{"id":751,"date":"2026-09-13T23:56:43","date_gmt":"2026-09-13T15:56:43","guid":{"rendered":"https:\/\/llawsw.com\/insights\/account-opening-forged-documents-internal-review-2\/"},"modified":"2026-09-14T00:22:00","modified_gmt":"2026-09-13T16:22:00","slug":"account-opening-forged-documents-internal-review","status":"publish","type":"insight","link":"https:\/\/llawsw.com\/zh-hans\/insights\/account-opening-forged-documents-internal-review\/","title":{"rendered":"\u82e5\u4e8b\u540e\u53d1\u73b0\u5f00\u6237\u6587\u4ef6\u5b58\u7591\u6216\u4f2a\u9020\uff0c\u8bc1\u76d1\u4f1a\u671f\u671b\u6301\u724c\u6cd5\u56e2\u8fdb\u884c\u4ec0\u4e48\u5185\u90e8\u6838\u67e5\uff1f\u5e94\u5173\u95ed\u54ea\u4e9b\u5e10\u6237\uff1f"},"content":{"rendered":"\n<table class=\"llaw-compare\">\n<thead><tr><th scope=\"col\"><\/th><th scope=\"col\">\u6240\u6709\u6301\u724c\u6cd5\u56e2\uff08\u9644\u5f55 A\uff09<\/th><th scope=\"col\">\u5185\u5730\u4e2a\u4eba\u6295\u8d44\u8005\uff08\u9644\u5f55 B\uff09<\/th><\/tr><\/thead>\n<tbody>\n<tr><th scope=\"row\">\u4f9d\u636e<\/th><td>\u901a\u51fd 26EC29 \u6b63\u6587\u53ca\u9644\u5f55 A \u7b2c 1 \u9879<\/td><td>\u9644\u5f55 B \u7b2c 1 \u81f3 3 \u9879\u63aa\u65bd\uff1b\u5b9a\u4e49\uff1a\u4f7f\u7528\u4e2d\u534e\u4eba\u6c11\u5171\u548c\u56fd\u5c45\u6c11\u8eab\u4efd\u8bc1\u53ca\uff0f\u6216\u62a4\u7167\u4f5c\u4e3a\u8eab\u5206\u8bc1\u660e\u6587\u4ef6\u7684\u4e2a\u4eba\u6295\u8d44\u8005<\/td><\/tr>\n<tr><th scope=\"row\">\u8c01\u987b\u884c\u4e8b<\/th><td>\u6bcf\u4e00\u5bb6\u6301\u724c\u6cd5\u56e2<\/td><td>\u7b2c 1\u30012 \u9879\u63aa\u65bd\uff1a<strong>\u88ab\u9009\u5b9a\u7684\u6301\u724c\u6cd5\u56e2\uff0c\u5e94\u8bc1\u76d1\u4f1a\u8981\u6c42<\/strong>\uff1b\u7b2c 3 \u9879\u63aa\u65bd\uff1a<strong>\u6240\u6709\u6301\u724c\u6cd5\u56e2<\/strong>\uff0c\u81ea 2026 \u5e74 5 \u6708 22 \u65e5\u8d77<\/td><\/tr>\n<tr><th scope=\"row\">\u6838\u67e5<\/th><td>\u5728\u5207\u5b9e\u53ef\u884c\u7684\u60c5\u51b5\u4e0b\u5c3d\u5feb\u8fdb\u884c\u5185\u90e8\u6838\u67e5\uff1b\u6838\u67e5\u4eba\u5458\u987b\u72ec\u7acb\u4e8e\u5f00\u6237\u7a0b\u5e8f\uff08\u5e38\u89c1\u95ee\u9898 6\uff09\uff1b\u4ee5\u98ce\u9669\u4e3a\u672c\u8bbe\u5b9a\u8303\u56f4\uff0c\u5982\u53d1\u73b0\u91cd\u5927\u7f3a\u5931\u5e94\u6269\u5927\uff08\u5e38\u89c1\u95ee\u9898 7\uff09<\/td><td>\u7b2c 1 \u9879\u63aa\u65bd\uff1a\u7531<strong>\u72ec\u7acb\u5916\u8058\u987e\u95ee<\/strong>\u8fdb\u884c\u5f00\u6237\u6838\u67e5\uff08\u6db5\u76d6 2023 \u5e74 1 \u6708\u4ee5\u6765\u6216\u8bc1\u76d1\u4f1a\u6307\u660e\u65f6\u6bb5\u5185\u5f00\u7acb\u7684\u5e10\u6237\uff09\uff0c3 \u4e2a\u6708\uff1b\u7b2c 2 \u9879\u63aa\u65bd\uff1a\u4e0d\u52a8\u6237\u6838\u67e5\uff0c3 \u4e2a\u6708<\/td><\/tr>\n<tr><th scope=\"row\">\u5173\u95ed\uff0f\u7ec8\u6b62<\/th><td><strong>\u4f2a\u9020\u6587\u4ef6<\/strong>\uff08\u5305\u62ec\u8eab\u5206\u8bc1\u660e\u6587\u4ef6\uff09\uff1a\u7ec8\u6b62\u4e1a\u52a1\u5173\u7cfb\uff1b\u53c2\u7167\u7b2c 1 \u9879\u63aa\u65bd(ii)\u81f3(vii)\u6bb5\u5173\u95ed\u3002\u5e38\u89c1\u95ee\u9898 8\uff1a\u53ef\u7591\u6216\u4f2a\u9020 \u2192 \u540c\u6837\u6b65\u9aa4<\/td><td>\u7b2c 1 \u9879\u63aa\u65bd\uff1a\u81ea\u5f00\u6237\u6838\u67e5\u5b8c\u6210\u8d77\u8ba1 6 \u4e2a\u6708\u5185\u5173\u95ed\u5df2\u8bc6\u522b\u5e10\u6237\uff08\u7279\u6b8a\u60c5\u51b5\u9664\u5916\uff09\u3002\u7b2c 2 \u9879\u63aa\u65bd\uff1a\u96f6\u7ed3\u4f59\u4e0d\u52a8\u6295\u8d44\u5e10\u6237\uff1b\u6309\u7b2c 3 \u9879\u63aa\u65bd(i)(ii)\u6bb5\u91cd\u542f\uff1b\u672a\u80fd\u5706\u6ee1\u91cd\u542f\u7684\uff0c\u81ea\u8bc1\u76d1\u4f1a\u63d0\u51fa\u8981\u6c42\u8d77\u8ba1 6 \u4e2a\u6708\u5185\u5173\u95ed\uff1b\u5e38\u89c1\u95ee\u9898 3 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A\uff09\u5305\u62ec\uff1a\u5176\u4ed6\u7ecf\u7eaa\u884c\u7684\u8bc1\u5238\u5e10\u6237\u7ed3\u5355\u4ea4\u6613\u8be6\u60c5\u5b8c\u5168\u76f8\u540c\u2014\u2014\u4ec5\u59d3\u540d\u3001\u5730\u5740\u6216\u5e10\u6237\u53f7\u7801\u6709\u6240\u66f4\u6539\u2014\u2014\u4ee5\u53ca\u5b57\u4f53\u6216\u683c\u5f0f\u5f02\u5e38\u3001\u540c\u4e00\u6587\u4ef6\u5185\u8d44\u6599\u4e92\u76f8\u77db\u76fe\u3001\u65e5\u671f\u65e0\u6548\u6216\u4e0d\u5408\u7406\u3001\u7ed3\u4f59\u4e0d\u76f8\u7b26\u3001\u6b20\u7f3a\u4e8c\u7ef4\u7801\u6216\u4e8c\u7ef4\u7801\u5931\u6548\u3002<\/p>\n<p>\u5728\u6700\u4e25\u91cd\u7684\u4e2a\u6848\u4e2d\uff0c\u8d85\u8fc7\u4e00\u534a\u88ab\u8bc1\u76d1\u4f1a\u62bd\u67e5\u7684\u5ba2\u6237\u5e10\u6237\u66fe\u5728\u5f00\u6237\u65f6\u4f7f\u7528\u4f2a\u9020\u6587\u4ef6\u2014\u2014\u8be5\u6570\u5b57\u4ec5\u63cf\u8ff0\u88ab\u62bd\u67e5\u4e2a\u6848\u4e2d\u6700\u4e25\u91cd\u7684\u60c5\u51b5\uff0c\u5e76\u975e\u5168\u5e02\u573a\u7edf\u8ba1\u3002<\/p>\n\n<h2>\u7b2c\u4e00\u5c42\u2014\u2014\u6bcf\u4e00\u5bb6\u6301\u724c\u6cd5\u56e2\u5e94\u505a\u7684\u4e8b<\/h2>\n<p>\u6bcf\u4e00\u5bb6\u6301\u724c\u6cd5\u56e2\u5e94<strong>\u5728\u5207\u5b9e\u53ef\u884c\u7684\u60c5\u51b5\u4e0b\u5c3d\u5feb\u8fdb\u884c\u5185\u90e8\u6838\u67e5<\/strong>\uff0c\u4ee5\u4fa6\u6d4b\u662f\u5426\u66fe\u63a5\u7eb3\u53ef\u7591\u6216\u4f2a\u9020\u6587\u4ef6\u6765\u5f00\u7acb\u5e10\u6237\uff08\u9644\u5f55 A \u7b2c 1 \u9879\uff09\u3002<\/p>\n<ul>\n<li><strong>\u7531\u8c01\u6838\u67e5\u3002<\/strong>\u5177\u5907\u76f8\u5173\u77e5\u8bc6\u53ca\u6280\u80fd\u3001\u5e76<strong>\u72ec\u7acb\u4e8e\u5f00\u6237\u7a0b\u5e8f<\/strong>\u7684\u4eba\u5458\u2014\u2014\u5408\u89c4\u4eba\u5458\u3001\u96c6\u56e2\u5185\u90e8\u7a3d\u6838\u4eba\u5458\uff0c\u6216\u5916\u8058\u987e\u95ee\uff08\u5e38\u89c1\u95ee\u9898 6\uff09\u3002<\/li>\n<li><strong>\u6838\u67e5\u8303\u56f4\u3002<\/strong>\u8bc1\u76d1\u4f1a\u6ca1\u6709\u8ba2\u660e\u65b9\u6cd5\uff1a\u5e94\u91c7\u7528<strong>\u4ee5\u98ce\u9669\u4e3a\u672c<\/strong>\u7684\u65b9\u6cd5\uff0c\u5236\u8ba2\u5408\u7406\u7684\u65b9\u6cd5\u53ca\u7b5b\u9009\u51c6\u5219\u3002\u5982\u53d1\u73b0\u91cd\u5927\u7f3a\u5931\uff0c\u5e94\u6269\u5927\u8303\u56f4\u53ca\u589e\u52a0\u62bd\u6837\u6570\u91cf\uff08\u5e38\u89c1\u95ee\u9898 7\uff09\u3002<\/li>\n<li><strong>\u53d1\u73b0\u95ee\u9898\u540e\u7684\u5904\u7406\u3002<\/strong>\u5bf9\u6587\u4ef6\u771f\u786e\u6027\u6709\u7591\u95ee\u4e14\u98ce\u9669\u8bc4\u4f30\u663e\u793a\u9ad8\u98ce\u9669 \u2192 \u907f\u514d\u5efa\u7acb\u4e1a\u52a1\u5173\u7cfb\uff0c\u6216<strong>\u5728\u5207\u5b9e\u53ef\u884c\u7684\u60c5\u51b5\u4e0b\u5c3d\u5feb\u7ec8\u6b62<\/strong>\u3002\u6d89\u53ca<strong>\u4f2a\u9020\u6587\u4ef6\uff08\u5305\u62ec\u8eab\u5206\u8bc1\u660e\u6587\u4ef6\uff09<\/strong>\u7684\u5e10\u6237 \u2192 \u7ec8\u6b62\u4e1a\u52a1\u5173\u7cfb\uff0c\u5e76\u53c2\u7167\u9644\u5f55 B <strong>\u7b2c 1 \u9879\u63aa\u65bd(ii)\u81f3(vii)\u6bb5<\/strong>\u5173\u95ed\uff08\u4e0b\u6587\uff09\uff1b\u5e38\u89c1\u95ee\u9898 8 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\u82e5\u4e8b\u540e\u53d1\u73b0\u5f00\u6237\u6587\u4ef6\u5b58\u7591\u6216\u4f2a\u9020\uff0c\u8bc1\u76d1\u4f1a\u671f\u671b\u6301\u724c\u6cd5\u56e2\u8fdb\u884c\u4ec0\u4e48\u5185\u90e8\u6838\u67e5\uff1f\u5e94\u5173\u95ed\u54ea\u4e9b\u5e10\u6237\uff1f\">Read more<\/a><\/p>\n","protected":false},"author":0,"featured_media":0,"template":"","class_list":["post-751","insight","type-insight","status-publish","hentry"],"jetpack_likes_enabled":true,"jetpack_sharing_enabled":true,"_links":{"self":[{"href":"https:\/\/llawsw.com\/zh-hans\/wp-json\/wp\/v2\/insight\/751","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/llawsw.com\/zh-hans\/wp-json\/wp\/v2\/insight"}],"about":[{"href":"https:\/\/llawsw.com\/zh-hans\/wp-json\/wp\/v2\/types\/insight"}],"version-history":[{"count":1,"href":"https:\/\/llawsw.com\/zh-hans\/wp-json\/wp\/v2\/insight\/751\/revisions"}],"predecessor-version":[{"id":763,"href":"https:\/\/llawsw.com\/zh-hans\/wp-json\/wp\/v2\/insight\/751\/revisions\/763"}],"wp:attachment":[{"href":"https:\/\/llawsw.com\/zh-hans\/wp-json\/wp\/v2\/media?parent=751"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}