{"id":8481,"date":"2025-05-12T01:30:56","date_gmt":"2025-05-11T22:30:56","guid":{"rendered":"https:\/\/ovza.com\/?p=8481"},"modified":"2025-09-18T12:31:33","modified_gmt":"2025-09-18T09:31:33","slug":"offshore-company-ubo-requirements","status":"publish","type":"post","link":"https:\/\/ovza.com\/zh\/offshore-company-ubo-requirements\/","title":{"rendered":"\u79bb\u5cb8\u516c\u53f8\u6700\u7ec8\u53d7\u76ca\u6240\u6709\u4eba (UBO) \u8981\u6c42"},"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 us_custom_1f257949\"><div class=\"vc_column-inner\"><div class=\"wpb_text_column\"><div class=\"wpb_wrapper\"><p><span style=\"font-weight: 400;\">\u5728\u5f53\u4eca\u5168\u7403\u900f\u660e\u5316\u7684\u73af\u5883\u4e0b\uff0c\u4e86\u89e3\u79bb\u5cb8\u516c\u53f8\u6700\u7ec8\u53d7\u76ca\u6240\u6709\u4eba (UBO) \u89c4\u5219\u5bf9\u4e8e\u4fdd\u6301\u5408\u89c4\u548c\u4fdd\u62a4\u60a8\u7684\u7ec4\u7ec7\u67b6\u6784\u81f3\u5173\u91cd\u8981\u3002\u8fd1\u5e74\u6765\uff0c\u8fd9\u4e9b\u89c4\u5219\u5df2\u6210\u4e3a\u56fd\u9645\u5408\u89c4\u4e2d\u6700\u53d7\u5173\u6ce8\u7684\u8981\u7d20\u4e4b\u4e00\u2014\u2014\u8fd9\u4e00\u8f6c\u53d8\u4e3b\u8981\u6e90\u4e8e\u5168\u7403\u6253\u51fb\u6d17\u94b1\u3001\u9003\u7a0e\u548c\u975e\u6cd5\u8d44\u91d1\u6d41\u52a8\u7684\u4e3e\u63aa\u3002UBO \u662f\u2026\u2026\u7684\u7f29\u5199\u3002 <\/span><i><span style=\"font-weight: 400;\">\u6700\u7ec8\u53d7\u76ca\u6240\u6709\u4eba<\/span><\/i><span style=\"font-weight: 400;\">\u6307\u7684\u662f\u6700\u7ec8\u62e5\u6709\u6216\u63a7\u5236\u6cd5\u4eba\u5b9e\u4f53\u7684\u81ea\u7136\u4eba\uff0c\u5373\u4f7f\u662f\u901a\u8fc7\u95f4\u63a5\u6240\u6709\u6743\u3002<\/span><\/p>\n<p><span style=\"font-weight: 400;\">\u4ece\u52a0\u52d2\u6bd4\u6d77\u5230\u5357\u592a\u5e73\u6d0b\uff0c\u79bb\u5cb8\u53f8\u6cd5\u7ba1\u8f96\u533a\u73b0\u5728\u90fd\u8981\u6c42\u516c\u53f8\u5728\u4e25\u683c\u7684\u6cd5\u5f8b\u6846\u67b6\u4e0b\u6536\u96c6\u3001\u6838\u5b9e\u548c\u62a5\u544a\u6700\u7ec8\u53d7\u76ca\u6240\u6709\u4eba\uff08UBO\uff09\u4fe1\u606f\u3002\u4e0d\u9075\u5b88\u79bb\u5cb8\u516c\u53f8\u6700\u7ec8\u53d7\u76ca\u6240\u6709\u4eba\uff08UBO\uff09\u89c4\u5219\u53ef\u80fd\u5bfc\u81f4\u76d1\u7ba1\u5904\u7f5a\u3001\u94f6\u884c\u8d26\u6237\u51bb\u7ed3\u548c\u58f0\u8a89\u635f\u5bb3\u3002<\/span><\/p>\n<p><span style=\"font-weight: 400;\">\u00a0<\/span><\/p>\n<h2 id='what-are-ubo-rules-in-offshore-jurisdictions'><strong>\u79bb\u5cb8\u53f8\u6cd5\u7ba1\u8f96\u533a\u7684\u6700\u7ec8\u53d7\u76ca\u6240\u6709\u4eba\uff08UBO\uff09\u89c4\u5219\u662f\u4ec0\u4e48\uff1f<\/strong><\/h2>\n<p><span style=\"font-weight: 400;\">\u5b9e\u76ca\u6240\u6709\u4eba\u89c4\u5219\u662f\u6cd5\u5f8b\u5bf9\u516c\u53f8\uff08\u5305\u62ec\u79bb\u5cb8\u5b9e\u4f53\uff09\u63d0\u51fa\u7684\u8981\u6c42\uff0c\u5373\u62ab\u9732\u5e76\u4fdd\u5b58\u5176\u5b9e\u76ca\u6240\u6709\u4eba\u7684\u51c6\u786e\u8bb0\u5f55\u3002\u8fd9\u4e9b\u89c4\u5219\u6e90\u4e8e\u56fd\u9645\u6807\u51c6\uff0c\u4f8b\u5982\uff1a<\/span><\/p>\n<p><a href=\"https:\/\/www.fatf-gafi.org\/en\/home.html\" target=\"_blank\" rel=\"noopener\"><span style=\"font-weight: 400;\">\u91d1\u878d\u884c\u52a8\u7279\u522b\u5de5\u4f5c\u7ec4\uff08FATF\uff09<\/span><\/a><span style=\"font-weight: 400;\"> \u7b2c24\u9879\u5efa\u8bae\uff08\u91d1\u878d\u884c\u52a8\u7279\u522b\u5de5\u4f5c\u7ec4\uff09\uff1a\u547c\u5401\u63d0\u9ad8\u6cd5\u4eba\u53d7\u76ca\u6240\u6709\u6743\u7684\u900f\u660e\u5ea6<\/span><\/p>\n<p><span style=\"font-weight: 400;\">\u7ecf\u5408\u7ec4\u7ec7\u5171\u540c\u7533\u62a5\u6807\u51c6\uff08CRS\uff09\uff1a\u4fc3\u8fdb\u5404\u56fd\u4e4b\u95f4\u91d1\u878d\u8d26\u6237\u4fe1\u606f\u7684\u4ea4\u6362<\/span><\/p>\n<p><a href=\"https:\/\/finance.ec.europa.eu\/financial-crime\/anti-money-laundering-and-countering-financing-terrorism-eu-level_en\" target=\"_blank\" rel=\"noopener\"><span style=\"font-weight: 400;\">\u6b27\u76df\u7b2c\u4e94\u548c\u7b2c\u516d\u53cd\u6d17\u94b1\u6307\u4ee4<\/span><\/a><span style=\"font-weight: 400;\">\u8981\u6c42\u6b27\u76df\u6210\u5458\u56fd\u5efa\u7acb\u4e2d\u592e\u6700\u7ec8\u53d7\u76ca\u6240\u6709\u4eba\u767b\u8bb0\u518c<\/span><\/p>\n<p><span style=\"font-weight: 400;\">\u5373\u4f7f\u662f\u50cf\u4f2f\u5229\u5179\u3001\u82f1\u5c5e\u7ef4\u5c14\u4eac\u7fa4\u5c9b\u548c\u585e\u820c\u5c14\u8fd9\u6837\u4f20\u7edf\u4e0a\u8f83\u4e3a\u8c28\u614e\u7684\u53f8\u6cd5\u7ba1\u8f96\u533a\uff0c\u73b0\u5728\u4e5f\u5efa\u7acb\u4e86\u5b9e\u9645\u53d7\u76ca\u6240\u6709\u4eba\u767b\u8bb0\u518c\uff0c\u5c3d\u7ba1\u5176\u4e2d\u4e00\u4e9b\u767b\u8bb0\u518c\u4ecd\u7136\u662f\u79c1\u5bc6\u7684\uff0c\u53ea\u6709\u76d1\u7ba1\u673a\u6784\u6216\u6267\u6cd5\u673a\u6784\u624d\u80fd\u8bbf\u95ee\u3002<\/span><\/p>\n<p><span style=\"font-weight: 400;\">\u00a0<\/span><\/p>\n<h2 id='who-qualifies-as-a-ubo'><strong>\u54ea\u4e9b\u4eba\u7b26\u5408\u6700\u7ec8\u53d7\u76ca\u6240\u6709\u4eba (UBO) \u7684\u8d44\u683c\uff1f<\/strong><\/h2>\n<p><span style=\"font-weight: 400;\">UBO \u901a\u5e38\u88ab\u5b9a\u4e49\u4e3a\u62e5\u6709\u516c\u53f8 25% \u6216\u4ee5\u4e0a\u80a1\u4efd\u6216\u6295\u7968\u6743\u7684\u81ea\u7136\u4eba\uff0c\u901a\u8fc7\u5176\u4ed6\u65b9\u5f0f\uff08\u4f8b\u5982\u5f71\u54cd\u8463\u4e8b\u4f1a\u51b3\u7b56\uff09\u884c\u4f7f\u63a7\u5236\u6743\uff0c\u6216\u4ece\u516c\u53f8\u8d44\u4ea7\u6216\u6536\u5165\u4e2d\u83b7\u76ca\uff08\u5373\u4f7f\u662f\u95f4\u63a5\u7684\uff09\u3002<\/span><\/p>\n<p><span style=\"font-weight: 400;\">\u5982\u679c\u6ca1\u6709\u4efb\u4f55\u4e2a\u4eba\u8fbe\u5230\u95e8\u69db\uff0c\u6709\u65f6\u4f1a\u6307\u5b9a\u4e00\u540d\u9ad8\u7ea7\u7ba1\u7406\u4eba\u5458\uff08\u5982\u8463\u4e8b\uff09\u4f5c\u4e3a\u6700\u7ec8\u53d7\u76ca\u6240\u6709\u4eba\uff0c\u4ee5\u8fbe\u5230\u5408\u89c4\u76ee\u7684\u3002<\/span><\/p>\n<p><span style=\"font-weight: 400;\">\u968f\u7740\u56fd\u9645\u76d1\u7ba1\u529b\u5ea6\u7684\u52a0\u5927\uff0c\u900f\u660e\u5ea6\u4e5f\u65e5\u76ca\u53d7\u5230\u91cd\u89c6\u3002OVZA\u6cd5\u5f8b\u4e8b\u52a1\u8d1f\u8d23\u4eba\u4f0a\u83b1\u00b7\u5361\u7279\u8868\u793a\uff1a<\/span><span style=\"font-weight: 400;\"><br \/>\n<\/span><span style=\"font-weight: 400;\"><br \/>\n<\/span><i><span style=\"font-weight: 400;\">Encompass\u5168\u7403\u884c\u4e1a\u4e0e\u76d1\u7ba1\u4e8b\u52a1\u4e3b\u7ba1\u4ea8\u5229\u00b7\u5df4\u62c9\u5c3c\u535a\u58eb\u8868\u793a\uff1a\u201c\u533f\u540d\u79bb\u5cb8\u6240\u6709\u6743\u7684\u65f6\u4ee3\u5df2\u7ecf\u7ed3\u675f\u3002\u5982\u4eca\uff0c\u6700\u7ec8\u53d7\u76ca\u6240\u6709\u4eba\uff08UBO\uff09\u7684\u900f\u660e\u5ea6\u4e0d\u518d\u662f\u53ef\u9009\u9879\uff0c\u800c\u662f\u6838\u5fc3\u76d1\u7ba1\u8981\u6c42\u3002\u79ef\u6781\u9075\u5b88\u79bb\u5cb8\u516c\u53f8\u6700\u7ec8\u53d7\u76ca\u6240\u6709\u4eba\u89c4\u5219\u7684\u5ba2\u6237\uff0c\u66f4\u6709\u5229\u4e8e\u7ef4\u62a4\u4e0e\u94f6\u884c\u7684\u5173\u7cfb\uff0c\u5e76\u786e\u4fdd\u516c\u53f8\u7684\u957f\u671f\u53d1\u5c55\u3002\u201d<\/span><\/i><\/p>\n<p><span style=\"font-weight: 400;\">\u8fd9\u53cd\u6620\u4e86\u6b63\u5728\u5174\u8d77\u7684\u5168\u7403\u6807\u51c6\uff1a\u900f\u660e\u5ea6\u81f3\u4e0a\uff0c\u5426\u5219\u5c31\u6709\u88ab\u6392\u9664\u5728\u91d1\u878d\u4f53\u7cfb\u4e4b\u5916\u7684\u98ce\u9669\u3002<\/span><\/p>\n<p><span style=\"font-weight: 400;\">\u4ee5\u4e0b\u662f\u4e3b\u8981\u79bb\u5cb8\u53f8\u6cd5\u7ba1\u8f96\u533a\u5982\u4f55\u5904\u7406\u79bb\u5cb8\u516c\u53f8\u6700\u7ec8\u53d7\u76ca\u6240\u6709\u4eba\uff08UBO\uff09\u89c4\u5219\u7684\u7b80\u8981\u6bd4\u8f83\uff1a<\/span><\/p>\n<table>\n<tbody>\n<tr>\n<td><span style=\"font-weight: 400;\">\u7ba1\u8f96\u6743<\/span><\/td>\n<td><span style=\"font-weight: 400;\">UBO\u767b\u8bb0\u8981\u6c42<\/span><\/td>\n<td><span style=\"font-weight: 400;\">\u516c\u5171\u8bbf\u95ee<\/span><\/td>\n<td><span style=\"font-weight: 400;\">\u4e34\u754c\u70b9<\/span><\/td>\n<td><span style=\"font-weight: 400;\">\u6267\u6cd5\u673a\u6784<\/span><\/td>\n<\/tr>\n<tr>\n<td><span style=\"font-weight: 400;\">\u82f1\u5c5e\u7ef4\u5c14\u4eac\u7fa4\u5c9b<\/span><\/td>\n<td><span style=\"font-weight: 400;\">\u662f\u7684\uff08\u81ea 2017 \u5e74\u8d77\uff09<\/span><\/td>\n<td><span style=\"font-weight: 400;\">\u4e0d<\/span><\/td>\n<td><span style=\"font-weight: 400;\">25%<\/span><\/td>\n<td><span style=\"font-weight: 400;\">\u82f1\u5c5e\u7ef4\u5c14\u4eac\u7fa4\u5c9b\u91d1\u878d\u670d\u52a1\u59d4\u5458\u4f1a<\/span><\/td>\n<\/tr>\n<tr>\n<td><span style=\"font-weight: 400;\">\u4f2f\u5229\u5179<\/span><\/td>\n<td><span style=\"font-weight: 400;\">\u662f\u7684\uff08\u81ea 2021 \u5e74\u8d77\uff09<\/span><\/td>\n<td><span style=\"font-weight: 400;\">\u4e0d<\/span><\/td>\n<td><span style=\"font-weight: 400;\">25%<\/span><\/td>\n<td><span style=\"font-weight: 400;\">\u4f2f\u5229\u5179\u56fd\u9645\u91d1\u878d\u670d\u52a1\u4e2d\u5fc3<\/span><\/td>\n<\/tr>\n<tr>\n<td><span style=\"font-weight: 400;\">\u585e\u820c\u5c14<\/span><\/td>\n<td><span style=\"font-weight: 400;\">\u662f\u7684\uff08\u81ea 2020 \u5e74\u8d77\uff09<\/span><\/td>\n<td><span style=\"font-weight: 400;\">\u4e0d<\/span><\/td>\n<td><span style=\"font-weight: 400;\">25%<\/span><\/td>\n<td><span style=\"font-weight: 400;\">\u585e\u820c\u5c14\u91d1\u878d\u670d\u52a1\u7ba1\u7406\u5c40<\/span><\/td>\n<\/tr>\n<tr>\n<td><span style=\"font-weight: 400;\">\u5f00\u66fc\u7fa4\u5c9b<\/span><\/td>\n<td><span style=\"font-weight: 400;\">\u662f\u7684\uff08\u96c6\u4e2d\u5f0f\uff09<\/span><\/td>\n<td><span style=\"font-weight: 400;\">\u4e0d<\/span><\/td>\n<td><span style=\"font-weight: 400;\">25%<\/span><\/td>\n<td><span style=\"font-weight: 400;\">\u603b\u767b\u8bb0\u5904<\/span><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<p>&nbsp;<\/p>\n<h2 id='why-offshore-clients-must-understand-these-rules'><strong>\u4e3a\u4ec0\u4e48\u79bb\u5cb8\u5ba2\u6237\u5fc5\u987b\u4e86\u89e3\u8fd9\u4e9b\u89c4\u5219<\/strong><\/h2>\n<p><span style=\"font-weight: 400;\">\u90a3\u4e9b\u8ba4\u4e3a\u79bb\u5cb8\u516c\u53f8\u610f\u5473\u7740\u533f\u540d\u7684\u5ba2\u6237\u5f80\u5f80\u4f1a\u60ca\u8bb6\u5730\u53d1\u73b0\uff0c\u5373\u4f7f\u5728\u5386\u6765\u4ee5\u4fdd\u5bc6\u8457\u79f0\u7684\u53f8\u6cd5\u7ba1\u8f96\u533a\uff0c\u79bb\u5cb8\u516c\u53f8\u6700\u7ec8\u53d7\u76ca\u6240\u6709\u4eba\uff08UBO\uff09\u89c4\u5219\u4e5f\u8981\u6c42\u8fdb\u884c\u5927\u91cf\u4fe1\u606f\u62ab\u9732\u3002\u94f6\u884c\u548c\u7535\u5b50\u8d27\u5e01\u673a\u6784\uff08EMI\uff09\u8981\u6c42\u5728\u5f00\u6237\u65f6\u63d0\u4f9bUBO\u58f0\u660e\uff0c\u800c\u6ce8\u518c\u4ee3\u7406\u4eba\u5219\u5fc5\u987b\u5728\u516c\u53f8\u6ce8\u518c\u6210\u7acb\u524d\u6536\u96c6\u5e76\u6838\u5b9eUBO\u6570\u636e\u3002\u4e0d\u9075\u5b88\u8fd9\u4e9b\u8981\u6c42\u53ef\u80fd\u5bfc\u81f4\u516c\u53f8\u4fe1\u8a89\u53d7\u635f\uff0c\u751a\u81f3\u88ab\u5f3a\u5236\u6ce8\u9500\u3002\u8fd9\u79cd\u5168\u7403\u900f\u660e\u5ea6\u7684\u8d8b\u52bf\u4f7f\u5f97\u4efb\u4f55\u79bb\u5cb8\u67b6\u6784\uff0c\u65e0\u8bba\u7528\u4e8e\u8d44\u4ea7\u4fdd\u62a4\u3001\u6295\u8d44\u63a7\u80a1\u8fd8\u662f\u6570\u5b57\u4e1a\u52a1\uff0c\u90fd\u5fc5\u987b\u5b8c\u5168\u5408\u89c4\u3002<\/span><\/p>\n<h2 id='how-ubo-information-must-be-reported-offshore'><strong>\u79bb\u5cb8UBO\u4fe1\u606f\u5fc5\u987b\u5982\u4f55\u62a5\u544a<\/strong><\/h2>\n<p><span style=\"font-weight: 400;\">\u5728\u5927\u591a\u6570\u73b0\u4ee3\u6846\u67b6\u4e0b\uff0c\u79bb\u5cb8\u516c\u53f8\u6700\u7ec8\u53d7\u76ca\u6240\u6709\u4eba\uff08UBO\uff09\u89c4\u5219\u8981\u6c42\u5728\u516c\u53f8\u6210\u7acb\u65f6\u6536\u96c6\u53d7\u76ca\u6240\u6709\u4eba\u4fe1\u606f\uff0c\u5e76\u5728\u516c\u53f8\u5b58\u7eed\u671f\u95f4\u4fdd\u6301\u66f4\u65b0\u3002\u867d\u7136\u5177\u4f53\u6d41\u7a0b\u53ef\u80fd\u56e0\u53f8\u6cd5\u7ba1\u8f96\u533a\u800c\u5f02\uff0c\u4f46\u6838\u5fc3\u6b65\u9aa4\u901a\u5e38\u7c7b\u4f3c\u3002\u516c\u53f8\u6ce8\u518c\u4ee3\u7406\u4eba\u8d1f\u8d23\u6536\u96c6\u6700\u7ec8\u53d7\u76ca\u6240\u6709\u4eba\u7684\u8be6\u7ec6\u4fe1\u606f\uff0c\u5305\u62ec\u59d3\u540d\u3001\u51fa\u751f\u65e5\u671f\u3001\u56fd\u7c4d\u3001\u5c45\u4f4f\u5730\u5740\u4ee5\u53ca\u6709\u6548\u8eab\u4efd\u8bc1\u4ef6\u7684\u516c\u8bc1\u590d\u5370\u4ef6\u3002\u8fd9\u4e9b\u4fe1\u606f\u5fc5\u987b\u4e0e\u5b98\u65b9\u6587\u4ef6\u548c\u6570\u636e\u5e93\u8fdb\u884c\u6838\u5b9e\uff0c\u5c24\u5176\u662f\u5728\u4ee3\u7406\u4eba\u4ece\u4e8b\u53d7\u76d1\u7ba1\u884c\u4e1a\uff08\u4f8b\u5982\u4fe1\u6258\u6216\u516c\u53f8\u670d\u52a1\u63d0\u4f9b\u5546\uff09\u7684\u60c5\u51b5\u4e0b\u3002\u6838\u5b9e\u540e\uff0c\u6700\u7ec8\u53d7\u76ca\u6240\u6709\u4eba\u6570\u636e\u5fc5\u987b\u5b89\u5168\u5b58\u50a8\uff0c\u901a\u5e38\u5b58\u50a8\u5728\u6ce8\u518c\u529e\u4e8b\u5904\u6216\u63d0\u4ea4\u7ed9\u4e2d\u592e\u673a\u6784\u3002\u867d\u7136\u5728\u5927\u591a\u6570\u53f8\u6cd5\u7ba1\u8f96\u533a\uff0c\u6700\u7ec8\u53d7\u76ca\u6240\u6709\u4eba\u767b\u8bb0\u518c\u4e0d\u516c\u5f00\uff0c\u4f46\u6839\u636e\u53f8\u6cd5\u4e92\u52a9\u6761\u7ea6\uff08MLAT\uff09\uff0c\u5f53\u5730\u76d1\u7ba1\u673a\u6784\u3001\u7a0e\u52a1\u673a\u5173\u548c\u5916\u56fd\u673a\u6784\u4ecd\u7136\u53ef\u4ee5\u8bbf\u95ee\u8be5\u767b\u8bb0\u518c\u3002<\/span><\/p>\n<h3 id='example-bvi-s-beneficial-ownership-secure-search-system-bosss'><strong>\u4f8b\u5982\uff1a\u82f1\u5c5e\u7ef4\u5c14\u4eac\u7fa4\u5c9b\u7684\u53d7\u76ca\u6240\u6709\u6743\u5b89\u5168\u641c\u7d22\u7cfb\u7edf\uff08BOSSs\uff09<\/strong><\/h3>\n<p><span style=\"font-weight: 400;\">\u5728<\/span><a href=\"https:\/\/www.bvifsc.vg\/library\/bosss\" target=\"_blank\" rel=\"noopener\"> <span style=\"font-weight: 400;\">\u82f1\u5c5e\u7ef4\u5c14\u4eac\u7fa4\u5c9b<\/span><\/a><span style=\"font-weight: 400;\">\u6240\u6709\u6ce8\u518c\u4ee3\u7406\u4eba\u5fc5\u987b\u5c06\u6700\u7ec8\u53d7\u76ca\u6240\u6709\u4eba (UBO) \u6570\u636e\u4e0a\u4f20\u81f3\u2026\u2026 <\/span><i><span style=\"font-weight: 400;\">\u8001\u677f\u4eec<\/span><\/i><span style=\"font-weight: 400;\"> \u516c\u53f8\u6210\u7acb\u540e15\u5929\u5185\u5373\u53ef\u4e0a\u7ebf\u95e8\u6237\u7f51\u7ad9\u3002\u8be5\u7cfb\u7edf\u4e0d\u5bf9\u516c\u4f17\u5f00\u653e\uff0c\u4f46\u4e3b\u7ba1\u673a\u5173\u53ef\u4ee5\u67e5\u8be2\u3002<\/span><\/p>\n<p><span style=\"font-weight: 400;\">\u5f00\u66fc\u7fa4\u5c9b\u3001\u585e\u820c\u5c14\u548c\u4f2f\u5229\u5179\u7b49\u5176\u4ed6\u53f8\u6cd5\u7ba1\u8f96\u533a\u4e5f\u91c7\u7528\u4e86\u7c7b\u4f3c\u7684\u4fdd\u5bc6\u62a5\u544a\u5e73\u53f0\uff0c\u8fd9\u4e9b\u5e73\u53f0\u901a\u5e38\u4e0e\u53cd\u6d17\u94b1 (AML) \u6267\u6cd5\u76f8\u5173\u3002<\/span><\/p>\n<h2 id='what-happens-if-you-don-t-comply'><strong>\u5982\u679c\u4e0d\u9075\u5b88\u4f1a\u600e\u6837\uff1f<\/strong><\/h2>\n<p><span style=\"font-weight: 400;\">\u8fdd\u53cd\u79bb\u5cb8\u516c\u53f8\u6700\u7ec8\u53d7\u76ca\u6240\u6709\u4eba\uff08UBO\uff09\u89c4\u5b9a\u5c5e\u4e8e\u4e25\u91cd\u7684\u6cd5\u5f8b\u8fdd\u6cd5\u884c\u4e3a\u3002\u540e\u679c\u53ef\u80fd\u5305\u62ec\u884c\u653f\u7f5a\u6b3e\uff0c\u5728\u4f2f\u5229\u5179\u6216\u585e\u820c\u5c14\u7b49\u53f8\u6cd5\u7ba1\u8f96\u533a\uff0c\u7f5a\u6b3e\u91d1\u989d\u901a\u5e38\u57285,000\u7f8e\u5143\u81f350,000\u7f8e\u5143\u4e4b\u95f4\uff0c\u4ee5\u53ca\u4e27\u5931\u826f\u597d\u4fe1\u8a89\uff0c\u8fd9\u53ef\u80fd\u4f1a\u9650\u5236\u60a8\u5f00\u8bbe\u6216\u7ef4\u6301\u94f6\u884c\u8d26\u6237\u7684\u80fd\u529b\u3002\u5728\u66f4\u4e25\u91cd\u7684\u60c5\u51b5\u4e0b\uff0c\u8fdd\u89c4\u884c\u4e3a\u53ef\u80fd\u5bfc\u81f4\u516c\u53f8\u88ab\u89e3\u6563\u6216\u4ece\u6ce8\u518c\u7c3f\u4e2d\u9664\u540d\uff0c\u5e76\u589e\u52a0\u7a0e\u52a1\u673a\u5173\u5ba1\u8ba1\u6216\u8c03\u67e5\u7684\u98ce\u9669\u3002<\/span><\/p>\n<p><span style=\"font-weight: 400;\">2023\u5e74\uff0c<\/span><a href=\"https:\/\/web-archive.oecd.org\/tax\/transparency\/index.htm\" target=\"_blank\" rel=\"noopener\"> <span style=\"font-weight: 400;\">\u7ecf\u5408\u7ec4\u7ec7\u5168\u7403\u8bba\u575b<\/span><\/a><span style=\"font-weight: 400;\"> \u62a5\u544a\u663e\u793a\uff0c\u5df2\u6709\u8d85\u8fc770\u4e2a\u53f8\u6cd5\u7ba1\u8f96\u533a\u91c7\u7eb3\u6216\u6b63\u5728\u6700\u7ec8\u786e\u5b9a\u53d7\u76ca\u6240\u6709\u6743\u6846\u67b6\u3002\u672a\u80fd\u9075\u5b88\u89c4\u5b9a\u7684\u53f8\u6cd5\u7ba1\u8f96\u533a\u5c06\u9762\u4e34\u88ab\u8d34\u4e0a\u201c\u4e0d\u5408\u4f5c\u53f8\u6cd5\u7ba1\u8f96\u533a\u201d\u6807\u7b7e\u7684\u98ce\u9669\uff0c\u8fd9\u5c06\u5e26\u6765\u58f0\u8a89\u548c\u7ecf\u6d4e\u4e0a\u7684\u540e\u679c\u3002<\/span><\/p>\n<h2 id='are-there-any-exceptions-or-privacy-protections'><strong>\u662f\u5426\u5b58\u5728\u4efb\u4f55\u4f8b\u5916\u60c5\u51b5\u6216\u9690\u79c1\u4fdd\u62a4\u63aa\u65bd\uff1f<\/strong><\/h2>\n<p><span style=\"font-weight: 400;\">\u5c3d\u7ba1\u5b9e\u9645\u53d7\u76ca\u6240\u6709\u4eba\uff08UBO\uff09\u4fe1\u606f\u7684\u900f\u660e\u5ea6\u65e5\u76ca\u63d0\u9ad8\uff0c\u4f46\u4e00\u4e9b\u53f8\u6cd5\u7ba1\u8f96\u533a\u4ecd\u4fdd\u7559\u6709\u9650\u7684\u4fe1\u606f\u83b7\u53d6\u89c4\u5219\uff0c\u4ee5\u4fdd\u62a4\u4e2a\u4eba\u9690\u79c1\uff0c\u5c24\u5176\u662f\u5728\u6240\u6709\u6743\u6d89\u53ca\u654f\u611f\u8d44\u4ea7\u6216\u653f\u6cbb\u98ce\u9669\u7684\u60c5\u51b5\u4e0b\u3002\u4f8b\u5982\uff0c\u585e\u820c\u5c14\u7684UBO\u767b\u8bb0\u518c\u4e0d\u5bf9\u516c\u4f17\u5f00\u653e\uff0c\u4f46\u53ef\u6839\u636e\u4fe1\u606f\u4ea4\u6362\u6761\u7ea6\u5411\u5916\u56fd\u653f\u5e9c\u62ab\u9732\u3002\u5728\u4f2f\u5229\u5179\uff0cUBO\u4fe1\u606f\u540c\u6837\u65e0\u6cd5\u5728\u7ebf\u83b7\u53d6\uff0c\u4f46\u5fc5\u987b\u5e94\u91d1\u878d\u60c5\u62a5\u673a\u6784\uff08FIU\uff09\u7684\u8981\u6c42\u63d0\u4f9b\u3002\u5c3d\u7ba1\u5982\u6b64\uff0c\u5927\u591a\u6570\u73b0\u4ee3\u9690\u79c1\u4fdd\u62a4\u63aa\u65bd\u5e76\u4e0d\u80fd\u51cc\u9a7e\u4e8e\u6838\u5fc3\u76d1\u7ba1\u5408\u89c4\u4e4b\u4e0a\u3002\u8bd5\u56fe\u901a\u8fc7\u4ee3\u7406\u4eba\u7ed3\u6784\u6216\u4e0d\u8bb0\u540d\u80a1\u7968\u6765\u9690\u7792\u5b9e\u9645\u53d7\u76ca\u6240\u6709\u4eba\u8eab\u4efd\uff0c\u901a\u5e38\u4f1a\u5f15\u8d77\u53cd\u6d17\u94b1\u5ba1\u67e5\u7684\u8b66\u60d5\u3002<\/span><\/p>\n<h2 id='best-practices-for-ubo-compliance-in-offshore-structures'><strong>\u79bb\u5cb8\u67b6\u6784\u4e2dUBO\u5408\u89c4\u6027\u7684\u6700\u4f73\u5b9e\u8df5<\/strong><\/h2>\n<p><span style=\"font-weight: 400;\">\u9075\u5b88\u79bb\u5cb8\u516c\u53f8\u6700\u7ec8\u53d7\u76ca\u6240\u6709\u4eba\uff08UBO\uff09\u89c4\u5219\u4e0d\u518d\u4ec5\u4ec5\u662f\u7a0b\u5e8f\u4e0a\u7684\u5f62\u5f0f\uff0c\u800c\u662f\u8bbe\u7acb\u548c\u7ef4\u62a4\u4efb\u4f55\u56fd\u9645\u5546\u4e1a\u5b9e\u4f53\u7684\u57fa\u7840\u3002OVZA \u9f13\u52b1\u5ba2\u6237\u91c7\u53d6\u4ee5\u4e0b\u6b65\u9aa4\uff0c\u4ee5\u786e\u4fdd\u5176\u5728\u4e0d\u540c\u53f8\u6cd5\u7ba1\u8f96\u533a\u5747\u4fdd\u6301\u5408\u89c4\uff1a<\/span><\/p>\n<ol>\n<li><span style=\"font-weight: 400;\"> \u4e86\u89e3\u53f8\u6cd5\u7ba1\u8f96\u533a\u7684\u5dee\u5f02<\/span><\/li>\n<\/ol>\n<p><span style=\"font-weight: 400;\">\u5e76\u975e\u6240\u6709\u79bb\u5cb8\u53f8\u6cd5\u7ba1\u8f96\u533a\u90fd\u4ee5\u76f8\u540c\u7684\u65b9\u5f0f\u9002\u7528\u6700\u7ec8\u53d7\u76ca\u6240\u6709\u4eba\uff08UBO\uff09\u89c4\u5219\u3002\u4f8b\u5982\uff0c<\/span><a href=\"https:\/\/ovza.com\/zh\/belize-offshore-company-regulations\/\"> <span style=\"font-weight: 400;\">\u4f2f\u5229\u5179\u79bb\u5cb8\u516c\u53f8<\/span><\/a><span style=\"font-weight: 400;\"> \u5fc5\u987b\u6bcf\u5e74\u5411\u5176\u6ce8\u518c\u4ee3\u7406\u4eba\u63d0\u4ea4\u6700\u7ec8\u53d7\u76ca\u6240\u6709\u4eba (UBO) \u6570\u636e\uff0c\u800c<\/span><a href=\"https:\/\/ovza.com\/zh\/register-a-company-in-seychelles\/\"> <span style=\"font-weight: 400;\">\u585e\u820c\u5c14<\/span><\/a><span style=\"font-weight: 400;\"> \u5982\u679c\u6700\u7ec8\u53d7\u76ca\u6240\u6709\u4eba\u4fe1\u606f\u53d1\u751f\u53d8\u66f4\uff0c\u5219\u9700\u8981\u7acb\u5373\u66f4\u65b0\u767b\u8bb0\u518c\u3002<\/span><\/p>\n<p><span style=\"font-weight: 400;\">\u4e86\u89e3\u6bcf\u4e2a\u56fd\u5bb6\u7684\u5177\u4f53\u7533\u62a5\u8981\u6c42\u3001\u65f6\u95f4\u8868\u548c\u5904\u7f5a\u63aa\u65bd\u81f3\u5173\u91cd\u8981\uff0c\u5c24\u5176\u662f\u5bf9\u4e8e\u90a3\u4e9b\u7ba1\u7406\u8de8\u53f8\u6cd5\u7ba1\u8f96\u533a\u63a7\u80a1\u7ed3\u6784\u7684\u4eba\u6765\u8bf4\u3002<\/span><\/p>\n<ol start=\"2\">\n<li><span style=\"font-weight: 400;\"> \u8bf7\u4e0e\u60a8\u7684\u6ce8\u518c\u4ee3\u7406\u4eba\u4fdd\u6301\u6700\u65b0\u8bb0\u5f55<\/span><\/li>\n<\/ol>\n<p><span style=\"font-weight: 400;\">\u60a8\u7684\u6ce8\u518c\u4ee3\u7406\u4eba\u5728\u786e\u4fdd\u6700\u7ec8\u53d7\u76ca\u6240\u6709\u4eba (UBO) \u6570\u636e\u7684\u6b63\u786e\u63d0\u4ea4\u548c\u7ef4\u62a4\u65b9\u9762\u53d1\u6325\u7740\u81f3\u5173\u91cd\u8981\u7684\u4f5c\u7528\u3002OVZA \u901a\u8fc7\u5728\u63d0\u4ea4\u6587\u4ef6\u524d\u8fdb\u884c\u5185\u90e8 UBO \u8bc4\u4f30\u3001\u76d1\u63a7\u5404\u53f8\u6cd5\u7ba1\u8f96\u533a\u7684\u5408\u89c4\u671f\u9650\u4ee5\u53ca\u534f\u52a9\u5ba2\u6237\u5b8c\u6210\u5fc5\u8981\u7684\u6587\u6863\u548c\u516c\u8bc1\uff0c\u5e2e\u52a9\u5ba2\u6237\u4fdd\u6301\u826f\u597d\u7684\u4fe1\u8a89\u3002\u5728\u4f7f\u7528\u4ee3\u7406\u4eba\u670d\u52a1\u65f6\uff0c\u8fd9\u4e00\u70b9\u5c24\u4e3a\u91cd\u8981\uff0c\u56e0\u4e3a\u900f\u660e\u5ea6\u8981\u6c42\u53ef\u80fd\u4ecd\u7136\u9002\u7528\u4e8e\u5b9e\u9645\u7684 UBO\u3002<\/span><\/p>\n<ol start=\"3\">\n<li><span style=\"font-weight: 400;\"> \u5c06\u6700\u7ec8\u53d7\u76ca\u6240\u6709\u4eba\u62a5\u544a\u4e0e\u79bb\u5cb8\u94f6\u884c\u4e1a\u52a1\u4fdd\u6301\u4e00\u81f4<\/span><\/li>\n<\/ol>\n<p><span style=\"font-weight: 400;\">\u5927\u591a\u6570\u56fd\u9645\u94f6\u884c\uff0c\u5c24\u5176\u662f\u5728\u6b27\u6d32\u548c\u4e9a\u6d32\u7684\u94f6\u884c\uff0c\u5728\u5f00\u6237\u524d\u90fd\u8981\u6c42\u63d0\u4f9b\u660e\u786e\u7684\u6700\u7ec8\u53d7\u76ca\u6240\u6709\u4eba\uff08UBO\uff09\u8eab\u4efd\u4fe1\u606f\u3002\u65e0\u8bba\u60a8\u662f\u5728\u4f20\u7edf\u91d1\u878d\u673a\u6784\u8fd8\u662f\u91d1\u878d\u79d1\u6280\u7535\u5b50\u652f\u4ed8\u670d\u52a1\u5546\u5f00\u6237\uff0c\u90fd\u9002\u7528\u6b64\u89c4\u5b9a\u3002<\/span><\/p>\n<h2 id='conclusion'><strong>\u7ed3\u8bba<\/strong><\/h2>\n<p><span style=\"font-weight: 400;\">\u968f\u7740\u56fd\u9645\u76d1\u7ba1\u73af\u5883\u65e5\u76ca\u7d27\u5bc6\u76f8\u8fde\uff0c\u79bb\u5cb8\u516c\u53f8\u6700\u7ec8\u53d7\u76ca\u6240\u6709\u4eba\uff08UBO\uff09\u89c4\u5219\u5df2\u6210\u4e3a\u91d1\u878d\u5408\u6cd5\u6027\u7684\u6838\u5fc3\u3002\u5982\u4eca\uff0c\u4efb\u4f55\u4e25\u8083\u7684\u79bb\u5cb8\u67b6\u6784\u90fd\u4e0d\u80fd\u5ffd\u89c6UBO\u5408\u89c4\u6027\uff0c\u5c24\u5176\u662f\u5728\u7ecf\u5408\u7ec4\u7ec7\u3001\u91d1\u878d\u884c\u52a8\u7279\u522b\u5de5\u4f5c\u7ec4\uff08FATF\uff09\u548c\u6b27\u76df\u7b49\u5168\u7403\u673a\u6784\u6b63\u8054\u5408\u5f00\u5c55\u6253\u51fb\u76d1\u7ba1\u4e0d\u900f\u660e\u884c\u4e3a\u7684\u884c\u52a8\u4e4b\u9645\u3002<\/span><\/p>\n<p><span style=\"font-weight: 400;\">\u5bf9\u8bb8\u591a\u5ba2\u6237\u800c\u8a00\uff0c\u95ee\u9898\u4e0d\u5728\u4e8e\u6b64\u3002 <\/span><i><span style=\"font-weight: 400;\">\u5982\u679c<\/span><\/i><span style=\"font-weight: 400;\"> \u6700\u7ec8\u53d7\u76ca\u6240\u6709\u4eba\u89c4\u5219\u9002\u7528\uff0c\u4f46\u662f <\/span><i><span style=\"font-weight: 400;\">\u5982\u4f55<\/span><\/i><span style=\"font-weight: 400;\"> \u6700\u597d\u5728\u4e0d\u635f\u5bb3\u5408\u6cd5\u9690\u79c1\u6216\u6218\u7565\u7ed3\u6784\u76ee\u6807\u7684\u524d\u63d0\u4e0b\u9075\u5b88\u89c4\u5b9a\u3002\u00a0<\/span><\/p>\n<\/div><\/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 hide_on_default hide_on_laptops 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=\"x7da\"><button class=\"w-tabs-section-header\" aria-controls=\"content-x7da\" aria-expanded=\"false\"><div class=\"w-tabs-section-title\">\u79bb\u5cb8\u516c\u53f8\u62e5\u6709\u672c\u5730\u5b50\u516c\u53f8\u662f\u5426\u5408\u6cd5\uff1f<\/div><div class=\"w-tabs-section-control\"><\/div><\/button><div  class=\"w-tabs-section-content\" id=\"content-x7da\"><div class=\"w-tabs-section-content-h i-cf\"><div class=\"wpb_text_column us_custom_07051a4e\"><div class=\"wpb_wrapper\"><p><span style=\"font-weight: 400;\">\u662f\u7684\uff0c\u8fd9\u5728\u5927\u591a\u6570\u53f8\u6cd5\u7ba1\u8f96\u533a\u90fd\u662f\u5408\u6cd5\u7684\u3002\u7f8e\u56fd\u3001\u82f1\u56fd\u3001\u963f\u8054\u914b\u548c\u6b27\u76df\u6210\u5458\u56fd\u7b49\u56fd\u5bb6\u901a\u5e38\u5141\u8bb8\u5916\u56fd\u516c\u53f8\u548c\u79bb\u5cb8\u516c\u53f8\u62e5\u6709\u5f53\u5730\u5b50\u516c\u53f8\uff0c\u53ea\u8981\u5176\u7ed3\u6784\u7b26\u5408\u5f53\u5730\u6cd5\u89c4\u548c\u6240\u6709\u6743\u62ab\u9732\u89c4\u5b9a\u5373\u53ef\u3002<\/span><\/p>\n<\/div><\/div><\/div><\/div><\/div><div class=\"w-tabs-section\" id=\"z886\"><button class=\"w-tabs-section-header\" aria-controls=\"content-z886\" aria-expanded=\"false\"><div class=\"w-tabs-section-title\">\u6211\u662f\u5426\u9700\u8981\u62ab\u9732\u5883\u5916\u6bcd\u516c\u53f8\u7684\u5b9e\u9645\u53d7\u76ca\u6240\u6709\u4eba\uff1f<\/div><div class=\"w-tabs-section-control\"><\/div><\/button><div  class=\"w-tabs-section-content\" id=\"content-z886\"><div class=\"w-tabs-section-content-h i-cf\"><div class=\"wpb_text_column us_custom_07051a4e\"><div class=\"wpb_wrapper\"><p><span style=\"font-weight: 400;\">\u5927\u591a\u6570\u60c5\u51b5\u4e0b\uff0c\u7b54\u6848\u662f\u80af\u5b9a\u7684\u3002\u867d\u7136\u50cf\u585e\u820c\u5c14\u6216\u4f2f\u5229\u5179\u8fd9\u6837\u7684\u79bb\u5cb8\u53f8\u6cd5\u7ba1\u8f96\u533a\u53ef\u80fd\u4fdd\u62a4\u6700\u7ec8\u53d7\u76ca\u6240\u6709\u4eba\uff08UBO\uff09\u7684\u9690\u79c1\uff0c\u4f46\u5f53\u5730\u5b50\u516c\u53f8\u7684\u6ce8\u518c\u5730\u5f88\u53ef\u80fd\u6839\u636e\u53cd\u6d17\u94b1\u6cd5\u8981\u6c42\u5168\u9762\u62ab\u9732\u6700\u7ec8\u53d7\u76ca\u6240\u6709\u4eba\u4fe1\u606f\u3002\u4f8b\u5982\uff0c\u82f1\u56fd\u5f3a\u5236\u8981\u6c42\u5728\u91cd\u8981\u63a7\u5236\u4eba\u767b\u8bb0\u518c\uff08PSC Register\uff09\u4e2d\u5217\u51fa\u6700\u7ec8\u53d7\u76ca\u6240\u6709\u4eba\u3002<\/span><\/p>\n<\/div><\/div><\/div><\/div><\/div><div class=\"w-tabs-section\" id=\"k90c\"><button class=\"w-tabs-section-header\" aria-controls=\"content-k90c\" aria-expanded=\"false\"><div class=\"w-tabs-section-title\">\u4f7f\u7528\u79bb\u5cb8\u516c\u53f8\u4f5c\u4e3a\u6bcd\u516c\u53f8\u4f1a\u4ea7\u751f\u7a0e\u52a1\u540e\u679c\u5417\uff1f<\/div><div class=\"w-tabs-section-control\"><\/div><\/button><div  class=\"w-tabs-section-content\" id=\"content-k90c\"><div class=\"w-tabs-section-content-h i-cf\"><div class=\"wpb_text_column us_custom_07051a4e\"><div class=\"wpb_wrapper\"><p><span style=\"font-weight: 400;\">\u662f\u7684\u3002\u6c47\u56de\u5883\u5916\u6bcd\u516c\u53f8\u7684\u5229\u6da6\u53ef\u80fd\u9700\u8981\u7f34\u7eb3\u9884\u63d0\u7a0e\uff0c\u5e76\u9075\u5b88\u8f6c\u8ba9\u5b9a\u4ef7\u89c4\u5219\u548c\u5176\u4ed6\u5f53\u5730\u5408\u89c4\u4e49\u52a1\u3002\u88ab\u8ba4\u5b9a\u4e3a\u201c\u4e0d\u5408\u4f5c\u201d\u7684\u53f8\u6cd5\u7ba1\u8f96\u533a\u53ef\u80fd\u4f1a\u5bf9\u5176\u5b50\u516c\u53f8\u65bd\u52a0\u66f4\u4e25\u683c\u7684\u5ba1\u67e5\u6216\u989d\u5916\u7684\u7a0e\u8d1f\u3002<\/span><\/p>\n<\/div><\/div><\/div><\/div><\/div><div class=\"w-tabs-section\" id=\"d9b6\"><button class=\"w-tabs-section-header\" aria-controls=\"content-d9b6\" aria-expanded=\"false\"><div class=\"w-tabs-section-title\">\u5982\u679c\u5883\u5916\u6bcd\u516c\u53f8\u88ab\u6ce8\u9500\u4f1a\u53d1\u751f\u4ec0\u4e48\uff1f<\/div><div class=\"w-tabs-section-control\"><\/div><\/button><div  class=\"w-tabs-section-content\" id=\"content-d9b6\"><div class=\"w-tabs-section-content-h i-cf\"><div class=\"wpb_text_column us_custom_07051a4e\"><div class=\"wpb_wrapper\"><p><span style=\"font-weight: 400;\">\u5982\u679c\u5883\u5916\u6bcd\u516c\u53f8\u4e27\u5931\u826f\u597d\u4fe1\u8a89\uff0c\u5176\u5bf9\u5f53\u5730\u5b50\u516c\u53f8\u7684\u63a7\u5236\u6743\u6216\u4ee3\u8868\u5176\u884c\u4e8b\u7684\u80fd\u529b\u53ef\u80fd\u5931\u6548\u3002\u591a\u4e2a\u56fd\u5bb6\u7684\u6cd5\u9662\u5df2\u88c1\u5b9a\uff0c\u88ab\u6ce8\u9500\u5b9e\u4f53\u7b7e\u7f72\u7684\u5408\u540c\u53ef\u80fd\u65e0\u6548\uff0c\u8fd9\u5c06\u5f71\u54cd\u94f6\u884c\u4e1a\u52a1\u3001\u6240\u6709\u6743\u8f6c\u79fb\u7b49\u8bf8\u591a\u65b9\u9762\u3002<\/span><\/p>\n<\/div><\/div><\/div><\/div><\/div><div class=\"w-tabs-section\" id=\"vaba\"><button class=\"w-tabs-section-header\" aria-controls=\"content-vaba\" aria-expanded=\"false\"><div class=\"w-tabs-section-title\">\u6211\u53ef\u4ee5\u5728\u4fdd\u6301\u5408\u89c4\u6027\u7684\u524d\u63d0\u4e0b\u4f7f\u7528\u4ee3\u7406\u4eba\u7ed3\u6784\u5417\uff1f<\/div><div class=\"w-tabs-section-control\"><\/div><\/button><div  class=\"w-tabs-section-content\" id=\"content-vaba\"><div class=\"w-tabs-section-content-h i-cf\"><div class=\"wpb_text_column us_custom_07051a4e\"><div class=\"wpb_wrapper\"><p><span style=\"font-weight: 400;\">\u60a8\u4ecd\u7136\u53ef\u4ee5\u4f7f\u7528\u4ee3\u7406\u4eba\uff0c\u4f46\u6700\u7ec8\u53d7\u76ca\u6240\u6709\u4eba\u901a\u5e38\u5fc5\u987b\u5411\u5883\u5916\u6ce8\u518c\u4ee3\u7406\u4eba\u548c\u5b50\u516c\u53f8\u6240\u5728\u56fd\u7684\u76d1\u7ba1\u673a\u6784\u62ab\u9732\u3002\u4f7f\u7528\u4ee3\u7406\u4eba\u5e76\u4e0d\u80fd\u514d\u9664\u60a8\u9075\u5b88\u6cd5\u5f8b\u900f\u660e\u5ea6\u8981\u6c42\u7684\u4e49\u52a1\u3002OVZA \u4e0d\u63d0\u4f9b\u6b64\u7c7b\u670d\u52a1\u3002\u00a0<\/span><\/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=\"w480\"><button class=\"w-tabs-section-header\" aria-controls=\"content-w480\" aria-expanded=\"false\"><div class=\"w-tabs-section-title\">\u4ec0\u4e48\u662f\u6700\u7ec8\u53d7\u76ca\u6240\u6709\u4eba (UBO)\uff1f\u4e3a\u4ec0\u4e48\u5b83\u5bf9\u79bb\u5cb8\u516c\u53f8\u5f88\u91cd\u8981\uff1f<\/div><div class=\"w-tabs-section-control\"><\/div><\/button><div  class=\"w-tabs-section-content\" id=\"content-w480\"><div class=\"w-tabs-section-content-h i-cf\"><div class=\"wpb_text_column us_custom_07051a4e\"><div class=\"wpb_wrapper\"><p><span style=\"font-weight: 400;\">\u6700\u7ec8\u53d7\u76ca\u6240\u6709\u4eba\uff08UBO\uff09\u662f\u6307\u6700\u7ec8\u62e5\u6709\u6216\u63a7\u5236\u516c\u53f8\uff08\u5373\u4f7f\u662f\u95f4\u63a5\u62e5\u6709\u6216\u63a7\u5236\uff09\u7684\u81ea\u7136\u4eba\u3002\u79bb\u5cb8\u516c\u53f8\u5fc5\u987b\u62ab\u9732\u5176\u6700\u7ec8\u53d7\u76ca\u6240\u6709\u4eba\uff0c\u4ee5\u9075\u5b88\u5168\u7403\u53cd\u6d17\u94b1\u548c\u900f\u660e\u5ea6\u6cd5\u89c4\uff0c\u56e0\u6b64\uff0c\u62ab\u9732\u6700\u7ec8\u53d7\u76ca\u6240\u6709\u4eba\u662f\u7ef4\u6301\u516c\u53f8\u5408\u6cd5\u5730\u4f4d\u7684\u5173\u952e\u73af\u8282\u3002<\/span><\/p>\n<\/div><\/div><\/div><\/div><\/div><div class=\"w-tabs-section\" id=\"i576\"><button class=\"w-tabs-section-header\" aria-controls=\"content-i576\" aria-expanded=\"false\"><div class=\"w-tabs-section-title\">\u5728\u79bb\u5cb8\u53f8\u6cd5\u7ba1\u8f96\u533a\uff0c\u6700\u7ec8\u53d7\u76ca\u6240\u6709\u4eba\u767b\u8bb0\u4fe1\u606f\u662f\u516c\u5f00\u7684\u5417\uff1f<\/div><div class=\"w-tabs-section-control\"><\/div><\/button><div  class=\"w-tabs-section-content\" id=\"content-i576\"><div class=\"w-tabs-section-content-h i-cf\"><div class=\"wpb_text_column us_custom_07051a4e\"><div class=\"wpb_wrapper\"><p><span style=\"font-weight: 400;\">\u5728\u5927\u591a\u6570\u79bb\u5cb8\u53f8\u6cd5\u7ba1\u8f96\u533a\uff0c\u4f8b\u5982\u4f2f\u5229\u5179\u3001\u82f1\u5c5e\u7ef4\u5c14\u4eac\u7fa4\u5c9b\u548c\u585e\u820c\u5c14\uff0c\u5b9e\u9645\u53d7\u76ca\u4eba\u767b\u8bb0\u518c\u5e76\u4e0d\u516c\u5f00\u3002\u4f46\u662f\uff0c\u6839\u636e\u6cd5\u5f8b\u534f\u8bae\uff0c\u76d1\u7ba1\u673a\u6784\u3001\u7a0e\u52a1\u673a\u5173\u548c\u5916\u56fd\u673a\u6784\u53ef\u4ee5\u67e5\u9605\u8fd9\u4e9b\u767b\u8bb0\u518c\u3002\u516c\u4f17\u67e5\u9605\u7684\u60c5\u51b5\u5f88\u5c11\u89c1\uff0c\u4f46\u9690\u79c1\u6743\u5e76\u4e0d\u80fd\u514d\u9664\u516c\u53f8\u7684\u5408\u89c4\u4e49\u52a1\u3002<\/span><\/p>\n<\/div><\/div><\/div><\/div><\/div><div class=\"w-tabs-section\" id=\"r691\"><button class=\"w-tabs-section-header\" aria-controls=\"content-r691\" aria-expanded=\"false\"><div class=\"w-tabs-section-title\">\u8fdb\u884c\u6700\u7ec8\u53d7\u76ca\u6240\u6709\u4eba\u767b\u8bb0\u9700\u8981\u63d0\u4f9b\u54ea\u4e9b\u4fe1\u606f\uff1f<\/div><div 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In recent years, these rules have become one of the most scrutinized elements of international compliance \u2014 a shift largely driven by global initiatives to combat money laundering, tax evasion, and illicit financial flows. UBO, short...","protected":false},"author":4,"featured_media":8483,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"inline_featured_image":false,"footnotes":""},"categories":[126],"tags":[],"class_list":["post-8481","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-articles-and-industry","article-post-category-legal-topics"],"acf":[],"_links":{"self":[{"href":"https:\/\/ovza.com\/zh\/wp-json\/wp\/v2\/posts\/8481","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=8481"}],"version-history":[{"count":8,"href":"https:\/\/ovza.com\/zh\/wp-json\/wp\/v2\/posts\/8481\/revisions"}],"predecessor-version":[{"id":8559,"href":"https:\/\/ovza.com\/zh\/wp-json\/wp\/v2\/posts\/8481\/revisions\/8559"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/ovza.com\/zh\/wp-json\/wp\/v2\/media\/8483"}],"wp:attachment":[{"href":"https:\/\/ovza.com\/zh\/wp-json\/wp\/v2\/media?parent=8481"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/ovza.com\/zh\/wp-json\/wp\/v2\/categories?post=8481"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/ovza.com\/zh\/wp-json\/wp\/v2\/tags?post=8481"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}