{"id":81107,"date":"2022-05-31T11:08:30","date_gmt":"2022-05-31T09:08:30","guid":{"rendered":"https:\/\/chk-de.org\/events\/who-are-you-money-laundering-prevention-transparency-requirements-for-companies-in-germany\/"},"modified":"2022-05-31T11:08:30","modified_gmt":"2022-05-31T09:08:30","slug":"who-are-you-money-laundering-prevention-transparency-requirements-for-companies-in-germany","status":"publish","type":"events","link":"https:\/\/chk-de.org\/zh\/events\/who-are-you-money-laundering-prevention-transparency-requirements-for-companies-in-germany\/","title":{"rendered":"\u60a8\u5230\u5e95\u662f\u8c01\uff1f \u53cd\u6d17\u94b1 &#8211; \u5728\u5fb7\u516c\u53f8\u7684\u900f\u660e\u5ea6\u8981\u6c42"},"content":{"rendered":"<p><strong><span style=\"color: #ff0000;\">\u65e5\u671f \uff1a(\u661f\u671f\u56db\uff092022\u5e746\u670830\u53f7<\/span><\/strong><br \/>\n<strong><span style=\"color: #ff0000;\">\u65f6\u95f4 \uff1a10:00\u70b9 (CET)<\/span><\/strong><br \/>\n<strong><span style=\"color: #ff0000;\">\u8bed\u8a00 \uff1a\u4e2d\u82f1\u53cc\u8bed<\/span><\/strong><br \/>\n<strong><span style=\"color: #ff0000;\">\u6d3b\u52a8\u5f62\u5f0f \uff1a\u7ebf\u4e0a(Zoom)<\/span><\/strong><\/p>\n<hr \/>\n<p><span style=\"color: #000000;\">\u00a0 \u00a0 \u00a0\u4efb\u4f55\u5728\u5fb7\u56fd\u5f00\u5c55\u4e1a\u52a1\u7684\u4e2d\u56fd\u516c\u53f8\u90fd\u4f1a\u9047\u5230\u9700\u8981\u62ab\u9732\u5176\uff08\u76f4\u63a5\u548c\u95f4\u63a5\uff09\u80a1\u4e1c\u7ed3\u6784\u7684\u60c5\u51b5\u3002<\/span><br \/>\n<span style=\"color: #000000;\">\u8be5\u8981\u6c42\u9002\u7528\u4e8e\u4ee5\u4e0b\u60c5\u51b5\uff1a<\/span><\/p>\n<p><span style=\"color: #000000;\">-\u5728\u94f6\u884c\u3001\u5f8b\u5e08\u6216\u516c\u8bc1\u4eba\u7684\u201c\u4e86\u89e3\u60a8\u7684\u5ba2\u6237\u201d\u5ba1\u67e5\u4e2d\uff0c<\/span><br \/>\n<span style=\"color: #000000;\">-\u5728\u5fb7\u56fd\u8054\u90a6\u7ecf\u6d4e\u4e8b\u52a1\u548c\u6c14\u5019\u884c\u52a8\u90e8\u7684\u5916\u56fd\u6295\u8d44\u76d1\u7ba1\u5ba1\u67e5\u4e2d\u6216<\/span><br \/>\n<span style=\"color: #000000;\">-\u6839\u636e\u5728\u900f\u660e\u5ea6\u767b\u8bb0\u518c\u4e2d\u8981\u6c42\u62ab\u9732\u5fb7\u56fd\u5b50\u516c\u53f8\u7684\u6700\u7ec8\u5b9e\u76ca\u62e5<\/span><br \/>\n<span style=\"color: #000000;\">\u6709\u4eba\u3002<\/span><br \/>\n<span style=\"color: #000000;\">\u672c\u8bb2\u5ea7\u5c06\u4e3a\u60a8\u63d0\u4f9b\u5c31\u4e0d\u540c\u60c5\u51b5\u4e0b\u7684\u4e0d\u540c\u62ab\u9732\u8981\u6c42\u7684\u6982\u8ff0\u3002<\/span><\/p>\n<p><span style=\"color: #000000;\"><strong>\u6b64\u6b21\u8bb2\u5ea7\u5c06\u4f1a\u8986\u76d6\u5230\u4f01\u4e1a\u5173\u5fc3<\/strong><\/span><br \/>\n<span style=\"color: #000000;\"><strong>\u7684\u4e0b\u5217\u95ee\u9898 \uff1a<\/strong><\/span><br \/>\n<span style=\"color: #000000;\">1. \u900f\u660e\u5ea6\u767b\u8bb0\u518c<\/span><br \/>\n<span style=\"color: #000000;\">2. \u4e86\u89e3\u60a8\u7684\u5ba2\u6237\uff08KYC\uff09<\/span><br \/>\n<span style=\"color: #000000;\">3. \u53cd\u6d17\u94b1<\/span><br \/>\n<span style=\"color: #000000;\">4. \u6295\u8d44\u76d1\u7ba1<\/span><br \/>\n<span style=\"color: #000000;\">5.\u6700\u7ec8\u5b9e\u9645\u53d7\u76ca\u4eba<\/span><\/p>\n<hr \/>\n<p><span style=\"color: #000000;\"><strong>\u6d3b\u52a8\u8bae\u7a0b<\/strong><\/span><br \/>\n<span style=\"color: #000000;\">10:00 \u4e3b\u529e\u65b9\u5f00\u573a<\/span><br \/>\n<span style=\"color: #000000;\">10:05 \u53cd\u6d17\u94b1 &#8211; \u5728\u5fb7\u516c\u53f8\u7684\u900f\u660e\u5ea6\u8981\u6c42<\/span><\/p>\n<p><span style=\"color: #000000;\">\uff08Dr. Sandra Link, LL.M.\uff0c \u5408\u4f19\u4eba<\/span><br \/>\n<span style=\"color: #000000;\">\u5f20\u9e64\u73b2\uff0c\u8d44\u6df1\u6cd5\u52a1\u7ecf\u7406\uff09<\/span><br \/>\n<span style=\"color: #000000;\">11:10 \u95ee\u7b54\u548c\u4ea4\u6d41<\/span><\/p>\n<hr \/>\n<p><strong><span style=\"color: #ff0000;\">\u8bf7\u60a8\u4e8e2022\u5e746\u670827\u53f7\u524d\u70b9\u51fb\u5728\u7ebf\u62a5\u540d\u3002<\/span><\/strong><\/p>\n","protected":false},"featured_media":79297,"template":"","meta":[],"_links":{"self":[{"href":"https:\/\/chk-de.org\/zh\/wp-json\/wp\/v2\/events\/81107"}],"collection":[{"href":"https:\/\/chk-de.org\/zh\/wp-json\/wp\/v2\/events"}],"about":[{"href":"https:\/\/chk-de.org\/zh\/wp-json\/wp\/v2\/types\/events"}],"version-history":[{"count":0,"href":"https:\/\/chk-de.org\/zh\/wp-json\/wp\/v2\/events\/81107\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/chk-de.org\/zh\/wp-json\/wp\/v2\/media\/79297"}],"wp:attachment":[{"href":"https:\/\/chk-de.org\/zh\/wp-json\/wp\/v2\/media?parent=81107"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}