{"id":174404,"date":"2019-08-19T23:18:44","date_gmt":"2019-08-20T06:18:44","guid":{"rendered":"http:\/\/old.newsforchinese.com\/v3\/?p=174404"},"modified":"2019-08-19T23:18:44","modified_gmt":"2019-08-20T06:18:44","slug":"%e9%9a%b1%e7%9e%9e%e5%a2%83%e5%a4%96%e8%b3%87%e7%94%a2%ef%bc%8c%e5%b0%8e%e8%87%b4%e7%89%a2%e7%8d%84%e4%b9%8b%e7%81%bd","status":"publish","type":"post","link":"https:\/\/newsforchinese.com\/v3\/2019\/08\/19\/%e9%9a%b1%e7%9e%9e%e5%a2%83%e5%a4%96%e8%b3%87%e7%94%a2%ef%bc%8c%e5%b0%8e%e8%87%b4%e7%89%a2%e7%8d%84%e4%b9%8b%e7%81%bd\/","title":{"rendered":"\u96b1\u779e\u5883\u5916\u8cc7\u7522\uff0c\u5c0e\u81f4\u7262\u7344\u4e4b\u707d"},"content":{"rendered":"<p>\u64da\u7f8e\u806f\u793e\u5831\u9053\uff0c\u5317\u5361\u7f85\u4f86\u7d0d\u5ddeCharlotte\u5e02\u73fe\u5e7459\u6b72\u7684\u6301\u6709\u7f8e\u570b\u7da0\u5361\u7684\u4e2d\u570b\u516c\u6c11Lili Bian\u5973\u58eb<!--more-->\uff0c\u56e0\u70ba\u96b1\u779e\u4e0d\u5831\u4e2d\u570b\u5883\u5167\u7684\u91d1\u878d\u8cec\u6236\uff0c\u88ab\u806f\u90a6\u6cd5\u9662\u7f70\u6c92300\u591a\u842c\u7f8e\u5143\u8cc7\u7522\uff0c\u4e26\u4e14\u5c07\u9762\u81e85\u5e74\u4ee5\u4e0b\u76e3\u7981\u7684\u5211\u4e8b\u8655\u7f70\u4ee5\u53ca25\u842c\u7f8e\u5143\u7684\u6c11\u4e8b\u7f70\u6b3e\u3002\u5317\u5361\u7f85\u840a\u7d0d\u5dde\u897f\u90e8\u5730\u5340\u806f\u90a6\u6aa2\u5bdf\u5b98Andrew Murray\u4e3b\u6301\u4e86\u5ba3\u5224\uff0c\u806f\u90a6\u52a9\u7406\u6aa2\u5bdf\u5b98Sanjeev Bhasker\u548cCaryn Finley\u8ca0\u8cac\u8d77\u8a34\uff0c\u806f\u90a6\u52a9\u7406\u6aa2\u5bdf\u5b98Benjamin Bain-Creed\u8ca0\u8cac\u8655\u7406\u6c92\u6536\u4e8b\u9805\u3002\u806f\u90a6\u5730\u65b9\u6cd5\u5b98David C. Keesler\u3001\u7f8e\u570b\u570b\u7a05\u5c40\u5211\u4e8b\u8abf\u67e5\u7279\u5225\u63a2\u54e1Matthew D. Line\u4ee5\u53ca\u7f8e\u570b\u7ddd\u6bd2\u7e3d\u7f72DEA\uff08Drug Enforcement Administration\uff09\u4e9e\u7279\u862d\u5927\u5206\u90e8\u7279\u5225\u63a2\u54e1Robert J. Murphy\u4e00\u8d77\u51fa\u5ead\u3002<\/p>\n<p>\u64da\u6cd5\u5ead\u6587\u4ef6\u8a18\u8f09\uff0c\u88ab\u544aLili Bian\u7576\u5ead\u627f\u8a8d\uff0c\u5979\u5728\u4e2d\u570b\u4e00\u5bb6\u540d\u70baFungChen Securities\u7684\u91d1\u878d\u6a5f\u69cb\u958b\u6709\u4e00\u500b\u6295\u8cc7\u8cec\u6236\uff0c\u57282015\u5e746\u670830\u65e5\u7533\u5831\u622a\u6b62\u671f\uff0c\u5979\u660e\u660e\u77e5\u9053\u7f8e\u570bFBAR\uff08Foreign Bank and Financial Account\uff09\u898f\u5b9a\uff0c\u537b\u6545\u610f\u96b1\u779e\u4e0d\u5831\u3002\u5979\u5ba3\u5e03\u670d\u7f6a\uff0c\u4e26\u540c\u610f\u6cd5\u9662\u6c92\u6536\u5728\u5979\u548c\u5979\u7684\u5152\u5b50Shi Yun Zhou\u540d\u4e0b\u7684\u73fe\u91d1\u3001\u57fa\u91d1\u548c\u5176\u5b83\u8cc7\u7522\uff0c\u5305\u62ec\u591a\u8655\u4f4f\u5b85\u548c\u8c6a\u83ef\u6c7d\u8eca\uff0c\u5408\u8a08\u8d85\u904e300\u842c\u7f8e\u5143\u3002\u5979\u7684\u5152\u5b50\u65bc2019\u5e741\u6708\u88ab\u5224\u5165\u73449\u5e74\uff0c\u7f6a\u540d\u662f\u8ca9\u8ce3\u6bd2\u54c1\u548c\u6d17\u9322\u9670\u8b00\u3002<\/p>\n<p>\u6839\u64da\u7f8e\u570b\u300a\u9280\u884c\u4fdd\u5bc6\u6cd5The Bank Secrecy Act\u300b\u898f\u5b9a\uff0c\u6bcf\u500b\u7f8e\u570b\u4eba\uff08\u7f8e\u570b\u516c\u6c11\u3001\u7da0\u5361\u6301\u6709\u4eba\u3001\u5916\u570b\u5c45\u6c11\uff09\uff0c\u7121\u8ad6\u5c45\u4f4f\u5728\u7f8e\u570b\u9084\u662f\u5728\u5883\u5916\uff0c\u5728\u4e0a\u4e00\u500b\u8ca1\u653f\u5e74\u5ea6\u4e2d\u7684\u4efb\u4e00\u6642\u9593\uff0c\u53ea\u8981\u6240\u6709\u5883\u5916\u8cec\u6236\u7684\u7e3d\u984d\u8d85\u904e1\u842c\u7f8e\u5143\uff0c\u90fd\u5fc5\u9808\u586b\u5bebTD F 90-22.1\u8868\u683c\uff0c\u5411\u7f8e\u570b\u8ca1\u653f\u90e8Department of the Treasury\u7533\u5831\u958b\u6236\u7684\u91d1\u878d\u6a5f\u69cb\u540d\u7a31\u3001\u958b\u6236\u985e\u578b\u3001\u8cec\u865f\u4ee5\u53ca\u8a72\u8cec\u6236\u5728\u4e0a\u4e00\u500b\u8ca1\u653f\u5e74\u5ea6\u4e2d\u7684\u6700\u9ad8\u91d1\u984d\u3002\u9019\u500b\u898f\u5b9a\u4e0d\u50c5\u9650\u65bc\u500b\u4eba\uff0c\u9084\u5305\u62ec\u5728\u7f8e\u570b\u6216\u88ab\u7f8e\u570b\u6cd5\u5f8b\u5236\u7d04\u7684\u4ee5\u5176\u5b83\u4efb\u4f55\u5f62\u5f0f\u5275\u5efa\u6216\u7d44\u7e54\u7684\u5be6\u9ad4\uff0c\u6bd4\u5982\u5408\u5925\u4f01\u696d\u3001\u516c\u53f8\u3001\u6709\u9650\u8cac\u4efb\u516c\u53f8\u4ee5\u53ca\u6839\u64da\u7f8e\u570b\u6cd5\u5f8b\u6210\u7acb\u7684\u907a\u7522\u6216\u4fe1\u8a17\u6a5f\u69cb\u7b49\u3002<\/p>\n<p>\u6cd5\u5f8b\u898f\u5b9a\uff0c\u62d2\u7d55\u7533\u5831\u6d77\u5916\u8cec\u6236\u8005\u8981\u8ca0\u6c11\u4e8b\u6216\u5211\u4e8b\u8cac\u4efb\uff0c\u6216\u5169\u7a2e\u8655\u7f70\u540c\u6642\u57f7\u884c\u3002\u6c11\u4e8b\u8cac\u4efb\u7684\u8ffd\u6eaf\u671f\u70ba6\u5e74\u3002\u5982\u679c\u662f\u758f\u5ffd\u9055\u53cd\uff0c\u6700\u9ad8\u7f70\u6b3e500\u7f8e\u5143\uff1b\u5982\u679c\u662f\u904e\u5931\u9055\u53cd\uff0c\u6bcf\u9805\u904e\u5931\u9055\u53cd\u7684\u6700\u9ad8\u8655\u7f70\u662f1\u842c\u7f8e\u5143\uff1b\u5982\u679c\u662f\u7d93\u5e38\u6027\u758f\u5ffd\u9055\u53cd\uff0c\u6700\u9ad8\u7f70\u6b3e\u70ba5\u842c\u7f8e\u5143\uff1b\u5982\u679c\u662f\u660e\u77e5\u800c\u6545\u610f\u7533\u5831\u932f\u8aa4\uff0c\u6700\u9ad8\u7f70\u6b3e\u70ba10\u842c\u7f8e\u5143\uff1b\u5982\u679c\u662f\u6545\u610f\u4e0d\u7533\u5831\u6216\u8005\u672a\u7559\u5b58\u8cec\u6236\u8a18\u9304\uff0c\u7f70\u6b3e\u70ba\u6bcf\u5e74\u8cec\u6236\u6700\u9ad8\u9918\u984d\u768450%\u621610\u842c\u7f8e\u5143\uff0c\u53d6\u5169\u8005\u8f03\u9ad8\u8005\u3002\u63db\u53e5\u8a71\u8aaa\uff0c\u5982\u679c\u5169\u5e74\u6216\u4ee5\u4e0a\u6c92\u7533\u5831\uff0c\u6d77\u5916\u8cec\u6236\u8cc7\u7522\u5c31\u6709\u53ef\u80fd\u5168\u90e8\u88ab\u7f70\u6c92\u4e86\u3002\u5c0d\u65bc\u6545\u610f\u63d0\u4ea4\u865b\u5047\u7684FBAR\u884c\u70ba\uff0c\u5247\u7d66\u4e88\u5211\u4e8b\u8655\u7f70\uff0c\u6700\u9ad8\u53ef\u5224\u865510\u5e74\u6709\u671f\u5f92\u5211\uff0c\u4e26\u8655\u4ee550\u842c\u7f8e\u5143\u7684\u5211\u4e8b\u8655\u7f70\u3002<\/p>\n<p>\u540c\u6642\uff0cFBAR\u4e0d\u5408\u898f\u7533\u5831\u4e5f\u5f80\u5f80\u727d\u9023\u7740\u7a05\u52d9\u7533\u5831\u4e0d\u5408\u898f\u7684\u554f\u984c\uff0c\u76f8\u95dc\u7684\u53ef\u80fd\u7684\u5211\u4e8b\u6307\u63a7\u5305\u62ec\u9003\u7a05\uff0826 USC\u00a77201\uff09\uff0c\u865b\u5047\u7533\u5831\uff0826 USC\u00a77206\uff09\u4ee5\u53ca\u672a\u80fd\u63d0\u4ea4\u6240\u5f97\u7a05\u7533\u5831\u8868\uff0826 USC\u00a77203\uff09\u7b49\u3002\u5c0d\u65bc\u672a\u63d0\u4ea4\u5831\u7a05\u8868\u7684\u4eba\u6700\u9ad8\u53ef\u5224\u86551\u5e74\u76e3\u7981\uff0c\u6700\u9ad8\u7f70\u6b3e\u53ef\u905410\u842c\u7f8e\u5143\uff1b\u5c0d\u65bc\u63d0\u4ea4\u865b\u5047\u7533\u5831\u7684\u4eba\u6700\u9ad8\u53ef\u52243\u5e74\u6709\u671f\u5f92\u5211\uff0c\u6700\u9ad8\u7f70\u6b3e25\u842c\u7f8e\u5143\uff1b\u72af\u9003\u7a05\u7f6a\u7684\u4eba\u6700\u9ad8\u53ef\u52245\u5e74\u6709\u671f\u5f92\u5211\uff0c\u6700\u9ad8\u7f70\u6b3e25\u842c\u7f8e\u5143\u3002<\/p>\n<p>2009\u5e74\uff0c\u4f5c\u70ba\u745e\u58eb\u9280\u884c\u9003\u7a05\u919c\u805e\u56de\u61c9\u8209\u63aa\u7684\u4e00\u90e8\u5206\uff0c\u7f8e\u570b\u570b\u7a05\u5c40\u51fa\u53f0\u4e86\u5883\u5916\u8cec\u6236\u81ea\u9858\u62ab\u9732\u8a08\u5283OVDP\uff0c\u7d66\u672a\u5982\u5be6\u7533\u5831\u5883\u5916\u8cec\u6236\u7684\u7d0d\u7a05\u4eba\u4e00\u500b\u514d\u65bc\u5211\u4e8b\u8ffd\u6eaf\u548c\u6e1b\u8f15\u6c11\u4e8b\u8655\u7f70\u7684\u6a5f\u6703\u3002\u64daIRS\u7a31\uff0c\u622a\u81f32014\u5e746\u6708\uff0c\u5df2\u670945000\u591a\u540d\u7d0d\u7a05\u4eba\u81ea\u9858\u88dc\u5831\u4e86\u96b1\u533f\u672a\u5831\u7684\u5883\u5916\u8cec\u6236\u4ee5\u53ca\u76f8\u95dc\u8cc7\u7522\u548c\u6536\u5165\uff0c\u88dc\u7e73\u62d6\u6b20\u7a05\u6b3e\u548c\u5229\u606f\uff0c\u652f\u4ed8\u7f70\u91d1\uff0c\u7e3d\u8a08\u7d0465\u5104\u7f8e\u5143\u30022010\u5e74\uff0c\u806f\u90a6\u653f\u5e9c\u516c\u5e03\u4e86\u300a\u5883\u5916\u5e33\u6236\u4e00\u81f4\u7a05\u6536\u6cd5Foreign Account Tax Compliance Act\u300b\uff0c\u8981\u6c42\u6240\u6709\u975e\u7f8e\u570b\u91d1\u878d\u6a5f\u69cb\u5728\u4ed6\u5011\u7684\u8a18\u9304\u4e2d\u641c\u7d22\u5e36\u6709\u7f8e\u570b\u7279\u5fb5\u6a19\u8a8c\u7684\u5ba2\u6236\uff0c\u4e26\u5411\u7f8e\u570b\u8ca1\u653f\u90e8\u5831\u544a\u9019\u4e9b\u4eba\u7684\u8eab\u4efd\u548c\u8cc7\u7522\u3002FATCA\u4e5f\u8981\u6c42\u9019\u4e9b\u4eba\u6bcf\u5e74\u81ea\u884c\u5411\u7f8e\u570b\u570b\u7a05\u5c40IRS\u63d0\u4ea48938\u8868\u683c\uff0c\u7533\u5831\u5883\u5916\u8cc7\u7522\u3002\u8207\u7f8e\u570b\u7684\u6240\u5f97\u7a05\u6cd5\u4e00\u6a23\uff0cFATCA\u9069\u7528\u65bc\u7f8e\u570b\u5c45\u6c11\uff0c\u4e5f\u9069\u7528\u65bc\u5c45\u4f4f\u5728\u5176\u5b83\u570b\u5bb6\u7684\u7f8e\u570b\u516c\u6c11\u548c\u7da0\u5361\u6301\u6709\u8005\u3002\u8fc4\u4eca\u70ba\u6b62\uff0c\u5df2\u7d93\u6709100\u591a\u500b\u570b\u5bb6\u548c\u5730\u5340\u7684\u91d1\u878d\u6a5f\u69cb\u52a0\u5165\u9019\u652f\u6536\u96c6\u7f8e\u570b\u4eba\u6d77\u5916\u8cec\u6236\u4fe1\u606f\u7684\u5927\u8ecd\uff0c\u60f3\u96b1\u533f\u6d77\u5916\u8cc7\u7522\u4e0d\u88ab\u767c\u73fe\u96e3\u4e0a\u52a0\u96e3\u4e86\u3002<\/p>\n<p>\u9806\u4fbf\u8aaa\u4e00\u4e0b\uff0cFATCA\u662f2010\u5e74\u300a\u6062\u5fa9\u5c31\u696d\u734e\u52f5\u6cd5\u6848Hiring Incentives to Restore Employment Act\u300b\u7684\u4e00\u90e8\u5206\uff0c\u91cd\u9ede\u662f\u70ba\u4e86\u589e\u52a0\u570b\u5eab\u7684\u6536\u5165\u3002\u6839\u64da\u7f8e\u570b\u570b\u7a05\u5c40\u7684\u898f\u5b9a\uff0c\u5916\u570b\u91d1\u878d\u6a5f\u69cb\u5982\u679c\u8207\u7f8e\u570b\u570b\u7a05\u5c40\u9054\u6210\u5831\u544a\u8cec\u6236\u6301\u6709\u4eba\u4fe1\u606f\u7684\u5354\u8b70\uff0c\u90a3\u9ebc\u5982\u679c\u9019\u4e9b\u8cec\u6236\u6301\u6709\u4eba\u4e0d\u9075\u5b88FATCA\u7684\u898f\u5b9a\uff0c\u90a3\u9ebc\u9019\u4e9b\u91d1\u878d\u6a5f\u69cb\u5728\u5411\u5883\u5916\u6536\u6b3e\u4eba\u652f\u4ed8\u67d0\u4e9b\u6b3e\u9805\u7684\u6642\u5019\uff0c\u5c31\u6709\u53ef\u80fd\u88ab\u8981\u6c42\u6263\u7e73\u9019\u4e9b\u6b3e\u9805\u768430%\u3002\u7136\u800c\uff0c\u7f8e\u570b\u81ea\u5df1\u4e26\u6c92\u6709\u9075\u5b88FATCA\uff0c\u6c92\u6709\u5411\u5925\u4f34\u570b\u5bb6\u63d0\u4f9b\u627f\u8afe\u7684\u4e92\u60e0\uff0c\u4e5f\u6c92\u6709\u7c3d\u7f72\u5171\u540c\u5831\u544a\u6a19\u6e96Common Reporting Standard\u3002\u53e6\u5916\uff0cFATCA\u4e5f\u56e0\u5176\u5c0d\u5c45\u4f4f\u5728\u6d77\u5916\u7684\u7f8e\u570b\u4eba\u7684\u8ca0\u9762\u5f71\u97ff\uff0c\u5c0e\u81f4\u7834\u7d00\u9304\u6578\u91cf\u7684\u7f8e\u570b\u516c\u6c11\u653e\u68c4\u7f8e\u570b\u570b\u7c4d\u800c\u53d7\u5230\u5404\u65b9\u9762\u7684\u6279\u8a55\u3002\u7f8e\u570b\u570b\u6703\u773e\u53c3\u5169\u9662\u5df2\u7d93\u63d0\u51fa\u4e86\u591a\u500b\u5ee2\u9664FATCA\u7684\u6cd5\u6848\u3002<\/p>\n<p>&nbsp;<\/p>\n<p>\u8a18\u8005 \u6e6f\u6bc5\u5805<\/p>\n<div class=\"gsp_post_data\" \r\n\t            data-post_type=\"post\" \r\n\t            data-cat=\"local,feature,news,opinion,%e9%a7%90%e7%ab%99%e4%bd%9c%e5%ae%b6\" \r\n\t            data-modified=\"120\"\r\n\t            data-created=\"1566256724\"\r\n\t            data-title=\"\u96b1\u779e\u5883\u5916\u8cc7\u7522\uff0c\u5c0e\u81f4\u7262\u7344\u4e4b\u707d\" \r\n\t            data-home=\"https:\/\/newsforchinese.com\/v3\"><\/div>","protected":false},"excerpt":{"rendered":"<p>\u64da\u7f8e\u806f\u793e\u5831\u9053\uff0c\u5317\u5361\u7f85\u4f86\u7d0d\u5ddeCharlotte\u5e02\u73fe\u5e7459\u6b72\u7684\u6301\u6709\u7f8e\u570b\u7da0\u5361\u7684\u4e2d\u570b\u516c\u6c11Lili 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Act\u300b\u7684\u4e00\u90e8\u5206\uff0c\u91cd\u9ede\u662f\u70ba\u4e86\u589e\u52a0\u570b\u5eab\u7684\u6536\u5165\u3002\u6839\u64da\u7f8e\u570b\u570b\u7a05\u5c40\u7684\u898f\u5b9a\uff0c\u5916\u570b\u91d1\u878d\u6a5f\u69cb\u5982\u679c\u8207\u7f8e\u570b\u570b\u7a05\u5c40\u9054\u6210\u5831\u544a\u8cec\u6236\u6301\u6709\u4eba\u4fe1\u606f\u7684\u5354\u8b70\uff0c\u90a3\u9ebc\u5982\u679c\u9019\u4e9b\u8cec\u6236\u6301\u6709\u4eba\u4e0d\u9075\u5b88FATCA\u7684\u898f\u5b9a\uff0c\u90a3\u9ebc\u9019\u4e9b\u91d1\u878d\u6a5f\u69cb\u5728\u5411\u5883\u5916\u6536\u6b3e\u4eba\u652f\u4ed8\u67d0\u4e9b\u6b3e\u9805\u7684\u6642\u5019\uff0c\u5c31\u6709\u53ef\u80fd\u88ab\u8981\u6c42\u6263\u7e73\u9019\u4e9b\u6b3e\u9805\u768430%\u3002\u7136\u800c\uff0c\u7f8e\u570b\u81ea\u5df1\u4e26\u6c92\u6709\u9075\u5b88FATCA\uff0c\u6c92\u6709\u5411\u5925\u4f34\u570b\u5bb6\u63d0\u4f9b\u627f\u8afe\u7684\u4e92\u60e0\uff0c\u4e5f\u6c92\u6709\u7c3d\u7f72\u5171\u540c\u5831\u544a\u6a19\u6e96Common Reporting 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content=\"en_US\" \/>\n\t\t<meta property=\"og:site_name\" content=\"News for Chinese \uff0d \u820a\u91d1\u5c71\u7063\u5340No.1\u514d\u8cbb\u83ef\u4eba\u793e\u5340\u5831\u7d19 - \u8001\u4e2d\u5730\u65b9\u65b0\u805e\u662f\u820a\u91d1\u5c71\u7063\u5340No.1\u514d\u8cbb\u65b0\u805e\u96c6\u5718\uff0c\u591a\u5143\u5316\u5e73\u53f0\u6709\u65b0\u805e\u7db2\u3001\u5f71\u97f3\u7db2\u3001AM1450\u5ee3\u64ad\u96fb\u53f0\u53ca\u514d\u8cbb\u5168\u5f69\u5831\u7d19\u3002\u624b\u6a5f\u63d0\u4f9b\u6700\u65b0\u6700\u5feb\u793e\u5340\u65b0\u805e\uff0c\u670d\u52d960\u842c\u83ef\u88d4\u8b80\u8005\u3002\" \/>\n\t\t<meta property=\"og:type\" content=\"article\" \/>\n\t\t<meta property=\"og:title\" content=\"\u96b1\u779e\u5883\u5916\u8cc7\u7522\uff0c\u5c0e\u81f4\u7262\u7344\u4e4b\u707d - News for Chinese \uff0d \u820a\u91d1\u5c71\u7063\u5340No.1\u514d\u8cbb\u83ef\u4eba\u793e\u5340\u5831\u7d19\" \/>\n\t\t<meta property=\"og:description\" content=\"\u64da\u7f8e\u806f\u793e\u5831\u9053\uff0c\u5317\u5361\u7f85\u4f86\u7d0d\u5ddeCharlotte\u5e02\u73fe\u5e7459\u6b72\u7684\u6301\u6709\u7f8e\u570b\u7da0\u5361\u7684\u4e2d\u570b\u516c\u6c11Lili Bian\u5973\u58eb\uff0c\u56e0\u70ba\u96b1\u779e\u4e0d\u5831\u4e2d\u570b\u5883\u5167\u7684\u91d1\u878d\u8cec\u6236\uff0c\u88ab\u806f\u90a6\u6cd5\u9662\u7f70\u6c92300\u591a\u842c\u7f8e\u5143\u8cc7\u7522\uff0c\u4e26\u4e14\u5c07\u9762\u81e85\u5e74\u4ee5\u4e0b\u76e3\u7981\u7684\u5211\u4e8b\u8655\u7f70\u4ee5\u53ca25\u842c\u7f8e\u5143\u7684\u6c11\u4e8b\u7f70\u6b3e\u3002\u5317\u5361\u7f85\u840a\u7d0d\u5dde\u897f\u90e8\u5730\u5340\u806f\u90a6\u6aa2\u5bdf\u5b98Andrew Murray\u4e3b\u6301\u4e86\u5ba3\u5224\uff0c\u806f\u90a6\u52a9\u7406\u6aa2\u5bdf\u5b98Sanjeev Bhasker\u548cCaryn Finley\u8ca0\u8cac\u8d77\u8a34\uff0c\u806f\u90a6\u52a9\u7406\u6aa2\u5bdf\u5b98Benjamin Bain-Creed\u8ca0\u8cac\u8655\u7406\u6c92\u6536\u4e8b\u9805\u3002\u806f\u90a6\u5730\u65b9\u6cd5\u5b98David C. Keesler\u3001\u7f8e\u570b\u570b\u7a05\u5c40\u5211\u4e8b\u8abf\u67e5\u7279\u5225\u63a2\u54e1Matthew D. Line\u4ee5\u53ca\u7f8e\u570b\u7ddd\u6bd2\u7e3d\u7f72DEA\uff08Drug Enforcement Administration\uff09\u4e9e\u7279\u862d\u5927\u5206\u90e8\u7279\u5225\u63a2\u54e1Robert J. Murphy\u4e00\u8d77\u51fa\u5ead\u3002 \u64da\u6cd5\u5ead\u6587\u4ef6\u8a18\u8f09\uff0c\u88ab\u544aLili Bian\u7576\u5ead\u627f\u8a8d\uff0c\u5979\u5728\u4e2d\u570b\u4e00\u5bb6\u540d\u70baFungChen Securities\u7684\u91d1\u878d\u6a5f\u69cb\u958b\u6709\u4e00\u500b\u6295\u8cc7\u8cec\u6236\uff0c\u57282015\u5e746\u670830\u65e5\u7533\u5831\u622a\u6b62\u671f\uff0c\u5979\u660e\u660e\u77e5\u9053\u7f8e\u570bFBAR\uff08Foreign Bank and Financial Account\uff09\u898f\u5b9a\uff0c\u537b\u6545\u610f\u96b1\u779e\u4e0d\u5831\u3002\u5979\u5ba3\u5e03\u670d\u7f6a\uff0c\u4e26\u540c\u610f\u6cd5\u9662\u6c92\u6536\u5728\u5979\u548c\u5979\u7684\u5152\u5b50Shi Yun Zhou\u540d\u4e0b\u7684\u73fe\u91d1\u3001\u57fa\u91d1\u548c\u5176\u5b83\u8cc7\u7522\uff0c\u5305\u62ec\u591a\u8655\u4f4f\u5b85\u548c\u8c6a\u83ef\u6c7d\u8eca\uff0c\u5408\u8a08\u8d85\u904e300\u842c\u7f8e\u5143\u3002\u5979\u7684\u5152\u5b50\u65bc2019\u5e741\u6708\u88ab\u5224\u5165\u73449\u5e74\uff0c\u7f6a\u540d\u662f\u8ca9\u8ce3\u6bd2\u54c1\u548c\u6d17\u9322\u9670\u8b00\u3002 \u6839\u64da\u7f8e\u570b\u300a\u9280\u884c\u4fdd\u5bc6\u6cd5The Bank Secrecy Act\u300b\u898f\u5b9a\uff0c\u6bcf\u500b\u7f8e\u570b\u4eba\uff08\u7f8e\u570b\u516c\u6c11\u3001\u7da0\u5361\u6301\u6709\u4eba\u3001\u5916\u570b\u5c45\u6c11\uff09\uff0c\u7121\u8ad6\u5c45\u4f4f\u5728\u7f8e\u570b\u9084\u662f\u5728\u5883\u5916\uff0c\u5728\u4e0a\u4e00\u500b\u8ca1\u653f\u5e74\u5ea6\u4e2d\u7684\u4efb\u4e00\u6642\u9593\uff0c\u53ea\u8981\u6240\u6709\u5883\u5916\u8cec\u6236\u7684\u7e3d\u984d\u8d85\u904e1\u842c\u7f8e\u5143\uff0c\u90fd\u5fc5\u9808\u586b\u5bebTD F 90-22.1\u8868\u683c\uff0c\u5411\u7f8e\u570b\u8ca1\u653f\u90e8Department of the Treasury\u7533\u5831\u958b\u6236\u7684\u91d1\u878d\u6a5f\u69cb\u540d\u7a31\u3001\u958b\u6236\u985e\u578b\u3001\u8cec\u865f\u4ee5\u53ca\u8a72\u8cec\u6236\u5728\u4e0a\u4e00\u500b\u8ca1\u653f\u5e74\u5ea6\u4e2d\u7684\u6700\u9ad8\u91d1\u984d\u3002\u9019\u500b\u898f\u5b9a\u4e0d\u50c5\u9650\u65bc\u500b\u4eba\uff0c\u9084\u5305\u62ec\u5728\u7f8e\u570b\u6216\u88ab\u7f8e\u570b\u6cd5\u5f8b\u5236\u7d04\u7684\u4ee5\u5176\u5b83\u4efb\u4f55\u5f62\u5f0f\u5275\u5efa\u6216\u7d44\u7e54\u7684\u5be6\u9ad4\uff0c\u6bd4\u5982\u5408\u5925\u4f01\u696d\u3001\u516c\u53f8\u3001\u6709\u9650\u8cac\u4efb\u516c\u53f8\u4ee5\u53ca\u6839\u64da\u7f8e\u570b\u6cd5\u5f8b\u6210\u7acb\u7684\u907a\u7522\u6216\u4fe1\u8a17\u6a5f\u69cb\u7b49\u3002 \u6cd5\u5f8b\u898f\u5b9a\uff0c\u62d2\u7d55\u7533\u5831\u6d77\u5916\u8cec\u6236\u8005\u8981\u8ca0\u6c11\u4e8b\u6216\u5211\u4e8b\u8cac\u4efb\uff0c\u6216\u5169\u7a2e\u8655\u7f70\u540c\u6642\u57f7\u884c\u3002\u6c11\u4e8b\u8cac\u4efb\u7684\u8ffd\u6eaf\u671f\u70ba6\u5e74\u3002\u5982\u679c\u662f\u758f\u5ffd\u9055\u53cd\uff0c\u6700\u9ad8\u7f70\u6b3e500\u7f8e\u5143\uff1b\u5982\u679c\u662f\u904e\u5931\u9055\u53cd\uff0c\u6bcf\u9805\u904e\u5931\u9055\u53cd\u7684\u6700\u9ad8\u8655\u7f70\u662f1\u842c\u7f8e\u5143\uff1b\u5982\u679c\u662f\u7d93\u5e38\u6027\u758f\u5ffd\u9055\u53cd\uff0c\u6700\u9ad8\u7f70\u6b3e\u70ba5\u842c\u7f8e\u5143\uff1b\u5982\u679c\u662f\u660e\u77e5\u800c\u6545\u610f\u7533\u5831\u932f\u8aa4\uff0c\u6700\u9ad8\u7f70\u6b3e\u70ba10\u842c\u7f8e\u5143\uff1b\u5982\u679c\u662f\u6545\u610f\u4e0d\u7533\u5831\u6216\u8005\u672a\u7559\u5b58\u8cec\u6236\u8a18\u9304\uff0c\u7f70\u6b3e\u70ba\u6bcf\u5e74\u8cec\u6236\u6700\u9ad8\u9918\u984d\u768450%\u621610\u842c\u7f8e\u5143\uff0c\u53d6\u5169\u8005\u8f03\u9ad8\u8005\u3002\u63db\u53e5\u8a71\u8aaa\uff0c\u5982\u679c\u5169\u5e74\u6216\u4ee5\u4e0a\u6c92\u7533\u5831\uff0c\u6d77\u5916\u8cec\u6236\u8cc7\u7522\u5c31\u6709\u53ef\u80fd\u5168\u90e8\u88ab\u7f70\u6c92\u4e86\u3002\u5c0d\u65bc\u6545\u610f\u63d0\u4ea4\u865b\u5047\u7684FBAR\u884c\u70ba\uff0c\u5247\u7d66\u4e88\u5211\u4e8b\u8655\u7f70\uff0c\u6700\u9ad8\u53ef\u5224\u865510\u5e74\u6709\u671f\u5f92\u5211\uff0c\u4e26\u8655\u4ee550\u842c\u7f8e\u5143\u7684\u5211\u4e8b\u8655\u7f70\u3002 \u540c\u6642\uff0cFBAR\u4e0d\u5408\u898f\u7533\u5831\u4e5f\u5f80\u5f80\u727d\u9023\u7740\u7a05\u52d9\u7533\u5831\u4e0d\u5408\u898f\u7684\u554f\u984c\uff0c\u76f8\u95dc\u7684\u53ef\u80fd\u7684\u5211\u4e8b\u6307\u63a7\u5305\u62ec\u9003\u7a05\uff0826 USC\u00a77201\uff09\uff0c\u865b\u5047\u7533\u5831\uff0826 USC\u00a77206\uff09\u4ee5\u53ca\u672a\u80fd\u63d0\u4ea4\u6240\u5f97\u7a05\u7533\u5831\u8868\uff0826 USC\u00a77203\uff09\u7b49\u3002\u5c0d\u65bc\u672a\u63d0\u4ea4\u5831\u7a05\u8868\u7684\u4eba\u6700\u9ad8\u53ef\u5224\u86551\u5e74\u76e3\u7981\uff0c\u6700\u9ad8\u7f70\u6b3e\u53ef\u905410\u842c\u7f8e\u5143\uff1b\u5c0d\u65bc\u63d0\u4ea4\u865b\u5047\u7533\u5831\u7684\u4eba\u6700\u9ad8\u53ef\u52243\u5e74\u6709\u671f\u5f92\u5211\uff0c\u6700\u9ad8\u7f70\u6b3e25\u842c\u7f8e\u5143\uff1b\u72af\u9003\u7a05\u7f6a\u7684\u4eba\u6700\u9ad8\u53ef\u52245\u5e74\u6709\u671f\u5f92\u5211\uff0c\u6700\u9ad8\u7f70\u6b3e25\u842c\u7f8e\u5143\u3002 2009\u5e74\uff0c\u4f5c\u70ba\u745e\u58eb\u9280\u884c\u9003\u7a05\u919c\u805e\u56de\u61c9\u8209\u63aa\u7684\u4e00\u90e8\u5206\uff0c\u7f8e\u570b\u570b\u7a05\u5c40\u51fa\u53f0\u4e86\u5883\u5916\u8cec\u6236\u81ea\u9858\u62ab\u9732\u8a08\u5283OVDP\uff0c\u7d66\u672a\u5982\u5be6\u7533\u5831\u5883\u5916\u8cec\u6236\u7684\u7d0d\u7a05\u4eba\u4e00\u500b\u514d\u65bc\u5211\u4e8b\u8ffd\u6eaf\u548c\u6e1b\u8f15\u6c11\u4e8b\u8655\u7f70\u7684\u6a5f\u6703\u3002\u64daIRS\u7a31\uff0c\u622a\u81f32014\u5e746\u6708\uff0c\u5df2\u670945000\u591a\u540d\u7d0d\u7a05\u4eba\u81ea\u9858\u88dc\u5831\u4e86\u96b1\u533f\u672a\u5831\u7684\u5883\u5916\u8cec\u6236\u4ee5\u53ca\u76f8\u95dc\u8cc7\u7522\u548c\u6536\u5165\uff0c\u88dc\u7e73\u62d6\u6b20\u7a05\u6b3e\u548c\u5229\u606f\uff0c\u652f\u4ed8\u7f70\u91d1\uff0c\u7e3d\u8a08\u7d0465\u5104\u7f8e\u5143\u30022010\u5e74\uff0c\u806f\u90a6\u653f\u5e9c\u516c\u5e03\u4e86\u300a\u5883\u5916\u5e33\u6236\u4e00\u81f4\u7a05\u6536\u6cd5Foreign Account Tax Compliance Act\u300b\uff0c\u8981\u6c42\u6240\u6709\u975e\u7f8e\u570b\u91d1\u878d\u6a5f\u69cb\u5728\u4ed6\u5011\u7684\u8a18\u9304\u4e2d\u641c\u7d22\u5e36\u6709\u7f8e\u570b\u7279\u5fb5\u6a19\u8a8c\u7684\u5ba2\u6236\uff0c\u4e26\u5411\u7f8e\u570b\u8ca1\u653f\u90e8\u5831\u544a\u9019\u4e9b\u4eba\u7684\u8eab\u4efd\u548c\u8cc7\u7522\u3002FATCA\u4e5f\u8981\u6c42\u9019\u4e9b\u4eba\u6bcf\u5e74\u81ea\u884c\u5411\u7f8e\u570b\u570b\u7a05\u5c40IRS\u63d0\u4ea48938\u8868\u683c\uff0c\u7533\u5831\u5883\u5916\u8cc7\u7522\u3002\u8207\u7f8e\u570b\u7684\u6240\u5f97\u7a05\u6cd5\u4e00\u6a23\uff0cFATCA\u9069\u7528\u65bc\u7f8e\u570b\u5c45\u6c11\uff0c\u4e5f\u9069\u7528\u65bc\u5c45\u4f4f\u5728\u5176\u5b83\u570b\u5bb6\u7684\u7f8e\u570b\u516c\u6c11\u548c\u7da0\u5361\u6301\u6709\u8005\u3002\u8fc4\u4eca\u70ba\u6b62\uff0c\u5df2\u7d93\u6709100\u591a\u500b\u570b\u5bb6\u548c\u5730\u5340\u7684\u91d1\u878d\u6a5f\u69cb\u52a0\u5165\u9019\u652f\u6536\u96c6\u7f8e\u570b\u4eba\u6d77\u5916\u8cec\u6236\u4fe1\u606f\u7684\u5927\u8ecd\uff0c\u60f3\u96b1\u533f\u6d77\u5916\u8cc7\u7522\u4e0d\u88ab\u767c\u73fe\u96e3\u4e0a\u52a0\u96e3\u4e86\u3002 \u9806\u4fbf\u8aaa\u4e00\u4e0b\uff0cFATCA\u662f2010\u5e74\u300a\u6062\u5fa9\u5c31\u696d\u734e\u52f5\u6cd5\u6848Hiring Incentives to Restore Employment Act\u300b\u7684\u4e00\u90e8\u5206\uff0c\u91cd\u9ede\u662f\u70ba\u4e86\u589e\u52a0\u570b\u5eab\u7684\u6536\u5165\u3002\u6839\u64da\u7f8e\u570b\u570b\u7a05\u5c40\u7684\u898f\u5b9a\uff0c\u5916\u570b\u91d1\u878d\u6a5f\u69cb\u5982\u679c\u8207\u7f8e\u570b\u570b\u7a05\u5c40\u9054\u6210\u5831\u544a\u8cec\u6236\u6301\u6709\u4eba\u4fe1\u606f\u7684\u5354\u8b70\uff0c\u90a3\u9ebc\u5982\u679c\u9019\u4e9b\u8cec\u6236\u6301\u6709\u4eba\u4e0d\u9075\u5b88FATCA\u7684\u898f\u5b9a\uff0c\u90a3\u9ebc\u9019\u4e9b\u91d1\u878d\u6a5f\u69cb\u5728\u5411\u5883\u5916\u6536\u6b3e\u4eba\u652f\u4ed8\u67d0\u4e9b\u6b3e\u9805\u7684\u6642\u5019\uff0c\u5c31\u6709\u53ef\u80fd\u88ab\u8981\u6c42\u6263\u7e73\u9019\u4e9b\u6b3e\u9805\u768430%\u3002\u7136\u800c\uff0c\u7f8e\u570b\u81ea\u5df1\u4e26\u6c92\u6709\u9075\u5b88FATCA\uff0c\u6c92\u6709\u5411\u5925\u4f34\u570b\u5bb6\u63d0\u4f9b\u627f\u8afe\u7684\u4e92\u60e0\uff0c\u4e5f\u6c92\u6709\u7c3d\u7f72\u5171\u540c\u5831\u544a\u6a19\u6e96Common Reporting Standard\u3002\u53e6\u5916\uff0cFATCA\u4e5f\u56e0\u5176\u5c0d\u5c45\u4f4f\u5728\u6d77\u5916\u7684\u7f8e\u570b\u4eba\u7684\u8ca0\u9762\u5f71\u97ff\uff0c\u5c0e\u81f4\u7834\u7d00\u9304\u6578\u91cf\u7684\u7f8e\u570b\u516c\u6c11\u653e\u68c4\u7f8e\u570b\u570b\u7c4d\u800c\u53d7\u5230\u5404\u65b9\u9762\u7684\u6279\u8a55\u3002\u7f8e\u570b\u570b\u6703\u773e\u53c3\u5169\u9662\u5df2\u7d93\u63d0\u51fa\u4e86\u591a\u500b\u5ee2\u9664FATCA\u7684\u6cd5\u6848\u3002 \u8a18\u8005 \u6e6f\u6bc5\u5805\" \/>\n\t\t<meta property=\"og:url\" content=\"https:\/\/newsforchinese.com\/v3\/2019\/08\/19\/%e9%9a%b1%e7%9e%9e%e5%a2%83%e5%a4%96%e8%b3%87%e7%94%a2%ef%bc%8c%e5%b0%8e%e8%87%b4%e7%89%a2%e7%8d%84%e4%b9%8b%e7%81%bd\/\" \/>\n\t\t<meta property=\"og:image\" content=\"https:\/\/newsforchinese.com\/v3\/wp-content\/uploads\/2019\/08\/\u96b1\u779e\u5883\u5916\u8cc7\u7522\uff0c\u5c0e\u81f4\u7262\u7344\u4e4b\u707d-A.jpg\" \/>\n\t\t<meta property=\"og:image:secure_url\" content=\"https:\/\/newsforchinese.com\/v3\/wp-content\/uploads\/2019\/08\/\u96b1\u779e\u5883\u5916\u8cc7\u7522\uff0c\u5c0e\u81f4\u7262\u7344\u4e4b\u707d-A.jpg\" \/>\n\t\t<meta property=\"og:image:width\" content=\"600\" \/>\n\t\t<meta property=\"og:image:height\" content=\"336\" \/>\n\t\t<meta property=\"article:published_time\" content=\"2019-08-20T06:18:44+00:00\" \/>\n\t\t<meta property=\"article:modified_time\" content=\"2019-08-20T06:18:44+00:00\" \/>\n\t\t<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n\t\t<meta name=\"twitter:title\" content=\"\u96b1\u779e\u5883\u5916\u8cc7\u7522\uff0c\u5c0e\u81f4\u7262\u7344\u4e4b\u707d - News for Chinese \uff0d \u820a\u91d1\u5c71\u7063\u5340No.1\u514d\u8cbb\u83ef\u4eba\u793e\u5340\u5831\u7d19\" \/>\n\t\t<meta name=\"twitter:description\" content=\"\u64da\u7f8e\u806f\u793e\u5831\u9053\uff0c\u5317\u5361\u7f85\u4f86\u7d0d\u5ddeCharlotte\u5e02\u73fe\u5e7459\u6b72\u7684\u6301\u6709\u7f8e\u570b\u7da0\u5361\u7684\u4e2d\u570b\u516c\u6c11Lili Bian\u5973\u58eb\uff0c\u56e0\u70ba\u96b1\u779e\u4e0d\u5831\u4e2d\u570b\u5883\u5167\u7684\u91d1\u878d\u8cec\u6236\uff0c\u88ab\u806f\u90a6\u6cd5\u9662\u7f70\u6c92300\u591a\u842c\u7f8e\u5143\u8cc7\u7522\uff0c\u4e26\u4e14\u5c07\u9762\u81e85\u5e74\u4ee5\u4e0b\u76e3\u7981\u7684\u5211\u4e8b\u8655\u7f70\u4ee5\u53ca25\u842c\u7f8e\u5143\u7684\u6c11\u4e8b\u7f70\u6b3e\u3002\u5317\u5361\u7f85\u840a\u7d0d\u5dde\u897f\u90e8\u5730\u5340\u806f\u90a6\u6aa2\u5bdf\u5b98Andrew Murray\u4e3b\u6301\u4e86\u5ba3\u5224\uff0c\u806f\u90a6\u52a9\u7406\u6aa2\u5bdf\u5b98Sanjeev Bhasker\u548cCaryn Finley\u8ca0\u8cac\u8d77\u8a34\uff0c\u806f\u90a6\u52a9\u7406\u6aa2\u5bdf\u5b98Benjamin Bain-Creed\u8ca0\u8cac\u8655\u7406\u6c92\u6536\u4e8b\u9805\u3002\u806f\u90a6\u5730\u65b9\u6cd5\u5b98David C. Keesler\u3001\u7f8e\u570b\u570b\u7a05\u5c40\u5211\u4e8b\u8abf\u67e5\u7279\u5225\u63a2\u54e1Matthew D. Line\u4ee5\u53ca\u7f8e\u570b\u7ddd\u6bd2\u7e3d\u7f72DEA\uff08Drug Enforcement Administration\uff09\u4e9e\u7279\u862d\u5927\u5206\u90e8\u7279\u5225\u63a2\u54e1Robert J. Murphy\u4e00\u8d77\u51fa\u5ead\u3002 \u64da\u6cd5\u5ead\u6587\u4ef6\u8a18\u8f09\uff0c\u88ab\u544aLili Bian\u7576\u5ead\u627f\u8a8d\uff0c\u5979\u5728\u4e2d\u570b\u4e00\u5bb6\u540d\u70baFungChen Securities\u7684\u91d1\u878d\u6a5f\u69cb\u958b\u6709\u4e00\u500b\u6295\u8cc7\u8cec\u6236\uff0c\u57282015\u5e746\u670830\u65e5\u7533\u5831\u622a\u6b62\u671f\uff0c\u5979\u660e\u660e\u77e5\u9053\u7f8e\u570bFBAR\uff08Foreign Bank and Financial Account\uff09\u898f\u5b9a\uff0c\u537b\u6545\u610f\u96b1\u779e\u4e0d\u5831\u3002\u5979\u5ba3\u5e03\u670d\u7f6a\uff0c\u4e26\u540c\u610f\u6cd5\u9662\u6c92\u6536\u5728\u5979\u548c\u5979\u7684\u5152\u5b50Shi Yun Zhou\u540d\u4e0b\u7684\u73fe\u91d1\u3001\u57fa\u91d1\u548c\u5176\u5b83\u8cc7\u7522\uff0c\u5305\u62ec\u591a\u8655\u4f4f\u5b85\u548c\u8c6a\u83ef\u6c7d\u8eca\uff0c\u5408\u8a08\u8d85\u904e300\u842c\u7f8e\u5143\u3002\u5979\u7684\u5152\u5b50\u65bc2019\u5e741\u6708\u88ab\u5224\u5165\u73449\u5e74\uff0c\u7f6a\u540d\u662f\u8ca9\u8ce3\u6bd2\u54c1\u548c\u6d17\u9322\u9670\u8b00\u3002 \u6839\u64da\u7f8e\u570b\u300a\u9280\u884c\u4fdd\u5bc6\u6cd5The Bank Secrecy Act\u300b\u898f\u5b9a\uff0c\u6bcf\u500b\u7f8e\u570b\u4eba\uff08\u7f8e\u570b\u516c\u6c11\u3001\u7da0\u5361\u6301\u6709\u4eba\u3001\u5916\u570b\u5c45\u6c11\uff09\uff0c\u7121\u8ad6\u5c45\u4f4f\u5728\u7f8e\u570b\u9084\u662f\u5728\u5883\u5916\uff0c\u5728\u4e0a\u4e00\u500b\u8ca1\u653f\u5e74\u5ea6\u4e2d\u7684\u4efb\u4e00\u6642\u9593\uff0c\u53ea\u8981\u6240\u6709\u5883\u5916\u8cec\u6236\u7684\u7e3d\u984d\u8d85\u904e1\u842c\u7f8e\u5143\uff0c\u90fd\u5fc5\u9808\u586b\u5bebTD F 90-22.1\u8868\u683c\uff0c\u5411\u7f8e\u570b\u8ca1\u653f\u90e8Department of the Treasury\u7533\u5831\u958b\u6236\u7684\u91d1\u878d\u6a5f\u69cb\u540d\u7a31\u3001\u958b\u6236\u985e\u578b\u3001\u8cec\u865f\u4ee5\u53ca\u8a72\u8cec\u6236\u5728\u4e0a\u4e00\u500b\u8ca1\u653f\u5e74\u5ea6\u4e2d\u7684\u6700\u9ad8\u91d1\u984d\u3002\u9019\u500b\u898f\u5b9a\u4e0d\u50c5\u9650\u65bc\u500b\u4eba\uff0c\u9084\u5305\u62ec\u5728\u7f8e\u570b\u6216\u88ab\u7f8e\u570b\u6cd5\u5f8b\u5236\u7d04\u7684\u4ee5\u5176\u5b83\u4efb\u4f55\u5f62\u5f0f\u5275\u5efa\u6216\u7d44\u7e54\u7684\u5be6\u9ad4\uff0c\u6bd4\u5982\u5408\u5925\u4f01\u696d\u3001\u516c\u53f8\u3001\u6709\u9650\u8cac\u4efb\u516c\u53f8\u4ee5\u53ca\u6839\u64da\u7f8e\u570b\u6cd5\u5f8b\u6210\u7acb\u7684\u907a\u7522\u6216\u4fe1\u8a17\u6a5f\u69cb\u7b49\u3002 \u6cd5\u5f8b\u898f\u5b9a\uff0c\u62d2\u7d55\u7533\u5831\u6d77\u5916\u8cec\u6236\u8005\u8981\u8ca0\u6c11\u4e8b\u6216\u5211\u4e8b\u8cac\u4efb\uff0c\u6216\u5169\u7a2e\u8655\u7f70\u540c\u6642\u57f7\u884c\u3002\u6c11\u4e8b\u8cac\u4efb\u7684\u8ffd\u6eaf\u671f\u70ba6\u5e74\u3002\u5982\u679c\u662f\u758f\u5ffd\u9055\u53cd\uff0c\u6700\u9ad8\u7f70\u6b3e500\u7f8e\u5143\uff1b\u5982\u679c\u662f\u904e\u5931\u9055\u53cd\uff0c\u6bcf\u9805\u904e\u5931\u9055\u53cd\u7684\u6700\u9ad8\u8655\u7f70\u662f1\u842c\u7f8e\u5143\uff1b\u5982\u679c\u662f\u7d93\u5e38\u6027\u758f\u5ffd\u9055\u53cd\uff0c\u6700\u9ad8\u7f70\u6b3e\u70ba5\u842c\u7f8e\u5143\uff1b\u5982\u679c\u662f\u660e\u77e5\u800c\u6545\u610f\u7533\u5831\u932f\u8aa4\uff0c\u6700\u9ad8\u7f70\u6b3e\u70ba10\u842c\u7f8e\u5143\uff1b\u5982\u679c\u662f\u6545\u610f\u4e0d\u7533\u5831\u6216\u8005\u672a\u7559\u5b58\u8cec\u6236\u8a18\u9304\uff0c\u7f70\u6b3e\u70ba\u6bcf\u5e74\u8cec\u6236\u6700\u9ad8\u9918\u984d\u768450%\u621610\u842c\u7f8e\u5143\uff0c\u53d6\u5169\u8005\u8f03\u9ad8\u8005\u3002\u63db\u53e5\u8a71\u8aaa\uff0c\u5982\u679c\u5169\u5e74\u6216\u4ee5\u4e0a\u6c92\u7533\u5831\uff0c\u6d77\u5916\u8cec\u6236\u8cc7\u7522\u5c31\u6709\u53ef\u80fd\u5168\u90e8\u88ab\u7f70\u6c92\u4e86\u3002\u5c0d\u65bc\u6545\u610f\u63d0\u4ea4\u865b\u5047\u7684FBAR\u884c\u70ba\uff0c\u5247\u7d66\u4e88\u5211\u4e8b\u8655\u7f70\uff0c\u6700\u9ad8\u53ef\u5224\u865510\u5e74\u6709\u671f\u5f92\u5211\uff0c\u4e26\u8655\u4ee550\u842c\u7f8e\u5143\u7684\u5211\u4e8b\u8655\u7f70\u3002 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2009\u5e74\uff0c\u4f5c\u70ba\u745e\u58eb\u9280\u884c\u9003\u7a05\u919c\u805e\u56de\u61c9\u8209\u63aa\u7684\u4e00\u90e8\u5206\uff0c\u7f8e\u570b\u570b\u7a05\u5c40\u51fa\u53f0\u4e86\u5883\u5916\u8cec\u6236\u81ea\u9858\u62ab\u9732\u8a08\u5283OVDP\uff0c\u7d66\u672a\u5982\u5be6\u7533\u5831\u5883\u5916\u8cec\u6236\u7684\u7d0d\u7a05\u4eba\u4e00\u500b\u514d\u65bc\u5211\u4e8b\u8ffd\u6eaf\u548c\u6e1b\u8f15\u6c11\u4e8b\u8655\u7f70\u7684\u6a5f\u6703\u3002\u64daIRS\u7a31\uff0c\u622a\u81f32014\u5e746\u6708\uff0c\u5df2\u670945000\u591a\u540d\u7d0d\u7a05\u4eba\u81ea\u9858\u88dc\u5831\u4e86\u96b1\u533f\u672a\u5831\u7684\u5883\u5916\u8cec\u6236\u4ee5\u53ca\u76f8\u95dc\u8cc7\u7522\u548c\u6536\u5165\uff0c\u88dc\u7e73\u62d6\u6b20\u7a05\u6b3e\u548c\u5229\u606f\uff0c\u652f\u4ed8\u7f70\u91d1\uff0c\u7e3d\u8a08\u7d0465\u5104\u7f8e\u5143\u30022010\u5e74\uff0c\u806f\u90a6\u653f\u5e9c\u516c\u5e03\u4e86\u300a\u5883\u5916\u5e33\u6236\u4e00\u81f4\u7a05\u6536\u6cd5Foreign Account Tax Compliance 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Murphy\u4e00\u8d77\u51fa\u5ead\u3002 \u64da\u6cd5\u5ead\u6587\u4ef6\u8a18\u8f09\uff0c\u88ab\u544aLili Bian\u7576\u5ead\u627f\u8a8d\uff0c\u5979\u5728\u4e2d\u570b\u4e00\u5bb6\u540d\u70baFungChen Securities\u7684\u91d1\u878d\u6a5f\u69cb\u958b\u6709\u4e00\u500b\u6295\u8cc7\u8cec\u6236\uff0c\u57282015\u5e746\u670830\u65e5\u7533\u5831\u622a\u6b62\u671f\uff0c\u5979\u660e\u660e\u77e5\u9053\u7f8e\u570bFBAR\uff08Foreign Bank and Financial Account\uff09\u898f\u5b9a\uff0c\u537b\u6545\u610f\u96b1\u779e\u4e0d\u5831\u3002\u5979\u5ba3\u5e03\u670d\u7f6a\uff0c\u4e26\u540c\u610f\u6cd5\u9662\u6c92\u6536\u5728\u5979\u548c\u5979\u7684\u5152\u5b50Shi Yun 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Act\u300b\uff0c\u8981\u6c42\u6240\u6709\u975e\u7f8e\u570b\u91d1\u878d\u6a5f\u69cb\u5728\u4ed6\u5011\u7684\u8a18\u9304\u4e2d\u641c\u7d22\u5e36\u6709\u7f8e\u570b\u7279\u5fb5\u6a19\u8a8c\u7684\u5ba2\u6236\uff0c\u4e26\u5411\u7f8e\u570b\u8ca1\u653f\u90e8\u5831\u544a\u9019\u4e9b\u4eba\u7684\u8eab\u4efd\u548c\u8cc7\u7522\u3002FATCA\u4e5f\u8981\u6c42\u9019\u4e9b\u4eba\u6bcf\u5e74\u81ea\u884c\u5411\u7f8e\u570b\u570b\u7a05\u5c40IRS\u63d0\u4ea48938\u8868\u683c\uff0c\u7533\u5831\u5883\u5916\u8cc7\u7522\u3002\u8207\u7f8e\u570b\u7684\u6240\u5f97\u7a05\u6cd5\u4e00\u6a23\uff0cFATCA\u9069\u7528\u65bc\u7f8e\u570b\u5c45\u6c11\uff0c\u4e5f\u9069\u7528\u65bc\u5c45\u4f4f\u5728\u5176\u5b83\u570b\u5bb6\u7684\u7f8e\u570b\u516c\u6c11\u548c\u7da0\u5361\u6301\u6709\u8005\u3002\u8fc4\u4eca\u70ba\u6b62\uff0c\u5df2\u7d93\u6709100\u591a\u500b\u570b\u5bb6\u548c\u5730\u5340\u7684\u91d1\u878d\u6a5f\u69cb\u52a0\u5165\u9019\u652f\u6536\u96c6\u7f8e\u570b\u4eba\u6d77\u5916\u8cec\u6236\u4fe1\u606f\u7684\u5927\u8ecd\uff0c\u60f3\u96b1\u533f\u6d77\u5916\u8cc7\u7522\u4e0d\u88ab\u767c\u73fe\u96e3\u4e0a\u52a0\u96e3\u4e86\u3002 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Act\u300b\u7684\u4e00\u90e8\u5206\uff0c\u91cd\u9ede\u662f\u70ba\u4e86\u589e\u52a0\u570b\u5eab\u7684\u6536\u5165\u3002\u6839\u64da\u7f8e\u570b\u570b\u7a05\u5c40\u7684\u898f\u5b9a\uff0c\u5916\u570b\u91d1\u878d\u6a5f\u69cb\u5982\u679c\u8207\u7f8e\u570b\u570b\u7a05\u5c40\u9054\u6210\u5831\u544a\u8cec\u6236\u6301\u6709\u4eba\u4fe1\u606f\u7684\u5354\u8b70\uff0c\u90a3\u9ebc\u5982\u679c\u9019\u4e9b\u8cec\u6236\u6301\u6709\u4eba\u4e0d\u9075\u5b88FATCA\u7684\u898f\u5b9a\uff0c\u90a3\u9ebc\u9019\u4e9b\u91d1\u878d\u6a5f\u69cb\u5728\u5411\u5883\u5916\u6536\u6b3e\u4eba\u652f\u4ed8\u67d0\u4e9b\u6b3e\u9805\u7684\u6642\u5019\uff0c\u5c31\u6709\u53ef\u80fd\u88ab\u8981\u6c42\u6263\u7e73\u9019\u4e9b\u6b3e\u9805\u768430%\u3002\u7136\u800c\uff0c\u7f8e\u570b\u81ea\u5df1\u4e26\u6c92\u6709\u9075\u5b88FATCA\uff0c\u6c92\u6709\u5411\u5925\u4f34\u570b\u5bb6\u63d0\u4f9b\u627f\u8afe\u7684\u4e92\u60e0\uff0c\u4e5f\u6c92\u6709\u7c3d\u7f72\u5171\u540c\u5831\u544a\u6a19\u6e96Common Reporting Standard\u3002\u53e6\u5916\uff0cFATCA\u4e5f\u56e0\u5176\u5c0d\u5c45\u4f4f\u5728\u6d77\u5916\u7684\u7f8e\u570b\u4eba\u7684\u8ca0\u9762\u5f71\u97ff\uff0c\u5c0e\u81f4\u7834\u7d00\u9304\u6578\u91cf\u7684\u7f8e\u570b\u516c\u6c11\u653e\u68c4\u7f8e\u570b\u570b\u7c4d\u800c\u53d7\u5230\u5404\u65b9\u9762\u7684\u6279\u8a55\u3002\u7f8e\u570b\u570b\u6703\u773e\u53c3\u5169\u9662\u5df2\u7d93\u63d0\u51fa\u4e86\u591a\u500b\u5ee2\u9664FATCA\u7684\u6cd5\u6848\u3002 \u8a18\u8005 \u6e6f\u6bc5\u5805","og:url":"https:\/\/newsforchinese.com\/v3\/2019\/08\/19\/%e9%9a%b1%e7%9e%9e%e5%a2%83%e5%a4%96%e8%b3%87%e7%94%a2%ef%bc%8c%e5%b0%8e%e8%87%b4%e7%89%a2%e7%8d%84%e4%b9%8b%e7%81%bd\/","og:image":"https:\/\/newsforchinese.com\/v3\/wp-content\/uploads\/2019\/08\/\u96b1\u779e\u5883\u5916\u8cc7\u7522\uff0c\u5c0e\u81f4\u7262\u7344\u4e4b\u707d-A.jpg","og:image:secure_url":"https:\/\/newsforchinese.com\/v3\/wp-content\/uploads\/2019\/08\/\u96b1\u779e\u5883\u5916\u8cc7\u7522\uff0c\u5c0e\u81f4\u7262\u7344\u4e4b\u707d-A.jpg","og:image:width":600,"og:image:height":336,"article:published_time":"2019-08-20T06:18:44+00:00","article:modified_time":"2019-08-20T06:18:44+00:00","twitter:card":"summary_large_image","twitter:title":"\u96b1\u779e\u5883\u5916\u8cc7\u7522\uff0c\u5c0e\u81f4\u7262\u7344\u4e4b\u707d - News for Chinese \uff0d \u820a\u91d1\u5c71\u7063\u5340No.1\u514d\u8cbb\u83ef\u4eba\u793e\u5340\u5831\u7d19","twitter:description":"\u64da\u7f8e\u806f\u793e\u5831\u9053\uff0c\u5317\u5361\u7f85\u4f86\u7d0d\u5ddeCharlotte\u5e02\u73fe\u5e7459\u6b72\u7684\u6301\u6709\u7f8e\u570b\u7da0\u5361\u7684\u4e2d\u570b\u516c\u6c11Lili Bian\u5973\u58eb\uff0c\u56e0\u70ba\u96b1\u779e\u4e0d\u5831\u4e2d\u570b\u5883\u5167\u7684\u91d1\u878d\u8cec\u6236\uff0c\u88ab\u806f\u90a6\u6cd5\u9662\u7f70\u6c92300\u591a\u842c\u7f8e\u5143\u8cc7\u7522\uff0c\u4e26\u4e14\u5c07\u9762\u81e85\u5e74\u4ee5\u4e0b\u76e3\u7981\u7684\u5211\u4e8b\u8655\u7f70\u4ee5\u53ca25\u842c\u7f8e\u5143\u7684\u6c11\u4e8b\u7f70\u6b3e\u3002\u5317\u5361\u7f85\u840a\u7d0d\u5dde\u897f\u90e8\u5730\u5340\u806f\u90a6\u6aa2\u5bdf\u5b98Andrew Murray\u4e3b\u6301\u4e86\u5ba3\u5224\uff0c\u806f\u90a6\u52a9\u7406\u6aa2\u5bdf\u5b98Sanjeev Bhasker\u548cCaryn Finley\u8ca0\u8cac\u8d77\u8a34\uff0c\u806f\u90a6\u52a9\u7406\u6aa2\u5bdf\u5b98Benjamin Bain-Creed\u8ca0\u8cac\u8655\u7406\u6c92\u6536\u4e8b\u9805\u3002\u806f\u90a6\u5730\u65b9\u6cd5\u5b98David C. Keesler\u3001\u7f8e\u570b\u570b\u7a05\u5c40\u5211\u4e8b\u8abf\u67e5\u7279\u5225\u63a2\u54e1Matthew D. Line\u4ee5\u53ca\u7f8e\u570b\u7ddd\u6bd2\u7e3d\u7f72DEA\uff08Drug Enforcement Administration\uff09\u4e9e\u7279\u862d\u5927\u5206\u90e8\u7279\u5225\u63a2\u54e1Robert J. Murphy\u4e00\u8d77\u51fa\u5ead\u3002 \u64da\u6cd5\u5ead\u6587\u4ef6\u8a18\u8f09\uff0c\u88ab\u544aLili Bian\u7576\u5ead\u627f\u8a8d\uff0c\u5979\u5728\u4e2d\u570b\u4e00\u5bb6\u540d\u70baFungChen Securities\u7684\u91d1\u878d\u6a5f\u69cb\u958b\u6709\u4e00\u500b\u6295\u8cc7\u8cec\u6236\uff0c\u57282015\u5e746\u670830\u65e5\u7533\u5831\u622a\u6b62\u671f\uff0c\u5979\u660e\u660e\u77e5\u9053\u7f8e\u570bFBAR\uff08Foreign Bank and Financial Account\uff09\u898f\u5b9a\uff0c\u537b\u6545\u610f\u96b1\u779e\u4e0d\u5831\u3002\u5979\u5ba3\u5e03\u670d\u7f6a\uff0c\u4e26\u540c\u610f\u6cd5\u9662\u6c92\u6536\u5728\u5979\u548c\u5979\u7684\u5152\u5b50Shi Yun 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Treasury\u7533\u5831\u958b\u6236\u7684\u91d1\u878d\u6a5f\u69cb\u540d\u7a31\u3001\u958b\u6236\u985e\u578b\u3001\u8cec\u865f\u4ee5\u53ca\u8a72\u8cec\u6236\u5728\u4e0a\u4e00\u500b\u8ca1\u653f\u5e74\u5ea6\u4e2d\u7684\u6700\u9ad8\u91d1\u984d\u3002\u9019\u500b\u898f\u5b9a\u4e0d\u50c5\u9650\u65bc\u500b\u4eba\uff0c\u9084\u5305\u62ec\u5728\u7f8e\u570b\u6216\u88ab\u7f8e\u570b\u6cd5\u5f8b\u5236\u7d04\u7684\u4ee5\u5176\u5b83\u4efb\u4f55\u5f62\u5f0f\u5275\u5efa\u6216\u7d44\u7e54\u7684\u5be6\u9ad4\uff0c\u6bd4\u5982\u5408\u5925\u4f01\u696d\u3001\u516c\u53f8\u3001\u6709\u9650\u8cac\u4efb\u516c\u53f8\u4ee5\u53ca\u6839\u64da\u7f8e\u570b\u6cd5\u5f8b\u6210\u7acb\u7684\u907a\u7522\u6216\u4fe1\u8a17\u6a5f\u69cb\u7b49\u3002 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\u540c\u6642\uff0cFBAR\u4e0d\u5408\u898f\u7533\u5831\u4e5f\u5f80\u5f80\u727d\u9023\u7740\u7a05\u52d9\u7533\u5831\u4e0d\u5408\u898f\u7684\u554f\u984c\uff0c\u76f8\u95dc\u7684\u53ef\u80fd\u7684\u5211\u4e8b\u6307\u63a7\u5305\u62ec\u9003\u7a05\uff0826 USC\u00a77201\uff09\uff0c\u865b\u5047\u7533\u5831\uff0826 USC\u00a77206\uff09\u4ee5\u53ca\u672a\u80fd\u63d0\u4ea4\u6240\u5f97\u7a05\u7533\u5831\u8868\uff0826 USC\u00a77203\uff09\u7b49\u3002\u5c0d\u65bc\u672a\u63d0\u4ea4\u5831\u7a05\u8868\u7684\u4eba\u6700\u9ad8\u53ef\u5224\u86551\u5e74\u76e3\u7981\uff0c\u6700\u9ad8\u7f70\u6b3e\u53ef\u905410\u842c\u7f8e\u5143\uff1b\u5c0d\u65bc\u63d0\u4ea4\u865b\u5047\u7533\u5831\u7684\u4eba\u6700\u9ad8\u53ef\u52243\u5e74\u6709\u671f\u5f92\u5211\uff0c\u6700\u9ad8\u7f70\u6b3e25\u842c\u7f8e\u5143\uff1b\u72af\u9003\u7a05\u7f6a\u7684\u4eba\u6700\u9ad8\u53ef\u52245\u5e74\u6709\u671f\u5f92\u5211\uff0c\u6700\u9ad8\u7f70\u6b3e25\u842c\u7f8e\u5143\u3002 2009\u5e74\uff0c\u4f5c\u70ba\u745e\u58eb\u9280\u884c\u9003\u7a05\u919c\u805e\u56de\u61c9\u8209\u63aa\u7684\u4e00\u90e8\u5206\uff0c\u7f8e\u570b\u570b\u7a05\u5c40\u51fa\u53f0\u4e86\u5883\u5916\u8cec\u6236\u81ea\u9858\u62ab\u9732\u8a08\u5283OVDP\uff0c\u7d66\u672a\u5982\u5be6\u7533\u5831\u5883\u5916\u8cec\u6236\u7684\u7d0d\u7a05\u4eba\u4e00\u500b\u514d\u65bc\u5211\u4e8b\u8ffd\u6eaf\u548c\u6e1b\u8f15\u6c11\u4e8b\u8655\u7f70\u7684\u6a5f\u6703\u3002\u64daIRS\u7a31\uff0c\u622a\u81f32014\u5e746\u6708\uff0c\u5df2\u670945000\u591a\u540d\u7d0d\u7a05\u4eba\u81ea\u9858\u88dc\u5831\u4e86\u96b1\u533f\u672a\u5831\u7684\u5883\u5916\u8cec\u6236\u4ee5\u53ca\u76f8\u95dc\u8cc7\u7522\u548c\u6536\u5165\uff0c\u88dc\u7e73\u62d6\u6b20\u7a05\u6b3e\u548c\u5229\u606f\uff0c\u652f\u4ed8\u7f70\u91d1\uff0c\u7e3d\u8a08\u7d0465\u5104\u7f8e\u5143\u30022010\u5e74\uff0c\u806f\u90a6\u653f\u5e9c\u516c\u5e03\u4e86\u300a\u5883\u5916\u5e33\u6236\u4e00\u81f4\u7a05\u6536\u6cd5Foreign Account Tax Compliance 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Act\u300b\u7684\u4e00\u90e8\u5206\uff0c\u91cd\u9ede\u662f\u70ba\u4e86\u589e\u52a0\u570b\u5eab\u7684\u6536\u5165\u3002\u6839\u64da\u7f8e\u570b\u570b\u7a05\u5c40\u7684\u898f\u5b9a\uff0c\u5916\u570b\u91d1\u878d\u6a5f\u69cb\u5982\u679c\u8207\u7f8e\u570b\u570b\u7a05\u5c40\u9054\u6210\u5831\u544a\u8cec\u6236\u6301\u6709\u4eba\u4fe1\u606f\u7684\u5354\u8b70\uff0c\u90a3\u9ebc\u5982\u679c\u9019\u4e9b\u8cec\u6236\u6301\u6709\u4eba\u4e0d\u9075\u5b88FATCA\u7684\u898f\u5b9a\uff0c\u90a3\u9ebc\u9019\u4e9b\u91d1\u878d\u6a5f\u69cb\u5728\u5411\u5883\u5916\u6536\u6b3e\u4eba\u652f\u4ed8\u67d0\u4e9b\u6b3e\u9805\u7684\u6642\u5019\uff0c\u5c31\u6709\u53ef\u80fd\u88ab\u8981\u6c42\u6263\u7e73\u9019\u4e9b\u6b3e\u9805\u768430%\u3002\u7136\u800c\uff0c\u7f8e\u570b\u81ea\u5df1\u4e26\u6c92\u6709\u9075\u5b88FATCA\uff0c\u6c92\u6709\u5411\u5925\u4f34\u570b\u5bb6\u63d0\u4f9b\u627f\u8afe\u7684\u4e92\u60e0\uff0c\u4e5f\u6c92\u6709\u7c3d\u7f72\u5171\u540c\u5831\u544a\u6a19\u6e96Common Reporting 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