{"id":1754,"date":"2023-10-17T14:42:02","date_gmt":"2023-10-17T05:42:02","guid":{"rendered":"https:\/\/bitwallet.com\/?post_type=glossary&p=1754"},"modified":"2024-02-09T10:09:00","modified_gmt":"2024-02-09T01:09:00","slug":"fatf","status":"publish","type":"glossary","link":"https:\/\/bitwallet.com\/cn\/support\/glossary\/fatf\/","title":{"rendered":"\u91d1\u878d\u884c\u52a8\u7279\u522b\u5de5\u4f5c\u7ec4"},"content":{"rendered":"
\n
\u5982\u4f55\u9605\u8bfb<\/dt>\n
\u5982\u4f55\u7528\u65e5\u8bed\u9605\u8bfb\uff1aFATF<\/dd>\n
\u540c\u4e49\u8bcd<\/dt>\n
<\/dd>\n
\u53cd\u4e49\u8bcd<\/dt>\n
<\/dd>\n<\/dl>\n\n\n\n

FATF \u662f\u53cd\u6d17\u94b1\u91d1\u878d\u884c\u52a8\u7279\u522b\u5de5\u4f5c\u7ec4\u7684\u7f29\u5199\u3002\u5b83\u4e5f\u88ab\u79f0\u4e3a\u91d1\u878d\u884c\u52a8\u7279\u522b\u5de5\u4f5c\u7ec4\u6216 GAFI\uff0c\u6210\u7acb\u4e8e 1989 \u5e74\uff0c\u4ee5\u54cd\u5e94\u5728\u5df4\u9ece\u4e3e\u884c\u7684\u7ecf\u6d4e\u5ba3\u8a00\u3002\u56e0\u6b64\uff0cFATF \u7684\u79d8\u4e66\u5904\u8bbe\u5728\u5df4\u9ece\u3002<\/p>\n\n\n\n

FATF \u662f\u4e00\u4e2a\u81f4\u529b\u4e8e\u6253\u51fb\u6d17\u94b1\u548c\u6050\u6016\u7ec4\u7ec7\u878d\u8d44\u7684\u653f\u5e9c\u95f4\u7ec4\u7ec7\u3002\u4e16\u754c\u5404\u56fd\u53c2\u4e0e\u76f8\u4e92\u5ba1\u67e5\uff0c\u4ee5\u786e\u4fdd\u9075\u5b88 FATF \u5efa\u8bae\uff0c\u8fd9\u4e9b\u5efa\u8bae\u662f\u53cd\u6d17\u94b1\u6267\u6cd5\u3001\u5211\u4e8b\u7acb\u6cd5\u548c\u91d1\u878d\u76d1\u7ba1\u7684\u56fd\u9645\u6807\u51c6\u3002<\/p>\n\n\n\n

\u534f\u52a9\u975e\u53c2\u4e0e\u56fd\u4fc3\u8fdb\u53cd\u6d17\u94b1\u548c\u5176\u4ed6\u63aa\u65bd\u4e5f\u662f\u6211\u4eec\u6d3b\u52a8\u7684\u4e00\u90e8\u5206\u3002\u6211\u4eec\u6839\u636e\u65f6\u4ee3\u6f6e\u6d41\u548c\u5fc5\u8981\u63aa\u65bd\uff0c\u9002\u5f53\u5236\u5b9a\u548c\u5ba1\u67e5FATF\u5efa\u8bae\u3002<\/p>","protected":false},"excerpt":{"rendered":"

FATF \u662f\u53cd\u6d17\u94b1\u91d1\u878d\u884c\u52a8\u7279\u522b\u5de5\u4f5c\u7ec4\u7684\u7f29\u5199\u3002\u5b83\u4e5f\u88ab\u79f0\u4e3a\u91d1\u878d\u884c\u52a8\u7279\u522b\u5de5\u4f5c\u7ec4\u6216 GAFI\uff0c\u6210\u7acb\u4e8e 1989 \u5e74\uff0c\u4ee5\u54cd\u5e94\u5728\u5df4\u9ece\u4e3e\u884c\u7684\u7ecf\u6d4e\u5ba3\u8a00\u3002\u56e0\u6b64\uff0cFATF \u7684\u79d8\u4e66\u5904\u8bbe\u5728\u5df4\u9ece\u3002<\/p>","protected":false},"featured_media":0,"template":"","meta":{"footnotes":""},"genre":[67],"initial":[121],"initial-ja":[224,272],"class_list":["post-1754","glossary","type-glossary","status-publish","hentry","genre-genre03","initial-ini-f","initial-ja-ini-f","initial-ja-ini-ja-hu"],"_links":{"self":[{"href":"https:\/\/bitwallet.com\/cn\/wp-json\/wp\/v2\/glossary\/1754","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/bitwallet.com\/cn\/wp-json\/wp\/v2\/glossary"}],"about":[{"href":"https:\/\/bitwallet.com\/cn\/wp-json\/wp\/v2\/types\/glossary"}],"version-history":[{"count":2,"href":"https:\/\/bitwallet.com\/cn\/wp-json\/wp\/v2\/glossary\/1754\/revisions"}],"predecessor-version":[{"id":3613,"href":"https:\/\/bitwallet.com\/cn\/wp-json\/wp\/v2\/glossary\/1754\/revisions\/3613"}],"wp:attachment":[{"href":"https:\/\/bitwallet.com\/cn\/wp-json\/wp\/v2\/media?parent=1754"}],"wp:term":[{"taxonomy":"genre","embeddable":true,"href":"https:\/\/bitwallet.com\/cn\/wp-json\/wp\/v2\/genre?post=1754"},{"taxonomy":"initial","embeddable":true,"href":"https:\/\/bitwallet.com\/cn\/wp-json\/wp\/v2\/initial?post=1754"},{"taxonomy":"initial-ja","embeddable":true,"href":"https:\/\/bitwallet.com\/cn\/wp-json\/wp\/v2\/initial-ja?post=1754"}],"curies":[{"name":"\u53ef\u6e7f\u6027\u7c89\u5242","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}