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href=\"#source-15\">15<\/a>]<\/sup><\/p>\n<p>\u6b64\u5916\uff0c\u8fd8\u5b58\u5728\u8fd9\u6837\u7684\u98ce\u9669\uff1a\u8eab\u4efd\u4fdd\u5bc6\u7684\u4ea4\u6613\u5bf9\u65b9\u53ef\u80fd\u88ab\u8bc1\u660e\u662f\u4e0d\u9002\u683c\u7684\u5408\u540c\u5f53\u4e8b\u4eba\uff0c\u6216\u65e0\u6743\u5904\u5206\u8be5\u8d44\u4ea7\u3002\u8eab\u4efd\u5ba1\u67e5\u3001\u6240\u6709\u6743\u5ba1\u67e5\u548c\u771f\u4f2a\u5ba1\u67e5\u56de\u7b54\u7684\u662f\u4e0d\u540c\u7684\u95ee\u9898\u3002\u6258\u7ba1\u4ee3\u7406\u4eba\u786e\u8ba4\u4e86\u5356\u65b9\u7684\u8eab\u4efd\uff0c\u5e76\u4e0d\u80fd\u8bc1\u660e\u5356\u65b9\u5bf9\u8be5\u4f5c\u54c1\u62e5\u6709\u6240\u6709\u6743\uff0c\u4e5f\u4e0d\u80fd\u8bc1\u660e\u4f5c\u54c1\u7684\u771f\u5b9e\u6027\u3002\u6258\u7ba1\u4ee3\u7406\u4eba\u4e5f\u4e0d\u4f1a\u4ec5\u56e0\u5176\u89d2\u8272\u800c\u627f\u62c5\u5356\u65b9\u7684\u7455\u75b5\u62c5\u4fdd\u4e49\u52a1\uff0c\u6216\u4e3a\u5168\u90e8\u5408\u540c\u4e49\u52a1\u63d0\u4f9b\u62c5\u4fdd\u3002\u6258\u7ba1\u4ee3\u7406\u4eba\u7684\u8d23\u4efb\u8303\u56f4\u5fc5\u987b\u660e\u786e\u754c\u5b9a\u3002<\/p>\n<p>\u53d1\u751f\u4e89\u8bae\u65f6\uff0c\u60c5\u51b5\u5c24\u4e3a\u654f\u611f\uff1a\u4e70\u65b9\u4e3b\u5f20\u4f5c\u54c1\u4e3a\u8d5d\u54c1\uff0c\u800c\u5356\u65b9\u8981\u6c42\u4ed8\u6b3e\u3002\u6b64\u65f6\uff0c\u6258\u7ba1\u4ee3\u7406\u4eba\u9700\u8981\u660e\u786e\u7684\u6307\u793a\u3002\u5efa\u8bae\u7ea6\u5b9a\u660e\u786e\u7684\u5f02\u8bae\u671f\u9650\u3001\u9002\u5f53\u7684\u8bc1\u636e\u4ee5\u53ca\u5bf9\u4e89\u8bae\u6b3e\u9879\u7ee7\u7eed\u4fdd\u7ba1\u7684\u7a0b\u5e8f\u3002\u5982\u679c\u7f3a\u4e4f\u660e\u786e\u7684\u653e\u6b3e\u4f9d\u636e\uff0c\u534f\u8bae\u5e94\u89c4\u5b9a\u7531\u53cc\u65b9\u5171\u540c\u6307\u793a\uff0c\u6216\u4f9d\u636e\u6cd5\u9662\u5224\u51b3\u6216\u4ef2\u88c1\u88c1\u51b3\u5904\u7406\u3002\u6258\u7ba1\u4ee3\u7406\u4eba\u4e0d\u5e94\u88ab\u8feb\u51ed\u81ea\u8eab\u5224\u65ad\u88c1\u51b3\u5b9e\u4f53\u4e89\u8bae\u3002<sup> [<a href=\"#source-14\">14<\/a>]<\/sup><\/p>\n<h2>3. 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href=\"#source-2\">2<\/a>, <a href=\"#source-11\">11<\/a>, <a href=\"#source-12\">12<\/a>]<\/sup><\/p>\n<p>\u5c31\u53cd\u6d17\u94b1\u800c\u8a00\uff0c\u51b3\u5b9a\u6027\u56e0\u7d20\u662f\u5b9e\u9645\u5f00\u5c55\u7684\u4e1a\u52a1\u6d3b\u52a8\u3002\u4ee5\u804c\u4e1a\u65b9\u5f0f\u5904\u7406\u4ed6\u4eba\u8d44\u4ea7\u8005\uff0c\u53ef\u80fd\u4f5c\u4e3a\u91d1\u878d\u4e2d\u4ecb\u53d7\u745e\u58eb\u300a\u53cd\u6d17\u94b1\u6cd5\u300b\uff08AMLA\uff09\u7ea6\u675f\u3002\u76f8\u5173\u4e49\u52a1\u5305\u62ec\u8bc6\u522b\u5408\u540c\u76f8\u5bf9\u65b9\u3001\u786e\u5b9a\u5e76\u6838\u5b9e\u6700\u7ec8\u53d7\u76ca\u4eba\u7684\u8eab\u4efd\u3001\u5f00\u5c55\u57fa\u4e8e\u98ce\u9669\u7684\u8c03\u67e5\u4ee5\u53ca\u4fdd\u5b58\u6587\u4ef6\u8bb0\u5f55\u3002\u5176\u76ee\u7684\u662f\u80fd\u591f\u8ffd\u6eaf\u8c01\u662f\u4ea4\u6613\u7684\u5e55\u540e\u4e3b\u4f53\u4ee5\u53ca\u4ea4\u6613\u7684\u76ee\u7684\u3002\u7b26\u5408\u6cd5\u5b9a\u6761\u4ef6\u65f6\uff0c\u5fc5\u987b\u5411\u745e\u58eb\u6d17\u94b1\u4e3e\u62a5\u529e\u516c\u5ba4\uff08MROS\uff09\u62a5\u544a\u3002<sup> [<a href=\"#source-6\">6<\/a>, <a href=\"#source-7\">7<\/a>]<\/sup><\/p>\n<p>\u5f8b\u5e08\u4fdd\u5bc6\u7279\u6743\u5e76\u4e0d\u4f1a\u81ea\u52a8\u4fdd\u62a4\u6240\u6709\u6258\u7ba1\u6d3b\u52a8\u3002\u745e\u58eb\u8054\u90a6\u6700\u9ad8\u6cd5\u9662\u533a\u5206\u4e86\u5f8b\u5e08\u804c\u4e1a\u7279\u6709\u7684\u6cd5\u5f8b\u54a8\u8be2\u4e0e\u5546\u4e1a\u6d3b\u52a8\uff08BGE 132 II 103\uff0c\u7b2c2.1\u20132.2\u6bb5\uff09\u3002\u745e\u58eb\u8054\u90a6\u5211\u4e8b\u6cd5\u9662\u9488\u5bf9\u6258\u7ba1\u59d4\u6258\u8fdb\u4e00\u6b65\u9610\u660e\u4e86\u8fd9\u4e00\u533a\u5206\uff08TPF 2015 121\uff0c\u7b2c6.4.2\u6bb5\uff09\uff1b\u745e\u58eb\u91d1\u878d\u5e02\u573a\u76d1\u7ba1\u5c40\uff08FINMA\uff09\u5219\u7740\u91cd\u8003\u5bdf\u5176\u4e0e\u5177\u4f53\u6cd5\u5f8b\u59d4\u6258\u7684\u76f4\u63a5\u5173\u8054\u4ee5\u53ca\u6240\u9700\u7684\u6cd5\u5f8b\u4e13\u4e1a\u77e5\u8bc6\u3002<sup> [<a href=\"#source-4\">4<\/a>, <a href=\"#source-5\">5<\/a>, <a href=\"#source-1\">1<\/a>]<\/sup><\/p>\n<p>\u81ea2026\u5e7410\u67081\u65e5\u8d77\uff0c\u4fee\u8ba2\u540e\u7684AMLA\u8fd8\u6db5\u76d6\u67d0\u4e9b\u54a8\u8be2\u6d3b\u52a8\uff0c\u7279\u522b\u662f\u4e0e\u623f\u5730\u4ea7\u53ca\u67d0\u4e9b\u516c\u53f8\u67b6\u6784\u76f8\u5173\u7684\u6d3b\u52a8\u3002\u56e0\u6b64\uff0c\u6cd5\u5f8b\u59d4\u6258\u5e76\u4e0d\u610f\u5473\u7740\u53ef\u4ee5\u5168\u9762\u8c41\u514d\u6240\u6709AMLA\u4e49\u52a1\u3002\u5728\u6b27\u76df\u5c42\u9762\uff0c\u6b27\u76df\u6cd5\u9662\u540c\u6837\u5c06\u67d0\u4e9b\u4ea4\u6613\u6027\u670d\u52a1\u4e0e\u548c\u53f8\u6cd5\u7a0b\u5e8f\u76f8\u5173\u7684\u534f\u52a9\u52a0\u4ee5\u533a\u5206\uff082007\u5e746\u670826\u65e5C-305\/05\u53f7\u6848\uff0c\u7b2c33\u201335\u6bb5\uff09\u3002\u4e0a\u8ff0\u5224\u51b3\u5e76\u4e0d\u6784\u6210\u53f8\u6cd5\u673a\u5173\u5bf9\u53cc\u76f2\u6a21\u5f0f\u7684\u666e\u904d\u8ba4\u53ef\u3002<sup> [<a href=\"#source-6\">6<\/a>, <a href=\"#source-8\">8<\/a>, <a href=\"#source-9\">9<\/a>, <a href=\"#source-10\">10<\/a>]<\/sup><\/p>\n<h2>4. \u5728\u4fdd\u5bc6\u524d\u63d0\u4e0b\uff0c\u5982\u4f55\u786e\u4fdd\u8bf7\u6c42\u6743\u53ef\u6267\u884c\uff1f<\/h2>\n<p>\u4ece\u4e70\u65b9\u7684\u89d2\u5ea6\u770b\uff0c\u5173\u952e\u95ee\u9898\u662f\uff1a\u5982\u679c\u827a\u672f\u54c1\u5e76\u975e\u771f\u54c1\u6216\u5c5e\u4e8e\u7b2c\u4e09\u65b9\uff0c\u6211\u53ef\u4ee5\u5411\u8c01\u4e3b\u5f20\u6743\u5229\uff1f\u5356\u65b9\u5219\u5fc5\u987b\u6e05\u695a\u5982\u4f55\u8ffd\u8ba8\u4ef7\u6b3e\u548c\u635f\u5bb3\u8d54\u507f\u3002\u56e0\u6b64\uff0c\u5b9e\u9645\u7684\u5408\u540c\u5f53\u4e8b\u4eba\u3001\u5176\u4ee3\u7406\u5173\u7cfb\u53ca\u5404\u81ea\u4e49\u52a1\u5fc5\u987b\u660e\u786e\u754c\u5b9a\u3002\u901a\u8fc7\u4ee3\u7406\u4eba\u8fdb\u884c\u4ea4\u6613\u53ef\u4ee5\u4fbf\u5229\u4fdd\u5bc6\u6267\u884c\uff0c\u4f46\u987b\u5ba1\u614e\u5ba1\u67e5\u5176\u524d\u63d0\u6761\u4ef6\u3002\u300a\u745e\u58eb\u503a\u6cd5\u300b\uff08CO\uff09\u7b2c32\u6761\u53ca\u8054\u90a6\u6700\u9ad8\u6cd5\u9662\u7684\u5224\u4f8b\u8868\u660e\uff0c\u4e3a\u4f55\u4e0d\u80fd\u8ba9\u6cd5\u5f8b\u5f52\u5c5e\u95ee\u9898\u542c\u5929\u7531\u547d\u3002<sup> [<a href=\"#source-2\">2<\/a>, <a href=\"#source-3\">3<\/a>]<\/sup><\/p>\n<p>\u56e0\u6b64\uff0c\u7a33\u5065\u7684\u65b9\u6848\u5e94\u5305\u542b\u5206\u7ea7\u62ab\u9732\u673a\u5236\u3002\u53ea\u8981\u4ea4\u6613\u6b63\u5e38\u8fdb\u884c\uff0c\u8eab\u4efd\u6570\u636e\u5c31\u4fdd\u7559\u5728\u7ea6\u5b9a\u7684\u8303\u56f4\u5185\u3002\u5bf9\u4e8e\u660e\u786e\u754c\u5b9a\u7684\u8fdd\u7ea6\u60c5\u5f62\uff0c\u5e94\u89c4\u5b9a\u4ee5\u5408\u6cd5\u65b9\u5f0f\u83b7\u53d6\u5bfb\u6c42\u6cd5\u5f8b\u6551\u6d4e\u6240\u9700\u7684\u4fe1\u606f\u3002\u62ab\u9732\u7684\u89e6\u53d1\u6761\u4ef6\u3001\u63a5\u6536\u65b9\u3001\u8303\u56f4\u548c\u7a0b\u5e8f\u5747\u987b\u660e\u786e\u3002\u6d89\u53ca\u5f8b\u5e08\u804c\u4e1a\u79d8\u5bc6\u65f6\uff0c\u5fc5\u987b\u8003\u8651\u6240\u9700\u7684\u540c\u610f\u53ca\u6cd5\u5b9a\u8981\u6c42\u3002\u4ec5\u5728\u4e89\u8bae\u53d1\u751f\u65f6\u7b3c\u7edf\u627f\u8bfa\u300c\u63d0\u4f9b\u534f\u52a9\u300d\uff0c\u4e0d\u8db3\u4ee5\u4f5c\u4e3a\u7ed3\u6784\u8bbe\u8ba1\u7684\u4f9d\u636e\u3002<sup> [<a href=\"#source-5\">5<\/a>, <a href=\"#source-12\">12<\/a>]<\/sup><\/p>\n<p>\u540c\u6837\u91cd\u8981\u7684\u662f\u9002\u7528\u6cd5\u5f8b\u3001\u7ba1\u8f96\u6216\u4ef2\u88c1\u534f\u8bae\uff0c\u4ee5\u53ca\u53ef\u9760\u7684\u6587\u4e66\u9001\u8fbe\u5b89\u6392\u3002\u5173\u4e8e\u771f\u4f2a\u548c\u6240\u6709\u6743\u7684\u4fdd\u8bc1\u3001\u5408\u7406\u7684\u7455\u75b5\u901a\u77e5\u671f\u9650\uff0c\u4ee5\u53ca\u5fc5\u8981\u65f6\u7684\u4ef7\u6b3e\u7559\u5b58\uff0c\u5747\u53ef\u8865\u5145\u6cd5\u5f8b\u4fdd\u62a4\u3002\u4fdd\u5bc6\u4e0d\u5f97\u963b\u788d\u5fc5\u8981\u4fe1\u606f\u9001\u8fbe\u94f6\u884c\u548c\u4e3b\u7ba1\u673a\u5173\u3002\u5f00\u7acb\u8d26\u6237\u7684\u94f6\u884c\u4ecd\u987b\u5c65\u884c\u5176\u81ea\u8eab\u7684\u6cd5\u5b9a\u5c3d\u804c\u8c03\u67e5\u4e49\u52a1\u3002\u56e0\u6b64\uff0c\u5e94\u5728\u5f00\u6237\u524d\u660e\u786e\u54ea\u4e9b\u4fe1\u606f\u5e94\u9001\u8fbe\u54ea\u4e9b\u4e3b\u4f53\u3002<sup> [<a href=\"#source-14\">14<\/a>, <a href=\"#source-6\">6<\/a>, <a href=\"#source-7\">7<\/a>]<\/sup><\/p>\n<h2>5. \u5982\u4f55\u4f7f\u8be5\u7ed3\u6784\u5728\u6cd5\u5f8b\u548c\u5b9e\u52a1\u4e0a\u7a33\u5065\u53ef\u9760\uff1f<\/h2>\n<p>\u8d28\u91cf\u53d6\u51b3\u4e8e\u5404\u9879\u6587\u4ef6\u7684\u534f\u540c\u914d\u5408\u3002\u4fdd\u5bc6\u534f\u8bae\uff08\u901a\u5e38\u79f0\u4e3aNDA\uff09\u89c4\u8303\u8eab\u4efd\u4fe1\u606f\u548c\u4ea4\u6613\u4fe1\u606f\u7684\u5904\u7406\u3002\u4e70\u5356\u5408\u540c\u89c4\u5b9a\u5c65\u884c\u5185\u5bb9\u3001\u4ef7\u683c\u3001\u9648\u8ff0\u4ee5\u53ca\u8fdd\u7ea6\u7684\u6cd5\u5f8b\u540e\u679c\uff1b\u5728\u80a1\u6743\u6536\u8d2d\u4e2d\uff0c\u901a\u5e38\u79f0\u4e3a\u80a1\u4efd\u8d2d\u4e70\u534f\u8bae\uff08Share Purchase Agreement\uff0cSPA\uff09\u3002\u6258\u7ba1\u534f\u8bae\u5219\u89c4\u5b9a\u5b58\u5165\u3001\u4fdd\u7ba1\u548c\u653e\u6b3e\u4e8b\u5b9c\u3002\u8fd9\u4e9b\u5408\u540c\u5e94\u76f8\u4e92\u8865\u5145\uff0c\u4e0d\u5f97\u5c31\u540c\u4e00\u60c5\u5f62\u89c4\u5b9a\u76f8\u4e92\u77db\u76fe\u7684\u8981\u6c42\u3002<sup> [<a href=\"#source-14\">14<\/a>]<\/sup><\/p>\n<p>\u653e\u6b3e\u6761\u4ef6\u5c24\u5176\u503c\u5f97\u5173\u6ce8\u3002\u5bf9\u4e8e\u4e00\u4ef6\u8d35\u91cd\u827a\u672f\u54c1\u800c\u8a00\uff0c\u300c\u6210\u529f\u4ea4\u4ed8\u540e\u300d\u8fd9\u6837\u7684\u8868\u8ff0\u8fc7\u4e8e\u6a21\u7cca\u3002\u66f4\u53ef\u53d6\u7684\u662f\u53ef\u6838\u9a8c\u7684\u6d41\u7a0b\uff1a\u54ea\u4f4d\u4e13\u5bb6\u786e\u8ba4\u4ec0\u4e48\uff1f\u5fc5\u987b\u5177\u5907\u54ea\u4e9b\u6587\u4ef6\uff1f\u7531\u8c01\u58f0\u660e\u9a8c\u6536\uff1f\u6700\u8fdf\u4f55\u65f6\u53ef\u4ee5\u63d0\u51fa\u5f02\u8bae\uff1f\u5206\u671f\u4ed8\u6b3e\u3001\u4ea4\u6613\u64a4\u9500\u3001\u8d39\u7528\u4ee5\u53ca\u51bb\u7ed3\u6b3e\u9879\u7684\u5904\u7406\u4e5f\u5e94\u4e8b\u5148\u7ea6\u5b9a\u3002\u6807\u51c6\u8d8a\u7cbe\u786e\uff0c\u5728\u5173\u952e\u65f6\u523b\u4ea7\u751f\u671f\u671b\u5206\u6b67\u7684\u7a7a\u95f4\u5c31\u8d8a\u5c0f\u3002<sup> [<a href=\"#source-14\">14<\/a>]<\/sup><\/p>\n<p>\u7ed3\u6784\u8bbe\u8ba1\u8fd8\u5e94\u5305\u62ec\u5b9e\u52a1\u538b\u529b\u6d4b\u8bd5\u3002\u5982\u679c\u9274\u5b9a\u7ed3\u679c\u4e3a\u8d1f\u9762\u3001\u4ed8\u6b3e\u5ef6\u8fdf\uff0c\u6216\u6258\u7ba1\u4ee3\u7406\u4eba\u65e0\u6cd5\u7ee7\u7eed\u5c65\u884c\u59d4\u6258\uff0c\u5c06\u4f1a\u600e\u6837\uff1f\u7531\u8c01\u7ee7\u7eed\u4fdd\u7ba1\u6807\u7684\u7269\uff0c\u6587\u4ef6\u5982\u4f55\u4fdd\u6301\u53ef\u8bbf\u95ee\uff1f\u5bf9\u4e8e\u8de8\u5883\u4ea4\u6613\uff0c\u8fd8\u987b\u5ba1\u67e5\u53ef\u80fd\u9002\u7528\u7684\u5176\u4ed6\u5f3a\u5236\u6027\u89c4\u5219\u3002\u56e0\u6b64\uff0c\u5408\u7406\u7684\u4e0b\u4e00\u6b65\u662f\u5728\u8d44\u91d1\u8f6c\u79fb\u6216\u4f5c\u51fa\u5177\u6709\u7ea6\u675f\u529b\u7684\u58f0\u660e\u4e4b\u524d\uff0c\u5171\u540c\u5ba1\u89c6\u4ea4\u6613\u76ee\u6807\u3001\u4fdd\u5bc6\u9700\u6c42\u548c\u4ea4\u5272\u6761\u4ef6\u3002\u4e00\u4efd\u660e\u786e\u804c\u8d23\u3001\u671f\u9650\u548c\u66ff\u4ee3\u6258\u7ba1\u4ee3\u7406\u4eba\u5b89\u6392\u7684\u4e66\u9762\u6d41\u7a0b\u8ba1\u5212\uff0c\u53ef\u4f7f\u5408\u540c\u89c4\u5219\u5728\u65e5\u5e38\u5b9e\u8df5\u4e2d\u5207\u5b9e\u53ef\u884c\u3002<\/p>\n<h2>\u7ed3\u8bba\uff1a\u79c1\u5bc6\u6027\u9700\u8981\u6e05\u6670\u7684\u6cd5\u5f8b\u57fa\u7840<\/h2>\n<p>\u53cc\u76f2\u6258\u7ba1\u80fd\u591f\u5c06\u79c1\u5bc6\u6027\u4e0e\u6709\u4fdd\u969c\u7684\u5c65\u884c\u4ea4\u6362\u76f8\u7ed3\u5408\u3002\u5176\u4ef7\u503c\u5728\u4e8e\u4e00\u79cd\u7ed3\u6784\uff1a\u65e2\u4fdd\u62a4\u673a\u5bc6\u4fe1\u606f\uff0c\u53c8\u660e\u786e\u8d23\u4efb\u3001\u786e\u4fdd\u5ba1\u67e5\u53ef\u8ffd\u6eaf\u3001\u8bf7\u6c42\u6743\u53ef\u6267\u884c\u3002\u53ca\u65e9\u5398\u6e05\u8fd9\u4e9b\u95ee\u9898\uff0c\u53ef\u4e3a\u4ea4\u6613\u5960\u5b9a\u66f4\u597d\u7684\u57fa\u7840\u3002<\/p>\n<p>LINDEMANNLAW\u4e50\u610f\u5728\u6cd5\u5f8b\u7ed3\u6784\u8bbe\u8ba1\u3001\u76d1\u7ba1\u8981\u6c42\u8bc4\u4f30\u4ee5\u53ca\u76f8\u4e92\u534f\u8c03\u7684\u5408\u540c\u6587\u4ef6\u8d77\u8349\u65b9\u9762\u4e3a\u60a8\u63d0\u4f9b\u54a8\u8be2\u3002\u6211\u4eec\u7684\u54a8\u8be2\u5c06\u4ea4\u6613\u6cd5\u4e0e\u4fdd\u5bc6\u53ca\u5408\u89c4\u95ee\u9898\u76f8\u7ed3\u5408\uff0c\u5e76\u4ee5\u6211\u4eec\u5728\u4ea4\u6613\u6cd5\u5f8b\u652f\u6301\u65b9\u9762\u7684\u7ecf\u9a8c\u4ee5\u53ca\u5728\u5408\u540c\u6cd5\u548c\u76d1\u7ba1\u6cd5\u65b9\u9762\u7684\u4e13\u4e1a\u77e5\u8bc6\u4e3a\u57fa\u7840\u3002\u5728\u4e2a\u522b\u60c5\u51b5\u4e0b\uff0cLLAW\u4e5f\u53ef\u62c5\u4efb\u6258\u7ba1\u4ee3\u7406\u4eba\uff0c\u7279\u522b\u662f\u5f53\u8d44\u91d1\u4fdd\u7ba1\u4e0e\u4e3a\u67d0\u4e00\u5408\u540c\u5f53\u4e8b\u4eba\u63d0\u4f9b\u7684\u5177\u4f53\u6cd5\u5f8b\u59d4\u6258\u76f4\u63a5\u76f8\u5173\u5e76\u9700\u8981\u6cd5\u5f8b\u4e13\u4e1a\u77e5\u8bc6\u65f6\u3002\u8fd9\u987b\u4ee5\u5bf9\u5177\u4f53\u59d4\u6258\u7684\u5ba1\u67e5\u4ee5\u53ca\u7b26\u5408\u76d1\u7ba1\u548c\u6267\u4e1a\u8981\u6c42\u4e3a\u524d\u63d0\u3002\u6b22\u8fce\u53ca\u65e9\u4e0e\u6211\u4eec\u6c9f\u901a\u60a8\u7684\u8ba1\u5212\uff1a\u6211\u4eec\u5c06\u4e0e\u60a8\u5171\u540c\u786e\u5b9a\u54ea\u79cd\u7ed3\u6784\u80fd\u591f\u4fdd\u62a4\u60a8\u7684\u5229\u76ca\uff0c\u5e76\u786e\u4fdd\u60a8\u7684\u4ea4\u6613\u5728\u6cd5\u5f8b\u4e0a\u7a33\u59a5\u53ef\u9760\u3002<sup> [<a href=\"#source-4\">4<\/a>, <a href=\"#source-11\">11<\/a>, <a href=\"#source-13\">13<\/a>]<\/sup><\/p>\n<h4>\u514d\u8d23\u58f0\u660e<\/h4>\n<p><em>\u672c\u6587\u4ec5\u4f9b\u4e00\u822c\u53c2\u8003\uff0c\u4e0d\u6784\u6210\u9488\u5bf9\u4efb\u4f55\u5177\u4f53\u6848\u4ef6\u7684\u6cd5\u5f8b\u610f\u89c1\u3002\u6cd5\u5f8b\u8bc4\u4f30\u5c24\u5176\u53d6\u51b3\u4e8e\u5408\u540c\u5b89\u6392\u3001\u53c2\u4e0e\u65b9\u3001\u4ea4\u6613\u6807\u7684\u4ee5\u53ca\u6240\u6d89\u6cd5\u57df\u3002\u9605\u8bfb\u672c\u6587\u5e76\u4e0d\u5efa\u7acb\u5f8b\u5e08\u4e0e\u5ba2\u6237\u5173\u7cfb\u3002\u6cd5\u5f8b\u72b6\u51b5\u622a\u81f32026\u5e7410\u67086\u65e5\u3002<\/em><\/p>\n<h2>\u6765\u6e90\u4e0e\u53c2\u8003\u6587\u732e<\/h2>\n<p>\u53c2\u8003\u6587\u732e\u7528\u4e8e\u4f50\u8bc1\u6cd5\u5f8b\u4f9d\u636e\u548c\u4e00\u822c\u6258\u7ba1\u673a\u5236\u3002\u5177\u4f53\u7684\u5408\u540c\u5efa\u8bae\u548c\u793a\u4f8b\u4e3a\u6211\u4eec\u81ea\u5df1\u7684\u7ed3\u6784\u8bbe\u8ba1\u5efa\u8bae\u3002\u6240\u5f15\u6cd5\u9662\u5224\u51b3\u6d89\u53ca\u4e2a\u522b\u6cd5\u5f8b\u95ee\u9898\uff0c\u5e76\u672a\u666e\u904d\u786e\u8ba4\u53cc\u76f2\u6a21\u5f0f\u7684\u5408\u6cd5\u6027\u3002\u6709\u5173LINDEMANNLAW\u7684\u4fe1\u606f\u57fa\u4e8e\u672c\u6240\u81ea\u8eab\u7684\u670d\u52a1\u4ecb\u7ecd\u548c\u9648\u8ff0\u3002\u6765\u6e90\u6807\u9898\u4fdd\u7559\u82f1\u6587\uff1b\u5982\u6765\u6e90\u65e0\u82f1\u6587\u7248\u672c\uff0c\u5219\u6ce8\u660e\u539f\u6587\u8bed\u8a00\u3002<\/p>\n<p id=\"source-1\"><strong>[1] Federal Criminal Court \u2013 TPF 2015 121, RR.2015.39 \/ RR.2015.40 \/ RR.2015.41<\/strong><\/p>\n<p>2015\u5e7410\u670821\u65e5\u3002\u7b2c6.4.2\u6bb5\uff08\u6258\u7ba1\u3001\u5408\u540c\u7684\u6cd5\u5f8b\u5b9a\u6027\u53ca\u5f8b\u5e08\u4fdd\u5bc6\u7279\u6743\uff09\u3002\u5fb7\u6587\u5224\u51b3\u3002 <a href=\"https:\/\/entscheidsuche.ch\/docs\/CH_BSTG\/CH_BSTG_001_TPF-2015-121_2015.pdf\" target=\"_blank\" rel=\"noopener\">\u67e5\u770b\u6765\u6e90<\/a><\/p>\n<p id=\"source-2\"><strong>[2] Swiss Confederation \/ Fedlex \u2013 Code of Obligations (CO), SR 220<\/strong><\/p>\n<p>1911\u5e743\u670830\u65e5\u300a\u503a\u6cd5\u300b\uff1b\u622a\u81f32026\u5e7410\u67081\u65e5\u7684\u7248\u672c\u3002\u7b2c1\u300118\u201320\u300132\u3001398\u53ca400\u6761\u3002\u82f1\u6587\u8bd1\u672c\uff08\u975e\u5b98\u65b9\uff09\u3002 <a href=\"https:\/\/www.fedlex.admin.ch\/eli\/cc\/27\/317_321_377\/en\" target=\"_blank\" rel=\"noopener\">\u67e5\u770b\u6765\u6e90<\/a><\/p>\n<p id=\"source-3\"><strong>[3] Federal Supreme Court \u2013 Judgment 4A_393\/2018<\/strong><\/p>\n<p>2019\u5e742\u670820\u65e5\u3002\u7b2c3.4.2\u20133.4.3\u6bb5\uff08\u5f53\u4e8b\u4eba\u5f52\u5c5e\u53caCO\u7b2c32\u6761\uff1b\u975e\u6258\u7ba1\u76f8\u5173\u5224\u51b3\uff09\u3002\u5fb7\u6587\u5224\u51b3\u3002 <a href=\"https:\/\/www.servat.unibe.ch\/dfr\/bger\/2019\/190220_4A_393-2018.html\" target=\"_blank\" rel=\"noopener\">\u67e5\u770b\u6765\u6e90<\/a><\/p>\n<p id=\"source-4\"><strong>[4] FINMA \u2013 Circular 2011\/1 \u00abFinancial intermediation under the AMLA\u00bb<\/strong><\/p>\n<p>2010\u5e7410\u670820\u65e5\uff1b\u6700\u8fd1\u4e00\u6b21\u4fee\u8ba2\u4e8e2020\u5e7411\u67084\u65e5\u3002\u8fb9\u7801114\u2013123\uff0c\u7279\u522b\u662f\u8fb9\u7801119\u2013121\uff1b\u91d1\u878d\u4e2d\u4ecb\u7684\u8303\u56f4\uff0c\u4f5c\u4e3a\u5bf92026\u5e74AMLA\u4fee\u8ba2\u7684\u8865\u5145\u3002\u5fb7\u6587\u6587\u4ef6\u3002 <a href=\"https:\/\/www.finma.ch\/~\/media\/finma\/dokumente\/dokumentencenter\/myfinma\/rundschreiben\/finma-rs-2011-01-01-01-2017.pdf?sc_lang=de\" target=\"_blank\" rel=\"noopener\">\u67e5\u770b\u6765\u6e90<\/a><\/p>\n<p id=\"source-5\"><strong>[5] Federal Supreme Court \u2013 BGE 132 II 103 (2A.375\/2005)<\/strong><\/p>\n<p>2005\u5e7411\u67089\u65e5\u3002\u7b2c2.1\u20132.2\u6bb5\uff08\u804c\u4e1a\u7279\u6709\u6d3b\u52a8\u3001\u5546\u4e1a\u6d3b\u52a8\u53ca\u804c\u4e1a\u79d8\u5bc6\u4fdd\u62a4\uff09\u3002\u5fb7\u6587\u5224\u51b3\u3002 <a href=\"https:\/\/www.servat.unibe.ch\/dfr\/bge\/c2132103.html\" target=\"_blank\" rel=\"noopener\">\u67e5\u770b\u6765\u6e90<\/a><\/p>\n<p id=\"source-6\"><strong>[6] Swiss Confederation \/ Fedlex \u2013 Anti-Money Laundering Act (AMLA), SR 955.0<\/strong><\/p>\n<p>1997\u5e7410\u670810\u65e5AMLA\uff1b\u622a\u81f32026\u5e7410\u67081\u65e5\u7684\u7248\u672c\u3002\u7b2c2\u6761\u7b2c2\u20134\u6b3e\uff1b\u7b2c3\u20138\u30018b\u20138d\u30019\u300110a\u53ca14\u6761\u3002\u82f1\u6587\u8bd1\u672c\uff08\u975e\u5b98\u65b9\uff09\u3002 <a href=\"https:\/\/www.fedlex.admin.ch\/eli\/cc\/1998\/892_892_892\/en\" target=\"_blank\" rel=\"noopener\">\u67e5\u770b\u6765\u6e90<\/a><\/p>\n<p id=\"source-7\"><strong>[7] FINMA \u2013 Fact sheet \u00abCombating money laundering: financial intermediaries must comply with due diligence requirements\u00bb<\/strong><\/p>\n<p>2020\u5e741\u67081\u65e5\u3002\u5173\u4e8e\u8eab\u4efd\u8bc6\u522b\u3001\u786e\u5b9a\u6700\u7ec8\u53d7\u76ca\u4eba\u3001\u8c03\u67e5\u3001\u6587\u4ef6\u8bb0\u5f55\u53ca\u62a5\u544a\u7684\u57fa\u672c\u4e49\u52a1\uff1b\u5df2\u4e0e\u73b0\u884cAMLA\u6838\u5bf9\u3002 <a href=\"https:\/\/www.finma.ch\/en\/~\/media\/finma\/dokumente\/dokumentencenter\/myfinma\/faktenblaetter\/faktenblatt-geldwaeschereibekaempfung-finanzintermediaere-sorgfaltspflichten.pdf?sc_lang=en\" target=\"_blank\" rel=\"noopener\">\u67e5\u770b\u6765\u6e90<\/a><\/p>\n<p id=\"source-8\"><strong>[8] Federal Council \u2013 Federal Council brings new anti-money laundering rules into force<\/strong><\/p>\n<p>2026\u5e746\u670812\u65e5\u3002AMLA\u4fee\u8ba2\u53ca\u9488\u5bf9\u987e\u95ee\u7684\u90e8\u5206\u4e49\u52a1\u4e8e2026\u5e7410\u67081\u65e5\u751f\u6548\u3002 <a href=\"https:\/\/www.admin.ch\/en\/newnsb\/x3sKLxCJ6S3dQJtfvy0Tb\" target=\"_blank\" rel=\"noopener\">\u67e5\u770b\u6765\u6e90<\/a><\/p>\n<p id=\"source-9\"><strong>[9] FINMA \u2013 Guidance on the revision of the AMLA and AMLO as of 1 October 2026<\/strong><\/p>\n<p>\u5173\u4e8e\u81ea2026\u5e7410\u67081\u65e5\u8d77\u7684\u4fee\u8ba2\uff1b\u8bbf\u95ee\u65e5\u671f\uff1a2026\u5e7410\u67086\u65e5\u3002\u5c06\u90e8\u5206\u54a8\u8be2\u670d\u52a1\u7eb3\u5165\u76d1\u7ba1\uff0c\u7279\u522b\u662f\u623f\u5730\u4ea7\u9886\u57df\u53ca\u975e\u7ecf\u8425\u6027\u6cd5\u4eba\u3002 <a href=\"https:\/\/www.finma.ch\/en\/documentation\/dossier\/dossier-geldwaeschereibekaempfung\/hinweise-zur-revision-des-geldwaeschereigesetzes-und-der-geldwaeschereiverordnung\/\" target=\"_blank\" rel=\"noopener\">\u67e5\u770b\u6765\u6e90<\/a><\/p>\n<p id=\"source-10\"><strong>[10] Court of Justice of the European Union \/ EUR-Lex \u2013 C-305\/05, Ordre des barreaux francophones et germanophone and Others, ECLI:EU:C:2007:383<\/strong><\/p>\n<p>2007\u5e746\u670826\u65e5\u3002\u7b2c33\u201335\u6bb5\uff08\u67d0\u4e9b\u4ea4\u6613\u6027\u670d\u52a1\u3001\u4e0e\u53f8\u6cd5\u7a0b\u5e8f\u76f8\u5173\u7684\u534f\u52a9\u53ca\u516c\u6b63\u5ba1\u5224\u6743\uff1b\u672a\u5ba1\u67e5\u53cc\u76f2\u6258\u7ba1\uff09\u3002 <a href=\"https:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/?uri=CELEX:62005CJ0305\" target=\"_blank\" rel=\"noopener\">\u67e5\u770b\u6765\u6e90<\/a><\/p>\n<p id=\"source-11\"><strong>[11] Federal Supreme Court \u2013 BGE 135 II 145 (2C_504\/2008 \/ 2C_505\/2008)<\/strong><\/p>\n<p>2009\u5e741\u670828\u65e5\u3002\u7b2c9.1\u6bb5\uff08\u5229\u76ca\u51b2\u7a81\u53ca\u53cc\u65b9\u4ee3\u7406\uff09\u3002\u5fb7\u6587\u5224\u51b3\u3002 <a href=\"https:\/\/www.servat.unibe.ch\/dfr\/bge\/c2135145.html\" target=\"_blank\" rel=\"noopener\">\u67e5\u770b\u6765\u6e90<\/a><\/p>\n<p id=\"source-12\"><strong>[12] Courts of the Canton of Lucerne \u2013 Lawyers\u2019 professional law and ethics<\/strong><\/p>\n<p>2025\u5e7410\u6708\u3002\u5173\u4e8eBGFA\u7b2c12\u6761a\u2013c\u9879\u53ca\u7b2c13\u6761\u7684\u7ae0\u8282\u3002\u5fb7\u6587\u6587\u4ef6\u3002 <a href=\"https:\/\/gerichte.lu.ch\/-\/media\/Gerichte\/Dokumente\/pruefungen\/Kolloquien\/Anwalts_und_Standesrecht_Version_Oktober_2025.pdf?hash=F456CFA0BE442F6C1CDE76193B071261&amp;rev=a877897bf1fe4ca18a8e3e6257a2ab8b\" target=\"_blank\" rel=\"noopener\">\u67e5\u770b\u6765\u6e90<\/a><\/p>\n<p id=\"source-13\"><strong>[13] LINDEMANNLAW \u2013 Escrow Services<\/strong><\/p>\n<p>\u672a\u6ce8\u660e\u53d1\u5e03\u65e5\u671f\uff1b\u8bbf\u95ee\u65e5\u671f\uff1a2026\u5e7410\u67086\u65e5\u3002\u672c\u6240\u81ea\u8eab\u7684\u670d\u52a1\u4ecb\u7ecd\u53ca\u4ec5\u9650\u4e8e\u5f8b\u5e08\u6267\u4e1a\u7279\u6709\u60c5\u5f62\u7684\u8bf4\u660e\uff1b\u672a\u7ecf\u72ec\u7acb\u6838\u5b9e\u5df2\u5b8c\u6210\u7684\u53cc\u76f2\u4ea4\u6613\u7684\u5177\u4f53\u6570\u91cf\u3002 <a href=\"https:\/\/lindemannlaw.ch\/expertise\/mergers-acquisitions-transactions\/escrow-services\/\" target=\"_blank\" rel=\"noopener\">\u67e5\u770b\u6765\u6e90<\/a><\/p>\n<p id=\"source-14\"><strong>[14] Markus Vischer \/ Lucas H\u00e4nni, AJP\/PJA \u2013 M&amp;A standards for real estate purchases too: a model contract<\/strong><\/p>\n<p>2015\u5e744\u6708\u3002\u7b2c630\u9875\uff0c\u7b2c3.3\u8282\u53ca\u811a\u6ce817\u201319\uff08\u6258\u7ba1\u3001\u7455\u75b5\u62c5\u4fdd\u8bf7\u6c42\u6743\u7684\u4fdd\u969c\u3001\u4ef7\u6b3e\u7559\u5b58\u53ca\u5404\u5408\u540c\u4e4b\u95f4\u7684\u76f8\u4e92\u4f5c\u7528\uff09\u3002\u5fb7\u6587\u6587\u7ae0\u3002 <a href=\"https:\/\/www.walderwyss.com\/assets\/content\/publications\/1609.pdf\" target=\"_blank\" rel=\"noopener\">\u67e5\u770b\u6765\u6e90<\/a><\/p>\n<p id=\"source-15\"><strong>[15] FINMA \u2013 Information for providers of services in the fintech sector<\/strong><\/p>\n<p>\u672a\u6ce8\u660e\u53d1\u5e03\u65e5\u671f\uff1b\u8bbf\u95ee\u65e5\u671f\uff1a2026\u5e7410\u67086\u65e5\u3002\u5728\u5f00\u5c55\u4e1a\u52a1\u524d\u8bc4\u4f30\u662f\u5426\u9002\u7528AMLA\u53ca\u8bb8\u53ef\u8981\u6c42\u3002 <a href=\"https:\/\/www.finma.ch\/en\/authorisation\/fintech\/\" target=\"_blank\" rel=\"noopener\">\u67e5\u770b\u6765\u6e90<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>\u4e00\u4ef6\u73cd\u7a00\u827a\u672f\u54c1\u6b63\u5f85\u51fa\u552e\u3002\u5356\u65b9\u5e0c\u671b\u4fdd\u62a4\u81ea\u5df1\u7684\u8eab\u4efd\uff1b\u6f5c\u5728\u4e70\u65b9\u5219\u4e0d\u5e0c\u671b\u81ea\u5df1\u7684\u540d\u5b57\u5f71\u54cd\u4ef7\u683c\u8c08\u5224\u3002\u53cc\u65b9\u90fd\u8ffd\u6c42\u79c1\u5bc6\u6027\uff0c\u4e5f\u90fd [&hellip;]<\/p>\n","protected":false},"author":19,"featured_media":27067,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"default","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","ast-disable-related-posts":"","theme-transparent-header-meta":"default","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"set","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"footnotes":""},"categories":[555],"tags":[],"related_contact":[201,424],"expertise":[782,801,758],"class_list":["post-27036","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-555"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v28.6 (Yoast SEO v28.6) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>\u53cc\u76f2\u6258\u7ba1\uff1a\u4f4e\u8c03\u4ea4\u6613\uff0c\u6743\u5229\u6e05\u6670 | Lindemann Law<\/title>\n<meta name=\"description\" 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