法律法规

<% if(data.fund&&data.fund.length>0) { %>
                              <div class="title">
                                <div>产品 <sub>共<%= data.fund.length %>条</sub></div>
                                <% if(data.fund.length>5) { %>
                                  <a class="more" href="/Etrade/Search/index?word=<%= data.input%>&type=fundList">查看更多</a>
                                <% } %>
                              </div>
                              <% for (let i = 0; i < Math.min(data.fund.length, 5); i++) { %>
                                <a href="/Etrade/Jijin/view/id/<%= data.fund[i][4]%>">
                                  <div class="list hot_fund_id" data-code="<%= data.fund[i][0]%>" data-name="<%= data.fund[i][1] %>">
                                    <div class="fundname searchStyle"></div>
                                  </div>
                                </a>
                              <% } %>
                            <% } %>

<% if(data.article&&data.article.hits&&data.article.hits.length>0) { %>
                              <div class="title">
                                <div>泰·资讯 <sub>共<%= data.article.total %>条</sub></div>
                                <% if(data.article.total>3) { %>
                                  <a class="more" href="/Etrade/Search/index?word=<%= data.input%>&type=articleList">查看更多</a>
                                <% } %>
                              </div>
                                <% for (let i = 0; i <  Math.min(data.article.hits.length, 3); i++) { %>
                                  <a href="/Etrade/NewsResearch/view/id/<%= data.article.hits[i].id%>" target="_blank">
                                  
                                  <div class="list" style="flex-wrap: wrap;">
                                    <div class="article">
                                      <div class="fundname articleStyle"></div>
                                      <span class="artTime"><%= data.article.hits[i].published_at %></span>
                                    </div>
                                    <div class="articleTextStyle"></div>
                                  </div>
                                  </a>
                                <% } %>
                            <% } %>

<% if(data.report&&data.report.hits&&data.report.hits.length>0) { %>
                              <div class="title">
                                <div>公告 <sub>共<%= data.report.total %>条</sub></div>
                                <% if(data.report.total>3) { %>
                                  <a class="more" href="/Etrade/Search/index?word=<%= data.input%>&type=reportList">查看更多</a>
                                <% } %>
                              </div>
                                <% for (let i = 0; i <  Math.min(data.report.hits.length, 3); i++) { %>
                                  <a href="<%= data.report.hits[i].pdf %>" target="_blank">
                                  <div class="list" style="flex-wrap: wrap;">
                                    <div class="fundname reportStyle"></div>
                                    <div class="subtext">
                                      <span><%= data.report.hits[i].type %></span>
                                      <span><%= data.report.hits[i].published_at %></span>
                                    </div>
                                  </div>
                                  </a>
                                <% } %>
                            <% } %>

<% if(data.historyText&&data.historyText.length>0) { %>
                              <div class="title">
                                <div>搜索历史</div>
                                <span class="del" id="historytext">清除记录</span>
                              </div>
                              <% if(data.historyText.length>0) { %>
                                <% for (let i = 0; i < Math.min(data.historyText.length, 5); i++) { %>
                                  <a href="/Etrade/Search/index?word=<%= data.historyText[i]%>">
                                    <div class="list historyInput">
                                      <div class="fundname"><%= data.historyText[i] %></div>
                                    </div>
                                  </a>
                                <% } %>
                              <% } %>
                            <% } %>

<% if(data.historyFunds&&data.historyFunds.length>0) { %>
                              <div class="title">
                                <div>最近浏览</div>
                                <span class="del" id="historyfund">清除记录</span>
                              </div>
                              <% if(data.historyFunds.length>0) { %>
                                <% for (let i = 0; i < Math.min(data.historyFunds.length, 5); i++) { %>
                                  <a href="/Etrade/Jijin/view/id/<%= data.historyFunds[i].code%>">
                                    <div class="list hot_fund_id" data-code="<%= data.historyFunds[i].code%>" data-name="<%= data.historyFunds[i].name %>">
                                      <div class="fundname"><%= data.historyFunds[i].name %></div>
                                      <div class="fundname" style="color: #8b8e92;"><%= data.historyFunds[i].code %></div>
                                    </div>
                                  </a>
                                <% } %>
                              <% } %>
                            <% } %>

<% if(data.hot) { %>
                              <div class="title">热搜基金</div>
                              <% for (let i = 0; i < data.hot.length; i++) { %>
                                <a href="/Etrade/Jijin/view/id/<%= data.hot[i].fund%>">
                                  <div class="list hot_fund_id" data-code="<%= data.hot[i].fund%>" data-name="<%= data.hot[i].name %>">
                                    <div class="name"><%= data.hot[i].name %></div>
                                    <% if(data.hot[i].m6) { %>
                                      <div class="shou">
                                        <div class="time">近六月收益率</div>
                                        <% if(data.hot[i].m6>=0) { %>
                                          <div class="red">+<%= data.hot[i].m6 %>%</div>
                                        <% } else { %>
                                          <div class="red"><%= data.hot[i].m6 %>%</div>
                                        <% } %>
                                      </div>
                                    <% } %>
                                  </div>
                                </a>
                              <% } %>
                            <% } %>

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法律法规

标题	发表时间
义务机构反洗钱交易监测标准建设工作指引	2017-05-01 00:00
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\uff08\u4e09\uff09\u6301\u7eed\u6027\u539f\u5219\u3002\u57fa\u91d1\u7ba1\u7406\u516c\u53f8\u5e94\u5bf9\u5ba2\u6237\u98ce\u9669\u7b49\u7ea7\u8fdb\u884c\u6301\u7eed\u5173\u6ce8\uff0c\u6839\u636e\u5b9e\u9645\u60c5\u51b5\u9002\u65f6\u8c03\u6574\u5ba2\u6237\u98ce\u9669\u7b49\u7ea7\u3002<\/div>\n \uff08\u56db\uff09\u4fdd\u5bc6\u6027\u539f\u5219\u3002\u57fa\u91d1\u7ba1\u7406\u516c\u53f8\u5e94\u5bf9\u6240\u638c\u63e1\u7684\u5ba2\u6237\u8eab\u4efd\u4fe1\u606f\u3001\u4ea4\u6613\u4fe1\u606f\u548c\u98ce\u9669\u7b49\u7ea7\u4fe1\u606f\u7b49\u4e88\u4ee5\u4e25\u683c\u4fdd\u5bc6\uff0c\u975e\u4f9d\u6cd5\u5f8b\u89c4\u5b9a\u548c\u76d1\u7ba1\u8981\u6c42\uff0c\u4e0d\u5f97\u5411\u4efb\u4f55\u5355\u4f4d\u548c\u4e2a\u4eba\u63d0\u4f9b\u3002<\/div>\n 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\u7b2c\u516d\u6761<\/b> \u57fa\u91d1\u7ba1\u7406\u516c\u53f8\u4e3a\u5ba2\u6237\u5f00\u7acb\u57fa\u91d1\u8d26\u6237\u65f6\uff0c\u5e94\u5f53\u6309\u7167\u53cd\u6d17\u94b1\u76f8\u5173\u6cd5\u5f8b\u6cd5\u89c4\u7684\u89c4\u5b9a\u8fdb\u884c\u5ba2\u6237\u8eab\u4efd\u8bc6\u522b\uff0c\u5e76\u5728\u6b64\u57fa\u7840\u4e0a\u5bf9\u5ba2\u6237\u7684\u6d17\u94b1\u98ce\u9669\u8fdb\u884c\u7b49\u7ea7\u5212\u5206\u3002\u57fa\u91d1\u7ba1\u7406\u516c\u53f8\u5e94\u4e0e\u5176\u4ed6\u57fa\u91d1\u9500\u552e\u673a\u6784\u5728\u9500\u552e\u534f\u8bae\u4e2d\u660e\u786e\u6295\u8d44\u4eba\u8eab\u4efd\u8d44\u6599\u7684\u63d0\u4f9b\u5185\u5bb9\u53ca\u5ba2\u6237\u98ce\u9669\u7b49\u7ea7\u5212\u5206\u804c\u8d23\u3002<\/div>\n \u5bf9\u73b0\u6709\u5ba2\u6237\u7684\u8eab\u4efd\u91cd\u65b0\u8bc6\u522b\u4ee5\u53ca\u98ce\u9669\u7b49\u7ea7\u5212\u5206\uff0c\u6309\u7167\u4e2d\u56fd\u4eba\u6c11\u94f6\u884c\u89c4\u5b9a\u7684\u671f\u9650\u5b8c\u6210\u3002<\/div>\n \u7b2c\u4e03\u6761<\/b> \u57fa\u91d1\u7ba1\u7406\u516c\u53f8\u5e94\u9075\u5faa“\u4e86\u89e3\u4f60\u7684\u5ba2\u6237”\u7684\u539f\u5219\uff0c\u5728\u638c\u63e1\u5ba2\u6237\u7684\u8eab\u4efd\u57fa\u672c\u4fe1\u606f\uff0c\u4e86\u89e3\u5ba2\u6237\u53ca\u5176\u4ea4\u6613\u76ee\u7684\u548c\u4ea4\u6613\u6027\u8d28\uff0c\u4e86\u89e3\u4ea4\u6613\u7684\u5b9e\u9645\u53d7\u76ca\u4eba\u7684\u57fa\u7840\u4e0a\uff0c\u8fdb\u884c\u53cd\u6d17\u94b1\u5ba2\u6237\u98ce\u9669\u7b49\u7ea7\u5212\u5206\u3002<\/div>\n \u7b2c\u516b\u6761<\/b> \u57fa\u91d1\u7ba1\u7406\u516c\u53f8\u5728\u8fdb\u884c\u5ba2\u6237\u98ce\u9669\u7b49\u7ea7\u5212\u5206\u65f6\uff0c\u5e94\u7efc\u5408\u8003\u8651\u5ba2\u6237\u8eab\u4efd\u3001\u5730\u57df\u3001\u884c\u4e1a\u6216\u804c\u4e1a\u3001\u4ea4\u6613\u7279\u5f81\u7b49\u56e0\u7d20\u3002\u5ba2\u6237\u98ce\u9669\u7b49\u7ea7\u81f3\u5c11\u5e94\u5f53\u5206\u4e3a\u9ad8\u3001\u4e2d\u3001\u4f4e\u4e09\u4e2a\u7b49\u7ea7\uff1a<\/div>\n \uff08\u4e00\uff09\u4ee5\u4e0b\u5ba2\u6237\u5e94\u5f53\u88ab\u5217\u5165\u9ad8\u98ce\u9669\u7b49\u7ea7\uff1a<\/div>\n 1\u3001\u56fd\u52a1\u9662\u6709\u5173\u90e8\u95e8\u3001\u673a\u6784\u53d1\u5e03\u7684\u6050\u6016\u7ec4\u7ec7\u3001\u6050\u6016\u5206\u5b50\u540d\u5355\uff1b\u53f8\u6cd5\u673a\u5173\u53d1\u5e03\u7684\u6050\u6016\u7ec4\u7ec7\u3001\u6050\u6016\u5206\u5b50\u540d\u5355\uff1b\u8054\u5408\u56fd\u5b89\u7406\u4f1a\u51b3\u8bae\u4e2d\u6240\u5217\u7684\u6050\u6016\u7ec4\u7ec7\u3001\u6050\u6016\u5206\u5b50\u540d\u5355\uff1b\u4e2d\u56fd\u4eba\u6c11\u94f6\u884c\u8981\u6c42\u5173\u6ce8\u7684\u5176\u4ed6\u6050\u6016\u7ec4\u7ec7\u3001\u6050\u6016\u5206\u5b50\u5acc\u7591\u4eba\u540d\u5355\uff1b<\/div>\n 2\u3001\u5404\u7ea7\u653f\u5e9c\u53ca\u5176\u6709\u5173\u90e8\u95e8\u3001\u673a\u6784\u3001\u5404\u7ea7\u53f8\u6cd5\u673a\u5173\u4f9d\u6cd5\u8981\u6c42\u57fa\u91d1\u7ba1\u7406\u516c\u53f8\u534f\u67e5\u7684\u6d89\u5acc\u300a\u4e2d\u534e\u4eba\u6c11\u5171\u548c\u56fd\u5211\u6cd5\u300b\u89c4\u5b9a\u7684\u6d17\u94b1\u7f6a\u7684\u4e0a\u6e38\u72af\u7f6a\u7684\u540d\u5355\uff1b<\/div>\n 3\u3001\u5404\u7ea7\u653f\u5e9c\u53ca\u5176\u6709\u5173\u90e8\u95e8\u3001\u673a\u6784\u3001\u5404\u7ea7\u53f8\u6cd5\u673a\u5173\u4f9d\u6cd5\u8981\u6c42\u57fa\u91d1\u7ba1\u7406\u516c\u53f8\u534f\u67e5\u7684\u6d89\u5acc\u300a\u4e2d\u534e\u4eba\u6c11\u5171\u548c\u56fd\u5211\u6cd5\u300b\u53ca\u5176\u4ed6\u6709\u5173\u6cd5\u5f8b\u6cd5\u89c4\u4e2d\u6d89\u53ca\u8d43\u6b3e\u3001\u8d43\u7269\uff0c\u80fd\u591f\u6210\u4e3a\u6d17\u94b1\u884c\u4e3a\u4e0a\u6e38\u72af\u7f6a\u7684\u540d\u5355\uff1b<\/div>\n 4\u3001\u4e2d\u56fd\u4eba\u6c11\u94f6\u884c\u8981\u6c42\u57fa\u91d1\u7ba1\u7406\u516c\u53f8\u5173\u6ce8\u7684\u5ba2\u6237\u540d\u5355\uff1b<\/div>\n 5\u3001\u56e0\u6d89\u5acc\u8fdd\u6cd5\u8fdd\u89c4\u6848\u4ef6\u88ab\u56fd\u5bb6\u91d1\u878d\u76d1\u7ba1\u90e8\u95e8\u901a\u62a5\u7684\uff1b<\/div>\n 6\u3001\u4e00\u5e74\u5185\u88ab\u57fa\u91d1\u7ba1\u7406\u516c\u53f8\u62a5\u9001\u53ef\u7591\u4ea4\u6613\u7d2f\u8ba1\u8fbe\u5230\u4e94\u6b21\u4ee5\u4e0a\uff08\u542b\u672c\u6570\uff09\u7684\u5ba2\u6237\uff1b<\/div>\n 7\u3001\u6309\u7167\u5ba2\u6237\u7684\u8eab\u4efd\u3001\u5730\u57df\u3001\u884c\u4e1a\u6216\u804c\u4e1a\u3001\u4ea4\u6613\u7279\u5f81\uff0c\u57fa\u91d1\u7ba1\u7406\u516c\u53f8\u6709\u5408\u7406\u7406\u7531\u6000\u7591\u5176\u5b58\u5728\u9ad8\u5ea6\u6d17\u94b1\u98ce\u9669\u7684\u5ba2\u6237\u3002<\/div>\n \uff08\u4e8c\uff09\u4ee5\u4e0b\u5ba2\u6237\u5e94\u5f53\u88ab\u5217\u5165\u4e2d\u7b49\u98ce\u9669\u7b49\u7ea7\uff1a<\/div>\n 1\u3001\u9664\u9ad8\u98ce\u9669\u7c7b\u5ba2\u6237\u4ee5\u5916\uff0c\u5176\u4ed6\u88ab\u57fa\u91d1\u7ba1\u7406\u516c\u53f8\u62a5\u9001\u8fc7\u53ef\u7591\u4ea4\u6613\u7684\u5ba2\u6237\uff1b<\/div>\n 2\u3001\u6309\u7167\u5ba2\u6237\u7684\u8eab\u4efd\u3001\u5730\u57df\u3001\u884c\u4e1a\u6216\u804c\u4e1a\u3001\u4ea4\u6613\u7279\u5f81\uff0c\u57fa\u91d1\u7ba1\u7406\u516c\u53f8\u6709\u5408\u7406\u7406\u7531\u6000\u7591\u5176\u5b58\u5728\u4e00\u5b9a\u6d17\u94b1\u98ce\u9669\u7684\u5ba2\u6237\u3002<\/div>\n \uff08\u4e09\uff09\u9664\u9ad8\u98ce\u9669\u7c7b\u5ba2\u6237\u548c\u4e2d\u7b49\u98ce\u9669\u7c7b\u5ba2\u6237\u4e4b\u5916\u7684\u5ba2\u6237\u5e94\u5f53\u88ab\u5217\u5165\u4f4e\u98ce\u9669\u7b49\u7ea7\u3002<\/div>\n \u7b2c\u4e5d\u6761 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<\/b>\u57fa\u91d1\u7ba1\u7406\u516c\u53f8\u6309\u7167\u53cd\u6d17\u94b1\u76f8\u5173\u6cd5\u5f8b\u6cd5\u89c4\u4ee5\u53ca\u672c\u6307\u5f15\u5236\u5b9a\u7684\u98ce\u9669\u7b49\u7ea7\u5212\u5206\u6807\u51c6\uff0c\u5e94\u5f53\u6309\u89c4\u5b9a\u62a5\u9001\u4e2d\u56fd\u4eba\u6c11\u94f6\u884c\u3002<\/div>\n \u7b2c\u5341\u516d\u6761 <\/b> \u57fa\u91d1\u7ba1\u7406\u516c\u53f8\u5e94\u4e0e\u670d\u52a1\u63d0\u4f9b\u5546\u5728\u76f8\u5173\u534f\u8bae\u4e2d\u660e\u786e\u6295\u8d44\u4eba\u8eab\u4efd\u8d44\u6599\u7684\u63d0\u4f9b\u5185\u5bb9\u53ca\u5ba2\u6237\u98ce\u9669\u7b49\u7ea7\u5212\u5206\u804c\u8d23\u3002<\/div>\n \u7b2c\u5341\u4e03\u6761<\/b> \u672c\u6307\u5f15\u7531\u4e2d\u56fd\u8bc1\u5238\u4e1a\u534f\u4f1a\u8d1f\u8d23\u89e3\u91ca\u3002<\/div>\n \u7b2c\u5341\u516b\u6761<\/b> \u672c\u6307\u5f15\u81ea\u53d1\u5e03\u4e4b\u65e5\u8d77\u5b9e\u65bd\u3002<\/div>\n <\/div>\n <\/div>\n <\/div>","publishedAt":1327939200000,"isFile":null,"file":null}">基金管理公司反洗钱客户风险等级划分标准指引（试行）	2012-01-31 00:00
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\u6839\u636e\u300a\u4e2d\u534e\u4eba\u6c11\u5171\u548c\u56fd\u53cd\u6d17\u94b1\u6cd5\u300b\u548c\u300a\u91d1\u878d\u673a\u6784\u53cd\u6d17\u94b1\u89c4\u5b9a\u300b\uff08\u4e2d\u56fd\u4eba\u6c11\u94f6\u884c\u4ee4\u30142006\u3015\u7b2c1\u53f7\u53d1\u5e03\uff09\uff0c\u4eba\u6c11\u94f6\u884c\u5236\u5b9a\u4e86\u300a\u4e2d\u56fd\u4eba\u6c11\u94f6\u884c\u53cd\u6d17\u94b1\u8c03\u67e5\u5b9e\u65bd\u7ec6\u5219\uff08\u8bd5\u884c\uff09\u300b\uff08\u89c1\u9644\u4ef6\uff09\u3002\u73b0\u5370\u53d1\u4f60\u4eec\uff0c\u8bf7\u9075\u7167\u6267\u884c\u3002<\/span><\/div>\n <\/div>\n \u8bf7\u4eba\u6c11\u94f6\u884c\u4e0a\u6d77\u603b\u90e8\uff0c\u5404\u5206\u884c\u3001\u8425\u4e1a\u7ba1\u7406\u90e8\uff0c\u7701\u4f1a\uff08\u9996\u5e9c\uff09\u57ce\u5e02\u4e2d\u5fc3\u652f\u884c\uff0c\u5927\u8fde\u3001\u9752\u5c9b\u3001\u5b81\u6ce2\u3001\u53a6\u95e8\u3001\u6df1\u5733\u5e02\u4e2d\u5fc3\u652f\u884c\u5c06\u6b64\u901a\u77e5\u7ffb\u5370\u81f3\u8f96\u533a\u5185\u91d1\u878d\u673a\u6784\u3002<\/div>\n <\/div>\n \u4e2d\u56fd\u4eba\u6c11\u94f6\u884c<\/div>\n \u4e8c\u25cb\u25cb\u4e03\u5e74\u4e94\u6708\u4e8c\u5341\u4e00\u65e5<\/div>\n <\/div>\n \u4e2d\u56fd\u4eba\u6c11\u94f6\u884c\u53cd\u6d17\u94b1\u8c03\u67e5\u5b9e\u65bd\u7ec6\u5219\uff08\u8bd5\u884c\uff09<\/strong><\/div>\n <\/div>\n \u7b2c\u4e00\u7ae0 \u603b\u5219<\/span><\/strong><\/div>\n <\/div>\n \u7b2c\u4e00\u6761 \u4e3a\u4e86\u89c4\u8303\u53cd\u6d17\u94b1\u8c03\u67e5\u7a0b\u5e8f\uff0c\u4f9d\u6cd5\u5c65\u884c\u53cd\u6d17\u94b1\u8c03\u67e5\u804c\u8d23\uff0c\u7ef4\u62a4\u516c\u6c11\u3001\u6cd5\u4eba\u548c\u5176\u4ed6\u7ec4\u7ec7\u7684\u5408\u6cd5\u6743\u76ca\uff0c\u6839\u636e\u300a\u4e2d\u534e\u4eba\u6c11\u5171\u548c\u56fd\u53cd\u6d17\u94b1\u6cd5\u300b\u7b49\u6709\u5173\u6cd5\u5f8b\u3001\u884c\u653f\u6cd5\u89c4\u548c\u89c4\u7ae0\uff0c\u5236\u5b9a\u672c\u5b9e\u65bd\u7ec6\u5219\u3002 \n \u7b2c\u4e8c\u6761 \u4e2d\u56fd\u4eba\u6c11\u94f6\u884c\u53ca\u5176\u7701\u4e00\u7ea7\u5206\u652f\u673a\u6784\u8c03\u67e5\u53ef\u7591\u4ea4\u6613\u6d3b\u52a8\u9002\u7528\u672c\u5b9e\u65bd\u7ec6\u5219\u3002<\/div>\n \n \u672c\u5b9e\u65bd\u7ec6\u5219\u6240\u79f0\u4e2d\u56fd\u4eba\u6c11\u94f6\u884c\u53ca\u5176\u7701\u4e00\u7ea7\u5206\u652f\u673a\u6784\u5305\u62ec\u4e2d\u56fd\u4eba\u6c11\u94f6\u884c\u603b\u884c\uff0c\u4e0a\u6d77\u603b\u90e8\uff0c\u5206\u884c\u3001\u8425\u4e1a\u7ba1\u7406\u90e8\uff0c\u7701\u4f1a\uff08\u9996\u5e9c\uff09\u57ce\u5e02\u4e2d\u5fc3\u652f\u884c\u3001\u526f\u7701\u7ea7\u57ce\u5e02\u4e2d\u5fc3\u652f\u884c\u3002<\/div>\n \n \u7b2c\u4e09\u6761 \u4e2d\u56fd\u4eba\u6c11\u94f6\u884c\u53ca\u5176\u7701\u4e00\u7ea7\u5206\u652f\u673a\u6784\u5b9e\u65bd\u53cd\u6d17\u94b1\u8c03\u67e5\uff0c\u5e94\u5f53\u9075\u5faa\u5408\u6cd5\u3001\u5408\u7406\u3001\u6548\u7387\u548c\u4fdd\u5bc6\u7684\u539f\u5219\u3002<\/div>\n \n \u7b2c\u56db\u6761 \u4e2d\u56fd\u4eba\u6c11\u94f6\u884c\u53ca\u5176\u7701\u4e00\u7ea7\u5206\u652f\u673a\u6784\u5b9e\u65bd\u53cd\u6d17\u94b1\u8c03\u67e5\u65f6\uff0c\u91d1\u878d\u673a\u6784\u5e94\u5f53\u4e88\u4ee5\u914d\u5408\uff0c\u5982\u5b9e\u63d0\u4f9b\u6709\u5173\u6587\u4ef6\u548c\u8d44\u6599\uff0c\u4e0d\u5f97\u62d2\u7edd\u6216\u8005\u963b\u788d\u3002\u91d1\u878d\u673a\u6784\u53ca\u5176\u5de5\u4f5c\u4eba\u5458\u62d2\u7edd\u3001\u963b\u788d\u53cd\u6d17\u94b1\u8c03\u67e5\uff0c\u62d2\u7edd\u63d0\u4f9b\u8c03\u67e5\u6750\u6599\u6216\u8005\u6545\u610f\u63d0\u4f9b\u865a\u5047\u6750\u6599\u7684\uff0c\u4f9d\u6cd5\u627f\u62c5\u76f8\u5e94\u6cd5\u5f8b\u8d23\u4efb\u3002 <\/div>\n \u8c03\u67e5\u4eba\u5458\u8fdd\u53cd\u89c4\u5b9a\u7a0b\u5e8f\u7684\uff0c\u91d1\u878d\u673a\u6784\u6709\u6743\u62d2\u7edd\u8c03\u67e5\u3002<\/div>\n \n \u7b2c\u4e94\u6761 \u4e2d\u56fd\u4eba\u6c11\u94f6\u884c\u53ca\u5176\u7701\u4e00\u7ea7\u5206\u652f\u673a\u6784\u5de5\u4f5c\u4eba\u5458\u8fdd\u53cd\u89c4\u5b9a\u8fdb\u884c\u53cd\u6d17\u94b1\u8c03\u67e5\u6216\u8005\u91c7\u53d6\u4e34\u65f6\u51bb\u7ed3\u63aa\u65bd\u7684\uff0c\u4f9d\u6cd5\u7ed9\u4e88\u884c\u653f\u5904\u5206\uff1b\u6784\u6210\u72af\u7f6a\u7684\uff0c\u4f9d\u6cd5\u79fb\u9001\u53f8\u6cd5\u673a\u5173\u8ffd\u7a76\u5211\u4e8b\u8d23\u4efb\u3002<\/div>\n <\/div>\n \u7b2c\u4e8c\u7ae0 \u8c03\u67e5\u8303\u56f4\u548c\u7ba1\u8f96<\/span><\/strong><\/div>\n <\/div>\n \u7b2c\u516d\u6761 \u4e2d\u56fd\u4eba\u6c11\u94f6\u884c\u53ca\u5176\u7701\u4e00\u7ea7\u5206\u652f\u673a\u6784\u53d1\u73b0\u4e0b\u5217\u53ef\u7591\u4ea4\u6613\u6d3b\u52a8\uff0c\u9700\u8981\u8c03\u67e5\u6838\u5b9e\u7684\uff0c\u53ef\u4ee5\u5411\u91d1\u878d\u673a\u6784\u8fdb\u884c\u53cd\u6d17\u94b1\u8c03\u67e5\uff1a<\/div>\n \uff08\u4e00\uff09\u91d1\u878d\u673a\u6784\u6309\u7167\u89c4\u5b9a\u62a5\u544a\u7684\u53ef\u7591\u4ea4\u6613\u6d3b\u52a8\uff1b<\/div>\n \uff08\u4e8c\uff09\u901a\u8fc7\u53cd\u6d17\u94b1\u76d1\u7763\u7ba1\u7406\u53d1\u73b0\u7684\u53ef\u7591\u4ea4\u6613\u6d3b\u52a8\uff1b<\/div>\n \uff08\u4e09\uff09\u4e2d\u56fd\u4eba\u6c11\u94f6\u884c\u5730\u5e02\u4e2d\u5fc3\u652f\u884c\u3001\u53bf\uff08\u5e02\uff09\u652f\u884c\u62a5\u544a\u7684\u53ef\u7591\u4ea4\u6613\u6d3b\u52a8\uff1b<\/div>\n \uff08\u56db\uff09\u5176\u4ed6\u884c\u653f\u673a\u5173\u6216\u8005\u53f8\u6cd5\u673a\u5173\u901a\u62a5\u7684\u6d89\u5acc\u6d17\u94b1\u7684\u53ef\u7591\u4ea4\u6613\u6d3b\u52a8\uff1b<\/div>\n \uff08\u4e94\uff09\u5355\u4f4d\u548c\u4e2a\u4eba\u4e3e\u62a5\u7684\u53ef\u7591\u4ea4\u6613\u6d3b\u52a8\uff1b<\/div>\n \uff08\u516d\uff09\u901a\u8fc7\u6d89\u5916\u9014\u5f84\u83b7\u5f97\u7684\u53ef\u7591\u4ea4\u6613\u6d3b\u52a8\uff1b<\/div>\n \uff08\u4e03\uff09\u5176\u4ed6\u6709\u5408\u7406\u7406\u7531\u8ba4\u4e3a\u9700\u8981\u8c03\u67e5\u6838\u5b9e\u7684\u53ef\u7591\u4ea4\u6613\u6d3b\u52a8\u3002<\/div>\n \u7b2c\u4e03\u6761 \u4e2d\u56fd\u4eba\u6c11\u94f6\u884c\u8d1f\u8d23\u5bf9\u4e0b\u5217\u53ef\u7591\u4ea4\u6613\u6d3b\u52a8\u7ec4\u7ec7\u53cd\u6d17\u94b1\u8c03\u67e5\uff1a<\/div>\n \uff08\u4e00\uff09\u6d89\u53ca\u5168\u56fd\u8303\u56f4\u7684\u3001\u91cd\u5927\u7684\u3001\u590d\u6742\u7684\u53ef\u7591\u4ea4\u6613\u6d3b\u52a8\uff1b<\/div>\n \uff08\u4e8c\uff09\u8de8\u7701\u7684\u3001\u91cd\u5927\u7684\u3001\u590d\u6742\u7684\u53ef\u7591\u4ea4\u6613\u6d3b\u52a8\uff0c\u4e2d\u56fd\u4eba\u6c11\u94f6\u884c\u7701\u4e00\u7ea7\u5206\u652f\u673a\u6784\u8c03\u67e5\u5b58\u5728\u8f83\u5927\u56f0\u96be\u7684\uff1b<\/div>\n \uff08\u4e09\uff09\u6d89\u5916\u7684\u53ef\u7591\u4ea4\u6613\u6d3b\u52a8\uff0c\u53ef\u80fd\u6709\u91cd\u5927\u653f\u6cbb\u3001\u793e\u4f1a\u6216\u8005\u56fd\u9645\u5f71\u54cd\u7684\uff1b<\/div>\n \uff08\u56db\uff09\u4e2d\u56fd\u4eba\u6c11\u94f6\u884c\u8ba4\u4e3a\u9700\u8981\u8c03\u67e5\u7684\u5176\u4ed6\u53ef\u7591\u4ea4\u6613\u6d3b\u52a8\u3002<\/div>\n \u7b2c\u516b\u6761 \u4e2d\u56fd\u4eba\u6c11\u94f6\u884c\u7701\u4e00\u7ea7\u5206\u652f\u673a\u6784\u8d1f\u8d23\u5bf9\u672c\u8f96\u533a\u5185\u7684\u53ef\u7591\u4ea4\u6613\u6d3b\u52a8\u8fdb\u884c\u53cd\u6d17\u94b1\u8c03\u67e5\u3002<\/div>\n \u4e2d\u56fd\u4eba\u6c11\u94f6\u884c\u7701\u4e00\u7ea7\u5206\u652f\u673a\u6784\u5bf9\u53d1\u751f\u5728\u672c\u8f96\u533a\u5185\u7684\u53ef\u7591\u4ea4\u6613\u6d3b\u52a8\u8fdb\u884c\u53cd\u6d17\u94b1\u8c03\u67e5\u5b58\u5728\u8f83\u5927\u56f0\u96be\u7684\uff0c\u53ef\u4ee5\u62a5\u8bf7\u4e2d\u56fd\u4eba\u6c11\u94f6\u884c\u8fdb\u884c\u8c03\u67e5\u3002<\/div>\n \u7b2c\u4e5d\u6761 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\u7ed3\u675f\u8c03\u67e5\u7684\uff0c\u5bf9\u5df2\u7ecf\u5c01\u5b58\u7684\u6587\u4ef6\u3001\u8d44\u6599\uff0c\u4e2d\u56fd\u4eba\u6c11\u94f6\u884c\u6216\u8005\u5176\u7701\u4e00\u7ea7\u5206\u652f\u673a\u6784\u5e94\u5f53\u5236\u4f5c\u300a\u89e3\u9664\u5c01\u5b58\u901a\u77e5\u4e66\u300b\uff08\u89c1\u964410\uff09\uff0c\u6b63\u5f0f\u901a\u77e5\u91d1\u878d\u673a\u6784\u89e3\u9664\u5c01\u5b58\u3002<\/span><\/div>\n \u7b2c\u4e09\u5341\u4e94\u6761 \u7ecf\u8c03\u67e5\u4e0d\u80fd\u6392\u9664\u6d17\u94b1\u5acc\u7591\u7684\uff0c\u5e94\u5f53\u4ee5\u4e66\u9762\u5f62\u5f0f\u5411\u6709\u7ba1\u8f96\u6743\u7684\u4fa6\u67e5\u673a\u5173\u62a5\u6848\u3002<\/div>\n \u4e2d\u56fd\u4eba\u6c11\u94f6\u884c\u7701\u4e00\u7ea7\u5206\u652f\u673a\u6784\u76f4\u63a5\u62a5\u6848\u7684\uff0c\u5e94\u5f53\u53ca\u65f6\u62a5\u4e2d\u56fd\u4eba\u6c11\u94f6\u884c\u5907\u6848\u3002<\/div>\n \u7b2c\u4e09\u5341\u516d 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\u7b2c\u4e09\u5341\u4e5d\u6761 \u672c\u5b9e\u65bd\u7ec6\u5219\u81ea\u53d1\u5e03\u4e4b\u65e5\u8d77\u65bd\u884c\u3002\u300a\u5927\u989d\u548c\u53ef\u7591\u652f\u4ed8\u4ea4\u6613\u62a5\u544a\u63a5\u6536\u53ca\u8c03\u67e5\u64cd\u4f5c\u7a0b\u5e8f\u300b\uff08\u94f6\u529e\u53d1\u30142004\u3015180\u53f7\u6587\u5370\u53d1\uff09\u540c\u65f6\u5e9f\u6b62\u3002<\/span><\/div>\n \u7b2c\u56db\u5341\u6761 \u4e2d\u56fd\u4eba\u6c11\u94f6\u884c\u6b64\u524d\u5236\u5b9a\u7684\u5176\u4ed6\u89c4\u5b9a\uff08\u4e0d\u542b\u89c4\u7ae0\uff09\u4e0e\u672c\u5b9e\u65bd\u7ec6\u5219\u76f8\u62b5\u89e6\u7684\uff0c\u9002\u7528\u672c\u5b9e\u65bd\u7ec6\u5219\u3002<\/div>\n <\/div>\n \u9644\uff1a<\/strong><\/div>\n 1.\u53cd\u6d17\u94b1\u534f\u52a9\u8c03\u67e5\u7533\u8bf7\u8868<\/div>\n 2.\u53cd\u6d17\u94b1\u8c03\u67e5\u5ba1\u6279\u8868<\/div>\n 3.\u53cd\u6d17\u94b1\u8c03\u67e5\u901a\u77e5\u4e66<\/div>\n 4.\u53cd\u6d17\u94b1\u8c03\u67e5\u8be2\u95ee\u7b14\u5f55<\/div>\n 5.\u53cd\u6d17\u94b1\u8c03\u67e5\u5c01\u5b58\u6e05\u5355<\/div>\n 6.\u4e34\u65f6\u51bb\u7ed3\u7533\u8bf7\u8868<\/div>\n 7.\u4e34\u65f6\u51bb\u7ed3\u901a\u77e5\u4e66<\/div>\n 8.\u89e3\u9664\u4e34\u65f6\u51bb\u7ed3\u901a\u77e5\u4e66<\/div>\n 9.\u53cd\u6d17\u94b1\u8c03\u67e5\u62a5\u544a\u8868<\/div>\n 10.\u89e3\u9664\u5c01\u5b58\u901a\u77e5\u4e66<\/div>\n \n \u9644\u8868\u60a8\u53ef\u901a\u8fc7\u4ee5\u4e0b\u9644\u4ef6\u4e0b\u8f7d \n<\/span><\/strong> \n<\/span><\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n ","publishedAt":1309449600000,"isFile":true,"file":{"id":87347,"mimeType":"application\/pdf","size":null,"bucket":"www","path":"www\/upload\/pdf\/fxqdc.fujian.pdf","name":"fxqdc.fujian.pdf","extension":"pdf"}}">中国人民银行反洗钱调查实施细则（试行）	2011-07-01 00:00
2003\u5e741\u6708\uff0c\u4e2d\u56fd\u4eba\u6c11\u94f6\u884c\u9881\u5e03\u4e86\u300a\u91d1\u878d\u673a\u6784\u53cd\u6d17\u94b1\u89c4\u5b9a\u300b\u3001\u300a\u4eba\u6c11\u5e01\u5927\u989d\u548c\u53ef\u7591\u652f\u4ed8\u4ea4\u6613\u62a5\u544a\u7ba1\u7406\u529e\u6cd5\u300b\u548c\u300a\u91d1\u878d\u673a\u6784\u5927\u989d\u548c\u53ef\u7591\u5916\u6c47\u8d44\u91d1\u4ea4\u6613\u62a5\u544a\u7ba1\u7406\u529e\u6cd5\u300b\uff08\u4ee5\u4e0b\u7b80\u79f0“\u4e00\u4e2a\u89c4\u5b9a\u3001\u4e24\u4e2a\u529e\u6cd5”\uff09\uff0c\u6807\u5fd7\u7740\u4e2d\u56fd\u53cd\u6d17\u94b1\u5de5\u4f5c\u5f00\u59cb\u8d70\u4e0a\u5236\u5ea6\u5316\u8f68\u9053\u3002 \n \n<\/span><\/div>\n 2004\u5e74\uff0c\u4e2d\u56fd\u4eba\u6c11\u94f6\u884c\u5728\u5168\u56fd\u8303\u56f4\u5185\u5f00\u5c55\u4e86\u9488\u5bf9\u5546\u4e1a\u94f6\u884c\u7684\u53cd\u6d17\u94b1\u4e13\u9879\u68c0\u67e5\uff0c\u5728\u6b64\u6b21\u68c0\u67e5\u4e2d\u53d1\u73b0\uff0c\u91d1\u878d\u673a\u6784\u53cd\u6d17\u94b1\u5de5\u4f5c\u4ecd\u5b58\u5728\u4e00\u4e9b\u7a81\u51fa\u95ee\u9898\uff1a\u4e00\u662f\u6709\u7684\u91d1\u878d\u673a\u6784\u5bf9\u53cd\u6d17\u94b1\u5de5\u4f5c\u7684\u91cd\u8981\u6027\u8ba4\u8bc6\u4e0d\u8db3\uff0c\u91cd\u89c6\u4e0d\u591f\uff1b\u4e8c\u662f\u53cd\u6d17\u94b1\u5185\u63a7\u673a\u5236\u5efa\u8bbe\u4e0d\u5b8c\u5584\uff0c\u76f8\u5f53\u90e8\u5206\u91d1\u878d\u673a\u6784\u6ca1\u6709\u6309\u7167\u8981\u6c42\u5efa\u7acb\u5065\u5168\u76f8\u5e94\u7684\u673a\u6784\u548c\u5236\u5ea6\uff1b\u4e09\u662f\u53cd\u6d17\u94b1\u89c4\u5b9a\u6ca1\u6709\u5f97\u5230\u8ba4\u771f\u6267\u884c\uff0c\u63aa\u65bd\u843d\u5b9e\u4e0d\u5230\u4f4d\uff0c\u5c24\u5176\u662f\u5927\u989d\u4ea4\u6613\u548c\u53ef\u7591\u8d44\u91d1\u4ea4\u6613\u62a5\u544a\u5236\u5ea6\u6709\u5f85\u8fdb\u4e00\u6b65\u52a0\u5f3a\u548c\u5b8c\u5584\uff1b\u56db\u662f\u53cd\u6d17\u94b1\u5de5\u4f5c\u4eba\u5458\u7684\u53cd\u6d17\u94b1\u77e5\u8bc6\u548c\u6280\u80fd\u76f8\u5bf9\u7f3a\u4e4f\u3002\u8fd9\u4e9b\u95ee\u9898\u5982\u4e0d\u89e3\u51b3\uff0c\u5c06\u4e25\u91cd\u5236\u7ea6\u6211\u56fd\u53cd\u6d17\u94b1\u5de5\u4f5c\u7684\u6709\u6548\u5f00\u5c55\u3002 \n <\/div>\n \u53d1\u751f\u4e0a\u8ff0\u95ee\u9898\uff0c\u4e0e\u6211\u56fd\u53cd\u6d17\u94b1\u5de5\u4f5c\u8d77\u6b65\u65f6\u95f4\u4e0d\u957f\uff0c\u5de5\u4f5c\u7ecf\u9a8c\u4e0d\u8db3\u6709\u4e00\u5b9a\u5173\u7cfb\uff0c\u4f46\u66f4\u91cd\u8981\u7684\u662f\u601d\u60f3\u8ba4\u8bc6\u6709\u504f\u5dee\u3002\u4e3a\u89e3\u51b3\u4e0a\u8ff0\u95ee\u9898\uff0c\u5404\u91d1\u878d\u673a\u6784\u5fc5\u987b\u4ece\u8ba4\u8bc6\u4e0a\u627e\u6839\u6e90\uff0c\u4ece\u89c2\u5ff5\u4e0a\u627e\u5dee\u8ddd\uff0c\u4ece\u63aa\u65bd\u4e0a\u627e\u4e0d\u8db3\u30022005\u5e74\uff0c\u4eba\u6c11\u94f6\u884c\u5c06\u52a0\u5927\u5bf9\u91d1\u878d\u673a\u6784\u53cd\u6d17\u94b1\u5de5\u4f5c\u7684\u76d1\u7ba1\u529b\u5ea6\uff0c\u4f9d\u6cd5\u4e25\u683c\u67e5\u5904\u8fdd\u53cd\u53cd\u6d17\u94b1\u89c4\u5b9a\u7684\u884c\u4e3a\u3002\u73b0\u5c31\u6709\u5173\u95ee\u9898\u901a\u77e5\u5982\u4e0b\uff1a<\/span><\/div>\n <\/div>\n \u4e00\u3001\u91d1\u878d\u673a\u6784\u8981\u5145\u5206\u8ba4\u8bc6\u53cd\u6d17\u94b1\u5de5\u4f5c\u7684\u91cd\u8981\u6027\u548c\u5fc5\u8981\u6027\uff0c\u5207\u5b9e\u52a0\u5f3a\u9886\u5bfc\uff0c\u589e\u5f3a\u5de5\u4f5c\u4e3b\u52a8\u6027 \n \n<\/strong><\/div>\n \u6d17\u94b1\u6d3b\u52a8\u52a9\u957f\u5211\u4e8b\u72af\u7f6a\uff0c\u6270\u4e71\u56fd\u5bb6\u7ecf\u6d4e\u79e9\u5e8f\uff0c\u4e25\u91cd\u5371\u5bb3\u91d1\u878d\u5b89\u5168\uff0c\u5f71\u54cd\u653f\u5e9c\u4fe1\u8a89\u548c\u56fd\u5bb6\u5bf9\u5916\u5f62\u8c61\u3002\u505a\u597d\u53cd\u6d17\u94b1\u5de5\u4f5c\uff0c\u5173\u7cfb\u56fd\u5bb6\u5b89\u5168\u548c\u7ecf\u6d4e\u79e9\u5e8f\u7a33\u5b9a\uff0c\u5173\u7cfb\u56fd\u5bb6\u6cd5\u5236\u7684\u6709\u6548\u5b9e\u65bd\uff0c\u5173\u7cfb\u5230\u7ecf\u6d4e\u548c\u91d1\u878d\u7684\u6b63\u5e38\u8fd0\u884c\uff0c\u540c\u65f6\uff0c\u4e5f\u662f\u52a0\u5feb\u6211\u56fd\u91d1\u878d\u4e1a\u5bf9\u5916\u5f00\u653e\u3001\u63a8\u8fdb\u6211\u56fd\u91d1\u878d\u4e1a\u98ce\u9669\u5185\u63a7\u7ba1\u7406\u4e0e\u56fd\u9645\u63a5\u8f68\u7684\u5fc5\u8981\u6b65\u9aa4\u3002 \n <\/div>\n \u91d1\u878d\u673a\u6784\u662f\u6d17\u94b1\u6d3b\u52a8\u6700\u91cd\u8981\u7684\u6e20\u9053\uff0c\u4e5f\u662f\u53cd\u6d17\u94b1\u5de5\u4f5c\u7684\u4e3b\u9635\u5730\uff0c\u6709\u6548\u5730\u5f00\u5c55\u53cd\u6d17\u94b1\u5de5\u4f5c\uff0c\u65e2\u662f\u4e00\u4ef6\u5fc5\u4e0d\u53ef\u5c11\u7684\u4e1a\u52a1\u5de5\u4f5c\uff0c\u4e5f\u662f\u4e00\u9879\u5fc5\u987b\u5c65\u884c\u7684\u6cd5\u5b9a\u4e49\u52a1\u3002\u5404\u91d1\u878d\u673a\u6784\u4e00\u5b9a\u8981\u4ece\u5b9e\u8df5“\u4e09\u4e2a\u4ee3\u8868”\u91cd\u8981\u601d\u60f3\u7684\u9ad8\u5ea6\uff0c\u4ece\u7ef4\u62a4\u653f\u6cbb\u7a33\u5b9a\u3001\u793e\u4f1a\u5b89\u5b9a\u548c\u7ecf\u6d4e\u91d1\u878d\u5b89\u5168\u7684\u5927\u5c40\u51fa\u53d1\uff0c\u8fdb\u4e00\u6b65\u63d0\u9ad8\u8ba4\u8bc6\uff0c\u771f\u6b63\u8f6c\u53d8\u89c2\u5ff5\uff0c\u5207\u5b9e\u52a0\u5f3a\u7ec4\u7ec7\u9886\u5bfc\uff0c\u589e\u5f3a\u5de5\u4f5c\u7d27\u8feb\u611f\u3001\u4e3b\u52a8\u6027\uff0c\u79ef\u6781\u81ea\u89c9\u5730\u5efa\u7acb\u5065\u5168\u53cd\u6d17\u94b1\u5185\u63a7\u5236\u5ea6\uff0c\u4e25\u683c\u5c65\u884c\u53cd\u6d17\u94b1\u7684\u6cd5\u5f8b\u4e49\u52a1\uff0c\u4fdd\u8bc1\u53cd\u6d17\u94b1\u89c4\u5b9a\u7684\u5168\u9762\u6267\u884c\uff0c\u4f7f\u6211\u56fd\u53cd\u6d17\u94b1\u5de5\u4f5c\u8fc5\u901f\u8d70\u4e0a\u89c4\u8303\u5316\u3001\u6cd5\u5236\u5316\u9053\u8def\u3002<\/div>\n <\/div>\n \u4e8c\u3001\u8ba4\u771f\u5c65\u884c\u53cd\u6d17\u94b1\u6cd5\u5f8b\u4e49\u52a1\uff0c\u4e25\u683c\u6267\u884c\u53cd\u6d17\u94b1\u89c4\u5b9a \n \n<\/strong><\/div>\n “\u4e00\u4e2a\u300a\u89c4\u5b9a\u300b\u3001\u4e24\u4e2a\u300a\u529e\u6cd5\u300b”\u8981\u6c42\u91d1\u878d\u673a\u6784\u5efa\u7acb\u5065\u5168\u53cd\u6d17\u94b1\u5185\u63a7\u5236\u5ea6\u3001\u5c65\u884c\u53cd\u6d17\u94b1\u7684\u76f8\u5173\u4e49\u52a1\uff0c\u4e3b\u8981\u5305\u62ec\uff1a<\/div>\n \uff08\u4e00\uff09\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\u4e49\u52a1\u3002\u91d1\u878d\u673a\u6784\u5728\u4e0e\u5ba2\u6237\u5efa\u7acb\u4e1a\u52a1\u5173\u7cfb\u6216\u4e0e\u5176\u8fdb\u884c\u4ea4\u6613\u65f6\uff0c\u5e94\u5f53\u6839\u636e\u6cd5\u5b9a\u7684\u6709\u6548\u8eab\u4efd\u8bc1\u4ef6\u548c\u8d44\u6599\uff0c\u786e\u5b9a\u548c\u8bb0\u5f55\u5176\u5ba2\u6237\u7684\u8eab\u4efd\u4fe1\u606f\u3002\u91d1\u878d\u673a\u6784\u4e0d\u5f97\u4e3a\u8eab\u4efd\u4e0d\u660e\u786e\u7684\u5ba2\u6237\u63d0\u4f9b\u5b58\u6b3e\u3001\u7ed3\u7b97\u7b49\u670d\u52a1\uff0c\u4e0d\u5f97\u4e3a\u5ba2\u6237\u5f00\u7acb\u533f\u540d\u8d26\u6237\u548c\u5047\u540d\u8d26\u6237\u3002<\/div>\n \uff08\u4e8c\uff09\u4fdd\u5b58\u4ea4\u6613\u8bb0\u5f55\u4e49\u52a1\u3002\u91d1\u878d\u673a\u6784\u5728\u4e00\u5b9a\u671f\u9650\u5185\u8981\u4fdd\u5b58\u5ba2\u6237\u7684\u8d26\u6237\u8d44\u6599\u548c\u4ea4\u6613\u8bb0\u5f55\uff1a\u8d26\u6237\u8d44\u6599\uff0c\u81ea\u9500\u6237\u4e4b\u65e5\u8d77\u81f3\u5c115\u5e74\uff1b\u4ea4\u6613\u8bb0\u5f55\uff0c\u81ea\u4ea4\u6613\u8bb0\u8d26\u4e4b\u65e5\u8d77\u81f3\u5c115\u5e74\u3002\u4ea4\u6613\u8bb0\u5f55\u5305\u62ec\u8d26\u6237\u6301\u6709\u4eba\u3001\u901a\u8fc7\u8be5\u8d26\u6237\u5b58\u5165\u6216\u63d0\u53d6\u7684\u91d1\u989d\u3001\u4ea4\u6613\u65f6\u95f4\u3001\u8d44\u91d1\u7684\u6765\u6e90\u548c\u53bb\u5411\u3001\u63d0\u53d6\u8d44\u91d1\u7684\u65b9\u5f0f\u7b49\u3002 <\/span><\/div>\n \uff08\u4e09\uff09\u5927\u989d\u4ea4\u6613\u62a5\u544a\u4e49\u52a1\u3002\u91d1\u878d\u673a\u6784\u5e94\u4e25\u683c\u6309\u7167“\u4e00\u4e2a\u300a\u89c4\u5b9a\u300b\u3001\u4e24\u4e2a\u300a\u529e\u6cd5\u300b” \u89c4\u5b9a\u7684\u5927\u989d\u4ea4\u6613\u7684\u62a5\u544a\u6807\u51c6\u3001\u62a5\u544a\u7a0b\u5e8f\u548c\u62a5\u544a\u65f6\u95f4\u5411\u6709\u5173\u90e8\u95e8\u62a5\u544a\u3002<\/div>\n \uff08\u56db\uff09\u53ef\u7591\u4ea4\u6613\u62a5\u544a\u4e49\u52a1\u3002\u91d1\u878d\u673a\u6784\u5e94\u4e25\u683c\u6309\u7167“\u4e00\u4e2a\u300a\u89c4\u5b9a\u300b\u3001\u4e24\u4e2a\u300a\u529e\u6cd5\u300b” \u89c4\u5b9a\u7684\u53ef\u7591\u4ea4\u6613\u7684\u62a5\u544a\u6807\u51c6\u3001\u62a5\u544a\u7a0b\u5e8f\u548c\u62a5\u544a\u65f6\u95f4\u5411\u6709\u5173\u90e8\u95e8\u62a5\u544a\u3002<\/div>\n \uff08\u4e94\uff09\u91d1\u878d\u673a\u6784\u5e94\u5f53\u5c65\u884c\u7684\u5176\u4ed6\u53cd\u6d17\u94b1\u4e49\u52a1\u3002 \n <\/div>\n \u5404\u91d1\u878d\u673a\u6784\u8981\u4e25\u683c\u6309\u7167\u6709\u5173\u53cd\u6d17\u94b1\u89c4\u5b9a\uff0c\u5c3d\u5feb\u5efa\u7acb\u8d77\u673a\u5236\u5065\u5168\u3001\u5236\u5ea6\u5b8c\u5584\u3001\u63aa\u65bd\u6709\u529b\u3001\u63a7\u5236\u6709\u6548\u7684\u53cd\u6d17\u94b1\u4f53\u7cfb\uff0c\u4fdd\u969c\u53cd\u6d17\u94b1\u5de5\u4f5c\u7684\u6709\u6548\u5f00\u5c55\u3002<\/div>\n <\/div>\n \u4e09\u3001\u4e2d\u56fd\u4eba\u6c11\u94f6\u884c\u5c06\u4e25\u683c\u6267\u6cd5\uff0c\u8fdb\u4e00\u6b65\u52a0\u5927\u53cd\u6d17\u94b1\u68c0\u67e5\u5904\u7f5a\u529b\u5ea6 \n \n<\/strong><\/div>\n 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\n \n<\/span><\/div>\n 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\n<\/span><\/span> \n \u5404\u91d1\u878d\u673a\u6784\u53ca\u4ece\u4e1a\u4eba\u5458\u8981\u5207\u5b9e\u589e\u5f3a\u6cd5\u5f8b\u610f\u8bc6\uff0c\u8fdb\u4e00\u6b65\u660e\u786e\u6240\u627f\u62c5\u7684\u6cd5\u5f8b\u8d23\u4efb\uff0c\u6309\u7167\u53cd\u6d17\u94b1\u89c4\u5b9a\u7684\u8981\u6c42\u6539\u8fdb\u548c\u52a0\u5f3a\u53cd\u6d17\u94b1\u5de5\u4f5c\uff0c\u81ea\u89c9\u63a5\u53d7\u4eba\u6c11\u94f6\u884c\u7684\u4e1a\u52a1\u6307\u5bfc\u548c\u76d1\u7763\u3002 \n <\/div>\n \u8bf7\u4e2d\u56fd\u4eba\u6c11\u94f6\u884c\u5404\u5206\u884c\u3001\u8425\u4e1a\u7ba1\u7406\u90e8\u3001\u7701\u4f1a\uff08\u9996\u5e9c\uff09\u57ce\u5e02\u4e2d\u5fc3\u652f\u884c\u3001\u526f\u7701\u7ea7\u57ce\u5e02\u4e2d\u5fc3\u652f\u884c\u63a5\u6b64\u901a\u77e5\u540e\uff0c\u7acb\u5373\u5c06\u672c\u901a\u77e5\u8f6c\u53d1\u8f96\u533a\u5185\u5404\u57ce\u5e02\u5546\u4e1a\u94f6\u884c\u3001\u519c\u6751\u5546\u4e1a\u94f6\u884c\u3001\u5916\u8d44\u94f6\u884c\u3001\u57ce\u4e61\u4fe1\u7528\u793e\u3002<\/div>","publishedAt":1309449600000,"isFile":null,"file":null}">关于金融机构严格执行反洗钱规定防范洗钱风险的通知	2011-07-01 00:00
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\n\u4eba\u6c11\u94f6\u884c\u884c\u957f: \u5468\u5c0f\u5ddd \n\u94f6\u76d1\u4f1a\u4e3b\u5e2d:\u5218\u660e\u5eb7 \n\u8bc1\u76d1\u4f1a\u4e3b\u5e2d:\u5c1a\u798f\u6797 \n\u4fdd\u76d1\u4f1a\u4e3b\u5e2d: \u5434\u5b9a\u5bcc \n\u4e8c\u3007\u3007\u4e03\u5e74\u516d\u6708\u4e8c\u5341\u4e00\u65e5 \n <\/div>\n \u91d1\u878d\u673a\u6784\u5ba2\u6237\u8eab\u4efd\u8bc6\u522b\u548c\u5ba2\u6237\u8eab\u4efd\u8d44\u6599\u53ca\u4ea4\u6613\u8bb0\u5f55\u4fdd\u5b58\u7ba1\u7406\u529e\u6cd5 \n<\/strong> \n\u7b2c\u4e00\u7ae0\u603b\u5219 \n<\/strong><\/div>\n 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\uff08\u4e8c\uff09\u8d1f\u8d23\u4eba\u6c11\u5e01\u548c\u5916\u5e01\u53cd\u6d17\u94b1\u7684\u8d44\u91d1\u76d1\u6d4b\uff1b<\/div>\n \uff08\u4e09\uff09\u76d1\u7763\u3001\u68c0\u67e5\u91d1\u878d\u673a\u6784\u5c65\u884c\u53cd\u6d17\u94b1\u4e49\u52a1\u7684\u60c5\u51b5\uff1b<\/div>\n \uff08\u56db\uff09\u5728\u804c\u8d23\u8303\u56f4\u5185\u8c03\u67e5\u53ef\u7591\u4ea4\u6613\u6d3b\u52a8\uff1b<\/div>\n \uff08\u4e94\uff09\u5411\u4fa6\u67e5\u673a\u5173\u62a5\u544a\u6d89\u5acc\u6d17\u94b1\u72af\u7f6a\u7684\u4ea4\u6613\u6d3b\u52a8\uff1b<\/div>\n \uff08\u516d\uff09\u6309\u7167\u6709\u5173\u6cd5\u5f8b\u3001\u884c\u653f\u6cd5\u89c4\u7684\u89c4\u5b9a\uff0c\u4e0e\u5883\u5916\u53cd\u6d17\u94b1\u673a\u6784\u4ea4\u6362\u4e0e\u53cd\u6d17\u94b1\u6709\u5173\u7684\u4fe1\u606f\u548c\u8d44\u6599\uff1b<\/div>\n \uff08\u4e03\uff09\u56fd\u52a1\u9662\u89c4\u5b9a\u7684\u5176\u4ed6\u6709\u5173\u804c\u8d23\u3002<\/div>\n <\/div>\n \u7b2c\u516d\u6761 \u4e2d\u56fd\u4eba\u6c11\u94f6\u884c\u8bbe\u7acb\u4e2d\u56fd\u53cd\u6d17\u94b1\u76d1\u6d4b\u5206\u6790\u4e2d\u5fc3\uff0c\u4f9d\u6cd5\u5c65\u884c\u4e0b\u5217\u804c\u8d23\uff1a <\/span><\/div>\n \uff08\u4e00\uff09\u63a5\u6536\u5e76\u5206\u6790\u4eba\u6c11\u5e01\u3001\u5916\u5e01\u5927\u989d\u4ea4\u6613\u548c\u53ef\u7591\u4ea4\u6613\u62a5\u544a\uff1b<\/div>\n \uff08\u4e8c\uff09\u5efa\u7acb\u56fd\u5bb6\u53cd\u6d17\u94b1\u6570\u636e\u5e93,\u59a5\u5584\u4fdd\u5b58\u91d1\u878d\u673a\u6784\u63d0\u4ea4\u7684\u5927\u989d\u4ea4\u6613\u548c\u53ef\u7591\u4ea4\u6613\u62a5\u544a\u4fe1\u606f\uff1b<\/span><\/div>\n \uff08\u4e09\uff09\u6309\u7167\u89c4\u5b9a\u5411\u4e2d\u56fd\u4eba\u6c11\u94f6\u884c\u62a5\u544a\u5206\u6790\u7ed3\u679c\uff1b<\/div>\n \uff08\u56db\uff09\u8981\u6c42\u91d1\u878d\u673a\u6784\u53ca\u65f6\u8865\u6b63\u4eba\u6c11\u5e01\u3001\u5916\u5e01\u5927\u989d\u4ea4\u6613\u548c\u53ef\u7591\u4ea4\u6613\u62a5\u544a\uff1b<\/div>\n 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\u4e2d\u56fd\u53cd\u6d17\u94b1\u76d1\u6d4b\u5206\u6790\u4e2d\u5fc3\u53ca\u5176\u5de5\u4f5c\u4eba\u5458\u5e94\u5f53\u5bf9\u4f9d\u6cd5\u5c65\u884c\u53cd\u6d17\u94b1\u804c\u8d23\u83b7\u5f97\u7684\u5ba2\u6237\u8eab\u4efd\u8d44\u6599\u3001\u5927\u989d\u4ea4\u6613\u548c\u53ef\u7591\u4ea4\u6613\u4fe1\u606f\u4e88\u4ee5\u4fdd\u5bc6\uff1b\u975e\u4f9d\u6cd5\u5f8b\u89c4\u5b9a\uff0c\u4e0d\u5f97\u5411\u4efb\u4f55\u5355\u4f4d\u548c\u4e2a\u4eba\u63d0\u4f9b\u3002<\/div>\n <\/div>\n \u7b2c\u516b\u6761 \u91d1\u878d\u673a\u6784\u53ca\u5176\u5206\u652f\u673a\u6784\u5e94\u5f53\u4f9d\u6cd5\u5efa\u7acb\u5065\u5168\u53cd\u6d17\u94b1\u5185\u90e8\u63a7\u5236\u5236\u5ea6\uff0c\u8bbe\u7acb\u53cd\u6d17\u94b1\u4e13\u95e8\u673a\u6784\u6216\u8005\u6307\u5b9a\u5185\u8bbe\u673a\u6784\u8d1f\u8d23\u53cd\u6d17\u94b1\u5de5\u4f5c\uff0c\u5236\u5b9a\u53cd\u6d17\u94b1\u5185\u90e8\u64cd\u4f5c\u89c4\u7a0b\u548c\u63a7\u5236\u63aa\u65bd\uff0c\u5bf9\u5de5\u4f5c\u4eba\u5458\u8fdb\u884c\u53cd\u6d17\u94b1\u57f9\u8bad\uff0c\u589e\u5f3a\u53cd\u6d17\u94b1\u5de5\u4f5c\u80fd\u529b\u3002 <\/span><\/div>\n \u91d1\u878d\u673a\u6784\u53ca\u5176\u5206\u652f\u673a\u6784\u7684\u8d1f\u8d23\u4eba\u5e94\u5f53\u5bf9\u53cd\u6d17\u94b1\u5185\u90e8\u63a7\u5236\u5236\u5ea6\u7684\u6709\u6548\u5b9e\u65bd\u8d1f\u8d23\u3002<\/div>\n <\/div>\n \u7b2c\u4e5d\u6761 \u91d1\u878d\u673a\u6784\u5e94\u5f53\u6309\u7167\u89c4\u5b9a\u5efa\u7acb\u548c\u5b9e\u65bd\u5ba2\u6237\u8eab\u4efd\u8bc6\u522b\u5236\u5ea6\u3002<\/span><\/div>\n \uff08\u4e00\uff09\u5bf9\u8981\u6c42\u5efa\u7acb\u4e1a\u52a1\u5173\u7cfb\u6216\u8005\u529e\u7406\u89c4\u5b9a\u91d1\u989d\u4ee5\u4e0a\u7684\u4e00\u6b21\u6027\u91d1\u878d\u4e1a\u52a1\u7684\u5ba2\u6237\u8eab\u4efd\u8fdb\u884c\u8bc6\u522b\uff0c\u8981\u6c42\u5ba2\u6237\u51fa\u793a\u771f\u5b9e\u6709\u6548\u7684\u8eab\u4efd\u8bc1\u4ef6\u6216\u8005\u5176\u4ed6\u8eab\u4efd\u8bc1\u660e\u6587\u4ef6\uff0c\u8fdb\u884c\u6838\u5bf9\u5e76\u767b\u8bb0\uff0c\u5ba2\u6237\u8eab\u4efd\u4fe1\u606f\u53d1\u751f\u53d8\u5316\u65f6\uff0c\u5e94\u5f53\u53ca\u65f6\u4e88\u4ee5\u66f4\u65b0\uff1b<\/div>\n \uff08\u4e8c\uff09\u6309\u7167\u89c4\u5b9a\u4e86\u89e3\u5ba2\u6237\u7684\u4ea4\u6613\u76ee\u7684\u548c\u4ea4\u6613\u6027\u8d28\uff0c\u6709\u6548\u8bc6\u522b\u4ea4\u6613\u7684\u53d7\u76ca\u4eba\uff1b<\/div>\n 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<\/div>","publishedAt":1163433600000,"isFile":true,"file":{"id":115191,"mimeType":"application\/pdf","size":192147,"bucket":"article","path":"article\/2018\/12\/2\u3001\u91d1\u878d\u673a\u6784\u53cd\u6d17\u94b1\u89c4\u5b9a\uff082007\u5e741\u67081\u65e5\u8d77\u65bd\u884c\uff09.pdf","name":"2\u3001\u91d1\u878d\u673a\u6784\u53cd\u6d17\u94b1\u89c4\u5b9a\uff082007\u5e741\u67081\u65e5\u8d77\u65bd\u884c\uff09.pdf","extension":"pdf"}}">金融机构反洗钱规定	2006-11-14 00:00
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\u4fa6\u67e5\u673a\u5173\u63a5\u5230\u62a5\u6848\u540e\uff0c\u5bf9\u5df2\u4f9d\u7167\u524d\u6b3e\u89c4\u5b9a\u4e34\u65f6\u51bb\u7ed3\u7684\u8d44\u91d1\uff0c\u5e94\u5f53\u53ca\u65f6\u51b3\u5b9a\u662f\u5426\u7ee7\u7eed\u51bb\u7ed3\u3002\u4fa6\u67e5\u673a\u5173\u8ba4\u4e3a\u9700\u8981\u7ee7\u7eed\u51bb\u7ed3\u7684\uff0c\u4f9d\u7167\u5211\u4e8b\u8bc9\u8bbc\u6cd5\u7684\u89c4\u5b9a\u91c7\u53d6\u51bb\u7ed3\u63aa\u65bd\uff1b\u8ba4\u4e3a\u4e0d\u9700\u8981\u7ee7\u7eed\u51bb\u7ed3\u7684\uff0c\u5e94\u5f53\u7acb\u5373\u901a\u77e5\u56fd\u52a1\u9662\u53cd\u6d17\u94b1\u884c\u653f\u4e3b\u7ba1\u90e8\u95e8\uff0c\u56fd\u52a1\u9662\u53cd\u6d17\u94b1\u884c\u653f\u4e3b\u7ba1\u90e8\u95e8\u5e94\u5f53\u7acb\u5373\u901a\u77e5\u91d1\u878d\u673a\u6784\u89e3\u9664\u51bb\u7ed3\u3002<\/div>\n \u4e34\u65f6\u51bb\u7ed3\u4e0d\u5f97\u8d85\u8fc7\u56db\u5341\u516b\u5c0f\u65f6\u3002\u91d1\u878d\u673a\u6784\u5728\u6309\u7167\u56fd\u52a1\u9662\u53cd\u6d17\u94b1\u884c\u653f\u4e3b\u7ba1\u90e8\u95e8\u7684\u8981\u6c42\u91c7\u53d6\u4e34\u65f6\u51bb\u7ed3\u63aa\u65bd\u540e\u56db\u5341\u516b\u5c0f\u65f6\u5185\uff0c\u672a\u63a5\u5230\u4fa6\u67e5\u673a\u5173\u7ee7\u7eed\u51bb\u7ed3\u901a\u77e5\u7684\uff0c\u5e94\u5f53\u7acb\u5373\u89e3\u9664\u51bb\u7ed3\u3002<\/div>\n <\/div>\n \u7b2c\u4e94\u7ae0 \u53cd\u6d17\u94b1\u56fd\u9645\u5408\u4f5c \n<\/strong><\/div>\n \u7b2c\u4e8c\u5341\u4e03\u6761 \u4e2d\u534e\u4eba\u6c11\u5171\u548c\u56fd\u6839\u636e\u7f14\u7ed3\u6216\u8005\u53c2\u52a0\u7684\u56fd\u9645\u6761\u7ea6\uff0c\u6216\u8005\u6309\u7167\u5e73\u7b49\u4e92\u60e0\u539f\u5219\uff0c\u5f00\u5c55\u53cd\u6d17\u94b1\u56fd\u9645\u5408\u4f5c\u3002<\/div>\n \u7b2c\u4e8c\u5341\u516b\u6761 \u56fd\u52a1\u9662\u53cd\u6d17\u94b1\u884c\u653f\u4e3b\u7ba1\u90e8\u95e8\u6839\u636e\u56fd\u52a1\u9662\u6388\u6743\uff0c\u4ee3\u8868\u4e2d\u56fd\u653f\u5e9c\u4e0e\u5916\u56fd\u653f\u5e9c\u548c\u6709\u5173\u56fd\u9645\u7ec4\u7ec7\u5f00\u5c55\u53cd\u6d17\u94b1\u5408\u4f5c\uff0c\u4f9d\u6cd5\u4e0e\u5883\u5916\u53cd\u6d17\u94b1\u673a\u6784\u4ea4\u6362\u4e0e\u53cd\u6d17\u94b1\u6709\u5173\u7684\u4fe1\u606f\u548c\u8d44\u6599\u3002<\/div>\n \u7b2c\u4e8c\u5341\u4e5d\u6761 \u6d89\u53ca\u8ffd\u7a76\u6d17\u94b1\u72af\u7f6a\u7684\u53f8\u6cd5\u534f\u52a9\uff0c\u7531\u53f8\u6cd5\u673a\u5173\u4f9d\u7167\u6709\u5173\u6cd5\u5f8b\u7684\u89c4\u5b9a\u529e\u7406\u3002<\/div>\n <\/div>\n \u7b2c\u516d\u7ae0 \u6cd5\u5f8b\u8d23\u4efb \n<\/strong><\/div>\n \u7b2c\u4e09\u5341\u6761 \u53cd\u6d17\u94b1\u884c\u653f\u4e3b\u7ba1\u90e8\u95e8\u548c\u5176\u4ed6\u4f9d\u6cd5\u8d1f\u6709\u53cd\u6d17\u94b1\u76d1\u7763\u7ba1\u7406\u804c\u8d23\u7684\u90e8\u95e8\u3001\u673a\u6784\u4ece\u4e8b\u53cd\u6d17\u94b1\u5de5\u4f5c\u7684\u4eba\u5458\u6709\u4e0b\u5217\u884c\u4e3a\u4e4b\u4e00\u7684\uff0c\u4f9d\u6cd5\u7ed9\u4e88\u884c\u653f\u5904\u5206\uff1a<\/div>\n (\u4e00)\u8fdd\u53cd\u89c4\u5b9a\u8fdb\u884c\u68c0\u67e5\u3001\u8c03\u67e5\u6216\u8005\u91c7\u53d6\u4e34\u65f6\u51bb\u7ed3\u63aa\u65bd\u7684\uff1b<\/span><\/div>\n (\u4e8c)\u6cc4\u9732\u56e0\u53cd\u6d17\u94b1\u77e5\u6089\u7684\u56fd\u5bb6\u79d8\u5bc6\u3001\u5546\u4e1a\u79d8\u5bc6\u6216\u8005\u4e2a\u4eba\u9690\u79c1\u7684\uff1b<\/span><\/div>\n (\u4e09)\u8fdd\u53cd\u89c4\u5b9a\u5bf9\u6709\u5173\u673a\u6784\u548c\u4eba\u5458\u5b9e\u65bd\u884c\u653f\u5904\u7f5a\u7684\uff1b<\/span><\/div>\n (\u56db)\u5176\u4ed6\u4e0d\u4f9d\u6cd5\u5c65\u884c\u804c\u8d23\u7684\u884c\u4e3a\u3002<\/span><\/div>\n \u7b2c\u4e09\u5341\u4e00\u6761 \u91d1\u878d\u673a\u6784\u6709\u4e0b\u5217\u884c\u4e3a\u4e4b\u4e00\u7684\uff0c\u7531\u56fd\u52a1\u9662\u53cd\u6d17\u94b1\u884c\u653f\u4e3b\u7ba1\u90e8\u95e8\u6216\u8005\u5176\u6388\u6743\u7684\u8bbe\u533a\u7684\u5e02\u4e00\u7ea7\u4ee5\u4e0a\u6d3e\u51fa\u673a\u6784\u8d23\u4ee4\u9650\u671f\u6539\u6b63\uff1b\u60c5\u8282\u4e25\u91cd\u7684\uff0c\u5efa\u8bae\u6709\u5173\u91d1\u878d\u76d1\u7763\u7ba1\u7406\u673a\u6784\u4f9d\u6cd5\u8d23\u4ee4\u91d1\u878d\u673a\u6784\u5bf9\u76f4\u63a5\u8d1f\u8d23\u7684\u8463\u4e8b\u3001\u9ad8\u7ea7\u7ba1\u7406\u4eba\u5458\u548c\u5176\u4ed6\u76f4\u63a5\u8d23\u4efb\u4eba\u5458\u7ed9\u4e88\u7eaa\u5f8b\u5904\u5206\uff1a<\/div>\n (\u4e00)\u672a\u6309\u7167\u89c4\u5b9a\u5efa\u7acb\u53cd\u6d17\u94b1\u5185\u90e8\u63a7\u5236\u5236\u5ea6\u7684\uff1b<\/span><\/div>\n (\u4e8c)\u672a\u6309\u7167\u89c4\u5b9a\u8bbe\u7acb\u53cd\u6d17\u94b1\u4e13\u95e8\u673a\u6784\u6216\u8005\u6307\u5b9a\u5185\u8bbe\u673a\u6784\u8d1f\u8d23\u53cd\u6d17\u94b1\u5de5\u4f5c\u7684\uff1b<\/span><\/div>\n (\u4e09)\u672a\u6309\u7167\u89c4\u5b9a\u5bf9\u804c\u5de5\u8fdb\u884c\u53cd\u6d17\u94b1\u57f9\u8bad\u7684\u3002<\/span><\/div>\n \u7b2c\u4e09\u5341\u4e8c\u6761 \u91d1\u878d\u673a\u6784\u6709\u4e0b\u5217\u884c\u4e3a\u4e4b\u4e00\u7684\uff0c\u7531\u56fd\u52a1\u9662\u53cd\u6d17\u94b1\u884c\u653f\u4e3b\u7ba1\u90e8\u95e8\u6216\u8005\u5176\u6388\u6743\u7684\u8bbe\u533a\u7684\u5e02\u4e00\u7ea7\u4ee5\u4e0a\u6d3e\u51fa\u673a\u6784\u8d23\u4ee4\u9650\u671f\u6539\u6b63\uff1b\u60c5\u8282\u4e25\u91cd\u7684\uff0c\u5904\u4e8c\u5341\u4e07\u5143\u4ee5\u4e0a\u4e94\u5341\u4e07\u5143\u4ee5\u4e0b\u7f5a\u6b3e\uff0c\u5e76\u5bf9\u76f4\u63a5\u8d1f\u8d23\u7684\u8463\u4e8b\u3001\u9ad8\u7ea7\u7ba1\u7406\u4eba\u5458\u548c\u5176\u4ed6\u76f4\u63a5\u8d23\u4efb\u4eba\u5458\uff0c\u5904\u4e00\u4e07\u5143\u4ee5\u4e0a\u4e94\u4e07\u5143\u4ee5\u4e0b\u7f5a\u6b3e\uff1a<\/div>\n (\u4e00)\u672a\u6309\u7167\u89c4\u5b9a\u5c65\u884c\u5ba2\u6237\u8eab\u4efd\u8bc6\u522b\u4e49\u52a1\u7684\uff1b<\/span><\/div>\n (\u4e8c)\u672a\u6309\u7167\u89c4\u5b9a\u4fdd\u5b58\u5ba2\u6237\u8eab\u4efd\u8d44\u6599\u548c\u4ea4\u6613\u8bb0\u5f55\u7684\uff1b<\/span><\/div>\n (\u4e09)\u672a\u6309\u7167\u89c4\u5b9a\u62a5\u9001\u5927\u989d\u4ea4\u6613\u62a5\u544a\u6216\u8005\u53ef\u7591\u4ea4\u6613\u62a5\u544a\u7684\uff1b<\/span><\/div>\n (\u56db)\u4e0e\u8eab\u4efd\u4e0d\u660e\u7684\u5ba2\u6237\u8fdb\u884c\u4ea4\u6613\u6216\u8005\u4e3a\u5ba2\u6237\u5f00\u7acb\u533f\u540d\u8d26\u6237\u3001\u5047\u540d\u8d26\u6237\u7684\uff1b<\/span><\/div>\n (\u4e94)\u8fdd\u53cd\u4fdd\u5bc6\u89c4\u5b9a\uff0c\u6cc4\u9732\u6709\u5173\u4fe1\u606f\u7684\uff1b<\/span><\/div>\n (\u516d)\u62d2\u7edd\u3001\u963b\u788d\u53cd\u6d17\u94b1\u68c0\u67e5\u3001\u8c03\u67e5\u7684\uff1b<\/span><\/div>\n (\u4e03)\u62d2\u7edd\u63d0\u4f9b\u8c03\u67e5\u6750\u6599\u6216\u8005\u6545\u610f\u63d0\u4f9b\u865a\u5047\u6750\u6599\u7684\u3002<\/span><\/div>\n \u91d1\u878d\u673a\u6784\u6709\u524d\u6b3e\u884c\u4e3a\uff0c\u81f4\u4f7f\u6d17\u94b1\u540e\u679c\u53d1\u751f\u7684\uff0c\u5904\u4e94\u5341\u4e07\u5143\u4ee5\u4e0a\u4e94\u767e\u4e07\u5143\u4ee5\u4e0b\u7f5a\u6b3e\uff0c\u5e76\u5bf9\u76f4\u63a5\u8d1f\u8d23\u7684\u8463\u4e8b\u3001\u9ad8\u7ea7\u7ba1\u7406\u4eba\u5458\u548c\u5176\u4ed6\u76f4\u63a5\u8d23\u4efb\u4eba\u5458\u5904\u4e94\u4e07\u5143\u4ee5\u4e0a\u4e94\u5341\u4e07\u5143\u4ee5\u4e0b\u7f5a\u6b3e\uff1b\u60c5\u8282\u7279\u522b\u4e25\u91cd\u7684\uff0c\u53cd\u6d17\u94b1\u884c\u653f\u4e3b\u7ba1\u90e8\u95e8\u53ef\u4ee5\u5efa\u8bae\u6709\u5173\u91d1\u878d\u76d1\u7763\u7ba1\u7406\u673a\u6784\u8d23\u4ee4\u505c\u4e1a\u6574\u987f\u6216\u8005\u540a\u9500\u5176\u7ecf\u8425\u8bb8\u53ef\u8bc1\u3002<\/div>\n \u5bf9\u6709\u524d\u4e24\u6b3e\u89c4\u5b9a\u60c5\u5f62\u7684\u91d1\u878d\u673a\u6784\u76f4\u63a5\u8d1f\u8d23\u7684\u8463\u4e8b\u3001\u9ad8\u7ea7\u7ba1\u7406\u4eba\u5458\u548c\u5176\u4ed6\u76f4\u63a5\u8d23\u4efb\u4eba\u5458\uff0c\u53cd\u6d17\u94b1\u884c\u653f\u4e3b\u7ba1\u90e8\u95e8\u53ef\u4ee5\u5efa\u8bae\u6709\u5173\u91d1\u878d\u76d1\u7763\u7ba1\u7406\u673a\u6784\u4f9d\u6cd5\u8d23\u4ee4\u91d1\u878d\u673a\u6784\u7ed9\u4e88\u7eaa\u5f8b\u5904\u5206\uff0c\u6216\u8005\u5efa\u8bae\u4f9d\u6cd5\u53d6\u6d88\u5176\u4efb\u804c\u8d44\u683c\u3001\u7981\u6b62\u5176\u4ece\u4e8b\u6709\u5173\u91d1\u878d\u884c\u4e1a\u5de5\u4f5c\u3002<\/div>\n \u7b2c\u4e09\u5341\u4e09\u6761 \u8fdd\u53cd\u672c\u6cd5\u89c4\u5b9a\uff0c\u6784\u6210\u72af\u7f6a\u7684\uff0c\u4f9d\u6cd5\u8ffd\u7a76\u5211\u4e8b\u8d23\u4efb\u3002<\/div>\n <\/div>\n \u7b2c\u4e03\u7ae0 \u9644\u5219 \n<\/strong><\/div>\n \u7b2c\u4e09\u5341\u56db\u6761 \u672c\u6cd5\u6240\u79f0\u91d1\u878d\u673a\u6784\uff0c\u662f\u6307\u4f9d\u6cd5\u8bbe\u7acb\u7684\u4ece\u4e8b\u91d1\u878d\u4e1a\u52a1\u7684\u653f\u7b56\u6027\u94f6\u884c\u3001\u5546\u4e1a\u94f6\u884c\u3001\u4fe1\u7528\u5408\u4f5c\u793e\u3001\u90ae\u653f\u50a8\u6c47\u673a\u6784\u3001\u4fe1\u6258\u6295\u8d44\u516c\u53f8\u3001\u8bc1\u5238\u516c\u53f8\u3001\u671f\u8d27\u7ecf\u7eaa\u516c\u53f8\u3001\u4fdd\u9669\u516c\u53f8\u4ee5\u53ca\u56fd\u52a1\u9662\u53cd\u6d17\u94b1\u884c\u653f\u4e3b\u7ba1\u90e8\u95e8\u786e\u5b9a\u5e76\u516c\u5e03\u7684\u4ece\u4e8b\u91d1\u878d\u4e1a\u52a1\u7684\u5176\u4ed6\u673a\u6784\u3002<\/div>\n \u7b2c\u4e09\u5341\u4e94\u6761 \u5e94\u5f53\u5c65\u884c\u53cd\u6d17\u94b1\u4e49\u52a1\u7684\u7279\u5b9a\u975e\u91d1\u878d\u673a\u6784\u7684\u8303\u56f4\u3001\u5176\u5c65\u884c\u53cd\u6d17\u94b1\u4e49\u52a1\u548c\u5bf9\u5176\u76d1\u7763\u7ba1\u7406\u7684\u5177\u4f53\u529e\u6cd5\uff0c\u7531\u56fd\u52a1\u9662\u53cd\u6d17\u94b1\u884c\u653f\u4e3b\u7ba1\u90e8\u95e8\u4f1a\u540c\u56fd\u52a1\u9662\u6709\u5173\u90e8\u95e8\u5236\u5b9a\u3002<\/div>\n \u7b2c\u4e09\u5341\u516d\u6761 \u5bf9\u6d89\u5acc\u6050\u6016\u6d3b\u52a8\u8d44\u91d1\u7684\u76d1\u63a7\u9002\u7528\u672c\u6cd5\uff1b\u5176\u4ed6\u6cd5\u5f8b\u53e6\u6709\u89c4\u5b9a\u7684\uff0c\u9002\u7528\u5176\u89c4\u5b9a\u3002<\/div>\n \u7b2c\u4e09\u5341\u4e03\u6761 \u672c\u6cd5\u81ea2007\u5e741\u67081\u65e5\u8d77\u65bd\u884c\u3002<\/span><\/div>\n<\/div>\n<\/div>","publishedAt":1162224000000,"isFile":null,"file":null}">中华人民共和国反洗钱法	2006-10-31 00:00

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