{"id":1317,"date":"2025-11-01T08:50:00","date_gmt":"2025-11-01T08:50:00","guid":{"rendered":"https:\/\/cfnlaw.com.hk\/elevating-corporate-governance-aml-and-anti-corruption-strategies-by-kelvin-li-of-cfn-lawyers-llp\/"},"modified":"2026-04-23T10:03:08","modified_gmt":"2026-04-23T10:03:08","slug":"elevating-corporate-governance-aml-and-anti-corruption-strategies-by-kelvin-li-of-cfn-lawyers-llp","status":"publish","type":"post","link":"https:\/\/cfnlaw.com.hk\/cn\/elevating-corporate-governance-aml-and-anti-corruption-strategies-by-kelvin-li-of-cfn-lawyers-llp\/","title":{"rendered":"\u00a0\u63d0\u5347\u4f01\u4e1a\u7ba1\u6cbb\uff1aCFN\u674e\u9a8f\u950b\u5f8b\u5e08\u8c08\u53cd\u6d17\u94b1\u4e0e\u9632\u8d2a\u8150\u7b56\u7565"},"content":{"rendered":"\r\n<section block=\"inner-page-banner\" class=\"relative text-white overflow-hidden\">\r\n        <img decoding=\"async\" class=\"absolute top-0 left-0 w-full h-full object-cover\" 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href=\"\/cn\/\" target=\"_self\">Home<\/a>\r\n                                                    <\/li>\r\n\r\n                        <span class=\"mx-[10px] inline-block\">\r\n                            <img decoding=\"async\" src=\"https:\/\/cfnlaw.com.hk\/wp-content\/themes\/cfn\/public\/images\/icons\/arrow-right.svg\" alt=\"arrow right\" \/>\r\n                        <\/span>\r\n                        \r\n                        \r\n                                                                    <li class=\"text-black-40\">\r\n                                                            <a class=\"transition-all duration-300 hover:text-highlight-orange\" href=\"\/cn\/insights-news\/\" target=\"_self\">Insights &amp; News<\/a>\r\n                                                    <\/li>\r\n\r\n                        <span class=\"mx-[10px] inline-block\">\r\n                            <img decoding=\"async\" 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\u7684\u9080\u8bf7\uff0c\u6211\u6240\u5408\u4f19\u4eba\u674e\u9a8f\u950b\u5f8b\u5e08\u4e3a \u201c\u4f01\u4e1a\u7ba1\u6cbb\u2014\u53cd\u8d2a\u8150\u5021\u5bfc\u57f9\u8bad\u201d \u6d3b\u52a8\u8fdb\u884c\u4e86\u4e13\u9898\u8bb2\u5ea7\u5206\u4eab\u3002\u5728\u672c\u6b21\u8bb2\u5ea7\u4e2d\uff0c\u674e\u5f8b\u5e08\u4ee5\u5176\u4e30\u5bcc\u7684\u6cd5\u5f8b\u5b9e\u8df5\u7ecf\u9a8c\u53ca\u5bf9\u4f01\u4e1a\u5408\u89c4\u9886\u57df\u7684\u6df1\u523b\u7406\u89e3\uff0c\u56f4\u7ed5\u53cd\u6d17\u94b1\u548c\u4f01\u4e1a\u9632\u8303\u8d2a\u8150\u98ce\u9669\u7684\u76f8\u5173\u8bae\u9898\u5c55\u5f00\u4e86\u5168\u9762\u800c\u6df1\u5165\u7684\u8bb2\u89e3\u3002<\/span><\/p>\n<p><span style=\"font-weight: 400;\">\u00a0<\/span><\/p>\n<p><img loading=\"lazy\" decoding=\"async\" class=\"alignnone size-full\" src=\"https:\/\/cfnlaw.com.hk\/wp-content\/uploads\/2025\/11\/anti-money-01-scaled.jpg\" width=\"2560\" height=\"1440\" \/><\/p>\n<p>&nbsp;<\/p>\n<p><b>\u8bb2\u5ea7\u6838\u5fc3\u5185\u5bb9<\/b><\/p>\n<p><span style=\"font-weight: 400;\">\u5728\u672c\u6b21\u8bb2\u5ea7\u4e2d\uff0c\u674e\u9a8f\u950b\u5f8b\u5e08\u7ed3\u5408\u6700\u65b0\u6cd5\u5f8b\u6cd5\u89c4\u3001\u5b9e\u9645\u6848\u4f8b\u53ca\u4f01\u4e1a\u5e38\u89c1\u7684\u5408\u89c4\u98ce\u9669\u70b9\uff0c\u4ece\u4ee5\u4e0b\u51e0\u4e2a\u65b9\u9762\u5c55\u5f00\u4e86\u8be6\u7ec6\u7684\u5206\u4eab\uff1a<\/span><\/p>\n<p>&nbsp;<\/p>\n<ol>\n<li><b>\u53cd\u6d17\u94b1\u7684\u6cd5\u4f8b<\/b><\/li>\n<\/ol>\n<p><span style=\"font-weight: 400;\">\u674e\u5f8b\u5e08\u9996\u5148\u5bf9\u53cd\u6d17\u94b1\u7684\u6cd5\u5f8b\u57fa\u7840\u8fdb\u884c\u4e86\u4ecb\u7ecd\uff0c\u5c24\u5176\u662f\u9999\u6e2f\u6d17\u94b1\u7f6a\u7684\u6cd5\u5f8b\u57fa\u7840\uff1a\u4e3b\u8981\u6765\u81ea\u300a\u8d29\u6bd2\uff08\u8ffd\u8ba8\u5f97\u76ca\uff09\u6761\u4f8b\u300b\uff08\u7b2c405\u7ae0\uff0cDTRPO\uff09\u53ca\u300a\u6709\u7ec4\u7ec7\u53ca\u4e25\u91cd\u7f6a\u884c\u6761\u4f8b\u300b\uff08\u7b2c455\u7ae0\uff0cOSCO\uff09\u8fd9\u4e24\u90e8\u6cd5\u4f8b\u3002<\/span><\/p>\n<p>&nbsp;<\/p>\n<ol start=\"2\">\n<li><b>\u6d17\u94b1\u7684\u4e3b\u8981\u9014\u5f84\u4e0e\u4e25\u91cd\u6027<\/b><\/li>\n<\/ol>\n<p><span style=\"font-weight: 400;\">\u674e\u5f8b\u5e08\u4ece\u5b9e\u8df5\u89d2\u5ea6\u5206\u6790\u4e86\u6d17\u94b1\u6d3b\u52a8\u7684\u4e3b\u8981\u9636\u6bb5\uff0c\u5305\u62ec\u6295\u5165\u9636\u6bb5\u3001\u5206\u5c42\u9636\u6bb5\u548c\u6574\u5408\u9636\u6bb5\u3002\u5176\u4e2d\u901a\u8fc7\u865a\u5047\u4ea4\u6613\u3001\u7b2c\u4e09\u65b9\u8d26\u6237\u3001\u8de8\u5883\u8d44\u91d1\u6d41\u52a8\u7b49\u65b9\u5f0f\u8fdb\u884c\u8d44\u91d1\u201c\u6e05\u6d17\u201d\u662f\u5341\u5206\u5e38\u89c1\u7684\u624b\u6bb5\u3002\u4ed6\u6307\u51fa\uff0c\u6d17\u94b1\u884c\u4e3a\u4e0d\u4ec5\u5bf9\u7ecf\u6d4e\u5b89\u5168\u6784\u6210\u5a01\u80c1\uff0c\u540c\u65f6\u4e5f\u4f1a\u4f7f\u4f01\u4e1a\u9762\u4e34\u6cd5\u5f8b\u3001\u58f0\u8a89\u53ca\u7ecf\u6d4e\u591a\u65b9\u9762\u7684\u91cd\u5927\u98ce\u9669\u3002\u56e0\u6b64\uff0c\u4f01\u4e1a\u7ba1\u7406\u8005\u5fc5\u987b\u589e\u5f3a\u98ce\u9669\u610f\u8bc6\uff0c\u4ece\u6e90\u5934\u4e0a\u9632\u8303\u6d17\u94b1\u6d3b\u52a8\u7684\u53d1\u751f\u3002<\/span><\/p>\n<p>&nbsp;<\/p>\n<ol start=\"3\">\n<li><b>\u6d17\u94b1\uff1a \u201c\u72af\u7f6a\u884c\u4e3a\u201d \u4e0e \u201c\u72af\u7f6a\u610f\u8bc6\u201d<\/b><\/li>\n<\/ol>\n<p><span style=\"font-weight: 400;\">\u672c\u6b21\u8bb2\u5ea7\u7684\u91cd\u70b9\u4e4b\u4e00\u662f\u5bf9\u6d17\u94b1\u884c\u4e3a\u7684\u6cd5\u5f8b\u8ba4\u5b9a\u6807\u51c6\u8fdb\u884c\u5256\u6790\u3002\u5728\u9999\u6e2f\u5211\u6cd5\u4f53\u7cfb\u4e2d\uff0c\u201c\u72af\u7f6a\u884c\u4e3a\u201d\u4e0e\u201c\u72af\u7f6a\u610f\u8bc6\u201d\u662f\u5224\u65ad\u4e00\u4e2a\u4eba\u662f\u5426\u6784\u6210\u72af\u7f6a\u7684\u4e24\u5927\u6838\u5fc3\u8981\u7d20\u3002\u674e\u5f8b\u5e08\u8be6\u7ec6\u9610\u8ff0\u4e86\u5728\u6cd5\u5f8b\u5b9e\u8df5\u4e2d\u5982\u4f55\u8861\u91cf\u6d17\u94b1\u7684\u201c\u72af\u7f6a\u884c\u4e3a\u201d\u4e0e\u201c\u72af\u7f6a\u610f\u8bc6\u201d\uff0c\u5e76\u7ed3\u5408\u5b9e\u9645\u6848\u4f8b\u5206\u6790\u4e86\u4f01\u4e1a\u5728\u8fd9\u4e00\u8fc7\u7a0b\u4e2d\u53ef\u80fd\u9762\u4e34\u7684\u96be\u70b9\u548c\u8bef\u533a\u3002<\/span><\/p>\n<p>&nbsp;<\/p>\n<ol start=\"4\">\n<li><b>\u6d17\u94b1\u7684\u91cf\u5211\u8003\u91cf<\/b><\/li>\n<\/ol>\n<p><span style=\"font-weight: 400;\">\u5728\u5206\u4eab\u8fc7\u7a0b\u4e2d\uff0c\u674e\u5f8b\u5e08\u8fd8\u5177\u4f53\u4ecb\u7ecd\u4e86\u6d17\u94b1\u6848\u4ef6\u4e2d\u91cf\u5211\u7684\u8003\u91cf\u56e0\u7d20\uff0c\u5305\u62ec\u6d89\u6848\u91d1\u989d\u3001\u72af\u7f6a\u60c5\u8282\u4ee5\u53ca\u662f\u5426\u6d89\u53ca\u56fd\u9645\u56e0\u7d20\u7b49\u3002\u4ed6\u7ed3\u5408\u771f\u5b9e\u6848\u4f8b\uff0c\u9010\u4e00\u5206\u6790\u4e86\u4e0d\u540c\u60c5\u5f62\u4e0b\u7684\u91cf\u5211\u7ed3\u679c\uff0c\u5e2e\u52a9\u4e0e\u4f1a\u5609\u5bbe\u66f4\u597d\u5730\u7406\u89e3\u6d17\u94b1\u6848\u4ef6\u7684\u6cd5\u5f8b\u9002\u7528\u53ca\u98ce\u9669\u9632\u63a7\u7684\u5fc5\u8981\u6027\u3002<\/span><\/p>\n<p>&nbsp;<\/p>\n<p><img loading=\"lazy\" decoding=\"async\" class=\"alignnone size-full\" src=\"https:\/\/cfnlaw.com.hk\/wp-content\/uploads\/2025\/11\/anti-money-02-scaled.jpg\" width=\"2560\" height=\"1440\" \/><\/p>\n<p>&nbsp;<\/p>\n<p><span style=\"font-weight: 400;\">\u968f\u7740\u56fd\u9645\u793e\u4f1a\u5bf9\u53cd\u6d17\u94b1\u3001\u53cd\u8d2a\u8150\u95ee\u9898\u7684\u9ad8\u5ea6\u5173\u6ce8\uff0c\u4f01\u4e1a\u7ba1\u6cbb\u4e2d\u7684\u5408\u89c4\u7ba1\u7406\u5df2\u6210\u4e3a\u4e0d\u53ef\u5ffd\u89c6\u7684\u91cd\u8981\u73af\u8282\u3002\u53cd\u6d17\u94b1\u77e5\u8bc6\u4e0d\u4ec5\u80fd\u591f\u5de9\u56fa\u5408\u89c4\u9632\u7ebf\uff0c\u4e5f\u5185\u5316\u4e86\u6211\u4eec\u501f\u52a9\u6280\u672f\u6d1e\u5bdf\u98ce\u9669\u7684\u80fd\u529b\u3002\u672c\u6b21\u57f9\u8bad\u6c1b\u56f4\u6d3b\u8dc3\u3001\u53d1\u4eba\u6df1\u7701\uff0c\u73b0\u573a\u63d0\u51fa\u7684\u6df1\u523b\u95ee\u9898\u66f4\u5370\u8bc1\u4e86\u666e\u53ca\u53cd\u6d17\u94b1\u7684\u91cd\u8981\u6027\u3002<\/span><\/p>\n<div id=\"gtx-trans\" style=\"position: absolute; left: 1px; top: 1217.15px;\">\n<div class=\"gtx-trans-icon\"><\/div>\n<\/div>\n            <\/div>\r\n        <\/div>\r\n        <div class=\"w-full lg:w-[350px] xl:w-[380px] 2xl:w-[420px]\">\r\n            <div class=\"mb-5 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