\u5bfc\u8bed\uff1a
\n\u5728\u6570\u5b57\u5316\u65f6\u4ee3\uff0c\u533a\u5757\u94fe\u6280\u672f\u4ee5\u5176\u900f\u660e\u3001\u4e0d\u53ef\u7be1\u6539\u7684\u7279\u6027\uff0c\u6210\u4e3a\u91d1\u878d\u548c\u6570\u636e\u5b89\u5168\u7684\u65b0\u5ba0\u3002\u7136\u800c\uff0c\u6b63\u5982\u9633\u5149\u4e0b\u5fc5\u6709\u9634\u5f71\uff0c\u94fe\u4e0a\u6570\u636e\u7684\u6bcf\u4e00\u6b21\u6ce2\u52a8\uff0c\u90fd\u6709\u53ef\u80fd\u662f\u5f02\u5e38\u4ea4\u6613\u7684\u6697\u6d41\u6d8c\u52a8\u3002\u8fd9\u4e9b\u5f02\u5e38\u4ea4\u6613\uff0c\u53ef\u80fd\u662f\u6d17\u94b1\u3001\u6b3a\u8bc8\u3001\u5e02\u573a\u64cd\u7eb5\u7b49\u884c\u4e3a\u7684\u6e29\u5e8a\u3002\u672c\u6587\u5c06\u6df1\u5165\u63a2\u8ba8\u94fe\u4e0a\u5f02\u5e38\u4ea4\u6613\u7684\u8bc6\u522b\u3001\u98ce\u9669\uff0c\u4ee5\u53ca\u533a\u5757\u94fe\u5206\u6790\u5982\u4f55\u5728\u8fd9\u573a\u6697\u6218\u4e2d\u53d1\u6325\u4f5c\u7528\u3002<\/p>\n
### \u4e00\u3001\u5f02\u5e38\u4ea4\u6613\u7684\u5b9a\u6027\u4e0e\u6311\u6218<\/p>\n
\u5f02\u5e38\u4ea4\u6613\u662f\u6307\u90a3\u4e9b\u8fdd\u53cd\u6b63\u5e38\u4ea4\u6613\u89c4\u5f8b\uff0c\u53ef\u80fd\u9690\u85cf\u7740\u975e\u6cd5\u76ee\u7684\u7684\u884c\u4e3a\u3002\u5728\u533a\u5757\u94fe\u4e16\u754c\u91cc\uff0c\u5f02\u5e38\u4ea4\u6613\u5f80\u5f80\u8868\u73b0\u4e3a\u9891\u7e41\u7684\u5927\u989d\u8f6c\u8d26\u3001\u8d44\u91d1\u5feb\u901f\u8fdb\u51fa\u3001\u5730\u5740\u95f4\u590d\u6742\u7684\u5f80\u6765\u5173\u7cfb\u7b49\u3002\u8fd9\u4e9b\u884c\u4e3a\u901a\u5e38\u4e0e\u6d17\u94b1\u3001\u975e\u6cd5\u96c6\u8d44\u3001\u6b3a\u8bc8\u7b49\u72af\u7f6a\u884c\u4e3a\u6709\u5173\uff0c\u4e25\u91cd\u5a01\u80c1\u7740\u533a\u5757\u94fe\u751f\u6001\u7684\u5b89\u5168\u4e0e\u7a33\u5b9a\u3002<\/p>\n
\u6839\u636e\u300a\u91d1\u878d\u884c\u52a8\u7279\u522b\u5de5\u4f5c\u7ec4\uff08FATF\uff09\u300b\u7684\u62a5\u544a\uff0c\u5168\u7403\u6bcf\u5e74\u56e0\u6d17\u94b1\u548c\u76f8\u5173\u72af\u7f6a\u5bfc\u81f4\u7684\u8d44\u91d1\u6d41\u52a8\u9ad8\u8fbe\u6570\u4e07\u4ebf\u7f8e\u5143\u3002\u533a\u5757\u94fe\u4f5c\u4e3a\u65b0\u5174\u7684\u91d1\u878d\u6280\u672f\uff0c\u5176\u533f\u540d\u6027\u548c\u53bb\u4e2d\u5fc3\u5316\u7279\u70b9\u4e3a\u72af\u7f6a\u5206\u5b50\u63d0\u4f9b\u4e86\u4fbf\u5229\u3002\u56e0\u6b64\uff0c\u51c6\u786e\u8bc6\u522b\u548c\u9632\u8303\u5f02\u5e38\u4ea4\u6613\uff0c\u5bf9\u4e8e\u7ef4\u62a4\u533a\u5757\u94fe\u7684\u4fe1\u8a89\u548c\u5b89\u5168\u81f3\u5173\u91cd\u8981\u3002<\/p>\n
### \u4e8c\u3001\u94fe\u4e0a\u6570\u636e\u5206\u6790\u7684\u6280\u672f\u624b\u6bb5<\/p>\n
\u94fe\u4e0a\u6570\u636e\u5206\u6790\u662f\u6307\u901a\u8fc7\u5206\u6790\u533a\u5757\u94fe\u4e0a\u516c\u5f00\u7684\u4ea4\u6613\u6570\u636e\uff0c\u5bfb\u627e\u5f02\u5e38\u4ea4\u6613\u884c\u4e3a\u7684\u6280\u672f\u3002\u8fd9\u79cd\u5206\u6790\u901a\u5e38\u4f9d\u8d56\u4e8e\u6570\u636e\u6316\u6398\u3001\u4eba\u5de5\u667a\u80fd\u3001\u6a21\u5f0f\u8bc6\u522b\u7b49\u6280\u672f\u624b\u6bb5\u3002\u4ee5\u4e0b\u662f\u51e0\u79cd\u5e38\u89c1\u7684\u94fe\u4e0a\u6570\u636e\u5206\u6790\u6280\u672f\uff1a<\/p>\n
1. **\u4ea4\u6613\u56fe\u5206\u6790**\uff1a\u901a\u8fc7\u6784\u5efa\u4ea4\u6613\u56fe\u8c31\uff0c\u5206\u6790\u5730\u5740\u4e4b\u95f4\u7684\u8d44\u91d1\u6d41\u5411\u548c\u5173\u7cfb\u7f51\u7edc\uff0c\u8bc6\u522b\u51fa\u53ef\u7591\u7684\u8d44\u91d1\u6d41\u52a8\u6a21\u5f0f\u3002
\n2. **\u7edf\u8ba1\u5206\u6790**\uff1a\u5229\u7528\u7edf\u8ba1\u5b66\u65b9\u6cd5\uff0c\u5982\u805a\u7c7b\u5206\u6790\u3001\u5f02\u5e38\u503c\u68c0\u6d4b\u7b49\uff0c\u4ece\u5927\u91cf\u7684\u4ea4\u6613\u6570\u636e\u4e2d\u7b5b\u9009\u51fa\u5f02\u5e38\u4ea4\u6613\u3002
\n3. **\u673a\u5668\u5b66\u4e60**\uff1a\u8bad\u7ec3\u673a\u5668\u5b66\u4e60\u6a21\u578b\uff0c\u81ea\u52a8\u8bc6\u522b\u4ea4\u6613\u6570\u636e\u4e2d\u7684\u5f02\u5e38\u6a21\u5f0f\uff0c\u63d0\u9ad8\u5206\u6790\u7684\u51c6\u786e\u6027\u548c\u6548\u7387\u3002<\/p>\n
### \u4e09\u3001\u6848\u4f8b\u5206\u6790\uff1a\u6d17\u94b1\u884c\u4e3a\u7684\u8bc6\u522b<\/p>\n
\u4ee5\u6d17\u94b1\u884c\u4e3a\u4e3a\u4f8b\uff0c\u72af\u7f6a\u5206\u5b50\u901a\u5e38\u4f1a\u901a\u8fc7\u590d\u6742\u7684\u4ea4\u6613\u6d41\u7a0b\uff0c\u5c06\u975e\u6cd5\u8d44\u91d1\u201c\u6d17\u767d\u201d\u3002\u4ee5\u4e0b\u662f\u4e00\u4e2a\u5177\u4f53\u7684\u6848\u4f8b\uff1a<\/p>\n
2019\u5e74\uff0c\u4e00\u4e2a\u540d\u4e3a\u201cPlusToken\u201d\u7684\u5e9e\u6c0f\u9a97\u5c40\u9879\u76ee\u901a\u8fc7\u533a\u5757\u94fe\u8fdb\u884c\u6d17\u94b1\u3002\u8be5\u9879\u76ee\u901a\u8fc7\u8bf1\u9a97\u6295\u8d44\u8005\u6295\u8d44\u52a0\u5bc6\u8d27\u5e01\uff0c\u5e76\u627f\u8bfa\u9ad8\u989d\u56de\u62a5\uff0c\u6700\u7ec8\u9a97\u53d6\u4e86\u8d85\u8fc720\u4ebf\u7f8e\u5143\u7684\u8d44\u91d1\u3002\u72af\u7f6a\u5206\u5b50\u901a\u8fc7\u521b\u5efa\u5927\u91cf\u5730\u5740\uff0c\u8fdb\u884c\u9891\u7e41\u7684\u8de8\u94fe\u4ea4\u6613\uff0c\u4ee5\u6df7\u6dc6\u8d44\u91d1\u6d41\u5411\u3002<\/p>\n
\u901a\u8fc7\u94fe\u4e0a\u6570\u636e\u5206\u6790\uff0c\u7814\u7a76\u4eba\u5458\u53d1\u73b0\u4e86\u4e00\u7cfb\u5217\u5f02\u5e38\u4ea4\u6613\u7279\u5f81\uff1a
\n– **\u9891\u7e41\u7684\u5927\u989d\u4ea4\u6613**\uff1aPlusToken\u5730\u5740\u4e4b\u95f4\u53d1\u751f\u4e86\u591a\u7b14\u5927\u989d\u4ea4\u6613\uff0c\u8fdc\u8d85\u6b63\u5e38\u4ea4\u6613\u89c4\u6a21\u3002
\n– **\u5730\u5740\u95f4\u590d\u6742\u5173\u7cfb**\uff1a\u9879\u76ee\u5730\u5740\u4e0e\u591a\u4e2a\u672a\u77e5\u5730\u5740\u5b58\u5728\u5bc6\u5207\u7684\u8d44\u91d1\u5f80\u6765\uff0c\u5f62\u6210\u4e86\u4e00\u4e2a\u590d\u6742\u7684\u7f51\u7edc\u3002
\n– **\u8d44\u91d1\u5206\u6563\u4e0e\u6c47\u96c6**\uff1a\u975e\u6cd5\u8d44\u91d1\u88ab\u5206\u6563\u5230\u591a\u4e2a\u5730\u5740\uff0c\u7136\u540e\u901a\u8fc7\u591a\u6b21\u4ea4\u6613\u6c47\u96c6\u5230\u5c11\u6570\u51e0\u4e2a\u5730\u5740\u3002<\/p>\n
\u8fd9\u4e9b\u5f02\u5e38\u7279\u5f81\u6700\u7ec8\u5e2e\u52a9\u6267\u6cd5\u90e8\u95e8\u8ffd\u8e2a\u5e76\u51bb\u7ed3\u4e86\u90e8\u5206\u6d89\u6848\u8d44\u91d1\u3002<\/p>\n
### \u56db\u3001\u5e02\u573a\u64cd\u7eb5\u4e0e\u5f02\u5e38\u4ea4\u6613<\/p>\n
\u9664\u4e86\u6d17\u94b1\uff0c\u5e02\u573a\u4e2d\u7684\u64cd\u7eb5\u884c\u4e3a\u4e5f\u662f\u5f02\u5e38\u4ea4\u6613\u7684\u91cd\u707e\u533a\u3002\u5e02\u573a\u64cd\u7eb5\u8005\u901a\u8fc7\u63a7\u5236\u4ef7\u683c\u3001\u6563\u5e03\u865a\u5047\u4fe1\u606f\u7b49\u624b\u6bb5\uff0c\u5f71\u54cd\u5e02\u573a\u4f9b\u9700\uff0c\u4ece\u800c\u83b7\u53d6\u975e\u6cd5\u5229\u6da6\u3002\u5728\u6570\u5b57\u8d27\u5e01\u5e02\u573a\u4e2d\uff0c\u5e02\u573a\u64cd\u7eb5\u7684\u624b\u6cd5\u66f4\u52a0\u9690\u853d\uff0c\u4f46\u4ecd\u7136\u53ef\u4ee5\u901a\u8fc7\u94fe\u4e0a\u6570\u636e\u5206\u6790\u6765\u8bc6\u522b\u3002<\/p>\n
1. **\u4ef7\u683c\u5f02\u5e38\u6ce2\u52a8**\uff1a\u64cd\u7eb5\u8005\u901a\u8fc7\u5927\u91cf\u4e70\u5165\u6216\u5356\u51fa\uff0c\u9020\u6210\u4ef7\u683c\u7684\u5f02\u5e38\u6ce2\u52a8\u3002
\n2. **\u4ea4\u6613\u91cf\u5f02\u5e38**\uff1a\u5728\u6ca1\u6709\u660e\u663e\u5e02\u573a\u65b0\u95fb\u7684\u60c5\u51b5\u4e0b\uff0c\u4ea4\u6613\u91cf\u7a81\u7136\u653e\u5927\u6216\u7f29\u5c0f\u3002
\n3. **\u5730\u5740\u5f02\u5e38\u884c\u4e3a**\uff1a\u67d0\u4e9b\u5730\u5740\u5728\u77ed\u65f6\u95f4\u5185\u9891\u7e41\u4ea4\u6613\uff0c\u4e14\u4ea4\u6613\u4ef7\u683c\u4e0e\u5e02\u573a\u4ef7\u683c\u660e\u663e\u4e0d\u7b26\u3002<\/p>\n
### \u4e94\u3001\u94fe\u4e0a\u6570\u636e\u7684\u9690\u79c1\u4fdd\u62a4<\/p>\n
\u5728\u5206\u6790\u94fe\u4e0a\u5f02\u5e38\u4ea4\u6613\u7684\u540c\u65f6\uff0c\u9690\u79c1\u4fdd\u62a4\u4e5f\u662f\u4e00\u4e2a\u4e0d\u5bb9\u5ffd\u89c6\u7684\u95ee\u9898\u3002\u533a\u5757\u94fe\u7684\u900f\u660e\u6027\u867d\u7136\u6709\u5229\u4e8e\u76d1\u7ba1\u548c\u5206\u6790\uff0c\u4f46\u4e5f\u53ef\u80fd\u5bfc\u81f4\u7528\u6237\u9690\u79c1\u7684\u6cc4\u9732\u3002\u56e0\u6b64\uff0c\u5728\u8fdb\u884c\u94fe\u4e0a\u6570\u636e\u5206\u6790\u65f6\uff0c\u9700\u8981\u91c7\u53d6\u4e00\u5b9a\u7684\u9690\u79c1\u4fdd\u62a4\u63aa\u65bd\u3002<\/p>\n
1. **\u6570\u636e\u8131\u654f**\uff1a\u5728\u5206\u6790\u4e4b\u524d\uff0c\u5bf9\u6570\u636e\u8fdb\u884c\u8131\u654f\u5904\u7406\uff0c\u53bb\u9664\u654f\u611f\u4fe1\u606f\u3002
\n2. **\u533f\u540d\u5316\u6280\u672f**\uff1a\u4f7f\u7528\u533f\u540d\u5316\u6280\u672f\uff0c\u5982\u96f6\u77e5\u8bc6\u8bc1\u660e\uff0c\u4fdd\u62a4\u7528\u6237\u7684\u5730\u5740\u548c\u4ea4\u6613\u4fe1\u606f\u3002
\n3. **\u5408\u89c4\u6027\u5ba1\u67e5**\uff1a\u786e\u4fdd\u5206\u6790\u8fc7\u7a0b\u7b26\u5408\u76f8\u5173\u6cd5\u5f8b\u6cd5\u89c4\uff0c\u4fdd\u62a4\u7528\u6237\u9690\u79c1\u6743\u76ca\u3002<\/p>\n
### \u516d\u3001\u76d1\u7ba1\u79d1\u6280\u7684\u53d1\u5c55<\/p>\n
\u968f\u7740\u533a\u5757\u94fe\u6280\u672f\u7684\u53d1\u5c55\uff0c\u76d1\u7ba1\u79d1\u6280\uff08RegTech\uff09\u4e5f\u5728\u8fc5\u901f\u8fdb\u6b65\u3002\u76d1\u7ba1\u79d1\u6280\u662f\u6307\u5229\u7528\u6280\u672f\u624b\u6bb5\uff0c\u63d0\u9ad8\u76d1\u7ba1\u6548\u7387\u548c\u6548\u679c\u7684\u89e3\u51b3\u65b9\u6848\u3002\u5728\u533a\u5757\u94fe\u9886\u57df\uff0c\u76d1\u7ba1\u79d1\u6280\u53ef\u4ee5\u5e2e\u52a9\u76d1\u7ba1\u673a\u6784\u66f4\u6709\u6548\u5730\u8bc6\u522b\u548c\u5e94\u5bf9\u5f02\u5e38\u4ea4\u6613\u3002<\/p>\n
1. **\u667a\u80fd\u5408\u7ea6\u5ba1\u8ba1**\uff1a\u901a\u8fc7\u5bf9\u667a\u80fd\u5408\u7ea6\u4ee3\u7801\u7684\u5ba1\u8ba1\uff0c\u8bc6\u522b\u6f5c\u5728\u7684\u98ce\u9669\u548c\u6f0f\u6d1e\u3002
\n2. **\u5b9e\u65f6\u76d1\u63a7\u7cfb\u7edf**\uff1a\u5efa\u7acb\u5b9e\u65f6\u76d1\u63a7\u7cfb\u7edf\uff0c\u5bf9\u94fe\u4e0a\u4ea4\u6613\u8fdb\u884c\u5b9e\u65f6\u5206\u6790\u548c\u9884\u8b66\u3002
\n3. **\u8de8\u94fe\u8ffd\u8e2a\u6280\u672f**\uff1a\u53d1\u5c55\u8de8\u94fe\u8ffd\u8e2a\u6280\u672f\uff0c\u8ffd\u8e2a\u8d44\u91d1\u6d41\u5411\uff0c\u6253\u51fb\u8de8\u5883\u72af\u7f6a\u3002<\/p>\n
### \u4e03\u3001\u7ed3\u8bed\uff1a\u533a\u5757\u94fe\u5206\u6790\u7684\u672a\u6765\u5c55\u671b<\/p>\n
\u533a\u5757\u94fe\u6280\u672f\u7684\u53d1\u5c55\uff0c\u4e3a\u5f02\u5e38\u4ea4\u6613\u7684\u8bc6\u522b\u548c\u9632\u8303\u63d0\u4f9b\u4e86\u65b0\u7684\u53ef\u80fd\u3002\u968f\u7740\u6280\u672f\u7684\u4e0d\u65ad\u8fdb\u6b65\uff0c\u94fe\u4e0a\u6570\u636e\u5206\u6790\u5c06\u53d8\u5f97\u66f4\u52a0\u7cbe\u51c6\u548c\u9ad8\u6548\u3002\u540c\u65f6\uff0c\u9690\u79c1\u4fdd\u62a4\u548c\u5408\u89c4\u6027\u95ee\u9898\u4e5f\u9700\u8981\u5f97\u5230\u66f4\u591a\u7684\u5173\u6ce8\u3002\u672a\u6765\uff0c\u533a\u5757\u94fe\u5206\u6790\u5c06\u5728\u6253\u51fb\u72af\u7f6a\u3001\u7ef4\u62a4\u5e02\u573a\u79e9\u5e8f\u65b9\u9762\u53d1\u6325\u66f4\u5927\u7684\u4f5c\u7528\uff0c\u4e3a\u533a\u5757\u94fe\u751f\u6001\u7684\u5065\u5eb7\u53d1\u5c55\u4fdd\u9a7e\u62a4\u822a\u3002<\/p>\n
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