{"id":8400,"date":"2020-07-06T16:06:42","date_gmt":"2020-07-06T08:06:42","guid":{"rendered":"http:\/\/cn.dailyeconomic.com\/tech\/?p=8400"},"modified":"2020-07-06T16:06:42","modified_gmt":"2020-07-06T08:06:42","slug":"fincen%e2%88%b6%e9%93%b6%e8%a1%8c%e9%a2%84%e8%ae%a1%e5%b0%86%e9%9c%80%e7%bb%a7%e7%bb%ad%e7%9b%91%e7%9d%a3%e5%a4%a7%e9%ba%bb%e7%a7%8d%e6%a4%8d%e8%80%85%e7%9a%84%e4%ba%a4%e6%98%93","status":"publish","type":"post","link":"https:\/\/cn.dailyeconomic.com\/tech\/2020\/07\/06\/8400.html","title":{"rendered":"FinCEN\u2236\u94f6\u884c\u9884\u8ba1\u5c06\u9700\u7ee7\u7eed\u76d1\u7763\u5927\u9ebb\u79cd\u690d\u8005\u7684\u4ea4\u6613"},"content":{"rendered":"

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\u91d1\u878d\u72af\u7f6a\u6267\u6cd5\u7f51\u7edc(Financial Crimes Enforcement Network\uff0c\u7b80\u79f0FinCEN)\u5728\u4e0a\u5468\u53d1\u5e03\u7684\u6307\u5bfc\u4e2d\u8868\u793a\uff0c\u94f6\u884c\u548c\u5176\u4ed6\u673a\u6784\u9700\u8981\u8c03\u6574\u53cd\u6d17\u94b1\u8ba1\u5212\uff0c\u4ee5\u53cd\u6620\u751f\u4ea7\u5927\u9ebb\u690d\u7269\u7684\u5ba2\u6237\u76f8\u5173\u7684\u7279\u5b9a\u98ce\u9669\uff0c\u5c31\u50cf\u8fd9\u4e9b\u673a\u6784\u4f1a\u5bf9\u5176\u4ed6\u5ba2\u6237\u91c7\u53d6\u7684\u505a\u6cd5\u4e00\u6837\u3002\u5927\u9ebb\u690d\u7269\u6d89\u53ca\u51e0\u79cd\u5927\u9ebb\u5c5e\u690d\u7269\uff0c\u901a\u5e38\u4f7f\u7528\u8fd9\u4e9b\u690d\u7269\u7684\u7ea4\u7ef4\u3002<\/p>\n

\u8be5\u6307\u5bfc\u51f8\u663e\u91d1\u878d\u673a\u6784\u5728\u4e0e\u6d89\u53ca\u5927\u9ebb\u5c5e\u690d\u7269\u5e02\u573a\u7684\u5ba2\u6237\u6253\u4ea4\u9053\u65f6\u53ef\u80fd\u9762\u4e34\u7684\u98ce\u9669\u548c\u6311\u6218\uff0c\u8fd9\u4e2a\u5e02\u573a\u5728\u4e0d\u65ad\u6269\u5927\u30022018\u5e74\u5927\u9ebb\u690d\u7269\u5728\u7f8e\u56fd\u5168\u56fd\u5408\u6cd5\u5316\uff0c\u4f46\u8054\u90a6\u653f\u5e9c\u5bf9\u5927\u9ebb\u6bd2\u54c1\u7684\u7981\u4ee4\u4f9d\u7136\u5b58\u5728\uff0c\u4e00\u4e9b\u5dde\u4e0d\u5141\u8bb8\u6301\u6709\u4efb\u4f55\u79cd\u7c7b\u7684\u5927\u9ebb\uff0c\u5305\u62ec\u5927\u9ebb\u690d\u7269\u3002<\/p>\n

\u5728\u53bb\u5e7412\u6708\u4efd\uff0c\u5305\u62ecFinCEN\u3001\u7f8e\u56fd\u8054\u90a6\u50a8\u5907\u59d4\u5458\u4f1a\uff08\u7b80\u79f0\u2236\u7f8e\u8054\u50a8\uff09\u3001\u7f8e\u56fd\u8054\u90a6\u5b58\u6b3e\u4fdd\u9669\u516c\u53f8(Federal Deposit Insurance Corp., U.S., \u7b80\u79f0FDIC)\u3001\u8d27\u5e01\u76d1\u7406\u7f72(Office of the Comptroller of the Currency)\u4ee5\u53ca\u5dde\u94f6\u884c\u76d1\u7ba1\u4f1a\u8bae(Conference of State Bank Supervisors)\u5728\u5185\u7684\u4e00\u4e9b\u91d1\u878d\u76d1\u7ba1\u90e8\u95e8\u8868\u793a\uff0c\u94f6\u884c\u4e0d\u518d\u9700\u8981\u9488\u5bf9\u79cd\u690d\u5927\u9ebb\u690d\u7269\u7684\u5ba2\u6237\u63d0\u4ea4\u53ef\u7591\u6d3b\u52a8\u62a5\u544a\u3002\u53ef\u7591\u6d3b\u52a8\u62a5\u544a\u662f\u94f6\u884c\u63d0\u4ea4\u7684\u62a5\u544a\uff0c\u6307\u51fa\u6709\u53ef\u80fd\u6d89\u53ca\u72af\u7f6a\u7684\u6d3b\u52a8\u6216\u4ea4\u6613\u3002<\/p>\n

FinCEN\u8868\u793a\uff0c\u91d1\u878d\u673a\u6784\u6599\u901a\u8fc7\u5ba2\u6237\u51fa\u5177\u7684\u4e66\u9762\u58f0\u660e\u6216\u8bb8\u53ef\u526f\u672c\u6765\u8bc1\u660e\uff0c\u79cd\u690d\u5927\u9ebb\u690d\u7269\u7684\u5ba2\u6237\u9075\u5b88\u5dde\u653f\u5e9c\u3001\u90e8\u843d\u653f\u5e9c\u6216\u7f8e\u56fd\u519c\u4e1a\u90e8(U.S. Department Of Agriculture, \u7b80\u79f0USDA)\u7684\u8bb8\u53ef\u8981\u6c42\u3002<\/p>\n

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