{"id":67145,"date":"2026-10-23T13:56:27","date_gmt":"2026-10-23T20:56:27","guid":{"rendered":"https:\/\/seidenlaw.com\/?p=67145"},"modified":"2026-10-23T13:56:27","modified_gmt":"2026-10-23T20:56:27","slug":"%e7%be%8e%e5%9b%bd%e9%93%b6%e8%a1%8caml%e5%ae%9e%e6%96%bd%e5%88%b6%e8%a3%81","status":"publish","type":"post","link":"https:\/\/seidenlaw.com\/zh\/blog\/2026\/10\/bank-of-america-aml-sanctions-penalties\/","title":{"rendered":"\u7f8e\u56fd\u8d22\u653f\u90e8\u5bf9\u7f8e\u56fd\u94f6\u884c\u5904\u4ee5\u8d85\u8fc7 $12.1\u4ebf\u7684\u7f5a\u6b3e\uff0c\u56e0\u4e3a\u6253\u51fb\u6d17\u94b1\u548c\u5b9e\u65bd\u5236\u88c1\u7684\u8d8b\u52bf\u4ecd\u5728\u6301\u7eed\u521b\u7eaa\u5f55\u3002"},"content":{"rendered":"<p>2026\u5e7410\u670813\u65e5\uff0c\u7f8e\u56fd\u8d22\u653f\u90e8\uff08\u201c\u8d22\u653f\u90e8\u201d\uff09\u5ba3\u5e03\u5bf9\u7f8e\u56fd\u94f6\u884c\uff08\u201cBank of America\u201d\uff09\u91c7\u53d6\u8054\u5408\u6267\u6cd5\u884c\u52a8\u3002.<sup><a href=\"#fn1\" id=\"fnref1\" aria-label=\"\u811a\u6ce8 1\">1<\/a><\/sup> \u8d22\u653f\u90e8\u7684\u884c\u52a8\u5bf9\u7f8e\u56fd\u94f6\u884c\u5904\u4ee5\u8d85\u8fc7 $12.1\u4ebf\u7684\u7f5a\u6b3e\uff0c\u539f\u56e0\u662f\u8be5\u94f6\u884c\u8fdd\u53cd\u4e86\u7f8e\u56fd\u53cd\u6d17\u94b1\uff08AML\uff09\u548c\u7ecf\u6d4e\u5236\u88c1\u6cd5\u3002\u8d22\u653f\u90e8\u79f0\uff0c\u5176\u91d1\u878d\u72af\u7f6a\u6267\u6cd5\u7f51\u7edc\uff08FinCEN\uff09\u5bf9\u7f8e\u56fd\u94f6\u884c\u5904\u4ee5\u7684 $12.1\u4ebf\u7f5a\u6b3e\u662f\u5176\u5386\u53f2\u4e0a\u7b2c\u4e09\u9ad8\u7684\u7f5a\u6b3e\uff0c\u4ec5\u6b21\u4e8e2023\u5e7411\u6708FinCEN\u5bf9Binance\u7684\u5904\u7f5a\u548c2024\u5e7410\u6708TD\u94f6\u884c\u5bf9\u8be5\u94f6\u884c\u7684\u5904\u7f5a\uff0c\u56e0\u6b64\uff0c\u8d22\u653f\u90e8\u6240\u6709\u4e09\u9879\u6700\u5927\u89c4\u6a21\u7684\u7f5a\u6b3e\u90fd\u53d1\u751f\u5728\u8fc7\u53bb\u4e09\u5e74\u3002.<sup><a href=\"#fn2\" id=\"fnref2\" aria-label=\"\u811a\u6ce8 2\">2<\/a><\/sup> \u8d22\u653f\u90e8\u957f\u65af\u79d1\u7279\u00b7\u8d1d\u68ee\u7279\u8868\u793a\uff0c\u8fd9\u4e9b\u884c\u52a8\u201c\u53d1\u51fa\u4e86\u4e00\u4e2a\u660e\u786e\u7684\u4fe1\u606f\uff1a\u5373\u4f7f\u662f\u6700\u5927\u7684\u91d1\u878d\u673a\u6784\u4e5f\u4e0d\u4f8b\u5916\u3002\u201d<sup><a href=\"#fn3\" id=\"fnref3\" aria-label=\"\u811a\u6ce83\">3<\/a><\/sup><\/p>\n<p>\u8d22\u653f\u90e8\u7684\u5904\u7f5a\u662f\u7531\u5176\u4e09\u4e2a\u673a\u6784\u5b9e\u65bd\u7684\uff1a\u8d27\u5e01\u76d1\u7ba1\u5c40\uff08OCC\uff09\u3001\u5916\u56fd\u8d44\u4ea7\u7ba1\u5236\u5c40\uff08OFAC\uff09\u548c\u91d1\u878d\u72af\u7f6a\u6267\u6cd5\u7f51\u7edc\uff08FinCEN\uff09\uff1a<\/p>\n<div class=\"sl-article-table\" role=\"region\" aria-label=\"\u673a\u6784\u5904\u7f5a\u548c\u8c03\u67e5\u7ed3\u679c\" tabindex=\"0\">\n<table>\n<colgroup>\n<col class=\"sl-table-agency\">\n<col class=\"sl-table-regulation\">\n<col class=\"sl-table-penalty\">\n<col class=\"sl-table-finding\"><\/colgroup>\n<thead>\n<tr>\n<th scope=\"col\"><strong>\u673a\u6784<\/strong><\/th>\n<th scope=\"col\"><strong>\u5b83\u6240\u89c4\u8303\u7684\u5185\u5bb9<\/strong><\/th>\n<th scope=\"col\"><strong>\u7f5a\u6b3e<\/strong><\/th>\n<th scope=\"col\"><strong>\u5173\u952e\u53d1\u73b0<\/strong><\/th>\n<\/tr>\n<\/thead>\n<tbody>\n<tr>\n<th scope=\"row\">FinCEN<\/th>\n<td>\u6267\u884c\u548c\u5b9e\u65bd\u300a\u94f6\u884c\u4fdd\u5bc6\u6cd5\u300b\uff08\u201cBSA\u201d\uff09\uff0c\u8be5\u6cd5\u8981\u6c42\u94f6\u884c\u7ef4\u62a4\u53cd\u6d17\u94b1\u8ba1\u5212\uff0c\u5bf9\u5ba2\u6237\u548c\u5916\u56fd\u901a\u8baf\u8d26\u6237\u8fdb\u884c\u5c3d\u804c\u8c03\u67e5\uff0c\u5e76\u62a5\u544a\u5176\u5df2\u77e5\u3001\u6000\u7591\u6216\u6709\u7406\u7531\u6000\u7591\u7684\u91d1\u989d\u8d85\u8fc7 $5,000\uff081\uff09\u7684\u4ea4\u6613\uff08\u6d89\u53ca\u975e\u6cd5\u6d3b\u52a8\uff1b\uff082\uff09\u65e8\u5728\u89c4\u907fBSA\uff1b\uff083\uff09\u7f3a\u4e4f\u660e\u663e\u5408\u6cd5\u76ee\u7684\uff1b\u6216\uff084\uff09\u52a9\u957f\u72af\u7f6a\u884c\u4e3a\uff09\u3002.<\/td>\n<td>$12\u4ebf<\/td>\n<td>\u84c4\u610f\u672a\u80fd\u7ef4\u62a4\u5145\u5206\u7684\u53cd\u6d17\u94b1\u8ba1\u5212\uff0c\u672a\u80fd\u5bf9\u5916\u56fd\u91d1\u878d\u673a\u6784\u7684\u4ee3\u7406\u8d26\u6237\u8fdb\u884c\u5c3d\u804c\u8c03\u67e5\uff0c\u4ee5\u53ca\u672a\u80fd\u63d0\u4ea4\u53ef\u7591\u6d3b\u52a8\u62a5\u544a\uff08SAR\uff09\u3002.<\/td>\n<\/tr>\n<tr>\n<th scope=\"row\">OCC<\/th>\n<td>\u8be5\u673a\u6784\u76d1\u7ba1\u5305\u62ec\u7f8e\u56fd\u94f6\u884c\u5728\u5185\u7684\u5168\u56fd\u6027\u94f6\u884c\uff0c\u5e76\u901a\u8fc7\u81ea\u8eab\u7684\u89c4\u5b9a\uff08\u5305\u62ecBSA\/AML\u8ba1\u5212\u548c\u53ef\u7591\u6d3b\u52a8\u62a5\u544a\u8981\u6c42\uff09\u5f3a\u5236\u6267\u884cBSA\u6cd5\u89c4\u3002.<\/td>\n<td>$7.5\u4ebf<\/td>\n<td>BSA\/AML\u5408\u89c4\u8ba1\u5212\u5b58\u5728\u7f3a\u9677\u4e14\u6548\u7387\u4f4e\u4e0b\uff0c\u4e14\u6b64\u60c5\u51b5\u5728 2024 \u5e74 12 \u6708\u7684\u505c\u6b62\u548c\u7981\u6b62\u4ee4\u4e4b\u540e\u4ecd\u5728\u6301\u7eed\u3002.<\/td>\n<\/tr>\n<tr>\n<th scope=\"row\">OFAC<\/th>\n<td>\u5b9e\u65bd\u548c\u6267\u884c\u7f8e\u56fd\u7ecf\u6d4e\u5236\u88c1\u3002.<\/td>\n<td>$1166\u4e07<\/td>\n<td>475\u8d77\u56e0\u7b5b\u67e5\u3001\u8def\u7531\u548c\u4eba\u5458\u914d\u7f6e\u5931\u8bef\u800c\u4ea7\u751f\u7684\u8fdd\u89c4\u884c\u4e3a\u3002.<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\n<p>FinCEN \u548c OCC \u5404\u81ea\u62e5\u6709\u72ec\u7acb\u6388\u6743\uff0c\u6267\u884c\u7740\u91cd\u91cd\u53e0\u7684 BSA \u8981\u6c42\u3002 FinCEN \u8d1f\u8d23\u7ba1\u7406 BSA \u672c\u8eab\uff0c\u800c OCC \u4f5c\u4e3a\u7f8e\u56fd\u94f6\u884c\u7684\u4e3b\u8981\u8054\u90a6\u76d1\u7ba1\u673a\u6784\uff0c\u5219\u6839\u636e\u81ea\u8eab\u7684\u89c4\u5b9a\u6267\u884c\u5e76\u884c BSA\/AML \u8ba1\u5212\u548c\u53ef\u7591\u6d3b\u52a8\u62a5\u544a\u8981\u6c42\u3002.<sup><a href=\"#fn4\" id=\"fnref4\" aria-label=\"\u811a\u6ce84\">4<\/a><\/sup> \u56e0\u6b64\uff0cFinCEN\u5c06OCC\u7684 $7.5\u4ebf\u7f5a\u6b3e\u989d\u62b5\u6d88\u4e86\u5176\u81ea\u8eab\u7684 $12\u4ebf\u7f5a\u6b3e\u989d\u3002\u6839\u636eFinCEN\u7684\u547d\u4ee4\uff0c\u7f8e\u56fd\u94f6\u884c\u652f\u4ed8\u4e86 $4.5\u4ebf\uff0cOCC\u652f\u4ed8\u4e86 $7.5\u4ebf\uff0cOFAC\u652f\u4ed8\u4e86 $1166\u4e07\uff0c\u603b\u8ba1\u7ea6\u4e3a $12.1\u4ebf\u3002.<\/p>\n<h2>\u8d22\u653f\u90e8\u7684\u8c03\u67e5\u7ed3\u679c<\/h2>\n<p><strong>FinCEN.<sup><a href=\"#fn5\" id=\"fnref5\" aria-label=\"\u811a\u6ce8 5\">5<\/a><\/sup><\/strong> \u5728\u4e0eFinCEN\u7684\u51b3\u8bae\u4e2d\uff0c\u7f8e\u56fd\u94f6\u884c\u627f\u8ba4\uff0c\u5b83\u66fe\u84c4\u610f\u8fdd\u53cdBSA\u89c4\u5b9a\uff0c\u672a\u80fd\u5efa\u7acb\u5065\u5168\u7684\u53cd\u6d17\u94b1\u8ba1\u5212\uff0c\u4e0d\u5bf9\u5916\u56fd\u91d1\u878d\u673a\u6784\u7684\u4ee3\u7406\u8d26\u6237\u8fdb\u884c\u5c3d\u804c\u8c03\u67e5\uff0c\u5e76\u672a\u63d0\u4ea4\u53cd\u6d17\u94b1\u62a5\u544a\u30022018\u5e741\u67081\u65e5\u81f32025\u5e747\u67081\u65e5\u671f\u95f4\uff0c\u8be5\u94f6\u884c\u672a\u80fd\u53ca\u65f6\u62a5\u544a\u8d85\u8fc7 $50\u4ebf\u7f8e\u5143\u7684\u53ef\u7591\u4ea4\u6613\uff0c\u5176\u4e2d\u5305\u62ec\u8d85\u8fc7 $10\u4ebf\u7f8e\u5143\u4e0e\u56fd\u5bb6\u5b89\u5168\u76f8\u5173\u53ca\u5176\u4ed6\u4f18\u5148\u975e\u6cd5\u91d1\u878d\u98ce\u9669\u76f8\u5173\u7684\u4ea4\u6613\uff0c\u4f8b\u5982\u6d89\u53ca\u4e2d\u56fd\u6d17\u94b1\u7f51\u7edc\u3001\u6b3a\u8bc8\u884c\u4e3a\u4ee5\u53ca\u4e0e\u897f\u5357\u8fb9\u5883\u6709\u91cd\u5927\u5173\u8054\u7684\u6f5c\u5728\u57fa\u4e8e\u8d38\u6613\u7684\u6d17\u94b1\u884c\u4e3a\u3002FinCEN\u53d1\u73b0\uff0c\u8be5\u94f6\u884c\u5c06\u8425\u6536\u7f6e\u4e8e\u5408\u89c4\u6027\u4e4b\u4e0a\uff1a\u8be5\u94f6\u884c\u5185\u90e8\u4f30\u8ba1\uff0c\u59a5\u5584\u7684\u8865\u6551\u63aa\u65bd\u53ef\u4ee5\u4f7f\u6848\u4ef6\u6570\u91cf\u7ffb\u500d\uff0c\u5e76\u9700\u8981\u7ea6750\u540d\u65b0\u589e\u5458\u5de5\uff1b\u8fd9\u610f\u5473\u7740\uff0c\u8be5\u94f6\u884c\u901a\u8fc7\u62d2\u7edd\u8fdb\u884c\u8fd9\u9879\u6295\u8d44\uff0c\u53ef\u80fd\u8282\u7701\u4e86\u6570\u767e\u767e\u4e07\u7f8e\u5143\u3002\u5185\u90e8\u8b66\u544a\u88ab\u7f6e\u4e4b\u4e0d\u7406\uff1b\u4f8b\u5982\uff0c\u4e00\u540d\u9ad8\u7ea7\u7ba1\u7406\u4eba\u5458\u7684\u5185\u90e8\u6d4b\u8bd5\u7ed3\u679c\u51fa\u73b0\u4e86\u4e0d\u5229\u7ed3\u679c\uff0c\u800c\u7b2c\u4e8c\u6b21\u6d4b\u8bd5\u5219\u5c06\u539f\u6765\u7684\u7ed3\u679c\u6807\u8bb0\u4e3a\u201c\u4e0d\u6b63\u786e\u201d\u3002FinCEN\u8fd8\u6307\u8d23\u8be5\u94f6\u884c\u5728\u6709\u6548\u5916\u5305\u68c0\u6d4b\u65b9\u9762\u5b58\u5728\u7f3a\u9677\uff0c\u4f9d\u8d56\u6267\u6cd5\u90e8\u95e8\u7684\u8c03\u67e5\u548c\u6765\u81ea\u5176\u4ed6\u94f6\u884c\u7684\u8bf7\u6c42\uff0c\u800c\u975e\u81ea\u884c\u76d1\u63a7\u3002\u5728\u5236\u5b9a\u5904\u7f5a\u65f6\uff0cFinCEN\u8003\u8651\u5230\u4e86\u8be5\u94f6\u884c\u7684\u5408\u4f5c\u5f80\u5f80\u5b58\u5728\u4e0d\u5408\u7406\u7684\u62d6\u5ef6\uff0c\u4e14\u8c03\u67e5\u5e76\u975e\u6e90\u81ea\u81ea\u613f\u62ab\u9732\u7684\u4fe1\u606f\u3002\u5c3d\u7ba1\u7f8e\u56fd\u94f6\u884c\u6b64\u524d\u5e76\u672a\u4e0e\u91d1\u878d\u4ea4\u6613\u62a5\u544a\u5206\u6790\u4e2d\u5fc3\uff08FinCEN\uff09\u53d1\u751f\u8fc7\u6267\u6cd5\u7ea0\u7eb7\uff0c\u4f46\u5176\u5b50\u516c\u53f8\u7f8e\u6797\u516c\u53f8\u57282023\u5e74\u548c2026\u5e74\u90fd\u56e0\u672a\u80fd\u63d0\u4ea4 SAR \u62a5\u544a\u800c\u9762\u4e34\u7f8e\u56fd\u8bc1\u5238\u4ea4\u6613\u59d4\u5458\u4f1a\u7684\u8d77\u8bc9\u3002.<sup><a href=\"#fn6\" id=\"fnref6\" aria-label=\"\u811a\u6ce8 6\">6<\/a><\/sup><\/p>\n<p><strong>OCC.<\/strong><sup><a href=\"#fn7\" id=\"fnref7\" aria-label=\"\u811a\u6ce8 7\">7<\/a><\/sup> OCC \u53d1\u73b0\uff0c\u7f8e\u56fd\u94f6\u884c\u7684 BSA\/AML \u5408\u89c4\u8ba1\u5212\u5b58\u5728\u7f3a\u9677\u4e14\u65e0\u6548\u3002\u7f3a\u9677\u7684\u4ea4\u6613\u76d1\u63a7\u7cfb\u7edf\u5bfc\u81f4\u6570\u5341\u4ebf\u7f8e\u5143\u7684\u4ea4\u6613\u672a\u7ecf\u9002\u5f53\u76d1\u63a7\uff0c\u5e76\u5bfc\u81f4\u8be5\u94f6\u884c\u63d0\u4ea4\u4e86\u5927\u91cf\u6d89\u5acc\u6d17\u94b1\u7684 SAR \u62a5\u544a\u3002\u8be5\u94f6\u884c\u7684 BSA \u5b98\u5458\u548c\u5458\u5de5\u7f3a\u4e4f\u8db3\u591f\u7684\u6280\u80fd\u548c\u4e13\u4e1a\u77e5\u8bc6\uff0c\u5173\u952e\u4eba\u5458\u5e76\u672a\u5f97\u5230\u9002\u5f53\u57f9\u8bad\uff0c\u8be5\u94f6\u884c\u7684 BSA \u5ba1\u8ba1\u529f\u80fd\u672a\u80fd\u53d1\u73b0\u540e\u6765\u88ab\u5ba1\u67e5\u4eba\u5458\u53d1\u73b0\u7684\u957f\u671f\u6027\u95ee\u9898\u3002\u8be5\u94f6\u884c\u81ea 2024 \u5e74 12 \u6708\u4ee5\u6765\u4e00\u76f4\u5904\u4e8e OCC \u7684\u505c\u6b62\u548c\u505c\u6b62\u884c\u52a8\u4ee4\u4e4b\u4e0b\uff0c\u8981\u6c42\u5176\u89e3\u51b3\u5176\u7f3a\u9677\u7684 BSA\/AML \u8ba1\u5212\uff1b\u7136\u800c\uff0cOCC \u53d1\u73b0\u8be5\u94f6\u884c\u5e76\u672a\u5b8c\u6210\u8bb8\u591a\u5fc5\u8981\u7684\u91cd\u5927\u6b65\u9aa4\uff1b\u8d85\u8fc7\u4e00\u5e74\u540e\uff0c\u8be5\u94f6\u884c\u4ecd\u672a\u5c06\u6f5c\u5728\u53ef\u7591\u6d3b\u52a8\u63d0\u4ea4\u7ed9\u8c03\u67e5\u4eba\u5458\u8fdb\u884c\u5ba1\u67e5\u3002\u8be5 OCC \u7f5a\u6b3e $7.5 \u4ebf\u7f8e\u5143\u662f\u5176\u5386\u53f2\u4e0a\u91d1\u989d\u6700\u5927\u7684\u7f5a\u6b3e\u3002.<\/p>\n<p><strong>OFAC.<sup><a href=\"#fn8\" id=\"fnref8\" aria-label=\"\u811a\u6ce8 8\">8<\/a><\/sup><\/strong> OFAC \u67e5\u51fa\u4e86 475 \u8d77\u7591\u4f3c\u8fdd\u89c4\u884c\u4e3a\uff0c\u6d89\u53ca $2021 \u5e74 9 \u6708\u81f3 2025 \u5e74 4 \u6708\u671f\u95f4\uff0c\u6db5\u76d6\u591a\u4e2a\u5236\u88c1\u8ba1\u5212\uff0c\u5305\u62ec\u9488\u5bf9\u4fc4\u7f57\u65af\u548c\u4f0a\u6717\u7684\u5236\u88c1\u3002\u5176\u4e2d\u5927\u591a\u6570\u6d89\u53ca\u901a\u8fc7\u88ab\u5c01\u9501\u94f6\u884c\u8fdb\u884c\u7684\u4ed8\u6b3e\uff0c\u8fd9\u4e9b\u4ed8\u6b3e\u662f\u901a\u8fc7\u7b2c\u4e09\u65b9\u4f9b\u5e94\u5546\u63d0\u4f9b\u7684\u94f6\u884c\u76ee\u5f55\u81ea\u52a8\u751f\u6210\u7684\u4e00\u9879\u5de5\u5177\u8fdb\u884c\u5904\u7406\uff1b\u53e6\u4e00\u4e9b\u5219\u6e90\u81ea\u4e8e\u7b5b\u67e5\u8b66\u62a5\u7684\u4f18\u5148\u7ea7\u8bbe\u7f6e\u4e0d\u5408\u7406\u3001\u5f85\u67e5\u540d\u5355\u66f4\u65b0\u5ef6\u8fdf\uff08\u5176\u4e2d\u4e00\u9879\u7531\u7b2c\u4e09\u65b9\u4f9b\u5e94\u5546\u7684\u9519\u8bef\u5bfc\u81f4\uff09\u3001\u4ee5\u53ca\u5458\u5de5\u64cd\u4f5c\u5931\u8bef\u3002\u8fd9\u4e9b\u4ed8\u6b3e\u7684\u8def\u7531\u5730\u5740\u6765\u81ea\u4f9b\u5e94\u5546\uff0c\u800c\u4f9b\u5e94\u5546\u7684\u9519\u8bef\u5bfc\u81f4\u4e86\u5176\u4e2d\u4e00\u9879\u540d\u5355\u7684\u7f3a\u5931\uff0c\u4f46\u8fd9\u5e76\u672a\u8f6c\u79fb\u8d23\u4efb\uff1a\u7f8e\u56fd\u94f6\u884c\u8d1f\u8d23\u5904\u7406\u8fd9\u4e9b\u4ed8\u6b3e\uff0c\u800cOFAC \u5bf9\u6b64\u8d1f\u6709\u8d23\u4efb\u3002\u6b63\u5982 OFAC \u6240\u8bf4\uff0c\u6bcf\u4e2a\u7ec4\u7ec7\u201c\u65e0\u8bba\u662f\u5426\u4f9d\u8d56\u7b2c\u4e09\u65b9\u63d0\u4f9b\u5546\uff0c\u90fd\u4ecd\u9700\u627f\u62c5\u81ea\u8eab\u7684\u5408\u89c4\u8d23\u4efb\u3002\u201d<sup><a href=\"#fn9\" id=\"fnref9\" aria-label=\"\u811a\u6ce8 9\">9<\/a><\/sup><\/p>\n<p>OFAC \u5bf9\u8be5\u94f6\u884c\u7684\u5168\u90e8\u8fdd\u89c4\u884c\u4e3a\u8fdb\u884c\u4e86\u8bc4\u4f30\uff0c\u5e76\u672a\u5bf9\u5176\u8fdb\u884c\u4efb\u4f55\u51cf\u5211\uff0c\u5e76\u5c06\u94f6\u884c\u7684\u9c81\u83bd\u884c\u4e3a\u3001\u89c4\u6a21\u548c\u590d\u6742\u7a0b\u5ea6\u3001\u5bf9\u7f8e\u56fd\u5236\u88c1\u76ee\u6807\u7684\u7834\u574f\u4ee5\u53ca\u6b64\u524d\u591a\u6b21\u9488\u5bf9\u7c7b\u4f3c\u884c\u4e3a\u7684\u8b66\u544a\u4fe1\u51fd\u7b49\u56e0\u7d20\u4f5c\u4e3a\u52a0\u91cd\u56e0\u7d20\u8003\u8651\u5728\u5185\u3002\u6839\u636e OFAC \u7684\u6267\u884c\u6307\u5357\uff0c\u8fd9\u4e9b\u8b66\u544a\u4fe1\u51fd\u5728 OFAC \u7684\u7ba1\u8f96\u8303\u56f4\u5185\u5177\u6709\u7ea6\u675f\u529b\uff0c\u8fd9\u4e9b\u6307\u5357\u5c06\u6b64\u524d\u4e94\u5e74\u5185\u56e0\u8fdd\u53cd\u5236\u88c1\u89c4\u5b9a\u800c\u53d1\u51fa\u7684\u8b66\u544a\u4fe1\u51fd\u89c6\u4e3a\u8be5\u673a\u6784\u7684\u5236\u88c1\u5386\u53f2\u7684\u4e00\u90e8\u5206\uff0c\u5e76\u5206\u522b\u8bc4\u4f30\u5176\u5408\u89c4\u8ba1\u5212\u7684\u5b58\u5728\u3001\u6027\u8d28\u548c\u5145\u5206\u6027\u3002.<sup><a href=\"#fn10\" id=\"fnref10\" aria-label=\"\u811a\u6ce8 10\">10<\/a><\/sup><\/p>\n<h2>\u975e\u8d27\u5e01\u6027\u8981\u6c42<\/h2>\n<p>\u9664\u4e86\u652f\u4ed8\u7f5a\u6b3e\u5916\uff0cFinCEN\u7684\u540c\u610f\u4ee4\u8fd8\u8981\u6c42\u7f8e\u56fd\u94f6\u884c\u8058\u8bf7\u72ec\u7acb\u987e\u95ee\u8fdb\u884c SAR \u56de\u6eaf\u5206\u6790\uff0c\u5e76\u72ec\u7acb\u6d4b\u8bd5\u5176\u4ea4\u6613\u76d1\u63a7\u3001\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\u548c\u5916\u56fd\u901a\u8baf\u5458\u8d26\u6237\u5c3d\u804c\u8c03\u67e5\u3002.<sup><a href=\"#fn11\" id=\"fnref11\" aria-label=\"\u811a\u6ce8 11\">11<\/a><\/sup> \u8fd8\u9700\u8981\u8fdb\u884c\u6570\u636e\u6cbb\u7406\u5ba1\u67e5\u5e76\u6301\u7eed\u63a5\u53d7\u91d1\u878d\u884c\u52a8\u7279\u522b\u5de5\u4f5c\u7ec4\u7684\u76d1\u7763\u3002 OCC\u7684\u65b0\u547d\u4ee4\u89c4\u5b9a\u4e86\u6c11\u4e8b\u7f5a\u6b3e\uff0c\u800c\u94f6\u884cBSA\/AML\u8ba1\u5212\u7684\u8865\u6551\u5de5\u4f5c\u5219\u5c06\u6839\u636e OCC 2024\u5e7412\u6708\u7684\u505c\u6b62\u548c\u505c\u6b62\u884c\u52a8\u4ee4\u7ee7\u7eed\u8fdb\u884c\u3002.<sup><a href=\"#fn12\" id=\"fnref12\" aria-label=\"\u811a\u6ce8 12\">12<\/a><\/sup> \u4f5c\u4e3a\u4e0eOFAC\u8fbe\u6210\u548c\u89e3\u534f\u8bae\u7684\u4e00\u90e8\u5206\uff0c\u7f8e\u56fd\u94f6\u884c\u8fd8\u5c31\u57f9\u8bad\u3001\u6d4b\u8bd5\u548c\u5ba1\u8ba1\u7b49\u65b9\u9762\u7684\u5408\u89c4\u6027\u4ee5\u53ca\u672a\u6765\u4e0e\u8be5\u673a\u6784\u7684\u5408\u4f5c\u505a\u51fa\u627f\u8bfa\u3002.<\/p>\n<h2>\u5bf9\u91d1\u878d\u673a\u6784\u7684\u542f\u793a<\/h2>\n<p><strong>\u5408\u89c4\u8ba1\u5212\u5fc5\u987b\u6839\u636e\u673a\u6784\u7684\u5927\u5c0f\u548c\u98ce\u9669\u60c5\u51b5\u8fdb\u884c\u8c03\u6574\u3002.<\/strong> \u76d1\u7ba1\u673a\u6784\u671f\u671b\u53cd\u6d17\u94b1\u8ba1\u5212\u4ee5\u98ce\u9669\u4e3a\u57fa\u7840\uff0c\u5e76\u4e0e\u673a\u6784\u89c4\u6a21\u3001\u98ce\u9669\u7279\u5f81\u548c\u4ea7\u54c1\u7ec4\u5408\u76f8\u79f0\u3002\u5bf9\u4e8e\u5c0f\u578b\u6216\u4e2d\u578b\u94f6\u884c\u800c\u8a00\uff0c\u53ef\u80fd\u5408\u9002\u7684\u53cd\u6d17\u94b1\u8ba1\u5212\u5bf9\u4e8e\u5927\u578b\u91d1\u878d\u673a\u6784\u6765\u8bf4\u53ef\u80fd\u4e0d\u9002\u7528\u3002.<\/p>\n<p><strong>\u76d1\u6d4b\u548c\u7b5b\u67e5\u662f\u8be5\u673a\u6784\u7684\u81ea\u8eab\u8d23\u4efb\u3002.<\/strong> \u4f9d\u8d56\u6267\u6cd5\u8c03\u67e5\u6216\u5176\u4ed6\u94f6\u884c\u7684\u63a8\u8350\uff0c\u5e76\u4e0d\u662f\u5185\u90e8\u68c0\u6d4b\u7684\u66ff\u4ee3\u65b9\u6cd5\u3002\u540c\u6837\uff0c\u4f9d\u8d56\u4f9b\u5e94\u5546\u4e5f\u4e0d\u8f6c\u79fb\u8d23\u4efb\uff1a\u56e0\u4e3a\u4f5c\u4e3a\u4ea4\u6613\u5904\u7406\u65b9\uff0c\u7f8e\u56fd\u94f6\u884c\u8d1f\u8d23\u5904\u7406\u8fd9\u4e9b\u4ea4\u6613\uff0c\u56e0\u6b64\u94f6\u884c\u53d7\u5230\u4e86\u5904\u7f5a\uff0c\u539f\u56e0\u662f\u5176\u4f7f\u7528\u4e86\u4f9b\u5e94\u5546\u94f6\u884c\u76ee\u5f55\u8fdb\u884c\u652f\u4ed8\uff0c\u5e76\u4e14\u5728\u4f9b\u5e94\u5546\u76d1\u63a7\u7cfb\u7edf\u51fa\u73b0\u6545\u969c\u671f\u95f4\u5904\u7406\u4e86\u4ea4\u6613\u3002.<sup><a href=\"#fn13\" id=\"fnref13\" aria-label=\"\u811a\u6ce8 13\">13<\/a><\/sup> OFAC\u8fd8\u8981\u6c42\u5404\u673a\u6784\u4fdd\u6301\u5173\u4e8e\u6bcf\u9879\u6f5c\u5728\u5339\u914d\u60c5\u51b5\u7684\u8c03\u67e5\u548c\u89e3\u51b3\u8fc7\u7a0b\u7684\u5b8c\u6574\u3001\u51c6\u786e\u8bb0\u5f55\uff0c\u5e76\u4e8e\u5341\u4e2a\u5de5\u4f5c\u65e5\u5185\u62a5\u544a\u5df2\u88ab\u963b\u6b62\u6216\u62d2\u7edd\u7684\u4ea4\u6613\u60c5\u51b5\u3002.<sup><a href=\"#fn14\" id=\"fnref14\" aria-label=\"\u811a\u6ce8 14\">14<\/a><\/sup><\/p>\n<p><strong>\u7ea2\u65d7\u9700\u8981\u53ca\u65f6\u91c7\u53d6\u884c\u52a8\u3002.<\/strong> \u5ba2\u6237\u98ce\u9669\u60c5\u51b5\u5fc5\u987b\u5728\u6574\u4e2a\u5173\u7cfb\u4e2d\u4e0d\u65ad\u66f4\u65b0\uff0c\u4e14\u76f8\u5173\u95ee\u9898\u5fc5\u987b\u5f97\u5230\u59a5\u5584\u5904\u7406\u3002\u4ec5\u51ed\u8bb0\u5f55\u95ee\u9898\u6216\u542f\u52a8\u957f\u671f\u5185\u90e8\u5ba1\u67e5\u672c\u8eab\u5e76\u4e0d\u8db3\u591f\uff0c\u800c\u5e72\u51c0\u7684\u7b5b\u67e5\u7ed3\u679c\u5e76\u4e0d\u610f\u5473\u7740\u8c03\u67e5\u7ed3\u675f\u30022026\u5e745\u6708\uff0c\u7f8e\u56fd\u8d22\u653f\u90e8\u8ba4\u5b9a\u963f\u8fbe\u5c3c\u4f01\u4e1a\u516c\u53f8\u8d2d\u4e70\u7684\u4f0a\u6717\u539f\u4ea7\u6db2\u5316\u77f3\u6cb9\u6c14\u884c\u4e3a\u6781\u5176\u4e25\u91cd\uff0c\u56e0\u4e3a\u8be5\u516c\u53f8\u672a\u80fd\u91c7\u53d6\u63aa\u65bd\u5e94\u5bf9\u8bf8\u5982\u7b2c\u4e09\u65b9\u8b66\u544a\u3001\u6765\u6e90\u4ee4\u4eba\u96be\u4ee5\u7f6e\u4fe1\u7684\u8bf4\u6cd5\u4ee5\u53ca\u4f4e\u4e8e\u5e02\u573a\u4ef7\u683c\u7b49\u7ea2\u65d7\uff0c\u6216\u672a\u80fd\u8fdb\u884c\u5c3d\u804c\u8c03\u67e5\u4ee5\u53d1\u73b0\u53ef\u80fd\u5b58\u5728\u8239\u8236\u8ffd\u8e2a\u64cd\u7eb5\u884c\u4e3a\uff0c\u5c3d\u7ba1\u8be5\u516c\u53f8\u5df2\u5b9e\u65bd\u4e86\u5ba2\u6237\u8bc6\u522b\u7a0b\u5e8f\uff0c\u5f53\u65f6\u5c1a\u672a\u5bf9\u4efb\u4f55\u4e00\u65b9\u5b9e\u65bd\u5236\u88c1\uff0c\u4e14\u7b5b\u67e5\u7ed3\u679c\u672a\u53d1\u73b0\u4efb\u4f55\u5339\u914d\u7ed3\u679c\u3002\u8be5\u4f9b\u5e94\u5546\u7684\u94f6\u884c\u5df2\u6682\u505c\u4e86\u4e00\u7b14\u4ed8\u6b3e\uff0c\u4f46\u968f\u540e\u5728\u6536\u5230\u663e\u7136\u4f2a\u9020\u7684\u8fd0\u8f93\u5355\u636e\u540e\uff0c\u624d\u5c06\u5176\u653e\u884c\u3002.<sup><a href=\"#fn15\" id=\"fnref15\" aria-label=\"\u811a\u6ce8 15\">15<\/a><\/sup><\/p>\n<p><strong>\u66b4\u9732\u65f6\u95f4\u66f4\u957f\u3002.<\/strong> 2024\u5e744\u6708\uff0c\u56fd\u4f1a\u5c06\u300a\u56fd\u9645\u7d27\u6025\u7ecf\u6d4e\u6743\u529b\u6cd5\u300b\u548c\u300a\u4e0e\u654c\u56fd\u8d38\u6613\u6cd5\u300b\u4e0b\u5236\u5b9a\u7684\u5236\u88c1\u8fdd\u89c4\u884c\u4e3a\u7684\u65f6\u6548\u671f\u9650\u4ece\u4e94\u5e74\u5ef6\u957f\u81f3\u5341\u5e74\uff0c\u9002\u7528\u4e8e\u81ea2019\u5e744\u670824\u65e5\u8d77\u53d1\u751f\u7684\u4efb\u4f55\u8fdd\u89c4\u884c\u4e3a\u3002.<sup><a href=\"#fn16\" id=\"fnref16\" aria-label=\"\u811a\u6ce8 16\">16<\/a><\/sup> \u7f8e\u56fd\u94f6\u884c\u5728\u5176\u6700\u65e9\u7684\u8fdd\u89c4\u884c\u4e3a\u53d1\u751f\u4e94\u5e74\u591a\u4e4b\u540e\u5ba3\u5e03\u7684\u8fd9\u4e00\u548c\u89e3\u534f\u8bae\uff0c\u5c55\u793a\u4e86\u8fd9\u79cd\u201c\u5c3e\u5df4\u201d\u80fd\u6301\u7eed\u591a\u4e45\u3002.<\/p>\n<p><strong>\u57f9\u8bad\u4e0d\u80fd\u4ec5\u9650\u4e8e\u5408\u89c4\u4eba\u5458\u3002.<\/strong> \u81f3\u5c11\u6709\u4e00\u8d77 OFAC \u8fdd\u89c4\u4e8b\u4ef6\u6d89\u53ca\u5206\u652f\u673a\u6784\u7684\u5de5\u4f5c\u4eba\u5458\u3002\u57f9\u8bad\u5fc5\u987b\u8986\u76d6\u5904\u7406\u5ba2\u6237\u4ea4\u6613\u7684\u5458\u5de5\uff0c\u800c\u4e0d\u53ea\u662f\u4e13\u4e1a\u4eba\u5458\u3002.<\/p>\n<p><strong>\u5bf9\u4e8e\u90a3\u4e9b\u66fe\u6536\u5230\u8b66\u544a\u7684\u5927\u578b\u673a\u6784\uff0c\u9884\u8ba1\u4e0d\u4f1a\u7ed9\u4e88\u592a\u5927\u7684\u5bbd\u5927\u5904\u7406\u3002.<\/strong> OFAC\u5c06\u5c3a\u5bf8\u3001\u590d\u6742\u7a0b\u5ea6\u4ee5\u53ca\u4e4b\u524d\u7684\u8b66\u544a\u4fe1\u51fd\u89c6\u4e3a\u52a0\u91cd\u56e0\u7d20\u3002\u8fc5\u901f\u8c03\u67e5\u3001\u8865\u6551\u3001\u81ea\u613f\u62ab\u9732\u4fe1\u606f\u4ee5\u53ca\u5145\u5206\u914d\u5408\u662f\u964d\u4f4e\u5904\u7f5a\u53ef\u80fd\u6027\u7684\u9014\u5f84\u3002.<\/p>\n<p><strong>\u96c6\u6210\u53cd\u6d17\u94b1\u548c\u5236\u88c1\u529f\u80fd\u3002.<\/strong> \u8d22\u653f\u90e8\u5f3a\u8c03\uff0c\u53cd\u6d17\u94b1\u3001\u6253\u51fb\u6050\u6016\u4e3b\u4e49\u878d\u8d44\u4ee5\u53ca\u5236\u88c1\u98ce\u9669\u7684\u8d8b\u540c\u6027\u610f\u5473\u7740\uff0c\u5408\u89c4\u5de5\u4f5c\u5e94\u8be5\u6574\u5408\u8d77\u6765\uff0c\u800c\u4e0d\u662f\u5b64\u7acb\u8fdb\u884c\u3002.<\/p>\n<p>\u8d5b\u767b\u6cd5\u5f8b\u7684\u5236\u88c1\u4e0e\u53cd\u6d17\u94b1\u56e2\u961f\u968f\u65f6\u5f85\u547d\uff0c\u534f\u52a9\u673a\u6784\u8bc4\u4f30\u5176\u65b9\u6848\u7684\u6709\u6548\u6027\uff0c\u8bc4\u4ef7\u7b5b\u67e5\u548c\u76d1\u63a7\u63aa\u65bd\uff0c\u5e76\u5e94\u5bf9\u76d1\u7ba1\u90e8\u95e8\u7684\u8be2\u95ee\u3002.<\/p>\n<p><em>\u672c\u6587\u4ec5\u4f9b\u53c2\u8003\uff0c\u5e76\u4e0d\u6784\u6210\u6cd5\u5f8b\u5efa\u8bae\u3002\u8bfb\u8005\u5e94\u54a8\u8be2\u4e13\u4e1a\u4eba\u58eb\uff0c\u4e86\u89e3\u5176\u5177\u4f53\u60c5\u51b5\u3002.<\/em><\/p>\n<hr>\n<ol class=\"sl-article-footnotes\">\n<li id=\"fn1\">\u7f8e\u56fd\u8d22\u653f\u90e8\uff0c, <em>\u7f8e\u56fd\u8d22\u653f\u90e8\u5ba3\u5e03\u5bf9\u7f8e\u56fd\u94f6\u884c\u91c7\u53d6\u53f2\u4e0a\u6700\u4e25\u5389\u7684\u6267\u6cd5\u884c\u52a8 <\/em>\uff082026\u5e7410\u670813\u65e5\uff09\uff0c, <a href=\"https:\/\/home.treasury.gov\/news\/press-releases\/sb0657\">https:\/\/home.treasury.gov\/news\/press-releases\/sb0657<\/a>. <a href=\"#fnref1\" aria-label=\"\u8fd4\u56de\u53c2\u80031\">\u21a9<\/a><\/li>\n<li id=\"fn2\"><em>id.<\/em>; \u7f8e\u56fd\u8d22\u653f\u90e8\uff0c, <em>\u7f8e\u56fd\u8d22\u653f\u90e8\u5ba3\u5e03\u4e0e\u5168\u7403\u6700\u5927\u865a\u62df\u8d27\u5e01\u4ea4\u6613\u6240 Binance \u8fbe\u6210\u53f2\u4e0a\u6700\u5927\u89c4\u6a21\u7684\u534f\u8bae\uff0c\u4ee5\u5e94\u5bf9\u5176\u8fdd\u53cd\u7f8e\u56fd\u53cd\u6d17\u94b1\u548c\u5236\u88c1\u6cd5\u5f8b\u7684\u884c\u4e3a<\/em> \uff082023\u5e7411\u670821\u65e5\uff09\uff0c, <a href=\"https:\/\/home.treasury.gov\/news\/press-releases\/jy1925\">https:\/\/home.treasury.gov\/news\/press-releases\/jy1925<\/a>; \u7f8e\u56fd\u8d22\u653f\u90e8\uff0c, <em>\u8d22\u653f\u90e8\u526f\u90e8\u957f\u74e6\u5229\u00b7\u963f\u4ee3\u83ab\u5728\u53f8\u6cd5\u90e8\u65b0\u95fb\u53d1\u5e03\u4f1a\u7684\u8bb2\u8bdd<\/em> \uff082024\u5e7410\u670810\u65e5\uff09\uff0c, <a href=\"https:\/\/home.treasury.gov\/news\/press-releases\/jy2640\">https:\/\/home.treasury.gov\/news\/press-releases\/jy2640<\/a>. <a href=\"#fnref2\" aria-label=\"\u8fd4\u56de\u53c2\u80032\">\u21a9<\/a><\/li>\n<li id=\"fn3\">\u7f8e\u56fd\u8d22\u653f\u90e8\uff0c, <em>\u4e0a\u6587<\/em> \u6ce81. <a href=\"#fnref3\" aria-label=\"\u8fd4\u56de\u53c2\u80033\">\u21a9<\/a><\/li>\n<li id=\"fn4\">\u8d27\u5e01\u76d1\u7406\u7f72, <em>OCC\u5bf9\u7f8e\u56fd\u94f6\u884c\u56e0\u672a\u80fd\u9075\u5b88BSA\/AML\u89c4\u5b9a\u800c\u5904\u4ee5 $7.5\u4ebf\u7684\u7f5a\u6b3e<\/em> \uff082026\u5e7410\u670813\u65e5\uff09\uff0c, <a href=\"https:\/\/www.occ.gov\/news-issuances\/news-releases\/2026\/nr-occ-2026-89.html\">https:\/\/www.occ.gov\/news-issuances\/news-releases\/2026\/nr-occ-2026-89.html<\/a>; <em>\u89c1<\/em> 12 C.F.R. \u00a7\u00a7 21.11, 21.21\u3002. <a href=\"#fnref4\" aria-label=\"\u8fd4\u56de\u53c2\u80034\">\u21a9<\/a><\/li>\n<li id=\"fn5\"><em>\u8bf7\u53c2\u9605<\/em> \u91d1\u878d\u72af\u7f6a\u6267\u6cd5\u7f51\u7edc, <em>\u6c11\u4e8b\u7f5a\u91d1\u547d\u4ee4\uff0c\u6d89\u53ca\u7f8e\u56fd\u94f6\u884c\uff08N.A.\uff09.<\/em>, \u7b2c2026-03\u53f7\u6587\u4ef6\uff082026\u5e7410\u670813\u65e5\uff09\uff0c, <a href=\"https:\/\/www.fincen.gov\/system\/files\/2026-10\/BoA-Consent-Order-Execution-Final.pdf\">https:\/\/www.fincen.gov\/system\/files\/2026-10\/BoA-Consent-Order-Execution-Final.pdf<\/a>. <a href=\"#fnref5\" aria-label=\"\u8fd4\u56de\u53c2\u80035\">\u21a9<\/a><\/li>\n<li id=\"fn6\">\u7f8e\u56fd\u8bc1\u5238\u4ea4\u6613\u59d4\u5458\u4f1a\uff0c, <em>\u7f8e\u56fd\u8bc1\u5238\u4ea4\u6613\u59d4\u5458\u4f1a\u5bf9\u7f8e\u6797\u516c\u53f8\u56e0\u672a\u80fd\u63d0\u4ea4\u53ef\u7591\u6d3b\u52a8\u62a5\u544a\u800c\u53d1\u5e03\u4e86\u7ea6\u675f\u6027\u547d\u4ee4\u3002<\/em> \uff082026\u5e746\u670829\u65e5\uff09\uff0c, <a href=\"https:\/\/www.sec.gov\/enforcement-litigation\/administrative-proceedings\/34-105790-s\">https:\/\/www.sec.gov\/enforcement-litigation\/administrative-proceedings\/34-105790-s<\/a>. <a href=\"#fnref6\" aria-label=\"\u8fd4\u56de\u53c2\u80036\">\u21a9<\/a><\/li>\n<li id=\"fn7\">\u8d27\u5e01\u76d1\u7406\u7f72, <em>\u4e0a\u6587<\/em> \u6ce84\u3002. <a href=\"#fnref7\" aria-label=\"\u8fd4\u56de\u53c2\u80037\">\u21a9<\/a><\/li>\n<li id=\"fn8\"><em>\u8bf7\u53c2\u9605 <\/em>\u7f8e\u56fd\u5bf9\u5916\u8d44\u4ea7\u63a7\u5236\u529e\u516c\u5ba4, <em>\u7f8e\u56fd\u94f6\u884c\u4e0eOFAC\u8fbe\u6210 $11,662,930\u7684\u548c\u89e3\u534f\u8bae<\/em> <em>\u6d89\u53ca\u591a\u9879\u5236\u88c1\u8ba1\u5212\u7684\u660e\u663e\u8fdd\u89c4\u884c\u4e3a<\/em> \uff082026\u5e7410\u670813\u65e5\uff09\uff0c, <a href=\"https:\/\/ofac.treasury.gov\/media\/937231\/download?inline\">https:\/\/ofac.treasury.gov\/media\/937231\/download?inline<\/a>. <a href=\"#fnref8\" aria-label=\"\u8fd4\u56de\u53c2\u80038\">\u21a9<\/a><\/li>\n<li id=\"fn9\"><em>ID<\/em>. <a href=\"#fnref9\" aria-label=\"\u8fd4\u56de\u53c2\u80039\">\u21a9<\/a><\/li>\n<li id=\"fn10\">31 C.F.R. \u7b2c 501 \u7ae0\uff0c\u9644\u5f55 A\uff0c\u7b2c III.D.4\u3001III.E \u6761, <a href=\"https:\/\/www.ecfr.gov\/current\/title-31\/subtitle-B\/chapter-V\/part-501\/appendix-Appendix%20A%20to%20Part%20501\">https:\/\/www.ecfr.gov\/current\/title-31\/subtitle-B\/chapter-V\/part-501\/appendix-Appendix%20A%20to%20Part%20501<\/a>. <a href=\"#fnref10\" aria-label=\"\u8fd4\u56de\u53c2\u800310\">\u21a9<\/a><\/li>\n<li id=\"fn11\">\u91d1\u878d\u72af\u7f6a\u6267\u6cd5\u7f51\u7edc, <em>\u4e0a\u6587 <\/em>\u6ce85\u3002. <a href=\"#fnref11\" aria-label=\"\u8fd4\u56de\u53c2\u800311\">\u21a9<\/a><\/li>\n<li id=\"fn12\">\u8d27\u5e01\u76d1\u7406\u7f72, <em>\u4e0a\u6587<\/em> \u6ce84\u3002. <a href=\"#fnref12\" aria-label=\"\u8fd4\u56de\u53c2\u800312\">\u21a9<\/a><\/li>\n<li id=\"fn13\">\u7f8e\u56fd\u5bf9\u5916\u8d44\u4ea7\u63a7\u5236\u529e\u516c\u5ba4, <em>\u4e0a\u6587<\/em> \u6ce88\uff0c\u7b2c1\u20133\u30015\u9875\u3002. <a href=\"#fnref13\" aria-label=\"\u8fd4\u56de\u53c2\u800313\">\u21a9<\/a><\/li>\n<li id=\"fn14\">\u7f8e\u56fd\u5bf9\u5916\u8d44\u4ea7\u63a7\u5236\u529e\u516c\u5ba4, <em>\u5e38\u89c1\u95ee\u9898 5<\/em> \uff08\u66f4\u65b0\u65e5\u671f\uff1a2026\u5e749\u67089\u65e5\uff09\uff0c, <a href=\"https:\/\/ofac.treasury.gov\/faqs\/5\">https:\/\/ofac.treasury.gov\/faqs\/5<\/a>; <em>\u89c1<\/em> 31 C.F.R. \u00a7\u00a7 501.603\u2013.604\u3002. <a href=\"#fnref14\" aria-label=\"\u8fd4\u56de\u53c2\u800314\">\u21a9<\/a><\/li>\n<li id=\"fn15\">\u7f8e\u56fd\u5bf9\u5916\u8d44\u4ea7\u63a7\u5236\u529e\u516c\u5ba4, <em>\u6267\u6cd5\u91ca\u653e\uff1a\u963f\u8fbe\u5c3c\u4f01\u4e1a\u6709\u9650\u516c\u53f8\u4e0eOFAC\u8fbe\u6210\u534f\u8bae\uff0c\u6d89\u53ca\u6d89\u5acc\u8fdd\u53cd\u4e0e\u4f0a\u6717\u6709\u5173\u7684\u5236\u88c1\u884c\u4e3a $2.75\u4ebf\u6fb3\u5143<\/em> \uff082026\u5e745\u670818\u65e5\uff09\uff0c, <a href=\"https:\/\/ofac.treasury.gov\/media\/935631\/download\">https:\/\/ofac.treasury.gov\/media\/935631\/download<\/a>. <a href=\"#fnref15\" aria-label=\"\u8fd4\u56de\u53c2\u800315\">\u21a9<\/a><\/li>\n<li id=\"fn16\">\u7f8e\u56fd\u5bf9\u5916\u8d44\u4ea7\u63a7\u5236\u529e\u516c\u5ba4, <em>\u5173\u4e8e\u5ef6\u957f\u65f6\u6548\u671f\u7684\u6307\u5bfc<\/em> \uff082024\u5e747\u670822\u65e5\uff09\uff0c, <a href=\"https:\/\/ofac.treasury.gov\/media\/933056\/download\">https:\/\/ofac.treasury.gov\/media\/933056\/download<\/a>; <em>\u89c1<\/em> 50 U.S.C. \u00a7 1705(d). <a href=\"#fnref16\" aria-label=\"\u8fd4\u56de\u53c2\u800316\">\u21a9<\/a><\/li>\n<\/ol>","protected":false},"excerpt":{"rendered":"<p>\u8d22\u653f\u90e8\u534f\u8c03\u7684\u6267\u6cd5\u884c\u52a8\u5bf9\u91d1\u878d\u673a\u6784\u7684\u53cd\u6d17\u94b1\u548c\u5236\u88c1\u5408\u89c4\u8ba1\u5212\u610f\u5473\u7740\u4ec0\u4e48\u3002.<\/p>","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[11],"tags":[],"class_list":["post-67145","post","type-post","status-publish","format-standard","hentry","category-insights"],"acf":[],"_links":{"self":[{"href":"https:\/\/seidenlaw.com\/zh\/wp-json\/wp\/v2\/posts\/67145","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/seidenlaw.com\/zh\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/seidenlaw.com\/zh\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/seidenlaw.com\/zh\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/seidenlaw.com\/zh\/wp-json\/wp\/v2\/comments?post=67145"}],"version-history":[{"count":1,"href":"https:\/\/seidenlaw.com\/zh\/wp-json\/wp\/v2\/posts\/67145\/revisions"}],"predecessor-version":[{"id":67146,"href":"https:\/\/seidenlaw.com\/zh\/wp-json\/wp\/v2\/posts\/67145\/revisions\/67146"}],"wp:attachment":[{"href":"https:\/\/seidenlaw.com\/zh\/wp-json\/wp\/v2\/media?parent=67145"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/seidenlaw.com\/zh\/wp-json\/wp\/v2\/categories?post=67145"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/seidenlaw.com\/zh\/wp-json\/wp\/v2\/tags?post=67145"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}