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\u25a0\u30de\u30d5\u30a3\u30a2\u3068\u4f01\u696d<\/h3>\n\n\n\n
\u30de\u30d5\u30a3\u30a2\u3068\u4f01\u696d\u306e\u95a2\u4fc2\u6027\u306f\u3001\u5927\u304d\u304f\u300c\u5171\u751f\u30fb\u6f5c\u5165\u30fb\u4fb5\u98df\u300d\u306e3\u3064\u306e\u5074\u9762\u304b\u3089\u6574\u7406\u3067\u304d\u308b\u3002<\/p>\n\n\n\n
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\u5b89\u5b9a\u3057\u305f\u53ce\u76ca\u6e90\u306e\u78ba\u4fdd\uff1a<\/strong>
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\u793e\u4f1a\u7684\u5f71\u97ff\u529b\u306e\u7dad\u6301\uff1a<\/strong>
\u5730\u5143\u4f01\u696d\u3092\u6240\u6709\u30fb\u7d4c\u55b6\u3057\u3066\u96c7\u7528\u3092\u751f\u307f\u51fa\u3057\u305f\u308a\u3001\u5730\u57df\u653f\u754c\u306b\u30d1\u30a4\u30d7\u3092\u6301\u3063\u305f\u308a\u3059\u308b\u3053\u3068\u3067\u3001\u5730\u57df\u793e\u4f1a\u306b\u304a\u3051\u308b\u5f37\u529b\u306a\u6a29\u529b\u57fa\u76e4\u3092\u78ba\u7acb\u3059\u308b\u3002<\/p>\n\n\n\n
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\u5ec3\u68c4\u7269\u51e6\u7406\u30fb\u74b0\u5883\u95a2\u9023\uff1a<\/strong>
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\u98f2\u98df\u30fb\u30db\u30c6\u30eb\u30fb\u89b3\u5149\uff1a<\/strong>
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\u91d1\u878d\u30fb\u6697\u53f7\u8cc7\u7523\uff1a<\/strong>
\u67b6\u7a7a\u4f1a\u793e\uff08\u30da\u30fc\u30d1\u30fc\u30ab\u30f3\u30d1\u30cb\u30fc\uff09\u3092\u5229\u7528\u3057\u305f\u56fd\u969b\u9001\u91d1\u3084\u3001\u6697\u53f7\u8cc7\u7523\u3092\u6d3b\u7528\u3057\u305f\u9ad8\u5ea6\u306a\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u3002<\/p>\n\n\n\n
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\u4e0d\u516c\u6b63\u306a\u7af6\u4e89\u74b0\u5883\uff1a<\/strong>
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<\/strong>\u4e00\u822c\u4f01\u696d\u304c\u77e5\u3089\u305a\u77e5\u3089\u305a\u306e\u3046\u3061\u306b\u30de\u30d5\u30a3\u30a2\u306e\u95a2\u9023\u4f1a\u793e\u3068\u53d6\u5f15\u3092\u884c\u3063\u305f\u5834\u5408\u3001\u56fd\u969b\u7684\u306a\u4e0d\u6cd5\u8cc7\u91d1\u5bfe\u7b56\uff08AML\/CFT\u898f\u5236\uff09\u306b\u57fa\u3065\u304d\u3001\u5de8\u984d\u306e\u7f70\u91d1\u3084\u9280\u884c\u53e3\u5ea7\u306e\u51cd\u7d50\u3001\u793e\u4f1a\u7684\u4fe1\u7528\u306e\u5b8c\u5168\u5931\u589c\u3068\u3044\u3063\u305f\u7834\u6ec5\u7684\u30ea\u30b9\u30af\u3092\u8ca0\u3046\u3053\u3068\u306b\u306a\u308b\u3002
\u7d4c\u55b6\u306e\u4e57\u3063\u53d6\u308a\uff1a<\/strong>
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\u56fd\u969b\u793e\u4f1a\u304a\u3088\u3073\u5404\u56fd\u653f\u5e9c\u306f\u3001\u30de\u30d5\u30a3\u30a2\u306b\u3088\u308b\u7d4c\u6e08\u4fb5\u98df\u3092\u9632\u3050\u305f\u3081\u306b\u53b3\u3057\u3044\u6cd5\u7684\u67a0\u7d44\u307f\u3092\u8a2d\u3051\u3066\u3044\u308b\u3002
\u5b9f\u8cea\u7684\u652f\u914d\u8005\uff08UBO\uff09\u60c5\u5831\u306e\u900f\u660e\u5316\uff1a<\/strong>
\u30da\u30fc\u30d1\u30fc\u30ab\u30f3\u30d1\u30cb\u30fc\u306e\u9670\u306b\u96a0\u308c\u305f\u771f\u306e\u6240\u6709\u8005\u3092\u7279\u5b9a\u3059\u308b\u305f\u3081\u3001\u6b27\u7c73\u3092\u4e2d\u5fc3\u306b\u4f01\u696d\u306e\u6240\u6709\u69cb\u9020\u306e\u958b\u793a\u7fa9\u52d9\u304c\u5f37\u5316\u3055\u308c\u3066\u3044\u308b\u3002
AML\uff08\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u9632\u6b62\uff09\u898f\u5236\uff1a<\/strong>
FATF\uff08\u91d1\u878d\u6d3b\u52d5\u4f5c\u696d\u90e8\u4f1a\uff09\u306a\u3069\u306e\u56fd\u969b\u6a5f\u95a2\u306e\u4e3b\u5c0e\u306e\u3082\u3068\u3001\u91d1\u878d\u6a5f\u95a2\u3084\u4f01\u696d\u306b\u5bfe\u3057\u3066\u53d6\u5f15\u5148\u306e\u672c\u4eba\u78ba\u8a8d\uff08KYC\uff09\u3084\u7591\u308f\u3057\u3044\u53d6\u5f15\u306e\u5c4a\u51fa\u304c\u5fb9\u5e95\u3055\u308c\u3066\u3044\u308b\u3002
\u4f01\u696d\u306b\u304a\u3051\u308b\u53cd\u793e\u30c1\u30a7\u30c3\u30af\uff08\u30b9\u30af\u30ea\u30fc\u30cb\u30f3\u30b0\uff09\uff1a<\/strong>
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\u5f53\u6642\u306e\u4e0a\u6d77\u306f\u300c\u6cbb\u5916\u6cd5\u6a29\u300d\u304c\u5b58\u5728\u3057\u3001\u7121\u6570\u306e\u56fd\u7c4d\u306e\u5916\u56fd\u4eba\u304c\u5165\u308a\u4e71\u308c\u308b\u300c\u9b54\u90fd\u300d\u3067\u3042\u3063\u305f\u305f\u3081\u3001\u5404\u56fd\u306e\u72af\u7f6a\u8005\u306b\u3068\u3063\u3066\u3082\u7d76\u597d\u306e\u96a0\u308c\u5bb6\u3067\u3042\u308a\u3001\u8cc7\u91d1\u7a3c\u304e\u306e\u821e\u53f0\u3068\u306a\u3063\u3066\u3044\u305f\u3002<\/p>\n\n\n\n\u25a0\u5b9f\u5728\u3057\u305f\u5916\u56fd\u7cfb\u72af\u7f6a\u7d44\u7e54\u30fb\u30ae\u30e3\u30f3\u30b0<\/strong><\/h3>\n\n\n\n
1917\u5e74\u306e\u30ed\u30b7\u30a2\u9769\u547d\u5f8c\u3001\u9769\u547d\u3092\u9003\u308c\u3066\u5927\u91cf\u306e\u767d\u7cfb\u30ed\u30b7\u30a2\u4eba\uff08\u4ea1\u547d\u30ed\u30b7\u30a2\u4eba\uff09\u304c\u4e0a\u6d77\u306b\u6d41\u5165\u3057\u305f\u3002
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