{"id":16935,"date":"2025-10-26T16:00:33","date_gmt":"2025-10-26T13:00:33","guid":{"rendered":"https:\/\/ovza.com\/?p=16935"},"modified":"2025-10-29T10:33:43","modified_gmt":"2025-10-29T07:33:43","slug":"vasp-license-in-saint-vincent-and-the-grenadines","status":"publish","type":"post","link":"https:\/\/ovza.com\/zh\/vasp-license-in-saint-vincent-and-the-grenadines\/","title":{"rendered":"\u5982\u4f55\u5728\u5723\u6587\u68ee\u7279\u548c\u683c\u6797\u7eb3\u4e01\u65af\uff08SVG\uff09\u83b7\u5f97VASP\u8bb8\u53ef\u8bc1\uff1f"},"content":{"rendered":"<section class=\"l-section wpb_row us_custom_f05bea1e height_small\"><div class=\"l-section-h i-cf\"><div class=\"g-cols vc_row via_grid cols_1 laptops-cols_inherit tablets-cols_inherit mobiles-cols_1 valign_top type_default stacking_default\"><div class=\"wpb_column vc_column_container\"><div class=\"vc_column-inner\"><div class=\"w-html\"><!DOCTYPE html>\n<html lang=\"en\">\n<head>\n    <meta charset=\"UTF-8\">\n    <meta name=\"viewport\" content=\"width=device-width, initial-scale=1.0\">\n     <style>\n        .audio-container {\n            background-color: #f0f2f5;\n            border: 1px solid #e0e0e0;\n            border-radius: 10px;\n            box-shadow: 0 4px 8px #fff;\n            padding: 20px;\n            width: 100%;\n            max-width: 100%;\n            box-sizing: border-box;\n        }\n\n        audio {\n            width: 100%;\n            outline: none;\n        }\n\n        .audio-header {\n            display: flex;\n            align-items: center;\n            margin-top: 0px !important;\n            padding-left: 2rem;\n        }\n\n        .audio-icon {\n            background-color: #1db38d;\n            border-radius: 50%;\n            width: 45px;\n            height: 45px;\n            display: flex;\n            align-items: center;\n            justify-content: center;\n            margin-right: 10px;\n        }\n\n        .audio-icon svg {\n            width: 24px;\n            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\n        <\/audio>\n        <div class=\"audio-header\">\n            <div class=\"audio-icon\">\n                <svg aria-hidden=\"true\" focusable=\"false\" data-prefix=\"fas\" data-icon=\"headphones\"\n                     xmlns=\"http:\/\/www.w3.org\/2000\/svg\" viewbox=\"0 0 512 512\">\n                    <path\n                          d=\"M256 32C114.52 32 0 146.496 0 288v48a32 32 0 0 0 17.689 28.622l14.383 7.191C34.083 431.903 83.421 480 144 480h24c13.255 0 24-10.745 24-24V280c0-13.255-10.745-24-24-24h-24c-31.342 0-59.671 12.879-80 33.627V288c0-105.869 86.131-192 192-192s192 86.131 192 192v1.627C427.671 268.879 399.342 256 368 256h-24c-13.255 0-24 10.745-24 24v176c0 13.255 10.745 24 24 24h24c60.579 0 109.917-48.098 111.928-108.187l14.382-7.191A32 32 0 0 0 512 336v-48c0-141.479-114.496-256-256-256z\">\n                    <\/path>\n                <\/svg>\n            <\/div>\n           \n        <\/div>\n    <\/div>\n\n<\/html><\/div><div class=\"w-separator size_small\"><\/div><div class=\"wpb_text_column us_custom_1f257949 postdata\"><div class=\"wpb_wrapper\"><p>VASP\u8bb8\u53ef\u8bc1 <a href=\"https:\/\/ovza.com\/zh\/register-a-company-in-st-vincent-and-the-grenadines\/\" target=\"_blank\" rel=\"noopener\">\u5723\u6587\u68ee\u7279\u548c\u683c\u6797\u7eb3\u4e01\u65af<\/a> \u5fc5\u987b\u6839\u636e\u300a2022\u5e74\u865a\u62df\u8d44\u4ea7\u4e1a\u52a1\u6cd5\u300b\u83b7\u5f97\u8bb8\u53ef\u3002\u968f\u7740\u6570\u5b57\u8d44\u4ea7\u76d1\u7ba1\u5728\u4e0d\u540c\u53f8\u6cd5\u7ba1\u8f96\u533a\u65e5\u76ca\u8d8b\u4e8e\u6807\u51c6\u5316\uff0c\u5723\u6587\u68ee\u7279\u548c\u683c\u6797\u7eb3\u4e01\u65af\uff08SVG\uff09\u5df2\u52a0\u5165\u5efa\u7acb\u865a\u62df\u8d44\u4ea7\u670d\u52a1\u63d0\u4f9b\u5546\uff08VASP\uff09\u6b63\u5f0f\u8bb8\u53ef\u6846\u67b6\u7684\u56fd\u5bb6\u884c\u5217\u3002 <a href=\"https:\/\/www.svgfsa.com\/\" target=\"_blank\" rel=\"noopener\">2022\u5e74\u865a\u62df\u8d44\u4ea7\u4e1a\u52a1\u6cd5\u6848\uff08VABA\uff09<\/a> \u5723\u6587\u68ee\u7279\u548c\u683c\u6797\u7eb3\u4e01\u65af\uff08SVG\uff09\u9881\u5e03\u7684\u6cd5\u4ee4\u4e3a\u53c2\u4e0e\u865a\u62df\u8d44\u4ea7\u53d1\u884c\u3001\u4fdd\u7ba1\u3001\u4ea4\u6362\u548c\u8f6c\u79fb\u7684\u5b9e\u4f53\u5f15\u5165\u4e86\u4e00\u5957\u5168\u9762\u7684\u76d1\u7ba1\u673a\u5236\u3002\u5728\u8be5\u6cd5\u5f8b\u6846\u67b6\u4e0b\uff0cSVG\u5f3a\u5236\u8981\u6c42\u865a\u62df\u8d44\u4ea7\u670d\u52a1\u63d0\u4f9b\u5546\uff08VASP\uff09\u8fdb\u884c\u6ce8\u518c\u548c\u8bb8\u53ef\uff0c\u4ee5\u786e\u4fdd\u5176\u7b26\u5408\u56fd\u9645\u53cd\u6d17\u94b1\uff08AML\uff09\u548c\u53cd\u6050\u878d\u8d44\uff08CFT\uff09\u5408\u89c4\u6807\u51c6\u3002\u8be5\u8bb8\u53ef\u673a\u5236\u7684\u7ba1\u7406\u548c\u6267\u884c\u7531SVG\u8d1f\u8d23\u3002 <a href=\"https:\/\/www.svgfsa.com\/\" target=\"_blank\" rel=\"noopener\">\u91d1\u878d\u670d\u52a1\u7ba1\u7406\u5c40\uff08FSA\uff09<\/a>.<\/p>\n<p>\u5728\u5723\u6587\u68ee\u7279\u548c\u683c\u6797\u7eb3\u4e01\u65af (SVG) \u5883\u5185\u6216\u4ece\u8be5\u5730\u8fd0\u8425\u5e76\u4ece\u4e8b\u865a\u62df\u8d44\u4ea7\u6d3b\u52a8\u7684\u5b9e\u4f53\u5fc5\u987b\u9075\u5b88\u8be5\u6cd5\u6848\u7684\u5404\u9879\u89c4\u5b9a\uff0c\u5426\u5219\u5c06\u9762\u4e34\u6267\u6cd5\u884c\u52a8\u3002\u8bb8\u53ef\u5ba1\u6279\u6d41\u7a0b\u5305\u62ec\u5bf9\u6240\u6709\u6743\u7ed3\u6784\u3001\u516c\u53f8\u6cbb\u7406\u3001\u5408\u89c4\u534f\u8bae\u548c\u8d22\u52a1\u63a7\u5236\u7684\u5ba1\u67e5\u3002<\/p>\n<h2 id='legal-framework-and-scope-of-regulation'><b>\u6cd5\u5f8b\u6846\u67b6\u548c\u76d1\u7ba1\u8303\u56f4<\/b><\/h2>\n<p>\u300a2022\u5e74\u865a\u62df\u8d44\u4ea7\u4e1a\u52a1\u6cd5\u300b\u4e3a\u5723\u6587\u68ee\u7279\u548c\u683c\u6797\u7eb3\u4e01\u65af\uff08SVG\uff09\u7684\u865a\u62df\u8d44\u4ea7\u670d\u52a1\u63d0\u4f9b\u5546\uff08VASP\uff09\u7684\u8bb8\u53ef\u548c\u76d1\u7ba1\u5960\u5b9a\u4e86\u6cd5\u5f8b\u57fa\u7840\u3002\u8be5\u6cd5\u6848\u54cd\u5e94\u4e86\u56fd\u9645\u793e\u4f1a\u5bf9\u865a\u62df\u8d44\u4ea7\u884c\u4e1a\u900f\u660e\u5ea6\u548c\u76d1\u7ba1\u7684\u547c\u5401\uff0c\u5c24\u5176\u662f\u5728\u91d1\u878d\u884c\u52a8\u7279\u522b\u5de5\u4f5c\u7ec4\uff08FATF\uff09\u5efa\u8bae\u548c\u5168\u7403\u53cd\u6d17\u94b1\/\u53cd\u6050\u878d\u8d44\u6807\u51c6\u7b49\u6846\u67b6\u4e0b\u3002\u8be5\u6cd5\u6848\u89c4\u5b9a\uff0c\u4efb\u4f55\u4ece\u4e8b\u865a\u62df\u8d44\u4ea7\u6d3b\u52a8\u7684\u4f01\u4e1a\uff0c\u5305\u62ec\u201c\u5728\u5723\u6587\u68ee\u7279\u548c\u683c\u6797\u7eb3\u4e01\u65af\u5883\u5185\u6216\u4ece\u8be5\u53f8\u6cd5\u7ba1\u8f96\u533a\u5f00\u5c55\u201d\u7684\u6d3b\u52a8\uff0c\u90fd\u5fc5\u987b\u8fdb\u884c\u5f3a\u5236\u6027\u6ce8\u518c\u548c\u8bb8\u53ef\u3002<\/p>\n<p>\u6839\u636e\u8be5\u6cd5\u6848\uff0c\u865a\u62df\u8d44\u4ea7\u670d\u52a1\u63d0\u4f9b\u5546 (VASP) \u7684\u5b9a\u4e49\u662f\u6307\u4ee3\u8868\u4ed6\u4eba\u8fdb\u884c\u865a\u62df\u8d44\u4ea7\u7684\u4ea4\u6613\u3001\u8f6c\u79fb\u3001\u4fdd\u7ba1\u6216\u53d1\u884c\uff0c\u6216\u63d0\u4f9b\u4e0e\u6b64\u7c7b\u6d3b\u52a8\u76f8\u5173\u7684\u91d1\u878d\u670d\u52a1\u7684\u4efb\u4f55\u5b9e\u4f53\u3002\u76d1\u7ba1\u8303\u56f4\u6db5\u76d6\u5e7f\u6cdb\u7684\u5b9e\u4f53\uff0c\u5305\u62ec\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u6240\u3001\u94b1\u5305\u63d0\u4f9b\u5546\u3001\u6570\u5b57\u4ee3\u5e01\u53d1\u884c\u5546\u3001\u652f\u4ed8\u5904\u7406\u5546\u548c\u6258\u7ba1\u673a\u6784\u3002\u63d0\u4f9b\u8fd9\u4e9b\u670d\u52a1\u7684\u5b9e\u4f53\u5fc5\u987b\u5728\u91d1\u878d\u670d\u52a1\u7ba1\u7406\u5c40 (FSA) \u6b63\u5f0f\u6ce8\u518c\u5e76\u83b7\u5f97\u8bb8\u53ef\u3002<\/p>\n<p>\u300a\u865a\u62df\u8d44\u4ea7\u5546\u4e1a\u6cd5\u300b\uff08VABA\uff09\u89c4\u5b9a\uff0c\u6240\u6709\u6839\u636e\u5723\u6587\u68ee\u7279\u548c\u683c\u6797\u7eb3\u4e01\u65af\u6cd5\u5f8b\u6210\u7acb\u5e76\u8ba1\u5212\u5f00\u5c55\u865a\u62df\u8d44\u4ea7\u4e1a\u52a1\u7684\u5546\u4e1a\u516c\u53f8\uff08BC\uff09\u548c\u6709\u9650\u8d23\u4efb\u516c\u53f8\uff08LLC\uff09\u5fc5\u987b\u57282025\u5e747\u670831\u65e5\u524d\u7533\u8bf7\u8bb8\u53ef\u8bc1\u3002\u91d1\u878d\u670d\u52a1\u7ba1\u7406\u5c40\uff08FSA\uff09\u4fdd\u7559\u6839\u636e\u5177\u4f53\u60c5\u51b5\u914c\u60c5\u6279\u51c6\u5ef6\u671f\u7684\u6743\u5229\u3002\u503c\u5f97\u6ce8\u610f\u7684\u662f\uff0c\u6709\u9650\u8d23\u4efb\u516c\u53f8\u88ab\u8ba4\u5b9a\u4e3a\u8be5\u6cd5\u6848\u89c4\u5b9a\u7684\u5408\u683c\u7533\u8bf7\u4eba\uff0c\u5e76\u53ef\u5728\u83b7\u5f97\u76d1\u7ba1\u90e8\u95e8\u6279\u51c6\u540e\u4ece\u4e8b\u865a\u62df\u8d44\u4ea7\u6d3b\u52a8\u3002<\/p>\n<p>\u300a\u865a\u62df\u8d44\u4ea7\u6cd5\u300b\uff08VABA\uff09\u8fdb\u4e00\u6b65\u533a\u5206\u4e86\u865a\u62df\u8d44\u4ea7\u4e0e\u5176\u4ed6\u6570\u5b57\u6216\u91d1\u878d\u5de5\u5177\u3002\u6839\u636e\u8be5\u6cd5\uff0c\u865a\u62df\u8d44\u4ea7\u88ab\u5b9a\u4e49\u4e3a\u4ef7\u503c\u7684\u6570\u5b57\u5316\u8868\u793a\uff0c\u53ef\u4ee5\u8fdb\u884c\u6570\u5b57\u5316\u4ea4\u6613\u6216\u8f6c\u8ba9\uff0c\u5e76\u7528\u4e8e\u652f\u4ed8\u6216\u6295\u8d44\u76ee\u7684\u3002\u8be5\u6cd5\u660e\u786e\u5c06\u6cd5\u5b9a\u8d27\u5e01\u6392\u9664\u5728\u5916\u3002 <a href=\"https:\/\/www.investor.gov\/introduction-investing\/investing-basics\/glossary\/securities\" target=\"_blank\" rel=\"noopener\">\u4f20\u7edf\u8bc1\u5238<\/a>\uff0c \u548c <a href=\"https:\/\/www.oecd.org\/finance\/NFTs-policy-implications-and-international-policy-coordination.pdf\" target=\"_blank\" rel=\"noopener\">\u975e\u540c\u8d28\u5316\u4ee3\u5e01\uff08NFT\uff09<\/a> \u7eaf\u7cb9\u4f5c\u4e3a\u6570\u5b57\u6536\u85cf\u54c1\u7684\u8d44\u4ea7\u3002\u8fd9\u4e00\u533a\u522b\u81f3\u5173\u91cd\u8981\uff0c\u56e0\u4e3a\u6cd5\u5f8b\u4e49\u52a1\u4ec5\u9002\u7528\u4e8e\u7b26\u5408\u865a\u62df\u8d44\u4ea7\u6cd5\u5b9a\u5b9a\u4e49\u7684\u8d44\u4ea7\u3002<\/p>\n<p>\u9700\u8981\u83b7\u5f97\u8bb8\u53ef\u7684\u6d3b\u52a8\u5305\u62ec\u865a\u62df\u8d44\u4ea7\u4e0e\u6cd5\u5b9a\u8d27\u5e01\u4e4b\u95f4\u7684\u5151\u6362\u3001\u865a\u62df\u8d44\u4ea7\u8f6c\u79fb\u3001\u4fdd\u7ba1\u6216\u6258\u7ba1\u3001\u4ee3\u5e01\u53d1\u884c\u4ee5\u53ca\u4e0e\u865a\u62df\u8d44\u4ea7\u7684\u53d1\u884c\u6216\u9500\u552e\u76f8\u5173\u7684\u91d1\u878d\u670d\u52a1\u3002\u7eaf\u7cb9\u7684\u6280\u672f\u670d\u52a1\u63d0\u4f9b\u5546\uff0c\u4f8b\u5982\u975e\u6258\u7ba1\u94b1\u5305\u5f00\u53d1\u5546\u6216\u4e0d\u63a7\u5236\u5ba2\u6237\u8d44\u91d1\u7684\u5b8c\u5168\u53bb\u4e2d\u5fc3\u5316\u5e73\u53f0\uff0c\u53ef\u80fd\u4e0d\u5728\u76d1\u7ba1\u8303\u56f4\u4e4b\u5185\u3002\u4f46\u662f\uff0c\u8fd9\u4e9b\u5b9e\u4f53\u4ecd\u53ef\u80fd\u6839\u636e\u5177\u4f53\u60c5\u51b5\u53d7\u5230\u76d1\u7ba1\uff0c\u5c24\u5176\u662f\u5728\u6d89\u53ca\u5e02\u573a\u5f71\u54cd\u6216\u6d88\u8d39\u8005\u4fdd\u62a4\u95ee\u9898\u65f6\u3002<\/p>\n<p>\u968f\u7740\u5723\u6587\u68ee\u7279\u548c\u683c\u6797\u7eb3\u4e01\u65af\uff08SVG\uff09\u9010\u6b65\u5b9e\u65bd\u5176\u865a\u62df\u8d44\u4ea7\u76d1\u7ba1\u6761\u4f8b\uff0c\u53c2\u4e0e\u865a\u62df\u8d44\u4ea7\u751f\u6001\u7cfb\u7edf\u7684\u4f01\u4e1a\u5fc5\u987b\u8bc4\u4f30\u5176\u4e1a\u52a1\u6d3b\u52a8\u662f\u5426\u7b26\u5408\u300a\u865a\u62df\u8d44\u4ea7\u6cd5\u300b\uff08VABA\uff09\u7684\u6cd5\u5b9a\u5b9a\u4e49\u3002\u8fd9\u4e9b\u5b9a\u4e49\u7684\u9002\u7528\u53ef\u80fd\u4f1a\u6839\u636e\u5168\u7403\u7c7b\u4f3c\u6846\u67b6\u7684\u89e3\u8bfb\u800c\u6709\u6240\u6f14\u53d8\uff0c\u4f8b\u5982\u2026\u2026 <a href=\"https:\/\/www.europarl.europa.eu\/news\/en\/press-room\/20230414IPR80129\/crypto-assets-parliament-endorses-first-eu-rules-to-track-crypto-transfers\" target=\"_blank\" rel=\"noopener\">\u6b27\u76df\u52a0\u5bc6\u8d44\u4ea7\u5e02\u573a\u76d1\u7ba1\u6761\u4f8b\uff08MiCA\uff09<\/a> \u6216\u7531\u4ee5\u4e0b\u673a\u6784\u53d1\u5e03\u7684\u6307\u5bfc\u610f\u89c1 <a href=\"https:\/\/www.iosco.org\/library\/pubdocs\/pdf\/IOSCOPD734.pdf\" target=\"_blank\" rel=\"noopener\">\u56fd\u9645\u8bc1\u5238\u59d4\u5458\u4f1a\u7ec4\u7ec7\uff08IOSCO\uff09<\/a>\u5723\u6587\u68ee\u7279\u548c\u683c\u6797\u7eb3\u4e01\u65af\u7684\u7acb\u6cd5\u52aa\u529b\u4f53\u73b0\u4e86\u5176\u81f4\u529b\u4e8e\u4f7f\u56fd\u5185\u6cd5\u89c4\u4e0e\u8fd9\u4e9b\u56fd\u9645\u53d1\u5c55\u8d8b\u52bf\u4fdd\u6301\u4e00\u81f4\u7684\u51b3\u5fc3\u3002<\/p>\n<h2 id='eligibility-licensing-criteria-and-compliance-requirements'><b>\u8d44\u683c\u3001\u8bb8\u53ef\u6807\u51c6\u548c\u5408\u89c4\u8981\u6c42<\/b><\/h2>\n<p>\u6839\u636e\u300a2022\u5e74\u865a\u62df\u8d44\u4ea7\u4e1a\u52a1\u6cd5\u300b\uff0c\u5728\u5723\u6587\u68ee\u7279\u548c\u683c\u6797\u7eb3\u4e01\u65af\u6ce8\u518c\u6210\u7acb\u7684\u5b9e\u4f53\uff0c\u5305\u62ec\u5546\u4e1a\u516c\u53f8\uff08BC\uff09\u548c\u6709\u9650\u8d23\u4efb\u516c\u53f8\uff08LLC\uff09\uff0c\u5747\u6709\u8d44\u683c\u7533\u8bf7\u865a\u62df\u8d44\u4ea7\u670d\u52a1\u63d0\u4f9b\u5546\uff08VASP\uff09\u8bb8\u53ef\u8bc1\u3002\u8fd9\u4e9b\u7ec4\u7ec7\u7ed3\u6784\u4e3a\u5e0c\u671b\u5728\u5723\u6587\u68ee\u7279\u548c\u683c\u6797\u7eb3\u4e01\u65af\u5883\u5185\u5f00\u5c55\u865a\u62df\u8d44\u4ea7\u6d3b\u52a8\uff08\u65e0\u8bba\u662f\u5728\u672c\u5730\u8fd8\u662f\u4f5c\u4e3a\u8de8\u5883\u6846\u67b6\u7684\u4e00\u90e8\u5206\uff09\u7684\u6cd5\u4eba\u5b9e\u4f53\u5960\u5b9a\u4e86\u57fa\u7840\u3002<\/p>\n<p>\u8be5\u6cd5\u89c4\u660e\u786e\u5217\u51fa\u4e86\u53d7\u5176\u76d1\u7ba1\u7684\u7279\u5b9a\u7c7b\u578b\u7684\u865a\u62df\u8d44\u4ea7\u4e1a\u52a1\uff08VAB\uff09\u3002\u8fd9\u4e9b\u4e1a\u52a1\u5305\u62ec\u4ece\u4e8b\u865a\u62df\u8d44\u4ea7\u4e0e\u6cd5\u5b9a\u8d27\u5e01\u6216\u5176\u4ed6\u865a\u62df\u8d44\u4ea7\u4ea4\u6613\u7684\u5e73\u53f0\u3001\u8d1f\u8d23\u4fdd\u7ba1\u6216\u7ba1\u7406\u6570\u5b57\u8d44\u4ea7\u7684\u6258\u7ba1\u670d\u52a1\u63d0\u4f9b\u5546\u3001\u865a\u62df\u4ee3\u5e01\u53d1\u884c\u65b9\uff08\u5305\u62ec\u901a\u8fc7\u9996\u6b21\u4ee3\u5e01\u53d1\u884c\u6216\u5176\u4ed6\u516c\u5f00\u9500\u552e\u65b9\u5f0f\u53d1\u884c\u7684\u4ee3\u5e01\uff09\u4ee5\u53ca\u63d0\u4f9b\u4e0e\u865a\u62df\u8d44\u4ea7\u9500\u552e\u6216\u8f6c\u8ba9\u76f8\u5173\u7684\u91d1\u878d\u670d\u52a1\u7684\u5b9e\u4f53\u3002\u8bb8\u53ef\u5236\u5ea6\u65e8\u5728\u786e\u4fdd\u6b64\u7c7b\u6d3b\u52a8\u4e0d\u4ec5\u900f\u660e\u4e14\u7b26\u5408\u56fd\u9645\u6700\u4f73\u5b9e\u8df5\uff0c\u800c\u4e14\u8fd8\u80fd\u5145\u5206\u4fdd\u62a4\u5ba2\u6237\u8d44\u4ea7\u548c\u6d88\u8d39\u8005\u5229\u76ca\u3002<\/p>\n<p>\u7533\u8bf7VASP\u8bb8\u53ef\u8bc1\u9700\u8981\u5411\u4ee5\u4e0b\u673a\u6784\u63d0\u4ea4\u8be6\u7ec6\u4fe1\u606f\uff1a <a href=\"https:\/\/www.svgfsa.com\/\" target=\"_blank\" rel=\"noopener\">\u91d1\u878d\u670d\u52a1\u7ba1\u7406\u5c40\uff08FSA\uff09<\/a>\u7533\u8bf7\u4eba\u9700\u4f7f\u7528\u89c4\u5b9a\u7684\u7533\u8bf7\u8868\u3002\u7533\u8bf7\u4eba\u5fc5\u987b\u63d0\u4f9b\u516c\u53f8\u8be6\u7ec6\u4fe1\u606f\u3001\u62df\u63d0\u4f9b\u7684\u865a\u62df\u8d44\u4ea7\u670d\u52a1\u7684\u6e05\u6670\u63cf\u8ff0\uff0c\u4ee5\u53ca\u516c\u53f8\u6240\u6709\u6743\u548c\u6cbb\u7406\u7ed3\u6784\u7684\u5b8c\u6574\u6982\u8ff0\u3002\u8fd9\u5305\u62ec\u8463\u4e8b\u3001\u80a1\u4e1c\u3001\u6700\u7ec8\u53d7\u76ca\u6240\u6709\u4eba\u548c\u9ad8\u7ea7\u7ba1\u7406\u4eba\u5458\u7684\u4fe1\u606f\u3002\u6bcf\u4f4d\u5173\u952e\u4eba\u5458\u90fd\u9700\u63a5\u53d7\u9002\u4efb\u6027\u8bc4\u4f30\uff0c\u8bc4\u4f30\u5185\u5bb9\u5305\u62ec\u7ecf\u9a8c\u3001\u8d44\u5386\u3001\u8bda\u4fe1\u548c\u8d22\u52a1\u72b6\u51b5\u3002<\/p>\n<p>\u4f5c\u4e3a\u5408\u89c4\u6846\u67b6\u7684\u4e00\u90e8\u5206\uff0c\u5404\u5b9e\u4f53\u5fc5\u987b\u5b9e\u65bd\u7b26\u5408\u56fd\u9645\u76d1\u7ba1\u673a\u6784\uff08\u7279\u522b\u662f\u91d1\u878d\u884c\u52a8\u7279\u522b\u5de5\u4f5c\u7ec4 (FATF)\uff09\u6807\u51c6\u7684\u5065\u5168\u7684\u53cd\u6d17\u94b1\u548c\u53cd\u6050\u878d\u8d44 (AML\/CFT) \u653f\u7b56\u3002\u516c\u53f8\u5fc5\u987b\u4efb\u547d\u4e00\u540d\u53cd\u6d17\u94b1\u62a5\u544a\u5b98 (MLRO) \u548c\u4e00\u540d\u53cd\u6d17\u94b1\u5408\u89c4\u5b98 (MLCO)\uff0c\u8fd9\u4e24\u540d\u5b98\u90fd\u5fc5\u987b\u5177\u5907\u76d1\u7763\u5408\u89c4\u804c\u80fd\u6240\u9700\u7684\u77e5\u8bc6\u548c\u80fd\u529b\u3002<\/p>\n<p>\u7533\u8bf7\u4eba\u8fd8\u5fc5\u987b\u63d0\u4ea4\u5404\u79cd\u8bc1\u660e\u6587\u4ef6\uff0c\u5305\u62ec\u5173\u952e\u4eba\u5458\u7684\u8eab\u4efd\u8bc1\u660e\u548c\u65e0\u72af\u7f6a\u8bb0\u5f55\u8bc1\u660e\u3001\u4e2a\u4eba\u95ee\u5377\u3001\u7b80\u5386\u4ee5\u53ca\u4e13\u4e1a\u8d44\u683c\u8bc1\u660e\u3002\u5bf9\u4e8e\u73b0\u6709\u4f01\u4e1a\uff0c\u9700\u63d0\u4f9b\u7ecf\u5ba1\u8ba1\u7684\u8d22\u52a1\u62a5\u8868\uff1b\u5bf9\u4e8e\u65b0\u6210\u7acb\u7684\u4f01\u4e1a\uff0c\u5219\u9700\u63d0\u4f9b\u81f3\u5c11\u4e94\u5e74\u7684\u524d\u77bb\u6027\u8d22\u52a1\u9884\u6d4b\u3002\u6b64\u5916\uff0c\u8fd8\u9700\u63d0\u4ea4\u4e00\u4efd\u8be6\u7ec6\u7684\u5546\u4e1a\u8ba1\u5212\u4e66\uff0c\u9610\u8ff0\u76ee\u6807\u5e02\u573a\u3001\u8fd0\u8425\u6a21\u5f0f\u548c\u98ce\u9669\u8bc4\u4f30\u6d41\u7a0b\u3002<\/p>\n<p>\u5ba2\u6237\u8d44\u4ea7\u5b89\u5168\u662f\u8bb8\u53ef\u8981\u6c42\u7684\u6838\u5fc3\u652f\u67f1\u3002\u865a\u62df\u8d44\u4ea7\u670d\u52a1\u63d0\u4f9b\u5546 (VASP) \u5fc5\u987b\u5236\u5b9a\u6e05\u6670\u7684\u5ba2\u6237\u8d44\u4ea7\u4fdd\u62a4\u3001\u6d88\u8d39\u8005\u4fdd\u969c\u548c\u7f51\u7edc\u5b89\u5168\u534f\u8bae\u653f\u7b56\u3002\u82f1\u56fd\u91d1\u878d\u670d\u52a1\u7ba1\u7406\u5c40 (FSA) \u8fd8\u8981\u6c42\u7533\u8bf7\u4eba\u63d0\u4f9b\u4e0e\u5176\u4fe1\u606f\u6280\u672f\u57fa\u7840\u8bbe\u65bd\u76f8\u5173\u7684\u6587\u6863\uff0c\u8fd9\u4f53\u73b0\u4e86\u5bf9 VASP \u7ef4\u62a4\u5b89\u5168\u53ef\u9760\u7684\u6570\u5b57\u73af\u5883\u7684\u671f\u671b\u3002\u8fd9\u4e9b\u6280\u672f\u548c\u653f\u7b56\u8981\u6c42\u4e0e\u56fd\u9645\u539f\u5219\u76f8\u4e00\u81f4\uff0c\u4f8b\u5982\u2026\u2026 <a href=\"https:\/\/www.iosco.org\/library\/pubdocs\/pdf\/IOSCOPD752.pdf\" target=\"_blank\" rel=\"noopener\">\u56fd\u9645\u8bc1\u5238\u59d4\u5458\u4f1a\u7ec4\u7ec7\uff08IOSCO\uff09<\/a> \u4ee5\u53ca\u5df4\u585e\u5c14\u94f6\u884c\u76d1\u7ba1\u59d4\u5458\u4f1a\u7684 <a href=\"https:\/\/www.bis.org\/bcbs\/publ\/d516.htm\" target=\"_blank\" rel=\"noopener\">\u8fd0\u8425\u97e7\u6027\u539f\u5219<\/a>.<\/p>\n<p>\u91cd\u8981\u7684\u662f\uff0c\u6240\u6709\u7533\u8bf7\u8005\u90fd\u5fc5\u987b\u6ee1\u8db3\u8d44\u672c\u5145\u8db3\u7387\u8981\u6c42\uff0c\u5e76\u4e14\u9700\u8981\u5728\u7533\u8bf7\u6750\u6599\u4e2d\u63d0\u4f9b\u9002\u5f53\u7684\u804c\u4e1a\u8d23\u4efb\u4fdd\u9669\u8bc1\u660e\u3002\u8fd9\u662f\u4e3a\u4e86\u786e\u4fdd\u865a\u62df\u8d44\u4ea7\u670d\u52a1\u63d0\u4f9b\u5546\uff08VASP\uff09\u6709\u8db3\u591f\u7684\u8d22\u52a1\u80fd\u529b\u5c65\u884c\u5176\u4e49\u52a1\u5e76\u964d\u4f4e\u8fd0\u8425\u548c\u5e02\u573a\u98ce\u9669\u3002<\/p>\n<p>\u63d0\u4ea4\u7533\u8bf7\u540e\uff0cFSA\u53ef\u80fd\u4f1a\u8981\u6c42\u63d0\u4f9b\u8865\u5145\u6587\u4ef6\u6216\u6f84\u6e05\u8bf4\u660e\uff0c\u7136\u540e\u518d\u4e88\u4ee5\u6279\u51c6\u3002\u4f5c\u4e3a\u5c3d\u804c\u8c03\u67e5\u7684\u4e00\u90e8\u5206\uff0cFSA\u6709\u6743\u8fdb\u884c\u80cc\u666f\u8c03\u67e5\u3001\u73b0\u573a\u68c0\u67e5\u548c\u5408\u89c4\u6027\u5ba1\u67e5\u3002\u8fd9\u79cd\u5206\u5c42\u8bc4\u4f30\u65b9\u6cd5\u6709\u52a9\u4e8e\u7ef4\u62a4\u8be5\u53f8\u6cd5\u7ba1\u8f96\u533a\u865a\u62df\u8d44\u4ea7\u5236\u5ea6\u7684\u5b8c\u6574\u6027\uff0c\u5e76\u6709\u52a9\u4e8eSVG\u9075\u5b88\u5168\u7403\u4fe1\u606f\u5171\u4eab\u534f\u8bae\uff0c\u4f8b\u5982\u2026\u2026 <a href=\"https:\/\/www.oecd.org\/tax\/automatic-exchange\/common-reporting-standard\/\" target=\"_blank\" rel=\"noopener\">\u7ecf\u5408\u7ec4\u7ec7\u5171\u540c\u7533\u62a5\u6807\u51c6\uff08CRS\uff09<\/a> \u4ee5\u53ca <a href=\"https:\/\/www.irs.gov\/businesses\/corporations\/foreign-account-tax-compliance-act-fatca\" target=\"_blank\" rel=\"noopener\">\u7f8e\u56fd\u6d77\u5916\u8d26\u6237\u7a0e\u6536\u5408\u89c4\u6cd5\u6848\uff08FATCA\uff09<\/a>.<\/p>\n<p>\u6700\u7ec8\uff0c\u8bb8\u53ef\u5ba1\u6279\u6d41\u7a0b\u4f53\u73b0\u4e86\u5f3a\u6709\u529b\u7684\u76d1\u7ba1\u7acb\u573a\uff0c\u65e8\u5728\u5e73\u8861\u5e02\u573a\u521b\u65b0\u4e0e\u7cfb\u7edf\u7a33\u5b9a\u6027\u3002\u5e0c\u671b\u8fdb\u5165\u5723\u6587\u68ee\u7279\u548c\u683c\u6797\u7eb3\u4e01\u65af\u5e02\u573a\u7684\u6cd5\u5f8b\u5b9e\u4f53\u4e0d\u4ec5\u9700\u8981\u8bc1\u660e\u5176\u5408\u6cd5\u6ce8\u518c\u548c\u8d22\u52a1\u7a33\u5065\uff0c\u8fd8\u5fc5\u987b\u8bc1\u660e\u5176\u5bf9\u300a\u5723\u6587\u68ee\u7279\u548c\u683c\u6797\u7eb3\u4e01\u65af\u81ea\u6cbb\u533a\u5546\u4e1a\u6cd5\u300b\uff08VABA\uff09\u6240\u8f7d\u76d1\u7ba1\u539f\u5219\u7684\u771f\u6b63\u627f\u8bfa\u3002<\/p>\n<h2 id='enforcement-legal-obligations-and-strategic-considerations'><b>\u6267\u6cd5\u3001\u6cd5\u5f8b\u4e49\u52a1\u548c\u6218\u7565\u8003\u91cf<\/b><\/h2>\n<p>2022\u5e74\u300a\u865a\u62df\u8d44\u4ea7\u4e1a\u52a1\u6cd5\u300b\u6240\u5efa\u7acb\u7684\u76d1\u7ba1\u5236\u5ea6\u7531\u4ee5\u4e0b\u673a\u6784\u6267\u884c\uff1a <a href=\"https:\/\/www.svgfsa.com\/\" target=\"_blank\" rel=\"noopener\">\u91d1\u878d\u670d\u52a1\u7ba1\u7406\u5c40\uff08FSA\uff09<\/a>\u8be5\u673a\u6784\u88ab\u8d4b\u4e88\u5bf9\u6301\u724c\u5b9e\u4f53\u5e7f\u6cdb\u7684\u76d1\u7ba1\u6743\u529b\u3002\u6839\u636e\u8be5\u6cd5\u6848\uff0c\u672a\u7ecf\u8bb8\u53ef\u5f00\u5c55\u865a\u62df\u8d44\u4ea7\u4e1a\u52a1\u5c5e\u4e8e\u5211\u4e8b\u72af\u7f6a\u3002\u8fd9\u9879\u7981\u4ee4\u9002\u7528\u4e8e\u6240\u6709\u5728\u5723\u6587\u68ee\u7279\u548c\u683c\u6797\u7eb3\u4e01\u65af\u5883\u5185\u6216\u4ece\u5723\u6587\u68ee\u7279\u548c\u683c\u6797\u7eb3\u4e01\u65af\u63d0\u4f9b\u5408\u683c\u865a\u62df\u8d44\u4ea7\u670d\u52a1\u7684\u4e2a\u4eba\u548c\u5b9e\u4f53\u3002\u8be5\u6267\u6cd5\u6846\u67b6\u65e8\u5728\u4fdd\u62a4\u5e02\u573a\u8bda\u4fe1\u548c\u6d88\u8d39\u8005\u6743\u76ca\uff0c\u5e76\u4f7f\u5723\u6587\u68ee\u7279\u548c\u683c\u6797\u7eb3\u4e01\u65af\u7684\u91d1\u878d\u4e1a\u4e0e\u56fd\u9645\u76d1\u7ba1\u89c4\u8303\u63a5\u8f68\u3002<\/p>\n<p>\u4e00\u65e6\u83b7\u5f97\u8bb8\u53ef\uff0c\u865a\u62df\u8d44\u4ea7\u670d\u52a1\u63d0\u4f9b\u5546 (VASP) \u5373\u987b\u5c65\u884c\u6301\u7eed\u7684\u5408\u89c4\u4e49\u52a1\u3002\u8fd9\u4e9b\u4e49\u52a1\u5305\u62ec\u7ef4\u62a4\u6709\u6548\u7684\u5185\u90e8\u63a7\u5236\u73af\u5883\u3001\u9075\u5b88\u53cd\u6d17\u94b1 (AML) \u548c\u53cd\u6050\u878d\u8d44 (CFT) \u8981\u6c42\uff0c\u4ee5\u53ca\u63a5\u53d7\u82f1\u56fd\u91d1\u878d\u670d\u52a1\u7ba1\u7406\u5c40 (FSA) \u7684\u5b9a\u671f\u5ba1\u67e5\u548c\u68c0\u67e5\u3002\u76d1\u7ba1\u673a\u6784\u6709\u6743\u8fdb\u884c\u4e8b\u5148\u901a\u77e5\u548c\u7a81\u51fb\u68c0\u67e5\uff0c\u4ee5\u8bc4\u4f30 VASP \u662f\u5426\u9075\u5b88\u6cd5\u5f8b\uff0c\u4ee5\u53ca\u5176\u5ba2\u6237\u4fdd\u62a4\u3001\u6cbb\u7406\u548c\u7f51\u7edc\u5b89\u5168\u534f\u8bae\u7684\u6267\u884c\u60c5\u51b5\u3002<\/p>\n<p>\u9664\u4e86\u5185\u90e8\u63a7\u5236\u548c\u76d1\u63a7\u7cfb\u7edf\u5916\uff0c\u865a\u62df\u8d44\u4ea7\u670d\u52a1\u63d0\u4f9b\u5546 (VASP) \u8fd8\u5fc5\u987b\u4fdd\u7559\u8db3\u591f\u7684\u8bb0\u5f55\uff0c\u4ee5\u5c65\u884c\u4e0e\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\u3001\u4ea4\u6613\u8ddf\u8e2a\u548c\u62a5\u544a\u76f8\u5173\u7684\u4e49\u52a1\u3002\u8fd9\u4e9b\u8bb0\u5f55\u4fdd\u5b58\u4e49\u52a1\u7b26\u5408\u56fd\u9645\u6807\u51c6\uff0c\u4f8b\u5982\u91d1\u878d\u884c\u52a8\u7279\u522b\u5de5\u4f5c\u7ec4 (FATF) \u5173\u4e8e\u865a\u62df\u8d44\u4ea7\u548c\u865a\u62df\u8d44\u4ea7\u670d\u52a1\u63d0\u4f9b\u5546\u7684\u6307\u5bfc\u65b9\u9488\uff0c\u8fd9\u4e9b\u65b9\u9488\u5f3a\u8c03\u900f\u660e\u5ea6\u3001\u95ee\u8d23\u5236\u548c\u6709\u6548\u7684\u98ce\u9669\u7f13\u89e3\u63aa\u65bd\u3002<\/p>\n<p>\u4e3a\u7ef4\u6301\u76d1\u7ba1\u6279\u51c6\uff0c\u865a\u62df\u8d44\u4ea7\u670d\u52a1\u63d0\u4f9b\u5546\uff08VASP\uff09\u8fd8\u5fc5\u987b\u786e\u4fdd\u5176\u4efb\u547d\u7684\u7ba1\u7406\u4eba\u5458\u548c\u63a7\u5236\u4eba\u5458\u6301\u7eed\u4fdd\u6301\u201c\u9002\u683c\u201d\u72b6\u6001\u3002\u6240\u6709\u6743\u3001\u7ba1\u7406\u5c42\u6216\u4e1a\u52a1\u6d3b\u52a8\u6027\u8d28\u7684\u91cd\u5927\u53d8\u66f4\u5fc5\u987b\u5411\u91d1\u878d\u670d\u52a1\u7ba1\u7406\u5c40\uff08FSA\uff09\u62a5\u544a\uff0c\u5e76\u53ef\u80fd\u89e6\u53d1\u8bb8\u53ef\u8bc1\u7684\u91cd\u65b0\u8bc4\u4f30\u3002\u5982\u679c\u865a\u62df\u8d44\u4ea7\u670d\u52a1\u63d0\u4f9b\u5546\u672a\u80fd\u9075\u5b88\u6cd5\u5b9a\u8981\u6c42\u3001\u4ece\u4e8b\u6b3a\u9a97\u6216\u6b3a\u8bc8\u884c\u4e3a\uff0c\u6216\u5bf9\u91d1\u878d\u7a33\u5b9a\u6216\u6d88\u8d39\u8005\u4fdd\u62a4\u6784\u6210\u5a01\u80c1\uff0c\u76d1\u7ba1\u673a\u6784\u53ef\u4ee5\u64a4\u9500\u6216\u6682\u505c\u5176\u8bb8\u53ef\u8bc1\u3002<\/p>\n<p>\u5723\u6587\u68ee\u7279\u548c\u683c\u6797\u7eb3\u4e01\u65af\uff08SVG\uff09\u8bb8\u53ef\u5236\u5ea6\u7684\u4e00\u4e2a\u91cd\u8981\u65b9\u9762\u662f\u5176\u4e0e\u4e0d\u65ad\u53d1\u5c55\u7684\u56fd\u9645\u76d1\u7ba1\u6846\u67b6\u7684\u517c\u5bb9\u6027\u3002SVG \u7684\u505a\u6cd5\u4e0e\u5176\u4ed6\u79bb\u5cb8\u548c\u4e2d\u5cb8\u91d1\u878d\u4e2d\u5fc3\u7684\u505a\u6cd5\u4e00\u81f4\uff0c\u8fd9\u4e9b\u91d1\u878d\u4e2d\u5fc3\u90fd\u81f4\u529b\u4e8e\u5728\u4fc3\u8fdb\u6570\u5b57\u8d44\u4ea7\u9886\u57df\u521b\u65b0\u7684\u540c\u65f6\uff0c\u7ef4\u62a4\u5e02\u573a\u51c6\u5165\u548c\u4fe1\u8a89\u3002SVG \u7684\u7acb\u6cd5\u548c\u76d1\u7ba1\u7acb\u573a\u53cd\u6620\u4e86\u5728\u8bf8\u5982\u300a\u91d1\u878d\u5de5\u5177\u6cd5\u300b\u7b49\u5de5\u5177\u4e0b\u8fd0\u4f5c\u7684\u53f8\u6cd5\u7ba1\u8f96\u533a\u7684\u7ed3\u6784\u6027\u8981\u6c42\u3002 <a href=\"https:\/\/www.europarl.europa.eu\/news\/en\/press-room\/20230414IPR80129\/crypto-assets-parliament-endorses-first-eu-rules-to-track-crypto-transfers\" target=\"_blank\" rel=\"noopener\">\u6b27\u76df\u52a0\u5bc6\u8d44\u4ea7\u5e02\u573a\u76d1\u7ba1\u6761\u4f8b\uff08MiCA\uff09<\/a>\u4ee5\u53ca\u8bf8\u5982\u4ee5\u4e0b\u7684\u5168\u7403\u5408\u4f5c\u5021\u8bae\uff1a <a href=\"https:\/\/www.oecd.org\/tax\/automatic-exchange\/common-reporting-standard\/\" target=\"_blank\" rel=\"noopener\">\u7ecf\u5408\u7ec4\u7ec7\u5171\u540c\u7533\u62a5\u6807\u51c6\uff08CRS\uff09<\/a> \u548c <a href=\"https:\/\/www.irs.gov\/businesses\/corporations\/foreign-account-tax-compliance-act-fatca\" target=\"_blank\" rel=\"noopener\">FATCA<\/a>.<\/p>\n<p>\u7533\u8bf7\u4eba\u548c\u6301\u724c\u4eba\u8fd8\u5fc5\u987b\u8ba4\u8bc6\u5230\u76d1\u7ba1\u76d1\u7763\u7684\u6218\u7565\u610f\u4e49\u3002\u968f\u7740\u6570\u5b57\u8d44\u4ea7\u884c\u4e1a\u7684\u6210\u719f\uff0c\u8de8\u5883\u76d1\u7ba1\u5408\u4f5c\u9884\u8ba1\u5c06\u4f1a\u589e\u52a0\u3002\u672a\u80fd\u6709\u6548\u6267\u884c\u53cd\u6d17\u94b1\/\u53cd\u6050\u878d\u8d44\u63aa\u65bd\u6216\u5141\u8bb8\u76d1\u7ba1\u5957\u5229\u7684\u53f8\u6cd5\u7ba1\u8f96\u533a\uff0c\u5c06\u9762\u4e34\u88ab\u5217\u5165\u9ed1\u540d\u5355\u6216\u88ab\u56fd\u9645\u91d1\u878d\u7f51\u7edc\u9650\u5236\u7684\u98ce\u9669\u3002\u5723\u6587\u68ee\u7279\u548c\u683c\u6797\u7eb3\u4e01\u65af\u7684\u8bb8\u53ef\u5236\u5ea6\u4f53\u73b0\u4e86\u5176\u901a\u8fc7\u5c06\u56fd\u9645\u5408\u89c4\u6807\u51c6\u7eb3\u5165\u56fd\u5185\u6cd5\u6765\u9632\u6b62\u6b64\u7c7b\u540e\u679c\u7684\u52aa\u529b\u3002<\/p>\n<p>\u5728\u5723\u6587\u68ee\u7279\u548c\u683c\u6797\u7eb3\u4e01\u65af\uff0c\u4e3a\u5b9e\u4f53\u7533\u8bf7\u865a\u62df\u5e94\u7528\u670d\u52a1\u63d0\u4f9b\u5546 (VASP) \u8bb8\u53ef\u8bc1\u63d0\u4f9b\u6cd5\u5f8b\u54a8\u8be2\u7684\u5f8b\u5e08\u4e0d\u4ec5\u8981\u8003\u8651\u7533\u8bf7\u6d41\u7a0b\u7684\u6280\u672f\u6807\u51c6\uff0c\u8fd8\u8981\u8003\u8651\u66f4\u5e7f\u6cdb\u7684\u6cd5\u5f8b\u548c\u76d1\u7ba1\u73af\u5883\u3002\u516c\u53f8\u67b6\u6784\u3001\u8d22\u52a1\u900f\u660e\u5ea6\u548c\u6280\u672f\u57fa\u7840\u8bbe\u65bd\u4e4b\u95f4\u7684\u76f8\u4e92\u4f5c\u7528\uff0c\u5bf9\u4e8e\u6210\u529f\u4e14\u53ef\u6301\u7eed\u7684\u8bb8\u53ef\u7b56\u7565\u81f3\u5173\u91cd\u8981\u3002<\/p>\n<h2 id='conclusion'><b>\u7ed3\u8bba<\/b><\/h2>\n<p>\u5723\u6587\u68ee\u7279\u548c\u683c\u6797\u7eb3\u4e01\u65af\u5df2\u5236\u5b9a\u4e00\u5957\u6e05\u6670\u5168\u9762\u7684\u865a\u62df\u8d44\u4ea7\u670d\u52a1\u63d0\u4f9b\u5546\u76d1\u7ba1\u6846\u67b6\uff0c\u8be5\u6846\u67b6\u4ee5\u300a2022\u5e74\u865a\u62df\u8d44\u4ea7\u4e1a\u52a1\u6cd5\u300b\u4e3a\u57fa\u7840\uff0c\u5e76\u7531\u91d1\u878d\u670d\u52a1\u7ba1\u7406\u5c40\u8d1f\u8d23\u5b9e\u65bd\u3002\u8bb8\u53ef\u5236\u5ea6\u5bf9\u5408\u6cd5\u6027\u3001\u5408\u89c4\u51c6\u5907\u3001\u8d22\u52a1\u548c\u6cbb\u7406\u8bda\u4fe1\u4ee5\u53ca\u8fd0\u8425\u5b89\u5168\u8bbe\u5b9a\u4e86\u4e25\u683c\u7684\u6807\u51c6\u3002\u5728\u5723\u6587\u68ee\u7279\u548c\u683c\u6797\u7eb3\u4e01\u65af\u5883\u5185\u6216\u4ece\u5723\u6587\u68ee\u7279\u548c\u683c\u6797\u7eb3\u4e01\u65af\u5f00\u5c55\u4e1a\u52a1\u7684\u4f01\u4e1a\u5fc5\u987b\u6839\u636e\u865a\u62df\u8d44\u4ea7\u6d3b\u52a8\u7684\u6cd5\u5b9a\u5b9a\u4e49\u8bc4\u4f30\u5176\u670d\u52a1\uff0c\u5e76\u786e\u4fdd\u83b7\u5f97\u9002\u5f53\u7684\u8bb8\u53ef\uff0c\u4ee5\u907f\u514d\u6cd5\u5f8b\u98ce\u9669\u3002<\/p>\n<p>\u865a\u62df\u8d44\u4ea7\u670d\u52a1\u63d0\u4f9b\u5546 (VASP) \u7684\u8bb8\u53ef\u6d41\u7a0b\u9700\u8981\u5468\u5bc6\u7684\u51c6\u5907\u3001\u8be6\u5c3d\u7684\u6587\u4ef6\u4ee5\u53ca\u5bf9\u5408\u89c4\u6027\u7684\u627f\u8bfa\u3002\u968f\u7740\u5723\u6587\u68ee\u7279\u548c\u683c\u6797\u7eb3\u4e01\u65af (SVG) \u4e0d\u65ad\u4e0e\u5168\u7403\u89c4\u8303\u548c\u56fd\u9645\u5021\u8bae\uff08\u4f8b\u5982\u91d1\u878d\u884c\u52a8\u7279\u522b\u5de5\u4f5c\u7ec4 (FATF) \u7684\u5efa\u8bae\uff09\u4fdd\u6301\u4e00\u81f4\uff0c <a href=\"https:\/\/www.oecd.org\/tax\/automatic-exchange\/common-reporting-standard\/\" target=\"_blank\" rel=\"noopener\">CRS<\/a>\uff0c \u548c <a href=\"https:\/\/www.europarl.europa.eu\/news\/en\/press-room\/20230414IPR80129\/crypto-assets-parliament-endorses-first-eu-rules-to-track-crypto-transfers\" target=\"_blank\" rel=\"noopener\">MiCA<\/a>\u865a\u62df\u8d44\u4ea7\u4e1a\u52a1\u7684\u6cd5\u5f8b\u5236\u5ea6\u9884\u8ba1\u5c06\u8fdb\u4e00\u6b65\u53d1\u5c55\u3002\u56e0\u6b64\uff0c\u5e0c\u671b\u5728\u5723\u6587\u68ee\u7279\u548c\u683c\u6797\u7eb3\u4e01\u65af\u865a\u62df\u8d44\u4ea7\u9886\u57df\u53d6\u5f97\u957f\u671f\u6210\u529f\u7684\u4f01\u4e1a\uff0c\u5fc5\u987b\u5c06\u8bb8\u53ef\u8bc1\u7533\u8bf7\u89c6\u4e3a\u4e00\u9879\u6218\u7565\u6027\u7684\u6cd5\u5f8b\u4e49\u52a1\uff0c\u800c\u975e\u7a0b\u5e8f\u6027\u969c\u788d\uff0c\u5e76\u4ee5\u900f\u660e\u5ea6\u3001\u5b89\u5168\u6027\u548c\u8d22\u52a1\u8bda\u4fe1\u539f\u5219\u4e3a\u57fa\u7840\u3002<\/p>\n<\/div><\/div><div class=\"w-separator size_small\"><\/div><div class=\"g-cols wpb_row us_custom_23d78c9b hide_on_default hide_on_laptops via_grid cols_1 laptops-cols_inherit tablets-cols_inherit mobiles-cols_1 valign_middle type_default stacking_default\" style=\"--gap:3rem;\"><div class=\"wpb_column vc_column_container\"><div class=\"vc_column-inner\"><h3 class=\"w-text us_custom_c57c2555 has_text_color hide_on_default hide_on_laptops\"><span class=\"w-text-h\"><span class=\"w-text-value\">\u5e38\u89c1\u95ee\u9898\u89e3\u7b54<\/span><\/span><\/h3><div class=\"w-tabs us_custom_6a9b8108 style_default switch_click accordion has_scrolling\" style=\"--sections-title-size:inherit\"><div class=\"w-tabs-sections titles-align_none icon_plus cpos_right\"><div class=\"w-tabs-section\" id=\"r5a2\"><button class=\"w-tabs-section-header\" aria-controls=\"content-r5a2\" aria-expanded=\"false\"><div class=\"w-tabs-section-title\">\u5723\u6587\u68ee\u7279\u548c\u683c\u6797\u7eb3\u4e01\u65af\u7684VASP\u8bb8\u53ef\u8bc1\u662f\u4ec0\u4e48\uff1f<\/div><div class=\"w-tabs-section-control\"><\/div><\/button><div  class=\"w-tabs-section-content\" id=\"content-r5a2\"><div class=\"w-tabs-section-content-h i-cf\"><div class=\"wpb_text_column us_custom_07051a4e\"><div class=\"wpb_wrapper\"><p>\u5728\u5723\u6587\u68ee\u7279\u548c\u683c\u6797\u7eb3\u4e01\u65af\uff0cVASP \u8bb8\u53ef\u8bc1\u5141\u8bb8\u6cd5\u4eba\u5b9e\u4f53\u6839\u636e 2022 \u5e74\u300a\u865a\u62df\u8d44\u4ea7\u4e1a\u52a1\u6cd5\u300b\u8fd0\u8425\u865a\u62df\u8d44\u4ea7\u670d\u52a1\uff0c\u4f8b\u5982\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u6240\u3001\u94b1\u5305\u63d0\u4f9b\u5546\u548c\u4ee3\u5e01\u53d1\u884c\u5546\u3002<\/p>\n<\/div><\/div><\/div><\/div><\/div><div class=\"w-tabs-section\" id=\"b66c\"><button class=\"w-tabs-section-header\" aria-controls=\"content-b66c\" aria-expanded=\"false\"><div class=\"w-tabs-section-title\">\u5728\u5723\u6587\u68ee\u7279\u548c\u683c\u6797\u7eb3\u4e01\u65af\uff0c\u8c01\u9700\u8981 VASP \u8bb8\u53ef\u8bc1\uff1f<\/div><div class=\"w-tabs-section-control\"><\/div><\/button><div  class=\"w-tabs-section-content\" id=\"content-b66c\"><div class=\"w-tabs-section-content-h i-cf\"><div class=\"wpb_text_column us_custom_07051a4e\"><div class=\"wpb_wrapper\"><p>\u4efb\u4f55\u5728\u5723\u6587\u68ee\u7279\u548c\u683c\u6797\u7eb3\u4e01\u65af\u5883\u5185\u6216\u4ece\u5723\u6587\u68ee\u7279\u548c\u683c\u6797\u7eb3\u4e01\u65af\u8fd0\u8425\uff0c\u4ece\u4e8b\u6d89\u53ca\u865a\u62df\u8d44\u4ea7\u4ea4\u6362\u3001\u8f6c\u79fb\u3001\u4fdd\u7ba1\u6216\u53d1\u884c\u6d3b\u52a8\u7684\u516c\u53f8\uff0c\u90fd\u5fc5\u987b\u83b7\u5f97\u8bb8\u53ef\u3002<\/p>\n<\/div><\/div><\/div><\/div><\/div><div class=\"w-tabs-section\" id=\"y730\"><button class=\"w-tabs-section-header\" aria-controls=\"content-y730\" aria-expanded=\"false\"><div class=\"w-tabs-section-title\">\u6709\u9650\u8d23\u4efb\u516c\u53f8\u53ef\u4ee5\u5728\u5723\u6587\u68ee\u7279\u548c\u683c\u6797\u7eb3\u4e01\u65af\u7533\u8bf7\u865a\u62df\u8d44\u4ea7\u670d\u52a1\u63d0\u4f9b\u5546 (VASP) \u8bb8\u53ef\u8bc1\u5417\uff1f<\/div><div class=\"w-tabs-section-control\"><\/div><\/button><div  class=\"w-tabs-section-content\" id=\"content-y730\"><div class=\"w-tabs-section-content-h i-cf\"><div class=\"wpb_text_column us_custom_07051a4e\"><div class=\"wpb_wrapper\"><p>\u662f\u7684\uff0c\u5728\u5723\u6587\u68ee\u7279\u548c\u683c\u6797\u7eb3\u4e01\u65af\u6ce8\u518c\u6210\u7acb\u7684\u6709\u9650\u8d23\u4efb\u516c\u53f8 (LLC) \u548c\u5546\u4e1a\u516c\u53f8 (BC) \u5747\u6709\u8d44\u683c\u7533\u8bf7 VASP \u8bb8\u53ef\u8bc1\u3002<\/p>\n<\/div><\/div><\/div><\/div><\/div><div class=\"w-tabs-section\" id=\"l7e0\"><button class=\"w-tabs-section-header\" aria-controls=\"content-l7e0\" aria-expanded=\"false\"><div class=\"w-tabs-section-title\">\u6839\u636e\u5723\u6587\u68ee\u7279\u548c\u683c\u6797\u7eb3\u4e01\u65af\u6cd5\u5f8b\uff0c\u54ea\u4e9b\u8d44\u4ea7\u88ab\u89c6\u4e3a\u865a\u62df\u8d44\u4ea7\uff1f<\/div><div class=\"w-tabs-section-control\"><\/div><\/button><div  class=\"w-tabs-section-content\" id=\"content-l7e0\"><div class=\"w-tabs-section-content-h i-cf\"><div class=\"wpb_text_column us_custom_07051a4e\"><div class=\"wpb_wrapper\"><p>\u865a\u62df\u8d44\u4ea7\u5305\u62ec\u7528\u4e8e\u652f\u4ed8\u6216\u6295\u8d44\u7684\u4ef7\u503c\u7684\u6570\u5b57\u8868\u793a\u5f62\u5f0f\uff0c\u4f8b\u5982\u52a0\u5bc6\u8d27\u5e01\u548c\u67d0\u4e9b NFT\uff0c\u4f46\u4e0d\u5305\u62ec\u6cd5\u5b9a\u8d27\u5e01\u548c\u4f20\u7edf\u8bc1\u5238\u3002<\/p>\n<\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/section><section class=\"l-section wpb_row hide_on_tablets hide_on_mobiles height_small\"><div class=\"l-section-h i-cf\"><div class=\"g-cols vc_row via_grid cols_1-4-1 laptops-cols_inherit tablets-cols_inherit mobiles-cols_1 valign_top type_default stacking_default\"><div class=\"wpb_column vc_column_container\"><div class=\"vc_column-inner\"><\/div><\/div><div class=\"wpb_column vc_column_container\"><div class=\"vc_column-inner\"><h3 class=\"w-text us_custom_c57c2555 has_text_color\"><span class=\"w-text-h\"><span class=\"w-text-value\">\u5e38\u89c1\u95ee\u9898\u89e3\u7b54<\/span><\/span><\/h3><div class=\"w-tabs us_custom_57af4b14 style_default switch_click accordion has_scrolling\" style=\"--sections-title-size:inherit\"><div class=\"w-tabs-sections titles-align_none icon_plus cpos_right\"><div class=\"w-tabs-section\" id=\"vf10\"><button class=\"w-tabs-section-header\" aria-controls=\"content-vf10\" aria-expanded=\"false\"><div class=\"w-tabs-section-title\">\u5723\u6587\u68ee\u7279\u548c\u683c\u6797\u7eb3\u4e01\u65af\u7684VASP\u8bb8\u53ef\u8bc1\u662f\u4ec0\u4e48\uff1f<\/div><div class=\"w-tabs-section-control\"><\/div><\/button><div  class=\"w-tabs-section-content\" id=\"content-vf10\"><div class=\"w-tabs-section-content-h i-cf\"><div class=\"wpb_text_column us_custom_07051a4e\"><div class=\"wpb_wrapper\"><p>\u5728\u5723\u6587\u68ee\u7279\u548c\u683c\u6797\u7eb3\u4e01\u65af\uff0cVASP \u8bb8\u53ef\u8bc1\u5141\u8bb8\u6cd5\u4eba\u5b9e\u4f53\u6839\u636e 2022 \u5e74\u300a\u865a\u62df\u8d44\u4ea7\u4e1a\u52a1\u6cd5\u300b\u8fd0\u8425\u865a\u62df\u8d44\u4ea7\u670d\u52a1\uff0c\u4f8b\u5982\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u6240\u3001\u94b1\u5305\u63d0\u4f9b\u5546\u548c\u4ee3\u5e01\u53d1\u884c\u5546\u3002<\/p>\n<\/div><\/div><\/div><\/div><\/div><div class=\"w-tabs-section\" id=\"zfc0\"><button class=\"w-tabs-section-header\" aria-controls=\"content-zfc0\" aria-expanded=\"false\"><div class=\"w-tabs-section-title\">\u5728\u5723\u6587\u68ee\u7279\u548c\u683c\u6797\u7eb3\u4e01\u65af\uff0c\u8c01\u9700\u8981 VASP \u8bb8\u53ef\u8bc1\uff1f<\/div><div class=\"w-tabs-section-control\"><\/div><\/button><div  class=\"w-tabs-section-content\" id=\"content-zfc0\"><div class=\"w-tabs-section-content-h i-cf\"><div class=\"wpb_text_column us_custom_07051a4e\"><div class=\"wpb_wrapper\"><p>\u4efb\u4f55\u5728\u5723\u6587\u68ee\u7279\u548c\u683c\u6797\u7eb3\u4e01\u65af\u5883\u5185\u6216\u4ece\u5723\u6587\u68ee\u7279\u548c\u683c\u6797\u7eb3\u4e01\u65af\u8fd0\u8425\uff0c\u4ece\u4e8b\u6d89\u53ca\u865a\u62df\u8d44\u4ea7\u4ea4\u6362\u3001\u8f6c\u79fb\u3001\u4fdd\u7ba1\u6216\u53d1\u884c\u6d3b\u52a8\u7684\u516c\u53f8\uff0c\u90fd\u5fc5\u987b\u83b7\u5f97\u8bb8\u53ef\u3002<\/p>\n<\/div><\/div><\/div><\/div><\/div><div class=\"w-tabs-section\" id=\"q040\"><button class=\"w-tabs-section-header\" aria-controls=\"content-q040\" aria-expanded=\"false\"><div class=\"w-tabs-section-title\">\u6709\u9650\u8d23\u4efb\u516c\u53f8\u53ef\u4ee5\u5728\u5723\u6587\u68ee\u7279\u548c\u683c\u6797\u7eb3\u4e01\u65af\u7533\u8bf7\u865a\u62df\u8d44\u4ea7\u670d\u52a1\u63d0\u4f9b\u5546 (VASP) \u8bb8\u53ef\u8bc1\u5417\uff1f<\/div><div class=\"w-tabs-section-control\"><\/div><\/button><div  class=\"w-tabs-section-content\" id=\"content-q040\"><div class=\"w-tabs-section-content-h i-cf\"><div class=\"wpb_text_column us_custom_07051a4e\"><div class=\"wpb_wrapper\"><p>\u662f\u7684\uff0c\u5728\u5723\u6587\u68ee\u7279\u548c\u683c\u6797\u7eb3\u4e01\u65af\u6ce8\u518c\u6210\u7acb\u7684\u6709\u9650\u8d23\u4efb\u516c\u53f8 (LLC) \u548c\u5546\u4e1a\u516c\u53f8 (BC) \u5747\u6709\u8d44\u683c\u7533\u8bf7 VASP \u8bb8\u53ef\u8bc1\u3002<\/p>\n<\/div><\/div><\/div><\/div><\/div><div class=\"w-tabs-section\" id=\"r0b0\"><button class=\"w-tabs-section-header\" aria-controls=\"content-r0b0\" aria-expanded=\"false\"><div class=\"w-tabs-section-title\">\u6839\u636e\u5723\u6587\u68ee\u7279\u548c\u683c\u6797\u7eb3\u4e01\u65af\u6cd5\u5f8b\uff0c\u54ea\u4e9b\u8d44\u4ea7\u88ab\u89c6\u4e3a\u865a\u62df\u8d44\u4ea7\uff1f<\/div><div class=\"w-tabs-section-control\"><\/div><\/button><div  class=\"w-tabs-section-content\" id=\"content-r0b0\"><div class=\"w-tabs-section-content-h i-cf\"><div class=\"wpb_text_column us_custom_07051a4e\"><div class=\"wpb_wrapper\"><p>\u865a\u62df\u8d44\u4ea7\u5305\u62ec\u7528\u4e8e\u652f\u4ed8\u6216\u6295\u8d44\u7684\u4ef7\u503c\u7684\u6570\u5b57\u8868\u793a\u5f62\u5f0f\uff0c\u4f8b\u5982\u52a0\u5bc6\u8d27\u5e01\u548c\u67d0\u4e9b NFT\uff0c\u4f46\u4e0d\u5305\u62ec\u6cd5\u5b9a\u8d27\u5e01\u548c\u4f20\u7edf\u8bc1\u5238\u3002<\/p>\n<\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/div><div class=\"wpb_column vc_column_container\"><div class=\"vc_column-inner\"><\/div><\/div><\/div><\/div><\/section><section class=\"l-section wpb_row height_small\"><div class=\"l-section-h i-cf\"><div class=\"g-cols vc_row via_grid cols_1 laptops-cols_inherit tablets-cols_inherit mobiles-cols_1 valign_top type_default stacking_default\"><div class=\"wpb_column vc_column_container\"><div class=\"vc_column-inner\"><div class=\"w-html\"><style>\n.postdata h1, .postdata h2, .postdata h3, .postdata h4, .postdata h5, .postdata h6{\ncolor:#1db38d!important;\nfont-size:x-large;}\n<\/style><\/div><div class=\"wpb_text_column us_custom_e3e7975b\"><div class=\"wpb_wrapper\"><p data-pm-slice=\"1 1 &#091;&#093;\"><em><span style=\"font-weight: 550;\">\u514d\u8d23\u58f0\u660e\uff1a<\/span> \u672c\u7f51\u7ad9\u63d0\u4f9b\u7684\u4fe1\u606f\u4ec5\u4f9b\u4e00\u822c\u53c2\u8003\u548c\u6559\u80b2\u7528\u9014\u3002OVZA \u5c3d\u529b\u786e\u4fdd\u4fe1\u606f\u7684\u51c6\u786e\u6027\u548c\u53ca\u65f6\u6027\uff0c\u4f46\u5176\u5185\u5bb9\u4e0d\u5e94\u88ab\u89c6\u4e3a\u6cd5\u5f8b\u3001\u8d22\u52a1\u6216\u7a0e\u52a1\u5efa\u8bae\u3002<\/em><\/p>\n<\/div><\/div><div class=\"w-text us_custom_f88b33b2\"><span class=\"w-text-h\"><span class=\"w-text-value\">\u5206\u4eab\u8fd9\u7bc7\u6587\u7ae0<\/span><\/span><\/div><div class=\"w-socials us_custom_165216c9 fixicons color_brand shape_circle style_outlined hover_slide\" style=\"--gap:0.25em;\"><div class=\"w-socials-list\"><div class=\"w-socials-item facebook\"><a href=\"https:\/\/www.facebook.com\/sharer\/sharer.php?u=https:\/\/ovza.com\/offshore-entities-and-international-trade-law\" class=\"w-socials-item-link\" title=\"Facebook\" aria-label=\"Facebook\"><span class=\"w-socials-item-link-hover\"><\/span><i class=\"fab fa-facebook\"><\/i><\/a><\/div><div class=\"w-socials-item twitter\"><a target=\"_blank\" href=\"https:\/\/twitter.com\/intent\/tweet?url=https:\/\/ovza.com\/offshore-entities-and-international-trade-law\" class=\"w-socials-item-link\" title=\"\u53fd\u53fd\u55b3\u55b3\" aria-label=\"\u53fd\u53fd\u55b3\u55b3\"><span class=\"w-socials-item-link-hover\"><\/span><i class=\"fab fa-x-twitter\"><svg style=\"width:1em; margin-bottom:-.1em;\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" viewbox=\"0 0 512 512\"><path fill=\"currentColor\" d=\"M389.2 48h70.6L305.6 224.2 487 464H345L233.7 318.6 106.5 464H35.8L200.7 275.5 26.8 48H172.4L272.9 180.9 389.2 48zM364.4 421.8h39.1L151.1 88h-42L364.4 421.8z\"\/><\/svg><\/i><\/a><\/div><div class=\"w-socials-item linkedin\"><a href=\"https:\/\/www.linkedin.com\/shareArticle?mini=true&amp;url=https:\/\/ovza.com\/offshore-entities-and-international-trade-law\" class=\"w-socials-item-link\" title=\"LinkedIn\" aria-label=\"LinkedIn\"><span class=\"w-socials-item-link-hover\"><\/span><i class=\"fab fa-linkedin\"><\/i><\/a><\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/section>","protected":false},"excerpt":{"rendered":"VASP License in Saint Vincent and the Grenadines must be licensed under the Virtual Asset Business Act, 2022. As the regulation of digital assets becomes increasingly standardized across jurisdictions, Saint Vincent and the Grenadines (SVG) has joined the ranks of countries establishing a formal framework for licensing Virtual Asset Service Providers (VASPs). The Virtual Asset...","protected":false},"author":4,"featured_media":16936,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"inline_featured_image":false,"footnotes":""},"categories":[133],"tags":[85],"class_list":["post-16935","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-st-vincent-and-grenadines","tag-st-vincent-grenadines"],"acf":[],"_links":{"self":[{"href":"https:\/\/ovza.com\/zh\/wp-json\/wp\/v2\/posts\/16935","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/ovza.com\/zh\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/ovza.com\/zh\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/ovza.com\/zh\/wp-json\/wp\/v2\/users\/4"}],"replies":[{"embeddable":true,"href":"https:\/\/ovza.com\/zh\/wp-json\/wp\/v2\/comments?post=16935"}],"version-history":[{"count":11,"href":"https:\/\/ovza.com\/zh\/wp-json\/wp\/v2\/posts\/16935\/revisions"}],"predecessor-version":[{"id":17031,"href":"https:\/\/ovza.com\/zh\/wp-json\/wp\/v2\/posts\/16935\/revisions\/17031"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/ovza.com\/zh\/wp-json\/wp\/v2\/media\/16936"}],"wp:attachment":[{"href":"https:\/\/ovza.com\/zh\/wp-json\/wp\/v2\/media?parent=16935"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/ovza.com\/zh\/wp-json\/wp\/v2\/categories?post=16935"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/ovza.com\/zh\/wp-json\/wp\/v2\/tags?post=16935"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}