淇濋櫓涓氬弽娲楅挶鍩硅鑰冭瘯棰樺簱
涓�銆佸垽鏂
1
銆佸湪鑷劧浜哄鎴疯韩浠借瘑鍒腑锛屽鎴风殑浣忔墍鍦颁笌缁忓父灞呬綇鍦颁笉涓�鑷寸殑锛岀櫥璁板鎴?/p>
鐨勪綇鎵�鍦般�?/p>
锛?/p>
B
锛?/p>
+1
A
銆佸
B
銆侀敊
2
銆佷腑鍥藉鍚勭娲楅挶琛屼负瑙勫畾浜嗕笉鍚岀姜鍚嶏紝鑰屼腑鍥介娓�佷腑鍥芥境闂ㄣ�佷腑鍥藉彴婀剧瓑
缁忔祹浣撳垯瀵瑰悇绉嶆礂閽辫涓鸿瀹氫簡缁熶竴缃悕銆?/p>
锛?/p>
B
锛?/p>
+2
A.
瀵?/p>
B.
閿?/p>
3
銆?/p>
2012
骞?/p>
2
鏈堬紝閲戣瀺琛屽姩鐗瑰埆宸ヤ綔缁勫叏浼氳璁洪�氳繃銆婃墦鍑绘礂閽便�佹亹鎬栬瀺璧勪笌鎵?/p>
鏁ｈ瀺璧勭殑鍥介檯鏍囧噯锛?/p>
FATF
寤鸿銆?/p>
锛岄娆″皢绋庡姟鐘姜鍒椾负娲楅挶鐨勪笂娓哥姱缃�?/p>
锛?/p>
A
锛?/p>
+5
A
銆佸
B
銆侀敊
4
銆佸弽娲楅挶鐨勬牳蹇冮棶棰樺拰鍩虹宸ヤ綔鏄弽娲楅挶鍐呮帶鍒跺害鐨勫缓璁俱�?/p>
锛?/p>
B
锛?/p>
+2
A
銆佸
B
銆侀敊
5
銆佷腑鍥戒汉姘戦摱琛屼綔涓哄浗鍔￠櫌鍙嶆礂閽辫鏀夸富绠￠儴闂紝涓庡浗鍔￠櫌鏈夊叧閮ㄩ棬銆佹満鏋勫叡
鍚屽饱琛屽弽娲楅挶鐩戠绠＄悊鑱岃矗銆?/p>
锛?/p>
A
锛?/p>
+2
A
銆佸
B
銆侀敊
6
銆侀噾铻嶆満鏋勫缓绔嬪弽娲楅挶鍐呮帶鍒跺害瀵规礂閽遍闄╄繘琛岄闃插拰鎺у埗锛屼笌涓浗浜烘皯閾惰
澶栭儴鐩戠绱㈣杈惧埌鐨勭洰鏍囧瓨鍦ㄥ樊寮傘�?/p>
锛?/p>
B
锛?/p>
+2
A
銆佸
B
銆侀敊
7
銆佸弽娲楅挶鍐呴儴鎺у埗鐨勬鏌ャ�?/p>
璇勪环閮ㄩ棬搴斿綋涔熸槸鍐呴儴鎺у埗鍒跺害鐨勫埗瀹氬拰鎵ц閮ㄩ棬銆?/p>
锛?/p>
B
锛?/p>
A
銆佸
B
銆侀敊
8
銆侀噾铻嶆満鏋勪笌瀹㈡埛鐨勪笟鍔″叧绯诲瓨缁湡闂达紝瀹㈡埛姣忎竴娆′氦鏄撴椂閲戣瀺鏈烘瀯閮借瀵瑰
鎴风殑韬唤杩涜閲嶆柊璇嗗埆銆?/p>
锛?/p>
B
锛?/p>
+1
A
銆佸
B
銆侀敊
9
銆佷繚闄╂満鏋勫彲浠ュ紑灞曚笓闂ㄧ殑娲楅挶椋庨櫓璇勪及锛屼篃鍙皢娲楅挶椋庨櫓璇勪及绾冲叆鏁翠綋鐨勯
闄╄瘎浼板拰椋庨櫓绠＄悊妗嗘灦銆?/p>
锛?/p>
A
锛?/p>
+1
A
銆佸
B
銆侀敊