{"id":1319,"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":"2026-04-24T03:44:26","modified_gmt":"2026-04-24T03:44:26","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\/tc\/elevating-corporate-governance-aml-and-anti-corruption-strategies-by-kelvin-li-of-cfn-lawyers-llp\/","title":{"rendered":"\u63d0\u5347\u4f01\u696d\u7ba1\u6cbb\uff1aCFN\u674e\u99ff\u92d2\u5f8b\u5e2b\u8ac7\u53cd\u6d17\u9322\u8207\u53cd\u9632\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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\u7684\u9080\u8acb\uff0c\u6211\u6240\u5408\u5925\u4eba\u674e\u99ff\u92d2\u5f8b\u5e2b\u70ba \u201c\u4f01\u696d\u7ba1\u6cbb\u2014\u53cd\u8caa\u8150\u5ba3\u5c0e\u57f9\u8a13\u201d \u6d3b\u52d5\u9032\u884c\u4e86\u5c08\u984c\u8b1b\u5ea7\u5206\u4eab\u3002\u5728\u672c\u6b21\u8b1b\u5ea7\u4e2d\uff0c\u674e\u5f8b\u5e2b\u4ee5\u5176\u8c50\u5bcc\u7684\u6cd5\u5f8b\u5be6\u8e10\u7d93\u9a57\u53ca\u5c0d\u4f01\u696d\u5408\u898f\u9818\u57df\u7684\u6df1\u523b\u7406\u89e3\uff0c\u570d\u7e5e\u53cd\u6d17\u9322\u548c\u4f01\u696d\u9632\u7bc4\u8caa\u8150\u98a8\u96aa\u7684\u76f8\u95dc\u8b70\u984c\u5c55\u958b\u4e86\u5168\u9762\u800c\u6df1\u5165\u7684\u8b1b\u89e3\u3002<\/span><\/p>\n<p>&nbsp;<\/p>\n<p><img loading=\"lazy\" decoding=\"async\" class=\"alignnone size-full wp-image-1743\" src=\"https:\/\/cfnlaw.com.hk\/wp-content\/uploads\/2025\/11\/anti-money-01-scaled.jpg\" alt=\"\" width=\"2560\" height=\"1440\" srcset=\"https:\/\/cfnlaw.com.hk\/wp-content\/uploads\/2025\/11\/anti-money-01-scaled.jpg 2560w, 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400;\">\u5728\u672c\u6b21\u8b1b\u5ea7\u4e2d\uff0c\u674e\u99ff\u92d2\u5f8b\u5e2b\u7d50\u5408\u6700\u65b0\u6cd5\u5f8b\u6cd5\u898f\u3001\u5be6\u969b\u6848\u4f8b\u53ca\u4f01\u696d\u5e38\u898b\u7684\u5408\u898f\u98a8\u96aa\u9ede\uff0c\u5f9e\u4ee5\u4e0b\u5e7e\u500b\u65b9\u9762\u5c55\u958b\u4e86\u8a73\u7d30\u7684\u5206\u4eab\uff1a<\/span><\/p>\n<p>&nbsp;<\/p>\n<ol>\n<li><b>\u53cd\u6d17\u9322\u7684\u6cd5\u4f8b<\/b><\/li>\n<\/ol>\n<p><span style=\"font-weight: 400;\">\u674e\u5f8b\u5e2b\u9996\u5148\u5c0d\u53cd\u6d17\u9322\u7684\u6cd5\u5f8b\u57fa\u790e\u9032\u884c\u4e86\u4ecb\u7d39\uff0c\u5c24\u5176\u662f\u9999\u6e2f\u6d17\u9322\u7f6a\u7684\u6cd5\u5f8b\u57fa\u790e\uff1a\u4e3b\u8981\u4f86\u81ea\u300a\u8ca9\u6bd2\uff08\u8ffd\u8a0e\u5f97\u76ca\uff09\u689d\u4f8b\u300b\uff08\u7b2c405\u7ae0\uff0cDTRPO\uff09\u53ca\u300a\u6709\u7d44\u7e54\u53ca\u56b4\u91cd\u7f6a\u884c\u689d\u4f8b\u300b\uff08\u7b2c455\u7ae0\uff0cOSCO\uff09\u9019\u5169\u90e8\u6cd5\u4f8b\u3002<\/span><\/p>\n<p>&nbsp;<\/p>\n<ol start=\"2\">\n<li><b>\u6d17\u9322\u7684\u4e3b\u8981\u9014\u5f91\u8207\u56b4\u91cd\u6027<\/b><\/li>\n<\/ol>\n<p><span style=\"font-weight: 400;\">\u674e\u5f8b\u5e2b\u5f9e\u5be6\u8e10\u89d2\u5ea6\u5206\u6790\u4e86\u6d17\u9322\u6d3b\u52d5\u7684\u4e3b\u8981\u968e\u6bb5\uff0c\u5305\u62ec\u6295\u5165\u968e\u6bb5\u3001\u5206\u5c64\u968e\u6bb5\u548c\u6574\u5408\u968e\u6bb5\u3002\u5176\u4e2d\u901a\u904e\u865b\u5047\u4ea4\u6613\u3001\u5354\u529b\u5ee0\u5546\u5e33\u6236\u3001\u8de8\u5883\u8cc7\u91d1\u6d41\u52d5\u7b49\u65b9\u5f0f\u9032\u884c\u8cc7\u91d1\u201c\u6e05\u6d17\u201d\u662f\u5341\u5206\u5e38\u898b\u7684\u624b\u6bb5\u3002\u4ed6\u6307\u51fa\uff0c\u6d17\u9322\u884c\u70ba\u4e0d\u50c5\u5c0d\u7d93\u6fdf\u5b89\u5168\u69cb\u6210\u5a01\u8105\uff0c\u540c\u6642\u4e5f\u6703\u4f7f\u4f01\u696d\u9762\u81e8\u6cd5\u5f8b\u3001\u8072\u8b7d\u53ca\u7d93\u6fdf\u591a\u65b9\u9762\u7684\u91cd\u5927\u98a8\u96aa\u3002\u56e0\u6b64\uff0c\u4f01\u696d\u7ba1\u7406\u8005\u5fc5\u9808\u589e\u5f37\u98a8\u96aa\u610f\u8b58\uff0c\u5f9e\u6e90\u982d\u4e0a\u9632\u7bc4\u6d17\u9322\u6d3b\u52d5\u7684\u767c\u751f\u3002<\/span><\/p>\n<p>&nbsp;<\/p>\n<ol start=\"3\">\n<li><b>\u6d17\u9322\uff1a \u201c\u72af\u7f6a\u884c\u70ba\u201d \u8207 \u201c\u72af\u7f6a\u610f\u8b58\u201d<\/b><\/li>\n<\/ol>\n<p><span style=\"font-weight: 400;\">\u672c\u6b21\u8b1b\u5ea7\u7684\u91cd\u9ede\u4e4b\u4e00\u662f\u5c0d\u6d17\u9322\u884c\u70ba\u7684\u6cd5\u5f8b\u8a8d\u5b9a\u6a19\u6e96\u9032\u884c\u5256\u6790\u3002\u5728\u9999\u6e2f\u5211\u6cd5\u9ad4\u7cfb\u4e2d\uff0c\u201c\u72af\u7f6a\u884c\u70ba\u201d\u8207\u201c\u72af\u7f6a\u610f\u8b58\u201d\u662f\u5224\u65b7\u4e00\u500b\u4eba\u662f\u5426\u69cb\u6210\u72af\u7f6a\u7684\u5169\u5927\u6838\u5fc3\u8981\u7d20\u3002\u674e\u5f8b\u5e2b\u8a73\u7d30\u95e1\u8ff0\u4e86\u5728\u6cd5\u5f8b\u5be6\u8e10\u4e2d\u5982\u4f55\u8861\u91cf\u6d17\u9322\u7684\u201c\u72af\u7f6a\u884c\u70ba\u201d\u8207\u201c\u72af\u7f6a\u610f\u8b58\u201d\uff0c\u4e26\u7d50\u5408\u5be6\u969b\u6848\u4f8b\u5206\u6790\u4e86\u4f01\u696d\u5728\u9019\u4e00\u904e\u7a0b\u4e2d\u53ef\u80fd\u9762\u81e8\u7684\u96e3\u9ede\u548c\u8aa4\u5340\u3002<\/span><\/p>\n<p>&nbsp;<\/p>\n<ol start=\"4\">\n<li><b>\u6d17\u9322\u7684\u91cf\u5211\u8003\u91cf<\/b><\/li>\n<\/ol>\n<p><span style=\"font-weight: 400;\">\u5728\u5206\u4eab\u904e\u7a0b\u4e2d\uff0c\u674e\u5f8b\u5e2b\u9084\u5177\u9ad4\u4ecb\u7d39\u4e86\u6d17\u9322\u6848\u4ef6\u4e2d\u91cf\u5211\u7684\u8003\u91cf\u56e0\u7d20\uff0c\u5305\u62ec\u6d89\u6848\u91d1\u984d\u3001\u72af\u7f6a\u60c5\u7bc0\u4ee5\u53ca\u662f\u5426\u6d89\u53ca\u570b\u969b\u56e0\u7d20\u7b49\u3002\u4ed6\u7d50\u5408\u771f\u5be6\u6848\u4f8b\uff0c\u9010\u4e00\u5206\u6790\u4e86\u4e0d\u540c\u60c5\u5f62\u4e0b\u7684\u91cf\u5211\u7d50\u679c\uff0c\u5e6b\u52a9\u8207\u6703\u5609\u8cd3\u66f4\u597d\u5730\u7406\u89e3\u6d17\u9322\u6848\u4ef6\u7684\u6cd5\u5f8b\u9069\u7528\u53ca\u98a8\u96aa\u9632\u63a7\u7684\u5fc5\u8981\u6027\u3002<\/span><\/p>\n<p>&nbsp;<\/p>\n<p><img loading=\"lazy\" decoding=\"async\" class=\"alignnone size-full wp-image-1745\" src=\"https:\/\/cfnlaw.com.hk\/wp-content\/uploads\/2025\/11\/anti-money-02-scaled.jpg\" alt=\"\" width=\"2560\" height=\"1440\" srcset=\"https:\/\/cfnlaw.com.hk\/wp-content\/uploads\/2025\/11\/anti-money-02-scaled.jpg 2560w, https:\/\/cfnlaw.com.hk\/wp-content\/uploads\/2025\/11\/anti-money-02-300x169.jpg 300w, https:\/\/cfnlaw.com.hk\/wp-content\/uploads\/2025\/11\/anti-money-02-1024x576.jpg 1024w, https:\/\/cfnlaw.com.hk\/wp-content\/uploads\/2025\/11\/anti-money-02-768x432.jpg 768w, https:\/\/cfnlaw.com.hk\/wp-content\/uploads\/2025\/11\/anti-money-02-1536x864.jpg 1536w, https:\/\/cfnlaw.com.hk\/wp-content\/uploads\/2025\/11\/anti-money-02-2048x1152.jpg 2048w\" sizes=\"auto, (max-width: 2560px) 100vw, 2560px\" \/><\/p>\n<p>&nbsp;<\/p>\n<p><span style=\"font-weight: 400;\">\u96a8\u8457\u570b\u969b\u793e\u6703\u5c0d\u53cd\u6d17\u9322\u3001\u53cd\u8caa\u8150\u554f\u984c\u7684\u9ad8\u5ea6\u95dc\u6ce8\uff0c\u4f01\u696d\u7ba1\u6cbb\u4e2d\u7684\u5408\u898f\u7ba1\u7406\u5df2\u6210\u70ba\u4e0d\u53ef\u5ffd\u8996\u7684\u91cd\u8981\u74b0\u7bc0\u3002\u53cd\u6d17\u9322\u77e5\u8b58\u4e0d\u50c5\u80fd\u5920\u978f\u56fa\u5408\u898f\u9632\u7dda\uff0c\u4e5f\u5167\u5316\u4e86\u6211\u5011\u501f\u52a9\u6280\u8853\u6d1e\u5bdf\u98a8\u96aa\u7684\u80fd\u529b\u3002\u672c\u6b21\u57f9\u8a13\u6c1b\u570d\u6d3b\u8e8d\u3001\u767c\u4eba\u6df1\u7701\uff0c\u73fe\u5834\u63d0\u51fa\u7684\u6df1\u523b\u554f\u984c\u66f4\u5370\u8b49\u4e86\u666e\u53ca\u53cd\u6d17\u9322\u7684\u91cd\u8981\u6027\u3002<\/span><\/p>\n<p>&nbsp;<\/p>\n<div id=\"gtx-trans\" style=\"position: absolute; left: 36px; 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 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<\/div>\r\n\r\n<\/section>\r\n","protected":false},"excerpt":{"rendered":"<p>2025\u5e7411\u670811\u65e5\uff0c\u53d7\u7f85\u99ac\u98a8\u96aa\u8aee\u8a62\u6709\u9650\u516c\u53f8 (Roma Risk Advisory Limited) \u7684\u9080\u8acb\uff0c\u6211\u6240\u5408\u5925\u4eba\u674e\u99ff\u92d2\u5f8b\u5e2b\u70ba \u201c\u4f01\u696d\u7ba1\u6cbb\u2014\u53cd\u8caa\u8150\u5ba3\u5c0e\u57f9\u8a13\u201d 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