{"id":49981,"date":"2026-05-18T21:59:28","date_gmt":"2026-05-18T19:59:28","guid":{"rendered":"https:\/\/www.investglass.com\/?p=49981"},"modified":"2026-04-28T22:03:14","modified_gmt":"2026-04-28T20:03:14","slug":"%e9%87%91%e8%9e%8d%e6%9c%ba%e6%9e%84%e5%ba%94%e5%a6%82%e4%bd%95%e5%a4%84%e7%90%86%e6%94%bf%e6%b2%bb%e5%85%ac%e4%bc%97%e4%ba%ba%e7%89%a9%ef%bc%88peps%ef%bc%89","status":"publish","type":"post","link":"https:\/\/www.investglass.com\/zh\/how-should-financial-institutions-handle-politically-exposed-persons-peps\/","title":{"rendered":"\u91d1\u878d\u673a\u6784\u5e94\u5982\u4f55\u5904\u7406\u653f\u6cbb\u516c\u4f17\u4eba\u7269 (PEPs)\uff1f"},"content":{"rendered":"<h2 class=\"wp-block-heading\" id=\"h-introduction-to-politically-exposed-persons-peps\">\u653f\u6cbb\u516c\u4f17\u4eba\u7269\uff08PEP\uff09\u7b80\u4ecb<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u653f\u6cbb\u516c\u4f17\u4eba\u7269\uff08PEP\uff09\u662f\u6307\u76ee\u524d\u6216\u8fc7\u53bb\u66fe\u62c5\u4efb\u8fc7\u91cd\u8981\u516c\u5171\u804c\u52a1\u7684\u4e2a\u4eba\u3002\u2018PEP\u2019\u4e00\u8bcd\u5728\u5408\u89c4\u3001\u98ce\u9669\u8bc4\u4f30\u548c\u5c3d\u804c\u8c03\u67e5\u6d41\u7a0b\u4e2d\u88ab\u5e7f\u6cdb\u4f7f\u7528\uff0c\u5c24\u5176\u662f\u5728 <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>. \u8bc6\u522b\u548c\u76d1\u63a7\u653f\u6cbb\u654f\u611f\u4eba\u58eb\u662f\u53cd\u6d17\u94b1\uff08AML\uff09\u5de5\u4f5c\u7684\u91cd\u8981\u7ec4\u6210\u90e8\u5206\uff0c\u56e0\u4e3a\u8fd9\u4e9b\u4eba\u7531\u4e8e\u80fd\u591f\u63a7\u5236\u6216\u5f71\u54cd\u516c\u5171\u8d44\u91d1\u3001\u5408\u540c\u548c\u76d1\u7ba1\u51b3\u5b9a\uff0c\u56e0\u6b64\u5b58\u5728\u8f83\u9ad8\u7684\u8d3f\u8d42\u3001\u8150\u8d25\u548c\u6d17\u94b1\u98ce\u9669\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">PEP \u8eab\u4efd\u7684\u5ef6\u4f38\u8303\u56f4\u4e0d\u4ec5\u9650\u4e8e\u4e3b\u8981\u4e2a\u4eba\uff0c\u8fd8\u5305\u62ec\u53ef\u80fd\u4e3a\u9690\u85cf\u975e\u6cd5\u8d22\u5bcc\u5145\u5f53\u4e2d\u4ecb\u7684\u67d0\u4e9b\u5bb6\u5ead\u6210\u5458\u548c\u4eb2\u5bc6\u5546\u4e1a\u4f19\u4f34\u3002\u5728\u6d89\u53ca\u632a\u7528\u56fd\u6709\u8d44\u4ea7\u7684\u8c03\u67e5\u4e2d\uff0c\u914d\u5076\u3001\u5b50\u5973\u548c\u5546\u4e1a\u4f19\u4f34\u7ecf\u5e38\u51fa\u73b0\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u73b0\u4ee3\u201c\u653f\u6cbb\u516c\u4f17\u4eba\u7269\u201d\uff08PEP\uff09\u6982\u5ff5\u6e90\u4e8e20\u4e16\u7eaa90\u5e74\u4ee3\u7684\u6807\u5fd7\u6027\u4e11\u95fb\uff0c\u4f8b\u5982\u201c\u963f\u5df4\u67e5\u4e8b\u4ef6\u201d\u2014\u2014\u5f53\u65f6\u5c3c\u65e5\u5229\u4e9a\u72ec\u88c1\u8005\u8428\u5c3c\u00b7\u963f\u5df4\u67e5\u7cfb\u7edf\u6027\u5730\u4ece\u5c3c\u65e5\u5229\u4e9a\u4e2d\u592e\u94f6\u884c\u63a0\u593a\u4e86\u7ea6143\u4ebf\u81f3145\u4ebf\u7f8e\u5143\u3002\u8fd9\u4fc3\u4f7f\u91d1\u878d\u884c\u52a8\u7279\u522b\u5de5\u4f5c\u7ec4\u548c\u6b27\u76df\u76d1\u7ba1\u673a\u6784\u4ece21\u4e16\u7eaa\u521d\u5f00\u59cb\u5236\u5b9a\u9488\u5bf9\u6027\u63aa\u65bd\u3002 \u6cd5\u5f8b\u8981\u6c42\u91d1\u878d\u673a\u6784\u8bc6\u522b\u653f\u6cbb\u516c\u4f17\u4eba\u7269\uff08PEP\uff09\uff0c\u4ee5\u786e\u4fdd\u5176\u4e0d\u4f1a\u52a9\u957f\u975e\u6cd5\u8d44\u91d1\u6d41\u52a8\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u653f\u6cbb\u516c\u4f17\u4eba\u7269\uff08PEP\uff09\u672c\u8eab\u5e76\u4e0d\u6784\u6210\u72af\u7f6a\u3002\u8be5 designation\uff08\u6307\u5b9a\uff09\u4ec5\u4ec5\u4f1a\u89e6\u53d1\u94f6\u884c\u548c\u53d7\u76d1\u7ba1\u516c\u53f8\u52a0\u5f3a\u5ba1\u67e5\uff0c\u4ee5\u964d\u4f4e\u4e0e\u6f5c\u5728\u8150\u8d25\u6216\u6050\u6016\u4e3b\u4e49\u878d\u8d44\u98ce\u9669\u76f8\u5173\u7684\u98ce\u9669\u3002\u9488\u5bf9\u653f\u6cbb\u516c\u4f17\u4eba\u7269\uff08PEP\uff09\u7684\u5408\u89c4\u7acb\u6cd5\u65e8\u5728\u89e3\u51b3\u653f\u5e9c\u8150\u8d25\u3001\u6d17\u94b1\u548c\u6050\u6016\u4e3b\u4e49\u878d\u8d44\u4e4b\u95f4\u7684\u5173\u8054\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass \u652f\u6301\u81ea\u52a8\u5316 PEP \u8bc6\u522b\u548c\u6301\u7eed\u76d1\u63a7\uff0c\u4f5c\u4e3a\u5176\u4e00\u90e8\u5206 <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\u7684\u5ba2\u6237\u5173\u7cfb\u7ba1\u7406\u548c\u5165\u804c\u89e3\u51b3\u65b9\u6848\uff0c\u5e2e\u52a9\u91d1\u878d\u673a\u6784\u5c65\u884c\u6cd5\u5f8b\u4e49\u52a1\uff0c\u4e14\u65e0\u9700\u4f9d\u8d56\u7f8e\u56fd\u6216\u4e2d\u56fd\u7684\u4e91\u57fa\u7840\u8bbe\u65bd\u3002\u5927\u591a\u6570\u91d1\u878d\u673a\u6784\u5728\u6301\u7eed\u5c3d\u804c\u8c03\u67e5\u4e2d\uff0c\u5bf9\u4e0e\u653f\u6cbb\u516c\u4f17\u4eba\u7269\uff08PEPs\uff09\u76f8\u5173\u7684\u8d26\u6237\u8fdb\u884c\u52a0\u5f3a\u76d1\u63a7\u3002.<\/p>\n\n\n\n<figure class=\"wp-block-image\"><img decoding=\"async\" src=\"https:\/\/www.investglass.com\/wp-content\/uploads\/2026\/04\/84044f46-b3c3-4084-aaa6-e04909308294.jpg\" alt=\"PEP \u8bc6\u522b\"\/><\/figure>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-what-is-a-politically-exposed-person-pep\">\u4ec0\u4e48\u662f\u653f\u6cbb\u516c\u4f17\u4eba\u7269\uff08PEP\uff09\uff1f<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u653f\u6cbb\u516c\u4f17\u4eba\u7269\uff08PEP\uff09\u662f\u6307\u90a3\u4e9b\u8eab\u5c45\u8981\u804c\u3001\u8eab\u8d1f\u91cd\u8981\u516c\u5171\u804c\u8d23\u7684\u4e2a\u4eba\uff0c\u65e0\u8bba\u662f\u5728\u56fd\u5185\u8fd8\u662f\u56fd\u5916\u3002\u8fd9\u5305\u62ec\u653f\u5e9c\u5b98\u5458\uff0c\u5373\u5728\u5176\u672c\u56fd\u62c5\u4efb\u9ad8\u7ea7\u6216\u6709\u5f71\u54cd\u529b\u7684\u804c\u4f4d\u7684\u4eba\u5458\uff0c\u4f8b\u5982\u56fd\u5bb6\u5143\u9996\u3001\u653f\u5e9c\u9996\u8111\u548c\u8bae\u4f1a\u6210\u5458\u3002\u7531\u4e8e\u5176\u91d1\u878d\u4ea4\u6613\u53ef\u80fd\u5e26\u6765\u7684\u6f5c\u5728\u98ce\u9669\uff0c\u6b64\u7c7b\u4eba\u5458\u4f1a\u53d7\u5230\u989d\u5916\u7684\u5ba1\u67e5\u3002\u201c\u91d1\u878d\u884c\u52a8\u7279\u522b\u5de5\u4f5c\u7ec4\u201d\uff08FATF\uff09\u5bf9\u8fd9\u4e00\u7c7b\u522b\u5305\u62ec\u7684\u5185\u5bb9\u5b9a\u4e49\u5982\u4e0b\uff1a<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u56fd\u5bb6\u5143\u9996\u6216\u653f\u5e9c\u9996\u8111<\/li>\n\n\n\n<li>\u8d44\u6df1\u653f\u5ba2\u548c\u653f\u5e9c\u90e8\u957f<\/li>\n\n\n\n<li>\u8bae\u5458\u548c\u5f53\u9009\u5b98\u5458<\/li>\n\n\n\n<li>\u9ad8\u7ea7\u6cd5\u5b98\u548c\u519b\u65b9\u5b98\u5458<\/li>\n\n\n\n<li>\u4e2d\u592e\u94f6\u884c\u8463\u4e8b\u4f1a\u6210\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\">\u91d1\u878d\u884c\u52a8\u7279\u522b\u5de5\u4f5c\u7ec4\uff08FATF\uff09\u5bf9\u653f\u6cbb\u516c\u4f17\u4eba\u7269\uff08PEPs\uff09\u7684\u5b9a\u4e49\u88ab\u8bb8\u591a\u56fd\u5bb6\u91c7\u7eb3\uff0c\u8be5\u5b9a\u4e49\u5305\u62ec\u62c5\u4efb\u6216\u66fe\u62c5\u4efb\u91cd\u8981\u516c\u5171\u804c\u52a1\u7684\u4e2a\u4eba\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u653f\u6cbb\u654f\u611f\u4eba\u7269\u88ab\u89c6\u4e3a\u98ce\u9669\u8f83\u9ad8\u7684\u516c\u4f17\u4eba\u7269\uff0c\u56e0\u4e3a\u4ed6\u4eec\u53ef\u80fd\u638c\u63e1\u516c\u5171\u8d44\u91d1\u3001\u724c\u7167\u548c\u76d1\u7ba1\u51b3\u7b56\u3002\u8fd9\u79cd\u63a5\u89e6\u4f1a\u4e3a\u8d2a\u6c61\u3001\u516c\u5171\u91c7\u8d2d\u4e2d\u7684\u56de\u6263\u548c\u975e\u6cd5\u81f4\u5bcc\u521b\u9020\u673a\u4f1a\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u516c\u4f17\u4eba\u7269\uff08PEPs\uff09\u5e38\u89c1\u7684\u91d1\u878d\u72af\u7f6a\u7c7b\u578b\u5305\u62ec\uff1a<\/p>\n\n\n\n<figure class=\"wp-block-table\"><table class=\"has-fixed-layout\"><tbody><tr><th colspan=\"1\" rowspan=\"1\"><p>\u7c7b\u578b\u5b66<\/p><\/th><th colspan=\"1\" rowspan=\"1\"><p>\u8bf4\u660e<\/p><\/th><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><p>\u632a\u7528\u516c\u6b3e<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\u632a\u7528\u6216\u76d7\u7a83\u56fd\u5bb6\u8d44\u91d1<\/p><\/td><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><p>\u91c7\u8d2d\u6b3a\u8bc8<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\u516c\u5171\u5408\u540c\u4e2d\u7684\u56de\u6263<\/p><\/td><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><p>\u7a7a\u58f3\u516c\u53f8<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\u9690\u7792\u8d44\u4ea7\u7684\u53d7\u76ca\u6240\u6709\u4eba<\/p><\/td><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><p>\u79bb\u5cb8\u8d26\u6237<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\u5c06\u8d44\u91d1\u8f6c\u79fb\u5230\u76d1\u7ba1\u8584\u5f31\u7684\u53f8\u6cd5\u7ba1\u8f96\u533a<\/p><\/td><\/tr><\/tbody><\/table><\/figure>\n\n\n\n<p class=\"wp-block-paragraph\">PEP \u7684\u5b9a\u4e49\u662f\u901a\u8fc7\u98ce\u9669\u8bc4\u4f30\u7684\u89c6\u89d2\u6765\u89e3\u8bfb\u7684\u3002\u5e76\u975e\u6240\u6709 PEP \u7684\u98ce\u9669\u7a0b\u5ea6\u90fd\u76f8\u540c\u3002\u4e00\u4f4d\u524d\u5730\u65b9\u8bae\u5458\u9700\u8981\u533a\u522b\u4e8e\u6765\u81ea\u9ad8\u8150\u8d25\u53f8\u6cd5\u7ba1\u8f96\u533a\u7684\u73b0\u4efb\u8d22\u653f\u90e8\u957f\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u5bf9\u5916\u56fd\u653f\u8981\u7684\u5b9a\u4e49\u5728\u5168\u7403\u8303\u56f4\u5185\u6709\u6240\u4e0d\u540c\uff0c\u4f46\u901a\u5e38\u5305\u62ec\u5728\u653f\u5e9c\u6216\u56fd\u9645\u7ec4\u7ec7\u4e2d\u62c5\u4efb\u9ad8\u7ea7\u804c\u52a1\u7684\u4e2a\u4eba\uff0c\u4ee5\u53ca\u4ed6\u4eec\u7684\u5bb6\u5ead\u6210\u5458\u548c\u4eb2\u5bc6\u4f19\u4f34\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-categories-and-types-of-peps\">PEP\u7684\u7c7b\u522b\u548c\u7c7b\u578b<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u73b0\u4ee3\u53cd\u6d17\u94b1\u6cd5\u89c4\u548cKYC\u6846\u67b6\u5728\u5bf9 v\u00e1rios PEP \u7c7b\u522b\u8fdb\u884c\u533a\u5206\uff0c\u4ee5\u652f\u6301\u57fa\u4e8e\u98ce\u9669\u7684\u76d1\u7ba1\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>\u56fd\u5185\u653f\u6cbb\u5c40\u52bf\u654f\u611f\u4eba\u58eb<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u5883\u5185\u516c\u4f17\u4eba\u7269\u5728\u5176\u672c\u56fd\u62e5\u6709\u663e\u8d6b\u7684\u5730\u4f4d\u3002\u4f8b\u5982\uff1a<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u56fd\u5bb6\u5185\u9601\u6210\u5458<\/li>\n\n\n\n<li>\u9ad8\u7ea7\u519b\u5b98<\/li>\n\n\n\n<li>\u56fd\u5bb6\u7a0e\u52a1\u6216\u6d77\u5173\u673a\u6784\u7684\u9ad8\u7ea7\u5b98\u5458<\/li>\n\n\n\n<li>\u91cd\u8981\u653f\u6cbb\u515a\u6d3e\u5b98\u5458<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>\u5916\u56fdPEP<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u5916\u56fd\u653f\u6cbb\u516c\u4f17\u4eba\u7269\u901a\u5e38\u88ab\u8ba4\u4e3a\u98ce\u9669\u8f83\u9ad8\uff0c\u56e0\u4e3a\u5728\u53f8\u6cd5\u7ba1\u8f96\u533a\u5185\u6838\u5b9e\u4fe1\u606f\u5b58\u5728\u6311\u6218\u3002\u8fd9\u7c7b\u4eba\u5305\u62ec\u5916\u56fd\u9ad8\u7ea7\u653f\u6cbb\u4eba\u7269\uff0c\u5982\u90e8\u957f\u3001\u5927\u4f7f\u4ee5\u53ca\u5176\u4ed6\u56fd\u5bb6\u7684\u9ad8\u7ea7\u5b98\u5458\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>\u56fd\u9645\u7ec4\u7ec7\u516c\u4f17\u4eba\u7269<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u56fd\u9645\u7ec4\u7ec7\u653f\u6cbb\u654f\u611f\u4eba\u58eb\u62c5\u4efb\u8054\u5408\u56fd\u3001\u56fd\u9645\u8d27\u5e01\u57fa\u91d1\u7ec4\u7ec7\u3001\u4e16\u754c\u94f6\u884c\u548c\u533a\u57df\u5f00\u53d1\u94f6\u884c\u7b49\u673a\u6784\u7684\u9ad8\u7ea7\u804c\u52a1\u3002\u5bf9\u8fd9\u4e9b\u56fd\u9645\u7ec4\u7ec7\u7684\u8463\u4e8b\u4f1a\u6210\u5458\u548c\u9ad8\u7ea7\u7ba1\u7406\u4eba\u5458\u9700\u8981\u8fdb\u884c\u9002\u5f53\u7684\u5ba1\u67e5\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u8bb8\u591a\u76d1\u7ba1\u5236\u5ea6\u4e5f\u6db5\u76d6\u56fd\u6709\u4f01\u4e1a\u3001\u4e3b\u6743\u8d22\u5bcc\u57fa\u91d1\u548c\u4e2d\u592e\u94f6\u884c\u7684\u9ad8\u7ea7\u7ba1\u7406\u4eba\u5458\uff0c\u56e0\u4e3a\u4ed6\u4eec\u5728\u516c\u5171\u8d44\u91d1\u65b9\u9762\u4ecd\u7136\u62e5\u6709\u5de8\u5927\u7684\u5f71\u54cd\u529b\u3002.<\/p>\n\n\n\n<figure class=\"wp-block-image\"><img decoding=\"async\" src=\"https:\/\/www.investglass.com\/wp-content\/uploads\/2026\/04\/ca83f6c6-6380-4030-b0e7-5cb4f3680443.png\" alt=\"\u8fd9\u5f20\u56fe\u7247\u63cf\u7ed8\u4e86\u4e00\u5ea7\u6b27\u6d32\u9996\u90fd\u7684\u5386\u53f2\u60a0\u4e45\u7684\u653f\u5e9c\u5efa\u7b51\u548c\u56fd\u9645\u7ec4\u7ec7\u5efa\u7b51\uff0c\u5c55\u793a\u4e86\u5b8f\u4f1f\u7684\u5efa\u7b51\u98ce\u683c\uff0c\u53cd\u6620\u4e86\u8fd9\u4e9b\u5efa\u7b51\u7684\u653f\u6cbb\u610f\u4e49\u3002\u8fd9\u4e9b\u5efa\u7b51\u901a\u5e38\u662f\u5916\u56fd\u9ad8\u7ea7\u653f\u6cbb\u4eba\u7269\u7684\u529e\u516c\u5730\u70b9\uff0c\u4e5f\u662f\u6709\u5173\u53cd\u6d17\u94b1\u6cd5\u89c4\u548c\u653f\u6cbb\u516c\u4f17\u4eba\u7269\uff08PEPs\uff09\u8bc6\u522b\u7684\u6838\u5fc3\u573a\u6240\u3002.\"\/><\/figure>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-family-members-and-close-associates-of-peps\">\u653f\u6cbb\u516c\u4f17\u4eba\u7269\u7684\u5bb6\u5ead\u6210\u5458\u53ca\u8fd1\u50da<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u5bf9\u653f\u754c\u4eba\u58eb\u7684\u76f4\u7cfb\u4eb2\u5c5e\u548c\u4eb2\u5bc6\u4f19\u4f34\u4e5f\u7eb3\u5165\u4e86\u7b5b\u67e5\u8981\u6c42\uff0c\u56e0\u4e3a\u4ed6\u4eec\u53ef\u80fd\u88ab\u7528\u6765\u4ee3\u8868\u4e3b\u8981\u653f\u754c\u4eba\u58eb\u6301\u6709\u6216\u8f6c\u79fb\u8d44\u4ea7\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u5178\u578b\u7684\u76f4\u7cfb\u5bb6\u5ead\u6210\u5458\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>\u5144\u5f1f\u59d0\u59b9<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">\u4e00\u4e9b\u53f8\u6cd5\u7ba1\u8f96\u533a\u5c06\u4fdd\u9669\u8303\u56f4\u6269\u5927\u5230\u59fb\u4eb2\u3001\u7ee7\u5b50\u5973\u53ca\u5176\u4ed6\u540c\u4f4f\u7684\u4eb2\u5c5e\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u4eb2\u8fd1\u4eba\u58eb\u662f\u6307\u4e0e\u516c\u4f17\u4eba\u7269\uff08PEP\uff09\u6709\u516c\u8ba4\u7684\u5bc6\u5207\u5546\u4e1a\u6216\u4e2a\u4eba\u5173\u7cfb\u7684\u4e2a\u4eba\u3002\u8fd9\u5305\u62ec\uff1a<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u5173\u8282 <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> \u516c\u53f8\u6216\u4fe1\u6258<\/li>\n\n\n\n<li>\u5171\u540c\u7684\u4e2a\u4eba <a href=\"https:\/\/www.investglass.com\/zh\/%e4%bb%80%e4%b9%88%e6%98%af%e5%ae%9e%e7%9b%8a%e6%8b%a5%e6%9c%89%e6%9d%83%e4%bf%a1%e6%81%af\/\" target=\"_self\">\u5b9e\u76ca\u62e5\u6709\u6743<\/a> \u6cd5\u4eba\u5b9e\u4f53<\/li>\n\n\n\n<li>\u4efb\u4f55\u6709\u91cd\u8981\u8d22\u52a1\u8054\u7cfb\u7684\u5546\u4e1a\u4f19\u4f34<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">\u5c3d\u804c\u8c03\u67e5\u7a0b\u5e8f\u8fd8\u5e94\u8bc6\u522b\u8d44\u4ea7\u6216\u8d26\u6237\u7684\u552f\u4e00\u53d7\u76ca\u6240\u6709\u4eba\uff0c\u8fd9\u5bf9\u4e8e\u900f\u660e\u5ea6\u548c\u9075\u5b88\u53cd\u6d17\u94b1\uff08AML\uff09\u6cd5\u89c4\u81f3\u5173\u91cd\u8981\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass \u7684\u5165\u804c\u5de5\u4f5c\u6d41\u7a0b\u53ef\u4ee5\u7cfb\u7edf\u5730\u6355\u6349\u5bb6\u5ead\u548c\u5173\u8054\u65b9\u5173\u7cfb\u3002\u8be5\u5e73\u53f0\u4f1a\u81ea\u52a8\u5c06\u5173\u8054\u65b9\u4e0e PEP \u6570\u636e\u96c6\u8fdb\u884c\u6807\u8bb0\u3002, <a href=\"https:\/\/www.investglass.com\/zh\/%e4%bb%80%e4%b9%88%e6%98%af%e5%ae%a2%e6%88%b7%e6%9c%8d%e5%8a%a1\/\" target=\"_self\">\u652f\u6301\u5ba2\u6237<\/a> \u8eab\u4efd\u8bc6\u522b\u8981\u6c42\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-beneficial-ownership-and-peps\">\u53d7\u76ca\u6240\u6709\u4eba\u53ca\u653f\u6cbb\u516c\u4f17\u4eba\u7269<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u53d7\u76ca\u6240\u6709\u6743\u5728\u8bc6\u522b\u548c\u7ba1\u7406\u4e0e\u653f\u6cbb\u654f\u611f\u4eba\u58eb\uff08PEP\uff09\u76f8\u5173\u7684\u98ce\u9669\u65b9\u9762\u8d77\u7740\u5173\u952e\u4f5c\u7528\u3002\u5728\u53cd\u6d17\u94b1\u548c\u53cd\u6050\u6016\u878d\u8d44\u7684\u80cc\u666f\u4e0b\uff0c\u53d7\u76ca\u6240\u6709\u6743\u662f\u6307\u6700\u7ec8\u62e5\u6709\u6216\u63a7\u5236\u6cd5\u4eba\u5b9e\u4f53\uff08\u5982\u516c\u53f8\u3001\u4fe1\u6258\u6216\u5408\u4f19\u4f01\u4e1a\uff09\u7684\u81ea\u7136\u4eba\u6216\u81ea\u7136\u4eba\u3002\u5bf9\u4e8e\u91d1\u878d\u673a\u6784\u800c\u8a00\uff0c\u4e86\u89e3\u53d7\u76ca\u6240\u6709\u6743\u81f3\u5173\u91cd\u8981\uff0c\u56e0\u4e3a\u5b83\u53ef\u4ee5\u5e2e\u52a9\u63ed\u793a\u5728\u6807\u51c6\u5ba2\u6237\u5165\u804c\u8fc7\u7a0b\u4e2d\u53ef\u80fd\u4e0d\u7acb\u5373\u663e\u73b0\u7684\u9690\u85cf\u5173\u7cfb\u548c\u6f5c\u5728\u98ce\u9669\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u5728\u6d89\u53ca\u653f\u6cbb\u516c\u4f17\u4eba\u7269 (PEP) \u65f6\uff0c\u6d17\u94b1\u548c\u5176\u4ed6\u91d1\u878d\u72af\u7f6a\u7684\u98ce\u9669\u4f1a\u589e\u52a0\uff0c\u5c24\u5176\u662f\u5f53\u53d7\u76ca\u6240\u6709\u4eba\u662f\u5176\u8fd1\u4eb2\u6216\u4eb2\u5bc6\u8054\u7cfb\u4eba\u65f6\u3002\u8fd9\u4e9b\u4eba\u53ef\u80fd\u4f1a\u88ab\u7528\u6765\u63a9\u76d6\u8d44\u4ea7\u7684\u771f\u5b9e\u6240\u6709\u6743\u6216\u4e3a\u975e\u6cd5\u8d44\u91d1\u7684\u6d41\u52a8\u63d0\u4f9b\u4fbf\u5229\u3002\u91d1\u878d\u884c\u52a8\u7279\u522b\u5de5\u4f5c\u7ec4 (FATF) \u548c\u5176\u4ed6\u76d1\u7ba1\u673a\u6784\u5f3a\u8c03\uff0c\u4e0d\u4ec5\u8981\u8bc6\u522b\u653f\u6cbb\u516c\u4f17\u4eba\u7269\u672c\u4eba\uff0c\u8fd8\u8981\u8bc6\u522b\u4e0e\u4ed6\u4eec\u76f8\u5173\u7684\u4efb\u4f55\u53d7\u76ca\u6240\u6709\u4eba\uff0c\u5305\u62ec\u914d\u5076\u3001\u5b50\u5973\u3001\u7236\u6bcd\u548c\u5546\u4e1a\u4f19\u4f34\u3002\u8fd9\u79cd\u66f4\u5e7f\u6cdb\u7684\u65b9\u6cd5\u786e\u4fdd\u91d1\u878d\u673a\u6784\u80fd\u591f\u8bc6\u522b\u653f\u6cbb\u516c\u4f17\u4eba\u7269\u5e76\u8bc4\u4f30\u6240\u6709\u6f5c\u5728\u98ce\u9669\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u91d1\u878d\u673a\u6784\u9700\u8981\u5b9e\u65bd\u57fa\u4e8e\u98ce\u9669\u7684\u7a0b\u5e8f\u6765\u8bc6\u522b\u53d7\u76ca\u6240\u6709\u4eba\uff0c\u5e76\u8bc4\u4f30\u4ed6\u4eec\u4e0e\u4efb\u4f55\u653f\u6cbb\u654f\u611f\u4eba\u7269\uff08PEP\uff09\u7684\u5173\u7cfb\u3002\u8fd9\u5305\u62ec\u8fdb\u884c\u5f7b\u5e95\u7684\u5c3d\u804c\u8c03\u67e5\uff0c\u6838\u5b9e\u53d7\u76ca\u6240\u6709\u4eba\u7684\u8eab\u4efd\uff0c\u4ee5\u53ca\u4e86\u89e3\u4e1a\u52a1\u5173\u7cfb\u7684\u6027\u8d28\u3002\u5728\u5904\u7406\u9ad8\u98ce\u9669\u5ba2\u6237\u65f6\uff0c\u5982\u5916\u56fd\u653f\u6cbb\u654f\u611f\u4eba\u7269\u6216\u62c5\u4efb\u91cd\u8981\u516c\u5171\u804c\u52a1\u7684\u4eba\u5458\uff0c\u52a0\u5f3a\u5c3d\u804c\u8c03\u67e5\u63aa\u65bd\u5c24\u4e3a\u91cd\u8981\u3002\u6301\u7eed\u76d1\u63a7\u4e5f\u81f3\u5173\u91cd\u8981\uff0c\u56e0\u4e3a\u53d7\u76ca\u6240\u6709\u6743\u7684\u53d8\u66f4\u6216\u65b0\u8fd1\u5bc6\u5207\u8054\u7cfb\u4eba\u7684\u51fa\u73b0\u53ef\u80fd\u4f1a\u6539\u53d8\u5ba2\u6237\u7684\u98ce\u9669\u72b6\u51b5\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u76d1\u7ba1\u8981\u6c42\u56e0\u53f8\u6cd5\u7ba1\u8f96\u533a\u800c\u5f02\uff0c\u4f46\u57fa\u672c\u539f\u5219\u4fdd\u6301\u4e00\u81f4\uff1a\u91d1\u878d\u673a\u6784\u5fc5\u987b\u80fd\u591f\u8bc6\u522b\u548c\u6838\u5b9e\u53d7\u76ca\u6240\u6709\u4eba\uff0c\u4ee5\u964d\u4f4e\u98ce\u9669\u3002\u4f8b\u5982\uff0c\u6fb3\u5927\u5229\u4e9a\u653f\u5e9c\u673a\u6784\u8981\u6c42\u62a5\u544a\u6d89\u53ca\u653f\u6cbb\u516c\u4f17\u4eba\u7269\u53ca\u5176\u53d7\u76ca\u6240\u6709\u4eba\u7684\u53ef\u7591\u6d3b\u52a8\uff0c\u800c\u56fd\u9645\u6807\u51c6\u5219\u8981\u6c42\u5bf9\u53d7\u76ca\u6240\u6709\u4eba\u4fe1\u606f\u8fdb\u884c\u5b9a\u671f\u5ba1\u67e5\u548c\u66f4\u65b0\u3002\u53ef\u7591\u6d3b\u52a8\u62a5\u544a\u548c\u6301\u7eed\u76d1\u63a7\u662f\u691c\u51fa\u548c\u9884\u9632\u4e0e\u653f\u6cbb\u516c\u4f17\u4eba\u7269\u53ca\u5176\u7f51\u7edc\u76f8\u5173\u7684\u91d1\u878d\u72af\u7f6a\u7684\u91cd\u8981\u5de5\u5177\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u91cd\u8981\u7684\u662f\u8981\u8ba4\u8bc6\u5230\uff0c\u5e76\u975e\u6240\u6709\u653f\u6cbb\u516c\u4f17\u4eba\u7269\u6216\u5176\u53d7\u76ca\u6240\u6709\u4eba\u5e26\u6765\u7684\u98ce\u9669\u6c34\u5e73\u90fd\u76f8\u540c\u3002\u5065\u5168\u7684\u98ce\u9669\u8bc4\u4f30\u5e94\u8003\u8651\u6cd5\u5f8b\u5b9e\u4f53\u7684\u6027\u8d28\u3001\u653f\u6cbb\u516c\u4f17\u4eba\u7269\u7684\u5730\u7406\u4f4d\u7f6e\u3001\u8d44\u91d1\u6765\u6e90\u4ee5\u53ca\u4e1a\u52a1\u5173\u7cfb\u7684\u7a33\u56fa\u7a0b\u5ea6\u7b49\u56e0\u7d20\u3002\u901a\u8fc7\u6839\u636e\u5177\u4f53\u60c5\u51b5\u8c03\u6574\u5c3d\u804c\u8c03\u67e5\u63aa\u65bd\uff0c\u91d1\u878d\u673a\u6784\u53ef\u4ee5\u5c06\u8d44\u6e90\u96c6\u4e2d\u5728\u6700\u9700\u8981\u7684\u5730\u65b9\uff0c\u5e76\u907f\u514d\u5bf9\u4f4e\u98ce\u9669\u5ba2\u6237\u9020\u6210\u4e0d\u5fc5\u8981\u7684\u5e72\u6270\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u603b\u800c\u8a00\u4e4b\uff0c\u6709\u6548\u7ba1\u7406\u4e0e\u653f\u5546\u4eba\u58eb\u76f8\u5173\u7684\u53d7\u76ca\u6240\u6709\u6743\u662f\u53cd\u6d17\u94b1\u548c\u53cd\u6050\u6016\u878d\u8d44\u5408\u89c4\u7684\u57fa\u77f3\u3002\u901a\u8fc7\u8bc6\u522b\u53d7\u76ca\u6240\u6709\u4eba\u3001\u8fdb\u884c\u6301\u7eed\u76d1\u63a7\u548c\u5e94\u7528\u57fa\u4e8e\u98ce\u9669\u7684\u7a0b\u5e8f\uff0c\u91d1\u878d\u673a\u6784\u53ef\u4ee5\u964d\u4f4e\u6d17\u94b1\u98ce\u9669\uff0c\u4fdd\u62a4\u91d1\u878d\u4f53\u7cfb\u7684\u5b8c\u6574\u6027\uff0c\u5e76\u5c65\u884c\u5176\u5168\u7403\u548c\u5730\u65b9\u6cd5\u89c4\u4e0b\u7684\u6cd5\u5f8b\u4e49\u52a1\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-legal-and-regulatory-framework-for-peps\">\u516c\u4f17\u4eba\u7269\u7684\u6cd5\u5f8b\u548c\u76d1\u7ba1\u6846\u67b6<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u56fd\u9645\u6846\u67b6\u7684\u6838\u5fc3\u662f\u91d1\u878d\u884c\u52a8\u7279\u522b\u5de5\u4f5c\u7ec4 (FATF) \u7684\u5efa\u8bae\uff0c\u8fd9\u4e9b\u5efa\u8bae\u5f71\u54cd\u7740\u5168\u7403 200 \u591a\u4e2a\u53f8\u6cd5\u7ba1\u8f96\u533a\u7684\u53cd\u6d17\u94b1\u548c\u53cd\u6050\u878d\u8d44\u5236\u5ea6\u3002FATF \u5efa\u8bae 12 \u5177\u4f53\u89c4\u5b9a\u4e86\u5bf9\u653f\u754c\u4eba\u58eb\u7684\u52a0\u5f3a\u5c3d\u804c\u8c03\u67e5\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u6b27\u6d32\u8054\u76df\u5728\u5176\u5386\u6b21\u53cd\u6d17\u94b1\u6cd5\u89c4\u4e2d\u90fd\u5d4c\u5165\u4e86PEP\uff08\u653f\u6cbb\u516c\u4f17\u4eba\u7269\uff09\u6982\u5ff5\uff1a<\/p>\n\n\n\n<figure class=\"wp-block-table\"><table class=\"has-fixed-layout\"><tbody><tr><th colspan=\"1\" rowspan=\"1\"><p>\u6307\u4ee4<\/p><\/th><th colspan=\"1\" rowspan=\"1\"><p>\u5e74\u4efd<\/p><\/th><th colspan=\"1\" rowspan=\"1\"><p>\u5173\u952e\u53d1\u5c55<\/p><\/th><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><p>\u53cd\u6d17\u94b1\u6307\u4ee4\u4e09<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>2005<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\u9996\u4e2a\u6b63\u5f0f\u7684 PEP \u8981\u6c42<\/p><\/td><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><p>\u7b2c\u56db\u9879\u53cd\u6d17\u94b1\u6307\u4ee4<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>2015<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\u6269\u5c55\u5230\u56fd\u5185\u653f\u754c\u4eba\u58eb<\/p><\/td><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><p>\u7b2c\u4e94\u6b21\u53cd\u6d17\u94b1\u6307\u4ee4<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>2018<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\u52a0\u5f3a\u53d7\u76ca\u6240\u6709\u4eba\u767b\u8bb0\u5236\u5ea6<\/p><\/td><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><p>\u7b2c\u516d\u6b21\u53cd\u6d17\u94b1\u6307\u4ee4<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>2020<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\u52a0\u91cd\u5211\u4e8b\u8d23\u4efb<\/p><\/td><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><p>2024 \u53cd\u6d17\u94b1\u5305\u88f9<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>2024<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\u52a0\u5bc6\u8d44\u4ea7\u548c\u516c\u5171\u4f01\u4e1a\u6ce8\u518c\u4fe1\u606f<\/p><\/td><\/tr><\/tbody><\/table><\/figure>\n\n\n\n<p class=\"wp-block-paragraph\">\u5404\u56fd\u5177\u4f53\u6267\u884c\u60c5\u51b5\u5404\u4e0d\u76f8\u540c\u3002\u300a\u82f1\u56fd\u53cd\u6d17\u94b1\u6761\u4f8b\u300b\u8981\u6c42\u5c06\u524d\u653f\u6cbb\u516c\u4f17\u4eba\u7269\uff08PEPs\uff09\u81f3\u5c11\u89c6\u4e3a\u9ad8\u98ce\u966912\u4e2a\u6708\u3002\u52a0\u62ff\u5927\u7684\u300a\u53cd\u6d17\u94b1\u548c\u53cd\u6050\u878d\u8d44\u6cd5\u300b\uff08PCMLTFA\uff09\u6307\u5357\u8981\u6c42\u5bf9\u653f\u6cbb\u516c\u4f17\u4eba\u7269\uff08PEPs\uff09\u8fdb\u884c\u4e94\u5e74\u7684\u5173\u6ce8\u3002\u65b0\u52a0\u5761\u91d1\u878d\u7ba1\u7406\u5c40\uff08MAS\uff09\u7684\u901a\u77e5\u5f3a\u8c03\u4e86\u6a21\u7cca\u5339\u914d\u548c\u8d1f\u9762\u5a92\u4f53\u5ba1\u67e5\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u6ca1\u6709\u5b98\u65b9\u7684\u5168\u7403 PEP \u540d\u5355\u3002\u76d1\u7ba1\u673a\u6784\u5b9a\u4e49\u539f\u5219\u5e76\u8981\u6c42\u516c\u53f8\u5e94\u7528\u57fa\u4e8e\u98ce\u9669\u7684\u7a0b\u5e8f\u4ee5\u53ca\u52a0\u5f3a\u7684\u5c3d\u804c\u8c03\u67e5\u3002\u5bf9\u63a7\u5236\u4e0d\u5f53\u7684\u5904\u7f5a\u975e\u5e38\u4e25\u5389\u3002\u6851\u5766\u5fb7\u94f6\u884c\u56e0\u53cd\u6d17\u94b1\u5931\u8bef\uff08\u5305\u62ec PEP \u76d1\u7763\u5931\u8bef\uff09\u800c\u88ab\u5904\u4ee5 1.074 \u4ebf\u82f1\u9551\u7684\u7f5a\u6b3e\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-why-pep-identification-matters-for-aml-and-kyc\">\u4e3a\u4ec0\u4e48 PEP \u8bc6\u522b\u5bf9 AML \u548c KYC \u5f88\u91cd\u8981<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">PEP \u8eab\u4efd\u8bc6\u522b\u76f4\u63a5\u5173\u7cfb\u5230\u5168\u7403\u53cd\u6d17\u94b1\u3001\u53cd\u6050\u878d\u8d44\u548c\u53cd\u8150\u8d25\u5236\u5ea6\u7684\u6838\u5fc3\u76ee\u6807\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u5f00\u6237\u521d\u671f\u5373\u53ef\u8bc6\u522b\uff0c\u6709\u52a9\u4e8e\u51c6\u786e\u7684\u5ba2\u6237\u98ce\u9669\u5206\u7c7b\u548c\u9002\u5f53\u7684\u5c3d\u804c\u8c03\u67e5\u63aa\u65bd\u3002\u8fd9\u53ef\u4ee5\u964d\u4f4e\u4ee5\u4e0b\u98ce\u9669\uff1a<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u901a\u8fc7\u7a7a\u58f3\u516c\u53f8\u6d17\u94b1<\/li>\n\n\n\n<li>\u5236\u88c1\u8fdd\u89c4<\/li>\n\n\n\n<li>\u8150\u8d25\u6240\u5f97\u975e\u6cd5\u81f4\u5bcc<\/li>\n\n\n\n<li>\u9ad8\u6d17\u94b1\u548c\u6050\u6016\u878d\u8d44\u98ce\u9669<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">1MDB\u4e11\u95fb\u6e05\u695a\u5730\u63ed\u793a\u4e86\u8fd9\u4e9b\u6f5c\u5728\u98ce\u9669\u3002\u9a6c\u6765\u897f\u4e9a\u5b98\u5458\u901a\u8fc7\u653f\u6cbb\u4eba\u7269\u53ca\u5173\u8054\u4eba\u58eb\u6d17\u94b1\u7ea6140\u4ebf\u81f3145\u4ebf\u4ee4\u5409\uff0c\u5bfc\u81f4\u6d89\u6848\u94f6\u884c\u5171\u88ab\u5904\u4ee5\u8d85\u8fc7140\u4ebf\u81f3150\u4ebf\u4ee4\u5409\u7684\u7f5a\u6b3e\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u94f6\u884c\u3001\u8d22\u5bcc\u7ba1\u7406\u516c\u53f8\u3001\u4fdd\u9669\u516c\u53f8\u4ee5\u53ca\u91d1\u878d\u79d1\u6280\u516c\u53f8\u9762\u4e34\u7740\u5de8\u5927\u7684\u58f0\u8a89\u98ce\u9669\u3002\u7eb5\u5bb9\u6709\u5f71\u54cd\u529b\u7684\u8150\u8d25\u884c\u4e3a\u4f1a\u635f\u5bb3\u5ba2\u6237\u4fe1\u4efb\u5e76\u62db\u81f4\u76d1\u7ba1\u5e72\u9884\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass \u96c6\u6210\u4e86 PEP \u548c\u5236\u88c1\u7b5b\u67e5\u529f\u80fd <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> \u548cCRM\u5de5\u4f5c\u6d41\u7a0b\u3002\u8fd9\u6709\u52a9\u4e8e\u673a\u6784\u9ad8\u6548\u5730\u6ee1\u8db3\u5176\u5408\u89c4\u6027\u6218\u7565\uff0c\u540c\u65f6\u4fdd\u6301\u6570\u636e\u4e3b\u6743\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-pep-lists-datasets-and-screening\">PEP \u5217\u8868\u3001\u6570\u636e\u96c6\u548c\u7b5b\u9009<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">PEP\uff08\u653f\u6cbb\u654f\u611f\u4eba\u7269\uff09\u7b5b\u67e5\u4f9d\u8d56\u4e8e\u5546\u4e1a\u4f9b\u5e94\u5546\u4f7f\u7528\u516c\u5171\u8bb0\u5f55\u3001\u653f\u5e9c\u516c\u62a5\u3001\u5236\u88c1\u540d\u5355\u548c\u5a92\u4f53\u6765\u6e90\u6c47\u7f16\u7684\u6570\u636e\u96c6\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u8054\u5408\u56fd\u548c\u4e2d\u592e\u60c5\u62a5\u5c40\u7b49\u673a\u6784\u4f1a\u53d1\u5e03\u67d0\u4e9b\u516c\u5f00\u5b98\u5458\u540d\u5355\uff0c\u4f46\u8fd9\u4e9b\u540d\u5355\u5e76\u975e\u5b8c\u6574\u7684 PEP \u6570\u636e\u96c6\u3002\u5b83\u4eec\u6db5\u76d6\u7279\u5b9a\u7684\u804c\u4f4d\u6216\u53d7\u5236\u88c1\u7684\u4e2a\u4eba\uff0c\u800c\u4e0d\u662f\u5168\u9762\u7684 PEP \u8986\u76d6\u8303\u56f4\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u514d\u8d39\u6216\u9759\u6001\u5217\u8868\u7684\u5c40\u9650\u6027\u5305\u62ec\uff1a<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u8fc7\u65f6\u4fe1\u606f<\/li>\n\n\n\n<li>\u65b0\u5174\u5e02\u573a\u8986\u76d6\u4e0d\u8db3<\/li>\n\n\n\n<li>\u5047\u9633\u6027\u7387\u8f83\u9ad8<\/li>\n\n\n\n<li>\u56e0\u59d3\u540d\u53d8\u4f53\u800c\u9519\u8fc7\u7684\u6bd4\u8d5b<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">\u53d7\u76d1\u7ba1\u7684\u516c\u53f8\u901a\u5e38\u4f7f\u7528\u6bcf\u65e5\u66f4\u65b0\u7684\u7535\u5b50\u7b5b\u9009\u5de5\u5177\u3002\u8fd9\u4e9b\u5de5\u5177\u5141\u8bb8\u6a21\u7cca\u59d3\u540d\u5339\u914d\u3001\u56fd\u7c4d\u8fc7\u6ee4\u5668\u548c\u57fa\u4e8e\u89d2\u8272\u7684\u98ce\u9669\u8bc4\u5206\uff0c\u4ee5\u51c6\u786e\u8bc6\u522b P.E.P\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass \u53ef\u8fde\u63a5\u53ef\u4fe1\u7684 PEP \u548c\u5236\u88c1\u6570\u636e\u63d0\u4f9b\u5546\u3002\u5ba2\u6237\u53ef\u4ee5\u5728\u5b8c\u5168\u745e\u58eb\u4e3b\u6743\u7684\u73af\u5883\u5185\u8fd0\u884c PEP \u7b5b\u67e5\uff0c\u4ece\u800c\u638c\u63a7\u654f\u611f\u6570\u636e\uff0c\u5e76\u907f\u514d\u4f9d\u8d56\u7f8e\u56fd\u6216\u4e2d\u56fd\u7684\u4e91\u751f\u6001\u7cfb\u7edf\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-enhanced-due-diligence-edd-for-peps\">\u52a0\u5f3a\u5bf9\u653f\u6cbb\u516c\u4f17\u4eba\u7269\u7684\u5c3d\u804c\u8c03\u67e5 (EDD)<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u589e\u5f3a\u578b\u5c3d\u804c\u8c03\u67e5\u5c06\u5bf9\u653f\u754c\u4eba\u58eb\u7684\u5904\u7406\u4e0e\u5bf9\u4f4e\u98ce\u9669\u5ba2\u6237\u7684\u6807\u51c6\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\u533a\u5206\u5f00\u6765\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u5e38\u89c1\u7684EDD\u63aa\u65bd\u5305\u62ec\uff1a<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u83b7\u53d6\u8be6\u7ec6\u7684\u8d22\u5bcc\u6765\u6e90\u548c\u8d44\u91d1\u6765\u6e90\u4fe1\u606f<\/li>\n\n\n\n<li>\u5efa\u7acb\u4e1a\u52a1\u5173\u7cfb\u524d\u9700\u83b7\u5f97\u9ad8\u5c42\u7ba1\u7406\u4eba\u5458\u7684\u6279\u51c6<\/li>\n\n\n\n<li>\u94f6\u884c\u8d26\u6237\u4ea4\u6613\u9650\u989d\u6536\u7d27<\/li>\n\n\n\n<li>\u901a\u8fc7\u516c\u5171\u8bb0\u5f55\u548c\u516c\u53f8\u6ce8\u518c\u4fe1\u606f\u8fdb\u884c\u72ec\u7acb\u6838\u67e5<\/li>\n\n\n\n<li>\u8d1f\u9762\u5a92\u4f53\u7b5b\u67e5\u548c\u53ef\u7591\u6d3b\u52a8\u62a5\u544a\u534f\u8bae<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">\u4f01\u4e1a\u5e94\u8be6\u7ec6\u8bb0\u5f55\u5c3d\u804c\u8c03\u67e5\u6b65\u9aa4\uff0c\u7ef4\u62a4\u5ba1\u8ba1\u8ffd\u8e2a\uff0c\u5e76\u786e\u4fdd\u6839\u636e\u653f\u6cbb\u98ce\u9669\u7ea7\u522b\u8fdb\u884c\u5b9a\u671f\u5ba1\u67e5\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass \u7684\u5de5\u4f5c\u6d41\u548c\u5408\u89c4\u6027\u68c0\u67e5\u8868\u53ef\u4ee5\u5728\u5ba2\u6237\u5173\u7cfb\u5efa\u7acb\u8fc7\u7a0b\u4e2d\u68c0\u6d4b\u5230 PEP\uff08\u653f\u6cbb\u516c\u4f17\u4eba\u7269\uff09\u72b6\u6001\u65f6\uff0c\u81ea\u52a8\u89e6\u53d1 EDD\uff08\u5c3d\u804c\u8c03\u67e5\uff09\u4efb\u52a1\u3002.<\/p>\n\n\n\n<figure class=\"wp-block-image size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"638\" src=\"https:\/\/www.investglass.com\/wp-content\/uploads\/blog-post-customer-stories-omega-intro-1024x638.jpg\" alt=\"\u987e\u5ba2\" class=\"wp-image-49714\" srcset=\"https:\/\/www.investglass.com\/wp-content\/uploads\/blog-post-customer-stories-omega-intro-1024x638.jpg 1024w, https:\/\/www.investglass.com\/wp-content\/uploads\/blog-post-customer-stories-omega-intro-300x187.jpg 300w, https:\/\/www.investglass.com\/wp-content\/uploads\/blog-post-customer-stories-omega-intro-768x478.jpg 768w, https:\/\/www.investglass.com\/wp-content\/uploads\/blog-post-customer-stories-omega-intro-18x12.jpg 18w, https:\/\/www.investglass.com\/wp-content\/uploads\/blog-post-customer-stories-omega-intro.jpg 1220w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><figcaption class=\"wp-element-caption\">\u987e\u5ba2<\/figcaption><\/figure>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-ongoing-monitoring-and-duration-of-pep-status\">\u6301\u7eed\u76d1\u6d4b\u548c\u66b4\u9732\u540e\u9884\u9632\uff08PEP\uff09\u7684\u6301\u7eed\u65f6\u95f4<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">PEP \u98ce\u9669\u5728\u5165\u804c\u65f6\u5e76\u4e0d\u4f1a\u7ed3\u675f\u3002\u5728\u6574\u4e2a\u5ba2\u6237\u5173\u7cfb\u6301\u7eed\u671f\u95f4\uff0c\u5bf9\u4ea4\u6613\u3001\u884c\u4e3a\u4ee5\u53ca\u653f\u6cbb\u89d2\u8272\u53d8\u5316\u7684\u6301\u7eed\u76d1\u63a7\u4ecd\u7136\u81f3\u5173\u91cd\u8981\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u91d1\u878d\u884c\u52a8\u7279\u522b\u5de5\u4f5c\u7ec4 (FATF) \u7684\u6307\u5bfc\u610f\u89c1\u548c\u884c\u4e1a\u60ef\u4f8b\u666e\u904d\u8ba4\u4e3a\uff0c\u5728\u79bb\u804c\u540e\u81f3\u5c11 12 \u81f3 18 \u4e2a\u6708\u5185\uff0c\u76f8\u5173\u4e2a\u4eba\u4ecd\u5e94\u88ab\u89c6\u4e3a\u516c\u4f17\u4eba\u7269 (PEP)\u3002\u4e00\u4e9b\u53f8\u6cd5\u7ba1\u8f96\u533a\u4f1a\u6839\u636e\u98ce\u9669\u8bc4\u4f30\u8fdb\u4e00\u6b65\u5ef6\u957f\u6b64\u671f\u9650\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u5bb6\u65cf\u6210\u5458\u548c\u5173\u7cfb\u5bc6\u5207\u7684\u4e2a\u4eba\uff0c\u53ea\u8981\u4ed6\u4eec\u4e0e\u653f\u52a1\u5931\u804c\u4eba\u5458\uff08PEP\uff09\u7684\u5173\u8054\u4e00\u76f4\u5b58\u5728\uff0c\u5c31\u53ef\u80fd\u7ee7\u7eed\u53d7\u5230PEP\u76f8\u5173\u7684\u7ba1\u63a7\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u5178\u578b\u7684\u76d1\u63a7\u6280\u672f\u5305\u62ec\uff1a<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u5927\u578b\u6216\u5f02\u5e38\u4ea4\u6613\u7684\u81ea\u52a8\u63d0\u9192<\/li>\n\n\n\n<li>\u5b9a\u671f\u5ba1\u67e5\u4e2a\u4eba\u5ba2\u6237\u8d26\u6237<\/li>\n\n\n\n<li>\u5df2\u66f4\u65b0\u9488\u5bf9 PEP \u548c\u5236\u88c1\u6570\u636e\u7684\u7b5b\u67e5<\/li>\n\n\n\n<li>\u53ef\u7591\u6d3b\u52a8\u8bc6\u522b\u548c\u5347\u7ea7<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass \u81ea\u52a8\u5316\u548c\u4eba\u5de5\u667a\u80fd\u5de5\u5177\u652f\u6301\u6301\u7eed\u7684\u98ce\u9669\u8bc4\u4f30\u3002\u654f\u611f\u7684\u5ba2\u6237\u6570\u636e\u4fdd\u7559\u5728\u745e\u58eb\u6216\u672c\u5730\u57fa\u7840\u8bbe\u65bd\u5185\uff0c\u4ece\u800c\u4fdd\u62a4\u6570\u636e\u4e3b\u6743\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-risk-based-approach-and-customer-risk-profiling\">\u57fa\u4e8e\u98ce\u9669\u7684\u65b9\u6cd5\u548c\u5ba2\u6237\u98ce\u9669\u753b\u50cf<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u91d1\u878d\u884c\u52a8\u7279\u522b\u5c0f\u7ec4\uff08FATF\uff09\u548c\u5927\u591a\u6570\u76d1\u7ba1\u673a\u6784\u90fd\u63d0\u5021\u57fa\u4e8e\u98ce\u9669\u7684\u65b9\u6cd5\uff0c\u5141\u8bb8\u6839\u636e\u653f\u6cbb\u516c\u4f17\u4eba\u7269\uff08PEPs\uff09\u7684\u771f\u5b9e\u98ce\u9669\u6c34\u5e73\u5bf9\u5176\u8fdb\u884c\u5dee\u5f02\u5316\u5904\u7406\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\"><table class=\"has-fixed-layout\"><tbody><tr><th colspan=\"1\" rowspan=\"1\"><p>\u7cfb\u6570<\/p><\/th><th colspan=\"1\" rowspan=\"1\"><p>\u9ad8\u98ce\u9669\u793a\u4f8b<\/p><\/th><th colspan=\"1\" rowspan=\"1\"><p>\u4f4e\u98ce\u9669\u793a\u4f8b<\/p><\/th><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><p>\u804c\u4f4d\u8d44\u5386<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\u56fd\u5bb6\u5143\u9996<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\u533a\u8bae\u5458<\/p><\/td><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><p>\u56fd\u5bb6\u98ce\u9669<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\u59d4\u5185\u745e\u62c9\uff08CPI 14\/100\uff09<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\u4e39\u9ea6\uff08CPI 90\/100\uff09<\/p><\/td><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><p>\u6247\u533a<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\u56fd\u9632\u3001\u81ea\u7136\u8d44\u6e90<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\u6559\u80b2\uff0c\u827a\u672f<\/p><\/td><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><p>\u4ea4\u6613\u6a21\u5f0f<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\u5927\u989d\u4e0d\u89c4\u5219\u8f6c\u8d26<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\u7a33\u5b9a\u7684\u5de5\u8d44\u5b58\u6b3e<\/p><\/td><\/tr><\/tbody><\/table><\/figure>\n\n\n\n<p class=\"wp-block-paragraph\">\u5e76\u975e\u6240\u6709 PEP \u90fd\u4ee3\u8868\u76f8\u540c\u7684\u98ce\u9669\u3002\u6765\u81ea\u7a33\u5b9a\u6c11\u4e3b\u56fd\u5bb6\u7684\uff08\u524d\uff09\u8bae\u5458\u53ef\u80fd\u9700\u8981\u7b80\u5316\u63a7\u5236\uff0c\u800c\u6765\u81ea\u9ad8\u8150\u8d25\u56fd\u5bb6\u7684\u73b0\u4efb\u56fd\u9632\u90e8\u957f\u5219\u9700\u8981\u8fdb\u884c\u5168\u9762\u7684\u5c3d\u804c\u8c03\u67e5\u548c\u4ea4\u6613\u9650\u989d\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u516c\u53f8\u53ef\u4ee5\u4f7f\u7528\u8bc4\u5206\u6a21\u578b\u5c06\u653f\u52a1\u4eba\u58eb\uff08PEP\uff09\u5ba2\u6237\u5206\u4e3a\u4f4e\u3001\u4e2d\u3001\u9ad8\u98ce\u9669\u7c7b\u522b\uff0c\u4ece\u800c\u76f8\u5e94\u5730\u8c03\u6574\u76d1\u63a7\u529b\u5ea6\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u6295\u8d44\u73bb\u7483 <a href=\"https:\/\/www.investglass.com\/ru\/how-crm-helps-with-regulatory-compliance\/\" target=\"_self\">\u5ba2\u6237\u5173\u7cfb\u7ba1\u7406\u4e0e\u5408\u89c4<\/a> \u6a21\u5757\u5d4c\u5165\u81ea\u5b9a\u4e49\u98ce\u9669\u8bc4\u5206\u6846\u67b6\u3002\u98ce\u9669\u753b\u50cf\u76f4\u63a5\u663e\u793a\u5728\u5ba2\u6237\u8bb0\u5f55\u4e2d\uff0c\u652f\u6301\u5468\u5bc6\u7684 PEP \u7ba1\u7406\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-how-to-identify-whether-someone-is-a-pep\">\u5982\u4f55\u8bc6\u522b\u653f\u6cbb\u516c\u4f17\u4eba\u7269<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u5b9e\u9645\u7684 PEP \u8bc6\u522b\u9075\u5faa\u5165\u804c\u6216\u5b9a\u671f\u5ba1\u67e5\u671f\u95f4\u7684\u7ed3\u6784\u5316\u6b65\u9aa4\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>\u6b65\u9aa4\u4e00\uff1a\u6536\u96c6\u8be6\u7ec6\u7684\u4e2a\u4eba\u6570\u636e<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u6536\u96c6\u5168\u540d\u3001\u51fa\u751f\u65e5\u671f\u3001\u56fd\u7c4d\u3001\u62c5\u4efb\u7684\u516c\u5171\u804c\u52a1\u4ee5\u53ca\u53d7\u76ca\u6240\u6709\u4eba\u6743\u76ca\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>\u6b65\u9aa4 2\uff1a\u4e0e\u6570\u636e\u96c6\u8fdb\u884c\u7b5b\u9009<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u5bf9\u4e2a\u4eba\u53ca\u5173\u8054\u4eba\u58eb\u8fdb\u884c\u81ea\u52a8\u5316\u7b5b\u67e5\uff0c\u6bd4\u5bf9\u5f53\u524d\u653f\u754c\u4eba\u58eb\u3001\u5236\u88c1\u540d\u5355\u548c\u89c2\u5bdf\u540d\u5355\u6570\u636e\u96c6\u3002\u540c\u65f6\uff0c\u68c0\u67e5\u662f\u5426\u7b26\u5408\u6fb3\u5927\u5229\u4e9a\u653f\u5e9c\u673a\u6784\u540d\u5355\u6216\u5176\u4ed6\u672c\u5730\u76f8\u5173\u6765\u6e90\u7684\u8981\u6c42\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>\u6b65\u9aa4 3\uff1a\u5e94\u7528\u672c\u5730\u5b9a\u4e49<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u53c2\u7167\u5f53\u5730\u6cd5\u5f8b\u5b9a\u4e49\u548c\u5185\u90e8\u653f\u7b56\u6807\u51c6\u89e3\u8bfb\u7ed3\u679c\u3002\u4e34\u754c\u6848\u4f8b\uff0c\u4f8b\u5982\u4f53\u80b2\u8054\u5408\u4f1a\u7684\u9ad8\u7ea7\u804c\u4f4d\uff0c\u53ef\u80fd\u9700\u8981\u5347\u7ea7\u5904\u7406\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>\u6b65\u9aa4 4\uff1a\u8bb0\u5f55\u51b3\u7b56<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u8bb0\u5f55 PEP \u5206\u7c7b\u6216\u53d6\u6d88\u5206\u7c7b\u7684\u7406\u7531\uff0c\u4e3a\u76d1\u7ba1\u5ba1\u67e5\u7ef4\u62a4\u5ba1\u8ba1\u8ddf\u8e2a\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass \u7684\u5ba2\u6237\u5165\u804c\u8868\u5355\u3001KYC \u95ee\u5377\u548c\u7b5b\u9009\u5f15\u64ce\u90fd\u53ef\u4ee5\u914d\u7f6e\u7528\u4e8e\u7cfb\u7edf\u5730\u7ba1\u7406 PEP\uff0c\u5e76\u6807\u8bb0\u6f5c\u5728\u5339\u914d\u9879\u4ee5\u4f9b\u5408\u89c4\u5ba1\u67e5\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-pep-screening-obligations-and-best-practices\">PEP \u7b5b\u67e5\u4e49\u52a1\u548c\u6700\u4f73\u5b9e\u8df5<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u5c3d\u7ba1\u67d0\u4e9b\u53f8\u6cd5\u7ba1\u8f96\u533a\u53ef\u80fd\u4e0d\u5f3a\u5236\u8981\u6c42\u516c\u5f00\u7684\u6cd5\u5b9a\u8981\u6c42\u6765\u7b5b\u67e5\u653f\u6cbb\u516c\u4f17\u4eba\u7269\u540d\u5355\uff0c\u4f46\u76d1\u7ba1\u673a\u6784\u666e\u904d\u671f\u671b\u6709\u5408\u7406\u6709\u6548\u7684\u673a\u5236\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">PEP \u7b5b\u67e5\u7684\u6700\u4f73\u5b9e\u8df5\u5305\u62ec\uff1a<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u5d4c\u5165\u5f0f\u7b5b\u67e5\u5728\u6570\u5b57\u5165\u804c\u6d41\u7a0b\u4e2d<\/li>\n\n\n\n<li>\u5bf9\u6574\u4e2a\u5ba2\u6237\u7fa4\u8fdb\u884c\u5b9a\u671f\u91cd\u65b0\u7b5b\u67e5<\/li>\n\n\n\n<li>\u53d7\u76ca\u6240\u6709\u4eba\u3001\u8463\u4e8b\u548c\u7b7e\u7f72\u4eba\u7b5b\u9009<\/li>\n\n\n\n<li>\u7ef4\u6301\u660e\u786e\u7684\u5b9a\u4e49\u4e86\u516c\u4f17\u4eba\u7269\u6807\u51c6\u7684\u5185\u90e8\u653f\u7b56<\/li>\n\n\n\n<li>\u5efa\u7acb\u9ad8\u98ce\u9669\u4e2a\u4eba\uff08PEP\uff09\u7684\u98ce\u9669\u504f\u597d\u3001\u5ba1\u6279\u7ea7\u522b\u548c\u5347\u7ea7\u6d41\u7a0b<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">\u5458\u5de5\u57f9\u8bad\u662f\u5fc5\u4e0d\u53ef\u5c11\u7684\u3002. <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>, \u5408\u89c4\u5b98\u5458\u548c\u524d\u53f0\u56e2\u961f\u5e94\u901a\u8fc7\u5b9a\u671f\u7684\u6307\u5b9a\u670d\u52a1\u57f9\u8bad\uff0c\u8bc6\u522b PEP \u6307\u6807\u548c\u5371\u9669\u4fe1\u53f7\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass \u901a\u8fc7\u53ef\u914d\u7f6e\u7684\u7b56\u7565\u89c4\u5219\u3001\u5ba1\u6279\u5de5\u4f5c\u6d41\u7a0b\u548c\u96c6\u6210\u7684\u624b\u7eed\u6587\u6863\u6765\u652f\u6301\u8fd9\u4e9b\u6700\u4f73\u5b9e\u8df5\u3002\u8fd9\u6709\u52a9\u4e8e\u673a\u6784\u7ef4\u6301\u5f3a\u6709\u529b\u7684\u53cd\u6d17\u94b1\u6cd5\u89c4\u5408\u89c4\u6027\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-investglass-as-a-sovereign-solution-for-managing-pep-risk\">InvestGlass \u4f5c\u4e3a\u7ba1\u7406 PEP \u98ce\u9669\u7684\u4e3b\u6743\u89e3\u51b3\u65b9\u6848<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass \u662f\u4e00\u4e2a\u745e\u58eb\u4e3b\u6743 CRM \u548c\u81ea\u52a8\u5316\u5e73\u53f0 <a href=\"https:\/\/www.investglass.com\/zh\/%e5%a6%82%e4%bd%95%e5%88%9b%e5%8a%9e%e8%87%aa%e5%b7%b1%e7%9a%84%e7%a7%81%e4%ba%ba%e9%93%b6%e8%a1%8c\/\" target=\"_self\">\u4e3a\u94f6\u884c\u800c\u5efa<\/a>, \u8d22\u5bcc\u7ba1\u7406\u8005\u3001\u4fdd\u9669\u516c\u53f8\u548c\u5176\u4ed6\u53d7\u76d1\u7ba1\u7684\u673a\u6784\uff0c\u5b83\u4eec\u6b63\u5728\u5bfb\u627e\u7f8e\u56fd\u6216\u4e2d\u56fd\u79d1\u6280\u5e73\u53f0\u4e4b\u5916\u7684\u66ff\u4ee3\u65b9\u6848\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u8be5\u5e73\u53f0\u65e2\u53ef\u6258\u7ba1\u5728\u745e\u58eb\uff0c\u4e5f\u53ef\u90e8\u7f72\u5728\u672c\u5730\u3002\u8fd9\u4f7f\u5f97\u673a\u6784\u80fd\u591f\u5b8c\u5168\u63a7\u5236 PEP \u6570\u636e\uff0c\u5e76\u4fdd\u62a4\u5ba2\u6237\u4fe1\u606f\u7684\u81ea\u4e3b\u6743\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass \u5c06\u6838\u5fc3\u529f\u80fd\u6574\u5408\u5230\u5355\u4e00\u73af\u5883\u4e2d\uff1a<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u6570\u5b57\u5165\u804c\uff0c\u96c6\u6210KYC\u8868\u683c<\/li>\n\n\n\n<li>PEP \u548c\u5236\u88c1\u540d\u5355\u7b5b\u67e5\uff0c\u9488\u5bf9\u53ef\u4fe1\u6570\u636e\u63d0\u4f9b\u5546<\/li>\n\n\n\n<li><a href=\"https:\/\/www.investglass.com\/zh\/2025-%e5%b9%b4%e6%9c%80%e9%80%82%e5%90%88%e8%81%aa%e6%98%8e%e6%8a%95%e8%b5%84%e8%80%85%e7%9a%84-6-%e6%ac%be%e5%85%8d%e8%b4%b9%e6%8a%95%e8%b5%84%e7%bb%84%e5%90%88%e7%ae%a1%e7%90%86%e8%bd%af%e4%bb%b6\/\" target=\"_self\">\u6295\u8d44\u7ec4\u5408\u7ba1\u7406\u5de5\u5177<\/a><\/li>\n\n\n\n<li>\u5ba2\u6237\u6c9f\u901a\u4e0e\u8425\u9500\u81ea\u52a8\u5316<\/li>\n\n\n\n<li>\u5408\u89c4\u5de5\u4f5c\u6d41\u81ea\u52a8\u5316<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">\u6570\u636e\u4e3b\u6743\u7684\u597d\u5904\u5305\u62ec\u7b26\u5408\u6b27\u6d32\u7684\u9690\u79c1\u671f\u671b\uff0c\u4ee5\u53ca\u5728\u5904\u7406\u654f\u611f\u7684\u653f\u6cbb\u4fe1\u606f\u65f6\u51cf\u5c11\u8de8\u5883\u6570\u636e\u4f20\u8f93\u7684\u62c5\u5fe7\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u5bfb\u6c42\u5b89\u5168\u3001\u6b27\u6d32\u672c\u571f\u4e14\u4ee5\u4e3b\u6743\u4e3a\u4e2d\u5fc3\u7684 PEP \u5408\u89c4\u89e3\u51b3\u65b9\u6848\u7684\u7ec4\u7ec7\u53ef\u4ee5\u5c06\u5de5\u4f5c\u6d41\u7a0b\u96c6\u4e2d\u5728 InvestGlass \u4e0a\u3002\u8fd9\u79cd\u65b9\u6cd5\u65e2\u80fd\u4fdd\u62a4\u76d1\u7ba1\u5730\u4f4d\u548c\u5ba2\u6237\u4fe1\u4efb\uff0c\u53c8\u80fd\u907f\u514d\u5bf9\u5916\u56fd\u6280\u672f\u751f\u6001\u7cfb\u7edf\u7684\u4f9d\u8d56\u3002.<\/p>\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\/2025\/07\/getty-images-wAj-ZqkD2qg-unsplash-1024x683.jpg\" alt=\"\u5728\u745e\u58eb\u6258\u7ba1\u60a8\u7684\u6570\u636e\u66f4\u5b89\u5168\" class=\"wp-image-47740\" srcset=\"https:\/\/www.investglass.com\/wp-content\/uploads\/2025\/07\/getty-images-wAj-ZqkD2qg-unsplash-1024x683.jpg 1024w, https:\/\/www.investglass.com\/wp-content\/uploads\/2025\/07\/getty-images-wAj-ZqkD2qg-unsplash-300x200.jpg 300w, https:\/\/www.investglass.com\/wp-content\/uploads\/2025\/07\/getty-images-wAj-ZqkD2qg-unsplash-768x512.jpg 768w, https:\/\/www.investglass.com\/wp-content\/uploads\/2025\/07\/getty-images-wAj-ZqkD2qg-unsplash-1536x1024.jpg 1536w, https:\/\/www.investglass.com\/wp-content\/uploads\/2025\/07\/getty-images-wAj-ZqkD2qg-unsplash-scaled.jpg 2048w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><figcaption class=\"wp-element-caption\">\u5728\u745e\u58eb\u6258\u7ba1\u60a8\u7684\u6570\u636e\u66f4\u5b89\u5168<\/figcaption><\/figure>","protected":false},"excerpt":{"rendered":"<p>Introduction to Politically Exposed Persons (PEPs) A politically exposed person (PEP) is someone currently or formerly entrusted with a prominent public function. The term &#8216;PEP&#8217; is widely used in compliance, risk assessment, and due diligence processes within financial institutions. Identifying and monitoring PEPs is a critical component of anti-money laundering (AML) efforts, as these individuals [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":49689,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[13],"tags":[103,1565],"class_list":["post-49981","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-article","tag-finance","tag-pep"],"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>Politically Exposed Person: Understanding the Risks | InvestGlass<\/title>\n<meta name=\"description\" content=\"Understand who is classified as a politically exposed person and their role in financial compliance and risk management.\" \/>\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\/\u91d1\u878d\u673a\u6784\u5e94\u5982\u4f55\u5904\u7406\u653f\u6cbb\u516c\u4f17\u4eba\u7269\uff08peps\uff09\/\" \/>\n<meta property=\"og:locale\" content=\"zh_CN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"How Should Financial Institutions Handle Politically Exposed Persons (PEPs)?\" \/>\n<meta property=\"og:description\" content=\"Introduction to Politically Exposed Persons (PEPs) A politically exposed person (PEP) is someone currently or formerly entrusted with a prominent public\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.investglass.com\/zh\/\u91d1\u878d\u673a\u6784\u5e94\u5982\u4f55\u5904\u7406\u653f\u6cbb\u516c\u4f17\u4eba\u7269\uff08peps\uff09\/\" \/>\n<meta property=\"og:site_name\" content=\"InvestGlass\" \/>\n<meta property=\"article:published_time\" content=\"2026-05-18T19:59:28+00:00\" 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