{"id":998705,"date":"2026-06-02T17:03:47","date_gmt":"2026-06-02T07:03:47","guid":{"rendered":"https:\/\/ensurelegal.com.au\/?p=998705"},"modified":"2026-10-01T15:39:15","modified_gmt":"2026-10-01T05:39:15","slug":"source-of-funds-in-property-transactions-what-lawyers-may-ask-from-july-2026","status":"publish","type":"post","link":"https:\/\/ensurelegal.com.au\/zh\/source-of-funds-in-property-transactions-what-lawyers-may-ask-from-july-2026\/","title":{"rendered":"\u623f\u5730\u7522\u4ea4\u6613\u8cc7\u91d1\u4f86\u6e90\uff1a2026\u5e747\u6708\u8d77\u7684\u6700\u65b0\u53cd\u6d17\u9322\/\u53cd\u6050\u6016\u4e3b\u7fa9\u878d\u8cc7\u6aa2\u67e5"},"content":{"rendered":"<div class=\"vgblk-rw-wrapper limit-wrapper\">\n<article class=\"ensure-legal-blog-post\">\n<p>\u81ea 2026 \u5e74 7 \u6708 1 \u65e5\u8d77\uff0c\u53cd\u6d17\u9322\/\u53cd\u6050\u6016\u4e3b\u7fa9\u878d\u8cc7\u6aa2\u67e5\u5df2\u9069\u7528\u65bc\u76f8\u95dc\u7684\u5c08\u696d\u6307\u5b9a\u670d\u52d9\u3002\u6240\u9700\u7684\u6aa2\u67e5\u53d6\u6c7a\u65bc\u670d\u52d9\u3001\u5ba2\u6236\u548c\u4ea4\u6613\u98a8\u96aa\u3002<\/p>\n<p><strong>\u6700\u5f8c\u66f4\u65b0\uff1a2026\u5e748\u6708<\/strong><\/p>\n\n  <header><p>\n      \u81ea 2026 \u5e74 7 \u6708 1 \u65e5\u8d77\uff0c\u6fb3\u6d32\u7684\u623f\u7522\u8cb7\u8ce3\u96d9\u65b9\u53ef\u80fd\u6703\u5728\u4ea4\u6613\u524d\u6216\u4ea4\u6613\u904e\u7a0b\u4e2d\u88ab\u5f8b\u5e2b\u3001\u7522\u6b0a\u8f49\u8b93\u5f8b\u5e2b\u3001\u623f\u5730\u7522\u5c08\u696d\u4eba\u58eb\u548c\u5176\u4ed6\u9867\u554f\u8981\u6c42\u63d0\u51fa\u66f4\u8a73\u7d30\u7684\u554f\u984c\u3002\n    <\/p>\n\n    <p>\n      \u5c0d\u8a31\u591a\u5ba2\u6236\u4f86\u8aaa\uff0c\u9019\u53ef\u80fd\u611f\u89ba\u5f88\u964c\u751f\u3002\u60a8\u4e0d\u50c5\u53ef\u80fd\u88ab\u8981\u6c42\u63d0\u4f9b\u8eab\u5206\u8b49\u660e\u6587\u4ef6\uff0c\u9084\u53ef\u80fd\u88ab\u8981\u6c42\u89e3\u91cb\u8cfc\u8cb7\u8cc7\u91d1\u7684\u4f86\u6e90\u3001\u8cfc\u8cb7\u5be6\u9ad4\u80cc\u5f8c\u7684\u6240\u6709\u8005\uff0c\u6216\u70ba\u4ec0\u9ebc\u8cc7\u91d1\u662f\u7531\u7b2c\u4e09\u65b9\u652f\u4ed8\u7684\u3002\n    <\/p>\n\n    <p>\n      \u9019\u4e9b\u554f\u984c\u4e26\u975e\u65e8\u5728\u589e\u52a0\u4ea4\u6613\u96e3\u5ea6\u3002\u5b83\u5011\u662f\u6fb3\u6d32\u64f4\u5927\u5f8c\u7684\u53cd\u6d17\u9322\u548c\u53cd\u6050\u878d\u8cc7\u6a5f\u5236\u7684\u4e00\u90e8\u5206\uff0c\u8a72\u6a5f\u5236\u901a\u5e38\u88ab\u7a31\u70ba\u2026 <strong>\u53cd\u6d17\u9322\/\u53cd\u6050\u6016\u4e3b\u7fa9\u878d\u8cc7<\/strong>.\n    <\/p>\n\n    <p>\n      \u5982\u679c\u60a8\u5728\u6606\u58eb\u862d\u5dde\u8cb7\u8ce3\u623f\u7522\uff0c\u7279\u5225\u662f\u7576\u4ea4\u6613\u6d89\u53ca\u6d77\u5916\u8cc7\u91d1\u3001\u516c\u53f8\u3001\u4fe1\u8a17\u3001\u5bb6\u5ead\u8d08\u8207\u3001\u79c1\u4eba\u8cb8\u6b3e\u6216\u9ad8\u50f9\u503c\u623f\u7522\u6642\uff0c\u6700\u597d\u5118\u65e9\u6e96\u5099\u597d\u76f8\u95dc\u6587\u4ef6\u3002\n    <\/p>\n  <\/header>\n\n  <section>\n    <h2>\u300c\u8cc7\u91d1\u4f86\u6e90\u300d\u6307\u7684\u662f\u4ec0\u9ebc\uff1f<\/h2>\n\n    <p>\n      \u8cc7\u91d1\u4f86\u6e90\u662f\u6307\u7528\u65bc\u7279\u5b9a\u4ea4\u6613\u7684\u8cc7\u91d1\u662f\u5982\u4f55\u7372\u5f97\u7684\u3002\n    <\/p>\n\n    <p>\n      \u9019\u4e26\u975e\u50c5\u6307\u532f\u6b3e\u7684\u9280\u884c\u5e33\u6236\u3002\u4f8b\u5982\uff0c\u5982\u679c\u8cb7\u65b9\u5f9e\u5132\u84c4\u5e33\u6236\u8f49\u5e33\u652f\u4ed8\u7d50\u7b97\u6b3e\u9805\uff0c\u90a3\u9ebc\u771f\u6b63\u7684\u554f\u984c\u53ef\u80fd\u662f\u9019\u4e9b\u5132\u84c4\u662f\u5982\u4f55\u7d2f\u7a4d\u8d77\u4f86\u7684\u3002\u5b83\u5011\u662f\u4f86\u81ea\u85aa\u8cc7\u3001\u5546\u696d\u6536\u5165\u3001\u51fa\u552e\u5176\u4ed6\u623f\u7522\u6240\u5f97\u3001\u7e7c\u627f\u6240\u5f97\u3001\u6295\u8cc7\u6536\u76ca\u3001\u9280\u884c\u8cb8\u6b3e\uff0c\u9084\u662f\u5bb6\u4eba\u8d08\u8207\uff1f\n    <\/p>\n\n    <p>\u5728\u623f\u7522\u4ea4\u6613\u4e2d\uff0c\u8cc7\u91d1\u4f86\u6e90\u53ef\u80fd\u5305\u62ec\uff1a<\/p>\n\n    <ul>\n      <li>\u5de5\u8cc7\u6216\u5c31\u696d\u6536\u5165\uff1b<\/li>\n      <li>\u71df\u696d\u5229\u6f64\uff1b<\/li>\n      <li>\u51fa\u552e\u53e6\u4e00\u8655\u623f\u7522\u6216\u8cc7\u7522\u6240\u5f97\u6b3e\u9805\uff1b<\/li>\n      <li>\u907a\u7522;<\/li>\n      <li>\u5bb6\u5ead\u79ae\u7269\uff1b<\/li>\n      <li>\u80a1\u606f\u6216\u6295\u8cc7\u5831\u916c\u7387\uff1b<\/li>\n      <li>\u9280\u884c\u8cb8\u6b3e\u6216\u62b5\u62bc\u8cb8\u6b3e\uff1b<\/li>\n      <li>\u79c1\u4eba\u8cb8\u6b3e\uff1b<\/li>\n      <li>\u4fe1\u8a17\u5206\u914d\uff1b<\/li>\n      <li>\u516c\u53f8\u8cc7\u91d1\uff1b\u6216<\/li>\n      <li>\u8cc7\u91d1\u5f9e\u6d77\u5916\u532f\u4f86\u3002<\/li>\n    <\/ul>\n\n    <p>\n      \u5f8b\u5e2b\u4e26\u975e\u5728\u6bcf\u500b\u6848\u4ef6\u4e2d\u90fd\u9700\u8981\u76f8\u540c\u7a0b\u5ea6\u7684\u7d30\u7bc0\u8cc7\u8a0a\u3002\u6240\u9700\u8cc7\u8a0a\u91cf\u901a\u5e38\u53d6\u6c7a\u65bc\u4ea4\u6613\u6027\u8cea\u3001\u5ba2\u6236\u80cc\u666f\u3001\u4ea4\u6613\u7d50\u69cb\u4ee5\u53ca\u662f\u5426\u5b58\u5728\u9700\u8981\u9032\u4e00\u6b65\u6aa2\u67e5\u7684\u98a8\u96aa\u56e0\u7d20\u3002\n    <\/p>\n  <\/section>\n\n  <section>\n    <h2>\u70ba\u4ec0\u9ebc\u5f8b\u5e2b\u6703\u8a62\u554f\u8cc7\u91d1\u4f86\u6e90\u554f\u984c\uff1f<\/h2>\n\n    <p>\n      \u81ea2026\u5e747\u67081\u65e5\u8d77\uff0c\u7576\u516c\u53f8\u63d0\u4f9b\u76f8\u95dc\u7684\u5c08\u696d\u6307\u5b9a\u670d\u52d9\u6642\uff0c\u5373\u9700\u627f\u64d4\u53cd\u6d17\u9322\/\u53cd\u6050\u6016\u4e3b\u7fa9\u878d\u8cc7\u7fa9\u52d9\u3002\u9019\u5305\u62ec\u76f4\u63a5\u63a8\u52d5\u67d0\u4e9b\u623f\u5730\u7522\u4ea4\u6613\u7684\u670d\u52d9\uff0c\u4f46\u9019\u4e9b\u7fa9\u52d9\u4e26\u975e\u5b8c\u5168\u9069\u7528\u65bc\u6240\u6709\u6cd5\u5f8b\u4e8b\u52d9\u3002\n    <\/p>\n\n    <p>\n      \u56e0\u6b64\uff0c\u5f8b\u5e2b\u4e8b\u52d9\u6240\u53ef\u80fd\u9700\u8981\u63a1\u53d6\u984d\u5916\u63aa\u65bd\u4f86\u4e86\u89e3\u5ba2\u6236\u548c\u4ea4\u6613\u60c5\u6cc1\u3002\u5177\u9ad4\u800c\u8a00\uff0c\u9019\u53ef\u80fd\u610f\u5473\u8457\u8981\u554f\u4e00\u4e9b\u554f\u984c\uff0c\u4f8b\u5982\uff1a\n    <\/p>\n\n    <ul>\n      <li>\u8ab0\u662f\u8cb7\u5bb6\uff0c\u8ab0\u662f\u8ce3\u5bb6\uff1f<\/li>\n      <li>\u8cb7\u65b9\u662f\u70ba\u81ea\u5df1\u4ea4\u6613\u9084\u662f\u70ba\u4ed6\u4eba\u4ea4\u6613\uff1f<\/li>\n      <li>\u8a72\u623f\u7522\u662f\u7531\u500b\u4eba\u3001\u516c\u53f8\u3001\u4fe1\u8a17\u6216\u5176\u4ed6\u6a5f\u69cb\u8cfc\u8cb7\u7684\uff1f<\/li>\n      <li>\u8a72\u5be6\u9ad4\u6700\u7d42\u7531\u8ab0\u64c1\u6709\u6216\u63a7\u5236\uff1f<\/li>\n      <li>\u63a1\u8cfc\u8cc7\u91d1\u5f9e\u54ea\u88e1\u4f86\uff1f<\/li>\n      <li>\u662f\u5426\u6709\u7b2c\u4e09\u65b9\u8cc7\u91d1\u4f86\u6e90\uff1f<\/li>\n      <li>\u662f\u5426\u6709\u8cc7\u91d1\u5f9e\u6d77\u5916\u532f\u5165\uff1f<\/li>\n      <li>\u8a72\u4ea4\u6613\u662f\u5426\u7b26\u5408\u5ba2\u6236\u5df2\u77e5\u7684\u8ca1\u52d9\u72c0\u6cc1\uff1f<\/li>\n      <li>\u662f\u5426\u6709\u4efb\u4f55\u7279\u6b8a\u6307\u793a\u6216\u7dca\u6025\u7684\u81e8\u6642\u8b8a\u66f4\uff1f<\/li>\n    <\/ul>\n\n    <p>\n      \u9019\u4e9b\u554f\u984c\u4e26\u975e\u6307\u63a7\u5b58\u5728\u4e0d\u7576\u884c\u70ba\uff0c\u800c\u662f\u57fa\u65bc\u98a8\u96aa\u7684\u5408\u898f\u6d41\u7a0b\u7684\u4e00\u90e8\u5206\uff0c\u65e8\u5728\u9632\u6b62\u623f\u5730\u7522\u4ea4\u6613\u88ab\u6feb\u7528\u65bc\u6d17\u9322\u6216\u5176\u4ed6\u91d1\u878d\u72af\u7f6a\u3002\n    <\/p>\n  <\/section>\n\n  <section>\n    <h2>\u53ef\u80fd\u9700\u8981\u54ea\u4e9b\u6587\u4ef6\uff1f<\/h2>\n\n    <p>\n      \u6240\u9700\u6587\u4ef6\u8996\u5177\u9ad4\u60c5\u6cc1\u800c\u5b9a\u3002\u4f46\u662f\uff0c\u8cfc\u5c4b\u8005\u61c9\u6e96\u5099\u597d\u8b49\u660e\u8eab\u5206\u548c\u8cc7\u91d1\u4f86\u6e90\u7684\u6587\u4ef6\u3002\n    <\/p>\n\n    <h3>\u500b\u4eba\u8cb7\u5bb6<\/h3>\n\n    <ul>\n      <li>\u8b77\u7167\u6216\u99d5\u99db\u57f7\u7167\uff1b<\/li>\n      <li>\u5c45\u4f4f\u5730\u5740\u8b49\u660e\uff1b<\/li>\n      <li>\u9280\u884c\u5c0d\u5e33\u55ae\u986f\u793a\u53ef\u7528\u8cc7\u91d1\uff1b<\/li>\n      <li>\u5de5\u8cc7\u55ae\u6216\u50f1\u7528\u8a18\u9304\uff1b<\/li>\n      <li>\u5831\u7a05\u8868\u6216\u8a55\u7a05\u901a\u77e5\u66f8\uff1b<\/li>\n      <li>\u8cb8\u6b3e\u5be9\u6279\u6587\u4ef6\uff1b<\/li>\n      <li>\u5982\u679c\u8cc7\u91d1\u4f86\u81ea\u5148\u524d\u7684\u623f\u7522\u51fa\u552e\uff0c\u5247\u7c3d\u8a02\u53e6\u4e00\u8655\u623f\u7522\u7684\u8cb7\u8ce3\u5408\u7d04\uff1b<\/li>\n      <li>\u7e7c\u627f\u6587\u4ef6\uff1b<\/li>\n      <li>\u82e5\u8cc7\u91d1\u662f\u7531\u5bb6\u5ead\u6210\u54e1\u8d08\u8207\uff0c\u5247\u9700\u63d0\u4f9b\u8d08\u8207\u51fd\u6216\u6cd5\u5b9a\u8072\u660e\uff1b<\/li>\n      <li>\u6295\u8cc7\u6216\u80a1\u4efd\u51fa\u552e\u6240\u5f97\u6b3e\u9805\u7684\u8b49\u660e\u3002<\/li>\n    <\/ul>\n\n    <h3>\u5c0d\u65bc\u516c\u53f8\u8cb7\u5bb6<\/h3>\n\n    <ul>\n      <li>\u516c\u53f8\u6458\u9304\uff1b<\/li>\n      <li>\u8463\u4e8b\u548c\u80a1\u6771\u8a73\u60c5\uff1b<\/li>\n      <li>\u53d7\u76ca\u6240\u6709\u4eba\u8cc7\u8a0a\uff1b<\/li>\n      <li>\u516c\u53f8\u8ca1\u52d9\u5831\u8868\uff1b<\/li>\n      <li>\u4f01\u696d\u9280\u884c\u5c0d\u5e33\u55ae\uff1b<\/li>\n      <li>\u8cb8\u6b3e\u6587\u4ef6\uff1b<\/li>\n      <li>\u8b49\u660e\u8a72\u516c\u53f8\u5982\u4f55\u7372\u5f97\u8cc7\u91d1\u7684\u8b49\u64da\u3002<\/li>\n    <\/ul>\n\n    <h3>\u5c0d\u65bc\u4fe1\u8a17\u8cfc\u8cb7<\/h3>\n\n    <ul>\n      <li>\u4fe1\u8a17\u5951\u7d04\uff1b<\/li>\n      <li>\u53d7\u8a17\u4eba\u548c\u53d7\u76ca\u4eba\u7684\u8a73\u7d30\u8cc7\u6599\uff1b<\/li>\n      <li>\u4fe1\u8a17\u5206\u914d\u6703\u8b70\u8a18\u9304\uff1b<\/li>\n      <li>\u4fe1\u8a17\u8ca1\u52d9\u8a18\u9304\uff1b<\/li>\n      <li>\u4fe1\u8a17\u6301\u6709\u8cc7\u91d1\u7684\u8b49\u660e\uff1b<\/li>\n      <li>\u6587\u4ef6\u986f\u793a\u4e86\u8ab0\u63a7\u5236\u8457\u8a72\u4fe1\u8a17\u57fa\u91d1\u3002<\/li>\n    <\/ul>\n\n    <h3>\u9762\u5411\u6d77\u5916\u8cb7\u5bb6\u6216\u6d77\u5916\u878d\u8cc7<\/h3>\n\n    <ul>\n      <li>\u5916\u570b\u9280\u884c\u5c0d\u5e33\u55ae\uff1b<\/li>\n      <li>\u532f\u6b3e\u8a18\u9304\uff1b<\/li>\n      <li>\u5916\u570b\u8cb8\u6b3e\u6587\u4ef6\uff1b<\/li>\n      <li>\u6d77\u5916\u623f\u7522\u8cb7\u8ce3\u5408\u7d04\uff1b<\/li>\n      <li>\u6d77\u5916\u71df\u696d\u6536\u5165\u8b49\u660e\uff1b<\/li>\n      <li>\u8b49\u660e\u8cc7\u91d1\u8f49\u79fb\u81f3\u6fb3\u6d32\u5148\u524d\u539f\u59cb\u8cc7\u91d1\u4f86\u6e90\u7684\u6587\u4ef6\uff1b<\/li>\n      <li>\u5fc5\u8981\u6642\u63d0\u4f9b\u82f1\u6587\u7ffb\u8b6f\u3002<\/li>\n    <\/ul>\n\n    <p>\n      \u5982\u679c\u6587\u4ef6\u4e0d\u662f\u82f1\u6587\u7684\uff0c\u53ef\u80fd\u9700\u8981\u63d0\u4f9b\u7d93\u8a8d\u8b49\u7684\u7ffb\u8b6f\u4ef6\u3002\u6700\u597d\u5118\u65e9\u78ba\u5b9a\u9019\u4e00\u9ede\uff0c\u800c\u4e0d\u662f\u7b49\u5230\u81e8\u8fd1\u4ea4\u5272\u65e5\u671f\u624d\u53bb\u8655\u7406\u3002\n    <\/p>\n  <\/section>\n\n  <section>\n    <h2>\u9019\u6a23\u6703\u5ef6\u7de9\u7d50\u7b97\u55ce\uff1f<\/h2>\n\n    <p>\n      \u5982\u679c\u6587\u4ef6\u62d6\u66f3\u5230\u6700\u5f8c\u4e00\u523b\u624d\u63d0\u4ea4\uff0c\u5c31\u53ef\u80fd\u6703\u767c\u751f\u9019\u7a2e\u60c5\u6cc1\u3002\n    <\/p>\n\n    <p>\n      \u623f\u7522\u4ea4\u6613\u5177\u6709\u6642\u6548\u6027\u3002\u4ea4\u5272\u65e5\u671f\u3001\u8cb8\u6b3e\u5be9\u6279\u3001\u5916\u8cc7\u6295\u8cc7\u8981\u6c42\u3001\u904e\u6236\u7a05\u7fa9\u52d9\u3001\u8cb8\u6b3e\u6a5f\u69cb\u7684\u9084\u6b3e\u671f\u9650\u90fd\u53ef\u80fd\u76f8\u4e92\u5f71\u97ff\u3002\u5982\u679c\u8cc7\u91d1\u4f86\u6e90\u554f\u984c\u5728\u5f8c\u671f\u624d\u63d0\u51fa\uff0c\u53ef\u80fd\u6703\u5728\u4ea4\u5272\u524d\u9020\u6210\u4e0d\u5fc5\u8981\u7684\u58d3\u529b\u3002\n    <\/p>\n\n    <p>\u6700\u597d\u7684\u65b9\u6cd5\u662f\u5118\u65e9\u505a\u597d\u6e96\u5099\uff0c\u5c24\u5176\u662f\u5728\u6d89\u53ca\u4ee5\u4e0b\u60c5\u6cc1\u6642\uff1a<\/p>\n\n    <ul>\n      <li>\u4f86\u81ea\u6d77\u5916\u7684\u8cc7\u91d1\uff1b<\/li>\n      <li>\u516c\u53f8\u6216\u4fe1\u8a17\u7d50\u69cb\uff1b<\/li>\n      <li>\u4e00\u4efd\u5bb6\u5ead\u79ae\u7269\uff1b<\/li>\n      <li>\u79c1\u4eba\u8cb8\u6b3e\uff1b<\/li>\n      <li>\u6c92\u6709\u6e05\u695a\u8a18\u9304\u7684\u73fe\u91d1\u5b58\u6b3e\uff1b<\/li>\n      <li>\u8cfc\u8cb7\u50f9\u683c\u7531\u591a\u4eba\u5171\u540c\u8ca0\u64d4\uff1b<\/li>\n      <li>\u7b2c\u4e09\u65b9\u652f\u4ed8\uff1b<\/li>\n      <li>\u9ad8\u50f9\u503c\u4f4f\u5b85\u6216\u5546\u696d\u623f\u5730\u7522\uff1b<\/li>\n      <li>\u8cb7\u65b9\u6216\u8ce3\u65b9\u900f\u904e\u4ee3\u7406\u4eba\u9032\u884c\u4ea4\u6613\uff1b<\/li>\n      <li>\u7dca\u6025\u7d50\u7b97\u3002<\/li>\n    <\/ul>\n\n    <p>\n      \u5c0d\u65bc\u4e00\u4e9b\u7c21\u55ae\u7684\u4ea4\u6613\uff0c\u6d41\u7a0b\u53ef\u80fd\u76f8\u5c0d\u5bb9\u6613\u3002\u4f8b\u5982\uff0c\u5982\u679c\u8cb7\u5bb6\u4f7f\u7528\u6fb3\u6d32\u9280\u884c\u8cb8\u6b3e\u548c\u500b\u4eba\u85aa\u8cc7\u6536\u5165\u5132\u84c4\u4f86\u8cfc\u8cb7\u623f\u5c4b\uff0c\u6240\u9700\u7684\u5be9\u6838\u53ef\u80fd\u5c31\u6bd4\u8f03\u6709\u9650\u3002\n    <\/p>\n\n    <p>\n      \u5728\u66f4\u8907\u96dc\u7684\u6848\u4ef6\u4e2d\uff0c\u60a8\u7684\u5f8b\u5e2b\u53ef\u80fd\u9700\u8981\u66f4\u591a\u6642\u9593\u4f86\u5be9\u67e5\u6587\u4ef6\u3001\u63d0\u51fa\u5f8c\u7e8c\u554f\u984c\u6216\u4e86\u89e3\u4ea4\u6613\u7d50\u69cb\u3002\n    <\/p>\n  <\/section>\n\n  <section>\n    <h2>\u5982\u679c\u8cc7\u91d1\u662f\u5bb6\u4eba\u8d08\u8207\u7684\u5462\uff1f<\/h2>\n\n    <p>\n      \u5728\u623f\u7522\u4ea4\u6613\u4e2d\uff0c\u5bb6\u5ead\u8d08\u8207\u5f88\u5e38\u898b\uff0c\u5c24\u5176\u662f\u5c0d\u65bc\u9996\u6b21\u8cfc\u5c4b\u8005\u6216\u6d77\u5916\u5bb6\u5ead\u8cc7\u52a9\u8cfc\u5c4b\u8005\u3002\n    <\/p>\n\n    <p>\n      \u7136\u800c\uff0c\u5f9e\u53cd\u6d17\u9322\/\u53cd\u6050\u6016\u4e3b\u7fa9\u878d\u8cc7\u7684\u89d2\u5ea6\u4f86\u770b\uff0c\u554f\u984c\u4e0d\u50c5\u50c5\u5728\u65bc\u8cb7\u5bb6\u662f\u5426\u6536\u5230\u4e86\u9322\u3002\u60a8\u7684\u5f8b\u5e2b\u53ef\u80fd\u9084\u9700\u8981\u4e86\u89e3\u79ae\u7269\u7684\u4f86\u6e90\uff0c\u4ee5\u53ca\u8d08\u8207\u8005\u662f\u5426\u64c1\u6709\u6e05\u6670\u5408\u6cd5\u7684\u8cc7\u91d1\u4f86\u6e90\u3002\n    <\/p>\n\n    <p>\u4f8b\u5982\uff0c\u5982\u679c\u7236\u6bcd\u627f\u64d4\u90e8\u5206\u8cfc\u623f\u6b3e\uff0c\u60a8\u7684\u5f8b\u5e2b\u53ef\u80fd\u6703\u8981\u6c42\uff1a<\/p>\n\n    <ul>\n      <li>\u4e00\u4efd\u7c3d\u540d\u7684\u8d08\u8207\u4fe1\uff1b<\/li>\n      <li>\u79ae\u54c1\u63d0\u4f9b\u8005\u7684\u8eab\u5206\u8b49\u660e\u6587\u4ef6\uff1b<\/li>\n      <li>\u9280\u884c\u5c0d\u5e33\u55ae\u986f\u793a\u4e86\u9019\u7b46\u8f49\u5e33\uff1b<\/li>\n      <li>\u6587\u4ef6\u986f\u793a\u4e86\u6350\u8d08\u8005\u5982\u4f55\u7372\u5f97\u8cc7\u91d1\u7684\u60c5\u6cc1\uff1b<\/li>\n      <li>\u6709\u8b49\u64da\u8868\u660e\u9019\u7b46\u9322\u662f\u8d08\u8207\u800c\u4e0d\u662f\u672a\u516c\u958b\u7684\u8cb8\u6b3e\u3002<\/li>\n    <\/ul>\n\n    <p>\n      \u5982\u679c\u79ae\u7269\u91d1\u984d\u8f03\u5927\u3001\u4f86\u81ea\u6d77\u5916\uff0c\u6216\u8207\u4ea4\u6613\u8cc7\u8a0a\u4e0d\u7b26\uff0c\u9019\u4e00\u9ede\u5c31\u5c24\u5176\u91cd\u8981\u3002\n    <\/p>\n  <\/section>\n\n  <section>\n    <h2>\u5982\u679c\u8cb7\u5bb6\u662f\u516c\u53f8\u6216\u4fe1\u8a17\u6a5f\u69cb\u5462\uff1f<\/h2>\n\n    <p>\n      \u900f\u904e\u516c\u53f8\u6216\u4fe1\u8a17\u9032\u884c\u8cfc\u8cb7\u5728\u5546\u696d\u4e0a\u53ef\u80fd\u662f\u5408\u9069\u7684\uff0c\u4f46\u53ef\u80fd\u9700\u8981\u9032\u884c\u66f4\u591a\u7684\u76e1\u8077\u8abf\u67e5\u3002\n    <\/p>\n\n    <p>\n      \u60a8\u7684\u5f8b\u5e2b\u53ef\u80fd\u4e0d\u50c5\u9700\u8981\u78ba\u5b9a\u5408\u7d04\u4e0a\u5217\u660e\u7684\u5be6\u9ad4\uff0c\u9084\u9700\u8981\u78ba\u5b9a\u6700\u7d42\u64c1\u6709\u3001\u63a7\u5236\u8a72\u5be6\u9ad4\u6216\u5f9e\u4e2d\u53d7\u76ca\u7684\u4eba\u3002\u9019\u901a\u5e38\u88ab\u7a31\u70ba\u53d7\u76ca\u6240\u6709\u6b0a\u3002\n    <\/p>\n\n    <p>\n      \u5c0d\u516c\u53f8\u800c\u8a00\uff0c\u9019\u53ef\u80fd\u6d89\u53ca\u6838\u67e5\u8463\u4e8b\u3001\u80a1\u6771\u548c\u63a7\u5236\u4eba\u3002\u5c0d\u65bc\u4fe1\u8a17\u800c\u8a00\uff0c\u9019\u53ef\u80fd\u6d89\u53ca\u5be9\u67e5\u53d7\u8a17\u4eba\u3001\u59d4\u4efb\u4eba\u3001\u53d7\u76ca\u4eba\u548c\u4fe1\u8a17\u5951\u7d04\u3002\n    <\/p>\n\n    <p>\n      \u4f7f\u7528\u516c\u53f8\u6216\u4fe1\u8a17\u7684\u5ba2\u6236\u61c9\u5728\u7c3d\u7f72\u5408\u7d04\u524d\u6216\u7c3d\u7f72\u5f8c\u5118\u5feb\u6e96\u5099\u597d\u76f8\u95dc\u6587\u4ef6\u3002\u5982\u679c\u7d50\u69cb\u8907\u96dc\uff0c\u6700\u597d\u5118\u65e9\u78ba\u4fdd\u60a8\u7684\u6703\u8a08\u5e2b\u3001\u8ca1\u52d9\u7d93\u7d00\u4eba\u548c\u5f8b\u5e2b\u9054\u6210\u5354\u8b70\u3002\n    <\/p>\n  <\/section>\n\n  <section>\n    <h2>\u9019\u4e9b\u554f\u984c\u53ea\u91dd\u5c0d\u5916\u570b\u8cb7\u5bb6\u55ce\uff1f<\/h2>\n\n    <p>\n      \u4e0d\u3002\u6fb3\u6d32\u8cb7\u5bb6\u4e5f\u53ef\u80fd\u88ab\u554f\u53ca\u8cc7\u91d1\u4f86\u6e90\u554f\u984c\u3002\n    <\/p>\n\n    <p>\n      \u7136\u800c\uff0c\u6d77\u5916\u878d\u8cc7\u53ef\u80fd\u9700\u8981\u683c\u5916\u6ce8\u610f\uff0c\u56e0\u70ba\u6587\u4ef6\u53ef\u80fd\u4f86\u81ea\u5916\u570b\u9280\u884c\u3001\u5916\u570b\u4f01\u696d\u3001\u5883\u5916\u8cc7\u7522\u51fa\u552e\u6216\u6fb3\u6d32\u5883\u5916\u7684\u5bb6\u5ead\u6210\u54e1\u3002\u7ffb\u8b6f\u3001\u6838\u5be6\u548c\u89e3\u91cb\u53ef\u80fd\u9700\u8981\u66f4\u9577\u6642\u9593\u3002\n    <\/p>\n\n    <p>\n      \u5916\u570b\u8cb7\u5bb6\u53ef\u80fd\u9084\u9700\u8981\u8003\u616e\u4e00\u4e9b\u5176\u4ed6\u554f\u984c\uff0c\u4f8b\u5982\u5916\u570b\u6295\u8cc7\u5be9\u67e5\u59d4\u54e1\u6703 (FIRB) \u7684\u6279\u51c6\u3001\u984d\u5916\u7684\u5916\u570b\u6536\u8cfc\u65b9\u7a05\u3001\u571f\u5730\u7a05\u9644\u52a0\u8cbb\u898f\u5b9a\u4ee5\u53ca\u878d\u8cc7\u5b89\u6392\u3002\u53cd\u6d17\u9322\/\u53cd\u6050\u878d\u8cc7 (AML\/CTF) \u6aa2\u67e5\u8207 FIRB \u5be9\u6279\u6216\u7a05\u52d9\u8aee\u8a62\u4e26\u4e0d\u76f8\u540c\uff0c\u4f46\u7531\u65bc\u9700\u8981\u6e05\u695a\u4e86\u89e3\u76f8\u540c\u7684\u4ea4\u6613\u7d50\u69cb\uff0c\u56e0\u6b64\u5728\u5be6\u8e10\u4e2d\u5b83\u5011\u53ef\u80fd\u6703\u6709\u6240\u91cd\u758a\u3002\n    <\/p>\n  <\/section>\n\n  <section>\n    <h2>\u9019\u662f\u6cd5\u5f8b\u8aee\u8a62\u9084\u662f\u8ca1\u52d9\u8abf\u67e5\uff1f<\/h2>\n\n    <p>\n      \u60a8\u7684\u623f\u7522\u5f8b\u5e2b\u7684\u8077\u8cac\u4e26\u975e\u8a55\u65b7\u60a8\u7684\u500b\u4eba\u8ca1\u52d9\u72c0\u6cc1\u3002\u4f46\u662f\uff0c\u53c3\u8207\u76f8\u95dc\u623f\u7522\u4ea4\u6613\u7684\u5f8b\u5e2b\u5728\u63d0\u4f9b\u67d0\u4e9b\u670d\u52d9\u4e4b\u524d\uff0c\u53ef\u80fd\u9700\u8981\u5c65\u884c\u6cd5\u5f8b\u548c\u76e3\u7ba1\u7fa9\u52d9\u3002\n    <\/p>\n\n    <p>\n      \u5be6\u969b\u4e0a\uff0c\u9019\u610f\u5473\u8457\u60a8\u7684\u5f8b\u5e2b\u53ef\u80fd\u9700\u8981\u8db3\u5920\u7684\u8cc7\u8a0a\u4f86\u4e86\u89e3\u5ba2\u6236\u3001\u4ea4\u6613\u3001\u6240\u6709\u6b0a\u7d50\u69cb\u548c\u8cc7\u91d1\u4f86\u6e90\u3002\n    <\/p>\n\n    <p>\n      \u5982\u679c\u6240\u63d0\u4f9b\u7684\u8cc7\u8a0a\u4e0d\u5b8c\u6574\u3001\u4e0d\u4e00\u81f4\u6216\u4e0d\u6e05\u695a\uff0c\u53ef\u80fd\u9700\u8981\u9032\u4e00\u6b65\u8a62\u554f\u3002\n    <\/p>\n  <\/section>\n\n  <section>\n    <h2>\u8cfc\u5c4b\u524d\u5982\u4f55\u6e96\u5099<\/h2>\n\n    <p>\n      \u5728\u9032\u884c\u6606\u58eb\u862d\u5dde\u623f\u7522\u4ea4\u6613\u524d\uff0c\u8acb\u8003\u616e\u6e96\u5099\u4ee5\u4e0b\u8cc7\u6599\uff1a\n    <\/p>\n\n    <ul>\n      <li>\u6e05\u6670\u7684\u8eab\u4efd\u8b49\u660e\u6587\u4ef6\uff1b<\/li>\n      <li>\u5132\u84c4\u6216\u8cb8\u6b3e\u6838\u51c6\u8b49\u660e\uff1b<\/li>\n      <li>\u986f\u793a\u5927\u5b97\u7926\u85cf\u4f86\u6e90\u7684\u6587\u4ef6\uff1b<\/li>\n      <li>\u6350\u8d08\u8cc7\u91d1\u8a18\u9304\uff1b<\/li>\n      <li>\u5982\u679c\u662f\u900f\u904e\u5be6\u9ad4\u8cfc\u8cb7\uff0c\u5247\u9700\u63d0\u4f9b\u516c\u53f8\u6216\u4fe1\u8a17\u6587\u4ef6\uff1b<\/li>\n      <li>\u5916\u8a9e\u6587\u4ef6\u7ffb\u8b6f\uff1b<\/li>\n      <li>\u6d77\u5916\u8f49\u5e33\u8aaa\u660e\uff1b<\/li>\n      <li>\u5982\u6709\u9700\u8981\uff0c\u8acb\u63d0\u4f9b\u60a8\u7684\u6703\u8a08\u5e2b\u6216\u8ca1\u52d9\u7d93\u7d00\u4eba\u7684\u806f\u7d61\u8cc7\u8a0a\u3002<\/li>\n    <\/ul>\n\n    <p>\n      \u5145\u5206\u7684\u6e96\u5099\u53ef\u4ee5\u964d\u4f4e\u5ef6\u8aa4\u7684\u98a8\u96aa\uff0c\u4f7f\u7522\u6b0a\u79fb\u8f49\u904e\u7a0b\u66f4\u9806\u5229\u3002\n    <\/p>\n  <\/section>\n\n  <section class=\"ensure-legal-cta\">\n    <h2>Ensure Legal \u5982\u4f55\u63d0\u4f9b\u5354\u52a9<\/h2>\n\n    <p>\n      Ensure Legal \u70ba\u6606\u58eb\u862d\u5dde\u7684\u5ba2\u6236\u63d0\u4f9b\u623f\u5730\u7522\u4ea4\u6613\u7684\u5354\u52a9\uff0c\u5305\u62ec\u4f4f\u5b85\u7522\u6b0a\u8f49\u8b93\u3001\u5546\u696d\u623f\u5730\u7522\u3001\u4f01\u696d\u6536\u8cfc\u3001\u79df\u8cc3\u548c\u8207\u623f\u5730\u7522\u76f8\u95dc\u7684\u6cd5\u5f8b\u4e8b\u52d9\u3002\n    <\/p>\n\n    <p>\n      \u5982\u679c\u60a8\u5728\u5e03\u91cc\u65af\u672c\u6216\u6606\u58eb\u862d\u5dde\u5176\u4ed6\u5730\u65b9\u8cb7\u8ce3\u623f\u7522\uff0c\u6211\u5011\u53ef\u4ee5\u5e6b\u52a9\u60a8\u4e86\u89e3\u53ef\u80fd\u9700\u8981\u54ea\u4e9b\u8cc7\u8a0a\u3001\u61c9\u8a72\u6e96\u5099\u54ea\u4e9b\u6587\u4ef6\u4ee5\u53ca\u5982\u4f55\u5728\u4ea4\u5c4b\u524d\u8655\u7406\u6cd5\u5f8b\u6b65\u9a5f\u3002\n    <\/p>\n\n    <p>\n      \u5982\u679c\u60a8\u7684\u4ea4\u6613\u6d89\u53ca\u6d77\u5916\u8cc7\u91d1\u3001\u516c\u53f8\u6216\u4fe1\u8a17\u3001\u5546\u696d\u623f\u5730\u7522\u3001\u4f01\u696d\u6536\u8cfc\u6216\u66f4\u8907\u96dc\u7684\u80a1\u6b0a\u7d50\u69cb\uff0c\u9019\u4e00\u9ede\u5c24\u5176\u91cd\u8981\u3002\n    <\/p>\n\n    <p>\n      <strong>\u5982\u679c\u60a8\u6253\u7b97\u5f9e 2026 \u5e74 7 \u6708\u8d77\u9032\u884c\u623f\u7522\u4ea4\u6613\uff0c\u5efa\u8b70\u5118\u65e9\u505a\u597d\u6e96\u5099\u3002<\/strong>\n    <\/p>\n\n    <p>\n      <a href=\"\/zh\/contact\/\" class=\"button\">\u806f\u7d61 Ensure Legal<\/a>\n    <\/p>\n  <\/section>\n\n  <section class=\"ensure-legal-faq\">\n    <h2>\u5e38\u898b\u554f\u984c\u89e3\u7b54<\/h2>\n\n    <h3>\u623f\u5730\u7522\u4ea4\u6613\u4e2d\u7684\u8cc7\u91d1\u4f86\u6e90\u662f\u4ec0\u9ebc\uff1f<\/h3>\n    <p>\n      \u8cc7\u91d1\u4f86\u6e90\u662f\u6307\u7528\u65bc\u7279\u5b9a\u4ea4\u6613\u7684\u8cc7\u91d1\u662f\u5982\u4f55\u7372\u5f97\u7684\u3002\u5b83\u53ef\u80fd\u5305\u62ec\u85aa\u8cc7\u3001\u5132\u84c4\u3001\u71df\u696d\u6536\u5165\u3001\u92b7\u552e\u6240\u5f97\u3001\u907a\u7522\u3001\u8d08\u8207\u3001\u8cb8\u6b3e\u6216\u4f86\u81ea\u6d77\u5916\u532f\u6b3e\u3002\n    <\/p>\n\n    <h3>\u6211\u7684\u5f8b\u5e2b\u6703\u8981\u6c42\u63d0\u4f9b\u9280\u884c\u5c0d\u5e33\u55ae\u55ce\uff1f<\/h3>\n    <p>\n      \u5728\u67d0\u4e9b\u60c5\u6cc1\u4e0b\uff0c\u662f\u7684\u3002\u5982\u679c\u9700\u8981\u4e86\u89e3\u8cc7\u91d1\u4f86\u6e90\u6216\u6838\u5be6\u4ea4\u6613\u7d50\u69cb\uff0c\u60a8\u7684\u5f8b\u5e2b\u53ef\u80fd\u6703\u8981\u6c42\u60a8\u63d0\u4f9b\u9280\u884c\u5c0d\u5e33\u55ae\u6216\u5176\u4ed6\u6587\u4ef6\u3002\n    <\/p>\n\n    <h3>\u53cd\u6d17\u9322\/\u53cd\u6050\u6016\u4e3b\u7fa9\u878d\u8cc7\u5be9\u67e5\u662f\u5426\u50c5\u9069\u7528\u65bc\u6d77\u5916\u8cb7\u5bb6\uff1f<\/h3>\n    <p>\n      \u4e0d\u3002\u6fb3\u6d32\u8cb7\u5bb6\u4e5f\u53ef\u80fd\u88ab\u554f\u53ca\u8cc7\u91d1\u4f86\u6e90\u554f\u984c\u3002\u4f46\u6d77\u5916\u8cc7\u91d1\u53ef\u80fd\u9700\u8981\u984d\u5916\u7684\u6587\u4ef6\u3001\u7ffb\u8b6f\u6216\u89e3\u91cb\u3002\n    <\/p>\n\n    <h3>\u53cd\u6d17\u9322\/\u53cd\u6050\u878d\u8cc7\u6aa2\u67e5\u6703\u5ef6\u9072\u7d50\u7b97\u55ce\uff1f<\/h3>\n    <p>\n      \u5982\u679c\u6587\u4ef6\u6e96\u5099\u4e0d\u53ca\u6642\uff0c\u4ed6\u5011\u53ef\u80fd\u6703\u4ecb\u5165\u3002\u4f7f\u7528\u6d77\u5916\u8cc7\u91d1\u3001\u516c\u53f8\u3001\u4fe1\u8a17\u3001\u8d08\u8207\u6216\u79c1\u4eba\u8cb8\u6b3e\u7684\u8cb7\u5bb6\u61c9\u76e1\u5feb\u6e96\u5099\u597d\u76f8\u95dc\u8b49\u660e\u6587\u4ef6\u3002\n    <\/p>\n\n    <h3>\u8cc7\u91d1\u4f86\u6e90\u8207\u8ca1\u5bcc\u4f86\u6e90\u76f8\u540c\u55ce\uff1f<\/h3>\n    <p>\n      \u4e0d\u3002\u8cc7\u91d1\u4f86\u6e90\u901a\u5e38\u6307\u7684\u662f\u7528\u65bc\u7279\u5b9a\u4ea4\u6613\u7684\u8cc7\u91d1\u3002\u8ca1\u5bcc\u4f86\u6e90\u5247\u66f4\u70ba\u5ee3\u6cdb\uff0c\u53ef\u80fd\u8207\u500b\u4eba\u6216\u5be6\u9ad4\u5982\u4f55\u7d2f\u7a4d\u5176\u6574\u9ad4\u8ca1\u5bcc\u6709\u95dc\u3002\n    <\/p>\n  <\/section>\n\n  <section class=\"ensure-legal-disclaimer\">\n    <h2>\u514d\u8cac\u8072\u660e<\/h2>\n\n    <p>\n      \u672c\u6587\u50c5\u63d0\u4f9b\u4e00\u822c\u4fe1\u606f\uff0c\u4e0d\u69cb\u6210\u6cd5\u5f8b\u5efa\u8b70\u3002\u623f\u5730\u7522\u4ea4\u6613\u3001\u53cd\u6d17\u9322\/\u53cd\u6050\u6016\u4e3b\u7fa9\u878d\u8cc7\u7fa9\u52d9\u3001\u5916\u570b\u6295\u8cc7\u5be9\u67e5\u59d4\u54e1\u6703\uff08FIRB\uff09\u8981\u6c42\u3001\u5370\u82b1\u7a05\u7fa9\u52d9\u548c\u7a05\u52d9\u554f\u984c\u53ef\u80fd\u56e0\u60a8\u7684\u5177\u9ad4\u60c5\u6cc1\u800c\u7570\u3002\u5728\u7c3d\u7f72\u5408\u7d04\u6216\u9054\u6210\u548c\u89e3\u5354\u8b70\u4e4b\u524d\uff0c\u60a8\u61c9\u5c31\u60a8\u7684\u5177\u9ad4\u60c5\u6cc1\u5c0b\u6c42\u5c08\u696d\u6cd5\u5f8b\u5efa\u8b70\u3002\n    <\/p>\n  <\/section>\n\n<\/article>\n<\/div><!-- .vgblk-rw-wrapper 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