{"id":580310,"date":"2023-12-28T03:16:45","date_gmt":"2023-12-28T03:16:45","guid":{"rendered":"https:\/\/proxyelite.info\/glossary\/ctf-counter-terrorist-financing\/"},"modified":"2023-12-28T03:16:45","modified_gmt":"2023-12-28T03:16:45","slug":"ctf-counter-terrorist-financing","status":"publish","type":"glossary","link":"https:\/\/proxyelite.info\/cn\/glossary\/ctf-counter-terrorist-financing\/","title":{"rendered":"CTF\uff08\u53cd\u6050\u878d\u8d44\uff09"},"content":{"rendered":"

\u5173\u4e8eCTF\uff08\u53cd\u6050\u878d\u8d44\uff09\u7684\u7b80\u8981\u4fe1\u606f<\/h2>\n

\u53cd\u6050\u878d\u8d44\uff08CTF\uff09\u662f\u6307\u653f\u5e9c\u3001\u56fd\u9645\u7ec4\u7ec7\u548c\u91d1\u878d\u673a\u6784\u4e3a\u9632\u6b62\u8d44\u52a9\u6050\u6016\u6d3b\u52a8\u800c\u91c7\u53d6\u7684\u63aa\u65bd\u548c\u6218\u7565\u3002\u5b83\u662f\u5168\u7403\u6253\u51fb\u6050\u6016\u4e3b\u4e49\u52aa\u529b\u7684\u4e00\u4e2a\u7ec4\u6210\u90e8\u5206\uff0c\u5e76\u4e0e\u53cd\u6d17\u94b1\uff08AML\uff09\u4e3e\u63aa\u5bc6\u5207\u76f8\u5173\u3002 CTF \u4e13\u6ce8\u4e8e\u8bc6\u522b\u548c\u7834\u574f\u6050\u6016\u7ec4\u7ec7\u5f97\u4ee5\u8fd0\u4f5c\u7684\u91d1\u878d\u7f51\u7edc\u3002<\/p>\n

\u6709\u5173 CTF\uff08\u53cd\u6050\u878d\u8d44\uff09\u7684\u8be6\u7ec6\u4fe1\u606f<\/h2>\n

CTF \u6d89\u53ca\u7ed3\u5408\u6cd5\u5f8b\u3001\u76d1\u7ba1\u548c\u8fd0\u8425\u63aa\u65bd\u7684\u591a\u65b9\u9762\u65b9\u6cd5\u3002\u5176\u4e3b\u8981\u76ee\u6807\u662f\u8ffd\u8e2a\u3001\u51bb\u7ed3\u5e76\u6700\u7ec8\u6270\u4e71\u6050\u6016\u7ec4\u7ec7\u7684\u8d44\u91d1\u6d41\u52a8\uff0c\u4ece\u800c\u963b\u788d\u4ed6\u4eec\u7b56\u5212\u548c\u5b9e\u65bd\u66b4\u529b\u884c\u4e3a\u7684\u80fd\u529b\u3002\u53cd\u6050\u4fe1\u6258\u57fa\u91d1\u7684\u5de5\u4f5c\u4ee5\u56fd\u9645\u6807\u51c6\u4e3a\u6307\u5bfc\uff0c\u4f8b\u5982\u91d1\u878d\u884c\u52a8\u7279\u522b\u5de5\u4f5c\u7ec4 (FATF) \u7684\u5efa\u8bae\uff0c\u8be5\u5efa\u8bae\u4e3a\u6253\u51fb\u6d17\u94b1\u548c\u6050\u6016\u4e3b\u4e49\u878d\u8d44\u63d0\u4f9b\u4e86\u6846\u67b6\u3002<\/p>\n

CTF\uff08\u53cd\u6050\u878d\u8d44\uff09\u7684\u4e3b\u8981\u7279\u5f81\u5206\u6790<\/h2>\n

CTF \u7684\u4e3b\u8981\u7279\u70b9\u5305\u62ec\uff1a<\/p>\n

    \n
  1. \n

    \u98ce\u9669\u8bc4\u4f30<\/strong>\uff1a\u653f\u5e9c\u548c\u91d1\u878d\u673a\u6784\u8fdb\u884c\u98ce\u9669\u8bc4\u4f30\uff0c\u4ee5\u786e\u5b9a\u5176\u7cfb\u7edf\u4e2d\u53ef\u80fd\u88ab\u5229\u7528\u6765\u8d44\u52a9\u6050\u6016\u4e3b\u4e49\u7684\u6f0f\u6d1e\u3002<\/p>\n<\/li>\n

  2. \n

    \u76d1\u7ba1\u6846\u67b6<\/strong>\uff1a\u5efa\u7acb\u5065\u5168\u7684\u6cd5\u5f8b\u548c\u76d1\u7ba1\u6846\u67b6\uff0c\u5c06\u6050\u6016\u4e3b\u4e49\u878d\u8d44\u5b9a\u4e3a\u5211\u4e8b\u72af\u7f6a\uff0c\u5e76\u5efa\u7acb\u62a5\u544a\u673a\u5236\u3002<\/p>\n<\/li>\n

  3. \n

    \u4fe1\u606f\u5171\u4eab<\/strong>\uff1a\u52a0\u5f3a\u653f\u5e9c\u548c\u91d1\u878d\u673a\u6784\u4e4b\u95f4\u7684\u5408\u4f5c\u548c\u4fe1\u606f\u5171\u4eab\uff0c\u4ee5\u53d1\u73b0\u53ef\u7591\u4ea4\u6613\u548c\u4e2a\u4eba\u3002<\/p>\n<\/li>\n

  4. \n

    \u5236\u88c1<\/strong>\uff1a\u5bf9\u53c2\u4e0e\u6050\u6016\u4e3b\u4e49\u878d\u8d44\u7684\u4e2a\u4eba\u3001\u7ec4\u7ec7\u6216\u56fd\u5bb6\u5b9e\u65bd\u5236\u88c1\u3002<\/p>\n<\/li>\n

  5. \n

    \u56fd\u9645\u5408\u4f5c<\/strong>\uff1a\u5168\u7403\u8303\u56f4\u5185\u7684\u5408\u4f5c\uff0c\u56e0\u4e3a\u6050\u6016\u4e3b\u4e49\u4e0d\u5206\u56fd\u754c\uff0c\u56e0\u6b64\u56fd\u9645\u5408\u4f5c\u81f3\u5173\u91cd\u8981\u3002<\/p>\n<\/li>\n<\/ol>\n

    CTF\uff08\u53cd\u6050\u878d\u8d44\uff09\u7684\u7c7b\u578b<\/h2>\n

    CTF \u6839\u636e\u5176\u76ee\u6807\u548c\u7b56\u7565\u53ef\u4ee5\u5206\u4e3a\u591a\u79cd\u7c7b\u578b\uff1a<\/p>\n\n\n\n\n\n\n\n\n
    CTF \u7c7b\u578b<\/th>\n\u63cf\u8ff0<\/th>\n<\/tr>\n<\/thead>\n
    \u9884\u9632\u6027CTF<\/strong><\/td>\n\u91cd\u70b9\u5173\u6ce8\u9632\u6b62\u6050\u6016\u5206\u5b50\u83b7\u53d6\u91d1\u878d\u8d44\u6e90\u7684\u63aa\u65bd\u3002<\/td>\n<\/tr>\n
    \u4fa6\u63a2CTF<\/strong><\/td>\n\u6d89\u53ca\u53ef\u7591\u91d1\u878d\u4ea4\u6613\u7684\u68c0\u6d4b\u548c\u8c03\u67e5\u3002<\/td>\n<\/tr>\n
    \u60e9\u7f5a\u6027CTF<\/strong><\/td>\n\u5bf9\u90a3\u4e9b\u88ab\u5224\u72af\u6709\u8d44\u52a9\u6050\u6016\u4e3b\u4e49\u7f6a\u7684\u4eba\u91c7\u53d6\u6cd5\u5f8b\u884c\u52a8\u548c\u5236\u88c1\u3002<\/td>\n<\/tr>\n
    \u53cd\u5e94\u6027CTF<\/strong><\/td>\n\u901a\u5e38\u4e0e\u6267\u6cd5\u673a\u6784\u5408\u4f5c\uff0c\u5e94\u5bf9\u7279\u5b9a\u7684\u6050\u6016\u4e3b\u4e49\u878d\u8d44\u4e8b\u4ef6\u3002<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

    CTF\uff08\u53cd\u6050\u878d\u8d44\uff09\u7684\u4f7f\u7528\u65b9\u6cd5\u53ca\u76f8\u5173\u6311\u6218<\/h2>\n

    CTF\u7684\u7528\u9014\uff1a<\/h3>\n
      \n
    1. \n

      \u76d1\u63a7\u91d1\u878d\u4ea4\u6613<\/strong>\uff1a\u91d1\u878d\u673a\u6784\u91c7\u7528 CTF \u63aa\u65bd\u6765\u5ba1\u67e5\u4ea4\u6613\u4e2d\u662f\u5426\u5b58\u5728\u4efb\u4f55\u975e\u6cd5\u8d44\u91d1\u8ff9\u8c61\u3002<\/p>\n<\/li>\n

    2. \n

      \u5ba2\u6237\u5c3d\u804c\u8c03\u67e5<\/strong>\uff1a\u91c7\u7528\u4e86\u89e3\u60a8\u7684\u5ba2\u6237 (KYC) \u7a0b\u5e8f\u6765\u9a8c\u8bc1\u5ba2\u6237\u7684\u8eab\u4efd\u5e76\u8bc4\u4f30\u5176\u98ce\u9669\u3002<\/p>\n<\/li>\n

    3. \n

      \u89c2\u5bdf\u540d\u5355\u548c\u5236\u88c1\u7b5b\u67e5<\/strong>\uff1a\u81ea\u52a8\u5316\u7cfb\u7edf\u7528\u4e8e\u6839\u636e\u89c2\u5bdf\u540d\u5355\u548c\u53d7\u5236\u88c1\u7684\u4e2a\u4eba\/\u5b9e\u4f53\u7b5b\u9009\u4ea4\u6613\u3002<\/p>\n<\/li>\n<\/ol>\n

      \u6311\u6218\u548c\u89e3\u51b3\u65b9\u6848\uff1a<\/h3>\n
        \n
      1. \n

        \u6050\u6016\u4e3b\u4e49\u878d\u8d44\u521b\u65b0<\/strong>\uff1a\u6050\u6016\u7ec4\u7ec7\u4e0d\u65ad\u9002\u5e94\u65b0\u6280\u672f\uff1b\u56e0\u6b64\uff0c\u5bf9\u7b56\u5fc5\u987b\u4e0d\u65ad\u53d1\u5c55\u4ee5\u8ddf\u4e0a\u6b65\u4f10\u3002<\/p>\n<\/li>\n

      2. \n

        \u8de8\u5883\u4ea4\u6613<\/strong>\uff1a\u6050\u6016\u4e3b\u4e49\u7684\u56fd\u9645\u6027\u8d28\u9700\u8981\u52a0\u5f3a\u8de8\u5883\u5408\u4f5c\u6765\u6253\u51fb\u53cd\u6050\u878d\u8d44\u3002<\/p>\n<\/li>\n

      3. \n

        \u9690\u79c1\u4e0e\u5b89\u5168<\/strong>\uff1a\u5e73\u8861\u9690\u79c1\u9700\u6c42\u4e0e\u56fd\u5bb6\u5b89\u5168\u7684\u5fc5\u8981\u6027\u662f\u4e00\u4e2a\u6301\u7eed\u7684\u6311\u6218\u3002<\/p>\n<\/li>\n<\/ol>\n

        \u4e3b\u8981\u7279\u70b9\u53ca\u540c\u7c7b\u4ea7\u54c1\u6bd4\u8f83<\/h2>\n\n\n\n\n\n\n
        \u5b66\u671f<\/th>\n\u63cf\u8ff0<\/th>\n<\/tr>\n<\/thead>\n
        AML\uff08\u53cd\u6d17\u94b1\uff09<\/strong><\/td>\n\u4e13\u6ce8\u4e8e\u68c0\u6d4b\u548c\u9632\u6b62\u6d17\u94b1\uff0c\u901a\u5e38\u4e0e\u53cd\u6050\u878d\u8d44\u5de5\u4f5c\u76f8\u5173\u3002<\/td>\n<\/tr>\n
        \u6050\u6016\u878d\u8d44<\/strong><\/td>\n\u5177\u4f53\u9488\u5bf9\u6050\u6016\u4e3b\u4e49\u7684\u91d1\u878d\u65b9\u9762\uff0c\u800c\u53cd\u6050\u878d\u8d44\u5219\u6db5\u76d6\u66f4\u5e7f\u6cdb\u7684\u8303\u56f4\u3002<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

        CTF \u7684\u524d\u666f\u548c\u672a\u6765\u6280\u672f<\/h2>\n

        CTF \u7684\u672a\u6765\u6709\u51e0\u4e2a\u6709\u5e0c\u671b\u7684\u53d1\u5c55\uff1a<\/p>\n

          \n
        1. \n

          \u9ad8\u7ea7\u5206\u6790<\/strong>\uff1a\u4f7f\u7528\u4eba\u5de5\u667a\u80fd\u548c\u673a\u5668\u5b66\u4e60\u6765\u5206\u6790\u5927\u91cf\u8d22\u52a1\u6570\u636e\u4ee5\u53d1\u73b0\u53ef\u7591\u6a21\u5f0f\u3002<\/p>\n<\/li>\n

        2. \n

          \u533a\u5757\u94fe\u6280\u672f<\/strong>\uff1a\u63a2\u7d22\u533a\u5757\u94fe\u63d0\u9ad8\u91d1\u878d\u4ea4\u6613\u900f\u660e\u5ea6\u548c\u53ef\u8ffd\u6eaf\u6027\u7684\u6f5c\u529b\u3002<\/p>\n<\/li>\n

        3. \n

          \u5168\u7403\u6570\u636e\u5e93<\/strong>\uff1a\u5efa\u7acb\u5168\u9762\u3001\u4e92\u8054\u7684\u6570\u636e\u5e93\uff0c\u5b9e\u73b0\u5b9e\u65f6\u4fe1\u606f\u5171\u4eab\u3002<\/p>\n<\/li>\n<\/ol>\n

          \u5982\u4f55\u4f7f\u7528\u4ee3\u7406\u670d\u52a1\u5668\u6216\u5c06\u5176\u4e0e CTF\uff08\u53cd\u6050\u878d\u8d44\uff09\u5173\u8054<\/h2>\n

          \u4ee3\u7406\u670d\u52a1\u5668\u53ef\u4ee5\u5728 CTF \u5de5\u4f5c\u4e2d\u53d1\u6325\u81f3\u5173\u91cd\u8981\u7684\u4f5c\u7528\u3002\u5b83\u4eec\u63d0\u4f9b\u533f\u540d\u6027\uff0c\u53ef\u7528\u4e8e\uff1a<\/p>\n

            \n
          1. \n

            \u9690\u85cf\u8eab\u4efd<\/strong>\uff1a\u6050\u6016\u4e3b\u4e49\u878d\u8d44\u72af\u7f6a\u8005\u5728\u8fdb\u884c\u5728\u7ebf\u4ea4\u6613\u65f6\u53ef\u80fd\u4f1a\u4f7f\u7528\u4ee3\u7406\u670d\u52a1\u5668\u9690\u85cf\u5176\u4f4d\u7f6e\u548c\u8eab\u4efd\u3002<\/p>\n<\/li>\n

          2. \n

            \u8bbf\u95ee\u53d7\u9650\u4fe1\u606f<\/strong>\uff1a\u8c03\u67e5\u4eba\u5458\u548c\u60c5\u62a5\u673a\u6784\u53ef\u80fd\u4f1a\u4f7f\u7528\u4ee3\u7406\u670d\u52a1\u5668\u8bbf\u95ee\u8ba8\u8bba\u6050\u6016\u4e3b\u4e49\u878d\u8d44\u6d3b\u52a8\u7684\u7f51\u7ad9\u548c\u8bba\u575b\u3002<\/p>\n<\/li>\n

          3. \n

            \u589e\u5f3a\u5b89\u5168\u6027<\/strong>\uff1a\u4ee3\u7406\u670d\u52a1\u5668\u53ef\u4ee5\u5728\u8fdb\u884c\u8c03\u67e5\u65f6\u589e\u52a0\u989d\u5916\u7684\u5b89\u5168\u5c42\uff0c\u4f7f\u6050\u6016\u5206\u5b50\u66f4\u96be\u4ee5\u8ffd\u8e2a\u5230\u5f53\u5c40\u3002<\/p>\n<\/li>\n<\/ol>\n

            \u76f8\u5173\u94fe\u63a5<\/h2>\n

            \u6709\u5173\u53cd\u6050\u878d\u8d44\u7684\u66f4\u591a\u4fe1\u606f\uff0c\u8bf7\u53c2\u9605\u4ee5\u4e0b\u8d44\u6e90\uff1a<\/p>\n

              \n
            1. \u91d1\u878d\u884c\u52a8\u7279\u522b\u5de5\u4f5c\u7ec4 (FATF)<\/a><\/li>\n
            2. \u8054\u5408\u56fd\u5b89\u7406\u4f1a<\/a><\/li>\n
            3. \u7f8e\u56fd\u8d22\u653f\u90e8<\/a><\/li>\n<\/ol>\n

              \u8fd9\u7bc7\u5185\u5bb9\u5168\u9762\u7684\u6587\u7ae0\u6df1\u5165\u4e86\u89e3\u4e86\u53cd\u6050\u878d\u8d44\u3001\u5176\u5404\u79cd\u7c7b\u578b\u3001\u6311\u6218\u548c\u672a\u6765\u524d\u666f\uff0c\u4ee5\u53ca\u4ee3\u7406\u670d\u52a1\u5668\u5728\u5176\u5b9e\u65bd\u4e2d\u7684\u4f5c\u7528\u3002<\/p>","protected":false},"featured_media":580311,"menu_order":0,"template":"","meta":{"_acf_changed":false,"inline_featured_image":false,"footnotes":""},"class_list":["post-580310","glossary","type-glossary","status-publish","has-post-thumbnail","hentry"],"acf":[],"_links":{"self":[{"href":"https:\/\/proxyelite.info\/cn\/wp-json\/wp\/v2\/glossary\/580310","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/proxyelite.info\/cn\/wp-json\/wp\/v2\/glossary"}],"about":[{"href":"https:\/\/proxyelite.info\/cn\/wp-json\/wp\/v2\/types\/glossary"}],"version-history":[{"count":0,"href":"https:\/\/proxyelite.info\/cn\/wp-json\/wp\/v2\/glossary\/580310\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/proxyelite.info\/cn\/wp-json\/wp\/v2\/media\/580311"}],"wp:attachment":[{"href":"https:\/\/proxyelite.info\/cn\/wp-json\/wp\/v2\/media?parent=580310"}],"curies":[{"name":"\u53ef\u6e7f\u6027\u7c89\u5242","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}