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Law No. 6698\uff09<\/strong><\/p>\n<ul>\n<li>KVKK\u88ab\u8a89\u4e3a\u201c\u571f\u8033\u5176\u7248\u7684GDPR\u201d\uff0c\u5bf9\u4e2a\u4eba\u6570\u636e\u7684\u6536\u96c6\u3001\u5904\u7406\u3001\u5b58\u50a8\u548c\u8de8\u56fd\u4f20\u8f93\u8bbe\u5b9a\u4e86\u4e25\u683c\u8981\u6c42\u3002<\/li>\n<li><strong>\u5173\u952e\u5f71\u54cd<\/strong>\uff1a\u5728\u8fdb\u884c\u8de8\u5883\u652f\u4ed8\u65f6\u5904\u7406\u7684\u5ba2\u6237\u4e2a\u4eba\u4fe1\u606f\uff08\u5982\u59d3\u540d\u3001\u5730\u5740\u3001\u94f6\u884c\u5361\u53f7\u7b49\uff09\uff0c\u5fc5\u987b\u83b7\u5f97\u7528\u6237\u7684\u660e\u786e\u540c\u610f\uff0c\u5e76\u786e\u4fdd\u6570\u636e\u5b58\u50a8\u5728\u7b26\u5408KVKK\u8981\u6c42\u7684\u670d\u52a1\u5668\u4e0a\u3002\u5411\u5883\u5916\u4f20\u8f93\u6570\u636e\u9700\u8981\u6ee1\u8db3\u7279\u5b9a\u6761\u4ef6\u5e76\u83b7\u5f97\u76f8\u5173\u59d4\u5458\u4f1a\u7684\u6279\u51c6\u3002<\/li>\n<\/ul>\n<\/li>\n<\/ol>\n<h4><strong>\u4e8c\u3001 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AML\u4f53\u7cfb\u7684\u57fa\u77f3<\/strong><\/p>\n<ul>\n<li><strong>\u8bc6\u522b\u4e0e\u9a8c\u8bc1<\/strong>\uff1a\u5728\u4e0e\u5ba2\u6237\u5efa\u7acb\u4e1a\u52a1\u5173\u7cfb\u65f6\u6216\u8fdb\u884c\u8d85\u8fc7\u4e00\u5b9a\u9608\u503c\uff08\u7531\u6cd5\u89c4\u8bbe\u5b9a\uff09\u7684\u4ea4\u6613\u65f6\uff0c\u5fc5\u987b\u5bf9\u5ba2\u6237\u8eab\u4efd\u8fdb\u884c\u8bc6\u522b\u548c\u6838\u5b9e\u3002\u8fd9\u901a\u5e38\u9700\u8981\u6536\u96c6\u5b98\u65b9\u8eab\u4efd\u8bc1\u4ef6\u4fe1\u606f\u3002<\/li>\n<li><strong>\u53d7\u76ca\u6240\u6709\u4eba\u8bc6\u522b<\/strong>\uff1a\u5bf9\u4e8e\u516c\u53f8\u5ba2\u6237\u6216\u590d\u6742\u7684\u6240\u6709\u6743\u7ed3\u6784\uff0c\u201c\u7a7f\u900f\u201d\u5230\u6700\u7ec8\u7684\u5b9e\u9645\u63a7\u5236\u4eba\u6216\u53d7\u76ca\u6240\u6709\u4eba\u81f3\u5173\u91cd\u8981\u3002<\/li>\n<li><strong>\u5f3a\u5316\u5c3d\u804c\u8c03\u67e5<\/strong>\uff1a\u5bf9\u4e8e\u6765\u81ea\u9ad8\u98ce\u9669\u56fd\u5bb6\/\u5730\u533a\u7684\u5ba2\u6237\u3001\u653f\u6cbb\u516c\u4f17\u4eba\u7269\u6216\u5176\u4eb2\u5c5e\u7b49\u9ad8\u98ce\u9669\u60c5\u5f62 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start=\"3\">\n<li>\n<p><strong>\u6301\u7eed\u76d1\u63a7\u4e0e\u53ef\u7591\u4ea4\u6613\u62a5\u544a<\/strong><\/p>\n<ul>\n<li><strong>\u4ea4\u6613\u76d1\u63a7\u7cfb\u7edf<\/strong>\uff1a\u4f01\u4e1a\u5fc5\u987b\u5efa\u7acb\u4e00\u5957\u80fd\u591f\u5b9e\u65f6\u6216\u51c6\u5b9e\u65f6\u76d1\u63a7\u6240\u6709\u4ea4\u6613\u7684\u81ea\u52a8\u5316\u7cfb\u7edf\u3002\u8be5\u7cfb\u7edf\u5e94\u6839\u636e\u9884\u8bbe\u7684\u98ce\u9669\u89c4\u5219\uff08\u5982\u4ea4\u6613\u91d1\u989d\u3001\u9891\u7387\u3001\u5bf9\u624b\u65b9\u5730\u7406\u4f4d\u7f6e\u3001\u884c\u4e3a\u6a21\u5f0f\u7b49\uff09\u81ea\u52a8\u6807\u8bb0\u5f02\u5e38\u6d3b\u52a8\u3002<\/li>\n<li><strong>\u53ef\u7591\u4ea4\u6613\u62a5\u544a\uff08STR\uff09<\/strong>\uff1a\u4e00\u65e6\u53d1\u73b0\u4efb\u4f55\u7591\u4f3c\u6d17\u94b1\u3001\u6050\u6016\u878d\u8d44\u6216\u5176\u4ed6\u91d1\u878d\u72af\u7f6a\u7684\u4ea4\u6613\uff0c\u4e49\u52a1\u4e3b\u4f53\u6709\u6cd5\u5f8b\u4e49\u52a1\u5728\u6700\u77ed\u65f6\u95f4\u5185\u5411\u571f\u8033\u5176\u91d1\u878d\u72af\u7f6a\u8c03\u67e5\u59d4\u5458\u4f1a\uff08MASAK\uff09\u63d0\u4ea4\u8be6\u7ec6\u7684STR\u3002\u9690\u7792\u4e0d\u62a5\u6216\u5ef6\u8fdf\u4e0a\u62a5\u5c06\u9762\u4e34\u4e25\u91cd\u6cd5\u5f8b\u540e\u679c\u3002<\/li>\n<\/ul>\n<\/li>\n<li>\n<p><strong>\u8bb0\u5f55\u4fdd\u5b58<\/strong><\/p>\n<ul>\n<li>\u6240\u6709\u4e0e\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\u76f8\u5173\u7684\u6587\u4ef6\uff08\u8eab\u4efd\u8bc1\u660e\u3001\u5730\u5740\u8bc1\u660e\u3001\u5546\u4e1a\u767b\u8bb0\u8d44\u6599\u7b49\uff09\u3001\u4ea4\u6613\u8bb0\u5f55\u548c\u5185\u90e8\u5ba1\u8ba1\u62a5\u544a\uff0c\u5fc5\u987b\u81f3\u5c11\u4fdd\u5b58<strong>\u516b\u5e74<\/strong>\u3002\u8fd9\u662f\u4e3a\u4e86\u5728MASAK\u8fdb\u884c\u8c03\u67e5\u65f6\u80fd\u591f\u63d0\u4f9b\u5b8c\u6574\u7684\u5ba1\u8ba1\u7ebf\u7d22\u3002<\/li>\n<\/ul>\n<\/li>\n<li>\n<p><strong>\u98ce\u9669\u8bc4\u4f30\u4e0e\u5185\u90e8\u63a7\u5236<\/strong><\/p>\n<ul>\n<li><strong>\u673a\u6784\u7ea7\u98ce\u9669\u8bc4\u4f30<\/strong>\uff1a\u652f\u4ed8\u670d\u52a1\u63d0\u4f9b\u5546\u5fc5\u987b\u5b9a\u671f\u5bf9\u5176\u4ea7\u54c1\u3001\u670d\u52a1\u3001\u5ba2\u6237\u7fa4\u4f53\u548c\u5730\u7406\u5206\u5e03\u8fdb\u884c\u5168\u9762\u7684\u6d17\u94b1\/\u6050\u6016\u878d\u8d44\u98ce\u9669\u8bc4\u4f30\uff0c\u4ee5\u8bc6\u522b\u548c\u7ba1\u7406\u6f5c\u5728\u98ce\u9669\u3002<\/li>\n<li><strong>\u5185\u90e8\u653f\u7b56\u4e0e\u7a0b\u5e8f<\/strong>\uff1a\u57fa\u4e8e\u98ce\u9669\u8bc4\u4f30\u7684\u7ed3\u679c\uff0c\u4f01\u4e1a\u9700\u8981\u5236\u5b9a\u4e66\u9762\u7684AML\/CFT\u5185\u90e8\u653f\u7b56\u3001\u63a7\u5236\u7a0b\u5e8f\u548c\u64cd\u4f5c\u624b\u518c\u3002\u8fd9\u5305\u62ec\u660e\u786e\u7684\u5458\u5de5\u804c\u8d23\u5212\u5206\u548c\u5347\u7ea7\u6d41\u7a0b\u3002<\/li>\n<li><strong>\u5458\u5de5\u57f9\u8bad<\/strong>\uff1a\u5bf9\u6240\u6709\u76f8\u5173\u5c97\u4f4d\u7684\u5458\u5de5\u8fdb\u884c\u5b9a\u671f\u7684AML\/CFT\u57f9\u8bad\u81f3\u5173\u91cd\u8981\uff0c\u786e\u4fdd\u4ed6\u4eec\u4e86\u89e3\u6700\u65b0\u7684\u6cd5\u89c4\u52a8\u6001\uff0c\u5e76\u80fd\u6709\u6548\u8bc6\u522b\u548c\u5e94\u5bf9\u53ef\u7591\u6d3b\u52a8\u3002<\/li>\n<\/ul>\n<\/li>\n<\/ol>\n<h4><strong>\u4e09\u3001 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\/>\n\u8fd1\u5e74\u6765\uff0c\u201c\u6570\u636e\u672c\u5730\u5316\u201d\u8d8b\u52bf\u660e\u663e\u3002\u867d\u7136KVKK\u5e76\u672a\u5f3a\u5236\u8981\u6c42\u6240\u6709\u4e2a\u4eba\u6570\u636e\u90fd\u5fc5\u987b\u5b58\u50a8\u5728\u571f\u8033\u5176\u5883\u5185\uff0c\u4f46\u5bf9\u4e8e\u67d0\u4e9b\u7279\u5b9a\u884c\u4e1a\u6216\u5728\u6d89\u53ca\u56fd\u5bb6\u5b89\u5168\u7684\u60c5\u51b5\u4e0b\u53ef\u80fd\u4f1a\u6709\u6b64\u8981\u6c42\u3002\u4e3a\u964d\u4f4e\u98ce\u9669\u5e76\u63d0\u5347\u6570\u636e\u5904\u7406\u901f\u5ea6\uff0c\u8003\u8651\u4f7f\u7528\u4f4d\u4e8e\u571f\u8033\u5176\u7684\u6570\u636e\u4e2d\u5fc3\u6216\u4e91\u670d\u52a1\u662f\u660e\u667a\u4e4b\u4e3e\u3002<\/p>\n<\/li>\n<li>\n<p>\u201c\u4e86\u89e3\u4f60\u7684\u5ba2\u6237\u201d\uff08KYC\uff09\u5728\u7535\u5546\u573a\u666f\u4e0b\u7684\u5e94\u7528<br \/>\n\u8de8\u5883\u7535\u5546\u9762\u4e34\u7740\u533f\u540d\u6027\u548c\u9ad8\u4ea4\u6613\u91cf\u7684\u6311\u6218\u3002\u4f20\u7edf\u7684KYC\u65b9\u6cd5\u53ef\u80fd\u4e0d\u9002\u7528\u3002<\/p>\n<\/li>\n<\/ol>\n<hr>\n<ul>\n<li><\/li>\n<\/ul>\n<ol start=\"4\">\n<li><\/li>\n<li><\/li>\n<li><\/li>\n<li><\/li>\n<li><\/li>\n<li><\/li>\n<li><\/li>\n<li><\/li>\n<\/ol>\n<p>12.<strong>\u5b9e\u8df5\u5efa\u8bae\u4e00\uff1a\u91c7\u7528\u5206\u5c42\u5f0fKYC\u7b56\u7565\u3002<\/strong><\/p>\n<p>\u5bf9\u4e8e\u4f4e\u98ce\u9669\u7684\u5c0f\u989d\u4ea4\u6613\uff0c<br \/>\n\u53ef\u4ee5\u7b80\u5316\u9a8c\u8bc1\u6d41\u7a0b\uff1b<br \/>\n\u968f\u7740\u5355\u7b14\u91d1\u989d\u6216\u7d2f\u8ba1\u4ea4\u6613\u989d\u7684\u589e\u52a0\uff0c<br \/>\n\u9010\u6b65\u5f15\u5165\u66f4\u4e25\u683c\u7684\u9a8c\u8bc1\u63aa\u65bd\uff0c<br \/>\n\u5982\u4e24\u56e0\u7d20\u8ba4\u8bc1\u3001<br \/>\n\u6838\u5b9e\u9001\u8d27\u5730\u5740\u7b49\u3002<br \/>\n\u5229\u7528\u4eba\u5de5\u667a\u80fd\u548c\u884c\u4e3a\u5206\u6790\u6280\u672f\u6765\u8bc6\u522b\u6b3a\u8bc8\u6a21\u5f0f\uff0c<br \/>\n\u800c\u975e\u4ec5\u4ec5\u4f9d\u8d56\u9759\u6001\u7684\u8eab\u4efd\u4fe1\u606f\u3002<\/p>\n<p>13.<strong>\u5b9e\u8df5\u5efa\u8bae\u4e8c\uff1a\u9009\u62e9\u5408\u89c4\u7684\u672c\u5730\u5408\u4f5c\u4f19\u4f34\u3002<\/strong><\/p>\n<p>\u4e0d\u8981\u8bd5\u56fe\u72ec\u81ea\u5e94\u5bf9\u590d\u6742\u7684\u76d1\u7ba1\u73af\u5883\u3002<br \/>\n\u4e0e\u4e00\u5bb6\u6301\u6709BDDK\u724c\u7167\u3001<br \/>\n\u5e76\u4e14\u62e5\u6709\u6210\u719fAML\u7cfb\u7edf\u7684<br \/>\n\u5f53\u5730\u652f\u4ed8\u670d\u52a1\u63d0\u4f9b\u5546\u5408\u4f5c\uff0c<br \/>\n\u662f\u8fdb\u5165\u5e02\u573a\u6700\u9ad8\u6548\u3001<br \/>\n\u6700\u5b89\u5168\u7684\u65b9\u5f0f\u3002<br \/>\n\u4e00\u4e2a\u4f18\u79c0\u7684\u5408\u4f5c\u4f19\u4f34\u4e0d\u4ec5\u80fd\u5904\u7406\u652f\u4ed8\u6e05\u7b97\uff0c<br \/>\n\u8fd8\u80fd\u4e3a\u60a8\u63d0\u4f9b\u7b26\u5408\u5f53\u5730\u6cd5\u89c4\u7684<br \/>\n\u98ce\u63a7\u89e3\u51b3\u65b9\u6848\u548c\u6cd5\u5f8b\u54a8\u8be2\u652f\u6301\u3002<\/p>\n<p>14.<strong>\u5b9e\u8df5\u5efa\u8bae\u4e09\uff1a\u5efa\u7acb\u72ec\u7acb\u7684\u5408\u89c4\u804c\u80fd\u3002<\/strong><\/p>\n<p>\u5373\u4f7f\u4f9d\u6258\u4e8e\u7b2c\u4e09\u65b9\u4f19\u4f34\uff0c<br \/>\n\u4f01\u4e1a\u5185\u90e8\u4e5f\u5e94\u8bbe\u7acb\u4e13\u95e8\u7684\u5408\u89c4\u5c97\u4f4d\u6216\u56e2\u961f\uff0c<br \/>\n\u8d1f\u8d23\u76d1\u7763\u6574\u4f53\u7684AML\/KYC\u653f\u7b56\u6267\u884c\u60c5\u51b5\u3001<br \/>\n\u5b9a\u671f\u8fdb\u884c\u5185\u90e8\u5ba1\u8ba1\u3001<br \/>\n\u5e76\u4e0e\u5408\u4f5c\u4f19\u4f34\u4fdd\u6301\u5bc6\u5207\u6c9f\u901a\uff0c<br \/>\n\u786e\u4fdd\u5176\u670d\u52a1\u6c34\u5e73\u6ee1\u8db3\u60a8\u7684\u5408\u89c4\u8981\u6c42\u3002<\/p>\n<p>15.<\/p>\n<p>16.<\/p>\n<p>17.<\/p>\n<p>18.<\/p>\n<p>19.<\/p>\n<p>20. <\/p>","protected":false},"excerpt":{"rendered":"<p>Okay, as an expert in the field of international payment gateways, I'm going to write an article for you on \"...<\/p>","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"om_disable_all_campaigns":false,"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"footnotes":""},"categories":[45],"tags":[],"class_list":["post-3797","post","type-post","status-publish","format-standard","hentry","category-turkish-payment"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v21.9 (Yoast SEO v23.7) - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>\u571f\u8033\u5176\u8de8\u5883\u652f\u4ed8\u7684\u6cd5\u5f8b\u5408\u89c4\u6027\u4e0e\u53cd\u6d17\u94b1\u8981\u6c42 - 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