{"id":35690,"date":"2022-12-17T09:10:00","date_gmt":"2022-12-17T09:10:00","guid":{"rendered":"https:\/\/cn.leverate.com\/?p=8992"},"modified":"2022-12-17T09:10:00","modified_gmt":"2022-12-17T09:10:00","slug":"2022-compliance-policy-for-forex","status":"publish","type":"post","link":"https:\/\/leverate.com\/zh-hans\/blog\/regulation\/2022-compliance-policy-for-forex\/","title":{"rendered":"EverFX\u9ad8\u7ba1\u5728\u5df4\u585e\u7f57\u90a3\u88ab\u62d8\u7559\uff0c2022\u5e74\u5916\u6c47\u7ecf\u7eaa\u5546\u9700\u8981\u6ce8\u610f\u7684\u5408\u89c4\u653f\u7b56\u4e3b\u8981\u6709\u54ea\u4e9b\uff1f"},"content":{"rendered":"<p>11\u6708\uff0c\u4e1c\u6b27\u5b98\u5458\u534f\u8c03\u7a81\u51fb\u641c\u67e5\u4e8615\u4e2a\u547c\u53eb\u4e2d\u5fc3\uff0c\u902e\u6355\u4e865\u4eba\u3002\u6839\u636e\u6b27\u6d32\u68c0\u5bdf\u7f72\u7684\u8bf4\u6cd5\uff0c\u72af\u7f6a\u5206\u5b50\u5192\u5145\u7ecf\u7eaa\u5546\uff0c\u8ba9\u6295\u8d44\u8005\u76f8\u4fe1\u4ed6\u4eec\u80fd\u591f\u901a\u8fc7\u5c0f\u989d\u6295\u8d44\u52a0\u5bc6\u8d27\u5e01\u83b7\u53d6\u9ad8\u989d\u5229\u6da6\u3002<\/p>\n\n\n\n<p>\u5acc\u7591\u4eba\u901a\u8fc7\u5728\u547c\u53eb\u4e2d\u5fc3\u5192\u5145\u4e13\u4e1a\u4eba\u58eb\u6216\u4ece\u4e8b\u201c\u5176\u4ed6\u5f62\u5f0f\u7684\u6240\u8c13\u793e\u4ea4\u6d3b\u52a8\u201d\u6765\u6b3a\u9a97\u53d7\u5bb3\u8005\u3002\u7136\u540e\uff0c\u6839\u636e\u6b27\u6d32\u68c0\u5bdf\u7f72\u7684\u8bf4\u6cd5\uff0c\u4ed6\u4eec\u4f1a\u8bf4\u670d\u53d7\u5bb3\u8005\u6295\u8d44\u88ab\u72af\u7f6a\u7ec4\u7ec7\u63a7\u5236\u7684\u4ea4\u6613\u5e73\u53f0\uff0cEverFX\u4ea4\u6613\u6240\u5c31\u662f\u4e0a\u8ff0\u5e73\u53f0\u4e4b\u4e00\u3002\u636e\u6089\uff0cEverFX\u66fe\u662f\u4e00\u5bb6\u540c\u65f6\u53d7\u82f1\u56fdFCA\u3001\u585e\u6d66\u8def\u65afCySEC\u3001\u5f00\u66fcCIMA\u76d1\u7ba1\u7684\u5408\u89c4\u4ea4\u6613\u5546\uff0c\u62e5\u6709\u8f83\u597d\u7684\u76d1\u7ba1\u724c\u7167\uff0c2020\u5e74\u5e74\u521dEverFX\u66fe\u77ed\u671f\u8fdb\u5165\u4e2d\u56fd\u5e02\u573a\uff0c2020\u5e745\u6708\u5ba3\u5e03\u4e0d\u63a5\u53d7\u4e2d\u56fd\u5ba2\u6237\u3002<\/p>\n\n\n\n<figure 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Laundering\uff09\u662f\u6307\u53cd\u6d17\u94b1\u7684\u76f8\u5173\u653f\u7b56\u548c\u89c4\u5b9a\uff0c\u8fd9\u4e00\u653f\u7b56\u8981\u6c42\u5916\u6c47\u7ecf\u7eaa\u5546\u8d1f\u8d23\u8fdb\u884c\u5ba2\u6237\u9a8c\u8bc1\u3001\u4ea4\u6613\u76d1\u63a7\u3001\u8bb0\u5f55\u4fdd\u5b58\u548c\u53ef\u7591\u6d3b\u52a8\u62a5\u544a\u7b49\u76f8\u5173\u4e8b\u9879\uff0c\u4e3a\u76d1\u7ba1\u673a\u6784\u6253\u51fb\u6d17\u94b1\u6d3b\u52a8\u63d0\u4f9b\u5e2e\u52a9\u3002\u5176\u4e2d\uff0c\u5ba2\u6237\u9a8c\u8bc1\u662f\u6ce8\u518c\u4f17\u591a\u4ea4\u6613\u5e73\u53f0\u65f6\u90fd\u9700\u8981\u8fdb\u884c\u7684\u4e00\u4e2a\u6b65\u9aa4\u3002<\/li><li>KYC\uff08Know Your 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href=\"https:\/\/cn.leverate.com\/cryptocurrency-providers\/\">\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u4e1a\u52a1<\/a>\u3002<\/p>\n\n\n\n<p>\u52a0\u62ff\u5927\u5728\u6d17\u94b1\u9632\u5236\uff08AML\uff09\u548c\u6253\u51fb\u8d44\u52a9\u6050\u6016\u4e3b\u4e49\uff08CFT\uff09\u4e2d\u5305\u62ec\u4e86\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u6240\uff0c\u8981\u6c42\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u6240\u627f\u62c5\u62a5\u544a\u4e49\u52a1\u3002\u62c9\u4e01\u7f8e\u6d32\u4e5f\u5c06\u52a0\u5bc6\u8d27\u5e01\u56ca\u62ec\u5230\u53cd\u6d17\u94b1\u6cd5\u5f8b\u4e2d\uff0c\u6fb3\u6d32\u5219\u8981\u6c42\u5728\u5f53\u5730\u8fd0\u8425\u7684\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u6240\u5fc5\u987b\u8fdb\u884cAUSTRAC\u6ce8\u518c\uff0c\u5e76\u5bf9\u7528\u6237\u8fdb\u884c\u9a8c\u8bc1\u3002\u65b0\u52a0\u5761\u3001\u65e5\u672c\u3001\u97e9\u56fd\u90fd\u5ba3\u5e03\u8981\u5236\u5b9a\u66f4\u52a0\u5f3a\u5927\u7684\u52a0\u5bc6\u8d27\u5e01\u76d1\u7ba1\u63aa\u65bd\uff0c\u5305\u62ec\u76d1\u63a7\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u76f8\u5173\u7684\u94f6\u884c\u8d26\u6237\u3001\u5b9e\u65bd\u66f4\u52a0\u4e25\u683c\u7684\u6ce8\u518c\u5ba1\u67e5\u7b49\u3002<\/p>\n\n\n\n<p>\u603b\u4e4b\uff0c\u76f8\u6bd4\u4e8e\u8fc7\u53bb\uff0c\u5916\u6c47\u7ecf\u7eaa\u5546\u5c06\u5728\u5404\u4e2a\u65b9\u9762\u53d7\u5230\u66f4\u52a0\u4e25\u683c\u7684\u76d1\u7ba1\u3002\u7ecf\u7eaa\u5546\u5bc6\u5207\u5173\u6ce8\u5408\u89c4\u653f\u7b56\u53d8\u52a8\uff0c\u5b8c\u5584\u5408\u89c4\u7a0b\u5e8f\u3002<\/p>\n\n\n\n<h2 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