{"id":266,"date":"2023-07-21T17:20:01","date_gmt":"2023-07-21T08:20:01","guid":{"rendered":"https:\/\/alwasiq.net\/jp\/?p=266"},"modified":"2023-08-11T16:54:33","modified_gmt":"2023-08-11T07:54:33","slug":"compliance","status":"publish","type":"post","link":"https:\/\/alwasiq.net\/jp\/compliance\/","title":{"rendered":"\u3010\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u3011AML\u3001ESR\u3001UBO\u3063\u3066\u4f55\uff1f\u63d0\u51fa\u3057\u306a\u3051\u308c\u3070\u306a\u3089\u306a\u3044\u8cc7\u6599\u306b\u3064\u3044\u3066\u89e3\u8aac"},"content":{"rendered":"\n<p 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style=\"background-color:rgba(0, 0, 0, 0)\" class=\"has-inline-color has-vivid-red-color\">AML\u3001ESR\u3001UBO<\/mark><\/strong>\u306e\uff13\u3064\u3067\u3059\u3002\u4ee5\u4e0b\u3067\u8aac\u660e\u3057\u3066\u3044\u304d\u307e\u3059\u3002<\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><strong>\u3010\u91d1\u878d\u696d\u306a\u3069\u304c\u5bfe\u8c61\u3011\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u9632\u6b62\uff08AML\uff09<\/strong><\/h2>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>AML\uff08Anti Money Laundering,\u8cc7\u91d1\u6d17\u6d44\u306e\u9632\u6b62\uff09<\/strong>\u3068\u306f\u3001\u72af\u7f6a\u306b\u3088\u3063\u3066\u5f97\u305f\u53ce\u76ca\u3092\u3001\u305d\u306e\u51fa\u6240\u3084\u771f\u306e\u6240\u6709\u8005\u304c\u5206\u304b\u3089\u306a\u3044\u3088\u3046\u306b\u3057\u3066\u3001\u635c\u67fb\u6a5f\u95a2\u7b49\u306b\u3088\u308b\u53ce\u76ca\u306e\u767a\u898b\u3084\u691c\u6319\u7b49\u3092\u9003\u308c\u3088\u3046\u3068\u3059\u308b\u884c\u70ba\u306e\u3053\u3068\u3092\u8a00\u3044\u307e\u3059\u3002\u3053\u308c\u306b\u306f\u3001\u72af\u7f6a\u53ce\u76ca\u3092\u4f7f\u3063\u3066\u4ee5\u4e0b\u306e\u3088\u3046\u306a\u7528\u9014\u306b\u4f7f\u7528\u3057\u3001\u300c\u8868\u3067\u4f7f\u3048\u308b\u304a\u91d1\u300d\u306b\u5909\u3048\u3066\u3057\u307e\u3046\u3053\u3068\u304c\u542b\u307e\u308c\u307e\u3059\u3002<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u4e0d\u52d5\u7523\u3084\u8cb4\u91d1\u5c5e\u306a\u3069\u306e\u8cc7\u7523\u3092\u8cfc\u5165\u3059\u308b\u3002<\/li>\n\n\n\n<li>\u30d3\u30b8\u30cd\u30b9\uff08\u98f2\u98df\u5e97\u3084\u904a\u8208\u65bd\u8a2d\uff09\u3092\u8a2d\u7acb\u3057\u3001\u58f2\u4e0a\u91d1\u3068\u3057\u3066\u8cc7\u91d1\u3092\u5165\u308c\u308b\u3002<\/li>\n\n\n\n<li>\u81ea\u5206\u304c\u5b9f\u8cea\u7684\u652f\u914d\u8005\u3067\u3042\u308b\u30c1\u30e3\u30ea\u30c6\u30a3\u3084\u6148\u5584\u56e3\u4f53\u306b\u5bc4\u4ed8\u3059\u308b\u3002<\/li>\n\n\n\n<li>\u30bf\u30c3\u30af\u30b9\u30fb\u30d8\u30a4\u30d6\u30f3\u3092\u6d3b\u7528\u3057\u3001\u7d4c\u8cbb\u3068\u3057\u3066\u8a08\u4e0a\u3059\u308b\u3053\u3068\u3067\u7a0e\u91d1\u3092\u9003\u308c\u306a\u304c\u3089\u8cc7\u91d1\u3092\u79fb\u52d5\u3059\u308b<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\"><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u72af\u7f6a\u53ce\u76ca\u306f\u4f7f\u7528\u3055\u308c\u308b\u3053\u3068\u3092\u9632\u3050\u3053\u3068\u3067\u8cc7\u91d1\u3092\u53d6\u308a\u623b\u305b\u308b\u53ef\u80fd\u6027\u3082\u3042\u308a\u307e\u3059\u304c\u3001\u4e00\u5ea6\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u3055\u308c\u3066\u3057\u307e\u3063\u305f\u5f8c\u306f\u3001\u3082\u306f\u3084\u53d6\u308a\u623b\u3059\u3053\u3068\u306f\u6975\u3081\u3066\u56f0\u96e3\u3067\u3059\u3002<br><strong>\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u306f\u3001\u72af\u7f6a\u306e\u8cc7\u91d1\u6e90\u3092\u67af\u6e07\u3055\u305b\u3001\u72af\u7f6a\u6d3b\u52d5\u3092\u963b\u6b62\u3059\u308b\u305f\u3081\u306b\u91cd\u8981\u3067\u3059\u3002<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">AML\u898f\u5236\u306f\u3001<strong>\u91d1\u878d\u30b5\u30fc\u30d3\u30b9\u304a\u3088\u3073\u6307\u5b9a\u975e\u91d1\u878d\u696d\u30fb\u5c02\u9580\u8077\uff08DNFBP\uff09<\/strong>\u306e\u4f01\u696d\u306b\u9069\u7528\u3055\u308c\u307e\u3059\u3002<br>\u5177\u4f53\u7684\u306b\u306f<mark style=\"background-color:rgba(0, 0, 0, 0)\" class=\"has-inline-color has-vivid-red-color\">\u9280\u884c\u3001\u4fdd\u967a\u4f1a\u793e\u3001\u4ee3\u7406\u5e97\u3001\u30d6\u30ed\u30fc\u30ab\u30fc\u3001\u4e0d\u52d5\u7523\u696d\u8005\u3001\u4f1a\u8a08\u58eb<\/mark>\u306a\u3069\u304c\u542b\u307e\u308c\u307e\u3059\u3002<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">AML\u6cd5\u306b\u57fa\u3065\u304f\u72af\u7f6a\u306b\u306f\u3001\u507d\u540d\u3067\u306e\u53e3\u5ea7\u958b\u8a2d\u3084\u3001\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\u306e\u4e0d\u5c65\u884c\u3001\u72af\u7f6a\u306e\u30ea\u30b9\u30af\u3092\u5224\u65ad\u3059\u308b\u305f\u3081\u306b\u5fc5\u8981\u306a\u63aa\u7f6e\u306e\u4e0d\u5c65\u884c\u306a\u3069\u304c\u542b\u307e\u308c\u307e\u3059\u3002\u3053\u306e\u3088\u3046\u306a\u72af\u7f6a\u306b\u5bfe\u3059\u308b\u7f70\u91d1\u306f<strong>AED 100,000\u304b\u3089AED 5,000,000<\/strong>\u3067\u3059\u3002<br>\u9055\u53cd\u8005\u306f<strong>\u7981\u56fa\u5211<\/strong>\u306b\u51e6\u305b\u3089\u308c\u308b\u3053\u3068\u3082\u3042\u308a\u307e\u3059\u3002<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">AML\u306f\u7279\u6bb5\u306e\u30d5\u30a9\u30fc\u30de\u30c3\u30c8\u304c\u3042\u308b\u308f\u3051\u3067\u306f\u306a\u304f\u3001\u5f53\u5c40\u306e\u6307\u793a\u306b\u57fa\u3065\u3044\u3066\u60c5\u5831\u3092\u958b\u793a\u3057\u306a\u3051\u308c\u3070\u306a\u308a\u307e\u305b\u3093\u3002<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><strong>\u3010\u53d7\u52d5\u7684\u6240\u5f97\u306e\u3042\u308b\u4e8b\u696d\u3011\u7d4c\u6e08\u7684\u5b9f\u614b\u898f\u5236\uff08ESR\uff09<\/strong>\u306e\u8a18\u8f09\u30fb\u63d0\u51fa<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">2020\u5e748\u6708\u306b\u5c0e\u5165\u3055\u308c\u305f\u7d4c\u6e08\u7684\u5b9f\u614b\u898f\u5236\uff08ESR\uff09\u3068\u306f\u3001\u3044\u308f\u3086\u308b\u79df\u7a0e\u56de\u907f\u5730\uff08\u30bf\u30c3\u30af\u30b9\u30fb\u30d8\u30a4\u30d6\u30f3\uff09\u306b\u30da\u30fc\u30d1\u30fc\u30ab\u30f3\u30d1\u30cb\u30fc\u3092\u8a2d\u7acb\u3059\u308b\u7b49\u306e\u65b9\u6cd5\u3067\u3001\u79df\u7a0e\u56de\u907f\u884c\u70ba\u304c\u884c\u308f\u308c\u3066\u3057\u307e\u3046\u3053\u3068\u3092\u9632\u6b62\u3057\u3001\u79df\u7a0e\u306e\u516c\u5e73\u6027\u53ca\u3073\u7a0e\u53ce\u306e\u78ba\u4fdd\u3092\u56f3\u308b\u305f\u3081\u306b\u5c0e\u5165\u3055\u308c\u307e\u3057\u305f\u3002\u7d4c\u6e08\u958b\u767a\u5354\u529b\u6a5f\u69cb\uff08OECD\uff09\u3084EU\u3067\u6c42\u3081\u3089\u308c\u308b\u57fa\u6e96\u306b\u6cbf\u3046\u3053\u3068\u304c\u6c42\u3081\u3089\u308c\u3066\u3044\u307e\u3059\u3002<\/p>\n\n\n\n<p 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class=\"wp-block-paragraph\">ESR\u306f\u5168\u3066\u306e\u4e8b\u696d\u306b\u5bfe\u3057\u3066\u8a72\u5f53\u3059\u308b\u308f\u3051\u3067\u306f\u306a\u304f\u3001\u4e3b\u306b\u53d7\u52d5\u7684\u6240\u5f97\u3092\u53d7\u3051\u308b\u4e8b\u696d\u306b\u5bfe\u3059\u308b\u898f\u5b9a\u3067\u3059\u3002<br>\u53d7\u52d5\u7684\u6240\u5f97\u3068\u306f\u3001\u91d1\u5229\u3084\u30ea\u30fc\u30b9\u3001\u6a29\u5229\u306a\u3069\u304b\u3089\u751f\u3058\u308b\u3001\u4e8b\u696d\u6d3b\u52d5\u3068\u3057\u3066\u591a\u304f\u306e\u30ea\u30bd\u30fc\u30b9\u3092\u5272\u304f\u3053\u3068\u306a\u304f\u5229\u76ca\u304c\u751f\u307e\u308c\u3066\u304f\u308b\u3088\u3046\u306a\u4e8b\u696d\u304b\u3089\u751f\u3058\u308b\u6240\u5f97\u306e\u3053\u3068\u3092\u6307\u3057\u307e\u3059\u3002\u5177\u4f53\u7684\u306b\u5bfe\u8c61\u3068\u306a\u308b\u4e8b\u696d\u6d3b\u52d5\u306f\u4ee5\u4e0b\u306e\u901a\u308a\u3067\u3059\u3002<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>\u9280\u884c\u696d<\/strong><\/li>\n\n\n\n<li><strong>\u4fdd\u967a\u696d<\/strong><\/li>\n\n\n\n<li><strong>\u6295\u8cc7\u30d5\u30a1\u30f3\u30c9\u7ba1\u7406<\/strong><\/li>\n\n\n\n<li><strong>\u30ea\u30fc\u30b9\u696d<\/strong><\/li>\n\n\n\n<li><strong>\u672c\u793e\u4e8b\u696d<\/strong><\/li>\n\n\n\n<li><strong>\u8f38\u9001\u696d<\/strong><\/li>\n\n\n\n<li><strong>\u6301\u682a\u4f1a\u793e<\/strong><\/li>\n\n\n\n<li><strong>\u77e5\u7684\u8ca1\u7523\uff08IP\uff09<\/strong><\/li>\n\n\n\n<li><strong>\u6d41\u901a\u30fb\u30b5\u30fc\u30d3\u30b9\u30bb\u30f3\u30bf\u30fc\u4e8b\u696d<\/strong><\/li>\n<\/ul>\n\n\n\n<p 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class=\"wp-block-paragraph\"><strong>UAE\u3067\u9069\u5207\u306a\u5f93\u696d\u54e1\u3092\u96c7\u7528\u3057\u3001\u65bd\u8a2d\u3092\u6301\u3061\u3001\u4e8b\u696d\u6d3b\u52d5\u306b\u652f\u51fa\u3092\u884c\u3063\u3066\u3044\u308b\u3053\u3068\u3002<\/strong><\/p>\n<\/blockquote>\n\n\n\n<p class=\"wp-block-paragraph\">ESR\u306e\u63d0\u51fa\u306f\u8ca1\u52d9\u7701\uff08MoF\uff09\u306e\u30dd\u30fc\u30bf\u30eb\u4e0a\u3067\u884c\u308f\u308c\u3001\u4f1a\u8a08\u671f\u9593\u7d42\u4e86\u65e5\u304b\u30896\u30ab\u6708\u4ee5\u5185\u306b\u884c\u308f\u308c\u308b\u5fc5\u8981\u304c\u3042\u308a\u307e\u3059\u3002<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><strong>\u3010\u5168\u696d\u7a2e\u5bfe\u8c61\u3011\u6700\u7d42\u53d7\u76ca\u8005\uff08UBO\uff09<\/strong>\u306e\u8a18\u8f09\u30fb\u63d0\u51fa<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">UBO\uff08Ultimate beneficial owner\uff09\u3068\u306f\u3001\u4f01\u696d\u306e\u5b9f\u8cea\u7684\u652f\u914d\u8005\u3001\u3064\u307e\u308a\u4f1a\u793e\u3067\u5b9f\u969b\u306b\u6307\u63ee\u547d\u4ee4\u3092\u4e0b\u3059\u7acb\u5834\u306b\u3042\u308b\u8005\u3084\u3001\u6700\u7d42\u7684\u306b\u4f1a\u793e\u306e\u5229\u76ca\u3092\u53d7\u3051\u53d6\u308b\u6a29\u5229\u306e\u3042\u308b\u8005\u306e\u3053\u3068\u3092\u8a00\u3044\u307e\u3059\u3002<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u540d\u7fa9\u8cb8\u3057\u306a\u3069\u306b\u3088\u3063\u3066\u4ee3\u8868\u53d6\u7de0\u5f79\u3092\u5225\u306b\u7acb\u3066\u3001\u72af\u7f6a\u884c\u70ba\u3084\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u3084\u30c6\u30ed\u8cc7\u91d1\u4f9b\u4e0e\u3092\u9632\u6b62\u3059\u308b\u3053\u3068\u3092\u76ee\u7684\u3068\u3057\u305f\u5236\u5ea6\u3067\u3059\u3002<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>UBO<\/strong>\u306f\u3001\u4f1a\u793e\u306e\u682a\u5f0f\u3084\u8b70\u6c7a\u6a29\u309225\uff05\u4ee5\u4e0a\u6240\u6709\u3059\u308b\u500b\u4eba\u306e\u3053\u3068\u3092\u6307\u3057\u307e\u3059\u3002\u3053\u308c\u4ee5\u5916\u306b\u3082\u53d6\u7de0\u5f79\u3084\u7ba1\u7406\u8077\u306e\u904e\u534a\u6570\u3092\u89e3\u4efb\u3059\u308b\u6a29\u5229\u3092\u6301\u3064\u8005\u3082\u542b\u307e\u308c\u307e\u3059\u3002\u305d\u306e\u3088\u3046\u306a\u4eba\u7269\u304c\u5b58\u5728\u3057\u306a\u3044\u5834\u5408\u3001UBO\u306f\u4f1a\u793e\u306b\u5bfe\u3057\u3066\u91cd\u8981\u306a\u652f\u914d\u6a29\u3092\u884c\u4f7f\u3059\u308b\u3059\u3079\u3066\u306e\u4eba\u7269\u3068\u306a\u308a\u307e\u3059\u3002<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">UBO\u6cd5\u306f\u3001\u30e1\u30a4\u30f3\u30e9\u30f3\u30c9\u53ca\u3073\u30d5\u30ea\u30fc\u30be\u30fc\u30f3\u306b\u95a2\u308f\u3089\u305a\u3001UAE\u3067\u767b\u9332\u3055\u308c\u305f\u3059\u3079\u3066\u306e\u4f01\u696d\u306b\u9069\u7528\u3055\u308c\u307e\u3059\u3002<br>\u4f01\u696d\u306f\u3001\u53d7\u76ca\u8005\u60c5\u5831\u53ca\u3073\u682a\u4e3b\u30fb\u30d1\u30fc\u30c8\u30ca\u30fc\u60c5\u5831\u3092\u3001\u901f\u3084\u304b\u306b\u8a31\u8a8d\u53ef\u5f53\u5c40\u306b\u63d0\u51fa\u3057\u306a\u3051\u308c\u3070\u306a\u3089\u305a\u3001\u53d7\u76ca\u8005\u3068\u682a\u4e3b\u306e\u8a73\u7d30\u304c\u6b63\u78ba\u3067\u3042\u308b\u3053\u3068\u3092\u8a3c\u660e\u3059\u308b\u88dc\u52a9\u66f8\u985e\u3092\u6dfb\u4ed8\u3057\u306a\u3051\u308c\u3070\u306a\u308a\u307e\u305b\u3093\u3002<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u4e07\u304c\u4e00\u5f53\u5c40\u3078\u306e\u63d0\u51fa\u3092\u6020\u308b\u3068\u3001\u4f1a\u793e\u306e\u30e9\u30a4\u30bb\u30f3\u30b9\u3092\u53d6\u308a\u6d88\u3055\u308c\u3066\u3057\u307e\u3063\u305f\u308a\u3001\u4e8b\u696d\u6d3b\u52d5\u304c\u505c\u6b62\u3055\u308c\u3066\u3057\u307e\u3046\u53ef\u80fd\u6027\u304c\u3042\u308a\u307e\u3059\u3002<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>UAE<\/strong>\u3067\u30d3\u30b8\u30cd\u30b9\u3092\u884c\u3046\u4f01\u696d\u306f\u3001\u6700\u65b0\u306e\u898f\u5236\u3092\u9075\u5b88\u3059\u308b\u3053\u3068\u304c\u91cd\u8981\u3067\u3059\u3002<br>AML\u3084ESR\u3001UBO\u306e\u63d0\u51fa\u306e\u4ee3\u884c\u3092\u4f9d\u983c\u3057\u305f\u3044\u3001\u305d\u306e\u4ed6\u3054\u8cea\u554f\u304c\u3042\u308b\u65b9\u306f\u304a\u6c17\u8efd\u306b\u304a\u554f\u3044\u5408\u308f\u305b\u304f\u3060\u3055\u3044\u3002<\/p>\n\n\n\n<div 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class=\"article-list__text-more\">\u7d9a\u304d\u3092\u8aad\u3080<\/span><\/p>\n","protected":false},"author":1,"featured_media":371,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_mi_skip_tracking":false,"footnotes":""},"categories":[6],"tags":[],"class_list":["post-266","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-blog"],"_links":{"self":[{"href":"https:\/\/alwasiq.net\/jp\/wp-json\/wp\/v2\/posts\/266","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/alwasiq.net\/jp\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/alwasiq.net\/jp\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/alwasiq.net\/jp\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/alwasiq.net\/jp\/wp-json\/wp\/v2\/comments?post=266"}],"version-history":[{"count":19,"href":"https:\/\/alwasiq.net\/jp\/wp-json\/wp\/v2\/posts\/266\/revisions"}],"predecessor-version":[{"id":943,"href":"https:\/\/alwasiq.net\/jp\/wp-json\/wp\/v2\/posts\/266\/revisions\/943"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/alwasiq.net\/jp\/wp-json\/wp\/v2\/media\/371"}],"wp:attachment":[{"href":"https:\/\/alwasiq.net\/jp\/wp-json\/wp\/v2\/media?parent=266"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/alwasiq.net\/jp\/wp-json\/wp\/v2\/categories?post=266"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/alwasiq.net\/jp\/wp-json\/wp\/v2\/tags?post=266"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}