{"id":10722,"date":"2026-07-22T16:38:42","date_gmt":"2026-07-22T08:38:42","guid":{"rendered":"https:\/\/www.gamingsoft.com\/blog\/?p=10722"},"modified":"2026-07-31T18:01:46","modified_gmt":"2026-07-31T10:01:46","slug":"aml-compliance-for-online-casinos-cn","status":"publish","type":"post","link":"https:\/\/www.gamingsoft.com\/blog\/2026\/07\/aml-compliance-for-online-casinos-cn\/","title":{"rendered":"\u5728\u7ebf\u8d4c\u573a\u53cd\u6d17\u94b1\u5408\u89c4\u8981\u6c42\u4e0e\u8fd0\u8425\u5173\u952e\u89c4\u8303"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\">\u5728\u7ebf\u8d4c\u573a\u6bcf\u5929\u90fd\u4f1a\u5904\u7406\u6210\u5343\u4e0a\u4e07\u7b14\u8d44\u91d1\u4ea4\u6613\uff0c\u8fd9\u4e5f\u4f7f\u5176\u6210\u4e3a\u6d17\u94b1\u53ca\u5176\u4ed6\u91d1\u878d\u72af\u7f6a\u6d3b\u52a8\u91cd\u70b9\u5173\u6ce8\u7684\u5bf9\u8c61\u3002\u968f\u7740 iGaming \u884c\u4e1a\u4e0d\u65ad\u8fdb\u5165\u66f4\u591a\u53d7\u76d1\u7ba1\u5e02\u573a\uff0c\u8fd0\u8425\u5546\u6b63\u9762\u4e34\u8d8a\u6765\u8d8a\u4e25\u683c\u7684\u53cd\u6d17\u94b1\uff08AML\uff0cAnti-Money Laundering\uff09\u5408\u89c4\u8981\u6c42\uff0c\u9700\u8981\u5efa\u7acb\u5b8c\u5584\u7684\u98ce\u9669\u63a7\u5236\u4f53\u7cfb\uff0c\u4fdd\u62a4\u5e73\u53f0\u5b89\u5168\u4e0e\u73a9\u5bb6\u6743\u76ca\u3002<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u5982\u4eca\uff0cAML \u5408\u89c4\u65e9\u5df2\u4e0d\u4ec5\u662f\u6ee1\u8db3\u76d1\u7ba1\u8981\u6c42\u7684\u4e00\u9879\u5de5\u4f5c\uff0c\u66f4\u5173\u7cfb\u5230\u4f01\u4e1a\u80fd\u5426\u6709\u6548\u964d\u4f4e\u91d1\u878d\u98ce\u9669\u3001\u7ef4\u6301\u724c\u7167\u8d44\u8d28\u3001\u7ef4\u62a4\u54c1\u724c\u4fe1\u8a89\uff0c\u5e76\u5efa\u7acb\u53ef\u6301\u7eed\u53d1\u5c55\u7684\u8fd0\u8425\u4f53\u7cfb\u3002<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u76d1\u7ba1\u673a\u6784\u8d8a\u6765\u8d8a\u8981\u6c42\u8fd0\u8425\u5546\u80fd\u591f\u5728\u73a9\u5bb6\u751f\u547d\u5468\u671f\u7684\u5404\u4e2a\u9636\u6bb5\uff0c\u6301\u7eed\u5b8c\u6210\u8eab\u4efd\u6838\u9a8c\u3001\u8bc6\u522b\u53ef\u7591\u4ea4\u6613\uff0c\u5e76\u5bf9\u5f02\u5e38\u884c\u4e3a\u8fdb\u884c\u76d1\u6d4b\u548c\u7ba1\u7406\u3002<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u5bf9\u4e8e\u8ba1\u5212\u8fdb\u5165\u53d7\u76d1\u7ba1\u5e02\u573a\u7684\u8fd0\u8425\u5546\u800c\u8a00\uff0c\u5b8c\u5584\u7684 AML \u5408\u89c4\u4f53\u7cfb\uff0c\u5df2\u7ecf\u6210\u4e3a\u5e73\u53f0\u8fd0\u8425\u4e0d\u53ef\u6216\u7f3a\u7684\u57fa\u7840\u80fd\u529b\u3002<\/p>\n\n\n\n<figure class=\"wp-block-image size-full\"><img fetchpriority=\"high\" decoding=\"async\" width=\"900\" height=\"563\" src=\"https:\/\/www.gamingsoft.com\/blog\/wp-content\/uploads\/2026\/07\/image-18.jpeg\" alt=\"\u5728\u7ebf\u8d4c\u573a\u53cd\u6d17\u94b1\u5408\u89c4\u8981\u6c42\u4e0e\u8fd0\u8425\u5173\u952e\u89c4\u8303\" class=\"wp-image-10723\" srcset=\"https:\/\/www.gamingsoft.com\/blog\/wp-content\/uploads\/2026\/07\/image-18.jpeg 900w, https:\/\/www.gamingsoft.com\/blog\/wp-content\/uploads\/2026\/07\/image-18-300x188.jpeg 300w, https:\/\/www.gamingsoft.com\/blog\/wp-content\/uploads\/2026\/07\/image-18-768x480.jpeg 768w, https:\/\/www.gamingsoft.com\/blog\/wp-content\/uploads\/2026\/07\/image-18-18x12.jpeg 18w\" sizes=\"(max-width: 900px) 100vw, 900px\" \/><\/figure>\n\n\n\n<h2 class=\"wp-block-heading\">\u4e3a\u4ec0\u4e48 AML \u5408\u89c4\u5982\u6b64\u91cd\u8981<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u6d17\u94b1\uff0c\u662f\u6307\u5c06\u975e\u6cd5\u6240\u5f97\u4f2a\u88c5\u6210\u5408\u6cd5\u8d44\u91d1\u6765\u6e90\u7684\u8fc7\u7a0b\u3002<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u7531\u4e8e\u5728\u7ebf\u8d4c\u573a\u6d89\u53ca\u5145\u503c\u3001\u6e38\u620f\u6295\u6ce8\u53ca\u63d0\u6b3e\u7b49\u591a\u4e2a\u8d44\u91d1\u6d41\u8f6c\u73af\u8282\uff0c\u5e76\u8fde\u63a5\u591a\u79cd\u652f\u4ed8\u6e20\u9053\u53ca\u4e0d\u540c\u53f8\u6cd5\u8f96\u533a\uff0c\u56e0\u6b64\u957f\u671f\u4ee5\u6765\u4e00\u76f4\u88ab\u89c6\u4e3a\u6d17\u94b1\u98ce\u9669\u8f83\u9ad8\u7684\u884c\u4e1a\u4e4b\u4e00\u3002<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u5982\u679c\u5e73\u53f0\u7f3a\u4e4f\u5b8c\u5584\u7684 AML \u7ba1\u63a7\u673a\u5236\uff0c\u8fd0\u8425\u5546\u53ef\u80fd\u9762\u4e34\u4ee5\u4e0b\u98ce\u9669\uff1a<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u76d1\u7ba1\u673a\u6784\u7f5a\u6b3e\u53ca\u884c\u653f\u5904\u7f5a<\/li>\n\n\n\n<li>\u535a\u5f69\u724c\u7167\u6682\u505c\u6216\u88ab\u64a4\u9500<\/li>\n\n\n\n<li>\u4f01\u4e1a\u8d44\u91d1\u635f\u5931<\/li>\n\n\n\n<li>\u54c1\u724c\u4fe1\u8a89\u53d7\u635f<\/li>\n\n\n\n<li>\u91d1\u878d\u8bc8\u9a97\u98ce\u9669\u6301\u7eed\u589e\u52a0<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">\u66f4\u91cd\u8981\u7684\u662f\uff0c\u8584\u5f31\u7684\u53cd\u6d17\u94b1\u4f53\u7cfb\u4e0d\u4ec5\u5f71\u54cd\u76d1\u7ba1\u5408\u89c4\uff0c\u66f4\u4f1a\u524a\u5f31\u73a9\u5bb6\u4fe1\u4efb\uff0c\u4e3a\u5e73\u53f0\u957f\u671f\u8fd0\u8425\u57cb\u4e0b\u98ce\u9669\u9690\u60a3\u3002<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u5728\u7ebf\u8d4c\u573a AML \u5408\u89c4\u7684\u6838\u5fc3\u8981\u6c42<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u867d\u7136\u4e0d\u540c\u56fd\u5bb6\u548c\u5730\u533a\u7684\u76d1\u7ba1\u89c4\u5b9a\u5b58\u5728\u5dee\u5f02\uff0c\u4f46\u5927\u591a\u6570\u6301\u724c\u8fd0\u8425\u5546\u901a\u5e38\u90fd\u9700\u8981\u5efa\u7acb\u4ee5\u4e0b\u51e0\u9879\u6838\u5fc3 AML \u7ba1\u7406\u673a\u5236\u3002<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\uff08CDD\uff09<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u8fd0\u8425\u5546\u5e94\u5728\u73a9\u5bb6\u8fdb\u884c\u7279\u5b9a\u91d1\u878d\u4ea4\u6613\u524d\u5b8c\u6210\u8eab\u4efd\u6838\u9a8c\u3002<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u901a\u5e38\u5305\u62ec\uff1a<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u653f\u5e9c\u7b7e\u53d1\u8eab\u4efd\u8bc1\u4ef6<\/li>\n\n\n\n<li>\u5730\u5740\u8bc1\u660e<\/li>\n\n\n\n<li>KYC\uff08\u4e86\u89e3\u4f60\u7684\u5ba2\u6237\uff09\u6d41\u7a0b\u8981\u6c42\u7684\u5176\u4ed6\u8eab\u4efd\u8d44\u6599<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">\u5bf9\u4e8e\u9ad8\u98ce\u9669\u73a9\u5bb6\u3001\u653f\u6cbb\u516c\u4f17\u4eba\u7269\uff08PEPs\uff09\u4ee5\u53ca\u6765\u81ea\u9ad8\u98ce\u9669\u53f8\u6cd5\u8f96\u533a\u7684\u7528\u6237\uff0c\u5e73\u53f0\u901a\u5e38\u8fd8\u9700\u8981\u6267\u884c\u5f3a\u5316\u5c3d\u804c\u8c03\u67e5\uff08Enhanced Due Diligence\uff0cEDD\uff09\uff0c\u8fdb\u4e00\u6b65\u8bc4\u4f30\u8d44\u91d1\u6765\u6e90\u53ca\u6f5c\u5728\u98ce\u9669\u3002<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u4ea4\u6613\u76d1\u63a7\uff08Transaction Monitoring\uff09<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">AML \u7cfb\u7edf\u5e94\u6301\u7eed\u76d1\u6d4b\u73a9\u5bb6\u7684\u5145\u503c\u3001\u63d0\u6b3e\u53ca\u6295\u6ce8\u884c\u4e3a\uff0c\u4ee5\u8bc6\u522b\u5f02\u5e38\u4ea4\u6613\u6a21\u5f0f\u3002<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u91cd\u70b9\u76d1\u63a7\u5185\u5bb9\u901a\u5e38\u5305\u62ec\uff1a<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u5927\u989d\u6216\u9891\u7e41\u5145\u503c<\/li>\n\n\n\n<li>\u77ed\u65f6\u95f4\u5185\u9891\u7e41\u5145\u503c\u4e0e\u63d0\u6b3e<\/li>\n\n\n\n<li>\u540c\u4e00\u7528\u6237\u5173\u8054\u591a\u4e2a\u8d26\u6237<\/li>\n\n\n\n<li>\u5f02\u5e38\u6295\u6ce8\u884c\u4e3a<\/li>\n\n\n\n<li>\u4e0e\u73a9\u5bb6\u5386\u53f2\u753b\u50cf\u660e\u663e\u4e0d\u7b26\u7684\u8d44\u91d1\u4ea4\u6613<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">\u501f\u52a9\u81ea\u52a8\u5316\u76d1\u6d4b\u7cfb\u7edf\uff0c\u8fd0\u8425\u5546\u80fd\u591f\u5728\u98ce\u9669\u8fdb\u4e00\u6b65\u6269\u5927\u4e4b\u524d\uff0c\u53ca\u65f6\u53d1\u73b0\u5e76\u5904\u7406\u53ef\u7591\u4ea4\u6613\u3002<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u53ef\u7591\u4ea4\u6613\u62a5\u544a\uff08Suspicious Activity Reporting\uff09<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u4e00\u65e6\u53d1\u73b0\u53ef\u7591\u884c\u4e3a\uff0c\u8fd0\u8425\u5546\u901a\u5e38\u9700\u8981\u4f9d\u636e\u5f53\u5730\u76d1\u7ba1\u89c4\u5b9a\u5c55\u5f00\u8c03\u67e5\uff0c\u5e76\u5411\u76f8\u5173\u91d1\u878d\u60c5\u62a5\u673a\u6784\u63d0\u4ea4\u53ef\u7591\u4ea4\u6613\u62a5\u544a\uff08Suspicious Activity Report\uff0cSAR\uff09\u3002<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u4e0e\u6b64\u540c\u65f6\uff0c\u5e73\u53f0\u8fd8\u9700\u8981\u5b8c\u6574\u4fdd\u5b58\u4ea4\u6613\u8bb0\u5f55\u53ca\u5ba1\u8ba1\u65e5\u5fd7\uff0c\u4e3a\u540e\u7eed\u76d1\u7ba1\u8c03\u67e5\u63d0\u4f9b\u5145\u5206\u4f9d\u636e\u3002<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u6570\u636e\u4fdd\u5b58\uff08Record Keeping\uff09<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u591a\u6570\u76d1\u7ba1\u5730\u533a\u90fd\u4f1a\u8981\u6c42\u8fd0\u8425\u5546\u957f\u671f\u4fdd\u5b58\u4ee5\u4e0b\u8d44\u6599\uff1a<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u73a9\u5bb6\u8eab\u4efd\u4fe1\u606f<\/li>\n\n\n\n<li>\u5b8c\u6574\u4ea4\u6613\u8bb0\u5f55<\/li>\n\n\n\n<li>AML \u5408\u89c4\u6587\u4ef6<\/li>\n\n\n\n<li>\u8c03\u67e5\u53ca\u5ba1\u8ba1\u8bb0\u5f55<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">\u89c4\u8303\u7684\u6570\u636e\u7ba1\u7406\u4e0d\u4ec5\u80fd\u591f\u63d0\u5347\u5ba1\u8ba1\u6548\u7387\uff0c\u4e5f\u6709\u52a9\u4e8e\u8bc1\u660e\u5e73\u53f0\u6301\u7eed\u7b26\u5408\u76d1\u7ba1\u8981\u6c42\u3002<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">AML \u5982\u4f55\u878d\u5165\u5728\u7ebf\u8d4c\u573a\u8fd0\u8425\u4f53\u7cfb<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">AML \u5e76\u4e0d\u662f\u5408\u89c4\u90e8\u95e8\u72ec\u7acb\u5b8c\u6210\u7684\u4e00\u9879\u5de5\u4f5c\uff0c\u800c\u662f\u8d2f\u7a7f\u6574\u4e2a\u5e73\u53f0\u8fd0\u8425\u6d41\u7a0b\uff0c\u7531\u591a\u4e2a\u7cfb\u7edf\u534f\u540c\u5b8c\u6210\u3002<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u5178\u578b\u7684 AML \u5de5\u4f5c\u6d41\u7a0b\u5982\u4e0b\uff1a<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u73a9\u5bb6\u6ce8\u518c<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u2193<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u8eab\u4efd\u9a8c\u8bc1\uff08KYC\uff09<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u2193<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u98ce\u9669\u8bc4\u4f30<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u2193<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u5145\u503c\u76d1\u63a7<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u2193<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u6e38\u620f\u884c\u4e3a\u76d1\u63a7<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u2193<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u63d0\u6b3e\u5ba1\u6838<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u2193<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u8bc6\u522b\u53ef\u7591\u4ea4\u6613<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u2193<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u62a5\u544a\u63d0\u4ea4\u4e0e\u6570\u636e\u7559\u5b58<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u6574\u4e2a\u6d41\u7a0b\u4e2d\u7684\u6bcf\u4e00\u4e2a\u73af\u8282\uff0c\u90fd\u627f\u62c5\u7740\u8bc6\u522b\u91d1\u878d\u98ce\u9669\u7684\u91cd\u8981\u804c\u8d23\uff0c\u540c\u65f6\u4e5f\u9700\u8981\u5c3d\u53ef\u80fd\u4fdd\u969c\u73a9\u5bb6\u83b7\u5f97\u987a\u7545\u7684\u6e38\u620f\u4f53\u9a8c\u3002<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u5728\u7ebf\u8d4c\u573a AML \u9762\u4e34\u7684\u5e38\u89c1\u6311\u6218<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u968f\u7740\u8fd0\u8425\u5546\u4e0d\u65ad\u62d3\u5c55\u591a\u4e2a\u56fd\u9645\u5e02\u573a\uff0cAML \u5408\u89c4\u7ba1\u7406\u4e5f\u53d8\u5f97\u6108\u53d1\u590d\u6742\u3002<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u5e38\u89c1\u6311\u6218\u5305\u62ec\uff1a<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u540c\u65f6\u6ee1\u8db3\u4e0d\u540c\u53f8\u6cd5\u8f96\u533a\u7684\u76d1\u7ba1\u8981\u6c42<\/li>\n\n\n\n<li>\u964d\u4f4e\u8bef\u62a5\uff08False Positive\uff09\u6bd4\u4f8b<\/li>\n\n\n\n<li>\u5728\u4e25\u683c\u5408\u89c4\u4e0e\u826f\u597d\u73a9\u5bb6\u4f53\u9a8c\u4e4b\u95f4\u53d6\u5f97\u5e73\u8861<\/li>\n\n\n\n<li>\u5e94\u5bf9\u6d77\u91cf\u4ea4\u6613\u6570\u636e\u76d1\u63a7<\/li>\n\n\n\n<li>\u8bc6\u522b\u65e5\u76ca\u590d\u6742\u7684\u6d17\u94b1\u53ca\u91d1\u878d\u8bc8\u9a97\u624b\u6cd5<\/li>\n\n\n\n<li>\u5c06 AML \u7cfb\u7edf\u4e0e\u591a\u4e2a\u652f\u4ed8\u670d\u52a1\u5546\u5b8c\u6210\u6574\u5408<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">\u9762\u5bf9\u8fd9\u4e9b\u6311\u6218\uff0c\u8fd0\u8425\u5546\u9700\u8981\u5efa\u7acb\u53ef\u6301\u7eed\u6269\u5c55\u7684 AML \u7ba1\u7406\u6d41\u7a0b\uff0c\u5e76\u7ed3\u5408\u81ea\u52a8\u5316\u6280\u672f\u53ca\u4e13\u4e1a\u8fd0\u8425\u56e2\u961f\u5171\u540c\u5b8c\u6210\u98ce\u9669\u63a7\u5236\u3002<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u8fd0\u8425\u5546\u5982\u4f55\u63d0\u5347 AML \u5408\u89c4\u80fd\u529b<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u9886\u5148\u7684\u5e73\u53f0\u901a\u5e38\u4f1a\u4ece\u4ee5\u4e0b\u51e0\u4e2a\u65b9\u9762\u6301\u7eed\u5f3a\u5316 AML \u7ba1\u7406\u80fd\u529b\uff1a<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u5efa\u7acb\u57fa\u4e8e\u98ce\u9669\u7b49\u7ea7\u7684 AML \u7ba1\u7406\u673a\u5236<\/li>\n\n\n\n<li>\u81ea\u52a8\u5316\u8eab\u4efd\u9a8c\u8bc1\u53ca\u4ea4\u6613\u76d1\u63a7\u6d41\u7a0b<\/li>\n\n\n\n<li>\u5b9a\u671f\u5ba1\u6838\u9ad8\u98ce\u9669\u8d26\u6237<\/li>\n\n\n\n<li>\u6301\u7eed\u5f00\u5c55 AML \u5408\u89c4\u57f9\u8bad<\/li>\n\n\n\n<li>\u5b8c\u6574\u4fdd\u5b58\u5ba1\u8ba1\u53ca\u4ea4\u6613\u8bb0\u5f55<\/li>\n\n\n\n<li>\u6839\u636e\u76d1\u7ba1\u53d8\u5316\u53ca\u65f6\u66f4\u65b0 AML \u653f\u7b56<\/li>\n\n\n\n<li>\u5c06 AML \u7cfb\u7edf\u4e0e\u652f\u4ed8\u3001CRM \u53ca\u62a5\u8868\u5e73\u53f0\u6df1\u5ea6\u6574\u5408<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">\u771f\u6b63\u6210\u719f\u7684\u8fd0\u8425\u5546\uff0c\u5e76\u4e0d\u4f1a\u5c06 AML \u5f53\u4f5c\u4e00\u9879\u72ec\u7acb\u7684\u76d1\u7ba1\u4efb\u52a1\uff0c\u800c\u662f\u5c06\u5176\u878d\u5165\u5e73\u53f0\u65e5\u5e38\u8fd0\u8425\u4f53\u7cfb\u4e4b\u4e2d\uff0c\u4f7f\u98ce\u9669\u63a7\u5236\u8d2f\u7a7f\u6574\u4e2a\u4e1a\u52a1\u6d41\u7a0b\u3002<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">AML \u5408\u89c4\u4e5f\u4e0d\u5e94\u88ab\u89c6\u4e3a\u5355\u7eaf\u5c65\u884c\u76d1\u7ba1\u4e49\u52a1\u7684\u5de5\u4f5c\uff0c\u800c\u662f\u6784\u5efa\u5b89\u5168\u3001\u7a33\u5b9a\u3001\u53ef\u6301\u7eed\u8fd0\u8425\u4f53\u7cfb\u7684\u91cd\u8981\u57fa\u7840\u3002<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u73b0\u4ee3\u5728\u7ebf\u8d4c\u573a\u5e73\u53f0\uff0c\u5e94\u5c06 KYC\u3001\u4ea4\u6613\u76d1\u63a7\u3001\u652f\u4ed8\u7ba1\u7406\u4ee5\u53ca\u6570\u636e\u62a5\u8868\u6574\u5408\u4e3a\u7edf\u4e00\u7684\u98ce\u9669\u7ba1\u7406\u751f\u6001\uff0c\u5b9e\u73b0\u98ce\u9669\u8bc6\u522b\u3001\u4ea4\u6613\u7ba1\u7406\u53ca\u8fd0\u8425\u51b3\u7b56\u7684\u534f\u540c\u8054\u52a8\u3002<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u968f\u7740\u5168\u7403\u76d1\u7ba1\u6807\u51c6\u4e0d\u65ad\u5347\u7ea7\uff0c\u6301\u7eed\u6295\u5165\u5177\u5907\u6269\u5c55\u80fd\u529b\u7684 AML \u57fa\u7840\u8bbe\u65bd\uff0c\u5c06\u5e2e\u52a9\u8fd0\u8425\u5546\u63d0\u5347\u5408\u89c4\u80fd\u529b\u3001\u589e\u5f3a\u5e73\u53f0\u97e7\u6027\uff0c\u5e76\u4e3a\u4f01\u4e1a\u957f\u671f\u53d1\u5c55\u63d0\u4f9b\u6709\u529b\u652f\u6491\u3002<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u603b\u7ed3<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u968f\u7740\u5168\u7403 iGaming \u5e02\u573a\u6301\u7eed\u53d1\u5c55\uff0c\u5728\u7ebf\u8d4c\u573a\u6bcf\u5929\u5904\u7406\u7684\u8d44\u91d1\u4ea4\u6613\u89c4\u6a21\u4e0d\u65ad\u6269\u5927\uff0c\u4e1a\u52a1\u8986\u76d6\u7684\u53f8\u6cd5\u8f96\u533a\u4e5f\u8d8a\u6765\u8d8a\u5e7f\u3002\u53cd\u6d17\u94b1\uff08AML\uff09\u5408\u89c4\uff0c\u65e9\u5df2\u4ece\u76d1\u7ba1\u6e05\u5355\u4e0a\u7684\u4e00\u9879\u8981\u6c42\uff0c\u53d1\u5c55\u6210\u4e3a\u4fdd\u969c\u5e73\u53f0\u5b89\u5168\u8fd0\u8425\u7684\u91cd\u8981\u57fa\u7840\u80fd\u529b\u3002<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u5bf9\u4e8e\u8fd0\u8425\u5546\u800c\u8a00\uff0c\u5efa\u7acb\u5b8c\u5584\u7684 AML \u4f53\u7cfb\uff0c\u5e76\u4e0d\u4ec5\u610f\u5473\u7740\u6ee1\u8db3\u6700\u4f4e\u76d1\u7ba1\u6807\u51c6\uff0c\u66f4\u9700\u8981\u5c06\u8eab\u4efd\u9a8c\u8bc1\u3001\u4ea4\u6613\u76d1\u63a7\u3001\u98ce\u9669\u8bc4\u4f30\u4ee5\u53ca\u53ef\u7591\u4ea4\u6613\u62a5\u544a\u6574\u5408\u4e3a\u4e00\u5957\u7edf\u4e00\u3001\u9ad8\u6548\u7684\u98ce\u9669\u7ba1\u7406\u673a\u5236\uff0c\u5728\u4fdd\u969c\u73a9\u5bb6\u4f53\u9a8c\u7684\u540c\u65f6\uff0c\u6709\u6548\u964d\u4f4e\u5e73\u53f0\u7ecf\u8425\u98ce\u9669\u3002<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u672a\u6765\uff0cAML \u7684\u4ef7\u503c\u4e5f\u5c06\u4e0d\u518d\u5c40\u9650\u4e8e\u9632\u8303\u91d1\u878d\u72af\u7f6a\uff0c\u800c\u662f\u6210\u4e3a\u63d0\u5347\u4f01\u4e1a\u4fe1\u8a89\u3001\u589e\u5f3a\u76d1\u7ba1\u4fe1\u4efb\u3001\u4fdd\u969c\u5e73\u53f0\u957f\u671f\u7a33\u5065\u53d1\u5c55\u7684\u91cd\u8981\u652f\u6491\u3002\u53ea\u6709\u6784\u5efa\u5b89\u5168\u3001\u53ef\u4fe1\u3001\u53ef\u6301\u7eed\u7684\u8fd0\u8425\u4f53\u7cfb\uff0c\u5728\u7ebf\u8d4c\u573a\u624d\u80fd\u5728\u4e0d\u65ad\u53d8\u5316\u7684\u5168\u7403\u76d1\u7ba1\u73af\u5883\u4e2d\u4fdd\u6301\u7ade\u4e89\u4f18\u52bf\uff0c\u5b9e\u73b0\u957f\u671f\u7a33\u5b9a\u589e\u957f\u3002<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u5e38\u89c1\u95ee\u9898\uff08FAQ\uff09<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>\u4ec0\u4e48\u662f\u5728\u7ebf\u8d4c\u573a AML\uff1f<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">AML\uff08Anti-Money Laundering\uff0c\u53cd\u6d17\u94b1\uff09\u662f\u6307\u8fd0\u8425\u5546\u4e3a\u9632\u6b62\u72af\u7f6a\u5206\u5b50\u5229\u7528\u8d4c\u573a\u5e73\u53f0\u8f6c\u79fb\u3001\u9690\u85cf\u6216\u5408\u6cd5\u5316\u975e\u6cd5\u8d44\u91d1\uff0c\u800c\u5efa\u7acb\u7684\u4e00\u6574\u5957\u653f\u7b56\u3001\u6d41\u7a0b\u53ca\u6280\u672f\u4f53\u7cfb\u3002<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>AML \u4e0e KYC \u662f\u540c\u4e00\u4e2a\u6982\u5ff5\u5417\uff1f<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u4e0d\u662f\u3002<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">KYC\uff08Know Your Customer\uff0c\u4e86\u89e3\u4f60\u7684\u5ba2\u6237\uff09\u53ea\u662f AML \u7684\u7ec4\u6210\u90e8\u5206\u4e4b\u4e00\u3002<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">KYC \u4e3b\u8981\u8d1f\u8d23\u6838\u9a8c\u73a9\u5bb6\u8eab\u4efd\uff0c\u800c AML \u8fd8\u5305\u62ec\u4ea4\u6613\u76d1\u63a7\u3001\u98ce\u9669\u8bc4\u4f30\u3001\u53ef\u7591\u4ea4\u6613\u62a5\u544a\u4ee5\u53ca\u6570\u636e\u4fdd\u5b58\u7b49\u591a\u9879\u5de5\u4f5c\u3002<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>\u4e3a\u4ec0\u4e48\u4ea4\u6613\u76d1\u63a7\u5982\u6b64\u91cd\u8981\uff1f<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u6301\u7eed\u76d1\u6d4b\u4ea4\u6613\u6570\u636e\uff0c\u53ef\u4ee5\u5e2e\u52a9\u8fd0\u8425\u5546\u53ca\u65f6\u53d1\u73b0\u53ef\u80fd\u6d89\u53ca\u6d17\u94b1\u3001\u91d1\u878d\u8bc8\u9a97\u53ca\u5176\u4ed6\u8fdd\u6cd5\u884c\u4e3a\u7684\u5f02\u5e38\u8d44\u91d1\u6d41\u52a8\uff0c\u5728\u98ce\u9669\u6269\u5927\u4e4b\u524d\u91c7\u53d6\u76f8\u5e94\u63aa\u65bd\uff0c\u964d\u4f4e\u5e73\u53f0\u5408\u89c4\u98ce\u9669\u3002<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>AML \u9700\u8981\u9075\u5b88\u54ea\u4e9b\u76d1\u7ba1\u89c4\u5b9a\uff1f<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u4e0d\u540c\u56fd\u5bb6\u548c\u5730\u533a\u9002\u7528\u7684 AML \u6cd5\u89c4\u5e76\u4e0d\u76f8\u540c\u3002<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u6839\u636e\u8fd0\u8425\u5e02\u573a\u4e0d\u540c\uff0c\u5728\u7ebf\u8d4c\u573a\u901a\u5e38\u9700\u8981\u9075\u5b88\u5f53\u5730\u535a\u5f69\u76d1\u7ba1\u673a\u6784\u3001\u91d1\u878d\u60c5\u62a5\u673a\u6784\u4ee5\u53ca\u56fd\u9645\u53cd\u6d17\u94b1\u6807\u51c6\u7b49\u76f8\u5173\u89c4\u5b9a\u3002<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>\u8fd0\u8425\u5546\u5e94\u5982\u4f55\u63d0\u5347 AML \u5408\u89c4\u80fd\u529b\uff1f<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u8fd0\u8425\u5546\u53ef\u4ee5\u91cd\u70b9\u4ece\u4ee5\u4e0b\u51e0\u4e2a\u65b9\u9762\u6301\u7eed\u4f18\u5316 AML \u7ba1\u7406\u4f53\u7cfb\uff1a<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u5efa\u7acb\u81ea\u52a8\u5316 KYC 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