8\u5b9e\u8df5\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-examples-of-national-pep-rules\">\u56fd\u5bb6\u91d1\u878d\u72af\u7f6a\u76d1\u7ba1\u673a\u6784\u7684\u89c4\u5b9a\u793a\u4f8b<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u5404\u53f8\u6cd5\u7ba1\u8f96\u533a\u5728\u8f6c\u8bd1 FATF \u6982\u5ff5\u65f6\u5b58\u5728\u4e00\u4e9b\u5dee\u5f02\uff1a<\/p>\n\n\n\n<figure class=\"wp-block-table\"><table class=\"has-fixed-layout\"><tbody><tr><th colspan=\"1\" rowspan=\"1\"><p>\u7ba1\u8f96\u6743<\/p><\/th><th colspan=\"1\" rowspan=\"1\"><p>\u91cd\u8981\u7acb\u6cd5<\/p><\/th><th colspan=\"1\" rowspan=\"1\"><p>\u7a81\u51fa\u7279\u70b9<\/p><\/th><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><p>\u6b27\u6d32\u8054\u76df<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\u7b2c\u516d\u53cd\u6d17\u94b1\u6307\u4ee4 (6AMLD)<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>27\u4e2a\u5dde\u7edf\u4e00\u7684\u5b9a\u4e49\uff0c12\u4e2a\u6708\u7684\u90ae\u5c40\u671f\u9650<\/p><\/td><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><p>\u82f1\u56fd<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>2017\u5e74\u6d17\u94b1\u6cd5\u89c4<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\u955c\u50cf\u91d1\u878d\u884c\u52a8\u7279\u522b\u8054\u76d1\u7ba1<\/p><\/td><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><p>\u745e\u58eb<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>FINMA\u901a\u51fd2016\/7<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\u6240\u6709PEP\u7684\u9884\u4ea7\u671f\uff0c18\u4e2a\u6708\u8ffd\u6eaf\u671f<\/p><\/td><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><p>\u65b0\u52a0\u5761<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>MAS \u7b2c 626 \u53f7\u901a\u77e5<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\u5217\u51fa 20 \u591a\u4e2a\u5df2\u5b9a\u4e49\u7684\u89d2\u8272<\/p><\/td><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><p>\u52a0\u62ff\u5927<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>PCMLTFA \u901a\u8fc7 FINTRAC<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\u4e94\u5e74\u7a97\u53e3\uff0c29\u4e2a\u56fd\u5185\u804c\u4f4d<\/p><\/td><\/tr><\/tbody><\/table><\/figure>\n\n\n\n<p class=\"wp-block-paragraph\">\u8de8\u5883\u673a\u6784\u5fc5\u987b\u534f\u8c03\u8de8\u8d8a\u591a\u4e2a\u76d1\u7ba1\u8981\u6c42\u7684\u653f\u7b56\u3002InvestGlass \u662f\u4e00\u5bb6\u745e\u58eb\u4e3b\u6743\u5e73\u53f0\uff0c\u975e\u5e38\u9002\u5408\u9700\u8981\u4e25\u683c\u800c\u53c8\u7b26\u5408\u672c\u5730\u89c4\u5b9a\u7684\u5408\u89c4\u6027\u7684\u6b27\u6d32\u53ca\u56fd\u9645\u673a\u6784\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-main-CRM-2024-c2cb8f3a-1024x701.png\" alt=\"\u5b8c\u5168\u7075\u6d3b\u7684 CRM InvestGlass\" class=\"wp-image-47415\" srcset=\"https:\/\/www.investglass.com\/wp-content\/uploads\/2025\/04\/InvestGlass-main-CRM-2024-c2cb8f3a-1024x701.png 1024w, https:\/\/www.investglass.com\/wp-content\/uploads\/2025\/04\/InvestGlass-main-CRM-2024-c2cb8f3a-300x205.png 300w, https:\/\/www.investglass.com\/wp-content\/uploads\/2025\/04\/InvestGlass-main-CRM-2024-c2cb8f3a-768x526.png 768w, https:\/\/www.investglass.com\/wp-content\/uploads\/2025\/04\/InvestGlass-main-CRM-2024-c2cb8f3a-1536x1052.png 1536w, https:\/\/www.investglass.com\/wp-content\/uploads\/2025\/04\/InvestGlass-main-CRM-2024-c2cb8f3a.png 2048w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><figcaption class=\"wp-element-caption\">\u5b8c\u5168\u7075\u6d3b\u7684 CRM InvestGlass<\/figcaption><\/figure>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-pep-screening-and-risk-based-due-diligence\">PEP\u7b5b\u67e5\u548c\u57fa\u4e8e\u98ce\u9669\u7684\u5c3d\u804c\u8c03\u67e5<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">PEP \u7b5b\u67e5\u662f\u53cd\u6d17\u94b1\u548c\u53cd\u6050\u878d\u8d44\u6cd5\u89c4\u8981\u6c42\u66f4\u5e7f\u6cdb\u7684\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\u548c\u52a0\u5f3a\u5c3d\u804c\u8c03\u67e5\u6d41\u7a0b\u7684\u4e00\u90e8\u5206\u3002\u7b5b\u67e5\u4e0d\u662f\u4e00\u6b21\u6027\u68c0\u67e5\uff0c\u800c\u662f\u8d2f\u7a7f\u5ba2\u6237\u751f\u547d\u5468\u671f\u7684\u6301\u7eed\u6027\u6d3b\u52a8\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u9ad8\u98ce\u9669\u7684\u653f\u6cbb\u516c\u4f17\u4eba\u7269\u4f1a\u53d7\u5230\u66f4\u4e25\u683c\u7684\u5ba1\u67e5\uff0c\u800c\u4f4e\u98ce\u9669\u7684\u653f\u6cbb\u516c\u4f17\u4eba\u7269\u5219\u4f1a\u53d7\u5230\u76f8\u5e94\u7684\u76d1\u63a7\u3002InvestGlass\u5c06\u7b5b\u67e5\u3001\u6587\u6863\u3001\u5ba1\u6279\u548c\u76d1\u63a7\u6574\u5408\u5230\u4e00\u4e2a\u5355\u4e00\u7684\u4e3b\u6743CRM\u5e73\u53f0\u4e2d\uff0c\u8be5\u5e73\u53f0\u6258\u7ba1\u5728\u745e\u58eb\u6216\u672c\u5730\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-customer-due-diligence-for-peps\">\u5bf9\u653f\u754c\u4eba\u58eb\u8fdb\u884c\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u6838\u5fc3\u5c3d\u804c\u8c03\u67e5\u6b65\u9aa4\u5305\u62ec\u8bc6\u522b\u5ba2\u6237\u3001\u6838\u5b9e\u8eab\u4efd\u3001\u660e\u786e\u53d7\u76ca\u6240\u6709\u4eba\u5173\u7cfb\u4ee5\u53ca\u4e86\u89e3\u4e1a\u52a1\u5173\u7cfb\u7684\u76ee\u7684\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u5bf9\u4e8e PEP\uff0c\u901a\u5e38\u9700\u8981\u8865\u5145\u7684\u4fe1\u606f\u5305\u62ec\uff1a<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u8be6\u7ec6\u7684\u8d22\u5bcc\u6765\u6e90\u548c\u8d44\u91d1\u6765\u6e90\u8bc1\u660e\u6587\u4ef6<\/li>\n\n\n\n<li>\u516c\u5f00\u6d3b\u52a8\u4fe1\u606f<\/li>\n\n\n\n<li>\u9ad8\u7ea7\u7ba1\u7406\u5c42\u5728\u5efa\u7acb\u9ad8\u98ce\u9669\u5173\u7cfb\u524d\u7684\u6279\u51c6<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">\u6295\u8d44\u73bb\u7483 <a href=\"https:\/\/www.investglass.com\/zh\/%e4%bc%98%e5%8c%96%e4%bc%81%e4%b8%9a%e9%93%b6%e8%a1%8c%e6%95%b0%e5%ad%97%e5%8c%96%e5%85%a5%e8%81%8c%e6%9c%80%e4%bd%b3%e5%ae%9e%e8%b7%b5%e5%92%8c%e5%85%b3%e9%94%ae%e6%88%98%e7%95%a5\/\" target=\"_self\">\u6570\u5b57\u5165\u804c<\/a> \u81ea\u52a8\u5316PEP\u6848\u4ef6\u7684\u6570\u636e\u6536\u96c6\u3001\u6587\u4ef6\u4e0a\u4f20\u3001\u95ee\u5377\u8c03\u67e5\u548c\u5ba1\u6279\u6d41\u7a0b\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-ongoing-monitoring-and-transaction-analysis\">\u6301\u7eed\u76d1\u63a7\u4e0e\u4ea4\u6613\u5206\u6790<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u673a\u6784\u5fc5\u987b\u6301\u7eed\u76d1\u63a7\u653f\u6cbb\u516c\u4f17\u4eba\u7269\uff08PEP\uff09\u7684\u94f6\u884c\u8d26\u6237\uff0c\u4ee5\u68c0\u6d4b\u4e0e\u5df2\u77e5\u4e2a\u4eba\u8d44\u6599\u6216\u8d22\u5bcc\u6765\u6e90\u4e0d\u7b26\u7684\u53ef\u7591\u6d3b\u52a8\u3002. <a href=\"https:\/\/www.investglass.com\/zh\/%e6%9c%89%e6%95%88%e7%9b%91%e6%8e%a7%e5%b8%82%e5%9c%ba%e4%ba%a4%e6%98%93%e7%9a%84%e6%9c%80%e4%bd%b3%e7%ad%96%e7%95%a5\/\" target=\"_self\">\u81ea\u52a8\u4ea4\u6613\u76d1\u63a7<\/a> \u89c4\u5219\u548c\u8b66\u62a5\u5e94\u6839\u636e PEP \u72b6\u6001\u548c\u98ce\u9669\u7ea7\u522b\u8fdb\u884c\u8c03\u6574\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u516c\u804c\u3001\u5a92\u4f53\u6307\u63a7\u6216\u5236\u88c1\u540d\u5355\u7684\u53d8\u66f4\u5e94\u89e6\u53d1\u7acb\u5373\u5ba1\u67e5\u3002InvestGlass \u652f\u6301\u8ba1\u5212\u6027\u5ba1\u67e5\u3001\u8b66\u62a5\u7ba1\u7406\u548c\u6848\u4ef6\u5904\u7406\uff0c\u540c\u65f6\u4e3a\u4e3b\u7ba1\u4eba\u5458\u4fdd\u7559\u6e05\u6670\u7684\u5ba1\u8ba1\u7ebf\u7d22\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-staff-training-and-governance\">\u5458\u5de5\u57f9\u8bad\u4e0e\u6cbb\u7406<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u5408\u89c4\u56e2\u961f\uff0c, <a href=\"https:\/\/www.investglass.com\/zh\/%e6%9c%89%e6%95%88%e5%85%b3%e7%b3%bb%e7%ae%a1%e7%90%86%e9%93%b6%e8%a1%8c%e4%b8%9a%e5%8a%a1%e7%9a%84%e9%a1%b6%e7%ba%a7%e7%ad%96%e7%95%a5\/\" target=\"_self\">\u5173\u7cfb\u7ecf\u7406<\/a> \u524d\u7ebf\u5458\u5de5\u5fc5\u987b\u4e86\u89e3\u8c01\u5c5e\u4e8e\u653f\u754c\u4eba\u58eb\u4ee5\u53ca\u5982\u4f55\u5904\u7406\u5347\u7ea7\u3002\u5b9a\u671f\u57f9\u8bad\u5e94\u6db5\u76d6\u76d1\u7ba1\u8981\u6c42\u3001\u653f\u754c\u4eba\u58eb\u7c7b\u578b\u548c\u5185\u90e8\u653f\u7b56\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u826f\u597d\u7684\u516c\u53f8\u6cbb\u7406\u5305\u62ec\u660e\u786e\u7684\u5ba1\u6279\u7ea7\u522b\u3001\u653f\u7b56\u6587\u4ef6\u548c\u5b9a\u671f\u7684\u5185\u90e8\u5ba1\u8ba1\u3002InvestGlass \u63d0\u4f9b\u7ed3\u6784\u5316\u7684\u5de5\u4f5c\u6d41\u7a0b\u548c\u4eea\u8868\u677f\uff0c\u4f7f\u653f\u7b56\u6b65\u9aa4\u6e05\u6670\u660e\u4e86\uff0c\u5e76\u964d\u4f4e\u64cd\u4f5c\u9519\u8bef\u7684\u98ce\u9669\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-financial-institution-responsibilities\">\u91d1\u878d\u673a\u6784\u8d23\u4efb<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u91d1\u878d\u673a\u6784\u5728\u7ba1\u7406\u653f\u6cbb\u516c\u4f17\u4eba\u7269\uff08PEPs\uff09\u65b9\u9762\u8d1f\u6709\u5168\u9762\u7684\u8d23\u4efb\u3002\u8fd9\u4e9b\u4e49\u52a1\u5305\u62ec\u5728\u5efa\u7acb\u4e1a\u52a1\u5173\u7cfb\u4e4b\u521d\u8bc6\u522b\u653f\u6cbb\u516c\u4f17\u4eba\u7269\uff0c\u8fdb\u884c\u5f3a\u5316\u5c3d\u804c\u8c03\u67e5\u4ee5\u8bc4\u4f30\u548c\u51cf\u8f7b\u98ce\u9669\uff0c\u4ee5\u53ca\u6301\u7eed\u76d1\u63a7\u4ea4\u6613\u548c\u8d26\u6237\u6d3b\u52a8\u662f\u5426\u5b58\u5728\u53ef\u7591\u6d3b\u52a8\u7684\u8ff9\u8c61\u3002\u673a\u6784\u8fd8\u5fc5\u987b\u9075\u5b88\u76d1\u7ba1\u8981\u6c42\uff0c\u4f8b\u5982\u300a\u94f6\u884c\u4fdd\u5bc6\u6cd5\u300b\u548c\u53cd\u6d17\u94b1\uff08AML\uff09\u6cd5\u89c4\uff0c\u8fd9\u4e9b\u6cd5\u89c4\u8981\u6c42\u5b9e\u65bd\u57fa\u4e8e\u98ce\u9669\u7684\u7a0b\u5e8f\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u4e3b\u8981\u804c\u8d23\u5305\u62ec\u6838\u5b9e\u5ba2\u6237\u8eab\u4efd\u3001\u786e\u5b9a\u53d7\u76ca\u6240\u6709\u4eba\u5e76\u5411\u76f8\u5173\u90e8\u95e8\u62a5\u544a\u4efb\u4f55\u53ef\u7591\u6d3b\u52a8\u3002\u6301\u7eed\u7684\u5c3d\u804c\u8c03\u67e5\u5bf9\u4e8e\u786e\u4fdd\u4e0e\u653f\u6cbb\u654f\u611f\u4eba\u7269\u7684\u4e1a\u52a1\u5173\u7cfb\u4fdd\u6301\u5408\u89c4\u4ee5\u53ca\u53ca\u65f6\u5904\u7406\u98ce\u9669\u72b6\u51b5\u7684\u4efb\u4f55\u53d8\u5316\u81f3\u5173\u91cd\u8981\u3002\u901a\u8fc7\u9075\u5b88\u8fd9\u4e9b\u8981\u6c42\uff0c\u91d1\u878d\u673a\u6784\u5728\u5168\u7403\u91d1\u878d\u4f53\u7cfb\u4e2d\u53d1\u6325\u7740\u9632\u6b62\u6d17\u94b1\u548c\u6050\u6016\u878d\u8d44\u7684\u91cd\u8981\u4f5c\u7528\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-beneficial-ownership\">\u53d7\u76ca\u6240\u6709\u6743<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u53d7\u76ca\u6240\u6709\u6743\u662f\u6307\u6700\u7ec8\u62e5\u6709\u6216\u63a7\u5236\u5408\u6cd5\u5b9e\u4f53\uff08\u5982\u516c\u53f8\u6216\u4fe1\u6258\uff09\u7684\u81ea\u7136\u4eba\u6216\u5b9e\u4f53\u3002\u5bf9\u4e8e\u91d1\u878d\u673a\u6784\u800c\u8a00\uff0c\u8bc6\u522b\u548c\u6838\u5b9e\u53d7\u76ca\u6240\u6709\u4eba\u662f\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\u7684\u5173\u952e\u90e8\u5206\uff0c\u5c24\u5176\u662f\u5728\u5904\u7406\u653f\u6cbb\u516c\u4f17\u4eba\u7269\uff08PEPs\uff09\u65f6\u3002\u6b64\u8fc7\u7a0b\u901a\u5e38\u6d89\u53ca\u8ffd\u8e2a\u80a1\u6743\u7ed3\u6784\uff0c\u4ee5\u53d1\u73b0\u53ef\u80fd\u76f4\u63a5\u6216\u95f4\u63a5\u5145\u5f53\u53d7\u76ca\u6240\u6709\u4eba\u7684\u5bb6\u5ead\u6210\u5458\u6216\u4eb2\u5bc6\u8054\u7cfb\u4eba\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u91d1\u878d\u884c\u52a8\u7279\u522b\u5de5\u4f5c\u7ec4\uff08FATF\uff09\u5efa\u8bae\u91d1\u878d\u673a\u6784\u5728\u53d7\u76ca\u6240\u6709\u4eba\u65b9\u9762\u91c7\u53d6\u57fa\u4e8e\u98ce\u9669\u7684\u65b9\u6cd5\uff0c\u5e76\u7279\u522b\u5173\u6ce8\u653f\u6cbb\u516c\u4f17\u4eba\u7269\u7b49\u9ad8\u98ce\u9669\u5ba2\u6237\u3002\u673a\u6784\u5fc5\u987b\u786e\u4fdd\u53d7\u76ca\u6240\u6709\u4eba\u4fe1\u606f\u51c6\u786e\u3001\u6700\u65b0\u4e14\u8db3\u591f\uff0c\u4ee5\u4fbf\u53d1\u73b0\u6f5c\u5728\u7684\u53ef\u7591\u6d3b\u52a8\u3002\u9075\u5b88\u6709\u5173\u53d7\u76ca\u6240\u6709\u4eba\u3001\u5ba2\u6237\u8bc6\u522b\u548c\u5c3d\u804c\u8c03\u67e5\u7684\u76d1\u7ba1\u8981\u6c42\uff0c\u6709\u52a9\u4e8e\u91d1\u878d\u673a\u6784\u9632\u8303\u6cd5\u5f8b\u5b9e\u4f53\u88ab\u7528\u4e8e\u6d17\u94b1\u6216\u6050\u6016\u878d\u8d44\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-pep-data-screening-tools-and-datasets\">PEP \u6570\u636e\u3001\u7b5b\u67e5\u5de5\u5177\u548c\u6570\u636e\u96c6<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u76ee\u524d\u4e0d\u5b58\u5728\u5b98\u65b9\u7684\u5168\u7403 PEP \u540d\u5355\u3002\u5728\u5ba2\u6237\u5165\u804c\u548c\u5b9a\u671f\u5ba1\u67e5\u8fc7\u7a0b\u4e2d\uff0c\u516c\u53f8\u4f1a\u4f9d\u9760\u5546\u4e1a\u6570\u636e\u5e93\u3001\u516c\u5171\u8bb0\u5f55\u3001\u5236\u88c1\u540d\u5355\u4ee5\u53ca\u5a92\u4f53\u76d1\u63a7\u6765\u8bc6\u522b PEP\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u6570\u636e\u8d28\u91cf\u53c2\u5dee\u4e0d\u9f50\uff1a<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u5728\u67d0\u4e9b\u5730\u533a\u5b58\u5728\u8986\u76d6\u7a7a\u767d<\/li>\n\n\n\n<li>\u66f4\u65b0\u9891\u7387\u5f71\u54cd\u7b5b\u67e5\u51c6\u786e\u6027<\/li>\n\n\n\n<li>\u5982\u679c\u672a\u8fdb\u884c\u9002\u5f53\u8c03\u6574\uff0c\u8bef\u62a5\u7387\u53ef\u80fd\u9ad8\u8fbe90%<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass \u8fde\u63a5\u5230\u9009\u5b9a\u7684\u7b2c\u4e09\u65b9 <a href=\"https:\/\/www.investglass.com\/zh\/pep-%e5%88%b6%e8%a3%81%e7%ad%9b%e9%80%89-2025-%e5%b9%b4%e9%87%91%e8%9e%8d%e6%9c%ba%e6%9e%84%e5%ae%8c%e6%95%b4%e5%90%88%e8%a7%84%e6%8c%87%e5%8d%97\/\" target=\"_self\">PEP\u4e0e\u5236\u88c1<\/a> \u5728\u4fdd\u7559\u5ba2\u6237\u4e3b\u6570\u636e\u4e8e\u745e\u58eb\u4e3b\u6743\u6216\u672c\u5730\u90e8\u7f72\u73af\u5883\u7684\u60c5\u51b5\u4e0b\uff0c\u6b64\u65b9\u6cd5\u51cf\u5c11\u4e86\u5bf9\u5916\u90e8\u57fa\u7840\u8bbe\u65bd\u7684\u4f9d\u8d56\uff0c\u7279\u522b\u662f\u9488\u5bf9\u654f\u611f\u7684\u9ad8\u98ce\u9669\u4e2a\u4eba\u6570\u636e\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-why-sovereign-platforms-matter-for-pep-management\">\u4e3a\u4f55\u4e3b\u6743\u5e73\u53f0\u5bf9 PEP \u7ba1\u7406\u81f3\u5173\u91cd\u8981<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u5904\u7406\u653f\u6cbb\u654f\u611f\u4eba\u7269\u6570\u636e\u7684\u673a\u6784\u7ba1\u7406\u7740\u9ad8\u5ea6\u654f\u611f\u7684\u4e2a\u4eba\u548c\u8d22\u52a1\u4fe1\u606f\u3002\u6b27\u6d32\u548c\u56fd\u9645\u516c\u53f8\u62c5\u5fc3\u4f9d\u8d56\u7f8e\u56fd\u6216\u4e2d\u56fd\u7684\u4e91\u5e73\u53f0\u5904\u7406\u5177\u6709\u653f\u6cbb\u654f\u611f\u6027\u7684\u6570\u636e\u96c6\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u7f8e\u56fd\u7684\u57df\u5916\u6cd5\u5f8b\uff0c\u5982\u300a\u94f6\u884c\u4fdd\u5bc6\u6cd5\u300b\u548c\u300a\u4e91\u8ba1\u7b97\u6cd5\u300b\u5bf9\u6570\u636e\u8bbf\u95ee\u5b58\u5728\u6f5c\u5728\u98ce\u9669\u3002\u540c\u6837\uff0c\u4e2d\u56fd\u7684\u6570\u636e\u6cd5\u5f8b\u4e5f\u5f15\u53d1\u4e86\u53d7\u7ba1\u8f96\u673a\u6784\u5bf9\u4e3b\u6743\u4e3b\u6743\u7684\u62c5\u5fe7\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass \u63d0\u4f9b\u4e00\u4e2a\u745e\u58eb\u4e3b\u6743\u7684 CRM \u548c\u81ea\u52a8\u5316\u5e73\u53f0\uff0c\u8be5\u5e73\u53f0\u53ef\u4ee5\u6258\u7ba1\u5728\u745e\u58eb\u6216\u672c\u5730\u90e8\u7f72\u3002\u8fd9\u79cd\u6a21\u5f0f\uff1a<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u4fdd\u62a4\u5ba2\u6237\u5728\u654f\u611f\u5408\u89c4\u6570\u636e\u4e0a\u7684\u4e3b\u6743<\/li>\n\n\n\n<li>\u652f\u6301 GDPR \u548c FINMA \u5408\u89c4\u8981\u6c42<\/li>\n\n\n\n<li>\u51cf\u5c11\u53d7\u57df\u5916\u6cd5\u5f8b\u6846\u67b6\u7ea6\u675f<\/li>\n\n\n\n<li>\u80fd\u591f\u5bf9\u6570\u636e\u5904\u7406\u5b9e\u8df5\u4ea7\u751f\u91cd\u5927\u5f71\u54cd<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">\u6709\u6548\u7684 PEP \u5b9a\u4e49\u3001\u5206\u7c7b\u548c\u7b5b\u9009\u9700\u8981\u5b89\u5168\u3001\u72ec\u7acb\u7684\u6280\u672f\u57fa\u7840\u8bbe\u65bd\u3002\u5e0c\u671b\u5728\u5b9e\u73b0\u76d1\u7ba1\u5904\u7f5a\u89c4\u907f\u76ee\u6807\u7684\u540c\u65f6\u4fdd\u6301\u5bf9\u5176\u5408\u89c4\u8fd0\u8425\u5f71\u54cd\u529b\u7684\u673a\u6784\uff0c\u5e94\u8003\u8651\u80fd\u591f\u540c\u65f6\u4fdd\u62a4\u6570\u636e\u548c\u8fd0\u8425\u72ec\u7acb\u6027\u7684\u4e3b\u6743\u5e73\u53f0\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u5bf9\u4e8e\u5728\u591a\u4e2a\u53f8\u6cd5\u7ba1\u8f96\u533a\u7ba1\u7406\u4e0e\u5883\u5185\u5916\u516c\u4f17\u4eba\u7269\uff08PEP\uff09\u7684\u4e1a\u52a1\u5173\u7cfb\u7684\u8de8\u56fd\u516c\u53f8\u800c\u8a00\uff0c\u5065\u5168\u7684\u98ce\u9669\u7ba1\u7406\u6d41\u7a0b\u4e0e\u4e3b\u6743\u6280\u672f\u76f8\u7ed3\u5408\uff0c\u4e3a\u5b9e\u73b0\u957f\u671f\u5408\u89c4\u6210\u529f\u5960\u5b9a\u4e86\u57fa\u7840\u3002.<\/p>","protected":false},"excerpt":{"rendered":"<p>A politically exposed person (PEP) is an individual who holds, or has previously held, a prominent public function that may increase their exposure to corruption, bribery and financial crime. This term politically exposed person sits at the heart of anti money laundering (AML) and counter terrorism financing frameworks used by financial institutions worldwide. The core [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":49555,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[13],"tags":[968,103],"class_list":["post-49554","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-article","tag-compliance","tag-finance"],"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>PEP Definition: The Risks of Politically Exposed Persons | InvestGlass<\/title>\n<meta name=\"description\" content=\"Understand the PEP definition and the importance of monitoring politically exposed persons in financial compliance.\" \/>\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\/\u653f\u6cbb\u516c\u4f17\u4eba\u7269\u5b9a\u4e49\u5728\u91d1\u878d\u5408\u89c4\u4e2d\u7684\u7406\u89e3\/\" \/>\n<meta property=\"og:locale\" content=\"zh_CN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Who Qualifies as a Politically Exposed Person (PEP) in Financial Regulations?\" \/>\n<meta property=\"og:description\" content=\"A politically exposed person (PEP) is an individual who holds, or has previously held, a prominent public function that may increase their exposure to\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.investglass.com\/zh\/\u653f\u6cbb\u516c\u4f17\u4eba\u7269\u5b9a\u4e49\u5728\u91d1\u878d\u5408\u89c4\u4e2d\u7684\u7406\u89e3\/\" \/>\n<meta property=\"og:site_name\" content=\"InvestGlass\" \/>\n<meta property=\"article:published_time\" content=\"2026-04-16T07:15:40+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2026-04-16T07:31:42+00:00\" 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