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decoding=\"async\" class=\"aligncenter size-full wp-image-7272\" src=\"\/wp-content\/uploads\/2025\/01\/Copy-of-Yellow-Color-Block-Brand-_-Business-Birthday-Promo-Facebook-Cover-2.png\" alt=\"\" width=\"2050\" height=\"780\" data-id=\"7272\" \/><\/p>\n<p>&nbsp;<\/p>\n<p><strong>\u6536\u73b0\u91d1\u5e76\u4e0d\u662f\u95ee\u9898\u672c\u8d28\uff0c\u5408\u6cd5\u7ecf\u8425\u662f\u6b63\u9053\uff01<\/strong><\/p>\n<p>&nbsp;<\/p>\n<p>\u90a3\u65e2\u7136\u201c\u6536\u73b0\u91d1\u201d\u6709\u98ce\u9669\uff0c\u90a3\u662f\u4e0d\u662f\u6700\u597d\u9f13\u52b1\u987e\u5ba2\u5237\u5361\u6d88\u8d39\uff0c\u5c31\u80fd\u907f\u514d\u201c\u5acc\u7591\u201d\u5462\uff1f<\/p>\n<p>&nbsp;<\/p>\n<p>\u5176\u5b9e\uff0c\u5546\u6237\u6536\u53d6\u73b0\u91d1\u662f\u518d\u6b63\u5e38\u4e0d\u8fc7\u7684\u652f\u4ed8\u65b9\u5f0f\u3002\u5728\u5f88\u591a\u82f1\u56fd\u5c0f\u9547\uff0c\u4e0d\u5c11\u5546\u5bb6\u4e3b\u8981\u7684\u6536\u6b3e\u65b9\u5f0f\u5c31\u662f\u73b0\u91d1\uff0c\u751a\u81f3\u4ed6\u4eec\u4e0d\u914d\u5907\u5237\u5361\u673a\uff0c\u4ec5\u80fd\u901a\u8fc7\u73b0\u91d1\u652f\u4ed8\uff0c\u8fd9\u5e76\u4e0d\u59a8\u788d\u4ed6\u4eec\u5408\u6cd5\u505a\u751f\u610f\uff0c\u5c3d\u5230\u81ea\u5df1\u7684\u7eb3\u7a0e\u4e49\u52a1\u3002<\/p>\n<p>&nbsp;<\/p>\n<p>\u56e0\u6b64\uff0c\u201c\u6536\u73b0\u91d1\u201d\u4e0d\u662f\u6839\u672c\u95ee\u9898\uff0c\u201c\u6536\u73b0\u91d1\u201d\u66f4\u4e0d\u662f\u201c\u539f\u7f6a\u201d\u3002\u5982\u679c\u4e00\u5bb6\u5e97\u94fa\u53ea\u6536\u73b0\u91d1\uff0c\u5e76\u4e0d\u610f\u5473\u7740\u8fd9\u5bb6\u5e97\u94fa\u4e00\u5b9a\u5b58\u5728\u201c\u5077\u7a0e\u6f0f\u7a0e\u201d\u7684\u95ee\u9898\uff0c\u4e5f\u5e76\u4e0d\u610f\u5473\u7740\u4e00\u5b9a\u5b58\u5728\u201c\u6d17\u94b1\u201d\u7684\u95ee\u9898\uff0c\u8fd9\u662f\u9700\u8981\u660e\u786e\u7684\u3002<\/p>\n<p>&nbsp;<\/p>\n<p>\u5bf9\u4e8e\u5927\u591a\u6570\u5408\u6cd5\u7ecf\u8425\u7684\u7406\u53d1\u5e97\u3001\u7f8e\u7532\u5e97\u3001\u7cd6\u679c\u94fa\u3001\u6d17\u8f66\u884c\u3001\u7535\u5b50\u70df\u5546\u5bb6\u800c\u8a00\uff0cNCA\u8fd9\u4e00\u6b21\u7684\u5927\u52a8\u4f5c\u4e5f\u5e26\u6765\u4e86\u6c89\u91cd\u7684\u5408\u89c4\u538b\u529b\u3002<\/p>\n<p>&nbsp;<\/p>\n<p>\u5c24\u5176\u662f\u90a3\u4e9b\u4f7f\u7528\u5927\u91cf\u73b0\u91d1\u3001\u672a\u8bbe\u7acb\u660e\u786e\u8d22\u52a1\u5236\u5ea6\u7684\u5c0f\u5fae\u4f01\u4e1a\uff0c\u5728\u7f3a\u4e4f\u6709\u6548\u9632\u8303\u63aa\u65bd\u7684\u60c5\u51b5\u4e0b\uff0c\u6781\u5bb9\u6613\u5728\u65e0\u610f\u4e2d\u6210\u4e3a\u6d17\u94b1\u8def\u5f84\u7684\u4e00\u73af\u3002<\/p>\n<p>&nbsp;<\/p>\n<p><img loading=\"lazy\" decoding=\"async\" class=\"alignnone wp-image-36746 size-full\" src=\"https:\/\/lisaslaw.co.uk\/wp-content\/uploads\/2025\/05\/Chinese-Business-Ad-.png\" alt=\"\" width=\"2050\" height=\"780\" srcset=\"https:\/\/lisaslaw.co.uk\/wp-content\/uploads\/2025\/05\/Chinese-Business-Ad-.png 2050w, https:\/\/lisaslaw.co.uk\/wp-content\/uploads\/2025\/05\/Chinese-Business-Ad--300x114.png 300w, https:\/\/lisaslaw.co.uk\/wp-content\/uploads\/2025\/05\/Chinese-Business-Ad--1024x390.png 1024w, https:\/\/lisaslaw.co.uk\/wp-content\/uploads\/2025\/05\/Chinese-Business-Ad--768x292.png 768w, https:\/\/lisaslaw.co.uk\/wp-content\/uploads\/2025\/05\/Chinese-Business-Ad--1536x584.png 1536w, https:\/\/lisaslaw.co.uk\/wp-content\/uploads\/2025\/05\/Chinese-Business-Ad--2048x779.png 2048w, https:\/\/lisaslaw.co.uk\/wp-content\/uploads\/2025\/05\/Chinese-Business-Ad--600x228.png 600w\" sizes=\"(max-width: 2050px) 100vw, 2050px\" \/><\/p>\n<p>&nbsp;<\/p>\n<p><strong>\u5982\u679c\u60a8\u662f\u4e00\u5bb6\u5546\u6237\u7684\u8001\u677f\uff0c\u4e3d\u838e\u5efa\u8bae\u60a8\u505a\u597d\u4ee5\u4e0b\u5185\u5bb9\uff1a<\/strong><\/p>\n<p>&nbsp;<\/p>\n<ol>\n<li>\u5efa\u7acb\u5b8c\u5584\u7684\u8d22\u52a1\u8bb0\u5f55\u7cfb\u7edf<\/li>\n<\/ol>\n<p>&nbsp;<\/p>\n<p>\u5373\u4fbf\u662f\u73b0\u91d1\u4ea4\u6613\uff0c\u4e5f\u5e94\u8bb0\u5f55\u5ba2\u6237\u6570\u91cf\u3001\u670d\u52a1\u9879\u76ee\u3001\u6536\u8d39\u6807\u51c6\u4e0e\u5f53\u65e5\u6c47\u603b\uff0c\u5e76\u7ed3\u5408\u94f6\u884c\u6d41\u6c34\u8fdb\u884c\u5b9a\u671f\u6838\u5bf9\u3002\u5f53\u9762\u4e34\u7a0e\u52a1\u5ba1\u8ba1\u6216\u8b66\u65b9\u8c03\u67e5\u65f6\uff0c\u5b8c\u5907\u8d26\u672c\u53ef\u4f5c\u4e3a\u4f01\u4e1a\u5408\u6cd5\u7ecf\u8425\u7684\u5f3a\u529b\u8bc1\u636e\u3002<\/p>\n<p>&nbsp;<\/p>\n<ol start=\"2\">\n<li>\u907f\u514d\u201c\u8d26\u5916\u8d26\u201d\u4e0e\u865a\u6784\u4ea4\u6613<\/li>\n<\/ol>\n<p>&nbsp;<\/p>\n<p>\u4e00\u4e9b\u5546\u6237\u4e3a\u51cf\u5c11\u7a0e\u8d1f\u6216\u5e94\u4ed8\u73b0\u91d1\u6d41\uff0c\u4f1a\u63a5\u53d7\u4e00\u4e9b\u201c\u8d26\u5916\u73b0\u91d1\u201d\u3002\u9700\u8981\u8bf4\u660e\u7684\u662f\uff0c\u8fd9\u7c7b\u884c\u4e3a\u4e0d\u4ec5\u662f\u8fdd\u6cd5\u884c\u4e3a\uff0c\u8fd8\u4e3a\u72af\u7f6a\u8d44\u91d1\u6d41\u5165\u57cb\u4e0b\u9690\u60a3\u3002\u7279\u522b\u662f\u63a5\u53d7\u4e00\u4e9b\u65e0\u6765\u6e90\u8bf4\u660e\u7684\u5927\u989d\u73b0\u91d1\uff0c\u6781\u6613\u88ab\u8ba4\u5b9a\u4e3a\u201c\u53ef\u7591\u4ea4\u6613\u201d\uff0c\u9762\u4e34\u8c03\u67e5\u3002<\/p>\n<p>&nbsp;<\/p>\n<ol start=\"3\">\n<li>\u4e86\u89e3\u5ba2\u6237\u548c\u5408\u4f5c\u65b9\u80cc\u666f<\/li>\n<\/ol>\n<p>&nbsp;<\/p>\n<p>\u82e5\u79df\u7528\u573a\u5730\u3001\u8f6c\u8ba9\u95e8\u5e97\u3001\u5f15\u5165\u201c\u6295\u8d44\u4eba\u201d\u6216\u5408\u4f5c\u65b9\uff0c\u5e94\u8fdb\u884c\u80cc\u666f\u6838\u67e5\uff0c\u907f\u514d\u6210\u4e3a\u201c\u4eba\u5934\u516c\u53f8\u201d\u6216\u201c\u6d17\u94b1\u901a\u9053\u201d\u3002\u5bf9\u4e8e\u65e0\u6e05\u6670\u8d44\u91d1\u6765\u6e90\u7684\u6295\u8d44\uff0c\u4f5c\u4e3a\u516c\u53f8\u7684\u5b9e\u9645\u638c\u63a7\u4eba\u5e94\u4e3b\u52a8\u62d2\u7edd\u6216\u8981\u6c42\u63d0\u4f9b\u5408\u6cd5\u6587\u4ef6\u3002<\/p>\n<p>&nbsp;<\/p>\n<ol start=\"4\">\n<li>\u57f9\u8bad\u5458\u5de5\u8bc6\u522b\u6d17\u94b1\u98ce\u9669<\/li>\n<\/ol>\n<p>&nbsp;<\/p>\n<p>\u5982\u5ba2\u6237\u9891\u7e41\u4f7f\u7528\u5927\u989d\u73b0\u91d1\u3001\u8981\u6c42\u4e0d\u5f00\u6536\u636e\u3001\u4ea4\u6613\u65f6\u95f4\u5f02\u5e38\u3001\u8eab\u4efd\u4fe1\u606f\u6a21\u7cca\u7b49\uff0c\u5e94\u63d0\u9ad8\u8b66\u89c9\u3002\u5728\u5e73\u65f6\u7684\u5de5\u4f5c\u57f9\u8bad\u4e2d\uff0c\u8ba9\u5458\u5de5\u4e86\u89e3\u54ea\u4e9b\u60c5\u51b5\u53ef\u80fd\u5b58\u5728\u5f02\u5e38\uff0c\u5e76\u4e3b\u52a8\u6c47\u62a5\u5f02\u5e38\u60c5\u51b5\uff0c\u5e76\u5efa\u7acb\u5185\u90e8\u76d1\u7763\u673a\u5236\u3002<\/p>\n<p>&nbsp;<\/p>\n<ol start=\"5\">\n<li>\u5411NCA\u63d0\u4ea4\u53ef\u7591\u6d3b\u52a8\u62a5\u544a\uff08SAR\uff09<\/li>\n<\/ol>\n<p>&nbsp;<\/p>\n<p>\u6839\u636e\u300a2002\u5e74\u82f1\u56fd\u72af\u7f6a\u6536\u76ca\u6cd5\u300b\uff08Proceeds of Crime Act 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