{"id":49642,"date":"2026-04-26T13:38:46","date_gmt":"2026-04-26T11:38:46","guid":{"rendered":"https:\/\/www.investglass.com\/?p=49642"},"modified":"2026-04-13T09:30:39","modified_gmt":"2026-04-13T07:30:39","slug":"%e5%8f%97%e7%9b%91%e7%ae%a1%e5%85%ac%e5%8f%b8%e5%ae%a2%e6%88%b7%e5%b0%bd%e8%81%8c%e8%b0%83%e6%9f%a5%ef%bc%88cdd%ef%bc%89%e8%a7%a3%e9%87%8a","status":"publish","type":"post","link":"https:\/\/www.investglass.com\/zh\/what-is-cdd-customer-due-diligence-explained-for-regulated-firms\/","title":{"rendered":"\u4ec0\u4e48\u662f\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\uff1f\u9488\u5bf9\u53d7\u76d1\u7ba1\u516c\u53f8\u7684\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\u89e3\u91ca"},"content":{"rendered":"<p class=\"wp-block-paragraph\">\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\u662f\u6bcf\u5bb6\u53d7\u76d1\u7ba1\u7684\u91d1\u878d\u673a\u6784\u5408\u89c4\u6846\u67b6\u7684\u6838\u5fc3\u3002\u5bf9\u4e8e\u94f6\u884c\u3001\u8d22\u5bcc\u7ba1\u7406\u516c\u53f8\u3001\u4fdd\u9669\u516c\u53f8\u4ee5\u53ca\u5176\u4ed6 <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\">\u91d1\u878d\u673a\u6784<\/a>, \u7406\u89e3\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\uff08CDD\uff09\u5305\u542b\u4ec0\u4e48\u4ee5\u53ca\u4e3a\u4ec0\u4e48\u5b83\u5f88\u91cd\u8981\uff0c\u8fd9\u4e00\u70b9\u4ece\u672a\u5982\u6b64\u91cd\u8981\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u4ec0\u4e48\u662f\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\uff08CDD\uff09\uff1f<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\u662f\u91d1\u878d\u673a\u6784\u8bc6\u522b\u5ba2\u6237\u3001\u6838\u5b9e\u5176\u8eab\u4efd\u5e76\u8bc4\u4f30\u5176\u91d1\u878d\u72af\u7f6a\u98ce\u9669\u7684\u8fc7\u7a0b\u3002\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\uff08CDD\uff09\u662f\u901a\u8fc7\u80cc\u666f\u8c03\u67e5\u548c\u4e1a\u52a1\u6d3b\u52a8\u76d1\u63a7\u6765\u6838\u5b9e\u5ba2\u6237\u8eab\u4efd\u5e76\u8bc4\u4f30\u5176\u98ce\u9669\u6c34\u5e73\u7684\u8fc7\u7a0b\u3002\u8fd9\u79cd\u7ed3\u6784\u5316\u7684\u65b9\u6cd5\u6784\u6210\u4e86\u5168\u7403\u53cd\u6d17\u94b1\uff08AML\uff09\u3001\u53cd\u6050\u878d\u8d44\uff08CTF\uff09\u548c\u4e86\u89e3\u4f60\u7684\u5ba2\u6237\uff08KYC\uff09\u4e49\u52a1\u7684\u6838\u5fc3\u7ec4\u6210\u90e8\u5206\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\u8981\u6c42\u6e90\u4e8e\u5177\u4f53\u7684\u6846\u67b6\uff0c\u4f8b\u5982\u91d1\u878d\u884c\u52a8\u7279\u522b\u5de5\u4f5c\u7ec4\u5efa\u8bae\uff082012\u5e74\u66f4\u65b0\u5e76\u5b9a\u671f\u4fee\u8ba2\uff09\u4ee5\u53ca\u6b27\u76df\u53cd\u6d17\u94b1\u6307\u4ee4\uff0c\u5305\u62ec2015\u5e74\u7684\u7b2c\u56db\u6b21\u53cd\u6d17\u94b1\u6307\u4ee4\u30012018\u5e74\u7684\u7b2c\u4e94\u6b21\u53cd\u6d17\u94b1\u6307\u4ee4\u548c2021\u5e74\u7684\u7b2c\u516d\u6b21\u53cd\u6d17\u94b1\u6307\u4ee4\u3002\u5728\u7f8e\u56fd\uff0cFinCEN\u7684\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\u89c4\u5219\u81ea2018\u5e745\u6708\u8d77\u9002\u7528\uff0c\u8981\u6c42\u53d7\u76d1\u7ba1\u7684\u91d1\u878d\u673a\u6784\u8bc6\u522b\u548c\u9a8c\u8bc1 <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> \u5bf9\u6cd5\u4eba\u5ba2\u6237\u3002\u8fd9\u4e9b\u5c3d\u804c\u8c03\u67e5\u63aa\u65bd\u662f\u53cd\u6d17\u94b1\u6cd5\u89c4\u5f3a\u5236\u8981\u6c42\u7684\uff0c\u53cd\u6d17\u94b1\u6cd5\u89c4\u4e3a\u91d1\u878d\u673a\u6784\u6253\u51fb\u91d1\u878d\u72af\u7f6a\u8bbe\u5b9a\u4e86\u603b\u4f53\u7684\u6cd5\u5f8b\u6807\u51c6\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\uff08CDD\uff09\u9002\u7528\u4e8e\u4e2a\u4eba\u548c\u6cd5\u4eba\u5b9e\u4f53\u3002\u5bf9\u4e8e\u516c\u53f8\u3001\u4fe1\u6258\u548c\u57fa\u91d1\u4f1a\uff0c\u673a\u6784\u5fc5\u987b\u6838\u5b9e\u53d7\u76ca\u6240\u6709\u4eba\uff0c\u6839\u636e\u8bb8\u591a\u6b27\u76df\u6cd5\u89c4\uff0c\u53d7\u76ca\u6240\u6709\u4eba\u901a\u5e38\u88ab\u5b9a\u4e49\u4e3a\u62e5\u6709\u6216\u63a7\u5236\u81f3\u5c11 25% \u7684\u81ea\u7136\u4eba\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass \u63d0\u4f9b\u745e\u58eb\uff0c, <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> \u66ff\u4ee3\u7f8e\u56fd\u548c\u4e2d\u56fd\u5e73\u53f0\uff0c\u4e3a\u94f6\u884c\u3001\u8d22\u5bcc\u7ba1\u7406\u516c\u53f8\u3001\u4fdd\u9669\u516c\u53f8\u548c\u5176\u4ed6\u53d7\u76d1\u7ba1\u673a\u6784\u5d4c\u5165\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\uff08CDD\uff09\u548c\u4e86\u89e3\u4f60\u7684\u5ba2\u6237\uff08KYC\uff09\u5de5\u4f5c\u6d41\u7a0b\uff0c\u540c\u65f6\u4fdd\u62a4\u6570\u636e\u4e3b\u6743\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>CDD \u7684\u4e3b\u8981\u76ee\u7684\u5305\u62ec\uff1a<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u5728\u5efa\u7acb\u5173\u7cfb\u4e4b\u524d\u9a8c\u8bc1\u5ba2\u6237\u8eab\u4efd<\/li><li>\u8bc4\u4f30\u5ba2\u6237\u6d17\u94b1\u548c\u6050\u6016\u878d\u8d44\u7684\u98ce\u9669\u72b6\u51b5<\/li><li>\u5728\u6574\u4e2a\u5408\u4f5c\u5173\u7cfb\u4e2d\u6301\u7eed\u76d1\u63a7\u8d22\u52a1\u4ea4\u6613<\/li><li>\u7406\u89e3\u5ba2\u6237\u5173\u7cfb\u6027\u8d28\u4e0e\u76ee\u7684<\/li><li>\u4e86\u89e3\u5ba2\u6237\u7684\u4e1a\u52a1\u4ee5\u8bc4\u4f30\u98ce\u9669\u5e76\u786e\u5b9a\u9002\u5f53\u7684\u5408\u89c4\u63aa\u65bd<\/li><li>\u4e3a\u9632\u6b62\u6d17\u94b1\u548c\u76f8\u5173\u7684\u91d1\u878d\u72af\u7f6a<\/li><\/ul>\n\n\n\n<h2 class=\"wp-block-heading\">CDD \u542b\u4e49\u53ca\u4e3b\u8981\u76ee\u6807<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u5408\u89c4\u56e2\u961f\u548c <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>, \uff0cCDD \u4ee3\u8868\u4e86\u4e3a\u4e86\u89e3\u5ba2\u6237\u8eab\u4efd\u53ca\u5176\u98ce\u9669\u800c\u91c7\u53d6\u7684\u65e5\u5e38\u5b9e\u8df5\u6b65\u9aa4\u3002\u5c3d\u804c\u8c03\u67e5\u6d41\u7a0b\u4e0d\u4ec5\u9650\u4e8e\u7b80\u5355\u7684 <a href=\"https:\/\/www.investglass.com\/zh\/%e4%bb%80%e4%b9%88%e6%98%af%e8%ba%ab%e4%bb%bd%e9%aa%8c%e8%af%81%ef%bc%9f\/\" target=\"_self\">\u8eab\u4efd\u9a8c\u8bc1<\/a> \u4ee5\u6db5\u76d6\u6301\u7eed\u98ce\u9669\u7ba1\u7406\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\u7684\u6838\u5fc3\u76ee\u6807\u5305\u62ec\uff1a<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u901a\u8fc7\u53ef\u9760\u7684\u6587\u4ef6\u548c\u6570\u636e\u6e90\u9a8c\u8bc1\u8eab\u4efd<\/li><li>\u7406\u89e3\u5ba2\u6237\u5173\u7cfb\u6027\u8d28\u4e0e\u76ee\u7684<\/li><li>\u8bc4\u4f30\u4e0e\u6d17\u94b1\u548c\u6050\u6016\u878d\u8d44\u76f8\u5173\u7684\u98ce\u9669\u56e0\u7d20<\/li><li>\u5bf9\u5ba2\u6237\u7684\u6d3b\u52a8\u548c\u8d22\u52a1\u4ea4\u6613\u8fdb\u884c\u6301\u7eed\u76d1\u63a7\u3002\u76d1\u63a7\u5ba2\u6237\u7684\u6d3b\u52a8\u5bf9\u4e8e\u8bc4\u4f30\u98ce\u9669\u548c\u53ca\u65f6\u53d1\u73b0\u975e\u6cd5\u6d3b\u52a8\u81f3\u5173\u91cd\u8981\u3002.<\/li><\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\uff08CDD\uff09\u65e8\u5728\u9632\u8303\u91d1\u878d\u72af\u7f6a\uff0c\u5305\u62ec\u6bd2\u54c1\u8d29\u8fd0\u6240\u5f97\u3001\u4f0a\u6717\u6216\u671d\u9c9c\u7b49\u53f8\u6cd5\u7ba1\u8f96\u533a\u7684\u5236\u88c1\u89c4\u907f\uff0c\u4ee5\u53ca\u91d1\u878d\u884c\u52a8\u7279\u522b\u5de5\u4f5c\u7ec4\uff08FATF\uff09\u5178\u578b\u6848\u4f8b\u62a5\u544a\u4e2d\u8bb0\u5f55\u7684\u6050\u6016\u4e3b\u4e49\u878d\u8d44\u6848\u4ef6\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u5065\u5168\u7684\u5c3d\u804c\u8c03\u67e5\u6709\u52a9\u4e8e\u673a\u6784\u907f\u514d\u5de8\u989d\u76d1\u7ba1\u7f5a\u6b3e\u3001\u8bb8\u53ef\u8bc1\u9650\u5236\u548c\u58f0\u8a89\u635f\u5bb3\u3002\u81ea 2015 \u5e74\u4ee5\u6765\uff0c\u82f1\u56fd\u76d1\u7ba1\u673a\u6784\u5df2\u53d1\u51fa\u6570\u5341\u4ebf\u82f1\u9551\u7684\u53cd\u6d17\u94b1\u7f5a\u6b3e\uff0c\u5176\u4e2d\u6c47\u4e30\u94f6\u884c\u56e0\u7cfb\u7edf\u6027\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5 (CDD) \u5931\u8d25\u4e8e 2021 \u5e74\u88ab\u5904\u4ee5 2.64 \u4ebf\u82f1\u9551\u7684\u7f5a\u6b3e\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u5c3d\u804c\u8c03\u67e5\uff08CDD\uff09\u4e0d\u5e94\u662f\u4e00\u6b21\u6027\u7684\u5de5\u4f5c\uff0c\u800c\u5e94\u662f\u8d2f\u7a7f\u5ba2\u6237\u6574\u4e2a\u751f\u547d\u5468\u671f\u3001\u57fa\u4e8e\u98ce\u9669\u7684\u5408\u89c4\u6587\u5316\u7684\u652f\u67f1\u3002. <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\u5316\u5165\u804c<\/a> InvestGlass \u63d0\u4f9b\u7684\u81ea\u52a8\u5316\u6301\u7eed\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5 (CDD) \u53ef\u4ee5\u51cf\u5c11\u6469\u64e6\u5e76\u52a0\u5f3a\u63a7\u5236\u3002.<\/p>\n\n\n\n<figure class=\"wp-block-image\">\n<img decoding=\"async\" src=\"https:\/\/www.investglass.com\/wp-content\/uploads\/2026\/04\/ba141d10-3f13-46f3-a826-e7199715c036.png\" alt=\"\u4e00\u540d\u4e13\u4e1a\u7684\u5408\u89c4\u5b98\u6b63\u805a\u7cbe\u4f1a\u795e\u5730\u5ba1\u9605\u663e\u793a\u5728\u591a\u4e2a\u5c4f\u5e55\u4e0a\u7684\u5ba2\u6237\u6587\u4ef6\uff0c\u91cd\u70b9\u5173\u6ce8\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\uff08CDD\uff09\u6d41\u7a0b\u3002\u8fd9\u79cd\u4e00\u4e1d\u4e0d\u82df\u7684\u5ba1\u67e5\u5bf9\u4e8e\u8bc4\u4f30\u5ba2\u6237\u7684\u98ce\u9669\u72b6\u51b5\u548c\u786e\u4fdd\u5408\u89c4\u6027\uff0c\u4ee5\u9632\u6b62\u91d1\u878d\u72af\u7f6a\u548c\u6d17\u94b1\u81f3\u5173\u91cd\u8981\u3002.\" \/>\n<\/figure>\n\n\n\n<h2 class=\"wp-block-heading\">\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\u4e3a\u4f55\u91cd\u8981\uff1f<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u5f7b\u5e95\u5f00\u5c55\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\u7684\u91cd\u8981\u6027\u6e90\u4e8e\u5176\u53ef\u80fd\u5f15\u53d1\u7684\u6cd5\u5f8b\u3001\u8d22\u52a1\u53ca\u58f0\u8a89\u540e\u679c\u3002\u8fc7\u53bb\u5341\u5e74\u95f4\uff0c\u6b27\u76df\u548c\u7f8e\u56fd\u76d1\u7ba1\u673a\u6784\u56e0\u5b9e\u9645\u63a7\u5236\u4eba\u6838\u67e5\u548c\u76d1\u63a7\u65b9\u9762\u7684\u758f\u6f0f\uff0c\u5df2\u5f00\u51fa\u603b\u989d\u8d85\u8fc7100\u4ebf\u82f1\u9551\u7684\u53cd\u6d17\u94b1\u7f5a\u6b3e\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>\u6cd5\u5f8b\u548c\u76d1\u7ba1\u9a71\u52a8\u56e0\u7d20\u5305\u62ec\uff1a<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u91d1\u878d\u884c\u52a8\u7279\u522b\u5de5\u4f5c\u7ec4\uff08FATF\uff09\u5173\u4e8e\u5efa\u7acb\u6709\u636e\u53ef\u67e5\u7684\u5ba2\u6237\u8eab\u4efd\u8bc6\u522b\u8ba1\u5212\u7684\u5efa\u8bae<\/li><li>\u6b27\u76df\u53cd\u6d17\u94b1\u6307\u4ee4\u53ca 6AMLD \u4e0b\u7684\u5211\u4e8b\u8d23\u4efb\u5347\u7ea7<\/li><li>\u82f1\u56fd\u300a2017\u5e74\u53cd\u6d17\u94b1\u6761\u4f8b\u300b\u53ca\u5176\u540e\u4fee\u8ba2\u6848<\/li><li>\u300a\u7f8e\u56fd\u94f6\u884c\u4fdd\u5bc6\u6cd5\u300b\u53ca\u91d1\u878d\u72af\u7f6a\u6267\u6cd5\u7f51\u7edc\uff08FinCEN\uff09\u5173\u4e8e\u5b9e\u9645\u63a7\u5236\u4eba\u7684\u89c4\u5b9a<\/li><li>\u745e\u58eb\u53cd\u6d17\u94b1\u6cd5\uff08AMLA\uff09\u548c FINMA \u901a\u51fd<\/li><\/ul>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>\u98ce\u9669\u964d\u4f4e\u6548\u76ca\uff1a<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u9632\u8303\u8eab\u4efd\u6b3a\u8bc8\u548c\u8d26\u6237\u88ab\u52ab\u6301<\/li><li>\u68c0\u6d4b\u8d38\u6613\u878d\u8d44\u6d17\u94b1<\/li><li>\u9632\u8303\u8de8\u5883\u652f\u4ed8\u4e2d\u7684\u5236\u88c1\u89c4\u907f\u884c\u4e3a<\/li><li>\u65e9\u671f\u8bc6\u522b\u72af\u7f6a\u6d3b\u52a8<\/li><\/ul>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>\u5546\u4e1a\u6548\u76ca\uff1a<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u6539\u5584\u4e0e\u4ea4\u6613\u5bf9\u624b\u548c\u4ee3\u7406\u94f6\u884c\u7684\u4fe1\u4efb\u5ea6<\/li><li>\u901a\u8fc7\u5b8c\u5584\u7684\u5c3d\u804c\u8c03\u67e5\u6587\u4ef6\u5b9e\u73b0\u66f4\u987a\u7545\u7684\u5ba1\u8ba1<\/li><li>\u901a\u8fc7\u5065\u5168\u7684\u98ce\u9669\u7ba1\u7406\u63d0\u5347\u8d22\u52a1\u7a33\u5b9a\u6027<\/li><li>\u4fdd\u62a4\u7ec4\u7ec7\u514d\u53d7\u58f0\u8a89\u635f\u5bb3<\/li><\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">\u5bf9\u4e8e\u745e\u58eb\u548c\u6b27\u6d32\u673a\u6784\u800c\u8a00\uff0c\u9009\u62e9\u50cf InvestGlass \u8fd9\u6837\u7684\u4e3b\u6743\u5e73\u53f0\uff0c\u65e2\u80fd\u4fdd\u969c\u5408\u89c4\u8d28\u91cf\uff0c\u53c8\u80fd\u7ef4\u62a4\u6570\u636e\u4e3b\u6743\uff0c\u4ece\u800c\u907f\u514d\u53d7\u5230\u7f8e\u56fd\u300a\u4e91\u8ba1\u7b97\u6cd5\u6848\u300b\u7b49\u5916\u56fd\u4e91\u7acb\u6cd5\u7684\u7ea6\u675f\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u6838\u5fc3\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\u6d41\u7a0b\u548c\u6b65\u9aa4<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\uff08CDD\uff09\u4f5c\u4e3a\u4e00\u79cd\u7ed3\u6784\u5316\u3001\u53ef\u91cd\u590d\u7684\u5c3d\u804c\u8c03\u67e5\u6d41\u7a0b\u8fd0\u4f5c\uff0c\u800c\u4e0d\u662f\u4e34\u65f6\u6027\u7684\u68c0\u67e5\u3002\u76d1\u7ba1\u673a\u6784\u671f\u671b\u6709\u6210\u6587\u7684\u7a0b\u5e8f\u548c\u6e05\u6670\u7684\u5ba1\u8ba1\u8bb0\u5f55\uff0c\u4ee5\u8bc1\u660e\u673a\u6784\u662f\u5982\u4f55\u8fdb\u884c\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\u7684\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u5178\u578b\u9636\u6bb5\u5305\u62ec\u5ba2\u6237\u8eab\u4efd\u8bc6\u522b\u3001\u8eab\u4efd\u9a8c\u8bc1\u3001\u98ce\u9669\u8bc4\u4f30\u3001\u91c7\u53d6\u9002\u5f53\u7684\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\u63aa\u65bd\u3001\u5f00\u6237\u51b3\u7b56\u4ee5\u53ca\u6301\u7eed\u76d1\u63a7\u3002\u5728\u4e86\u89e3\u5ba2\u6237\u5173\u7cfb\u7684\u6027\u8d28\u548c\u76ee\u7684\u540e\uff0c\u5fc5\u987b\u8bc4\u4f30\u4e0e\u5ba2\u6237\u4e1a\u52a1\u76f8\u5173\u7684\u98ce\u9669\uff0c\u5305\u62ec\u4f5c\u4e3a\u6301\u7eed\u5c3d\u804c\u8c03\u67e5\u548c\u98ce\u9669\u8bc4\u4f30\u7684\u4e00\u90e8\u5206\uff0c\u5bf9\u5ba2\u6237\u7684\u6d3b\u52a8\u548c\u4ea4\u6613\u6a21\u5f0f\u8fdb\u884c\u76d1\u63a7\uff0c\u4ee5\u786e\u5b9a\u5408\u9002\u7684\u76d1\u63a7\u548c\u5408\u89c4\u63aa\u65bd\u3002 \u6839\u636e\u7f8e\u56fd\u8d22\u653f\u90e8\u91d1\u878d\u72af\u7f6a\u6267\u6cd5\u5c40\uff08FinCEN\uff09\u7684\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\u89c4\u5219\u53ca\u91d1\u878d\u884c\u52a8\u7279\u522b\u5de5\u4f5c\u7ec4\uff08FATF\uff09\u7684\u6307\u5bfc\u610f\u89c1\uff0c\u91d1\u878d\u673a\u6784\u5fc5\u987b\u8bc6\u522b\u5e76\u6838\u5b9e\u6cd5\u4eba\u5b9e\u4f53\u7684\u6700\u7ec8\u53d7\u76ca\u6240\u6709\u4eba\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass \u63d0\u4f9b\u53ef\u914d\u7f6e\u7684\u6570\u5b57\u5316\u5de5\u4f5c\u6d41\u7a0b\uff0c\u6620\u5c04\u5230\u4ee5\u4e0b\u6b65\u9aa4\uff1a\u5728\u7ebf\u8868\u5355\u3001\u6587\u4ef6\u6536\u96c6\u3001\u5ba1\u6279\u89c4\u5219\u548c\u81ea\u52a8\u63d0\u9192\u4ee5\u8fdb\u884c\u5ba1\u67e5\u5468\u671f\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u5ba2\u6237\u8bc6\u522b<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u5ba2\u6237\u8bc6\u522b\u662f\u5728\u5efa\u7acb\u4efb\u4f55\u4e1a\u52a1\u5173\u7cfb\u4e4b\u524d\u6536\u96c6\u6838\u5fc3\u8eab\u4efd\u6570\u636e\u3002\u5bf9\u4e8e\u6f5c\u5728\u5ba2\u6237\uff08\u4e2a\u4eba\uff09\uff0c\u5178\u578b\u6570\u636e\u5305\u62ec\uff1a<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u6cd5\u5b9a\u5168\u79f0\u3001\u51fa\u751f\u65e5\u671f\u548c\u51fa\u751f\u5730<\/li><li>\u56fd\u7c4d\u548c\u5c45\u4f4f\u5730\u5740<\/li><li>\u7a0e\u53f7<\/li><li>\u9ad8\u98ce\u9669\u7fa4\u4f53\u7684\u8d44\u91d1\u548c\u8d22\u5bcc\u4fe1\u606f\u6765\u6e90<\/li><\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">\u5bf9\u4e8e\u6cd5\u4eba\u5ba2\u6237\uff0c\u673a\u6784\u6536\u53d6\uff1a<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u6ce8\u518c\u540d\u79f0\u548c\u6ce8\u518c\u7f16\u53f7<\/li><li>\u6210\u7acb\u65e5\u671f\u53ca\u6ce8\u518c\u5730\u5740<\/li><li>\u6cd5\u5f8b\u5f62\u5f0f\u548c\u4e1a\u52a1\u6d3b\u52a8<\/li><li>\u8463\u4e8b\u548c\u6388\u6743\u7b7e\u5b57\u4eba<\/li><li>\u6700\u7ec8\u53d7\u76ca\u6240\u6709\u4eba\u63a7\u5236\u7279\u5b9a\u95e8\u69db<\/li><\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">\u4fe1\u606f\u6765\u6e90\u5305\u62ec\u5b98\u65b9\u8eab\u4efd\u8bc1\u660e\u6587\u4ef6\u3001\u516c\u53f8\u6ce8\u518c\u5904\uff08\u5982\u82f1\u56fd\u7684\u516c\u53f8\u767b\u8bb0\u5c40\u3001\u745e\u58eb\u5546\u4e1a\u767b\u8bb0\u5904\uff09\u4ee5\u53ca\u516c\u5171\u8bb0\u5f55\u3002InvestGlass \u7684\u6570\u5b57\u5165\u804c\u6d41\u7a0b\u901a\u8fc7\u52a8\u6001\u8868\u5355\u9884\u5148\u6784\u5efa\u4fe1\u606f\u6536\u96c6\uff0c\u5e76\u6839\u636e\u5ba2\u6237\u7c7b\u578b\u548c\u53f8\u6cd5\u7ba1\u8f96\u533a\u8fdb\u884c\u8c03\u6574\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u5ba2\u6237\u9a8c\u8bc1<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u9a8c\u8bc1\u786e\u8ba4\u6536\u96c6\u7684\u5ba2\u6237\u4fe1\u606f\u51c6\u786e\u65e0\u8bef\uff0c\u5e76\u4e14\u4e0e\u771f\u5b9e\u4e2a\u4eba\u6216\u5b9e\u4f53\u76f8\u5173\u3002\u8eab\u4efd\u9a8c\u8bc1\u6280\u672f\u5305\u62ec\uff1a<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u4f7f\u7528\u62a4\u7167\u548c\u56fd\u6c11\u8eab\u4efd\u8bc1\u8fdb\u884c\u8bc1\u4ef6\u67e5\u9a8c<\/li><li>\u7535\u5b50\u8eab\u4efd\u8bc6\u522b\u7cfb\u7edf\u548c\u6d3b\u4f53\u68c0\u6d4b<\/li><li>\u901a\u8fc7\u6c34\u7535\u8d39\u8d26\u5355\u3001\u94f6\u884c\u5bf9\u8d26\u5355\u6216\u623f\u4ea7\u7a0e\u8d26\u5355\u6587\u4ef6\u8fdb\u884c\u5730\u5740\u9a8c\u8bc1<\/li><li>\u4e0e\u653f\u5e9c\u6570\u636e\u5e93\u8fdb\u884c\u4ea4\u53c9\u6838\u5bf9<\/li><\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">\u4f01\u4e1a\u9a8c\u8bc1\u5305\u62ec\u786e\u8ba4\u6ce8\u518c\u72b6\u6001\uff0c\u5ba1\u67e5\u516c\u53f8\u7ae0\u7a0b\u6587\u4ef6\uff0c\u5e76\u5bf9\u7167\u5b98\u65b9\u767b\u8bb0\u518c\u6838\u5bf9\u53d7\u76ca\u6240\u6709\u6743\u3002\u96c6\u6210\u5230 InvestGlass \u4e2d\u7684\u81ea\u52a8\u5316\u9a8c\u8bc1\u53ef\u51cf\u5c11\u624b\u52a8\u5ba1\u67e5\u65f6\u95f4\uff0c\u540c\u65f6\u5229\u7528\u6b27\u6d32\u6216\u745e\u58eb\u6cd5\u5f8b\u6846\u67b6\u4e0b\u7684\u7b2c\u4e09\u65b9\u670d\u52a1\u6765\u7ef4\u6301\u4e25\u683c\u7684\u63a7\u5236\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u98ce\u9669\u72b6\u51b5\u8bc4\u4f30<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u4e00\u65e6\u8eab\u4efd\u5f97\u5230\u9a8c\u8bc1\uff0c\u673a\u6784\u5c31\u4f1a\u4f7f\u7528\u6709\u636e\u53ef\u67e5\u7684\u98ce\u9669\u8bc4\u5206\u6a21\u578b\u6765\u8bc4\u4f30\u5ba2\u6237\u7684\u98ce\u9669\u7ea7\u522b\u3002\u5ba2\u6237\u7684\u98ce\u9669\u7ea7\u522b\u51b3\u5b9a\u4e86\u5ba1\u67e5\u7684\u9891\u7387\uff0c\u5e76\u5f3a\u8c03\u4e86\u6301\u7eed\u3001\u6c38\u4e45\u76d1\u63a7\u4ee5\u68c0\u6d4b\u98ce\u9669\u72b6\u51b5\u53d8\u5316\u7684\u5fc5\u8981\u6027\u3002\u5ba2\u6237\u7684\u98ce\u9669\u7ea7\u522b\u76f4\u63a5\u5f71\u54cd\u5ba1\u67e5\u8fdb\u884c\u7684\u9891\u7387\uff0c\u5e76\u786e\u4fdd\u98ce\u9669\u7ba1\u7406\u7b56\u7565\u4e0e\u8bc4\u4f30\u7684\u98ce\u9669\u76f8\u79f0\uff0c\u9ad8\u98ce\u9669\u5ba2\u6237\u9700\u8981\u66f4\u9891\u7e41\u3001\u66f4\u8be6\u7ec6\u7684\u6301\u7eed\u5c3d\u804c\u8c03\u67e5\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u4e3b\u8981\u98ce\u9669\u56e0\u7d20\u5305\u62ec\uff1a<\/p>\n\n\n\n<figure class=\"wp-block-table\">\n<table class=\"has-fixed-layout\">\n<tbody><tr><th colspan=\"1\" rowspan=\"1\"><p>\u98ce\u9669\u7c7b\u522b<\/p><\/th><th colspan=\"1\" rowspan=\"1\"><p>\u5b9e\u4f8b<\/p><\/th><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><p>\u5730\u7406\u98ce\u9669<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\u91d1\u878d\u884c\u52a8\u7279\u522b\u5de5\u4f5c\u7ec4\u9ad8\u98ce\u9669\u53f8\u6cd5\u7ba1\u8f96\u533a\uff0c\u53d7\u5236\u88c1\u56fd\u5bb6<\/p><\/td><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><p>\u4ea7\u54c1\u98ce\u9669<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\u590d\u6742\u7684\u6295\u8d44\u7ed3\u6784\uff0c\u8d38\u6613\u878d\u8d44<\/p><\/td><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><p>\u6e20\u9053\u98ce\u9669<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\u975e\u9762\u5bf9\u9762\u5165\u804c\uff0c\u7eaf\u6570\u5b57\u5173\u7cfb<\/p><\/td><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><p>\u5ba2\u6237\u7c7b\u578b<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\u653f\u6cbb\u516c\u4f17\u4eba\u7269\u3001\u4fe1\u6258\u3001\u57fa\u91d1\u4f1a<\/p><\/td><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><p>\u884c\u4e3a\u6307\u6807<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\u73b0\u91d1\u5bc6\u96c6\u578b\u4f01\u4e1a\uff0c\u9891\u7e41\u8de8\u5883\u8f6c\u8d26<\/p><\/td><\/tr><\/tbody>\n<\/table>\n<\/figure>\n\n\n\n<p class=\"wp-block-paragraph\">\u98ce\u9669\u8bc4\u5206\u53ef\u8f6c\u5316\u4e3a\u4f4e\u98ce\u9669\u5ba2\u6237\u3001\u4e2d\u98ce\u9669\u5ba2\u6237\u548c\u9ad8\u98ce\u9669\u5ba2\u6237\u7b49\u7c7b\u522b\uff0c\u4ece\u800c\u786e\u5b9a\u5c3d\u804c\u8c03\u67e5\u7684\u5f3a\u5ea6\u548c\u5ba1\u67e5\u7684\u9891\u7387\u3002InvestGlass \u5c06\u98ce\u9669\u6570\u636e\u3001\u5236\u88c1\u7b5b\u67e5\u3001\u8d1f\u9762\u5a92\u4f53\u4fe1\u606f\u548c PEP \u7b5b\u67e5\u7ed3\u679c\u96c6\u4e2d\u5230\u4e00\u4e2a\u5355\u4e00\u7684\u5ba2\u6237\u98ce\u9669\u89c6\u56fe\u4e2d\u3002.<\/p>\n\n\n\n<figure class=\"wp-block-image\">\n<img decoding=\"async\" src=\"https:\/\/www.investglass.com\/wp-content\/uploads\/2026\/04\/73647201-2e5a-461e-b7c8-d26c8e3d66ae.png\" alt=\"\u4e00\u4e2a\u5546\u52a1\u4f1a\u8bae\u6b63\u5728\u8fdb\u884c\uff0c\u5408\u89c4\u56e2\u961f\u6b63\u5728\u8ba8\u8bba\u5ba2\u6237\u98ce\u9669\u8bc4\u4f30\uff0c\u91cd\u70b9\u5173\u6ce8\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5 (CDD) \u6d41\u7a0b\u4ee5\u53ca\u8bc6\u522b\u9ad8\u98ce\u9669\u5ba2\u6237\u4ee5\u9632\u6b62\u91d1\u878d\u72af\u7f6a\u7684\u91cd\u8981\u6027\u3002\u8be5\u56e2\u961f\u6b63\u5728\u5c31\u7ef4\u62a4\u51c6\u786e\u8bb0\u5f55\u548c\u786e\u4fdd\u91d1\u878d\u673a\u6784\u7684\u76d1\u7ba1\u5408\u89c4\u6027\u8fdb\u884c\u5bf9\u8bdd\u3002.\" \/>\n<\/figure>\n\n\n\n<h3 class=\"wp-block-heading\">\u786e\u5b9a\u9002\u5f53\u7684\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\u63aa\u65bd<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u57fa\u4e8e\u98ce\u9669\u7684\u65b9\u6cd5\u610f\u5473\u7740\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\u63aa\u65bd\u7684\u5f3a\u5ea6\u5e94\u4e0e\u8bc4\u4f30\u7684\u98ce\u9669\u6210\u6bd4\u4f8b\uff0c\u8fd9\u7b26\u5408\u91d1\u878d\u884c\u52a8\u7279\u522b\u5de5\u4f5c\u7ec4\uff08FATF\uff09\u548c\u6b27\u76df\u6cd5\u89c4\u7684\u9f13\u52b1\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>\u5c3d\u804c\u8c03\u67e5\u7684\u4e09\u4e2a\u7ea7\u522b\uff1a<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>\u7b80\u5316\u5c3d\u804c\u8c03\u67e5<\/strong>: \u5bf9\u4e8e\u98ce\u9669\u660e\u663e\u8f83\u4f4e\u7684\u60c5\u51b5\uff0c\u5c3d\u7ba1\u53d7\u5230\u8d8a\u6765\u8d8a\u591a\u7684\u9650\u5236<\/li><li><strong>\u6807\u51c6 CDD<\/strong>\u5927\u591a\u6570\u5ba2\u6237\u7684\u57fa\u7ebf\u6d4b\u91cf\u503c<\/li><li><strong>\u52a0\u5f3a\u5c3d\u804c\u8c03\u67e5<\/strong>: \u5bf9\u9ad8\u98ce\u9669\u89e6\u53d1\u5668\u8fdb\u884c\u989d\u5916\u7684\u68c0\u67e5<\/li><\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">\u6807\u51c6\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\u9002\u7528\u4e8e\u57fa\u672c\u5ba2\u6237\u5173\u7cfb\uff0c\u4f8b\u5982\u4f4e\u98ce\u9669\u56fd\u5bb6\u4e2d\u7684\u4f4e\u98ce\u9669\u5e26\u85aa\u4e2a\u4eba\u3002\u5f3a\u5316\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\u9002\u7528\u4e8e\u653f\u6cbb\u516c\u4f17\u4eba\u7269\u6216\u62e5\u6709\u590d\u6742\u79bb\u5cb8\u6240\u6709\u6743\u7684\u6cd5\u4eba\u4f01\u4e1a\uff0c\u8fd9\u7c7b\u60c5\u51b5\u9700\u8981\u9ad8\u7ea7\u7ba1\u7406\u5c42\u6279\u51c6\u5e76\u8fdb\u884c\u66f4\u9891\u7e41\u7684\u5ba1\u67e5\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass \u5de5\u4f5c\u6d41\u7a0b\u6839\u636e\u98ce\u9669\u8bc4\u5206\u548c\u7b5b\u67e5\u547d\u4e2d\u60c5\u51b5\u81ea\u52a8\u8def\u7531\u6587\u4ef6\uff0c\u4ee5\u52a0\u5f3a\u5ba1\u67e5\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u6301\u7eed\u7684\u76d1\u6d4b\u548c\u5b9a\u671f\u7684\u5ba1\u67e5<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">CDD\u5728\u5165\u804c\u540e\u901a\u8fc7\u6301\u7eed\u4ea4\u6613\u76d1\u63a7\u548c\u5b9a\u671f\u6587\u4ef6\u5ba1\u67e5\uff08\u901a\u5e38\u79f0\u4e3a\u6c38\u4e45\u6027KYC\uff09\u7ee7\u7eed\u8fdb\u884c\u3002\u76d1\u63a7\u6d3b\u52a8\u5305\u62ec\uff1a<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u5b9e\u65f6\u6216\u8fd1\u5b9e\u65f6\u4ea4\u6613\u7b5b\u67e5<\/li><li>\u9608\u503c\u548c\u57fa\u4e8e\u6a21\u5f0f\u7684\u8b66\u62a5\u4ee5\u68c0\u6d4b\u53ef\u7591\u6d3b\u52a8<\/li><li>\u5e38\u89c4\u5236\u88c1\u3001\u5bf9\u5916\u653f\u6cbb\u4eba\u7269\u548c\u8d1f\u9762\u5a92\u4f53\u98ce\u9669\u518d\u7b5b\u67e5<\/li><li>\u5f02\u5e38\u5ba2\u6237\u6d3b\u52a8\u56de\u987e<\/li><\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">\u5ba1\u67e5\u9891\u7387\u901a\u5e38\u53d6\u51b3\u4e8e\u5ba2\u6237\u7684\u98ce\u9669\u60c5\u51b5\uff1a\u9ad8\u98ce\u9669\u5ba2\u6237\u6bcf\u5e74\u5ba1\u67e5\u4e00\u6b21\uff0c\u4e2d\u7b49\u98ce\u9669\u5ba2\u6237\u6bcf\u4e24\u5e74\u5ba1\u67e5\u4e00\u6b21\uff0c\u4f4e\u98ce\u9669\u5ba2\u6237\u6bcf\u4e09\u5230\u4e94\u5e74\u5ba1\u67e5\u4e00\u6b21\u3002InvestGlass \u4f1a\u89e6\u53d1\u5b9a\u671f\u5ba1\u67e5\u7684\u81ea\u52a8\u4efb\u52a1\uff0c\u5e76\u7ef4\u62a4\u5b8c\u6574\u7684\u5ba1\u8ba1\u8ddf\u8e2a\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u53ef\u7591\u6d3b\u52a8\u68c0\u6d4b\u548c\u62a5\u544a<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u6765\u81ea\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\uff08CDD\uff09\u548c\u76d1\u6d4b\u4fe1\u606f\u4f1a\u5f71\u54cd\u5c06\u5f02\u5e38\u6a21\u5f0f\u5347\u7ea7\u4ee5\u4f9b\u5408\u89c4\u56e2\u961f\u8c03\u67e5\u7684\u51b3\u5b9a\u3002\u5f53\u6000\u7591\u6d89\u53ca\u6d17\u94b1\u6216\u6050\u6016\u878d\u8d44\u65f6\uff0c\u53d7\u76d1\u7ba1\u7684\u516c\u53f8\u5fc5\u987b\u5411\u76f8\u5173\u673a\u6784\u63d0\u4ea4\u53ef\u7591\u6d3b\u52a8\u62a5\u544a\uff0c\u4f8b\u5982\u82f1\u56fd\u7684\u56fd\u5bb6\u72af\u7f6a\u5c40\uff08NCA\uff09\u6216\u745e\u58eb\u7684\u91d1\u878d\u60c5\u62a5\u4e2d\u5fc3\uff08MROS\uff09\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u6700\u540e\u671f\u9650\u548c\u4fdd\u5bc6\u4e49\u52a1\u8981\u6c42\u4e00\u65e6\u5f62\u6210\u6000\u7591\u5c31\u5e94\u53ca\u65f6\u63d0\u4ea4\u3002\u8be6\u7ec6\u3001\u7ed3\u6784\u826f\u597d\u7684\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\u8bb0\u5f55\u652f\u6301\u53ef\u7591\u6d3b\u52a8\u62a5\u544a\u7684\u63d0\u4ea4\u548c\u76d1\u7ba1\u8be2\u95ee\u3002InvestGlass \u5c06\u5ba2\u6237\u4fe1\u606f\u548c\u4e92\u52a8\u5386\u53f2\u96c6\u4e2d\u5316\uff0c\u5e2e\u52a9\u5408\u89c4\u5b98\u6c47\u603b\u62a5\u544a\u6240\u9700\u7684\u4e8b\u5b9e\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u5f00\u5c55\u5c3d\u804c\u8c03\u67e5\uff1a\u53d7\u76d1\u7ba1\u673a\u6784\u7684\u5b9e\u7528\u6b65\u9aa4<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u5bf9\u5ba2\u6237\u8fdb\u884c\u5c3d\u804c\u8c03\u67e5\u662f\u53d7\u76d1\u7ba1\u516c\u53f8\u7684\u4e00\u9879\u57fa\u672c\u8d23\u4efb\uff0c\u7279\u522b\u662f\u91d1\u878d\u670d\u52a1\u884c\u4e1a\u7684\u516c\u53f8\u3002\u6b64\u8fc7\u7a0b\u65e8\u5728\u786e\u4fdd\u91d1\u878d\u673a\u6784\u4e0d\u4ec5\u9075\u5b88\u76d1\u7ba1\u8981\u6c42\uff0c\u8fd8\u80fd\u79ef\u6781\u9884\u9632\u6d17\u94b1\u548c\u6050\u6016\u4e3b\u4e49\u878d\u8d44\u7b49\u91d1\u878d\u72af\u7f6a\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u8fdb\u884c\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\uff08CDD\uff09\u7684\u5b9e\u9645\u6b65\u9aa4\u59cb\u4e8e\u4f7f\u7528\u53ef\u9760\u7684\u6587\u4ef6\u548c\u6570\u636e\u6765\u6e90\u6536\u96c6\u5e76\u6838\u5b9e\u5ba2\u6237\u7684\u8eab\u4efd\u3002\u8fd9\u79cd\u521d\u6b65\u6838\u5b9e\u5bf9\u4e8e\u5efa\u7acb\u503c\u5f97\u4fe1\u8d56\u7684\u5173\u7cfb\u81f3\u5173\u91cd\u8981\uff0c\u5e76\u6784\u6210\u4e86\u8fdb\u4e00\u6b65\u98ce\u9669\u8bc4\u4f30\u7684\u57fa\u7840\u3002\u4e00\u65e6\u5ba2\u6237\u8eab\u4efd\u5f97\u5230\u786e\u8ba4\uff0c\u516c\u53f8\u5fc5\u987b\u901a\u8fc7\u8003\u8651\u5730\u7406\u4f4d\u7f6e\u3001\u5546\u4e1a\u6d3b\u52a8\u7c7b\u578b\u3001\u4ea4\u6613\u6a21\u5f0f\u4ee5\u53ca\u5ba2\u6237\u662f\u5426\u4e3a\u653f\u6cbb\u516c\u4f17\u4eba\u7269\u6216\u4e0e\u9ad8\u98ce\u9669\u884c\u4e1a\u6709\u5173\u7b49\u56e0\u7d20\uff0c\u6765\u8bc4\u4f30\u5ba2\u6237\u7684\u98ce\u9669\u72b6\u51b5\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u57fa\u4e8e\u98ce\u9669\u7684\u65b9\u6cd5\u662f\u6709\u6548\u5c3d\u804c\u8c03\u67e5 (CDD) \u7684\u6838\u5fc3\u3002\u8fd9\u610f\u5473\u7740\u8981\u6839\u636e\u5ba2\u6237\u7684\u98ce\u9669\u7ea7\u522b\u5b9a\u5236\u5c3d\u804c\u8c03\u67e5\u63aa\u65bd\u7684\u6df1\u5ea6\u548c\u9891\u7387\u3002\u4f8b\u5982\uff0c\u4f4e\u98ce\u9669\u5ba2\u6237\u53ef\u80fd\u53ea\u9700\u8981\u8fdb\u884c\u6807\u51c6\u68c0\u67e5\uff0c\u800c\u9ad8\u98ce\u9669\u5ba2\u6237\uff0c\u4f8b\u5982\u90a3\u4e9b\u62e5\u6709\u590d\u6742\u6240\u6709\u6743\u7ed3\u6784\u6216\u4e0e\u53d7\u5236\u88c1\u53f8\u6cd5\u7ba1\u8f96\u533a\u6709\u5173\u8054\u7684\u5ba2\u6237\uff0c\u5219\u9700\u8981\u8fdb\u884c\u589e\u5f3a\u7684\u5c3d\u804c\u8c03\u67e5\u548c\u66f4\u9891\u7e41\u7684\u5ba1\u67e5\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u6301\u7eed\u76d1\u63a7\u662f\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\uff08CDD\uff09\u6d41\u7a0b\u7684\u53e6\u4e00\u4e2a\u5173\u952e\u7ec4\u6210\u90e8\u5206\u3002\u91d1\u878d\u673a\u6784\u5fc5\u987b\u6301\u7eed\u5ba1\u67e5\u5ba2\u6237\u6d3b\u52a8\u548c\u8d22\u52a1\u4ea4\u6613\uff0c\u4ee5\u53d1\u73b0\u4efb\u4f55\u4e0d\u5bfb\u5e38\u6216\u53ef\u7591\u7684\u884c\u4e3a\u3002\u8fd9\u5305\u62ec\u5b9a\u671f\u4e0e\u66f4\u65b0\u7684\u5236\u88c1\u540d\u5355\u8fdb\u884c\u7b5b\u67e5\u3001\u8d1f\u9762\u65b0\u95fb\u68c0\u67e5\u4ee5\u53ca\u5b9a\u671f\u91cd\u65b0\u8bc4\u4f30\u5ba2\u6237\u7684\u98ce\u9669\u72b6\u51b5\u3002\u81ea\u52a8\u5316\u7cfb\u7edf\u53ef\u4ee5\u901a\u8fc7\u751f\u6210\u504f\u79bb\u9884\u671f\u6a21\u5f0f\u7684\u4ea4\u6613\u8b66\u62a5\u6765\u652f\u6301\u6301\u7eed\u76d1\u63a7\uff0c\u4f7f\u5408\u89c4\u56e2\u961f\u80fd\u591f\u8fc5\u901f\u5e94\u5bf9\u6f5c\u5728\u98ce\u9669\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u5728\u5c3d\u804c\u8c03\u67e5\u8fc7\u7a0b\u4e2d\u4fdd\u6301\u51c6\u786e\u7684\u8bb0\u5f55\u5bf9\u4e8e\u8bc1\u660e\u5408\u89c4\u6027\u4ee5\u53ca\u5728\u68c0\u6d4b\u5230\u53ef\u7591\u6d3b\u52a8\u65f6\u652f\u6301\u8c03\u67e5\u81f3\u5173\u91cd\u8981\u3002\u516c\u53f8\u5e94\u786e\u4fdd\u6240\u6709\u5ba2\u6237\u4fe1\u606f\u3001\u98ce\u9669\u8bc4\u4f30\u548c\u76d1\u63a7\u6d3b\u52a8\u90fd\u5f97\u5230\u8bb0\u5f55\u5e76\u65b9\u4fbf\u5ba1\u8ba1\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u901a\u8fc7\u9075\u5faa\u8fd9\u4e9b\u5b9e\u9645\u6b65\u9aa4\u2014\u2014\u9a8c\u8bc1\u8eab\u4efd\u3001\u8bc4\u4f30\u98ce\u9669\u3001\u91c7\u53d6\u9002\u5f53\u7684\u5c3d\u804c\u8c03\u67e5\u63aa\u65bd\u4ee5\u53ca\u8fdb\u884c\u6301\u7eed\u76d1\u63a7\u2014\u2014\u53d7\u76d1\u7ba1\u7684\u516c\u53f8\u53ef\u4ee5\u52a0\u5f3a\u5176\u53cd\u91d1\u878d\u72af\u7f6a\u7684\u9632\u5fa1\u80fd\u529b\uff0c\u5e76\u7ef4\u62a4\u6700\u9ad8\u7684\u76d1\u7ba1\u5408\u89c4\u6807\u51c6\u3002\u8fd9\u79cd\u7ed3\u6784\u5316\u7684\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\u65b9\u6cd5\u4e0d\u4ec5\u4fdd\u62a4\u4e86\u516c\u53f8\uff0c\u8fd8\u589e\u8fdb\u4e86\u4e0e\u5ba2\u6237\u548c\u76f8\u5173\u5f53\u5c40\u7684\u4fe1\u4efb\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">CDD\u7684\u4e3b\u8981\u7c7b\u578b<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u4e09\u79cd\u516c\u8ba4\u7684\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\u7c7b\u578b\u4e0e FATF \u6307\u5357\u548c\u6b27\u76df\u53cd\u6d17\u94b1\u6846\u67b6\u76f8\u7b26\uff1a\u7b80\u5316\u3001\u6807\u51c6\u548c\u52a0\u5f3a\u3002\u5e76\u975e\u6240\u6709\u53f8\u6cd5\u7ba1\u8f96\u533a\u90fd\u5141\u8bb8\u7b80\u5316\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\uff0c\u8fd9\u8981\u6c42\u660e\u786e\u8bc1\u660e\u4f4e\u98ce\u9669\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u6240\u6709\u5ba2\u6237\u90fd\u81f3\u5c11\u63a5\u53d7\u6807\u51c6\u5c3d\u804c\u8c03\u67e5\u3002\u5bf9\u9ad8\u98ce\u9669\u60c5\u51b5\uff0c\u5305\u62ec\u653f\u6cbb\u516c\u4f17\u4eba\u7269\u3001\u9ad8\u98ce\u9669\u7b2c\u4e09\u56fd\u5ba2\u6237\u6216\u5176\u4ed6\u7ed3\u6784\u590d\u6742\u7684\u5b9e\u4f53\uff0c\u5219\u4f1a\u91c7\u53d6\u589e\u5f3a\u63aa\u65bd\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u6807\u51c6\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u6807\u51c6\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\uff08CDD\uff09\u662f\u6307\u5bf9\u5927\u591a\u6570\u5ba2\u6237\u5e94\u7528\u7684\u57fa\u7ebf\u8eab\u4efd\u8bc6\u522b\u3001\u9a8c\u8bc1\u548c\u98ce\u9669\u8bc4\u4f30\u6b65\u9aa4\u3002\u8fd9\u5305\u62ec\u6536\u96c6\u548c\u9a8c\u8bc1\u5ba2\u6237\u4fe1\u606f\uff0c\u521d\u6b65 <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\">\u5236\u88c1\u548c PEP \u7b5b\u67e5<\/a>, \u4ee5\u53ca\u4e3a\u5173\u7cfb\u8bbe\u5b9a\u671f\u671b\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u4e00\u4e2a\u5178\u578b\u7684\u4f8b\u5b50\u662f\uff0c\u4e3a\u62e5\u6709\u6e05\u6670\u6240\u6709\u6743\u7684\u96f6\u552e\u94f6\u884c\u5ba2\u6237\u6216\u5c0f\u578b\u672c\u5730\u4f01\u4e1a\u529e\u7406\u5165\u804c\u624b\u7eed\u3002InvestGlass \u6807\u51c6\u5c3d\u804c\u8c03\u67e5\u6a21\u677f\u53ef\u6839\u636e\u6bcf\u4e2a\u673a\u6784\u7684\u98ce\u9669\u504f\u597d\u548c\u76d1\u7ba1\u8981\u6c42\u8fdb\u884c\u5b9a\u5236\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u589e\u5f3a\u5c3d\u804c\u8c03\u67e5<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u589e\u5f3a\u7684\u5c3d\u804c\u8c03\u67e5\u5305\u62ec\u5728\u5b58\u5728\u8f83\u9ad8\u98ce\u9669\u6307\u6807\u65f6\u7684\u989d\u5916\u68c0\u67e5\u3002\u901a\u5e38\u7684\u89e6\u53d1\u56e0\u7d20\u5305\u62ec\uff1a<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>PEP \u8eab\u4efd\u6216\u4e0e\u5dde\u5b9e\u4f53\u8463\u4e8b\u4f1a\u6210\u5458\u7684\u8054\u7cfb<\/li><li>\u9ad8\u98ce\u9669\u6216\u53d7\u5236\u88c1\u7ba1\u8f96\u533a\u7684\u94fe\u63a5<\/li><li>\u590d\u6742\u7684\u6216\u4e0d\u900f\u660e\u7684\u6240\u6709\u6743\u7ed3\u6784<\/li><li>\u4e0e\u8150\u8d25\u6216\u9003\u7a0e\u76f8\u5173\u7684\u8d1f\u9762\u8d1f\u9762\u5a92\u4f53<\/li><\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">\u5c3d\u804c\u8c03\u67e5\u63aa\u65bd\u5305\u62ec\u66f4\u6df1\u5165\u7684\u8d22\u5bcc\u6765\u6e90\u5206\u6790\u3001\u989d\u5916\u6587\u4ef6\u3001\u5f00\u6e90\u7814\u7a76\u3001\u73b0\u573a\u8bbf\u95ee\u548c\u9891\u7e41\u7684\u9ad8\u5c42\u5ba1\u67e5\u3002\u901a\u5e38\u9700\u8981\u8fdb\u884c\u5c3d\u804c\u8c03\u67e5\u7684\u884c\u4e1a\u5305\u62ec\u8d4c\u573a\u3001\u865a\u62df\u8d44\u4ea7\u670d\u52a1\u63d0\u4f9b\u5546\u548c\u9ad8\u4ef7\u503c\u4ea4\u6613\u5546\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass \u5728\u53d7\u63a7\u7684\u745e\u58eb\u73af\u5883\u4e2d\u7f16\u6392\u5c3d\u804c\u8c03\u67e5\u5de5\u4f5c\u6d41\u7a0b\uff0c\u5305\u62ec\u4efb\u52a1\u5206\u914d\u548c\u5411\u9ad8\u7ea7\u7ba1\u7406\u5c42\u5347\u7ea7\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u6301\u7eed\u7684\u4e0e\u4e8b\u4ef6\u9a71\u52a8\u7684\u4e86\u89e3\u4f60\u7684\u5ba2\u6237<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u9664\u4e86\u5b9a\u671f\u5ba1\u67e5\u5916\uff0c\u5f53\u91cd\u5927\u53d8\u52a8\u5f71\u54cd\u5ba2\u6237\u7684\u98ce\u9669\u6982\u51b5\u65f6\uff0c\u8fd8\u4f1a\u53d1\u751f\u4e8b\u4ef6\u9a71\u52a8\u7684\u5237\u65b0\u3002\u89e6\u53d1\u56e0\u7d20\u5305\u62ec\uff1a<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u6240\u6709\u6743\u6216\u63a7\u5236\u6743\u53d8\u66f4<\/li><li>\u4e3b\u8425\u4e1a\u52a1\u53d8\u66f4<\/li><li>\u4ea4\u6613\u91cf\u9aa4\u589e<\/li><li>\u53c2\u4e0e\u652f\u4ed8\u7684\u65b0\u5174\u56fd\u5bb6<\/li><\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">\u6301\u7eed\u7684\u5c3d\u804c\u8c03\u67e5\u7ed3\u5408\u4e86\u81ea\u52a8\u5316\u89c4\u5219\u548c\u4eba\u5de5\u5ba1\u67e5\u3002InvestGlass \u5141\u8bb8\u5458\u5de5\u76f4\u63a5\u5728 CRM \u4e2d\u6355\u83b7\u5173\u952e\u4e8b\u4ef6\uff0c\u81ea\u52a8\u89e6\u53d1\u5c3d\u804c\u8c03\u67e5\u66f4\u65b0\u3002.<\/p>\n\n\n\n<figure class=\"wp-block-image\">\n<img decoding=\"async\" src=\"https:\/\/www.investglass.com\/wp-content\/uploads\/2026\/04\/26923a09-2b97-4b92-9fd2-36c852159edc.png\" alt=\"\u8be5\u56fe\u50cf\u5c55\u793a\u4e86\u4e00\u4e2a\u6570\u5b57\u5e73\u677f\u7535\u8111\uff0c\u4e0a\u9762\u663e\u793a\u7740\u4e00\u4e2a\u5b89\u5168\u7684\u8eab\u4efd\u9a8c\u8bc1\u8fc7\u7a0b\uff0c\u7a81\u51fa\u4e86\u91d1\u878d\u673a\u6784\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\uff08CDD\uff09\u7684\u5173\u952e\u6b65\u9aa4\u3002\u5b83\u5f3a\u8c03\u4e86\u9a8c\u8bc1\u5ba2\u6237\u8eab\u4efd\u7684\u91cd\u8981\u6027\uff0c\u4ee5\u4fbf\u8bc4\u4f30\u5176\u98ce\u9669\u72b6\u51b5\u5e76\u786e\u4fdd\u7b26\u5408\u76d1\u7ba1\u8981\u6c42\uff0c\u6700\u7ec8\u76ee\u6807\u662f\u9632\u6b62\u91d1\u878d\u72af\u7f6a\u5e76\u4fdd\u62a4\u7ec4\u7ec7\u3002.\" \/>\n<\/figure>\n\n\n\n<h2 class=\"wp-block-heading\">\u76d1\u7ba1\u671f\u671b\u548c\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\u8981\u6c42<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u5c3d\u804c\u8c03\u67e5\u7684\u5177\u4f53\u8981\u6c42\u56e0\u53f8\u6cd5\u7ba1\u8f96\u533a\u800c\u5f02\uff0c\u4f46\u603b\u4f53\u4e0a\u9075\u5faa\u91d1\u878d\u884c\u52a8\u7279\u522b\u5de5\u4f5c\u7ec4\uff08FATF\uff09\u7684\u6807\u51c6\u3002\u5e38\u89c1\u7684\u7ec4\u6210\u90e8\u5206\u5305\u62ec\u5ba2\u6237\u8eab\u4efd\u8bc6\u522b\u548c\u9a8c\u8bc1\u3001\u6700\u7ec8\u53d7\u76ca\u4eba\u8eab\u4efd\u8bc6\u522b\u3001\u4e86\u89e3\u4e1a\u52a1\u5173\u7cfb\u7684\u76ee\u7684\u4ee5\u53ca\u6301\u7eed\u76d1\u63a7\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u4e3b\u8981\u6cd5\u89c4\u5305\u62ec\uff1a<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>\u6b27\u76df<\/strong>\u7b2c\u4e94\u9879\u548c\u7b2c\u516d\u9879\u53cd\u6d17\u94b1\u6307\u4ee4\uff085AMLD\u548c6AMLD\uff09\u53ca\u52a0\u5f3a\u7684\u5211\u4e8b\u8d23\u4efb<\/li><li><strong>\u82f1\u56fd<\/strong>2017\u5e74\u53cd\u6d17\u94b1\u6761\u4f8b<\/li><li><strong>\u745e\u58eb<\/strong>\u53cd\u6d17\u94b1\u548c\u91d1\u878d\u5e02\u573a\u76d1\u7ba1\u5c40\u901a\u544a<\/li><li><strong>\u7f8e\u56fd<\/strong>: FinCEN \u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\uff08CDD\uff09\u89c4\u5219\u4e8e 2018 \u5e74 5 \u6708\u751f\u6548<\/li><\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">\u76d1\u7ba1\u673a\u6784\u671f\u671b\u6709\u4e66\u9762\u653f\u7b56\u3001\u57f9\u8bad\u548c\u8bb0\u5f55\u4fdd\u5b58\u7684\u5df2\u8bb0\u5f55\u7684\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\uff08CDD\uff09\u8ba1\u5212\uff0c\u901a\u5e38\u5728\u5173\u7cfb\u7ed3\u675f\u540e\u4fdd\u7559\u4e94\u5e74\u3002InvestGlass \u5e2e\u52a9\u673a\u6784\u6ee1\u8db3\u8fd9\u4e9b\u76d1\u7ba1\u5408\u89c4\u671f\u671b\uff0c\u540c\u65f6\u5c06\u6570\u636e\u4fdd\u6301\u5728\u6b27\u6d32\u6216\u745e\u58eb\u7684\u6cd5\u5f8b\u6846\u67b6\u5185\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">FinCEN \u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\u89c4\u5219\u4e0b\u7684\u56db\u4e2a\u6838\u5fc3\u8981\u7d20<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">2018\u5e74FinCEN\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\u89c4\u5219\u8981\u6c42\u53d7\u76d1\u7ba1\u7684\u91d1\u878d\u673a\u6784\u5b9e\u65bd\u56db\u4e2a\u6838\u5fc3\u8981\u7d20\uff1a<\/p>\n\n\n\n<ol class=\"wp-block-list\">\n\n<li>\u5ba2\u6237\u8bc6\u522b\u4e0e\u9a8c\u8bc1<\/li>\n\n\n<li>\u8bc6\u522b\u548c\u6838\u5b9e\u6cd5\u4eba\u5ba2\u6237\u7684\u53d7\u76ca\u6240\u6709\u4eba<\/li>\n\n\n<li>\u7406\u89e3\u5ba2\u6237\u5173\u7cfb\u6027\u8d28\u4e0e\u76ee\u7684<\/li>\n\n\n<li>\u8fdb\u884c\u53ef\u7591\u6d3b\u52a8\u7684\u6301\u7eed\u76d1\u63a7\u5e76\u7ef4\u62a4\u51c6\u786e\u7684\u8bb0\u5f55<\/li>\n\n<\/ol>\n\n\n\n<p class=\"wp-block-paragraph\">\u5c3d\u7ba1\u8fd9\u4e9b\u539f\u5219\u5177\u6709\u7f8e\u56fd\u673a\u6784\u7684\u7279\u6b8a\u6027\uff0c\u4f46\u5b83\u4eec\u4e0eFATF\u548c\u6b27\u76df\u7684\u6846\u67b6\u4e0d\u8c0b\u800c\u5408\u3002InvestGlass\u5de5\u4f5c\u6d41\u7a0b\u53ef\u4ee5\u5f3a\u5236\u6267\u884c\u8fd9\u4e9b\u8981\u7d20\uff0c\u4ee5\u670d\u52a1\u4e8e\u4e0e\u7f8e\u56fd\u76f8\u5173\u7684\u5ba2\u6237\u7684\u673a\u6784\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u4e86\u89e3\u201c\u4e86\u89e3\u4f60\u7684\u5ba2\u6237\u201d\uff08KYC\uff09\u3001\u201c\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\u201d\uff08CDD\uff09\u548c\u201c\u53cd\u6d17\u94b1\u201d\uff08AML\uff09\u4e09\u8005\u4e4b\u95f4\u7684\u5173\u7cfb\u3002<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">KYC \u4fa7\u91cd\u4e8e\u4e86\u89e3\u548c\u9a8c\u8bc1\u5ba2\u6237\u7684\u8eab\u4efd\u3002CDD \u901a\u8fc7\u57fa\u4e8e\u98ce\u9669\u7684\u8bc4\u4f30\u548c\u6301\u7eed\u76d1\u63a7\u8fdb\u4e00\u6b65\u6269\u5c55\u4e86\u8fd9\u4e00\u529f\u80fd\u3002AML \u4ee3\u8868\u4e86\u6574\u5408\u4e86 CDD\u3001\u4ea4\u6613\u76d1\u63a7\u3001\u5236\u88c1\u63a7\u5236\u548c\u6cbb\u7406\u7684\u603b\u4f53\u6846\u67b6\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u76d1\u7ba1\u673a\u6784\u5c06\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\uff08CDD\uff09\u89c6\u4e3a\u53cd\u6d17\u94b1\uff08AML\uff09\u8ba1\u5212\u7684\u8fd0\u8425\u6838\u5fc3\u3002CDD\u6d41\u7a0b\u4e2d\u7684\u8584\u5f31\u73af\u8282\u5e38\u5e38\u5bfc\u81f4\u6267\u6cd5\u884c\u52a8\u548c\u76d1\u7ba1\u5904\u7f5a\u3002InvestGlass \u5c06 KYC\u3001CDD \u548c AML \u5de5\u4f5c\u6d41\u7a0b\u5143\u7d20\u6574\u5408\u5230\u4e00\u4e2a\u96c6\u4e2d\u5e73\u53f0\u4e2d\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\uff08CDD\uff09\u7531\u4ee5\u4e0b\u5b9e\u4f53\u6267\u884c\uff0c\u5e76\u4e14\u5728\u4ee5\u4e0b\u884c\u4e1a\u4e2d\u81f3\u5173\u91cd\u8981\uff1a\n\n**\u8c01\u9700\u8981\u6267\u884c CDD\uff1f**\n\n*   **\u91d1\u878d\u673a\u6784\uff1a** \u8fd9\u662f CDD \u7684\u4e3b\u8981\u6267\u884c\u8005\u3002\u5305\u62ec\uff1a\n    *   \u94f6\u884c\uff08\u5546\u4e1a\u94f6\u884c\u3001\u6295\u8d44\u94f6\u884c\u3001\u96f6\u552e\u94f6\u884c\uff09\n    *   \u4fe1\u7528\u5408\u4f5c\u793e\n    *   \u8d27\u5e01\u670d\u52a1\u4f01\u4e1a\uff08\u5982\u6c47\u6b3e\u670d\u52a1\u3001\u8d27\u5e01\u5151\u6362\u5546\uff09\n    *   \u4fe1\u6258\u516c\u53f8\n    *   \u57fa\u91d1\u7ba1\u7406\u516c\u53f8\n    *   \u4fdd\u9669\u516c\u53f8\n    *   \u8bc1\u5238\u7ecf\u7eaa\u5546\u548c\u4ea4\u6613\u5546\n    *   \u652f\u4ed8\u670d\u52a1\u63d0\u4f9b\u5546\n*   **\u7279\u5b9a\u975e\u91d1\u878d\u4f01\u4e1a\u548c\u4e13\u4e1a\u4eba\u58eb (DNFBPs)\uff1a** \u8fd9\u4e9b\u5b9e\u4f53\u4e5f\u9762\u4e34\u8f83\u9ad8\u7684\u6d17\u94b1\u548c\u6050\u6016\u878d\u8d44\u98ce\u9669\uff0c\u56e0\u6b64\u9700\u8981\u6267\u884c CDD\u3002\u5305\u62ec\uff1a\n    *   \u623f\u5730\u4ea7\u7ecf\u7eaa\u4eba\n    *   \u8d4c\u573a\n    *   \u4f1a\u8ba1\u5e08\n    *   \u5f8b\u5e08\u548c\u5176\u4ed6\u72ec\u7acb\u6cd5\u5f8b\u4e13\u4e1a\u4eba\u58eb\uff08\u5728\u67d0\u4e9b\u4ea4\u6613\u4e2d\uff0c\u5982\u623f\u5730\u4ea7\u4ea4\u6613\u3001\u7ba1\u7406\u5ba2\u6237\u8d44\u91d1\u3001\u7ec4\u5efa\u516c\u53f8\u6216\u5904\u7406\u94f6\u884c\u3001\u50a8\u84c4\u6216\u8bc1\u5238\u8d26\u6237\u65f6\uff09\n    *   \u516c\u53f8\u670d\u52a1\u63d0\u4f9b\u5546\uff08\u5982\u5728\u6210\u7acb\u3001\u8fd0\u8425\u6216\u7ba1\u7406\u516c\u53f8\u65f6\uff09\n*   **\u6570\u5b57\u8d44\u4ea7\u670d\u52a1\u63d0\u4f9b\u5546 (VASPs)\uff1a** \u968f\u7740\u52a0\u5bc6\u8d27\u5e01\u7684\u666e\u53ca\uff0c\u4ea4\u6613\u6240\u3001\u94b1\u5305\u63d0\u4f9b\u5546\u548c\u5176\u4ed6\u5904\u7406\u865a\u62df\u8d44\u4ea7\u7684\u5b9e\u4f53\u4e5f\u9700\u8981\u6267\u884c CDD\u3002\n*   **\u90e8\u5206\u7535\u5546\u5e73\u53f0\uff1a** \u67d0\u4e9b\u5927\u578b\u7535\u5546\u5e73\u53f0\uff0c\u7279\u522b\u662f\u90a3\u4e9b\u5904\u7406\u5927\u989d\u4ea4\u6613\u6216\u5bb9\u6613\u88ab\u6d17\u94b1\u7684\u5e73\u53f0\uff0c\u4e5f\u53ef\u80fd\u88ab\u8981\u6c42\u6267\u884c CDD\u3002\n*   **\u653f\u5e9c\u548c\u76d1\u7ba1\u673a\u6784\uff1a** \u867d\u7136\u4e0d\u662f\u76f4\u63a5\u201c\u6267\u884c\u201dCDD \u4ee5\u4fdd\u62a4\u81ea\u8eab\uff0c\u4f46\u4ed6\u4eec\u8d1f\u8d23\u5236\u5b9a\u548c\u6267\u884c CDD \u7684\u89c4\u5b9a\uff0c\u5e76\u76d1\u7763\u5176\u4ed6\u5b9e\u4f53\u662f\u5426\u5408\u89c4\u3002\n\n**\u5728\u54ea\u4e9b\u884c\u4e1a\u4e2d CDD \u81f3\u5173\u91cd\u8981\uff1f**\n\nCDD \u7684\u91cd\u8981\u6027\u51e0\u4e4e\u6db5\u76d6\u6240\u6709\u53ef\u80fd\u6d89\u53ca\u8d44\u91d1\u6d41\u52a8\u548c\u9ad8\u98ce\u9669\u4ea4\u6613\u7684\u884c\u4e1a\uff0c\u5c24\u5176\u662f\u5728\u4ee5\u4e0b\u9886\u57df\uff1a\n\n*   **\u91d1\u878d\u670d\u52a1\u4e1a\uff1a** \u8fd9\u662f CDD \u7684\u6838\u5fc3\u884c\u4e1a\uff0c\u56e0\u4e3a\u91d1\u878d\u673a\u6784\u662f\u6d17\u94b1\u548c\u6050\u6016\u878d\u8d44\u7684\u4e3b\u8981\u6e20\u9053\u3002\n*   **\u623f\u5730\u4ea7\uff1a** \u623f\u5730\u4ea7\u4ea4\u6613\u91d1\u989d\u5de8\u5927\uff0c\u4e14\u6613\u4e8e\u88ab\u7528\u4e8e\u9690\u85cf\u975e\u6cd5\u6240\u5f97\u3002\n*   **\u8d35\u91d1\u5c5e\u548c\u73e0\u5b9d\u884c\u4e1a\uff1a** \u9ad8\u4ef7\u503c\u7684\u5546\u54c1\u53ef\u4ee5\u88ab\u7528\u6765\u6d17\u94b1\u3002\n*   **\u827a\u672f\u54c1\u548c\u53e4\u8463\u4ea4\u6613\uff1a** \u540c\u6837\uff0c\u827a\u672f\u54c1\u4f5c\u4e3a\u4ef7\u503c\u50a8\u5b58\u624b\u6bb5\uff0c\u4e5f\u53ef\u80fd\u88ab\u7528\u4e8e\u6d17\u94b1\u3002\n*   **\u535a\u5f69\u4e1a\uff1a** \u8d4c\u573a\u548c\u5728\u7ebf\u535a\u5f69\u5e73\u53f0\u53ef\u80fd\u88ab\u7528\u4e8e\u6d17\u94b1\u3002\n*   **\u6cd5\u5f8b\u548c\u4f1a\u8ba1\u670d\u52a1\uff1a** \u4e13\u4e1a\u4eba\u58eb\u53ef\u80fd\u88ab\u4e0d\u6cd5\u5206\u5b50\u5229\u7528\u6765\u8bbe\u7acb\u7a7a\u58f3\u516c\u53f8\u3001\u8f6c\u79fb\u8d44\u91d1\u6216\u63d0\u4f9b\u54a8\u8be2\u670d\u52a1\u3002\n*   **\u79d1\u6280\u884c\u4e1a\uff08\u7279\u522b\u662f\u652f\u4ed8\u548c\u6570\u5b57\u8d44\u4ea7\uff09\uff1a** \u652f\u4ed8\u5904\u7406\u5546\u548c\u52a0\u5bc6\u8d27\u5e01\u670d\u52a1\u63d0\u4f9b\u5546\u9700\u8981\u9632\u6b62\u5176\u5e73\u53f0\u88ab\u7528\u4e8e\u975e\u6cd5\u6d3b\u52a8\u3002\n*   **\u56fd\u9645\u8d38\u6613\uff1a** \u8de8\u5883\u4ea4\u6613\u589e\u52a0\u4e86\u6d17\u94b1\u7684\u590d\u6742\u6027\u548c\u98ce\u9669\u3002\n*   **\u975e\u8425\u5229\u7ec4\u7ec7 (NPO)\uff1a** \u5c3d\u7ba1\u610f\u56fe\u826f\u597d\uff0c\u4f46 NPO \u4e5f\u53ef\u80fd\u88ab\u6050\u6016\u5206\u5b50\u6216\u6d17\u94b1\u8005\u5229\u7528\u6765\u8f6c\u79fb\u8d44\u91d1\u3002\n\n\u603b\u800c\u8a00\u4e4b\uff0c\u4efb\u4f55\u53ef\u80fd\u6d89\u53ca\u5ba2\u6237\u8eab\u4efd\u8bc6\u522b\u3001\u4e86\u89e3\u4ea4\u6613\u6027\u8d28\u3001\u8bc4\u4f30\u98ce\u9669\u5e76\u91c7\u53d6\u76f8\u5e94\u63aa\u65bd\u4ee5\u9884\u9632\u548c\u68c0\u6d4b\u975e\u6cd5\u6d3b\u52a8\u7684\u884c\u4e1a\uff0c\u90fd\u9700\u8981\u6267\u884c\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\u3002\u8fd9\u5bf9\u4e8e\u7ef4\u62a4\u91d1\u878d\u7cfb\u7edf\u7684\u5b8c\u6574\u6027\u3001\u6253\u51fb\u72af\u7f6a\u6d3b\u52a8\u5177\u6709\u81f3\u5173\u91cd\u8981\u7684\u4f5c\u7528\u3002<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u5c3d\u804c\u8c03\u67e5(CDD)\u662f\u91d1\u878d\u670d\u52a1\u516c\u53f8\u548c\u9ad8\u98ce\u9669\u884c\u4e1a\u4e2d\u4f17\u591a\u53d7\u76d1\u7ba1\u5b9e\u4f53\u7684\u5f3a\u5236\u8981\u6c42\u3002\u5178\u578b\u7684\u4e49\u52a1\u4e3b\u4f53\u5305\u62ec\u94f6\u884c\u3001\u79c1\u4eba\u94f6\u884c\u3001\u8d22\u5bcc\u7ba1\u7406\u516c\u53f8\u3001\u8d44\u4ea7\u7ba1\u7406\u516c\u53f8\u3001\u4fdd\u9669\u516c\u53f8\u3001\u652f\u4ed8\u673a\u6784\u3001\u53c2\u4e0e\u4ea4\u6613\u7684\u623f\u5730\u4ea7\u7ecf\u7eaa\u4eba\u548c\u4e1a\u4e3b\u3001\u8d4c\u573a\uff0c\u4ee5\u53ca\u5f8b\u5e08\u548c\u4f1a\u8ba1\u5e08\u7b49\u4e13\u4e1a\u4eba\u58eb\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u8bf7\u6ce8\u610f\uff0c\u793e\u533a\u53d1\u5c55\u533a\u5b89\u6392\u548c\u5730\u65b9\u653f\u5e9c\u7ed3\u6784\u5728\u5904\u7406\u5927\u989d\u8d44\u91d1\u65f6\u4e5f\u53ef\u80fd\u6d89\u53ca\u793e\u533a\u53d1\u5c55\u533a\u7684\u8981\u6c42\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u94f6\u884c\u548c\u8d22\u5bcc\u7ba1\u7406\u4e2d\u7684\u5c3d\u804c\u8c03\u67e5<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u94f6\u884c\u4e1a\u548c\u8d22\u5bcc\u7ba1\u7406\u4ecd\u4e0e\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5 (CDD) \u6700\u4e3a\u5bc6\u5207\u76f8\u5173\u3002\u4e39\u65af\u514b\u94f6\u884c\u6d89\u53ca 2000 \u4ebf\u6b27\u5143\u53ef\u7591\u8d44\u91d1\u5728\u7231\u6c99\u5c3c\u4e9a\u6d41\u52a8\u7684\u4e11\u95fb\uff0c\u51f8\u663e\u4e86\u63a7\u5236\u4e0d\u529b\u5e26\u6765\u7684\u540e\u679c\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u5bf9\u4e8e\u5904\u7406\u9ad8\u51c0\u503c\u4e2a\u4eba\u7684\u79c1\u4eba\u94f6\u884c\u800c\u8a00\uff0c\u8bc6\u522b\u6700\u7ec8\u53d7\u76ca\u4eba\u548c\u4e86\u89e3\u8d22\u5bcc\u6765\u6e90\u81f3\u5173\u91cd\u8981\u3002\u56fd\u9645\u6846\u67b6\uff0c\u5305\u62ec\u5df4\u585e\u5c14\u59d4\u5458\u4f1a\u7684\u51c6\u5219\u548c FATF \u7684\u5efa\u8bae\uff0c\u4e0e FINMA \u901a\u544a\u7b49\u5f53\u5730\u6cd5\u89c4\u4e00\u8d77\uff0c\u5851\u9020\u4e86\u94f6\u884c\u7684\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass \u4e13\u4e3a\u94f6\u884c\u548c\u8d22\u5bcc\u7ba1\u7406\u673a\u6784\u8bbe\u8ba1\uff0c\u63d0\u4f9b\u96c6\u6210\u7684\u5ba2\u6237\u5173\u7cfb\u7ba1\u7406\u3001\u5165\u804c\u3001\u6295\u8d44\u7ec4\u5408\u7ba1\u7406\u548c\u5408\u89c4\u5de5\u4f5c\u6d41\u7a0b\u3002\u5178\u578b\u7528\u4f8b\u5305\u62ec\u5f00\u8bbe\u6295\u8d44\u8d26\u6237\u548c\u8de8\u5883\u79c1\u4eba\u94f6\u884c\u4e1a\u52a1\u5173\u7cfb\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u623f\u5730\u4ea7\u548c\u5176\u4ed6\u9ad8\u98ce\u9669\u884c\u4e1a\u7684\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u623f\u5730\u4ea7\u4ea4\u6613\u662f\u516c\u8ba4\u7684\u6d17\u94b1\u6e20\u9053\uff0c\u5c24\u5176\u662f\u901a\u8fc7\u9ad8\u4ef7\u503c\u623f\u4ea7\u3002\u8bb8\u591a\u53f8\u6cd5\u7ba1\u8f96\u533a\u73b0\u5728\u90fd\u8981\u6c42\u623f\u4ea7\u6240\u6709\u8005\u3001\u4ee3\u7406\u5546\u548c\u516c\u8bc1\u4eba\u8fdb\u884c\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u5177\u4f53\u4efb\u52a1\u5305\u62ec\u9a8c\u8bc1\u4e70\u5356\u53cc\u65b9\u8eab\u4efd\u3001\u4e86\u89e3\u4ed8\u6b3e\u6765\u6e90\u4ee5\u53ca\u8bc6\u522b\u8d2d\u4e70\u5b9e\u4f53\u7684\u53d7\u76ca\u6240\u6709\u4eba\u3002\u5176\u4ed6\u9ad8\u98ce\u9669\u884c\u4e1a\u5305\u62ec\u865a\u62df\u8d44\u4ea7\u670d\u52a1\u63d0\u4f9b\u5546\u548c\u535a\u5f69\u8fd0\u8425\u5546\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass \u7684\u90e8\u7f72\u53ef\u4ee5\u8d85\u8d8a\u4f20\u7edf\u94f6\u884c\u4e1a\uff0c\u5e94\u7528\u4e8e\u623f\u5730\u4ea7\u6295\u8d44\u516c\u53f8\u548c\u9700\u8981\u5f3a\u5927\u5165\u804c\u6d41\u7a0b\u7684\u4e13\u4e1a\u91d1\u878d\u4e2d\u4ecb\u673a\u6784\u3002\u76f8\u540c\u7684\u6570\u636e\u4e3b\u6743\u987e\u8651\u4e5f\u9002\u7528\u4e8e\u94f6\u884c\u4e1a\u4ee5\u5916\u7684\u9886\u57df\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u624b\u52a8\u4e0e\u81ea\u52a8\u5316\u5c3d\u804c\u8c03\u67e5\u53ca\u5176\u6280\u672f\u4f5c\u7528<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u4f20\u7edf\u7684CDD\u624b\u52a8\u6d41\u7a0b\u5b58\u5728\u8fd0\u8425\u6210\u672c\u9ad8\u3001\u5165\u804c\u65f6\u95f4\u957f\u3001\u8d28\u91cf\u4e0d\u4e00\u81f4\u4ee5\u53ca\u96be\u4ee5\u7ef4\u62a4\u51c6\u786e\u8bb0\u5f55\u7b49\u95ee\u9898\u3002\u884c\u4e1a\u57fa\u51c6\u663e\u793a\uff0c\u624b\u52a8\u6d41\u7a0b\u5360\u636e\u4e86\u5165\u804c\u65f6\u95f4\u768440%\u4e4b\u591a\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u81ea\u52a8\u5316\u63d0\u4f9b\u7ed3\u6784\u5316\u6570\u636e\u6355\u83b7\u3001\u57fa\u4e8e\u89c4\u5219\u7684\u98ce\u9669\u8bc4\u5206\u3001\u81ea\u52a8\u5316\u7b5b\u67e5\u3001\u5de5\u4f5c\u6d41\u7a0b\u7ba1\u7406\u548c\u96c6\u4e2d\u5f0f\u6587\u6863\u3002\u7136\u800c\uff0c\u81ea\u52a8\u5316\u5e94\u8be5\u652f\u6301\u4e13\u5bb6\u7684\u4eba\u5de5\u5224\u65ad\uff0c\u5c24\u5176\u662f\u5728\u590d\u6742\u6848\u4ef6\u4e2d\u3002.<\/p>\n\n\n\n<figure class=\"wp-block-image\">\n<img decoding=\"async\" src=\"https:\/\/www.investglass.com\/wp-content\/uploads\/2026\/04\/c40e2f7b-4bec-4a27-a9bd-ce98484e0ce3.png\" alt=\"\u8be5\u56fe\u50cf\u63cf\u7ed8\u4e86\u4e00\u4e2a\u73b0\u4ee3\u5316\u7684\u529e\u516c\u73af\u5883\uff0c\u914d\u5907\u4e86\u5148\u8fdb\u7684\u670d\u52a1\u5668\u57fa\u7840\u8bbe\u65bd\uff0c\u65e8\u5728\u652f\u6301\u91d1\u878d\u673a\u6784\u8fdb\u884c\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\uff08CDD\uff09\u5e76\u786e\u4fdd\u7b26\u5408\u76d1\u7ba1\u8981\u6c42\u3002\u8fd9\u79cd\u5b89\u5168\u7684\u73af\u5883\u5f3a\u8c03\u98ce\u9669\u7ba1\u7406\u548c\u6301\u7eed\u76d1\u63a7\uff0c\u4ee5\u9632\u6b62\u5305\u62ec\u6d17\u94b1\u548c\u6050\u6016\u4e3b\u4e49\u878d\u8d44\u5728\u5185\u7684\u91d1\u878d\u72af\u7f6a\u3002.\" \/>\n<\/figure>\n\n\n\n<h3 class=\"wp-block-heading\">InvestGlass \u5982\u4f55\u5728\u4fdd\u7559\u6570\u636e\u4e3b\u6743\u7684\u540c\u65f6\u7b80\u5316\u5c3d\u804c\u8c03\u67e5<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u6211\u4eec\u5728\u745e\u58eb\u6216\u672c\u5730\u6258\u7ba1\u6570\u636e\uff0c\u5e2e\u52a9\u673a\u6784\u9075\u5b88\u9650\u5236\u6570\u636e\u4f20\u8f93\u5230\u5916\u56fd\u53f8\u6cd5\u7ba1\u8f96\u533a\u7684\u4e25\u683c\u9690\u79c1\u89c4\u5b9a\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u5173\u952e\u7684\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\uff08CDD\uff09\u80fd\u529b\u5305\u62ec\uff1a<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u53ef\u914d\u7f6e\u7684\u6570\u5b57\u5165\u804c\u6d41\u7a0b<\/li><li>\u96c6\u6210\u7684KYC\u548cCDD\u95ee\u5377<\/li><li>\u81ea\u52a8\u98ce\u9669\u8bc4\u5206\u548c\u7b5b\u9009<\/li><li>\u6587\u4ef6\u6536\u96c6\u548c\u7eed\u8ba2\u63d0\u9192<\/li><li><a href=\"https:\/\/www.investglass.com\/zh\/5-%e5%a4%a7%e5%ae%89%e5%85%a8%e5%ae%a2%e6%88%b7%e7%ab%af%e6%96%87%e4%bb%b6%e5%85%b1%e4%ba%ab%e9%97%a8%e6%88%b7%e8%a7%a3%e5%86%b3%e6%96%b9%e6%a1%88\/\" target=\"_self\">\u5b89\u5168\u7684\u5ba2\u6237\u95e8\u6237\u7f51\u7ad9<\/a> \u7528\u4e8e\u4fe1\u606f\u4ea4\u6d41<\/li><\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">\u6211\u4eec\u7684\u89e3\u51b3\u65b9\u6848\u5438\u5f15\u4e86\u6b27\u6d32\u3001\u745e\u58eb\u3001\u4e2d\u4e1c\u548c\u975e\u6d32\u7684\u673a\u6784\uff0c\u907f\u514d\u4e86\u5bf9\u7f8e\u56fd\u6216\u4e2d\u56fd\u5e73\u53f0\u7684\u4f9d\u8d56\u3002\u901a\u8fc7\u5728\u4e00\u4e2a\u5e73\u53f0\u4e0a\u96c6\u4e2d\u5ba2\u6237\u5173\u7cfb\u7ba1\u7406\u3001\u6295\u8d44\u7ec4\u5408\u7ba1\u7406\u548c\u5408\u89c4\u7ba1\u7406\uff0cInvestGlass \u51cf\u5c11\u4e86\u91cd\u590d\u5de5\u4f5c\uff0c\u964d\u4f4e\u4e86\u6210\u672c\uff0c\u5e76\u52a0\u5f3a\u4e86\u6574\u4e2a\u7ec4\u7ec7\u7684\u76d1\u7ba1\u3002 <a href=\"https:\/\/www.investglass.com\/zh\/%e5%ae%a2%e6%88%b7%e7%94%9f%e5%91%bd%e5%91%a8%e6%9c%9f%e7%ae%a1%e7%90%86%e9%93%b6%e8%a1%8c%e4%b8%9a%e5%8a%a1%e7%bb%88%e6%9e%81%e6%8c%87%e5%8d%97\/\" target=\"_self\">\u5ba2\u6237\u751f\u547d\u5468\u671f<\/a>.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u6709\u6548\u7684\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\u65b9\u6848\u7684\u6700\u4f73\u5b9e\u8df5<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u9664\u4e86\u6ee1\u8db3\u6b63\u5f0f\u89c4\u5219\u5916\uff0c\u6709\u6548\u7684\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\u8fd8\u8981\u6c42\u5065\u5168\u7684\u516c\u53f8\u6cbb\u7406\u3001\u57f9\u8bad\u548c\u6301\u7eed\u6539\u8fdb\u3002\u6700\u4f73\u5b9e\u8df5\u8981\u7d20\u5305\u62ec\uff1a<\/p>\n\n\n\n<ul 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class=\"wp-block-paragraph\">\u5173\u952e\u4fe1\u606f\u5f88\u660e\u786e\uff1a\u91c7\u53d6\u57fa\u4e8e\u98ce\u9669\u7684\u65b9\u6cd5\uff0c\u6301\u7eed\u8fdb\u884c\u76d1\u63a7\uff0c\u7b26\u5408\u76d1\u7ba1\u8981\u6c42\uff0c\u5e76\u5229\u7528\u6280\u672f\u6765\u7ba1\u7406\u6570\u91cf\u548c\u590d\u6742\u6027\u3002\u5173\u4e8e\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\u7684\u660e\u667a\u51b3\u7b56\u53ef\u4ee5\u4fdd\u62a4\u91d1\u878d\u7a33\u5b9a\u548c\u7ec4\u7ec7\u58f0\u8a89\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u5bfb\u6c42\u4fdd\u62a4\u5ba2\u6237\u6570\u636e\u4e3b\u6743\u4f46\u53c8\u60f3\u907f\u514d\u4f9d\u8d56\u7f8e\u56fd\u6216\u4e2d\u56fd\u4f9b\u5e94\u5546\u7684\u673a\u6784\uff0c\u53ef\u4ee5\u9009\u62e9 InvestGlass 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For banks, wealth managers, insurers and other financial institutions, understanding what CDD involves and why it matters has never been more critical. What is customer due diligence (CDD)? Customer due diligence is the process by which financial institutions identify customers, verify who [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":49643,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[13],"tags":[1544,1406],"class_list":["post-49642","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-article","tag-customer","tag-regulation"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v27.8 (Yoast SEO v27.8) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>Customer Due Diligence Explained For Regulated Firms | InvestGlass<\/title>\n<meta name=\"description\" content=\"Understand Customer Due Diligence explained for regulated firms. Learn its importance in combatting financial crime and 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\/\u53d7\u76d1\u7ba1\u516c\u53f8\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\uff08cdd\uff09\u89e3\u91ca\/\" \/>\n<meta property=\"og:locale\" content=\"zh_CN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"What Is CDD? Customer Due Diligence Explained For Regulated Firms\" \/>\n<meta property=\"og:description\" content=\"Customer due diligence sits at the heart of every regulated firm\u2019s compliance framework. For banks, wealth managers, insurers and other financial\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.investglass.com\/zh\/\u53d7\u76d1\u7ba1\u516c\u53f8\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\uff08cdd\uff09\u89e3\u91ca\/\" \/>\n<meta property=\"og:site_name\" content=\"InvestGlass\" \/>\n<meta property=\"article:published_time\" content=\"2026-04-26T11:38:46+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.investglass.com\/wp-content\/uploads\/2026\/04\/Customer-Due-Diligence-scaled.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"2048\" \/>\n\t<meta property=\"og:image:height\" content=\"1367\" \/>\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=\"15 \u5206\" \/>\n<!-- \/ Yoast SEO Premium plugin. -->","yoast_head_json":{"title":"\u53d7\u76d1\u7ba1\u516c\u53f8\u5c3d\u804c\u8c03\u67e5\u8be6\u89e3 | InvestGlass","description":"\u4e86\u89e3\u4e3a\u53d7\u76d1\u7ba1\u516c\u53f8\u89e3\u91ca\u7684\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\u3002\u5b66\u4e60\u5176\u5728\u6253\u51fb\u91d1\u878d\u72af\u7f6a\u548c\u5408\u89c4\u65b9\u9762\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\/\u53d7\u76d1\u7ba1\u516c\u53f8\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\uff08cdd\uff09\u89e3\u91ca\/","og_locale":"zh_CN","og_type":"article","og_title":"What Is CDD? 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