{"id":1564,"date":"2024-07-26T13:38:30","date_gmt":"2024-07-26T13:38:30","guid":{"rendered":"https:\/\/bitcoinnewscrypto.com\/zh\/?p=1564"},"modified":"2024-07-26T13:38:30","modified_gmt":"2024-07-26T13:38:30","slug":"eu-plans-comprehensive-asset-register-by-2025-privacy-concerns-rise","status":"publish","type":"post","link":"https:\/\/bitcoinnewscrypto.com\/zh\/news\/eu-plans-comprehensive-asset-register-by-2025-privacy-concerns-rise\/","title":{"rendered":"\u6b27\u76df\u8ba1\u52122025\u5e74\u8d77\u5b9e\u65bd\u8d44\u4ea7\u767b\u8bb0\u5236\u5ea6\uff1a\u516c\u6c11\u9690\u79c1\u9762\u4e34\u4fb5\u72af\u98ce\u9669"},"content":{"rendered":"

\u6b27\u76df\u8ba1\u5212\u4e8e2025\u5e74\u5f00\u59cb\u5b9e\u884c\u4e00\u9879\u8d44\u4ea7\u767b\u8bb0\u5236\u5ea6\u3002\u8be5\u767b\u8bb0\u5236\u5ea6\u540d\u4e49\u4e0a\u662f\u4e3a\u4e86\u6253\u51fb\u6d17\u94b1\u548c\u6050\u6016\u4e3b\u4e49\u878d\u8d44\uff0c\u4f46\u6279\u8bc4\u8005\u79f0\u5b83\u53ef\u80fd\u5bfc\u81f4\u5bf9\u516c\u6c11\u9690\u79c1\u7684\u5927\u89c4\u6a21\u4fb5\u72af\uff0c\u4f7f\u6bcf\u4e2a\u4eba\u90fd\u66f4\u52a0\u900f\u660e\u5730\u66b4\u9732\u5728\u5f53\u5c40\u9762\u524d\u3002<\/p>\n\n

\u5168\u9762\u7684\u63a7\u5236\u548c\u76d1\u63a7\u7cfb\u7edf<\/h3>\n\n

\u81ea2021\u5e74\u4ee5\u6765\uff0c\u6b27\u76df\u4e00\u76f4\u5728\u5236\u5b9a\u96c6\u4e2d\u8bb0\u5f55\u8d44\u4ea7\u53ca\u5176\u6240\u6709\u8005\u7684\u8ba1\u5212\u3002\u73b0\u5728\uff0c\u4f3c\u4e4e\u8fd9\u4e9b\u8ba1\u5212\u5373\u5c06\u53d8\u6210\u73b0\u5b9e\u3002\u5728\u6253\u51fb\u6d17\u94b1\u548c\u6050\u6016\u4e3b\u4e49\u878d\u8d44\u7684\u5e4c\u5b50\u4e0b\uff0c\u4e00\u4e2a\u524d\u6240\u672a\u6709\u7684\u63a7\u5236\u548c\u76d1\u63a7\u7cfb\u7edf\u6b63\u5728\u5efa\u7acb\u3002\u8be5\u7cfb\u7edf\u5c06\u4f7f\u6240\u6709\u91d1\u878d\u4ea4\u6613\u548c\u516c\u6c11\u8d44\u4ea7\u5bf9\u5f53\u5c40\u53ef\u8bbf\u95ee\u3002<\/p>\n\n

\u8be5\u767b\u8bb0\u5236\u5ea6\u5c06\u8bb0\u5f55\u6240\u6709\u4ef7\u503c\u8d85\u8fc720\u4e07\u6b27\u5143\u7684\u8d44\u4ea7\u3002\u5176\u4e2d\u5305\u62ec\u623f\u5730\u4ea7\u3001\u94f6\u884c\u8d26\u6237\u3001\u8bc1\u5238\u3001\u5883\u5916\u8d44\u4ea7\u3001\u52a0\u5bc6\u8d44\u4ea7\u3001\u8f66\u8f86\uff0c\u53ef\u80fd\u8fd8\u6709\u827a\u672f\u54c1\u6216\u8d35\u91d1\u5c5e\u3002\u6279\u8bc4\u8005\u62c5\u5fc320\u4e07\u6b27\u5143\u7684\u9650\u5236\u53ef\u80fd\u4f1a\u964d\u4f4e\uff0c\u4ece\u800c\u7eb3\u5165\u66f4\u591a\u516c\u6c11\u53ca\u5176\u79c1\u4eba\u8d22\u52a1\u4fe1\u606f\u3002<\/p>\n\n

\u5f53\u5c40\u548c\u201c\u5177\u6709\u6b63\u5f53\u5229\u76ca\u7684\u4eba\u201d\u7684\u8bbf\u95ee\u6743\u9650<\/h3>\n\n

\u4e0d\u4ec5\u5f53\u5c40\u53ef\u4ee5\u8bbf\u95ee\u8d44\u4ea7\u767b\u8bb0\uff0c\u800c\u4e14\u201c\u5177\u6709\u6b63\u5f53\u5229\u76ca\u7684\u4eba\u5458\u201d\u4e5f\u53ef\u4ee5\u8bbf\u95ee\u3002\u5176\u4e2d\u5305\u62ec\u8bb0\u8005\u3001\u8bb0\u8005\u3001\u5176\u4ed6\u5a92\u4f53\u3001\u6c11\u95f4\u793e\u4f1a\u7ec4\u7ec7\u548c\u9ad8\u7b49\u6559\u80b2\u673a\u6784\u3002\u6279\u8bc4\u8005\u8ba4\u4e3a\u8fd9\u662f\u4e00\u4e2a\u91cd\u5927\u4fb5\u72af\u516c\u6c11\u9690\u79c1\u7684\u884c\u4e3a\uff0c\u5e76\u4e14\u53ef\u80fd\u5bfc\u81f4\u6ee5\u7528\u548c\u6570\u636e\u6cc4\u9732\u3002<\/p>\n\n

\u8fdb\u4e00\u6b65\u7684\u76d1\u6d4b\u63aa\u65bd<\/h3>\n\n

\u9664\u4e86\u5c06\u73b0\u91d1\u4ea4\u6613\u9650\u5236\u57281\u4e07\u6b27\u5143\u4ee5\u53ca\u8d44\u4ea7\u767b\u8bb0\u5236\u5ea6\u4e4b\u5916\uff0c\u6b27\u76df\u8fd8\u91c7\u53d6\u4e86\u66f4\u591a\u63aa\u65bd\u6765\u6253\u51fb\u6d17\u94b1\u548c\u6050\u6016\u4e3b\u4e49\u878d\u8d44\u3002\u5176\u4e2d\u4e4b\u4e00\u662f\u521b\u5efa\u4e00\u4e2a\u65b0\u7684\u53cd\u6d17\u94b1\u7ba1\u7406\u5c40(AMLA)\u3002AMLA\u603b\u90e8\u8bbe\u5728\u6cd5\u5170\u514b\u798f\uff0c\u8ba1\u5212\u4e8e2025\u5e74\u4e2d\u671f\u5f00\u59cb\u5de5\u4f5c\u3002\u8be5\u673a\u6784\u5c06\u62e5\u6709\u5e7f\u6cdb\u7684\u6743\u529b\uff0c\u5e76\u5c06\u76f4\u63a5\u76d1\u7763\u591a\u8fbe40\u5bb6\u91d1\u878d\u673a\u6784\u3002<\/p>\n\n

\u5efa\u7acb\u4e00\u4e2a\u4e2d\u592e\u62a5\u544a\u7cfb\u7edf<\/h3>\n\n

\u4e3a\u9632\u6b62\u6d17\u94b1\u548c\u6050\u6016\u4e3b\u4e49\u878d\u8d44\uff0c\u6bcf\u4e2a\u6b27\u76df\u6210\u5458\u56fd\u90fd\u5e94\u5efa\u7acb\u4e00\u4e2a\u91d1\u878d\u60c5\u62a5\u90e8\u95e8(FIU)\u3002\u8fd9\u4e9b\u90e8\u95e8\u5c06\u76f8\u4e92\u4ea4\u6362\u4fe1\u606f\uff0c\u5e76\u4e0e\u4e3b\u7ba1\u90e8\u95e8\u5408\u4f5c\uff0c\u4e0e\u6b27\u6d32\u5211\u8b66\u7ec4\u7ec7\u3001\u6b27\u6d32\u53f8\u6cd5\u673a\u6784\u548c\u6b27\u6d32\u68c0\u5bdf\u5b98\u529e\u516c\u5ba4\u5408\u4f5c\u3002AMLA\u5c06\u8d1f\u8d23\u76d1\u7763\u548c\u534f\u8c03FIU\u3002<\/p>\n\n

\u8d22\u5bcc\u518d\u5206\u914d\u548c\u5f81\u7528\u7684\u5371\u9669<\/h3>\n\n

\u8d44\u4ea7\u767b\u8bb0\u5c06\u5141\u8bb8\u8be6\u7ec6\u8bb0\u5f55\u548c\u8bc4\u4f30\u8d44\u4ea7\uff0c\u8fd9\u53ef\u7528\u4e8e\u8d22\u5bcc\u518d\u5206\u914d\u548c\u589e\u7a0e\uff0c\u4f8b\u5982\u8d22\u5bcc\u7a0e\u3002\u5b83\u8fd8\u53ef\u80fd\u5728\u65e8\u5728\u786e\u4fdd\u91cd\u5927\u7ecf\u6d4e\u5371\u673a\u540e\u516c\u5e73\u5206\u914d\u8d22\u52a1\u8d1f\u62c5\u7684\u8d1f\u62c5\u5e73\u8861\u6cd5\u4e2d\u53d1\u6325\u4f5c\u7528\u3002\u6279\u8bc4\u8005\u8ba4\u4e3a\uff0c\u8be5\u767b\u8bb0\u5236\u5ea6\u4f1a\u5927\u89c4\u6a21\u5e72\u9884\u516c\u6c11\u7684\u9690\u79c1\u3002<\/p>\n\n

\u5bf9\u6570\u5b57\u592e\u884c\u8d27\u5e01\u548c\u76d1\u63a7\u7684\u62c5\u5fe7<\/h3>\n\n

\u4efb\u4f55\u4ee5\u524d\u8ba4\u4e3a\u5e9f\u9664\u73b0\u91d1\u4ee5\u53ca\u901a\u8fc7\u53ef\u7f16\u7a0b\u6570\u5b57\u592e\u884c\u8d27\u5e01\u5bf9\u4eba\u8fdb\u884c\u76d1\u63a7\u548c\u63a7\u5236\u4ec5\u4ec5\u662f\u9634\u8c0b\u8bba\u7684\u4eba\uff0c\u53ef\u80fd\u4f1a\u88ab\u8d22\u5bcc\u767b\u8bb0\u7684\u60f3\u6cd5\u8bc1\u660e\u662f\u9519\u8bef\u7684\u3002\u653f\u6cbb\u901a\u5e38\u662f\u5faa\u5e8f\u6e10\u8fdb\u7684\uff1a\u6700\u7ec8\uff0c\u6bcf\u4e2a\u4eba\u90fd\u53ef\u80fd\u53d7\u5230\u5f71\u54cd\uff0c\u800c\u4e0d\u4ec5\u4ec5\u662f\u7f6a\u72af\u6216\u5bcc\u4eba\uff0c\u6709\u4e9b\u4eba\u53ef\u80fd\u5e0c\u671b\u91cd\u65b0\u5206\u914d\u4ed6\u4eec\u7684\u8d44\u4ea7\u3002<\/p>\n\n

\u6b27\u76df\u59d4\u5458\u4f1a\u8bd5\u56fe\u9650\u5236\u635f\u5bb3<\/h3>\n\n

\u9762\u5bf9\u5927\u89c4\u6a21\u6279\u8bc4\uff0c\u6b27\u76df\u59d4\u5458\u4f1a\u6b63\u8bd5\u56fe\u9650\u5236\u635f\u5bb3\u3002\u6839\u636e\u53d1\u8a00\u4eba\u57c3\u91cc\u514b\u00b7\u9a6c\u9ed8\u7684\u4e00\u4efd\u58f0\u660e\uff0c\u59d4\u5458\u4f1a\u76ee\u524d\u201c\u65e0\u610f\u5efa\u7acb\u6b27\u76df\u516c\u6c11\u8d44\u4ea7\u7684\u4e2d\u592e\u6570\u636e\u5e93\u201d\u3002\u7136\u800c\uff0c\u8fd9\u6837\u7684\u4fdd\u8bc1\u5e94\u8be5\u8c28\u614e\u5bf9\u5f85\u3002\u8bf7\u8bb0\u4f4f\u90a3\u53e5\u540d\u8a00\uff1a\u201c\u6ca1\u6709\u4eba\u6253\u7b97\u5efa\u9020\u4e00\u5835\u5899\u3002\u201d<\/p>\n\n

\u516c\u6c11\u5e94\u4fdd\u6301\u8b66\u60d5<\/h3>\n\n

\u516c\u6c11\u5e94\u4fdd\u6301\u8b66\u60d5\uff0c\u5e76\u6279\u5224\u6027\u5730\u5ba1\u67e5\u6b27\u76df\u7684\u8ba1\u5212\u3002\u8fd9\u662f\u4e3a\u4e86\u4fdd\u62a4\u9690\u79c1\u548c\u4e2a\u4eba\u7684\u81ea\u7531\u3002\u968f\u7740\u8d44\u4ea7\u767b\u8bb0\u5236\u5ea6\u7684\u51fa\u53f0\uff0c\u5f53\u5c40\u548c\u5176\u4ed6\u201c\u5177\u6709\u5408\u6cd5\u5229\u76ca\u201d\u7684\u5404\u65b9\u53ef\u4ee5\u8f7b\u677e\u83b7\u53d6\u516c\u6c11\u7684\u8d22\u52a1\u6570\u636e\u3002\u8fd9\u53ef\u80fd\u5bfc\u81f4\u5bf9\u9690\u79c1\u7684\u91cd\u5927\u4fb5\u72af\u548c\u6570\u636e\u7684\u6f5c\u5728\u6ee5\u7528\u3002<\/p>\n\n

\u8d44\u4ea7\u767b\u8bb0\u5236\u5ea6\u7684\u6f5c\u5728\u5f71\u54cd<\/h3>\n\n

\u8d44\u4ea7\u767b\u8bb0\u5236\u5ea6\u7684\u63a8\u51fa\u6709\u51e0\u4e2a\u6f5c\u5728\u7684\u5f71\u54cd\u3002\u9996\u5148\uff0c\u5b83\u53ef\u80fd\u4f1a\u8ba9\u516c\u6c11\u5728\u5f53\u5c40\u9762\u524d\u66f4\u52a0\u900f\u660e\u3002\u8fd9\u610f\u5473\u7740\uff0c\u6240\u6709\u8d85\u8fc720\u4e07\u6b27\u5143\u7684\u91d1\u878d\u4ea4\u6613\u548c\u8d44\u4ea7\u90fd\u5c06\u5411\u5f53\u5c40\u5f00\u653e\u3002\u5176\u4e2d\u53ef\u80fd\u5305\u62ec\u623f\u5730\u4ea7\u3001\u94f6\u884c\u8d26\u6237\u3001\u8bc1\u5238\u3001\u5883\u5916\u8d44\u4ea7\u3001\u52a0\u5bc6\u8d44\u4ea7\u3001\u8f66\u8f86\u3001\u827a\u672f\u54c1\u548c\u8d35\u91d1\u5c5e\u3002<\/p>\n\n

\u5176\u6b21\uff0c\u8be5\u767b\u8bb0\u5236\u5ea6\u53ef\u7528\u4e8e\u8d22\u5bcc\u518d\u5206\u914d\u548c\u589e\u7a0e\uff0c\u4f8b\u5982\u8d22\u5bcc\u7a0e\u3002\u8fd9\u610f\u5473\u7740\u5bf9\u8d44\u4ea7\u8fdb\u884c\u8be6\u7ec6\u8bb0\u5f55\u548c\u4f30\u503c\u53ef\u80fd\u5bfc\u81f4\u516c\u6c11\u7684\u7a0e\u6536\u589e\u52a0\u3002\u5b83\u4e5f\u53ef\u80fd\u4e0e\u65e8\u5728\u786e\u4fdd\u91cd\u5927\u7ecf\u6d4e\u5371\u673a\u540e\u516c\u5e73\u5206\u914d\u8d22\u52a1\u8d1f\u62c5\u7684\u8d1f\u62c5\u5747\u8861\u6cd5\u6709\u5173\u3002<\/p>\n\n

\u7b2c\u4e09\uff0c\u8be5\u767b\u8bb0\u5236\u5ea6\u53ef\u80fd\u5bfc\u81f4\u8fdb\u4e00\u6b65\u7684\u76d1\u6d4b\u63aa\u65bd\u3002\u9664\u4e86\u5c06\u73b0\u91d1\u4ea4\u6613\u9650\u5236\u57281\u4e07\u6b27\u5143\u4e4b\u5916\uff0c\u6b27\u76df\u8fd8\u91c7\u53d6\u4e86\u66f4\u591a\u63aa\u65bd\u6765\u6253\u51fb\u6d17\u94b1\u548c\u6050\u6016\u4e3b\u4e49\u878d\u8d44\u3002\u5176\u4e2d\u5305\u62ec\u5efa\u7acb\u53cd\u6d17\u94b1\u7ba1\u7406\u5c40(AMLA)\u548c\u5728\u6bcf\u4e2a\u6210\u5458\u56fd\u8bbe\u7acb\u91d1\u878d\u60c5\u62a5\u90e8\u95e8(FIU)\u3002AMLA\u5c06\u62e5\u6709\u5e7f\u6cdb\u7684\u6743\u529b\uff0c\u5e76\u5c06\u76f4\u63a5\u76d1\u7763\u591a\u8fbe40\u5bb6\u91d1\u878d\u673a\u6784\u3002<\/p>\n\n

\u9690\u79c1\u98ce\u9669\u548c\u6570\u636e\u5b89\u5168\u95ee\u9898<\/h3>\n\n

\u5bf9\u8d44\u4ea7\u767b\u8bb0\u5236\u5ea6\u7684\u6700\u5927\u62c5\u5fe7\u4e4b\u4e00\u662f\u5bf9\u516c\u6c11\u9690\u79c1\u7684\u6f5c\u5728\u4fb5\u72af\u3002\u6279\u8bc4\u8005\u8ba4\u4e3a\uff0c\u4f7f\u91d1\u878d\u4ea4\u6613\u548c\u8d44\u4ea7\u53ef\u4f9b\u5f53\u5c40\u548c\u5176\u4ed6\u201c<\/p>","protected":false},"excerpt":{"rendered":"

\u6b27\u76df\u8ba1\u5212\u4e8e2025\u5e74\u5f00\u59cb\u5b9e\u884c\u4e00\u9879\u8d44\u4ea7\u767b\u8bb0\u5236\u5ea6\u3002\u8be5\u767b\u8bb0\u5236\u5ea6\u540d\u4e49\u4e0a\u662f\u4e3a\u4e86\u6253\u51fb\u6d17\u94b1\u548c\u6050\u6016\u4e3b\u4e49\u878d\u8d44\uff0c\u4f46\u6279\u8bc4\u8005\u79f0\u5b83\u53ef\u80fd\u5bfc\u81f4\u5bf9\u516c\u6c11\u9690\u79c1\u7684\u5927\u89c4\u6a21\u4fb5\u72af\uff0c\u4f7f\u6bcf\u4e2a\u4eba\u90fd\u66f4\u52a0\u900f\u660e\u5730\u66b4\u9732\u5728\u5f53\u5c40\u9762\u524d\u3002 \u5168\u9762\u7684\u63a7\u5236\u548c\u76d1\u63a7\u7cfb\u7edf \u81ea2021\u5e74\u4ee5\u6765\uff0c\u6b27\u76df\u4e00\u76f4\u5728\u5236\u5b9a\u96c6\u4e2d\u8bb0\u5f55\u8d44\u4ea7\u53ca\u5176\u6240\u6709\u8005\u7684\u8ba1\u5212\u3002\u73b0\u5728\uff0c\u4f3c\u4e4e\u8fd9\u4e9b\u8ba1\u5212\u5373\u5c06\u53d8\u6210\u73b0\u5b9e\u3002\u5728\u6253\u51fb\u6d17\u94b1\u548c\u6050\u6016\u4e3b\u4e49\u878d\u8d44\u7684\u5e4c\u5b50\u4e0b\uff0c\u4e00\u4e2a\u524d\u6240\u672a\u6709\u7684\u63a7\u5236\u548c\u76d1\u63a7\u7cfb\u7edf\u6b63\u5728\u5efa\u7acb\u3002\u8be5\u7cfb\u7edf\u5c06\u4f7f\u6240\u6709\u91d1\u878d\u4ea4\u6613\u548c\u516c\u6c11\u8d44\u4ea7\u5bf9\u5f53\u5c40\u53ef\u8bbf\u95ee\u3002 \u8be5\u767b\u8bb0\u5236\u5ea6\u5c06\u8bb0\u5f55\u6240\u6709\u4ef7\u503c\u8d85\u8fc720\u4e07\u6b27\u5143\u7684\u8d44\u4ea7\u3002\u5176\u4e2d\u5305\u62ec\u623f\u5730\u4ea7\u3001\u94f6\u884c\u8d26\u6237\u3001\u8bc1\u5238\u3001\u5883\u5916\u8d44\u4ea7\u3001\u52a0\u5bc6\u8d44\u4ea7\u3001\u8f66\u8f86\uff0c\u53ef\u80fd\u8fd8\u6709\u827a\u672f\u54c1\u6216\u8d35\u91d1\u5c5e\u3002\u6279\u8bc4\u8005\u62c5\u5fc320\u4e07\u6b27\u5143\u7684\u9650\u5236\u53ef\u80fd\u4f1a\u964d\u4f4e\uff0c\u4ece\u800c\u7eb3\u5165\u66f4\u591a\u516c\u6c11\u53ca\u5176\u79c1\u4eba\u8d22\u52a1\u4fe1\u606f\u3002 \u5f53\u5c40\u548c\u201c\u5177\u6709\u6b63\u5f53\u5229\u76ca\u7684\u4eba\u201d\u7684\u8bbf\u95ee\u6743\u9650 \u4e0d\u4ec5\u5f53\u5c40\u53ef\u4ee5\u8bbf\u95ee\u8d44\u4ea7\u767b\u8bb0\uff0c\u800c\u4e14\u201c\u5177\u6709\u6b63\u5f53\u5229\u76ca\u7684\u4eba\u5458\u201d\u4e5f\u53ef\u4ee5\u8bbf\u95ee\u3002\u5176\u4e2d\u5305\u62ec\u8bb0\u8005\u3001\u8bb0\u8005\u3001\u5176\u4ed6\u5a92\u4f53\u3001\u6c11\u95f4\u793e\u4f1a\u7ec4\u7ec7\u548c\u9ad8\u7b49\u6559\u80b2\u673a\u6784\u3002\u6279\u8bc4\u8005\u8ba4\u4e3a\u8fd9\u662f\u4e00\u4e2a\u91cd\u5927\u4fb5\u72af\u516c\u6c11\u9690\u79c1\u7684\u884c\u4e3a\uff0c\u5e76\u4e14\u53ef\u80fd\u5bfc\u81f4\u6ee5\u7528\u548c\u6570\u636e\u6cc4\u9732\u3002 \u8fdb\u4e00\u6b65\u7684\u76d1\u6d4b\u63aa\u65bd \u9664\u4e86\u5c06\u73b0\u91d1\u4ea4\u6613\u9650\u5236\u57281\u4e07\u6b27\u5143\u4ee5\u53ca\u8d44\u4ea7\u767b\u8bb0\u5236\u5ea6\u4e4b\u5916\uff0c\u6b27\u76df\u8fd8\u91c7\u53d6\u4e86\u66f4\u591a\u63aa\u65bd\u6765\u6253\u51fb\u6d17\u94b1\u548c\u6050\u6016\u4e3b\u4e49\u878d\u8d44\u3002\u5176\u4e2d\u4e4b\u4e00\u662f\u521b\u5efa\u4e00\u4e2a\u65b0\u7684\u53cd\u6d17\u94b1\u7ba1\u7406\u5c40(AMLA)\u3002AMLA\u603b\u90e8\u8bbe\u5728\u6cd5\u5170\u514b\u798f\uff0c\u8ba1\u5212\u4e8e2025\u5e74\u4e2d\u671f\u5f00\u59cb\u5de5\u4f5c\u3002\u8be5\u673a\u6784\u5c06\u62e5\u6709\u5e7f\u6cdb\u7684\u6743\u529b\uff0c\u5e76\u5c06\u76f4\u63a5\u76d1\u7763\u591a\u8fbe40\u5bb6\u91d1\u878d\u673a\u6784\u3002 \u5efa\u7acb\u4e00\u4e2a\u4e2d\u592e\u62a5\u544a\u7cfb\u7edf \u4e3a\u9632\u6b62\u6d17\u94b1\u548c\u6050\u6016\u4e3b\u4e49\u878d\u8d44\uff0c\u6bcf\u4e2a\u6b27\u76df\u6210\u5458\u56fd\u90fd\u5e94\u5efa\u7acb\u4e00\u4e2a\u91d1\u878d\u60c5\u62a5\u90e8\u95e8(FIU)\u3002\u8fd9\u4e9b\u90e8\u95e8\u5c06\u76f8\u4e92\u4ea4\u6362\u4fe1\u606f\uff0c\u5e76\u4e0e\u4e3b\u7ba1\u90e8\u95e8\u5408\u4f5c\uff0c\u4e0e\u6b27\u6d32\u5211\u8b66\u7ec4\u7ec7\u3001\u6b27\u6d32\u53f8\u6cd5\u673a\u6784\u548c\u6b27\u6d32\u68c0\u5bdf\u5b98\u529e\u516c\u5ba4\u5408\u4f5c\u3002AMLA\u5c06\u8d1f\u8d23\u76d1\u7763\u548c\u534f\u8c03FIU\u3002 \u8d22\u5bcc\u518d\u5206\u914d\u548c\u5f81\u7528\u7684\u5371\u9669 \u8d44\u4ea7\u767b\u8bb0\u5c06\u5141\u8bb8\u8be6\u7ec6\u8bb0\u5f55\u548c\u8bc4\u4f30\u8d44\u4ea7\uff0c\u8fd9\u53ef\u7528\u4e8e\u8d22\u5bcc\u518d\u5206\u914d\u548c\u589e\u7a0e\uff0c\u4f8b\u5982\u8d22\u5bcc\u7a0e\u3002\u5b83\u8fd8\u53ef\u80fd\u5728\u65e8\u5728\u786e\u4fdd\u91cd\u5927\u7ecf\u6d4e\u5371\u673a\u540e\u516c\u5e73\u5206\u914d\u8d22\u52a1\u8d1f\u62c5\u7684\u8d1f\u62c5\u5e73\u8861\u6cd5\u4e2d\u53d1\u6325\u4f5c\u7528\u3002\u6279\u8bc4\u8005\u8ba4\u4e3a\uff0c\u8be5\u767b\u8bb0\u5236\u5ea6\u4f1a\u5927\u89c4\u6a21\u5e72\u9884\u516c\u6c11\u7684\u9690\u79c1\u3002 \u5bf9\u6570\u5b57\u592e\u884c\u8d27\u5e01\u548c\u76d1\u63a7\u7684\u62c5\u5fe7 \u4efb\u4f55\u4ee5\u524d\u8ba4\u4e3a\u5e9f\u9664\u73b0\u91d1\u4ee5\u53ca\u901a\u8fc7\u53ef\u7f16\u7a0b\u6570\u5b57\u592e\u884c\u8d27\u5e01\u5bf9\u4eba\u8fdb\u884c\u76d1\u63a7\u548c\u63a7\u5236\u4ec5\u4ec5\u662f\u9634\u8c0b\u8bba\u7684\u4eba\uff0c\u53ef\u80fd\u4f1a\u88ab\u8d22\u5bcc\u767b\u8bb0\u7684\u60f3\u6cd5\u8bc1\u660e\u662f\u9519\u8bef\u7684\u3002\u653f\u6cbb\u901a\u5e38\u662f\u5faa\u5e8f\u6e10\u8fdb\u7684\uff1a\u6700\u7ec8\uff0c\u6bcf\u4e2a\u4eba\u90fd\u53ef\u80fd\u53d7\u5230\u5f71\u54cd\uff0c\u800c\u4e0d\u4ec5\u4ec5\u662f\u7f6a\u72af\u6216\u5bcc\u4eba\uff0c\u6709\u4e9b\u4eba\u53ef\u80fd\u5e0c\u671b\u91cd\u65b0\u5206\u914d\u4ed6\u4eec\u7684\u8d44\u4ea7\u3002 \u6b27\u76df\u59d4\u5458\u4f1a\u8bd5\u56fe\u9650\u5236\u635f\u5bb3 \u9762\u5bf9\u5927\u89c4\u6a21\u6279\u8bc4\uff0c\u6b27\u76df\u59d4\u5458\u4f1a\u6b63\u8bd5\u56fe\u9650\u5236\u635f\u5bb3\u3002\u6839\u636e\u53d1\u8a00\u4eba\u57c3\u91cc\u514b\u00b7\u9a6c\u9ed8\u7684\u4e00\u4efd\u58f0\u660e\uff0c\u59d4\u5458\u4f1a\u76ee\u524d\u201c\u65e0\u610f\u5efa\u7acb\u6b27\u76df\u516c\u6c11\u8d44\u4ea7\u7684\u4e2d\u592e\u6570\u636e\u5e93\u201d\u3002\u7136\u800c\uff0c\u8fd9\u6837\u7684\u4fdd\u8bc1\u5e94\u8be5\u8c28\u614e\u5bf9\u5f85\u3002\u8bf7\u8bb0\u4f4f\u90a3\u53e5\u540d\u8a00\uff1a\u201c\u6ca1\u6709\u4eba\u6253\u7b97\u5efa\u9020\u4e00\u5835\u5899\u3002\u201d \u516c\u6c11\u5e94\u4fdd\u6301\u8b66\u60d5 \u516c\u6c11\u5e94\u4fdd\u6301\u8b66\u60d5\uff0c\u5e76\u6279\u5224\u6027\u5730\u5ba1\u67e5\u6b27\u76df\u7684\u8ba1\u5212\u3002\u8fd9\u662f\u4e3a\u4e86\u4fdd\u62a4\u9690\u79c1\u548c\u4e2a\u4eba\u7684\u81ea\u7531\u3002\u968f\u7740\u8d44\u4ea7\u767b\u8bb0\u5236\u5ea6\u7684\u51fa\u53f0\uff0c\u5f53\u5c40\u548c\u5176\u4ed6\u201c\u5177\u6709\u5408\u6cd5\u5229\u76ca\u201d\u7684\u5404\u65b9\u53ef\u4ee5\u8f7b\u677e\u83b7\u53d6\u516c\u6c11\u7684\u8d22\u52a1\u6570\u636e\u3002\u8fd9\u53ef\u80fd\u5bfc\u81f4\u5bf9\u9690\u79c1\u7684\u91cd\u5927\u4fb5\u72af\u548c\u6570\u636e\u7684\u6f5c\u5728\u6ee5\u7528\u3002 \u8d44\u4ea7\u767b\u8bb0\u5236\u5ea6\u7684\u6f5c\u5728\u5f71\u54cd \u8d44\u4ea7\u767b\u8bb0\u5236\u5ea6\u7684\u63a8\u51fa\u6709\u51e0\u4e2a\u6f5c\u5728\u7684\u5f71\u54cd\u3002\u9996\u5148\uff0c\u5b83\u53ef\u80fd\u4f1a\u8ba9\u516c\u6c11\u5728\u5f53\u5c40\u9762\u524d\u66f4\u52a0\u900f\u660e\u3002\u8fd9\u610f\u5473\u7740\uff0c\u6240\u6709\u8d85\u8fc720\u4e07\u6b27\u5143\u7684\u91d1\u878d\u4ea4\u6613\u548c\u8d44\u4ea7\u90fd\u5c06\u5411\u5f53\u5c40\u5f00\u653e\u3002\u5176\u4e2d\u53ef\u80fd\u5305\u62ec\u623f\u5730\u4ea7\u3001\u94f6\u884c\u8d26\u6237\u3001\u8bc1\u5238\u3001\u5883\u5916\u8d44\u4ea7\u3001\u52a0\u5bc6\u8d44\u4ea7\u3001\u8f66\u8f86\u3001\u827a\u672f\u54c1\u548c\u8d35\u91d1\u5c5e\u3002 \u5176\u6b21\uff0c\u8be5\u767b\u8bb0\u5236\u5ea6\u53ef\u7528\u4e8e\u8d22\u5bcc\u518d\u5206\u914d\u548c\u589e\u7a0e\uff0c\u4f8b\u5982\u8d22\u5bcc\u7a0e\u3002\u8fd9\u610f\u5473\u7740\u5bf9\u8d44\u4ea7\u8fdb\u884c\u8be6\u7ec6\u8bb0\u5f55\u548c\u4f30\u503c\u53ef\u80fd\u5bfc\u81f4\u516c\u6c11\u7684\u7a0e\u6536\u589e\u52a0\u3002\u5b83\u4e5f\u53ef\u80fd\u4e0e\u65e8\u5728\u786e\u4fdd\u91cd\u5927\u7ecf\u6d4e\u5371\u673a\u540e\u516c\u5e73\u5206\u914d\u8d22\u52a1\u8d1f\u62c5\u7684\u8d1f\u62c5\u5747\u8861\u6cd5\u6709\u5173\u3002 \u7b2c\u4e09\uff0c\u8be5\u767b\u8bb0\u5236\u5ea6\u53ef\u80fd\u5bfc\u81f4\u8fdb\u4e00\u6b65\u7684\u76d1\u6d4b\u63aa\u65bd\u3002\u9664\u4e86\u5c06\u73b0\u91d1\u4ea4\u6613\u9650\u5236\u57281\u4e07\u6b27\u5143\u4e4b\u5916\uff0c\u6b27\u76df\u8fd8\u91c7\u53d6\u4e86\u66f4\u591a\u63aa\u65bd\u6765\u6253\u51fb\u6d17\u94b1\u548c\u6050\u6016\u4e3b\u4e49\u878d\u8d44\u3002\u5176\u4e2d\u5305\u62ec\u5efa\u7acb\u53cd\u6d17\u94b1\u7ba1\u7406\u5c40(AMLA)\u548c\u5728\u6bcf\u4e2a\u6210\u5458\u56fd\u8bbe\u7acb\u91d1\u878d\u60c5\u62a5\u90e8\u95e8(FIU)\u3002AMLA\u5c06\u62e5\u6709\u5e7f\u6cdb\u7684\u6743\u529b\uff0c\u5e76\u5c06\u76f4\u63a5\u76d1\u7763\u591a\u8fbe40\u5bb6\u91d1\u878d\u673a\u6784\u3002 \u9690\u79c1\u98ce\u9669\u548c\u6570\u636e\u5b89\u5168\u95ee\u9898 \u5bf9\u8d44\u4ea7\u767b\u8bb0\u5236\u5ea6\u7684\u6700\u5927\u62c5\u5fe7\u4e4b\u4e00\u662f\u5bf9\u516c\u6c11\u9690\u79c1\u7684\u6f5c\u5728\u4fb5\u72af\u3002\u6279\u8bc4\u8005\u8ba4\u4e3a\uff0c\u4f7f\u91d1\u878d\u4ea4\u6613\u548c\u8d44\u4ea7\u53ef\u4f9b\u5f53\u5c40\u548c\u5176\u4ed6\u201c<\/p>\n","protected":false},"author":2,"featured_media":1565,"comment_status":"closed","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[3],"tags":[],"class_list":["post-1564","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news"],"_links":{"self":[{"href":"https:\/\/bitcoinnewscrypto.com\/zh\/wp-json\/wp\/v2\/posts\/1564","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/bitcoinnewscrypto.com\/zh\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/bitcoinnewscrypto.com\/zh\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/bitcoinnewscrypto.com\/zh\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/bitcoinnewscrypto.com\/zh\/wp-json\/wp\/v2\/comments?post=1564"}],"version-history":[{"count":1,"href":"https:\/\/bitcoinnewscrypto.com\/zh\/wp-json\/wp\/v2\/posts\/1564\/revisions"}],"predecessor-version":[{"id":1566,"href":"https:\/\/bitcoinnewscrypto.com\/zh\/wp-json\/wp\/v2\/posts\/1564\/revisions\/1566"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/bitcoinnewscrypto.com\/zh\/wp-json\/wp\/v2\/media\/1565"}],"wp:attachment":[{"href":"https:\/\/bitcoinnewscrypto.com\/zh\/wp-json\/wp\/v2\/media?parent=1564"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bitcoinnewscrypto.com\/zh\/wp-json\/wp\/v2\/categories?post=1564"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bitcoinnewscrypto.com\/zh\/wp-json\/wp\/v2\/tags?post=1564"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}