{"id":31971,"date":"2022-05-11T10:07:39","date_gmt":"2022-05-11T08:07:39","guid":{"rendered":"https:\/\/www.investglass.com\/?p=31971"},"modified":"2025-10-28T11:32:51","modified_gmt":"2025-10-28T10:32:51","slug":"%e3%83%95%e3%83%a9%e3%83%b3%e3%82%b9%e3%81%ab%e3%81%8a%e3%81%91%e3%82%8baml%e3%81%a8lcb-ft%e3%81%a8%e3%81%af%ef%bc%9f","status":"publish","type":"post","link":"https:\/\/www.investglass.com\/ja\/what-is-aml-and-lcb-ft-in-france\/","title":{"rendered":"\u30d5\u30e9\u30f3\u30b9\u306b\u304a\u3051\u308bAML\u3068LCB FT\u3001\u3042\u308b\u3044\u306fCFT\u3068\u306f\u4f55\u304b\uff1f"},"content":{"rendered":"<h2 class=\"wp-block-heading\" id=\"h-kyc-procedures-why-verify-client-identity\">KYC\u624b\u7d9a\u304d\uff1a\u306a\u305c\u30af\u30e9\u30a4\u30a2\u30f3\u30c8\u306e\u8eab\u5143\u3092\u78ba\u8a8d\u3059\u308b\u306e\u304b\uff1f<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u306a\u305c\u79c1\u305f\u3061\u306f\u3001\u9867\u5ba2\u78ba\u8a8d\u624b\u7d9a\u304d\u306e\u969b\u306b\u591a\u304f\u306e\u60c5\u5831\u3092\u6c42\u3081\u308b\u306e\u3067\u3059\u304b\uff1f\u91d1\u878d\u6a5f\u95a2\u3068\u3057\u3066\u3001\u56fd\u969b\u7684\u306a\u30a2\u30f3\u30c1\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u304a\u3088\u3073\u30c6\u30ed\u8cc7\u91d1\u4f9b\u4e0e\u5bfe\u7b56\uff08AML\/CFT\uff09\u898f\u5236\u307e\u305f\u306f\u30d5\u30e9\u30f3\u30b9\u306eLCB FT\u3092\u9075\u5b88\u3059\u308b\u305f\u3081\u3001\u9867\u5ba2\u30c7\u30e5\u30fc\u30c7\u30a3\u30ea\u30b8\u30a7\u30f3\u30b9\u63aa\u7f6e\u3092\u5b9f\u65bd\u3059\u308b\u6cd5\u7684\u7fa9\u52d9\u304c\u3042\u308a\u307e\u3059\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u3053\u306e\u8a18\u4e8b\u3067\u306f\u3001KYC\u3068\u306f\u4f55\u304b\u3001\u307e\u305f\u30d5\u30e9\u30f3\u30b9\u306eAML\/LCB-FT\u306b\u3064\u3044\u3066\u8aac\u660e\u3057\u307e\u3059\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">KYC\u624b\u7d9a\u304d\u306f\u3001\u9280\u884c\u3001\u6c7a\u6e08\u3001\u4fdd\u967a\u696d\u754c\u306b\u304a\u3044\u3066\u3001\u6cd5\u5f8b\u3067\u7fa9\u52d9\u4ed8\u3051\u3089\u308c\u305f\u9867\u5ba2\u30c7\u30e5\u30fc\u30c7\u30a3\u30ea\u30b8\u30a7\u30f3\u30b9\u63aa\u7f6e\u306e\u4e00\u74b0\u3068\u3057\u3066\u7528\u3044\u3089\u308c\u3066\u3044\u307e\u3059\u3002\u3053\u306e\u63aa\u7f6e\u306f\u3001\u56fd\u969b\u7684\u306a\u898f\u5236\u3092\u9075\u5b88\u3059\u308b\u305f\u3081\u306b\u5fc5\u8981\u3067\u3042\u308b\u3002 <a href=\"https:\/\/www.investglass.com\/ja\/%e4%ba%ba%e5%b7%a5%e7%9f%a5%e8%83%bd%e3%81%8c%e3%83%9e%e3%83%8d%e3%83%bc%e3%83%ad%e3%83%b3%e3%83%80%e3%83%aa%e3%83%b3%e3%82%b0%e9%98%b2%e6%ad%a2%e3%82%92%e5%a4%89%e3%81%88%e3%82%8b\/\" target=\"_blank\" rel=\"noopener\" data-wpil-monitor-id=\"2447\">\u53cd\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0<\/a> \u304a\u3088\u3073\u30c6\u30ed\u8cc7\u91d1\u5bfe\u7b56\uff08AML\/CFT\uff09\u898f\u5236\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u30d5\u30e9\u30f3\u30b9\u3067\u306f\u3001AML\/CFT \u63aa\u7f6e\u306e\u6cd5\u7684\u67a0\u7d44\u307f\u306f\u4ee5\u4e0b\u306e\u6761\u6587\u306b\u5b9a\u3081\u3089\u308c\u3066\u3044\u308b\u3002 <a href=\"https:\/\/www.codes-et-lois.fr\/code-monetaire-et-financier\/article-l561-2\" rel=\"noreferrer noopener\" target=\"_blank\">L561-2<\/a>. .KYC\u306f\u500b\u4eba\u5411\u3051\u3002KYB\u306f\u4f01\u696d\u306e\u305f\u3081\u306e\u3082\u306e\u3067\u3059\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">KYC\u624b\u7d9a\u304d\u306e\u4e3b\u306a\u76ee\u7684\u306f\u3001\u610f\u56f3\u7684\u3067\u3042\u308d\u3046\u3068\u306a\u304b\u308d\u3046\u3068\u3001\u91d1\u878d\u6a5f\u95a2\u304c\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u3084\u30c6\u30ed\u8cc7\u91d1\u4f9b\u4e0e\u306e\u76ee\u7684\u3067\u72af\u7f6a\u7d44\u7e54\u306b\u5229\u7528\u3055\u308c\u308b\u306e\u3092\u9632\u3050\u3053\u3068\u3067\u3042\u308b\u3002KYC <a href=\"https:\/\/www.investglass.com\/ja\/%e4%b8%ad%e5%a4%ae%e9%8a%80%e8%a1%8c%e3%81%ae%e9%87%91%e8%9e%8d%e6%94%bf%e7%ad%96%e3%81%a8%e6%84%8f%e6%80%9d%e6%b1%ba%e5%ae%9a%e3%83%97%e3%83%ad%e3%82%bb%e3%82%b9%e3%81%ab%e3%81%8a%e3%81%91%e3%82%8bai\/\" target=\"_blank\" rel=\"noopener\" data-wpil-monitor-id=\"2044\">\u307e\u305f\u3001\u3053\u306e\u30d7\u30ed\u30bb\u30b9\u306b\u3088\u308a\u3001\u9280\u884c\u306f<\/a> \u306a\u3069\u306e\u91d1\u878d\u6a5f\u95a2\u306f\u3001\u9867\u5ba2\u3068\u305d\u306e\u91d1\u878d\u53d6\u5f15\u3092\u3088\u308a\u3088\u304f\u7406\u89e3\u3059\u308b\u3053\u3068\u304c\u3067\u304d\u308b\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u6b27\u5dde\u3068\u30b9\u30a4\u30b9\u306e\u6cd5\u5f8b\u306b\u6e96\u62e0\u3057\u305fKYC\u306e\u4e3b\u8981\u8981\u7d20\u306f\u3001\u307b\u3068\u3093\u3069\u306e\u56fd\u306e\u6cd5\u5f8b\u3067\u985e\u4f3c\u3057\u3066\u3044\u308b\u3002\u5065\u5168\u6027\u76e3\u7763\u6a5f\u95a2\u304c\u63a1\u7528\u3059\u308b\u624b\u7d9a\u304d\u306f\u3001\u5f93\u6765\u306e\u6c7a\u6e08\u3060\u3051\u3067\u306a\u304f\u6697\u53f7\u901a\u8ca8\u95a2\u9023\u306e\u76e3\u8996\u3092\u5f37\u5316\u3059\u308b\u3002\u307b\u3068\u3093\u3069\u306e\u6295\u8cc7\u4f1a\u793e\u306f\u6b27\u5dde\u9023\u5408\u306e\u898f\u5236\u67a0\u7d44\u307f\u3092\u63a1\u7528\u3057\u3066\u3044\u308b\u3002.<\/p>\n\n\n<div class=\"wp-block-image\">\n<figure class=\"aligncenter size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"819\" height=\"1024\" src=\"https:\/\/www.investglass.com\/wp-content\/uploads\/2022\/05\/lense-banking-819x1024.jpg\" alt=\"\u4e38\u3044\u93e1\u3092\u6301\u3064\u4eba\u7269\u3068\u9060\u304f\u306e\u30d3\u30eb\u7fa4\" class=\"wp-image-31975\" srcset=\"https:\/\/www.investglass.com\/wp-content\/uploads\/2022\/05\/lense-banking-819x1024.jpg 819w, https:\/\/www.investglass.com\/wp-content\/uploads\/2022\/05\/lense-banking-240x300.jpg 240w, https:\/\/www.investglass.com\/wp-content\/uploads\/2022\/05\/lense-banking-768x960.jpg 768w, https:\/\/www.investglass.com\/wp-content\/uploads\/2022\/05\/lense-banking-480x600.jpg 480w, https:\/\/www.investglass.com\/wp-content\/uploads\/2022\/05\/lense-banking.jpg 960w\" sizes=\"(max-width: 819px) 100vw, 819px\" \/><\/figure>\n<\/div>\n\n\n<h2 class=\"wp-block-heading\" id=\"h-what-is-the-purpose-of-the-kyc-procedure-for-financial-institutions\">\u91d1\u878d\u6a5f\u95a2\u306eKYC\u624b\u7d9a\u304d\u306e\u76ee\u7684\u306f\u4f55\u3067\u3059\u304b\uff1f<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">KYC\u624b\u7d9a\u304d\u306f\u3001\u4ee5\u4e0b\u306e\u76ee\u7684\u3067\u9867\u5ba2\u306b\u95a2\u3059\u308b\u30c7\u30fc\u30bf\u3068\u60c5\u5831\u3092\u53ce\u96c6\u3059\u308b\u3053\u3068\u304b\u3089\u6210\u308b\uff1a<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">- \u9867\u5ba2\u306e\u8eab\u5143\u78ba\u8a8d<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">- \u9867\u5ba2\u306e\u4e8b\u696d\u6d3b\u52d5\u3068\u30d7\u30ed\u30d5\u30a3\u30fc\u30eb\u3092\u7406\u89e3\u3059\u308b<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">- \u9867\u5ba2\u306e\u30ea\u30b9\u30af\u30fb\u30d7\u30ed\u30d5\u30a3\u30fc\u30eb\u3092\u6c7a\u5b9a\u3059\u308b<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">- \u9867\u5ba2\u306e\u53d6\u5f15\u3092\u76e3\u8996\u3059\u308b<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u30c7\u30fc\u30bf\u306f\u8907\u6570\u306e\u30c7\u30fc\u30bf\u30d9\u30fc\u30b9\u3068\u7167\u5408\u3055\u308c\u307e\u3059\u3002InvestGlass\u30c1\u30fc\u30e0\u306f\u304a\u5ba2\u69d8\u306eCRM\u3092\u7d71\u8a08\u30c7\u30fc\u30bf\u3084\u30ea\u30b9\u30af\u8a55\u4fa1\u30c4\u30fc\u30eb\u306b\u63a5\u7d9a\u3057\u3001\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u3092\u78ba\u4fdd\u3057\u307e\u3059\u3002\u5404\u4f1a\u793e\u306f\u7570\u306a\u308b\u56fd\u306e\u30ea\u30b9\u30af\u3092\u7ba1\u7406\u3059\u308b\u3053\u3068\u304c\u3067\u304d\u307e\u3059\u306e\u3067\u3001\u53e3\u5ea7\u958b\u8a2d\u306e\u6700\u7d42\u6c7a\u5b9a\u306f\u591a\u304f\u306e\u5834\u5408\u304a\u5ba2\u69d8\u306e\u6c7a\u5b9a\u3068\u306a\u308a\u307e\u3059\u3002\u4ed6\u793e\u306e\u5098\u4e0b\u3067\u904b\u55b6\u3055\u308c\u3066\u3044\u308b\u5834\u5408\u3092\u9664\u304d\u3001\u5171\u540c\u30ac\u30a4\u30c9\u30e9\u30a4\u30f3\u306b\u6e96\u62e0\u3059\u308b\u5fc5\u8981\u304c\u3042\u308a\u307e\u3059\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass\u306e\u9867\u5ba2\u306f\u5e38\u306b <a class=\"wpil_keyword_link\" href=\"https:\/\/www.investglass.com\/ja\/%e3%83%87%e3%82%b8%e3%82%bf%e3%83%ab%e3%83%bb%e3%82%aa%e3%83%b3%e3%83%9c%e3%83%bc%e3%83%87%e3%82%a3%e3%83%b3%e3%82%b0\/\" title=\"\u30c7\u30b8\u30bf\u30eb\u30fb\u30aa\u30f3\u30dc\u30fc\u30c7\u30a3\u30f3\u30b0\" data-wpil-keyword-link=\"linked\" data-wpil-monitor-id=\"133\">\u30c7\u30b8\u30bf\u30eb\u30fb\u30aa\u30f3\u30dc\u30fc\u30c7\u30a3\u30f3\u30b0<\/a> \u59d3\u3001\u540d\u3001\u4f4f\u6240\u3001E\u30e1\u30fc\u30eb\u3001\u643a\u5e2f\u96fb\u8a71...\u306a\u3069\u306e\u60c5\u5831\u3092\u53ce\u96c6\u3059\u308b\u305f\u3081\u306e\u30d5\u30a9\u30fc\u30e0\u306b\u52a0\u3048\u3001\u4ee5\u4e0b\u306e\u8981\u7d20\u3082\u53ce\u96c6\u3059\u308b\u3002 ID\u307e\u305f\u306f\u30d1\u30b9\u30dd\u30fc\u30c8\uff0b3\u30f6\u6708\u4ee5\u5185\u306e\u4f4f\u6240\u8a3c\u660e\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u6cd5\u4eba\u306e\u5834\u5408\u3001\u4f1a\u793e\u306f\u6cd5\u5b9a\u4ee3\u7406\u4eba\u306e\u8eab\u5206\u8a3c\u660e\u66f8\u306e\u30b3\u30d4\u30fc\u30013\u30f6\u6708\u4ee5\u5185\u306eKBIS\u6284\u672c\u3001\u898f\u7d04\u306e\u30b3\u30d4\u30fc\u306a\u3069\u3092\u53ce\u96c6\u3059\u308b\u3002<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u30d3\u30b8\u30cd\u30b9\u30fb\u30a2\u30a4\u30c7\u30f3\u30c6\u30a3\u30c6\u30a3\u30fb\u30ab\u30fc\u30c8\uff08Extrait Kbis\uff09\u306b\u306f\u3001\u4ee5\u524d\u3088\u308a\u3082\u591a\u304f\u306e\u60c5\u5831\u304c\u542b\u307e\u308c\u3066\u3044\u307e\u3059\u3002Extrait Kbis\u30ab\u30fc\u30c9\u306f\u3001Chambre de Commerce\u307e\u305f\u306fChambre de Metiers\u306b\u767b\u9332\u3055\u308c\u305f\u4e8b\u696d\u3054\u3068\u306b\u4f5c\u6210\u3055\u308c\u307e\u3059\u3002\u3053\u306e\u516c\u6587\u66f8\u306fKBIS\u3068\u547c\u3070\u308c\u3001\u4e8b\u696d\u8005\u306e\u8eab\u5143\u3068\u4f4f\u6240\u3001\u4e8b\u696d\u6d3b\u52d5\u3001\u7d4c\u55b6\u307e\u305f\u306f\u7ba1\u7406\u3001\u4e8b\u696d\u8005\u306b\u5bfe\u3059\u308b\u96c6\u56e3\u8a34\u8a1f\u306e\u6709\u7121\u306a\u3069\u3092\u8a3c\u660e\u3057\u307e\u3059\u3002\u3053\u306e\u66f8\u985e\u306f\u3001\u4e8b\u696d\u306b\u5f71\u97ff\u3092\u4e0e\u3048\u308b\u5909\u66f4\u3092\u53cd\u6620\u3059\u308b\u305f\u3081\u306b\u66f4\u65b0\u3055\u308c\u307e\u3059\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">EURL\u3001SARL\u3001SAS\u3001SASU\u306e\u3088\u3046\u306a\u6709\u9650\u4f1a\u793e\u306e\u5834\u5408\u306f\u3001\uff1a<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u8a72\u5f53\u3059\u308b\u5834\u5408\u306f\u3001\u6e05\u7b97\u4eba\u306e\u6a29\u9650\u306e\u7bc4\u56f2\u3002.<\/li>\n\n\n\n<li>\u4e8b\u696d\u304c\u5225\u306e\u5730\u57df\u306b\u79fb\u8ee2\u3055\u308c\u305f\u5834\u5408\u306f\u3001\u5143\u306e\u767b\u9332\u306e\u65e5\u4ed8\u3068\u5834\u6240\u3002.<\/li>\n\n\n\n<li>\u8a72\u5f53\u3059\u308b\u5834\u5408\u306f\u3001\u8cc7\u672c\u306e\u518d\u69cb\u7bc9\u306b\u95a2\u3059\u308b\u8a00\u53ca\u3002.<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">\u5bfe\u9762\u3067\u306e\u9762\u8ac7\u304c\u5fc5\u8981\u306a\u5834\u5408\u3082\u3042\u308a\u307e\u3059\u304c\u3001\u79c1\u305f\u3061\u306f\u30b9\u30de\u30fc\u30c8\u306a\u30d5\u30a9\u30fc\u30e0\u3067\u66f8\u985e\u306e\u53ce\u96c6\u3092\u5bb9\u6613\u306b\u3059\u308b\u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3\u3092\u69cb\u7bc9\u3057\u3066\u3044\u307e\u3059\u3002KBIS\u306f\u3001\u4f1a\u793e\u306e\u6700\u5f8c\u306e\u53d7\u76ca\u8005\u3092\u767a\u898b\u3059\u308b\u306b\u306f\u5341\u5206\u3067\u306f\u306a\u3044\u304b\u3082\u3057\u308c\u306a\u3044\u3002FAFT\u306e\u30ac\u30a4\u30c0\u30f3\u30b9\u3068\u7d44\u7e54\u72af\u7f6a\u306e\u30d5\u30a3\u30eb\u30bf\u30ea\u30f3\u30b0\u306f\u3001\u516c\u7684\u6a5f\u95a2\u306e\u6587\u66f8\u3088\u308a\u3082\u3082\u3046\u5c11\u3057\u7ba1\u7406\u304c\u5fc5\u8981\u3067\u3059\u3002.<\/p>\n\n\n<div class=\"wp-block-image\">\n<figure class=\"aligncenter size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"683\" src=\"https:\/\/www.investglass.com\/wp-content\/uploads\/2022\/05\/Paris-tour-effeil-1024x683.jpg\" alt=\"\u30d5\u30e9\u30f3\u30b9\u3001\u30d1\u30ea\u306e\u30a8\u30c3\u30d5\u30a7\u30eb\u5854\" class=\"wp-image-31976\" srcset=\"https:\/\/www.investglass.com\/wp-content\/uploads\/2022\/05\/Paris-tour-effeil-1024x683.jpg 1024w, https:\/\/www.investglass.com\/wp-content\/uploads\/2022\/05\/Paris-tour-effeil-300x200.jpg 300w, https:\/\/www.investglass.com\/wp-content\/uploads\/2022\/05\/Paris-tour-effeil-768x512.jpg 768w, https:\/\/www.investglass.com\/wp-content\/uploads\/2022\/05\/Paris-tour-effeil-1536x1024.jpg 1536w, https:\/\/www.investglass.com\/wp-content\/uploads\/2022\/05\/Paris-tour-effeil-1080x720.jpg 1080w, https:\/\/www.investglass.com\/wp-content\/uploads\/2022\/05\/Paris-tour-effeil-1280x854.jpg 1280w, https:\/\/www.investglass.com\/wp-content\/uploads\/2022\/05\/Paris-tour-effeil-980x654.jpg 980w, https:\/\/www.investglass.com\/wp-content\/uploads\/2022\/05\/Paris-tour-effeil-480x320.jpg 480w, https:\/\/www.investglass.com\/wp-content\/uploads\/2022\/05\/Paris-tour-effeil.jpg 1600w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n<\/div>\n\n\n<h2 class=\"wp-block-heading\" id=\"h-who-is-affected-by-kyc-in-the-financial-sector\">\u91d1\u878d\u90e8\u9580\u3067KYC\u306e\u5f71\u97ff\u3092\u53d7\u3051\u308b\u306e\u306f\u8ab0\u304b\uff1f<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">2015\u5e74\u306e\u30d1\u30ea\u540c\u6642\u591a\u767a\u30c6\u30ed\u4ee5\u964d\u3001\u6b27\u5dde\u3067\u306fKYC\u624b\u7d9a\u304d\u304c\u91cd\u8981\u8996\u3055\u308c\u3066\u3044\u308b\u3002\u7b2c4\u6b21EU\u53cd\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u6307\u4ee4\uff084AMLD\uff09\u306f\u3001\u52a0\u76df\u56fd\u306b\u5bfe\u3057\u3001\u4f01\u696d\u304c\u53d6\u5f15\u95a2\u4fc2\u3092\u7d50\u3076\u969b\u3001\u307e\u305f\u7d99\u7d9a\u7684\u306b\u9867\u5ba2\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\uff08CDD\uff09\u5bfe\u7b56\u3092\u5b9f\u65bd\u3059\u308b\u3053\u3068\u3092\u7fa9\u52d9\u4ed8\u3051\u3066\u3044\u308b\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">DSP1 \u3068 DSP2 \u306f\u3001\u4f01\u696d\u306e AML \u304a\u3088\u3073 LCB-FT \u30c1\u30a7\u30c3\u30af\u306e\u5fc5\u8981\u6027\u3092\u9ad8\u3081\u308b\u3002DSP2\u306fDSP1\u3088\u308a\u3082\u53b3\u3057\u304f\u3001\u4f01\u696d\u306f\u9867\u5ba2\u306e\u4e8b\u696d\u6d3b\u52d5\u3068\u5730\u7406\u7684\u306a\u4f4d\u7f6e\u306e\u4e21\u65b9\u3092\u8003\u616e\u3059\u308b\u5fc5\u8981\u304c\u3042\u308b\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u4f01\u696d\u304cKYC\u306e\u8981\u4ef6\u306b\u5f93\u308f\u306a\u3044\u5834\u5408\u3001\u4f01\u696d\u306f\u91d1\u92ad\u7684\u306a\u7f70\u5247\u3092\u53d7\u3051\u305f\u308a\u3001\u5f53\u8a72\u9867\u5ba2\u3068\u306e\u53d6\u5f15\u505c\u6b62\u3092\u6c42\u3081\u3089\u308c\u305f\u308a\u3059\u308b\u53ef\u80fd\u6027\u304c\u3042\u308b\u3002\u6975\u7aef\u306a\u5834\u5408\u3001\u4f01\u696d\u306f\u55b6\u696d\u8a31\u53ef\u3092\u53d6\u308a\u6d88\u3055\u308c\u308b\u3053\u3068\u3082\u3042\u308b\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u306b\u3064\u3044\u3066\u3082\u3063\u3068\u77e5\u308a\u305f\u3044\u306a\u3089 <a href=\"https:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/?uri=celex:32015L0849\" target=\"_blank\" rel=\"noreferrer noopener\">2015\/849\u6307\u4ee4<\/a> \u3068\u3044\u30462018\u5e745\u670830\u65e5\u4ed8\u306e\u7b2c5\u6b21\u901a\u9054\u306b\u3088\u308a\u3001\u6b21\u306e\u3088\u3046\u306b\u767a\u8868\u3055\u308c\u305f\u3002 <a href=\"https:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/?uri=uriserv:OJ.L_.2018.156.01.0043.01.ENG\" target=\"_blank\" rel=\"noreferrer noopener\">2018\/843<\/a> \u305d\u3057\u3066\u3059\u3050\u306b <a href=\"https:\/\/www.investglass.com\/ja\/%e7%ac%ac6%e6%ac%a1%e3%83%9e%e3%83%8d%e3%83%bc%e3%83%ad%e3%83%b3%e3%83%80%e3%83%aa%e3%83%b3%e3%82%b0%e9%98%b2%e6%ad%a2%e6%8c%87%e4%bb%a4%e3%81%a8%e3%81%af%e4%bd%95%e3%81%8b\/\" target=\"_blank\" rel=\"noreferrer noopener\">\u201c\u65b0\u3057\u3044\u672a\u6765 \u201d6 AML.<\/a><\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-is-kyc-systematic-for-aml-and-lcb-ft\">KYC\u306fAML\u3068LCB-FT\u306e\u305f\u3081\u306b\u4f53\u7cfb\u5316\u3055\u308c\u3066\u3044\u308b\u304b\uff1f<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u306f\u3044\u3001\u3059\u3079\u3066\u306e\u91d1\u878d\u6a5f\u95a2\u304c\u5bfe\u8c61\u3067\u3059\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u6b27\u5dde\u3067\u306f\u3001\u7b2c4\u6b21EU\u53cd\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u6307\u4ee4\uff084AMLD\uff09\u306b\u3088\u308a\u3001\u4f01\u696d\u304c\u53d6\u5f15\u95a2\u4fc2\u3092\u7d50\u3076\u969b\u3001\u307e\u305f\u7d99\u7d9a\u7684\u306b\u9867\u5ba2\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\uff08CDD\uff09\u5bfe\u7b56\u3092\u5b9f\u65bd\u3059\u308b\u3053\u3068\u304c\u52a0\u76df\u56fd\u306b\u7fa9\u52d9\u4ed8\u3051\u3089\u308c\u3066\u3044\u308b\u3002\u7591\u308f\u3057\u3044\u53d6\u5f15\u306f\u3001STR\uff08\u7591\u308f\u3057\u3044\u53d6\u5f15\u5831\u544a\u66f8\uff09\u3092\u901a\u3058\u3066\u5f53\u5c40\u306b\u5831\u544a\u3055\u308c\u308b\u3002\u4fe1\u7528\u6a5f\u95a2\u306f\u65e5\u5e38\u7684\u306bKYC\u3092\u884c\u3063\u3066\u3044\u308b\u3002.<\/p>\n\n\n\n<figure class=\"wp-block-image size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"705\" src=\"https:\/\/www.investglass.com\/wp-content\/uploads\/2022\/05\/campaign-investglass-1024x705.png\" alt=\"\" class=\"wp-image-32243\" srcset=\"https:\/\/www.investglass.com\/wp-content\/uploads\/2022\/05\/campaign-investglass-1024x705.png 1024w, https:\/\/www.investglass.com\/wp-content\/uploads\/2022\/05\/campaign-investglass-300x207.png 300w, https:\/\/www.investglass.com\/wp-content\/uploads\/2022\/05\/campaign-investglass-768x529.png 768w, https:\/\/www.investglass.com\/wp-content\/uploads\/2022\/05\/campaign-investglass-1536x1058.png 1536w, https:\/\/www.investglass.com\/wp-content\/uploads\/2022\/05\/campaign-investglass.png 2048w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><figcaption class=\"wp-element-caption\">InvestGlass KYC\u4fee\u5fa9\u30c0\u30c3\u30b7\u30e5\u30dc\u30fc\u30c9<\/figcaption><\/figure>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-why-is-kyc-and-anti-money-laundering-necessary\">\u306a\u305cKYC\u3068\u30a2\u30f3\u30c1\u30fb\u30de\u30cd\u30fc\u30fb\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u304c\u5fc5\u8981\u306a\u306e\u304b\uff1f<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u3082\u3061\u308d\u3093\u3001\u7591\u308f\u3057\u3044\u53d6\u5f15\u3092\u898b\u3064\u3051\u305f\u3044\u3002\u3082\u3061\u308d\u3093\u3001\u30ea\u30b9\u30af\u306e\u9ad8\u3044\u9867\u5ba2\u306f\u3059\u3079\u3066\u6392\u9664\u3057\u305f\u3044......\u3057\u304b\u3057\u540c\u6642\u306b\u3001\u300c\u6b63\u5e38\u300d\u3067\u6d41\u52d5\u7684\u306a\u65b9\u6cd5\u3067\u696d\u52d9\u3092\u884c\u3046\u5fc5\u8981\u3082\u3042\u308b\u3002\u6b27\u5dde\u306e\u9280\u884c\u5f53\u5c40\u306f\u3001\u91d1\u878d\u30b7\u30b9\u30c6\u30e0\u3078\u306e\u52b9\u679c\u7684\u306a\u5c0e\u5165\u304c\u975e\u5e38\u306b\u8907\u96d1\u3067\u3042\u308b\u3053\u3068\u3092\u7406\u89e3\u3057\u3066\u3044\u308b\u3002\u6b27\u5dde\u9280\u884c\u5f53\u5c40\u306f\u3001\u91d1\u878d\u30b7\u30b9\u30c6\u30e0\u3078\u306e\u52b9\u679c\u7684\u306a\u5c0e\u5165\u304c\u975e\u5e38\u306b\u8907\u96d1\u3067\u3042\u308b\u3053\u3068\u3092\u7406\u89e3\u3057\u3066\u304a\u308a\u3001\u624b\u7d9a\u304d\u3092\u7c21\u7d20\u5316\u3059\u308b\u65b0\u3057\u3044\u6b27\u5dde\u306e\u672c\u4eba\u78ba\u8a8d\u3092\u69cb\u7bc9\u3057\u3066\u3044\u308b\u3002\u6b27\u5dde\u8b70\u4f1a\u306f\u307e\u305f\u3001\u3088\u308a\u591a\u304f\u306e\u60c5\u5831\u4ea4\u63db\u3092\u63a8\u9032\u3057\u3066\u3044\u308b\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u9280\u884c\u53e3\u5ea7\u306e\u958b\u8a2d\u306f\u3001\u6b27\u5dde\u306e\u76e3\u7763\u5f53\u5c40\u306e\u7406\u89e3\u3067\u306f\u3001\u3088\u308a\u5bb9\u6613\u306b\u306a\u308b\u306f\u305a\u3060\u304c......\u3055\u3066\uff01\u30da\u30a4\u30e1\u30f3\u30c8\u30fb\u30b5\u30fc\u30d3\u30b9\u30fb\u30d7\u30ed\u30d0\u30a4\u30c0\u30fc\u306f\u4f9d\u7136\u3068\u3057\u3066\u30ea\u30b9\u30af\u30bb\u30f3\u30b7\u30c6\u30a3\u30d6\u30fb\u30d9\u30fc\u30b7\u30b9\u30fb\u30c6\u30b9\u30c8\u3092\u5b9f\u65bd\u3057\u3001\u5404\u56fd\u5f53\u5c40\u304c\u7acb\u3061\u5165\u308a\u691c\u67fb\u3092\u884c\u3046\u969b\u306b\u306f\u91d1\u878d\u60c5\u5831\u90e8\u9580\u304c\u5f37\u8abf\u3055\u308c\u308b\u3002\u82f1\u56fd\u306e\u56fd\u5185\u6cd5\u3082\u3001\u307b\u3068\u3093\u3069\u306e\u30d5\u30a3\u30f3\u30c6\u30c3\u30af\u4f01\u696d\u304c\u53d6\u308a\u7d44\u3093\u3067\u3044\u308b\u8ab2\u984c\u3060\u3002\u30d6\u30ec\u30b0\u30b8\u30c3\u30c8\u4ee5\u964d\u3001\u82f1\u56fd\u306f\u6b27\u5dde\u9280\u884c\u5f53\u5c40\u306e\u5916\u306b\u3042\u308b\u305f\u3081\u3001EBA\u306e\u65b0\u6307\u4ee4\u306f\u9069\u7528\u3055\u308c\u306a\u3044\u3002\u82f1\u56fd\u3067\u306f\u73fe\u5728\u30012018\/843\u306e\u7b2c5\u6b21\u6307\u4ee4\u304c\u65bd\u884c\u3055\u308c\u3066\u3044\u308b\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-how-to-detect-money-laundering\">\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u3092\u898b\u7834\u308b\u306b\u306f\uff1f<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u3092\u691c\u51fa\u3059\u308b\u305f\u3081\u306b\u3001InvestGlass\u306e\u53d6\u5f15\u81ea\u52d5\u5316\u3092\u4f7f\u7528\u3059\u308b\u3053\u3068\u304c\u3067\u304d\u307e\u3059\u3002\u30ea\u30a2\u30eb\u30bf\u30a4\u30e0\u3067\u3059\u3079\u3066\u306e\u9867\u5ba2\u306e\u53d6\u5f15\u3092\u76e3\u8996\u3057\u3001\u30d5\u30a1\u30a4\u30ca\u30f3\u30b7\u30e3\u30eb\u30fb\u30a4\u30f3\u30c6\u30ea\u30b8\u30a7\u30f3\u30b9\u30fb\u30c7\u30fc\u30bf\u30d9\u30fc\u30b9\u306e\u30c7\u30fc\u30bf\u3068\u7167\u5408\u3059\u308b\u3053\u3068\u304c\u3067\u304d\u307e\u3059\u3002\u81ea\u52d5\u5316\u306e\u80cc\u5f8c\u306b\u3042\u308b\u30a4\u30f3\u30c6\u30ea\u30b8\u30a7\u30f3\u30b9\u306f\u3001\u30d7\u30ed\u30b0\u30e9\u30df\u30f3\u30b0\u306e\u77e5\u8b58\u304c\u306a\u304f\u3066\u3082\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u30c1\u30fc\u30e0\u304c\u8a2d\u5b9a\u3067\u304d\u307e\u3059\u3002\u9055\u6cd5\u884c\u70ba\u3092\u767a\u898b\u3057\u3001\u6a5f\u68b0\u304c\u8cc7\u91d1\u884c\u52d5\u3092\u7279\u5b9a\u3057\u3001\u540c\u50da\u306b\u30e1\u30c3\u30bb\u30fc\u30b8\u3092\u9001\u308a\u307e\u3059\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">AML LCB FT\u5bfe\u7b56\u306f\u65b0\u898f\u53ca\u3073\u65e2\u5b58\u9867\u5ba2\u306b\u4f7f\u7528\u53ef\u80fd\u3067\u3059\u3002\u5185\u90e8\u7d71\u5236\u306fInvestGlass\u306b\u63a5\u7d9a\u3055\u308c\u3066\u3044\u307e\u3059\u3002 <a class=\"wpil_keyword_link\" href=\"https:\/\/www.investglass.com\/ja\/%e5%96%b6%e6%a5%ad%e3%83%84%e3%83%bc%e3%83%ab\/\" target=\"_blank\" rel=\"noopener\" title=\"\u627f\u8a8d\u30d7\u30ed\u30bb\u30b9\" data-wpil-keyword-link=\"linked\" data-wpil-monitor-id=\"741\">\u627f\u8a8d\u30d7\u30ed\u30bb\u30b9<\/a> \u307e\u305f\u3001\u696d\u52d9\u3084\u53d6\u5f15\u95a2\u4fc2\u306b\u8cc7\u91d1\u3092\u63d0\u4f9b\u3059\u308b\u969b\u306e\u30ea\u30b9\u30af\u30fb\u30d9\u30fc\u30b9\u306e\u30a2\u30d7\u30ed\u30fc\u30c1\u306b\u3064\u3044\u3066\u5171\u901a\u306e\u7406\u89e3\u3092\u6df1\u3081\u308b\u305f\u3081\u306b\u3001\u300c\u30ea\u30b9\u30af\u30fb\u30d9\u30fc\u30b9\u30fb\u30a2\u30d7\u30ed\u30fc\u30c1\u300d\u3068\u300c\u30bf\u30b9\u30af\u30fb\u30de\u30cd\u30b8\u30e1\u30f3\u30c8\u300d\u3092\u5c0e\u5165\u3059\u308b\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-is-the-information-collected-secure\">\u53ce\u96c6\u3055\u308c\u305f\u60c5\u5831\u306f\u5b89\u5168\u3067\u3059\u304b\uff1f<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass\u306b\u3068\u3063\u3066\u3001\u60c5\u5831\u30b9\u30c8\u30ec\u30fc\u30b8\u306e\u54c1\u8cea\u306f\u6700\u512a\u5148\u4e8b\u9805\u3067\u3059\u3002\u5f0a\u793e\u306e\u30b5\u30fc\u30d0\u30fc\u306f\u9280\u884c\u30ec\u30d9\u30eb\u306e\u30b5\u30fc\u30d0\u30fc\u3067\u30db\u30b9\u30c8\u3055\u308c\u3066\u3044\u307e\u3059\u3002\u30c7\u30d5\u30a9\u30eb\u30c8\u3067\u306f\u3001InvestGlass\u30b5\u30fc\u30d0\u30fc\u306f\u30b9\u30a4\u30b9\u306e2\u3064\u306e\u30b5\u30a4\u30c8\u3067\u30db\u30b9\u30c8\u3055\u308c\u3066\u3044\u307e\u3059\u3002InvestGlass\u306e\u30db\u30b9\u30c6\u30a3\u30f3\u30b0\u3092\u304a\u5ba2\u69d8\u306e\u30b5\u30fc\u30d0\u30fc\u306b\u4f9d\u983c\u3059\u308b\u3053\u3068\u3082\u3067\u304d\u307e\u3059\u3002\u8a73\u7d30\u306f\u304a\u554f\u3044\u5408\u308f\u305b\u304f\u3060\u3055\u3044\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass\u306f\u30b9\u30a4\u30b9\u306e\u30c7\u30fc\u30bf\u4fdd\u8b77\u3068\u30e8\u30fc\u30ed\u30c3\u30d1\u306eGDPR\u306e\u5bfe\u8c61\u3067\u3082\u3042\u308a\u307e\u3059\u3002GDPR\u306f\u82f1\u56fd\u306e\u30c7\u30fc\u30bf\u4fdd\u8b77\u6cd51998\u306b\u5bfe\u5fdc\u3059\u308bEU\u306e\u898f\u5236\u3067\u3059\u3002GDPR\u306f\u3001EU\u306e\u30c7\u30fc\u30bf\u4fdd\u8b77\u898f\u5247\u3092\u5f37\u5316\u3059\u308b\u3082\u306e\u3067\u3001\u500b\u4eba\u30c7\u30fc\u30bf\u306b\u5bfe\u3059\u308b\u500b\u4eba\u306e\u7ba1\u7406\u3092\u5f37\u5316\u3057\u3001\u500b\u4eba\u306e\u65b0\u305f\u306a\u6a29\u5229\u3092\u78ba\u7acb\u3059\u308b\u3082\u306e\u3067\u3059\u3002\u4fe1\u7528\u6a5f\u95a2\u3084\u9280\u884c\u304cGDPR\u3092\u91cd\u8996\u3059\u308b\u306e\u306f\u3001\u91cd\u5927\u306a\u7f70\u91d1\u3092\u542b\u3080\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u9055\u53cd\u306b\u4f34\u3046\u30ea\u30b9\u30af\u304c\u3042\u308b\u304b\u3089\u3067\u3059\u3002.<\/p>\n\n\n<div class=\"wp-block-image\">\n<figure class=\"aligncenter size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"678\" src=\"https:\/\/www.investglass.com\/wp-content\/uploads\/2022\/05\/Paris-1024x678.jpg\" alt=\"\u65e5\u4e2d\u3001\u767d\u3044\u96f2\u306b\u8986\u308f\u308c\u305f\u5c71\u306e\u7dd1\u306e\u6728\u3005\" class=\"wp-image-31977\" srcset=\"https:\/\/www.investglass.com\/wp-content\/uploads\/2022\/05\/Paris-1024x678.jpg 1024w, https:\/\/www.investglass.com\/wp-content\/uploads\/2022\/05\/Paris-300x199.jpg 300w, https:\/\/www.investglass.com\/wp-content\/uploads\/2022\/05\/Paris-768x509.jpg 768w, https:\/\/www.investglass.com\/wp-content\/uploads\/2022\/05\/Paris-1536x1018.jpg 1536w, https:\/\/www.investglass.com\/wp-content\/uploads\/2022\/05\/Paris-1080x716.jpg 1080w, https:\/\/www.investglass.com\/wp-content\/uploads\/2022\/05\/Paris-1280x848.jpg 1280w, https:\/\/www.investglass.com\/wp-content\/uploads\/2022\/05\/Paris-980x649.jpg 980w, https:\/\/www.investglass.com\/wp-content\/uploads\/2022\/05\/Paris-480x318.jpg 480w, https:\/\/www.investglass.com\/wp-content\/uploads\/2022\/05\/Paris.jpg 1600w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n<\/div>\n\n\n<h2 class=\"wp-block-heading\" id=\"h-new-ideas-in-combating-money-laundering\">\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u5bfe\u7b56\u306b\u65b0\u305f\u306a\u30a2\u30a4\u30c7\u30a2\uff1f<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\"><\/p>\n\n\n\n<ol class=\"wp-block-list\">\n<li>\u6700\u521d\u306e\u30b9\u30c6\u30c3\u30d7\u306f\u3001\u30ea\u30b9\u30af\u306e\u9ad8\u3044\u7b2c\u4e09\u56fd\u3092\u6392\u9664\u3057\u3001\u8cea\u306e\u9ad8\u3044\u7d71\u8a08\u30c7\u30fc\u30bf\u3092\u53ce\u96c6\u3059\u308b\u3053\u3068\u3060\u3002.<\/li>\n\n\n\n<li>\u7b2c\u4e8c\u306e\u30b9\u30c6\u30c3\u30d7\u306f\u3001\u9280\u884c\u53e3\u5ea7\u3092\u7c21\u5358\u306b\u958b\u8a2d\u3057\u3001\u30c6\u30ed\u3084\u8a50\u6b3a\u3001\u7d44\u7e54\u72af\u7f6a\u3092\u7c21\u5358\u306b\u6392\u9664\u3067\u304d\u308b\u3088\u3046\u306a\u3001\u512a\u308c\u305f\u30ea\u30b9\u30af\u8a55\u4fa1\u30d7\u30ed\u30bb\u30b9\u3092\u69cb\u7bc9\u3059\u308b\u3053\u3068\u3060\u3002.<\/li>\n\n\n\n<li>\u7b2c3\u306e\u30b9\u30c6\u30c3\u30d7\u306f\u3001CRM\u306e\u81ea\u52d5\u5316\u306b\u3088\u3063\u3066\u30de\u30cd\u30fc\u30fb\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u3068\u30c6\u30ed\u8cc7\u91d1\u4f9b\u4e0e\u5bfe\u7b56\u3092\u81ea\u52d5\u5316\u3059\u308b\u3053\u3068\u3067\u3042\u308b\u3002\u3082\u3057\u30d3\u30b8\u30cd\u30b9\u304c\u5408\u7406\u7684\u306a\u78ba\u5b9f\u6027\u3092\u3082\u3063\u3066\u9867\u5ba2\u306e\u8eab\u5143\u3092\u78ba\u8a8d\u3067\u304d\u306a\u3051\u308c\u3070\u3001\u30d3\u30b8\u30cd\u30b9\u95a2\u4fc2\u3092\u69cb\u7bc9\u3057\u305f\u308a\u53d6\u5f15\u3092\u9032\u3081\u305f\u308a\u3059\u308b\u3053\u3068\u306f\u306a\u3044\u3002.<\/li>\n\n\n\n<li>\u7b2c4\u306e\u30b9\u30c6\u30c3\u30d7\u306f\u3001\u500b\u4eba\u307e\u305f\u306f\u4f01\u696d\u3092\u7279\u5b9a\u3059\u308b\u305f\u3081\u306b\u3001\u627f\u8a8d\u3055\u308c\u305f\u30ed\u30fc\u30ab\u30ebID\u30c1\u30a7\u30c3\u30af\u3078\u306e\u30b9\u30de\u30fc\u30c8\u63a5\u7d9a\u3092\u30bb\u30c3\u30c8\u30a2\u30c3\u30d7\u3059\u308b\u3053\u3068\u3067\u3042\u308b\u3002<\/li>\n\n\n\n<li>\u7b2c\u4e94\u306e\u30b9\u30c6\u30c3\u30d7\u306f\u3001\u30aa\u30f3\u30dc\u30fc\u30c7\u30a3\u30f3\u30b0\u30d5\u30a9\u30fc\u30e0\u3092\u4f5c\u6210\u3057\u3001\u30ea\u30b9\u30af\u30d9\u30fc\u30b9\u306e\u30a2\u30d7\u30ed\u30fc\u30c1\u306b\u95a2\u3057\u3066API\u306b\u63a5\u7d9a\u3057\u3001\u53d7\u76ca\u8005\u3092\u660e\u78ba\u306b\u7279\u5b9a\u3059\u308b\u3053\u3068\u3067\u3042\u308b\u3002<\/li>\n\n\n\n<li>\u7b2c\u4e8c\u306e\u30b9\u30c6\u30c3\u30d7\u306f\u3001AML CFT\u3001AML LBC FT\u3092\u6708\u6b21\u3067\u66f4\u65b0\u3057\u3001\u8cb4\u793e\u306e\u30d7\u30ed\u30bb\u30b9\u304c\u6280\u8853\u7684\u57fa\u6e96\u3092\u5c0a\u91cd\u3057\u3066\u3044\u308b\u3053\u3068\u3092\u78ba\u8a8d\u3059\u308b\u3053\u3068\u3067\u3042\u308b\u3002<\/li>\n\n\n\n<li>\u6700\u5f8c\u306b\u3001\u7591\u308f\u3057\u3044\u53d6\u5f15\u3092\u5831\u544a\u3059\u308b\u305f\u3081\u306e\u81ea\u52d5\u5316\u3092\u8a2d\u5b9a\u3059\u308b\u3002<\/li>\n<\/ol>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass\u306eCRM\u3068KYC\u4fee\u5fa9\u30c4\u30fc\u30eb\u306f\u3069\u306e\u3088\u3046\u306a\u91d1\u878d\u30b7\u30b9\u30c6\u30e0\u306b\u3082\u5bfe\u5fdc\u3067\u304d\u308b\u3088\u3046\u306b\u69cb\u7bc9\u3055\u308c\u3066\u3044\u307e\u3059\u3002InvestGlass\u306f\u91d1\u878d\u696d\u754c\u5411\u3051\u306b\u69cb\u7bc9\u3055\u308c\u3066\u304a\u308a\u3001\u3069\u306e\u3088\u3046\u306a\u696d\u754c\u306b\u3082\u9069\u5fdc\u53ef\u80fd\u3067\u3059\u3002\u6295\u8cc7\u4f1a\u793e\u306fInvestGlass\u304c\u30b9\u30a4\u30b9\u3067\u30db\u30b9\u30c6\u30a3\u30f3\u30b0\u3055\u308c\u6cd5\u4eba\u5316\u3055\u308c\u3066\u3044\u308b\u3053\u3068\u3092\u9ad8\u304f\u8a55\u4fa1\u3059\u308b\u3067\u3057\u3087\u3046\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass\u306e\u53d7\u76ca\u8005\u306f\u30b9\u30a4\u30b9\u4eba\u3067\u3042\u308a\u3001\u3053\u308c\u306f\u7c73\u56fd\u4ee5\u5916\u306e\u6240\u6709\u8005\u3092\u63a2\u3057\u3066\u3044\u308b\u307b\u3068\u3093\u3069\u306e\u91d1\u878d\u6a5f\u95a2\u306b\u3068\u3063\u3066\u3082\u3046\u4e00\u3064\u306e\u5b89\u5168\u4fdd\u969c\u3067\u3059\u3002InvestGlass\u306eAML\u30c6\u30f3\u30d7\u30ec\u30fc\u30c8\u306f\u3001\u8fd1\u4ee3\u7684\u306a\u4fe1\u7528\u6a5f\u95a2\u3001\u8fd1\u4ee3\u7684\u306a\u30cd\u30aa\u30d0\u30f3\u30af\u306a\u3069\u306e\u69cb\u7bc9\u3092\u652f\u63f4\u3059\u308b\u305f\u3081\u306b\u66f4\u65b0\u3055\u308c\u3066\u3044\u307e\u3059\u3002.<\/p>\n\n\n<div class=\"wp-block-image\">\n<figure class=\"aligncenter size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"683\" src=\"https:\/\/www.investglass.com\/wp-content\/uploads\/2022\/05\/bank-checkout-1024x683.jpg\" alt=\"\u30b7\u30eb\u30d0\u30fc\u306e\u30de\u30c3\u30af\u30d6\u30c3\u30af\u306e\u305d\u3070\u3067\u9ed2\u3044\u30b9\u30de\u30fc\u30c8\u30d5\u30a9\u30f3\u3092\u6301\u3064\u5973\u6027\" class=\"wp-image-31978\" srcset=\"https:\/\/www.investglass.com\/wp-content\/uploads\/2022\/05\/bank-checkout-1024x683.jpg 1024w, https:\/\/www.investglass.com\/wp-content\/uploads\/2022\/05\/bank-checkout-300x200.jpg 300w, https:\/\/www.investglass.com\/wp-content\/uploads\/2022\/05\/bank-checkout-768x512.jpg 768w, https:\/\/www.investglass.com\/wp-content\/uploads\/2022\/05\/bank-checkout-1536x1024.jpg 1536w, https:\/\/www.investglass.com\/wp-content\/uploads\/2022\/05\/bank-checkout-1080x720.jpg 1080w, https:\/\/www.investglass.com\/wp-content\/uploads\/2022\/05\/bank-checkout-1280x854.jpg 1280w, https:\/\/www.investglass.com\/wp-content\/uploads\/2022\/05\/bank-checkout-980x654.jpg 980w, https:\/\/www.investglass.com\/wp-content\/uploads\/2022\/05\/bank-checkout-480x320.jpg 480w, https:\/\/www.investglass.com\/wp-content\/uploads\/2022\/05\/bank-checkout.jpg 1600w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n<\/div>\n\n\n<p class=\"wp-block-paragraph\">InvestGlass\u306f\u3001ONFIDO\u3092\u542b\u3080\u8907\u6570\u306e\u96fb\u5b50ID\u30d5\u30a3\u30f3\u30c6\u30c3\u30af\u3068\u306e\u63a5\u7d9a\u3092\u63d0\u4f9b\u3057\u3066\u3044\u308b\u3001, <a href=\"https:\/\/www.investglass.com\/ja\/kyc%e3%83%aa%e3%82%b9%e3%82%af%e6%a0%bc%e4%bb%98%e3%81%91%e3%81%8c%e5%be%a1%e7%a4%be%e3%81%ab%e3%81%a9%e3%81%ae%e3%82%88%e3%81%86%e3%81%ab%e5%bd%b9%e7%ab%8b%e3%81%a4%e3%81%8b\/\">\u30d9\u30fc\u30b9ID<\/a>, \u30af\u30ec\u30c0\u30b9\u306a\u3069\u3002\u3053\u308c\u3089\u306e\u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3\u306f\u3001\u96fb\u5b50\u30de\u30cd\u30fc\u767a\u884c\u4f1a\u793e\u3084\u6697\u53f7\u30d6\u30ed\u30fc\u30ab\u30fc\u30fb\u30c7\u30a3\u30fc\u30e9\u30fc\u306b\u3082\u9069\u5fdc\u3057\u3066\u3044\u307e\u3059\u3002\u3053\u308c\u3089\u306e\u7d20\u6674\u3089\u3057\u3044Fintech\u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3\u306e\u304a\u304b\u3052\u3067\u3001\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u3068\u306e\u6226\u3044\u304c\u3088\u308a\u7c21\u5358\u306b\u306a\u308a\u307e\u3059\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass\u306e\u30ea\u30b9\u30af\u30a2\u30bb\u30b9\u30e1\u30f3\u30c8\u30de\u30b7\u30f3\u306f\u67d4\u8edf\u6027\u304c\u3042\u308a\u3001\u69d8\u3005\u306a\u91d1\u878d\u90e8\u9580\u306e\u91d1\u878d\u6a5f\u95a2\u306e\u696d\u52d9\u306b\u6700\u9069\u3067\u3059\u3002\u305d\u3057\u3066AML CFT\u30d7\u30ed\u30bb\u30b9\u306f\u8cb4\u793e\u306e\u898f\u5236\u6280\u8853\u57fa\u6e96\u306b\u9069\u5408\u3057\u307e\u3059\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><a href=\"https:\/\/www.investglass.com\/ja\/%e7%84%a1%e6%96%99%e3%81%a7%e5%a7%8b%e3%82%81%e3%82%8b\/\">InvestGlass\u306eCRM\u3068\u30aa\u30fc\u30c8\u30e1\u30fc\u30b7\u30e7\u30f3\u3067\u4eca\u3059\u3050\u59cb\u3081\u307e\u3057\u3087\u3046\u3002<\/a><\/p>","protected":false},"excerpt":{"rendered":"<p>KYC PROCEDURES: WHY VERIFY CLIENT IDENTITY? Why are we asking so much information during a know-your-client procedure? As a financial institution, we are legally obliged to implement customer due diligence measures, in order to comply with international anti-money laundering and countering the financing of terrorism (AML\/CFT) regulations or in french LCB FT. In this post, we will explain what is know-your-client procedure as well as the french AML \/ LCB-FT. KYC procedure is used in the banking, payment, and insurance industries as part of the customer due diligence measures required by law. This measure is necessary in order to comply with international anti-money laundering and countering the financing of terrorism [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":31319,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[13],"tags":[149,216],"class_list":["post-31971","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-article","tag-lcb-ft","tag-lutte-contre-le-blanchiment-des-capitaux-et-le-financement-du-terrorisme"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v27.8 (Yoast SEO v28.0) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>What is AML and LCB FT in France or CFT? | InvestGlass<\/title>\n<meta name=\"description\" content=\"Learn about AML &amp; LCB-FT compliance in France. Understand regulatory requirements for anti-money laundering and financial transparency.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.investglass.com\/ja\/\u30d5\u30e9\u30f3\u30b9\u306b\u304a\u3051\u308baml\u3068lcb-ft\u3068\u306f\uff1f\/\" \/>\n<meta property=\"og:locale\" content=\"ja_JP\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"What is AML and LCB FT in France or CFT?\" \/>\n<meta property=\"og:description\" content=\"KYC PROCEDURES: WHY VERIFY CLIENT IDENTITY? Why are we asking so much\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.investglass.com\/ja\/\u30d5\u30e9\u30f3\u30b9\u306b\u304a\u3051\u308baml\u3068lcb-ft\u3068\u306f\uff1f\/\" \/>\n<meta property=\"og:site_name\" content=\"InvestGlass\" \/>\n<meta property=\"article:published_time\" content=\"2022-05-11T08:07:39+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2025-10-28T10:32:51+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.investglass.com\/wp-content\/uploads\/2022\/02\/london-city.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"900\" \/>\n\t<meta property=\"og:image:height\" content=\"1200\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"InvestGlass\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:creator\" content=\"@investglass\" \/>\n<meta name=\"twitter:site\" content=\"@investglass\" \/>\n<meta name=\"twitter:label1\" content=\"\u57f7\u7b46\u8005\" \/>\n\t<meta name=\"twitter:data1\" content=\"InvestGlass\" \/>\n\t<meta name=\"twitter:label2\" content=\"\u63a8\u5b9a\u8aad\u307f\u53d6\u308a\u6642\u9593\" \/>\n\t<meta name=\"twitter:data2\" content=\"8\u5206\" \/>\n<!-- \/ Yoast SEO Premium plugin. -->","yoast_head_json":{"title":"\u30d5\u30e9\u30f3\u30b9\u306eAML\u3068LCB FT\u307e\u305f\u306fCFT\u3068\u306f\u4f55\u3067\u3059\u304b\uff1f| \u30a4\u30f3\u30d9\u30b9\u30c8\u30b0\u30e9\u30b9","description":"\u30d5\u30e9\u30f3\u30b9\u306eAML\u3068LCB-FT\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u306b\u3064\u3044\u3066\u5b66\u3073\u307e\u3057\u3087\u3046\u3002\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u9632\u6b62\u3068\u8ca1\u52d9\u306e\u900f\u660e\u6027\u306b\u95a2\u3059\u308b\u898f\u5236\u8981\u4ef6\u3092\u7406\u89e3\u3059\u308b\u3002.","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/www.investglass.com\/ja\/\u30d5\u30e9\u30f3\u30b9\u306b\u304a\u3051\u308baml\u3068lcb-ft\u3068\u306f\uff1f\/","og_locale":"ja_JP","og_type":"article","og_title":"What is AML and LCB FT in France or CFT?","og_description":"KYC PROCEDURES: WHY VERIFY CLIENT IDENTITY? 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