{"id":7897,"date":"2019-08-23T05:25:51","date_gmt":"2019-08-23T05:25:51","guid":{"rendered":"https:\/\/www.ykclaw.ph\/%e6%82%a8%e5%9c%a8%e8%8f%b2%e5%be%8b%e5%ae%be%e8%bf%9b%e8%a1%8c%e8%99%9a%e6%8b%9f%e8%b4%a7%e5%b8%81%e5%85%91%e6%8d%a2%e6%b3%a8%e5%86%8c%e6%97%b6%e9%9c%80%e8%a6%81%e4%ba%86%e8%a7%a3%e5%93%aa%e4%ba%9b\/"},"modified":"2019-09-06T07:47:24","modified_gmt":"2019-09-06T07:47:24","slug":"%e6%82%a8%e5%9c%a8%e8%8f%b2%e5%be%8b%e5%ae%be%e8%bf%9b%e8%a1%8c%e8%99%9a%e6%8b%9f%e8%b4%a7%e5%b8%81%e5%85%91%e6%8d%a2%e6%b3%a8%e5%86%8c%e6%97%b6%e9%9c%80%e8%a6%81%e4%ba%86%e8%a7%a3%e5%93%aa%e4%ba%9b","status":"publish","type":"post","link":"https:\/\/www.ykclaw.ph\/zh-hans\/%e6%82%a8%e5%9c%a8%e8%8f%b2%e5%be%8b%e5%ae%be%e8%bf%9b%e8%a1%8c%e8%99%9a%e6%8b%9f%e8%b4%a7%e5%b8%81%e5%85%91%e6%8d%a2%e6%b3%a8%e5%86%8c%e6%97%b6%e9%9c%80%e8%a6%81%e4%ba%86%e8%a7%a3%e5%93%aa%e4%ba%9b\/","title":{"rendered":"\u60a8\u5728\u83f2\u5f8b\u5bbe\u8fdb\u884c\u865a\u62df\u8d27\u5e01\u5151\u6362\u6ce8\u518c\u65f6\u9700\u8981\u4e86\u89e3\u54ea\u4e9b\u5185\u5bb9\uff1f"},"content":{"rendered":"<div id=\"ez-toc-container\" class=\"ez-toc-v2_0_75 counter-hierarchy ez-toc-counter ez-toc-grey ez-toc-container-direction\">\n<div class=\"ez-toc-title-container\">\n<p class=\"ez-toc-title\" style=\"cursor:inherit\">Table of Contents<\/p>\n<span class=\"ez-toc-title-toggle\"><a href=\"#\" class=\"ez-toc-pull-right ez-toc-btn ez-toc-btn-xs ez-toc-btn-default ez-toc-toggle\" aria-label=\"Toggle Table of Content\"><span class=\"ez-toc-js-icon-con\"><span class=\"\"><span class=\"eztoc-hide\" style=\"display:none;\">Toggle<\/span><span class=\"ez-toc-icon-toggle-span\"><svg style=\"fill: #999;color:#999\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" class=\"list-377408\" width=\"20px\" height=\"20px\" viewBox=\"0 0 24 24\" fill=\"none\"><path d=\"M6 6H4v2h2V6zm14 0H8v2h12V6zM4 11h2v2H4v-2zm16 0H8v2h12v-2zM4 16h2v2H4v-2zm16 0H8v2h12v-2z\" fill=\"currentColor\"><\/path><\/svg><svg style=\"fill: #999;color:#999\" class=\"arrow-unsorted-368013\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" 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href=\"https:\/\/www.ykclaw.ph\/zh-hans\/%e6%82%a8%e5%9c%a8%e8%8f%b2%e5%be%8b%e5%ae%be%e8%bf%9b%e8%a1%8c%e8%99%9a%e6%8b%9f%e8%b4%a7%e5%b8%81%e5%85%91%e6%8d%a2%e6%b3%a8%e5%86%8c%e6%97%b6%e9%9c%80%e8%a6%81%e4%ba%86%e8%a7%a3%e5%93%aa%e4%ba%9b\/#%E4%BB%80%E4%B9%88%E6%98%AF%E8%99%9A%E6%8B%9F%E8%B4%A7%E5%B8%81%EF%BC%9F\" >\u4ec0\u4e48\u662f\u865a\u62df\u8d27\u5e01\uff1f<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-4'><a class=\"ez-toc-link ez-toc-heading-3\" href=\"https:\/\/www.ykclaw.ph\/zh-hans\/%e6%82%a8%e5%9c%a8%e8%8f%b2%e5%be%8b%e5%ae%be%e8%bf%9b%e8%a1%8c%e8%99%9a%e6%8b%9f%e8%b4%a7%e5%b8%81%e5%85%91%e6%8d%a2%e6%b3%a8%e5%86%8c%e6%97%b6%e9%9c%80%e8%a6%81%e4%ba%86%e8%a7%a3%e5%93%aa%e4%ba%9b\/#%E8%99%9A%E6%8B%9F%E8%B4%A7%E5%B8%81%E4%B8%8E%E8%8F%B2%E4%BA%9A%E7%89%B9%E8%B4%A7%E5%B8%81%E5%92%8C%E7%94%B5%E5%AD%90%E8%B4%A7%E5%B8%81%E6%9C%89%E4%BD%95%E4%B8%8D%E5%90%8C%EF%BC%9F\" 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href=\"https:\/\/www.ykclaw.ph\/zh-hans\/%e6%82%a8%e5%9c%a8%e8%8f%b2%e5%be%8b%e5%ae%be%e8%bf%9b%e8%a1%8c%e8%99%9a%e6%8b%9f%e8%b4%a7%e5%b8%81%e5%85%91%e6%8d%a2%e6%b3%a8%e5%86%8c%e6%97%b6%e9%9c%80%e8%a6%81%e4%ba%86%e8%a7%a3%e5%93%aa%e4%ba%9b\/#%E6%82%A8%E5%A6%82%E4%BD%95%E5%A4%84%E7%90%86%E8%8F%B2%E5%BE%8B%E5%AE%BE%E7%9A%84%E8%99%9A%E6%8B%9F%E8%B4%A7%E5%B8%81%E5%85%91%E6%8D%A2%E7%99%BB%E8%AE%B0%EF%BC%9F\" >\u60a8\u5982\u4f55\u5904\u7406\u83f2\u5f8b\u5bbe\u7684\u865a\u62df\u8d27\u5e01\u5151\u6362\u767b\u8bb0\uff1f<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-4'><a class=\"ez-toc-link ez-toc-heading-6\" href=\"https:\/\/www.ykclaw.ph\/zh-hans\/%e6%82%a8%e5%9c%a8%e8%8f%b2%e5%be%8b%e5%ae%be%e8%bf%9b%e8%a1%8c%e8%99%9a%e6%8b%9f%e8%b4%a7%e5%b8%81%e5%85%91%e6%8d%a2%e6%b3%a8%e5%86%8c%e6%97%b6%e9%9c%80%e8%a6%81%e4%ba%86%e8%a7%a3%e5%93%aa%e4%ba%9b\/#%E6%B5%81%E7%A8%8B\" >\u6d41\u7a0b<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-4'><a class=\"ez-toc-link ez-toc-heading-7\" href=\"https:\/\/www.ykclaw.ph\/zh-hans\/%e6%82%a8%e5%9c%a8%e8%8f%b2%e5%be%8b%e5%ae%be%e8%bf%9b%e8%a1%8c%e8%99%9a%e6%8b%9f%e8%b4%a7%e5%b8%81%e5%85%91%e6%8d%a2%e6%b3%a8%e5%86%8c%e6%97%b6%e9%9c%80%e8%a6%81%e4%ba%86%e8%a7%a3%e5%93%aa%e4%ba%9b\/#%E4%BB%85_RTC_%E6%89%80%E9%9C%80%E7%9A%84%E5%85%B6%E4%BB%96%E6%96%87%E6%A1%A3%EF%BC%9A\" >\u4ec5 RTC \u6240\u9700\u7684\u5176\u4ed6\u6587\u6863\uff1a<\/a><\/li><\/ul><\/nav><\/div>\n\n<ul class=\"wp-block-gallery columns-1 is-cropped wp-block-gallery-1 is-layout-flex wp-block-gallery-is-layout-flex\"><li class=\"blocks-gallery-item\"><figure><img loading=\"lazy\" decoding=\"async\" width=\"560\" height=\"315\" src=\"https:\/\/www.ykclaw.ph\/wp-content\/uploads\/2019\/05\/virtual-currency-exchange-registration-philippines.jpg\" alt=\"virtual-currency-exchange-registration-philippines\" data-id=\"7932\" data-link=\"https:\/\/www.ykclaw.ph\/zh-hans\/%e6%82%a8%e5%9c%a8%e8%8f%b2%e5%be%8b%e5%ae%be%e8%bf%9b%e8%a1%8c%e8%99%9a%e6%8b%9f%e8%b4%a7%e5%b8%81%e5%85%91%e6%8d%a2%e6%b3%a8%e5%86%8c%e6%97%b6%e9%9c%80%e8%a6%81%e4%ba%86%e8%a7%a3%e5%93%aa%e4%ba%9b\/virtual-currency-exchange-registration-philippines-2-3\/\" class=\"wp-image-7932\" srcset=\"https:\/\/www.ykclaw.ph\/wp-content\/uploads\/2019\/05\/virtual-currency-exchange-registration-philippines.jpg 560w, https:\/\/www.ykclaw.ph\/wp-content\/uploads\/2019\/05\/virtual-currency-exchange-registration-philippines-300x169.jpg 300w\" sizes=\"auto, (max-width: 560px) 100vw, 560px\" \/><\/figure><\/li><\/ul>\n\n\n\n<span class=\"gdlr-core-space-shortcode\" style=\"margin-top: 30px ;\"  ><\/span>\n\n\n\n<p>\u5982\u679c\u60a8\u6b63\u5728\u8003\u8651\u5728\u83f2\u5f8b\u5bbe\u5f00\u529e\u865a\u62df\u8d27\u5e01 \uff08VC\uff09 \u4ea4\u6613\u6240\u6216\u4e0e VC 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class=\"ez-toc-section-end\"><\/span><\/h4>\n\n\n\n<p>\u5f53\u865a\u62df\u8d27\u5e01\u5728\u83f2\u5f8b\u5bbe\u5f00\u59cb\u589e\u957f\u65f6\uff0cBangko Sentral ng Pilipinas \uff08BSP\uff09 \u4e8e 2014 \u5e74 3 \u6708\u53d1\u5e03\u516c\u5f00\u516c\u544a\uff0c\u58f0\u660e\u5e76\u8b66\u544a\u516c\u4f17\uff0c\u98ce\u6295\u76ee\u524d\u5c1a\u672a\u53d7\u5230\u8be5\u56fd\u4efb\u4f55\u7ba1\u7406\u673a\u6784\u7684\u76d1\u7ba1\u3002 \u58f0\u660e\u6566\u4fc3\u6211\u56fd\u540c\u80de\u719f\u6089\u4e00\u4e9b\u6709\u5173\u865a\u62df\u8d27\u5e01\u7684\u57fa\u672c\u4fe1\u606f\uff0c\u5230\u90a3\u65f6\uff0cBSP\u5c06\u5176\u5b9a\u4e49\u4e3a&#8221;\u4e00\u79cd\u4e0d\u53d7\u76d1\u7ba1\u7684\u6570\u5b57\u8d27\u5e01\uff08\u4e2d\u592e\u94f6\u884c\u4e0d\u53d1\u884c\u6216\u62c5\u4fdd\uff09\uff0c\u5141\u8bb8\u8d2d\u4e70\u865a\u62df\u5546\u54c1\u548c\u771f\u5b9e\u5546\u54c1\u548c\u670d\u52a1\u3002<\/p>\n\n\n\n<span class=\"gdlr-core-space-shortcode\" style=\"margin-top: 30px ;\"  ><\/span>\n\n\n\n<h4 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"%E4%BB%80%E4%B9%88%E6%98%AF%E8%99%9A%E6%8B%9F%E8%B4%A7%E5%B8%81%EF%BC%9F\"><\/span>\u4ec0\u4e48\u662f\u865a\u62df\u8d27\u5e01\uff1f<span class=\"ez-toc-section-end\"><\/span><\/h4>\n\n\n\n<p>\u6839\u636e BSP \u7b2c 944 \u53f7\u672f\u8bed\u5b9a\u4e49\uff0c\u865a\u62df\u8d27\u5e01\u53ef\u79f0\u4e3a&#8221;\u7528\u4f5c\u4ea4\u6362\u5a92\u4ecb\u7684\u4efb\u4f55\u7c7b\u578b\u7684\u6570\u5b57\u5355\u4f4d\uff0c\u6216 VC \u7528\u6237\u793e\u533a\u5185\u534f\u8bae\u4ea7\u751f\u7684\u6570\u5b57\u5b58\u50a8\u4ef7\u503c\u5f62\u5f0f&#8221;\u3002 \u57fa\u672c\u4e0a\uff0c\u5b83\u662f\u4e00\u79cd\u6570\u5b57\u8d27\u5e01\uff0c\u901a\u5e38\u7528\u4e8e\u5728\u7ebf\u4ea4\u6613\u3002 \u6bd4\u7279\u5e01\u3001EOS\u7b49\u52a0\u5bc6\u8d27\u5e01\u662f\u4e00\u79cd\u865a\u62df\u8d27\u5e01\u3002 \u7531\u4e8e\u793e\u533a\u7528\u6237\u5728\u7ebf\u521b\u5efa\u6b64\u8d27\u5e01\uff0c\u56e0\u6b64\u4e0d\u9700\u8981\u4e2d\u592e\u94f6\u884c\u6216\u653f\u5e9c\u673a\u6784\u53d1\u884c\u6216\u652f\u6301\u8be5\u8d27\u5e01\u3002 \u98ce\u6295\u4e5f\u53ef\u4ee5\u901a\u8fc7\u4e0d\u540c\u7684\u6e20\u9053\u4ea4\u6362\u548c\u4ece\u6cd5\u5b9a\/\u73b0\u91d1\uff0c\u5c06\u5728\u7a0d\u540e\u7684\u8fd9\u7bc7\u6587\u7ae0\u4e2d\u8fdb\u4e00\u6b65\u89e3\u91ca\u3002 <\/p>\n\n\n\n<span class=\"gdlr-core-space-shortcode\" style=\"margin-top: 30px ;\"  ><\/span>\n\n\n\n<h4 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"%E8%99%9A%E6%8B%9F%E8%B4%A7%E5%B8%81%E4%B8%8E%E8%8F%B2%E4%BA%9A%E7%89%B9%E8%B4%A7%E5%B8%81%E5%92%8C%E7%94%B5%E5%AD%90%E8%B4%A7%E5%B8%81%E6%9C%89%E4%BD%95%E4%B8%8D%E5%90%8C%EF%BC%9F\"><\/span>\u865a\u62df\u8d27\u5e01\u4e0e\u83f2\u4e9a\u7279\u8d27\u5e01\u548c\u7535\u5b50\u8d27\u5e01\u6709\u4f55\u4e0d\u540c\uff1f<span class=\"ez-toc-section-end\"><\/span><\/h4>\n\n\n\n<p>\u83f2\u4e9a\u7279\u8d27\u5e01\u6216\u73b0\u91d1\u901a\u5e38\u88ab\u79f0\u4e3a\u771f\u5b9e\u8d27\u5e01\u3002 \u8fd9\u5c31\u662f\u4f60\u6240\u8bf4\u7684\u786c\u5e01\u548c\u7eb8\u5e01\uff08\u7eb8\u5e01\uff09\uff08\u7eb8\u5e01\uff09\u7531\u4e00\u4e2a\u56fd\u5bb6\u7684\u4e2d\u592e\u94f6\u884c\u53d1\u884c\u548c\u5370\u5237\u3002 \u8bdd\u867d\u5982\u6b64\uff0c\u8fd9\u610f\u5473\u7740\u6cd5\u5b9a\u8d27\u5e01\u5b8c\u5168\u7531\u4e00\u4e2a\u56fd\u5bb6\u7684\u653f\u5e9c\u652f\u6301\uff0c\u53ef\u4ee5\u4f5c\u4e3a\u516c\u5171\u548c\u79c1\u4eba\u503a\u52a1\u7684\u652f\u4ed8\u3002 \u53e6\u4e00\u65b9\u9762\uff0c\u7535\u5b50\u8d27\u5e01\u662f\u5b58\u50a8\u5728\u6570\u5b57\u94b1\u5305\u6216\u7535\u5b50\u94b1\u5305\u4e2d\u7684\u6cd5\u5b9a\u8d27\u5e01\u7684\u6570\u5b57\u8868\u793a\u5f62\u5f0f\u3002<\/p>\n\n\n\n<p>\u4f8b\u5982\uff0c\u4e00\u5f20 Php100.00\uff08\u83f2\u5f8b\u5bbe\u6bd4\u7d22\uff09\u7684\u949e\u7968\u662f\u5b9e\u7269\u73b0\u91d1\uff0c\u662f\u6cd5\u5b9a\u8d27\u5e01\uff0c\u5b58\u50a8\u5728\u7535\u5b50\u94b1\u5305\u4e2d\u7684 Php100\uff08\u5982 coins.ph\u3001GCash \u7b49\uff09\u662f\u7535\u5b50\u8d27\u5e01\uff0c\u6bd4\u7279\u5e01\u662f\u4e00\u79cd\u865a\u62df\u8d27\u5e01\u3002 \u5728\u83f2\u5f8b\u5bbe\u4efb\u4f55\u5730\u65b9\u8d2d\u4e70\u5546\u54c1\u3001\u652f\u4ed8\u670d\u52a1\u8d39\u7528\u7b49 100 \u6bd4\u7d22\u949e\u7968\u90fd\u5f88\u5bb9\u6613\u88ab\u63a5\u53d7\uff0c\u4e0e Php100 \u7684 E-Money \u76f8\u540c\uff0c\u4e5f\u53ef\u4ee5\u4f5c\u4e3a&#8221;\u5361\u4ed8\u6b3e&#8221;\u63a5\u53d7\uff0c\u4e5f\u53ef\u4ee5\u7acb\u5373\u63d0\u53d6\u73b0\u91d1\u3002 \u540c\u65f6\uff0c\u4ee5\u6570\u5b57\u65b9\u5f0f\u5b58\u50a8\u7684\u6bd4\u7279\u5e01\u4ecd\u7136\u9700\u8981\u9996\u5148\u8f6c\u6362\u4e3aPhp\uff0c\u7136\u540e\u8f6c\u79fb\u5230\u76ee\u7684\u5730\u94b1\u5305\uff0c\u6216\u8005\u901a\u8fc7\u8be5\u56fd\u63a5\u53d7\u7684\u4e0d\u540c\u5a92\u4ecb\u4f5c\u4e3a\u73b0\u91d1\u63d0\u53d6\u3002<\/p>\n\n\n\n<p>\u4e00\u65e6\u60a8\u5b8c\u5168\u7406\u89e3\u5e76\u7406\u89e3\u4e86\u4ec0\u4e48\u662f\u865a\u62df\u8d27\u5e01\uff0c\u60a8\u5c31\u4f1a\u5f00\u59cb\u601d\u8003\u5982\u4f55\u3001\u4f55\u65f6\u4ee5\u53ca\u5982\u4f55\u5c06\u8fd9\u4e9b\u98ce\u6295\u8f6c\u6362\u4e3a\u5176\u4ed6\u5f62\u5f0f\u7684\u53ef\u63a5\u53d7\u8d27\u5e01\u3002 \u8fd9\u79cd\u9700\u8981\u662f\u865a\u62df\u8d27\u5e01\u4ea4\u6613\u6240\u6240\u56de\u7b54\u7684\u3002<\/p>\n\n\n\n<span class=\"gdlr-core-space-shortcode\" style=\"margin-top: 30px ;\"  ><\/span>\n\n\n\n<h4 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"%E4%BB%80%E4%B9%88%E6%98%AF%E8%99%9A%E6%8B%9F%E8%B4%A7%E5%B8%81%E5%85%91%E6%8D%A2%EF%BC%9F\"><\/span>\u4ec0\u4e48\u662f\u865a\u62df\u8d27\u5e01\u5151\u6362\uff1f<span class=\"ez-toc-section-end\"><\/span><\/h4>\n\n\n\n<p>\u865a\u62df\u8d27\u5e01\u5151\u6362\u662f\u6307&#8221;\u63d0\u4f9b\u670d\u52a1\u6216\u4ece\u4e8b\u4e3a\u5c06\u6cd5\u5b9a\u8d27\u5e01\u8f6c\u6362\u4e3aVC\u6216\u4ea4\u6362\u6cd5\u5b9a\u8d27\u5e01\u6216\u53cd\u4e4b\u4ea6\u7136\u63d0\u4f9b\u4fbf\u5229\u7684\u4efb\u4f55\u5b9e\u4f53&#8221;\uff0c\u5982BSP\u7b2c944\u53f7\u672f\u8bed\u5b9a\u4e49\u4e2d\u6240\u8ff0\u3002 \u8fd9\u4e9b\u4ea4\u6613\u6240\u5c31\u50cf\u98ce\u6295\u7684\u6570\u5b57\u94f6\u884c\uff0c\u60a8\u53ef\u4ee5\u968f\u65f6\u8f6c\u79fb\u3001\u8f6c\u6362\u3001\u6dfb\u52a0\u548c\u53d8\u73b0\u865a\u62df\u8d27\u5e01\u3002<\/p>\n\n\n\n<span class=\"gdlr-core-space-shortcode\" style=\"margin-top: 30px ;\"  ><\/span>\n\n\n\n<h4 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"%E6%82%A8%E5%A6%82%E4%BD%95%E5%A4%84%E7%90%86%E8%8F%B2%E5%BE%8B%E5%AE%BE%E7%9A%84%E8%99%9A%E6%8B%9F%E8%B4%A7%E5%B8%81%E5%85%91%E6%8D%A2%E7%99%BB%E8%AE%B0%EF%BC%9F\"><\/span><strong>\u60a8\u5982\u4f55\u5904\u7406\u83f2\u5f8b\u5bbe\u7684\u865a\u62df\u8d27\u5e01\u5151\u6362\u767b\u8bb0\uff1f<\/strong> <span class=\"ez-toc-section-end\"><\/span><\/h4>\n\n\n\n<p>\u98ce\u6295\u4ea4\u6613\u6240\u516c\u53f8\u9700\u8981\u83b7\u5f97\u6ce8\u518c\u8bc1\u4e66\uff08COR\uff09\uff0c\u624d\u80fd\u4f5c\u4e3a\u6c47\u6b3e\u548c\u8f6c\u8d26\u516c\u53f8\u8fd0\u8425\u3002 \u6ce8\u518c\u7531\u4e24\u4e2a\u9636\u6bb5\u7684\u8fc7\u7a0b\u7ec4\u6210\u3002 \u7b2c\u4e00\u9636\u6bb5\u662fBangko Sentral\u7684\u9884\u5907\u7b5b\u9009\u8fc7\u7a0b\uff0c\u4ee5\u51b3\u5b9a\u7533\u8bf7\u4eba\u662f\u5426\u6709\u8d44\u683c\u6ce8\u518c\uff0c\u800c\u7b2c\u4e8c\u9636\u6bb5\u662f\u8981\u6c42\u7b26\u5408\u6761\u4ef6\u7684\u7533\u8bf7\u4eba\u63d0\u4ea4\u8bc1\u660e\u6587\u4ef6\u3002 \u4f46\u662f\uff0c\u5728\u4e24\u4e2a\u9636\u6bb5\u4e4b\u540e\uff0c\u9700\u8981\u652f\u4ed8\u6b3e\u9879\u624d\u80fd\u5b8c\u6210\u6ce8\u518c\u8fc7\u7a0b\u5e76\u83b7\u5f97 COR\u3002 <\/p>\n\n\n\n<span class=\"gdlr-core-space-shortcode\" style=\"margin-top: 30px ;\"  ><\/span>\n\n\n\n<h4 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"%E6%B5%81%E7%A8%8B\"><\/span><strong>\u6d41\u7a0b<\/strong><span class=\"ez-toc-section-end\"><\/span><\/h4>\n\n\n\n<p><strong>\u7b2c\u4e00\u9636\u6bb5\uff1a<\/strong>\u7b5b\u9009\u3002 \u65b0\u7533\u8bf7\u4eba\u5e94\u63d0\u4ea4\u4e0b\u5217\u5185\u5bb9\u8fdb\u884c\u8bc4\u4f30\uff1a <\/p>\n\n\n\n<ul class=\"wp-block-list\"><li>\u7533\u8bf7\u4e66<\/li><li>\u4e1a\u52a1\u8ba1\u5212\uff0c\u5305\u62ec\u76ee\u6807\u5e02\u573a<\/li><li>\u6240\u6709\u8005\u548c\/\u6216\u63a7\u80a1\u80a1\u4e1c\u3001\u8463\u4e8b\u548c\u4e3b\u8981\u4e3b\u7ba1\u540d\u5355\u3002<\/li><\/ul>\n\n\n\n<p><strong>\u7b2c\u4e8c\u9636\u6bb5\uff1a<\/strong>\u5fc5\u9700\u6587\u6863\u3002 \u5982\u679c\u7533\u8bf7\u4eba\u5728\u7b2c\u4e00\u9636\u6bb5\u88ab\u8ba4\u4e3a\u4e0d\u7b26\u5408\u8d44\u683c\uff0c\u4ed6\u6216\u5979\u5c06\u6536\u5230Bangko Sentral\u7684\u62d2\u7edd\u4fe1\uff0c\u5426\u5219\uff0c\u5982\u679c\u7533\u8bf7\u83b7\u5f97\u6279\u51c6\uff0c\u5c06\u9700\u8981\u4ee5\u4e0b\u6587\u4ef6\u6765\u5b8c\u6210\u6ce8\u518c\u8fc7\u7a0b\uff1a<\/p>\n\n\n\n<ol class=\"wp-block-list\"><li>\u5546\u4e1a\u767b\u8bb0\u6587\u4ef6\u3002<\/li><\/ol>\n\n\n\n<ul class=\"wp-block-list\"><li><strong>\u516c\u53f8\/\u5408\u4f19\u4f01\u4e1a\uff1a<\/strong>\u7ecf\u7f8e\u56fd\u8bc1\u5238\u4ea4\u6613\u59d4\u5458\u4f1a\u6b63\u5f0f\u8ba4\u8bc1\u7684\u6ce8\u518c\u6587\u4ef6\u3002<\/li><li><strong>\u5bf9\u4e8e\u72ec\u8d44<\/strong>\u4f01\u4e1a\uff1a\u7ecf\u8d38\u6613\u548c\u5de5\u4e1a\u90e8\u6b63\u5f0f\u8ba4\u8bc1\u7684\u6ce8\u518c\u8bc1\u4e66\u526f\u672c\u3002<\/li><li><strong>\u5408\u4f5c\uff1a<\/strong>\u5411\u5408\u4f5c\u793e\u53d1\u5c55\u5c40\u767b\u8bb0\u7684\u8bc1\u660e\u3002<\/li><\/ul>\n\n\n\n<p>2. \u4e1a\u52a1\u6240\u5728\u5730\u57ce\u5e02\u6216\u76f4\u8f96\u5e02\u7684\u5546\u4e1a\u767b\u8bb0\u548c\/\u6216\u8bb8\u53ef\u8bc1\u526f\u672c\uff0c\u8be5\u526f\u672c\u5c06\u4e8e\u672c\u671f\u8fd0\u8425\u3002 \u8bb8\u53ef\u8bc1\u6216\u767b\u8bb0\u6587\u4ef6\u5e94\u6ce8\u660e\u60a8\u6ce8\u518c\u516c\u53f8\u7684\u7ecf\u8425\u8303\u56f4\u3002 <\/p>\n\n\n\n<p>3. \u6240\u6709\u8005\u548c\u8463\u4e8b\u4f1a\u6210\u5458\u7684\u516c\u8bc1\u627f\u8bfa\u4e66\uff0c\u7531\u6240\u6709\u8005\u3001\u5408\u4f19\u4eba\u3001\u603b\u88c1\u548c\/\u6216\u8463\u4e8b\u7b7e\u7f72\uff0c\u65e0\u8bba\u60c5\u51b5\u5982\u4f55\u3002 <\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\"><p><strong>\u6ce8\uff1a<\/strong>\u627f\u8bfa\u4e66\u526f\u672c\u89c1BSP\u7b2c942\u53f7\u901a\u544a\u9644\u5f55N-8-b-1\u548c\u9644\u5f55N-8-b-2\u3002<\/p><\/blockquote>\n\n\n\n<p>4. \u76f4\u63a5\u53c2\u4e0e\u516c\u53f8\u8fd0\u8425\u7684\u4e1c\u4e3b\/\u5408\u4f19\u4eba\/\u8463\u4e8b\/\u4e3b\u8981\u5b98\u5458\u548c\u5176\u4ed6\u4eba\u5458\u53c2\u52a0 AMLC\u3001Bangko Sentral \u6216 Bangko Sentral \u4e3e\u529e\u7684\u300a\u53cd\u6d17\u94b1\u6cd5\u300b\u7814\u8ba8\u4f1a\u7684\u8bc1\u660e\u7ecf\u8ba4\u53ef\u7684\u4eba\u5458\uff0c\u6216\u5728\u672c\u901a\u77e5\u751f\u6548\u524d\u767b\u8bb0\u7684\u4eba\u5458\uff0c\u7531\u603b\u88c1\u548c\u5408\u89c4\u5b98\u6267\u884c\u7684\u9075\u5b88\u672c\u6bb5\u7684\u8bc1\u660e\u3002 <\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\"><p><strong>\u6ce8\u610f<\/strong>\uff1a\u6240\u6709\u76f4\u63a5\u53c2\u4e0e\u8d27\u5e01\u670d\u52a1\u4e1a\u52a1\u4ea4\u6613\u7684\u516c\u53f8\u5b9e\u4f53\u90fd\u5fc5\u987b\u53c2\u52a0 Bangko Sentral \u6216 AMLC \u8ba4\u53ef\u7684\u5173\u4e8e AMLA \u8981\u6c42\u7684\u7814\u8ba8\u4f1a\uff0c\u8be5\u7814\u8ba8\u4f1a\u5df2\u4fee\u8ba2\uff0c\u7279\u522b\u662f\u5173\u4e8e\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\u3001\u6db5\u76d6\u62a5\u544a\u548c\u53ef\u7591\u4ea4\u6613\uff0c\u5e76\u5728\u516c\u53f8\u8fd0\u8425\u5f00\u59cb\u524d\u8fdb\u884c\u8bb0\u5f55\u4fdd\u5b58\u3002 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