{"id":763533,"date":"2020-10-08T16:00:00","date_gmt":"2020-10-08T14:00:00","guid":{"rendered":"https:\/\/dailynewshungary.com\/cn\/fincen%e5%9b%9b%e5%ae%b6%e5%8c%88%e7%89%99%e5%88%a9%e9%93%b6%e8%a1%8c%e5%8d%b7%e5%85%a5%e9%87%8d%e5%a4%a7%e6%b4%97%e9%92%b1%e4%b8%91%e9%97%bb\/"},"modified":"2020-10-08T16:00:00","modified_gmt":"2020-10-08T14:00:00","slug":"fincen%e5%9b%9b%e5%ae%b6%e5%8c%88%e7%89%99%e5%88%a9%e9%93%b6%e8%a1%8c%e5%8d%b7%e5%85%a5%e9%87%8d%e5%a4%a7%e6%b4%97%e9%92%b1%e4%b8%91%e9%97%bb","status":"publish","type":"post","link":"https:\/\/dailynewshungary.com\/cn\/fincen%e5%9b%9b%e5%ae%b6%e5%8c%88%e7%89%99%e5%88%a9%e9%93%b6%e8%a1%8c%e5%8d%b7%e5%85%a5%e9%87%8d%e5%a4%a7%e6%b4%97%e9%92%b1%e4%b8%91%e9%97%bb\/","title":{"rendered":"FinCEN:\u56db\u5bb6\u5308\u7259\u5229\u94f6\u884c\u5377\u5165\u91cd\u5927\u6d17\u94b1\u4e11\u95fb"},"content":{"rendered":"

FinCEN\u6863\u6848\u5df2\u7ecf\u63ed\u9732\u4e86\u5308\u7259\u5229\u94f6\u884c\u5411\u5766\u6851\u5c3c\u4e9a\u7b49\u56fd\u5bb6\u8fdb\u884c\u768463\u8d77\u53ef\u7591\u4ea4\u6613,\u4eca\u5e74\u65e9\u4e9b\u65f6\u5019,\u5308\u7259\u5229\u4e2d\u592e\u94f6\u884c\u8fd8\u4e0d\u5f97\u4e0d\u5bf96\u5bb6\u94f6\u884c\u5b9e\u65bd\u7f5a\u6b3e,\u539f\u56e0\u662f\u5176\u53cd\u6d17\u94b1\u653f\u7b56\u5b58\u5728\u7f3a\u9677\u3002<\/strong><\/p>\n

as \u7eb3\u76ae<\/a><\/em> \u5199\u9053,\u6700\u8fd1\u56f4\u7ed5 FinCEN \u6587\u4ef6\u7684\u52a8\u8361\u51e0\u5468\u524d\u7f8e\u56fd\u8d22\u653f\u90e8\u5173\u4e8e\u53ef\u7591\u94f6\u884c\u6d3b\u52a8\u7684 2,100 \u4efd\u62a5\u544a\u88ab\u6cc4\u9732,\u5176\u4e2d\u8fd8\u6d89\u53ca\u56db\u5bb6\u5308\u7259\u5229\u94f6\u884c\u3002<\/p>\n

\n

1999 \u5e74\u81f3 2017 \u5e74\u671f\u95f4,\u6709 63 \u7b14\u53ef\u7591(\u4e0d\u4e00\u5b9a\u662f\u975e\u6cd5)\u4ea4\u6613\u4e0e\u5308\u7259\u5229\u94f6\u884c\u6709\u5173\u3002<\/p>\n<\/blockquote>\n

\u6570(35\u7b14,\u5168\u90e8\u51fa\u5e93)\u6700\u9ad8\u7684\u94f6\u884c\u662f\u4f18\u4fe1,\u4ef7\u503c6,025,100\u7f8e\u5143,\u5176\u6b21\u662fRaiffeisen(22\u7b14):\u51fa\u5e93650,069\u7f8e\u5143,\u5165\u5e931,100,000\u7f8e\u5143\u3002<\/p>\n

K&H\u548cMagnet\u53e6\u5916\u4e24\u5bb6\u4e0a\u699c\u94f6\u884c,\u5747\u6709\u4e09\u7b14\u53ef\u7591\u7684\u8fdb\u573a\u4ea4\u6613(\u5206\u522b\u4e3a218,800\u7f8e\u5143\u548c847,990\u7f8e\u5143),\u8fd9\u56db\u5bb6\u94f6\u884c\u768463\u7b14\u4ea4\u6613\u4e0e\u5766\u6851\u5c3c\u4e9a\u3001\u585e\u6d66\u8def\u65af\u3001\u4fc4\u7f57\u65af\u3001\u5370\u5ea6\u3001\u6469\u7eb3\u54e5\u3001\u7f8e\u56fd\u7b49\u56fd\u6302\u94a9\u3002<\/p>\n

\u5308\u7259\u5229\u4e2d\u592e\u94f6\u884c:\u516d\u5bb6\u94f6\u884c\u56e0\u76d1\u7ba1\u4e0d\u529b\u800c\u88ab\u7f5a\u6b3e<\/h5>\n

\u4eca\u5e74\u65e9\u4e9b\u65f6\u5019, \u5308\u7259\u5229\u4e2d\u592e\u94f6\u884c<\/a> (MNB)\u5bf9\u5308\u7259\u5229\u94f6\u884c\u8fdb\u884c\u4e86\u76ee\u6807\u8c03\u67e5,\u540c\u65f6\u4e5f\u63ed\u793a\u4e86\u94f6\u884c\u53cd\u6d17\u94b1\u7a0b\u5e8f\u65b9\u9762\u7684\u7f3a\u9677,\u8be5\u884c\u53d1\u73b0\u81ea2018\u5e74\u4ee5\u6765\u67096\u5bb6\u94f6\u884c\u5728\u76d1\u63a7\u53ef\u7591\u4ea4\u6613\u65b9\u9762\u5b58\u5728\u7f3a\u9677\u3002<\/p>\n

\u884c(157,800\u7f8e\u5143)\u3001\u83b1\u83f2\u68ee\u94f6\u884c\u548c\u8054\u5408\u4fe1\u8d37\u94f6\u884c(\u5747\u4e3a65,500\u7f8e\u5143)\u652f\u4ed8\u6700\u9ad8\u7f5a\u6b3e,\u5176\u6b21\u662f\u50a8\u84c4\u94f6\u884c\u3001Erste\u3001OTP\u548cCIB,K&H\u88ab\u7f5a\u6b3e\u91d1\u989d\u6700\u5c11,\u4e3a23,000\u7f8e\u5143\u3002<\/p>\n

\n

\u6700\u4e25\u91cd\u7684\u95ee\u9898\u662f\u94f6\u884c\u7ecf\u5e38\u672a\u80fd(\u6309\u65f6)\u62a5\u544a\u53ef\u7591\u4ea4\u6613\u5e76\u672a\u80fd\u6709\u6548\u76d1\u63a7\u4ef7\u503c\u8d85\u8fc7 1000 \u4e07\u798f\u6797(32,700 \u7f8e\u5143)\u7684\u4ea4\u6613\u3002<\/p>\n<\/blockquote>\n

as \u7eb3\u76ae<\/em> \u5199\u9053,\u5982\u679c\u6211\u4eec\u5c06\u8fd9\u4e9b\u5904\u7f5a\u4e0e\u56fd\u9645\u4f8b\u5b50\u8fdb\u884c\u6bd4\u8f83(\u4f8b\u5982\u6fb3\u5927\u5229\u4e9a\u897f\u592a\u5e73\u6d0b\u94f6\u884c\u7684\u6d17\u94b1\u4e11\u95fb,\u8be5\u4e11\u95fb\u6700\u8fd1\u88ab\u5904\u4ee5\u521b\u7eaa\u5f55\u7684 9.2 \u4ebf\u7f8e\u5143\u7f5a\u6b3e),\u90a3\u4e48 MNB \u5bf9\u5308\u7259\u5229\u94f6\u884c\u7684\u7f5a\u6b3e(\u603b\u8ba1\u4eca\u5e74\u4e3a 426,000 \u7f8e\u5143)\u76f8\u5bf9\u6e29\u548c\u3002<\/p>\n

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\u6570(35\u7b14,\u5168\u90e8\u51fa\u5e93)\u6700\u9ad8\u7684\u94f6\u884c\u662f\u4f18\u4fe1,\u4ef7\u503c6,025,100\u7f8e\u5143,\u5176\u6b21\u662fRaiffeisen(22\u7b14):\u51fa\u5e93650,069\u7f8e\u5143,\u5165\u5e931,100,000\u7f8e\u5143\u3002 K&H\u548cMagnet\u53e6\u5916\u4e24\u5bb6\u4e0a\u699c\u94f6\u884c,\u5747\u6709\u4e09\u7b14\u53ef\u7591\u7684\u8fdb\u573a\u4ea4\u6613(\u5206\u522b\u4e3a218,800\u7f8e\u5143\u548c847,990\u7f8e\u5143),\u8fd9\u56db\u5bb6\u94f6\u884c\u768463\u7b14\u4ea4\u6613\u4e0e\u5766\u6851\u5c3c\u4e9a\u3001\u585e\u6d66\u8def\u65af\u3001\u4fc4\u7f57\u65af\u3001\u5370\u5ea6\u3001\u6469\u7eb3\u54e5\u3001\u7f8e\u56fd\u7b49\u56fd\u6302\u94a9\u3002 \u5308\u7259\u5229\u4e2d\u592e\u94f6\u884c:\u516d\u5bb6\u94f6\u884c\u56e0\u76d1\u7ba1\u4e0d\u529b\u800c\u88ab\u7f5a\u6b3e \u4eca\u5e74\u65e9\u4e9b\u65f6\u5019, \u5308\u7259\u5229\u4e2d\u592e\u94f6\u884c 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