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class=\"wp-block-paragraph\">\u3053\u306e\u5206\u91ce\u306b\u304a\u3051\u308b\u6700\u3082\u91cd\u8981\u306a\u9032\u5c55\u306e\u3072\u3068\u3064\u306f\u30012024\u5e741\u67081\u65e5\u306b\u767a\u52b9\u4e88\u5b9a\u306e\u300c\u53d7\u76ca\u8005\u6240\u6709\u60c5\u5831\u5831\u544a\u898f\u5247\u300d\u306e\u65bd\u884c\u3067\u3042\u308b\u3002\u3053\u306e\u898f\u5247\u306f2021\u5e74\u4f01\u696d\u900f\u660e\u6027\u6cd5\uff08Corporate Transparency Act of 2021\uff09\u306b\u57fa\u3065\u304d\u767a\u884c\u3055\u308c\u305f\u3082\u306e\u3067\u3001\u4e0d\u6b63\u306a\u8cc7\u91d1\u30d5\u30ed\u30fc\u3068\u306e\u95d8\u3044\u306b\u304a\u3051\u308b\u5206\u6c34\u5dba\u3068\u306a\u308b\u3082\u306e\u3067\u3042\u308b\u3002\u540c\u898f\u5247\u306f\u3001\u5831\u544a\u4f01\u696d\u306b\u5bfe\u3057\u3001\u4ee5\u4e0b\u306e\u3088\u3046\u306a\u5b9f\u8cea\u7684\u6240\u6709\u8005\u3084\u7533\u8acb\u4f01\u696d\u306b\u95a2\u3059\u308b\u8a73\u7d30\u306a\u60c5\u5831\u3092\u958b\u793a\u3059\u308b\u3053\u3068\u3092\u7fa9\u52d9\u4ed8\u3051\u3066\u3044\u308b\uff1a<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u30d5\u30eb\u30cd\u30fc\u30e0<\/li>\n\n\n\n<li>\u751f\u5e74\u6708\u65e5<\/li>\n\n\n\n<li>\u4f4f\u5b85\u4f4f\u6240<\/li>\n\n\n\n<li>\u56fa\u6709\u306e\u8b58\u5225\u756a\u53f7<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">\u3053\u308c\u3089\u306e\u898f\u5236\u306f\u5e83\u7bc4\u306a\u610f\u5473\u3092\u6301\u3064\u3002\u91d1\u878d\u6a5f\u95a2\u306f\u73fe\u5728\u3001\u4e0d\u6b63\u53d6\u5f15\u306e\u305f\u3081\u306e\u30b7\u30a7\u30eb\u4f1a\u793e\u306e\u5229\u7528\u3092\u6291\u5236\u3059\u308b\u305f\u3081\u3001\u5305\u62ec\u7684\u306a\u6240\u6709\u8005\u60c5\u5831\u3092\u53ce\u96c6\u3057\u3001\u7dad\u6301\u3059\u308b\u3053\u3068\u304c\u7fa9\u52d9\u4ed8\u3051\u3089\u308c\u3066\u3044\u308b\u3002\u3055\u3089\u306b\u3001\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u9632\u6b62\u6cd5\u3067\u7fa9\u52d9\u4ed8\u3051\u3089\u308c\u3066\u3044\u308b\u53d7\u76ca\u6a29\u6240\u6709\u8005\u60c5\u5831\u306e\u5168\u56fd\u767b\u9332\u7c3f\u306e\u4f5c\u6210\u306f\u3001\u30b7\u30a7\u30eb\u4f1a\u793e\u306e\u6b63\u4f53\u3092\u66b4\u304d\u3001\u91d1\u878d\u30b7\u30b9\u30c6\u30e0\u3092\u60aa\u7528\u304b\u3089\u5b88\u308b\u3053\u3068\u3092\u76ee\u7684\u3068\u3057\u3066\u3044\u308b\u3002.<\/p>\n\n\n\n<figure class=\"wp-block-image size-full\"><img decoding=\"async\" src=\"https:\/\/www.investglass.com\/wp-content\/uploads\/2025\/09\/InvestGlass-Form-Builder-1.png\" alt=\"\" class=\"wp-image-48312\"\/><\/figure>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-identifying-beneficial-owners\">\u5b9f\u8cea\u7684\u6240\u6709\u8005\u306e\u7279\u5b9a<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u5b9f\u8cea\u7684\u6240\u6709\u8005\u306e\u7279\u5b9a\u306f\u3001\u6240\u6709\u69cb\u9020\u3084\u652f\u914d\u306e\u4ed5\u7d44\u307f\u306b\u5bfe\u3059\u308b\u6df1\u3044\u7406\u89e3\u3092\u5fc5\u8981\u3068\u3059\u308b\u91cd\u8981\u306a\u30d7\u30ed\u30bb\u30b9\u3067\u3042\u308b\u3002\u5b9f\u8cea\u7684\u6240\u6709\u8005\u306e\u5224\u65ad\u57fa\u6e96\u306f\u591a\u9762\u7684\u3067\u3042\u308a\u3001\u6240\u6709\u5272\u5408\u3001\u91cd\u8981\u306a\u652f\u914d\u529b\u3001\u4fe1\u8a17\u306e\u6240\u6709\u3068\u3044\u30463\u3064\u306e\u4e3b\u8981\u5206\u91ce\u306b\u7126\u70b9\u304c\u5f53\u3066\u3089\u308c\u3066\u3044\u308b\u3002\u3053\u308c\u3089\u306e\u57fa\u6e96\u3092\u5206\u89e3\u3059\u308b\u3053\u3068\u3067\u3001\u898f\u5236\u6a5f\u95a2\u3084\u91d1\u878d\u6a5f\u95a2\u304c\u3069\u306e\u3088\u3046\u306b\u5b9f\u8cea\u7684\u6240\u6709\u8005\u3092\u7279\u5b9a\u3059\u308b\u306e\u304b\u306b\u3064\u3044\u3066\u7406\u89e3\u3092\u6df1\u3081\u308b\u3053\u3068\u304c\u3067\u304d\u308b\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u307e\u305a\u7b2c\u4e00\u306b\u3001\u6240\u6709\u5272\u5408\u306f\u5b9f\u8cea\u7684\u6240\u6709\u8005\u306e\u4e3b\u8981\u306a\u6307\u6a19\u3068\u306a\u308b\u3002\u4e00\u822c\u7684\u306b\u3001\u5c11\u306a\u304f\u3068\u308225%\u4ee5\u4e0a\u306e\u6301\u5206\u307e\u305f\u306f\u8b70\u6c7a\u6a29\u3092\u6709\u3059\u308b\u500b\u4eba\u306f\u3001\u5b9f\u8cea\u7684\u6240\u6709\u8005\u3068\u307f\u306a\u3055\u308c\u308b\u3002\u3053\u306e\u95be\u5024\u306f\u3001\u305d\u306e\u4f01\u696d\u306b\u5b9f\u8cea\u7684\u306b\u51fa\u8cc7\u3057\u3066\u304a\u308a\u3001\u5f93\u3063\u3066\u305d\u306e\u4f01\u696d\u306e\u904b\u55b6\u3084\u610f\u601d\u6c7a\u5b9a\u306b\u5927\u304d\u306a\u5f71\u97ff\u529b\u3092\u6301\u3064\u53ef\u80fd\u6027\u306e\u3042\u308b\u500b\u4eba\u3092\u7279\u5b9a\u3059\u308b\u306e\u306b\u5f79\u7acb\u3064\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u3057\u304b\u3057\u3001\u6240\u6709\u8005\u306e\u5272\u5408\u3060\u3051\u3067\u306f\u3059\u3079\u3066\u3092\u8a9e\u308b\u3053\u3068\u306f\u3067\u304d\u306a\u3044\u3002\u6cd5\u4eba\u306b\u5bfe\u3059\u308b\u91cd\u8981\u306a\u652f\u914d\u529b\u306f\u3001\u5b9f\u8cea\u7684\u6240\u6709\u8005\u3092\u7279\u5b9a\u3059\u308b\u3082\u3046\u4e00\u3064\u306e\u91cd\u8981\u306a\u8981\u7d20\u3067\u3042\u308b\u3002\u3053\u308c\u306f\u3001\u4ee5\u4e0b\u306e\u3088\u3046\u306a\u69d8\u3005\u306a\u5f62\u3067\u73fe\u308c\u308b\uff1a<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u793e\u9577\u3084\u6700\u9ad8\u8ca1\u52d9\u8cac\u4efb\u8005\u306a\u3069\u306e\u4e0a\u7d1a\u8077<\/li>\n\n\n\n<li>\u53d6\u7de0\u5f79\u4f1a\u306e\u904e\u534a\u6570\u3092\u89e3\u4efb\u3059\u308b\u6a29\u9650\u3092\u6709\u3059\u308b\u3053\u3068\u3002<\/li>\n\n\n\n<li>\u5f71\u97ff\u529b\u306e\u3042\u308b\u500b\u4eba\u306b\u4ee3\u308f\u3063\u3066\u884c\u52d5\u3059\u308b\u5fe0\u5b9f\u306a\u4ee3\u7406\u4eba\u3092\u901a\u3058\u3066\u9593\u63a5\u7684\u306b\u652f\u914d\u6a29\u3092\u884c\u4f7f\u3059\u308b\u3002<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">\u3053\u306e\u3088\u3046\u306a\u652f\u914d\u306b\u95a2\u3059\u308b\u5fae\u5999\u306a\u7406\u89e3\u306b\u3088\u308a\u3001\u53d7\u76ca\u6240\u6709\u6a29\u306e\u8b58\u5225\u306f\u3001\u76f4\u63a5\u7684\u306a\u6240\u6709\u6a29\u3060\u3051\u3067\u306a\u304f\u3001\u4f01\u696d\u306e\u884c\u52d5\u3092\u5f62\u6210\u3057\u3046\u308b\u3088\u308a\u5fae\u5999\u306a\u5f62\u614b\u306e\u5f71\u97ff\u529b\u3082\u78ba\u5b9f\u306b\u6349\u3048\u308b\u3053\u3068\u304c\u3067\u304d\u308b\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-the-role-of-beneficial-ownership-in-anti-money-laundering-aml-efforts\">\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\uff08AML\uff09\u5bfe\u7b56\u306b\u304a\u3051\u308b\u53d7\u76ca\u8005\u6240\u6709\u6a29\u306e\u5f79\u5272<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u5b9f\u8cea\u7684\u6240\u6709\u8005\u60c5\u5831\u306f\u3001\u91d1\u878d\u72af\u7f6a\u3068\u306e\u7d99\u7d9a\u7684\u306a\u6226\u3044\u3001\u7279\u306b\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u9632\u6b62\uff08AML\uff09\u306e\u53d6\u308a\u7d44\u307f\u306b\u304a\u3044\u3066\u3001\u5f37\u529b\u306a\u30c4\u30fc\u30eb\u3067\u3042\u308b\u3053\u3068\u304c\u8a3c\u660e\u3055\u308c\u3066\u3044\u308b\u3002\u9280\u884c\u3084\u91d1\u878d\u6a5f\u95a2\u306f\u3001\u898f\u5236\u3092\u9075\u5b88\u3059\u308b\u305f\u3081\u3060\u3051\u3067\u306a\u304f\u3001\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u3084\u8131\u7a0e\u306e\u9632\u6b62\u306b\u7a4d\u6975\u7684\u306a\u5f79\u5272\u3092\u679c\u305f\u3059\u305f\u3081\u306b\u3082\u3001\u3053\u306e\u91cd\u8981\u306a\u30c7\u30fc\u30bf\u3092\u53ce\u96c6\u3057\u3066\u3044\u308b\u3002\u8ab0\u304c\u672c\u5f53\u306b\u5229\u76ca\u3092\u5f97\u3066\u3044\u308b\u306e\u304b\u3001\u8ab0\u304c\u6cd5\u4eba\u3092\u7ba1\u7406\u3057\u3066\u3044\u308b\u306e\u304b\u3092\u7406\u89e3\u3059\u308b\u3053\u3068\u3067\u3001\u3053\u308c\u3089\u306e\u6a5f\u95a2\u306f\u3088\u308a\u52b9\u679c\u7684\u306b\u30c7\u30fc\u30bf\u3092\u53ce\u96c6\u3059\u308b\u3053\u3068\u304c\u3067\u304d\u307e\u3059\uff1a<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u4e0d\u6b63\u306a\u91d1\u878d\u6d3b\u52d5\u306b\u95a2\u9023\u3059\u308b\u30ea\u30b9\u30af\u306e\u7279\u5b9a\u3068\u8efd\u6e1b<\/li>\n\n\n\n<li>\u4e0d\u6b63\u884c\u70ba\u306e\u691c\u51fa\u3068\u9632\u6b62<\/li>\n\n\n\n<li>\u898f\u5236\u8981\u4ef6\u306e\u9075\u5b88\u306e\u78ba\u4fdd<\/li>\n\n\n\n<li>\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\u30fb\u30d7\u30ed\u30bb\u30b9\u306e\u5f37\u5316<\/li>\n\n\n\n<li>\u5168\u4f53\u7684\u306a\u30ea\u30b9\u30af\u7ba1\u7406\u306e\u67a0\u7d44\u307f\u3092\u5f37\u5316\u3059\u308b<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">\u5b9f\u8cea\u7684\u6240\u6709\u8005\u60c5\u5831\u306e\u4fa1\u5024\u306f\u3001\u5358\u306a\u308b\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u306b\u3068\u3069\u307e\u308a\u307e\u305b\u3093\u3002\u305d\u308c\u306f\u4ee5\u4e0b\u306e\u3088\u3046\u306a\u91cd\u8981\u306a\u30c4\u30fc\u30eb\u3068\u3057\u3066\u6a5f\u80fd\u3059\u308b\uff1a<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u8907\u96d1\u306a\u6cd5\u7684\u69cb\u9020\u306e\u80cc\u5f8c\u306b\u9055\u6cd5\u884c\u70ba\u3092\u96a0\u305d\u3046\u3068\u3059\u308b\u72af\u7f6a\u5bb9\u7591\u8005\u306e\u8ffd\u8de1<\/li>\n\n\n\n<li>\u4e0d\u900f\u660e\u306a\u30aa\u30d5\u30b7\u30e7\u30a2\u30fb\u30b9\u30ad\u30fc\u30e0\u306e\u80cc\u5f8c\u306b\u3044\u308b\u500b\u4eba\u3092\u660e\u3089\u304b\u306b\u3059\u308b\u3053\u3068\u3067\u3001\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u3084\u30c6\u30ed\u8cc7\u91d1\u8abf\u9054\u306e\u8a66\u307f\u3092\u5927\u5e45\u306b\u59a8\u3052\u308b\u3053\u3068\u304c\u3067\u304d\u308b\u3002<\/li>\n\n\n\n<li>\u9055\u6cd5\u884c\u70ba\u306e\u9632\u6b62\u3068\u91d1\u878d\u53d6\u5f15\u306e\u900f\u660e\u6027\u306e\u78ba\u4fdd<\/li>\n\n\n\n<li>\u60aa\u8cea\u306a\u884c\u70ba\u8005\u304c\u91d1\u878d\u30b7\u30b9\u30c6\u30e0\u3092\u60aa\u7528\u3059\u308b\u3053\u3068\u3092\u307e\u3059\u307e\u3059\u56f0\u96e3\u306b\u3059\u308b\u3002<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">\u91d1\u878d\u30b7\u30b9\u30c6\u30e0\u306e\u5065\u5168\u6027\u3092\u7dad\u6301\u3059\u308b\u3053\u3068\u306f\u91cd\u8981\u306a\u8cac\u52d9\u3067\u3042\u308a\u3001\u305d\u306e\u305f\u3081\u306b\u306f\u3053\u306e\u30ec\u30d9\u30eb\u306e\u900f\u660e\u6027\u304c\u4e0d\u53ef\u6b20\u3067\u3042\u308b\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u53d7\u76ca\u6a29\u6240\u6709\u8005\u60c5\u5831\u306e\u529b\u3092\u52b9\u679c\u7684\u306b\u6d3b\u7528\u3059\u308b\u305f\u3081\u306b\u306f\u3001\u9280\u884c\u306f\u3001\u6cd5\u4eba\u9867\u5ba2\u306e\u53d7\u76ca\u6a29\u6240\u6709\u8005 \u3092\u7279\u5b9a\u3057\u3001\u691c\u8a3c\u3059\u308b\u305f\u3081\u306e\u5f37\u56fa\u306a\u624b\u7d9a\u304d\u3092\u78ba\u7acb\u3057\u306a\u3051\u308c\u3070\u306a\u3089\u306a\u3044\u3002\u3053\u308c\u3089\u306e\u624b\u7d9a\u304d\u306f\u3001\u901a\u5e38\u3001\u53ce\u96c6\u3057\u305f\u60c5\u5831\u306e\u6b63\u78ba\u6027\u3092\u78ba\u4fdd\u3059\u308b\u305f\u3081\u306b\u3001\u6587\u66f8\u5316\u3055\u308c\u305f\u65b9\u6cd5\u3068\u6587\u66f8\u5316\u3055\u308c\u306a\u3044\u65b9\u6cd5\u3092\u7d44\u307f\u5408\u308f\u305b\u305f\u3082\u306e\u3067\u3042\u308b\u3002\u3053\u3046\u3057\u305f\u53b3\u683c\u306a\u691c\u8a3c\u30d7\u30ed\u30bb\u30b9\u3092\u5b9f\u65bd\u3059\u308b\u3053\u3068\u3067\u3001\u91d1\u878d\u6a5f\u95a2\u306f\u898f\u5236\u4e0a\u306e\u7fa9\u52d9\u3092\u679c\u305f\u3059\u3060\u3051\u3067\u306a\u304f\u3001\u6cd5\u4eba\u9867\u5ba2\u3092\u901a\u3058\u3066\u8eab\u5143\u3092\u96a0\u3057\u3001\u4e0d\u6b63\u306a\u6d3b\u52d5\u3092\u884c\u304a\u3046\u3068\u3059\u308b\u72af\u7f6a\u8005\u306b\u3068\u3063\u3066\u3001\u6cd5\u4eba\u304c\u9b45\u529b\u7684\u3067\u306a\u304f\u306a\u308b\u3053\u3068\u306b\u3082\u8ca2\u732e\u3059\u308b\u3002.<\/p>\n\n\n\n<figure class=\"wp-block-image size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"701\" src=\"https:\/\/www.investglass.com\/wp-content\/uploads\/2025\/04\/InvestGlass-Automation-2024-3307a29b-1-1024x701.png\" alt=\"\u81ea\u52d5\u5316\u3068\u6295\u8cc7\u8ffd\u8de1 \u30a4\u30f3\u30d9\u30b9\u30c8\u30b0\u30e9\u30b9\" class=\"wp-image-47034\" srcset=\"https:\/\/www.investglass.com\/wp-content\/uploads\/2025\/04\/InvestGlass-Automation-2024-3307a29b-1-1024x701.png 1024w, https:\/\/www.investglass.com\/wp-content\/uploads\/2025\/04\/InvestGlass-Automation-2024-3307a29b-1-300x205.png 300w, https:\/\/www.investglass.com\/wp-content\/uploads\/2025\/04\/InvestGlass-Automation-2024-3307a29b-1-768x526.png 768w, https:\/\/www.investglass.com\/wp-content\/uploads\/2025\/04\/InvestGlass-Automation-2024-3307a29b-1-1536x1052.png 1536w, https:\/\/www.investglass.com\/wp-content\/uploads\/2025\/04\/InvestGlass-Automation-2024-3307a29b-1.png 2048w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><figcaption class=\"wp-element-caption\">\u81ea\u52d5\u5316\u3068\u6295\u8cc7\u8ffd\u8de1 \u30a4\u30f3\u30d9\u30b9\u30c8\u30b0\u30e9\u30b9<\/figcaption><\/figure>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-challenges-in-beneficial-ownership-identification\">\u5b9f\u8cea\u7684\u6240\u6709\u8005\u78ba\u8a8d\u306b\u304a\u3051\u308b\u8ab2\u984c<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u53d7\u76ca\u6a29\u6240\u6709\u8005\u306e\u7279\u5b9a\u304c\u91cd\u8981\u3067\u3042\u308b\u3053\u3068\u306f\u660e\u3089\u304b\u3067\u3042\u308b\u304c\u3001\u305d\u306e\u30d7\u30ed\u30bb\u30b9\u304c\u8907\u96d1\u3067\u306a\u3044\u308f\u3051\u3067\u306f\u306a\u3044\u3002\u91d1\u878d\u6a5f\u95a2\u3084\u898f\u5236\u6a5f\u95a2\u306f\u3001\u8907\u96d1\u306a\u6cd5\u7684\u69cb\u9020\u306e\u80cc\u5f8c\u306b\u3042\u308b\u771f\u306e\u53d7\u76ca\u8005\u3092\u660e\u3089\u304b\u306b\u3059\u308b\u305f\u3081\u306b\u3001\u7121\u6570\u306e\u8ab2\u984c\u306b\u76f4\u9762\u3057\u3066\u3044\u308b\u3002\u6700\u3082\u5927\u304d\u306a\u30cf\u30fc\u30c9\u30eb\u306e\u4e00\u3064\u306f\u3001\u8907\u6570\u306e\u968e\u5c64\u3084\u7ba1\u8f44\u533a\u57df\u306b\u307e\u305f\u304c\u308b\u8907\u96d1\u306a\u6240\u6709\u69cb\u9020\u306e\u7db2\u306e\u76ee\u3092\u304b\u3044\u304f\u3050\u308b\u3053\u3068\u3067\u3042\u308b\u3002\u3053\u306e\u3088\u3046\u306a\u8ff7\u8def\u306e\u3088\u3046\u306a\u53d6\u308a\u6c7a\u3081\u306f\u3001\u6700\u7d42\u7684\u306a\u53d7\u76ca\u8005\u306e\u8eab\u5143\u3092\u4e0d\u660e\u77ad\u306b\u3059\u308b\u3053\u3068\u304c\u591a\u304f\u3001\u3069\u3093\u306a\u306b\u52e4\u52c9\u306a\u8abf\u67fb\u5b98\u3067\u3082\u6240\u6709\u6a29\u306e\u75d5\u8de1\u3092\u305f\u3069\u308b\u3053\u3068\u304c\u96e3\u3057\u304f\u306a\u308b\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u3053\u306e\u3088\u3046\u306a\u8907\u96d1\u3055\u306b\u52a0\u3048\u3066\u3001\u53d7\u76ca\u8005\u6240\u6709\u6a29\u3092\u3055\u3089\u306b\u5206\u304b\u308a\u306b\u304f\u304f\u3059\u308b\u305f\u3081\u306b\u3001\u69d8\u3005\u306a\u6cd5\u7684\u69cb\u9020\u304c\u7528\u3044\u3089\u308c\u308b\u3002\u4f8b\u3048\u3070\u3001\u30ea\u30df\u30c6\u30c3\u30c9\u30fb\u30d1\u30fc\u30c8\u30ca\u30fc\u30b7\u30c3\u30d7\u306f\u3001\u7279\u306b\u30b8\u30a7\u30cd\u30e9\u30eb\u30fb\u30d1\u30fc\u30c8\u30ca\u30fc\u3068\u30ea\u30df\u30c6\u30c3\u30c9\u30fb\u30d1\u30fc\u30c8\u30ca\u30fc\u306e\u5f79\u5272\u3092\u533a\u5225\u3059\u308b\u5fc5\u8981\u304c\u3042\u308b\u5834\u5408\u3001\u53d7\u76ca\u6a29\u6240\u6709\u8005\u3092\u6c7a\u5b9a\u3059\u308b\u4e0a\u3067\u30e6\u30cb\u30fc\u30af\u306a\u8ab2\u984c\u3092\u63d0\u793a\u3059\u308b\u3002\u540c\u69d8\u306b\u3001\u4fe1\u8a17\u3084\u8ca1\u56e3\u306e\u5229\u7528\u3082\u3001\u3053\u308c\u3089\u306e\u69cb\u9020\u306b\u306f\u72ec\u81ea\u306e\u898f\u5247\u3084\u53d7\u76ca\u8005\u304c\u5b58\u5728\u3059\u308b\u3053\u3068\u304c\u591a\u3044\u305f\u3081\u3001\u3055\u3089\u306b\u8907\u96d1\u3055\u3092\u5897\u3059\u53ef\u80fd\u6027\u304c\u3042\u308b\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u304a\u305d\u3089\u304f\u3001\u53d7\u76ca\u8005\u6240\u6709\u6a29\u306e\u7279\u5b9a\u306b\u304a\u3044\u3066\u6700\u3082\u60aa\u540d\u9ad8\u3044\u969c\u5bb3\u306e\u3072\u3068\u3064\u306f\u3001\u533f\u540d\u306e\u30b7\u30a7\u30eb\u30fb\u30ab\u30f3\u30d1\u30cb\u30fc\u306e\u5229\u7528\u3067\u3042\u308d\u3046\u3002\u3053\u308c\u3089\u306e\u30a8\u30f3\u30c6\u30a3\u30c6\u30a3\u306f\u3001\u900f\u660e\u6027\u8981\u4ef6\u304c\u7de9\u3044\u6cd5\u57df\u3067\u8a2d\u7acb\u3055\u308c\u308b\u3053\u3068\u304c\u591a\u304f\u3001\u8cc7\u7523\u3084\u4e8b\u696d\u306e\u771f\u306e\u6240\u6709\u8005\u3092\u52b9\u679c\u7684\u306b\u507d\u88c5\u3059\u308b\u3053\u3068\u304c\u3067\u304d\u308b\u3002\u30ce\u30df\u30cb\u30fc\u30fb\u30a8\u30f3\u30c6\u30a3\u30c6\u30a3\u306f\u3001\u771f\u306e\u53d7\u76ca\u6240\u6709\u8005\u3092\u7279\u5b9a\u3059\u308b\u305f\u3081\u306b\u6ce8\u610f\u6df1\u304f\u30ca\u30d3\u30b2\u30fc\u30c8\u3057\u306a\u3051\u308c\u3070\u306a\u3089\u306a\u3044\u7ba1\u7406\u6a5f\u69cb\u3084\u5951\u7d04\u6761\u9805\u3092\u3055\u3089\u306b\u4f55\u91cd\u306b\u3082\u5c0e\u5165\u3059\u308b\u3053\u3068\u3067\u3001\u554f\u984c\u3092\u3055\u3089\u306b\u8907\u96d1\u306b\u3057\u3066\u3044\u308b\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u3053\u3046\u3057\u305f\u8ab2\u984c\u306b\u5bfe\u51e6\u3059\u308b\u305f\u3081\u306b\u306f\u3001\u5f37\u56fa\u306a\u898f\u5236\u306e\u67a0\u7d44\u307f\u3060\u3051\u3067\u306a\u304f\u3001\u6700\u3082\u8907\u96d1\u306a\u6240\u6709\u69cb\u9020\u3092\u3082\u89e3\u660e\u3067\u304d\u308b\u9ad8\u5ea6\u306a\u30c4\u30fc\u30eb\u3084\u6280\u8853\u304c\u5fc5\u8981\u306a\u306e\u306f\u660e\u3089\u304b\u3060\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-how-investglass-enhances-beneficial-ownership-compliance\">InvestGlass\u306b\u3088\u308b\u53d7\u76ca\u8005\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u5f37\u5316\u306e\u4ed5\u7d44\u307f<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u3053\u306e\u3088\u3046\u306a\u8907\u96d1\u306a\u8ab2\u984c\u306b\u76f4\u9762\u3059\u308b\u4e2d\u3001\u91d1\u878d\u6a5f\u95a2\u3092\u652f\u63f4\u3059\u308b\u9769\u65b0\u7684\u306a\u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3\u304c\u767b\u5834\u3057\u3066\u3044\u308b\u3002 <a href=\"https:\/\/www.investglass.com\/ja\/%e9%9b%bb%e5%ad%90%e3%83%9e%e3%83%8d%e3%83%bcemi%e3%81%a8%e3%81%af%e4%bd%95%e3%81%8b%ef%bc%9f\/\" target=\"_blank\" rel=\"noopener\" data-wpil-monitor-id=\"1629\">\u5404\u6a5f\u95a2\u304c\u30ca\u30d3\u30b2\u30fc\u30c8<\/a> \u53d7\u76ca\u6a29\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u306e\u8907\u96d1\u306a\u72b6\u6cc1\u3002\u30b9\u30a4\u30b9\u306e\u30af\u30e9\u30a6\u30c9\u30d9\u30fc\u30b9\u306e\u30d7\u30e9\u30c3\u30c8\u30d5\u30a9\u30fc\u30e0\u3067\u3042\u308bInvestGlass\u306f\u3001\u9280\u884c\u3084\u91d1\u878d\u6a5f\u95a2\u304c\u3053\u306e\u91cd\u8981\u306a\u696d\u52d9\u306b\u53d6\u308a\u7d44\u3080\u65b9\u6cd5\u306b\u9769\u547d\u3092\u8d77\u3053\u3057\u3066\u3044\u307e\u3059\u3002InvestGlass\u306f\u3001\u975e\u7c73\u56fd\u306e\u30af\u30e9\u30a6\u30c9\u6cd5\u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3\u3092\u6c42\u3081\u308b\u5c02\u9580\u5bb6\u306e\u305f\u3081\u306b\u7279\u5225\u306b\u8a2d\u8a08\u3055\u308c\u305f\u5305\u62ec\u7684\u306a\u30c4\u30fc\u30eb\u7fa4\u3092\u63d0\u4f9b\u3059\u308b\u3053\u3068\u3067\u3001\u53d7\u76ca\u6240\u6709\u6a29\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u306e\u9818\u57df\u306b\u304a\u3051\u308b\u30b9\u30a4\u30b9\u306e\u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3\u306e\u672a\u6765\u3068\u4f4d\u7f6e\u3065\u3051\u3066\u3044\u307e\u3059\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass\u306e\u7279\u5fb4\u306f\u3001\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u3068\u9867\u5ba2\u95a2\u4fc2\u7ba1\u7406\u306b\u5bfe\u3059\u308b\u7dcf\u5408\u7684\u306a\u30a2\u30d7\u30ed\u30fc\u30c1\u306b\u3042\u308b\u3002\u3053\u306e\u30d7\u30e9\u30c3\u30c8\u30d5\u30a9\u30fc\u30e0\u306f\u3001\u53d7\u76ca\u6a29\u6240\u6709\u8005\u306e\u78ba\u8a8d\u3068\u691c\u8a3c\u306e\u8ab2\u984c\u306b\u76f4\u63a5\u5bfe\u51e6\u3059\u308b\u69d8\u3005\u306a\u6a5f\u80fd\u3092\u63d0\u4f9b\u3057\u3066\u3044\u307e\u3059\u3002AI\u306b\u3088\u308b\u30bb\u30c3\u30c8\u30a2\u30c3\u30d7\u3084\u81ea\u52d5\u30a2\u30a6\u30c8\u30ea\u30fc\u30c1\u304b\u3089 <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\/\" target=\"_blank\" rel=\"noopener\" title=\"\u30c7\u30b8\u30bf\u30eb\u30fb\u30aa\u30f3\u30dc\u30fc\u30c7\u30a3\u30f3\u30b0\" data-wpil-keyword-link=\"linked\" data-wpil-monitor-id=\"1669\">\u30c7\u30b8\u30bf\u30eb\u30fb\u30aa\u30f3\u30dc\u30fc\u30c7\u30a3\u30f3\u30b0<\/a> \u3084\u30dd\u30fc\u30c8\u30d5\u30a9\u30ea\u30aa\u7ba1\u7406\u306a\u3069\u3001InvestGlass\u306f\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u30fb\u30d7\u30ed\u30bb\u30b9\u306e\u5408\u7406\u5316\u3092\u76ee\u6307\u3059\u91d1\u878d\u6a5f\u95a2\u306b\u30ef\u30f3\u30b9\u30c8\u30c3\u30d7\u30fb\u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3\u3092\u63d0\u4f9b\u3057\u307e\u3059\u3002\u3053\u306e\u5305\u62ec\u7684\u306a\u30a2\u30d7\u30ed\u30fc\u30c1\u306f\u3001\u52b9\u7387\u6027\u3092\u9ad8\u3081\u308b\u3060\u3051\u3067\u306a\u304f\u3001\u53d7\u76ca\u8005\u8b58\u5225\u306b\u304a\u3051\u308b\u30a8\u30e9\u30fc\u3084\u898b\u843d\u3068\u3057\u306e\u30ea\u30b9\u30af\u3092\u5927\u5e45\u306b\u8efd\u6e1b\u3057\u307e\u3059\u3002.<\/p>\n\n\n\n<figure class=\"wp-block-image size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"701\" src=\"https:\/\/www.investglass.com\/wp-content\/uploads\/2025\/04\/InvestGlass-LeadCapture-2024-3b398931-1-1024x701.png\" alt=\"\u4e0d\u52d5\u7523\u30c7\u30b8\u30bf\u30eb\u30fb\u30aa\u30f3\u30dc\u30fc\u30c7\u30a3\u30f3\u30b0\u30fb\u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3 InvestGlass\" class=\"wp-image-47404\" srcset=\"https:\/\/www.investglass.com\/wp-content\/uploads\/2025\/04\/InvestGlass-LeadCapture-2024-3b398931-1-1024x701.png 1024w, https:\/\/www.investglass.com\/wp-content\/uploads\/2025\/04\/InvestGlass-LeadCapture-2024-3b398931-1-300x205.png 300w, https:\/\/www.investglass.com\/wp-content\/uploads\/2025\/04\/InvestGlass-LeadCapture-2024-3b398931-1-768x525.png 768w, https:\/\/www.investglass.com\/wp-content\/uploads\/2025\/04\/InvestGlass-LeadCapture-2024-3b398931-1-1536x1051.png 1536w, https:\/\/www.investglass.com\/wp-content\/uploads\/2025\/04\/InvestGlass-LeadCapture-2024-3b398931-1.png 2048w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><figcaption class=\"wp-element-caption\">\u30c7\u30b8\u30bf\u30eb\u30fb\u30aa\u30f3\u30dc\u30fc\u30c7\u30a3\u30f3\u30b0\u30fb\u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3 InvestGlass<\/figcaption><\/figure>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass\u304c\u63d0\u4f9b\u3059\u308b\u30b5\u30fc\u30d3\u30b9\u306e\u4e2d\u3067\u6700\u3082\u30a8\u30ad\u30b5\u30a4\u30c6\u30a3\u30f3\u30b0\u306a\u5c55\u958b\u306e\u4e00\u3064\u306f\u3001\u672c\u4eba\u78ba\u8a8d\u6280\u8853\u306e\u30ea\u30fc\u30c0\u30fc\u3067\u3042\u308bSumsub\u793e\u3068\u306e\u6700\u8fd1\u306e\u63d0\u643a\u3067\u3059\u3002\u3053\u306e\u63d0\u643a\u306f\u3001\u4e16\u754c\u4e2d\u306e\u91d1\u878d\u6a5f\u95a2\u306eKnow Your Customer (KYC)\u30d7\u30ed\u30bb\u30b9\u3092\u5408\u7406\u5316\u3057\u3001\u3088\u308a\u8fc5\u901f\u3067\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u306b\u6e96\u62e0\u3057\u305f\u3082\u306e\u306b\u3059\u308b\u3053\u3068\u3092\u76ee\u7684\u3068\u3057\u3066\u3044\u307e\u3059\u3002\u30b5\u30e0\u30b5\u30d6\u306e\u5148\u9032\u7684\u306a\u672c\u4eba\u78ba\u8a8d\u30c4\u30fc\u30eb\u3092\u7d71\u5408\u3059\u308b\u3053\u3068\u3067\u3001\u30a4\u30f3\u30d9\u30b9\u30c8\u30b0\u30e9\u30b9\u306f\u3001\u30e6\u30fc\u30b6\u30fc\u30a8\u30af\u30b9\u30da\u30ea\u30a8\u30f3\u30b9\u3068\u696d\u52d9\u52b9\u7387\u3092\u9ad8\u3081\u308b\u305f\u3081\u306b\u6700\u5148\u7aef\u6280\u8853\u3092\u53d6\u308a\u5165\u308c\u308b\u3068\u3044\u3046\u30b3\u30df\u30c3\u30c8\u30e1\u30f3\u30c8\u3092\u793a\u3057\u3066\u3044\u308b\u3002\u8907\u96d1\u306a\u53d7\u76ca\u6a29\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u306b\u53d6\u308a\u7d44\u3080\u91d1\u878d\u6a5f\u95a2\u306b\u3068\u3063\u3066\u3001InvestGlass\u306f\u5305\u62ec\u7684\u306a\u30c7\u30b8\u30bf\u30eb\u30aa\u30f3\u30dc\u30fc\u30c7\u30a3\u30f3\u30b0\u3001AI\u306b\u3088\u308b\u81ea\u52d5\u5316\u3001\u6bd4\u985e\u306e\u306a\u3044\u30ab\u30b9\u30bf\u30de\u30a4\u30ba\u6027\u3092\u517c\u306d\u5099\u3048\u305f\u5f37\u529b\u306a\u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3\u3092\u63d0\u4f9b\u3057\u307e\u3059\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-case-studies-beneficial-ownership-in-practice\">\u30b1\u30fc\u30b9\u30b9\u30bf\u30c7\u30a3\u5b9f\u8cea\u7684\u6240\u6709\u6a29\u306e\u5b9f\u8df5<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u60aa\u540d\u9ad8\u3044\u30d1\u30ca\u30de\u6587\u66f8\u6d41\u51fa\u4e8b\u4ef6\u306f\u3001\u53d7\u76ca\u6a29\u6240\u6709\u8005\u306e\u900f\u660e\u6027\u304c\u3082\u305f\u3089\u3059\u5f71\u97ff\u3068\u91cd\u8981\u6027\u3092\u9bae\u660e\u306b\u793a\u3059\u3082\u306e\u3068\u306a\u3063\u305f\u3002\u3053\u306e\u8a18\u5ff5\u7891\u7684\u306a\u51fa\u6765\u4e8b\u306f\u3001\u8907\u96d1\u306a\u6240\u6709\u69cb\u9020\u3084\u9055\u6cd5\u884c\u70ba\u306e\u6458\u767a\u306b\u304a\u3044\u3066\u3001\u53d7\u76ca\u6a29\u60c5\u5831\u304c\u679c\u305f\u3059\u91cd\u8981\u306a\u5f79\u5272\u3092\u6d6e\u304d\u5f6b\u308a\u306b\u3057\u3001\u5f37\u529b\u306a\u30b1\u30fc\u30b9\u30b9\u30bf\u30c7\u30a3\u3068\u306a\u308a\u307e\u3057\u305f\u3002\u30d1\u30ca\u30de\u6587\u66f8\u306f\u3001\u30aa\u30d5\u30b7\u30e7\u30a2\u4f01\u696d\u306e\u53d7\u76ca\u6a29\u6240\u6709\u8005\u3092\u660e\u3089\u304b\u306b\u3059\u308b\u81a8\u5927\u306a\u6587\u66f8\u306e\u5b9d\u5eab\u3067\u3042\u308a\u3001\u4e16\u754c\u306e\u91d1\u878d\u754c\u306b\u885d\u6483\u3092\u4e0e\u3048\u305f\u3002.<\/p>\n\n\n\n<p 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class=\"wp-block-heading\" id=\"h-advantages-and-disadvantages-of-beneficial-ownership-transparency\">\u53d7\u76ca\u6a29\u900f\u660e\u5316\u306e\u30e1\u30ea\u30c3\u30c8\u3068\u30c7\u30e1\u30ea\u30c3\u30c8<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u5148\u306b\u8ff0\u3079\u305f\u3088\u3046\u306b\u3001\u53d7\u76ca\u6a29\u6240\u6709\u8005\u306e\u900f\u660e\u5316\u306f\u91d1\u878d\u72af\u7f6a\u306b\u5bfe\u3059\u308b\u5f37\u529b\u306a\u6b66\u5668\u3068\u306a\u308b\u3002\u3057\u304b\u3057\u3001\u4ed6\u306e\u898f\u5236\u63aa\u7f6e\u3068\u540c\u69d8\u3001\u30e1\u30ea\u30c3\u30c8\u3068\u30c7\u30e1\u30ea\u30c3\u30c8\u306e\u4e21\u65b9\u304c\u3042\u308b\u305f\u3081\u3001\u614e\u91cd\u306b\u691c\u8a0e\u3059\u308b\u5fc5\u8981\u304c\u3042\u308b\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u30d7\u30e9\u30b9\u9762\u3067\u306f\u3001\u53d7\u76ca\u6a29\u6240\u6709\u8005\u306e\u900f\u660e\u5316\u306b\u306f\u3044\u304f\u3064\u304b\u306e\u5927\u304d\u306a\u30e1\u30ea\u30c3\u30c8\u304c\u3042\u308b\u3002\u53d6\u5f15\u306e\u900f\u660e\u6027\u304c\u5411\u4e0a\u3057\u3001\u60aa\u8cea\u306a\u884c\u70ba\u8005\u304c\u4e0d\u6b63\u306a\u6d3b\u52d5\u3092\u96a0\u3059\u3053\u3068\u304c\u96e3\u3057\u304f\u306a\u308b\u3002\u3053\u306e\u3088\u3046\u306a\u53ef\u8996\u6027\u306e\u5411\u4e0a\u306f\u3001\u8a50\u6b3a\u3084\u72af\u7f6a\u884c\u70ba\u3092\u6e1b\u3089\u3059\u3060\u3051\u3067\u306a\u304f\u3001\u53d7\u76ca\u8005\u306e\u8cac\u4efb\u611f\u3092\u4fc3\u3057\u3001\u60aa\u7528\u3084\u4e0d\u6b63\u884c\u70ba\u306e\u53ef\u80fd\u6027\u3092\u4f4e\u4e0b\u3055\u305b\u308b\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u3055\u3089\u306b\u3001\u53d7\u76ca\u8005\u6240\u6709\u6a29\u306e\u53d6\u308a\u6c7a\u3081\u3092\u7406\u89e3\u3059\u308b\u3053\u3068\u3067\u3001\u4f01\u696d\u306f\u53d6\u5f15\u95a2\u4fc2\u306b\u95a2\u9023\u3059\u308b\u30ea\u30b9\u30af\u3092\u3088\u308a\u9069\u5207\u306b\u7ba1\u7406\u3059\u308b\u3053\u3068\u304c\u3067\u304d\u308b\u3002\u3053\u306e\u77e5\u8b58\u306f\u3001\u5f37\u56fa\u306a\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u30fb\u30d7\u30ed\u30b0\u30e9\u30e0\u3092\u7dad\u6301\u3057\u3001\u6f5c\u5728\u7684\u306a\u6cd5\u7684\u30c8\u30e9\u30d6\u30eb\u3084\u7f70\u5247\u3092\u56de\u907f\u3059\u308b\u305f\u3081\u306b\u6975\u3081\u3066\u91cd\u8981\u3067\u3042\u308b\u3002\u91d1\u878d\u6a5f\u95a2\u306f\u3001\u53d6\u5f15\u5148\u306e\u6700\u7d42\u7684\u306a\u6240\u6709\u8005\u3068\u652f\u914d\u8005\u3092\u660e\u78ba\u306b\u628a\u63e1\u3059\u308b\u3053\u3068\u3067\u3001\u3088\u308a\u591a\u304f\u306e\u60c5\u5831\u306b\u57fa\u3065\u3044\u305f\u610f\u601d\u6c7a\u5b9a\u3092\u884c\u3044\u3001\u4e0d\u6ce8\u610f\u306b\u3088\u308b\u9055\u6cd5\u884c\u70ba\u306e\u52a9\u9577\u304b\u3089\u8eab\u3092\u5b88\u308b\u3053\u3068\u304c\u3067\u304d\u308b\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u3068\u306f\u3044\u3048\u3001\u53d7\u76ca\u6a29\u6240\u6709\u8005\u306e\u900f\u660e\u5316\u306b\u306f\u3001\u305d\u308c\u306a\u308a\u306e\u8ab2\u984c\u304c\u4f34\u3046\u3053\u3068\u3092\u8a8d\u8b58\u3057\u306a\u3051\u308c\u3070\u306a\u3089\u306a\u3044\u3002\u3053\u308c\u3089\u306e\u8ab2\u984c\u306b\u306f\u4ee5\u4e0b\u306e\u3088\u3046\u306a\u3082\u306e\u304c\u3042\u308b\uff1a<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u500b\u4eba\u307e\u305f\u306f\u4f01\u696d\u306b\u3088\u3063\u3066\u306f\u3001\u6240\u6709\u6a29\u306e\u79d8\u5bc6\u3092\u5b88\u308a\u305f\u3044\u3068\u3044\u3046\u6b63\u5f53\u306a\u7406\u7531\u304c\u3042\u308b\u305f\u3081\u3001\u30d7\u30e9\u30a4\u30d0\u30b7\u30fc\u306b\u95a2\u3059\u308b\u61f8\u5ff5\u304c\u3042\u308b\u3002.<\/li>\n\n\n\n<li>\u5b9f\u8cea\u7684\u6240\u6709\u8005\u3092\u7279\u5b9a\u3057\u78ba\u8a8d\u3059\u308b\u30d7\u30ed\u30bb\u30b9\u306f\u3001\u4f01\u696d\u306b\u3068\u3063\u3066\u30b3\u30b9\u30c8\u3068\u30ea\u30bd\u30fc\u30b9\u3092\u8981\u3059\u308b\u3082\u306e\u3067\u3042\u308b\u3002.<\/li>\n\n\n\n<li>\u307e\u305f\u3001\u3053\u3046\u3057\u305f\u8ffd\u52a0\u7684\u306a\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u8981\u4ef6\u306e\u7d50\u679c\u3001\u901a\u4fe1\u3001\u914d\u5f53\u767a\u884c\u3001\u5229\u6255\u3044\u306a\u3069\u3001\u3055\u307e\u3056\u307e\u306a\u8ca1\u52d9\u30d7\u30ed\u30bb\u30b9\u306b\u9045\u308c\u304c\u751f\u3058\u308b\u53ef\u80fd\u6027\u3082\u3042\u308b\u3002.<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">\u3053\u3046\u3057\u305f\u61f8\u5ff5\u3068\u900f\u660e\u6027\u306e\u5fc5\u8981\u6027\u3068\u306e\u30d0\u30e9\u30f3\u30b9\u3092\u3068\u308b\u3053\u3068\u306f\u3001\u8a3c\u5238\u53d6\u5f15\u59d4\u54e1\u4f1a\u306a\u3069\u306e\u898f\u5236\u5f53\u5c40\u306b\u3068\u3063\u3066\u3082\u3001\u91d1\u878d\u6a5f\u95a2\u306b\u3068\u3063\u3066\u3082\u3001\u307e\u305f\u305d\u306e\u4ed6\u306e\u91d1\u878d\u6a5f\u95a2\u306b\u3068\u3063\u3066\u3082\u3001\u73fe\u5728\u9032\u884c\u4e2d\u306e\u8ab2\u984c\u3067\u3042\u308b\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-future-trends-in-beneficial-ownership-regulation\">\u53d7\u76ca\u8005\u6240\u6709\u6a29\u898f\u5236\u306e\u4eca\u5f8c\u306e\u52d5\u5411<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u4eca\u5f8c\u3001\u53d7\u76ca\u8005\u6240\u6709\u6a29\u898f\u5236\u306b\u304a\u3051\u308b2\u3064\u306e\u91cd\u8981\u306a\u30c8\u30ec\u30f3\u30c9\u304c\u3001\u65b0\u305f\u306a\u5f62\u3092\u751f\u307f\u51fa\u305d\u3046\u3068\u3057\u3066\u3044\u308b\u3002 <a href=\"https:\/\/www.investglass.com\/ja\/%e9%80%b2%e5%8c%96%e3%81%99%e3%82%8b%e7%8a%b6%e6%b3%81%e3%81%ab%e9%81%a9%e5%bf%9c%e3%81%99%e3%82%8b%e3%82%b3%e3%83%bc%e3%83%9d%e3%83%ac%e3%83%bc%e3%83%88%e3%83%bb%e3%83%90%e3%83%b3%e3%82%ad%e3%83%b3\/\" target=\"_blank\" rel=\"noopener\" data-wpil-monitor-id=\"1630\">\u30d5\u30e5\u30fc\u30c1\u30e3\u30fc\u30e9\u30f3\u30c9\u30b9\u30b1\u30fc\u30d7<\/a> \u91d1\u878d\u306e\u900f\u660e\u6027\u307e\u305a\u7b2c\u4e00\u306b\u3001\u53d7\u76ca\u6a29\u30c7\u30fc\u30bf\u30d9\u30fc\u30b9\u306e\u30bb\u30ad\u30e5\u30ea\u30c6\u30a3\u3068\u6a5f\u5bc6\u6027\u306e\u5f37\u5316\u306b\u6ce8\u76ee\u304c\u96c6\u307e\u3063\u3066\u3044\u308b\u3002\u3053\u306e\u50be\u5411\u306f\u3001\u3053\u3046\u3057\u305f\u30c7\u30fc\u30bf\u30d9\u30fc\u30b9\u306b\u542b\u307e\u308c\u308b\u60c5\u5831\u306e\u6a5f\u5bc6\u6027\u3068\u3001\u305d\u308c\u306b\u4f34\u3046\u6f5c\u5728\u7684\u306a\u30ea\u30b9\u30af\u3092\u8a8d\u8b58\u3057\u305f\u3082\u306e\u3067\u3042\u308b\u3002 <a href=\"https:\/\/www.investglass.com\/ja\/%e9%87%91%e8%9e%8d%e3%83%87%e3%83%bc%e3%82%bf%e3%82%a2%e3%82%af%e3%82%bb%e3%82%b9%e3%83%95%e3%83%ac%e3%83%bc%e3%83%a0%e3%83%af%e3%83%bc%e3%82%af%e8%a6%8f%e5%88%b6%e3%81%ae%e7%90%86%e8%a7%a3\/\" target=\"_blank\" rel=\"noopener\" data-wpil-monitor-id=\"1631\">\u30c7\u30fc\u30bf\u6f0f\u6d29\u307e\u305f\u306f\u4e0d\u6b63\u30a2\u30af\u30bb\u30b9<\/a>. .\u898f\u5236\u304c\u9032\u5316\u3057\u7d9a\u3051\u308b\u306b\u3064\u308c\u3066\u3001\u3053\u306e\u8cb4\u91cd\u306a\u60c5\u5831\u3092\u4fdd\u8b77\u3059\u308b\u305f\u3081\u306b\u3001\u3088\u308a\u5f37\u56fa\u306a\u30bb\u30ad\u30e5\u30ea\u30c6\u30a3\u5bfe\u7b56\u3084\u3088\u308a\u53b3\u683c\u306a\u30a2\u30af\u30bb\u30b9\u5236\u5fa1\u304c\u5b9f\u65bd\u3055\u308c\u308b\u3053\u3068\u304c\u4e88\u60f3\u3055\u308c\u308b\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u540c\u6642\u306b\u3001\u6cd5\u57f7\u884c\u6a5f\u95a2\u306b\u3068\u3063\u3066\u3053\u308c\u3089\u306e\u30c7\u30fc\u30bf\u30d9\u30fc\u30b9\u306e\u6709\u7528\u6027\u3092\u9ad8\u3081\u3088\u3046\u3068\u3059\u308b\u52d5\u304d\u3082\u3042\u308b\u3002\u3053\u306e\u50be\u5411\u306f\u3001\u53d7\u76ca\u6a29\u60c5\u5831\u304c\u91d1\u878d\u72af\u7f6a\u3068\u306e\u6226\u3044\u306b\u304a\u3044\u3066\u91cd\u8981\u306a\u624b\u6bb5\u3067\u3042\u308b\u3068\u306e\u8a8d\u8b58\u3092\u53cd\u6620\u3057\u3066\u3044\u308b\u3002\u5f53\u5c40\u304c\u53d7\u76ca\u8005\u60c5\u5831\u3092\u3088\u308a\u52b9\u7387\u7684\u306b\u5165\u624b\u3057\u3088\u3046\u3068\u52aa\u529b\u3059\u308b\u4e2d\u3001\u4eca\u5f8c\u306e\u898f\u5236\u306f\u3001\u500b\u4eba\u306e\u30d7\u30e9\u30a4\u30d0\u30b7\u30fc\u3092\u4fdd\u8b77\u3059\u308b\u305f\u3081\u306b\u5fc5\u8981\u306a\u30bb\u30fc\u30d5\u30ac\u30fc\u30c9\u3092\u7dad\u6301\u3057\u3064\u3064\u3082\u3001\u6a29\u9650\u3092\u4e0e\u3048\u3089\u308c\u305f\u6cd5\u57f7\u884c\u6a5f\u95a2\u306e\u8077\u54e1\u304c\u3053\u306e\u60c5\u5831\u306b\u30a2\u30af\u30bb\u30b9\u3057\u3084\u3059\u304f\u3001\u4f7f\u3044\u3084\u3059\u304f\u3059\u308b\u3053\u3068\u306b\u91cd\u70b9\u3092\u7f6e\u304f\u3068\u601d\u308f\u308c\u308b\u3002\u3053\u306e\u3088\u3046\u306a\u50be\u5411\u306e\u9032\u5c55\u306b\u4f34\u3044\u3001\u53d7\u76ca\u8005\u6240\u6709\u6a29\u898f\u5236\u306f\u3001\u30bb\u30ad\u30e5\u30ea\u30c6\u30a3\u3068\u500b\u4eba\u60c5\u5831\u4fdd\u8b77\u306e\u53cc\u65b9\u3092\u512a\u5148\u3059\u308b\u3001\u3088\u308a\u30d0\u30e9\u30f3\u30b9\u306e\u53d6\u308c\u305f\u30a2\u30d7\u30ed\u30fc\u30c1\u306b\u306a\u308b\u3068\u4e88\u60f3\u3055\u308c\u308b\u3002 <a href=\"https:\/\/www.investglass.com\/ja\/ai%e3%81%ae%e9%87%91%e8%9e%8d%e5%b8%82%e5%a0%b4%e3%81%b8%e3%81%ae%e5%bd%b1%e9%9f%bf%e3%81%a8%e3%82%a4%e3%83%b3%e3%83%95%e3%83%ac%e3%81%b8%e3%81%ae%e9%96%93%e6%8e%a5%e7%9a%84%e5%bd%b1%e9%9f%bf\/\" target=\"_blank\" rel=\"noopener\" data-wpil-monitor-id=\"1846\">\u91d1\u878d\u5bfe\u7b56\u306b\u304a\u3051\u308b\u6709\u52b9\u6027<\/a> \u72af\u7f6a\u3060\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-summary\">\u6982\u8981<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u9280\u884c\u3084\u91d1\u878d\u306b\u304a\u3051\u308b\u53d7\u76ca\u6a29\u306e\u8907\u96d1\u306a\u4e16\u754c\u3092\u65c5\u3059\u308b\u4e2d\u3067\u3001\u3053\u306e\u6982\u5ff5\u304c\u30b0\u30ed\u30fc\u30d0\u30eb\u306a\u91d1\u878d\u30b7\u30b9\u30c6\u30e0\u306e\u5065\u5168\u6027\u3092\u7dad\u6301\u3059\u308b\u4e0a\u3067\u6975\u3081\u3066\u91cd\u8981\u306a\u5f79\u5272\u3092\u679c\u305f\u3057\u3066\u3044\u308b\u3053\u3068\u306f\u660e\u3089\u304b\u3067\u3059\u3002\u57fa\u672c\u7684\u306a\u5b9a\u7fa9\u306e\u7406\u89e3\u304b\u3089\u3001\u8907\u96d1\u306a\u898f\u5236\u3084\u305d\u306e\u7279\u5b9a\u3092\u3081\u3050\u308b\u8ab2\u984c\u306e\u63a2\u6c42\u306b\u81f3\u308b\u307e\u3067\u3001\u53d7\u76ca\u8005\u6240\u6709\u6a29\u306e\u900f\u660e\u6027\u304c\u91d1\u878d\u72af\u7f6a\u3068\u306e\u6226\u3044\u306b\u304a\u3044\u3066\u3044\u304b\u306b\u91cd\u8981\u306a\u30c4\u30fc\u30eb\u3068\u306a\u3063\u3066\u3044\u308b\u304b\u3092\u898b\u3066\u304d\u305f\u3002\u7279\u306b\u30d1\u30ca\u30de\u6587\u66f8\u6d41\u51fa\u4e8b\u4ef6\u3092\u306f\u3058\u3081\u3068\u3059\u308b\u30b1\u30fc\u30b9\u30b9\u30bf\u30c7\u30a3\u306f\u3001\u4e0d\u900f\u660e\u306a\u6240\u6709\u69cb\u9020\u304c\u73fe\u5b9f\u306b\u4e0e\u3048\u308b\u5f71\u97ff\u3068\u3001\u900f\u660e\u6027\u306e\u5411\u4e0a\u304c\u6025\u52d9\u3067\u3042\u308b\u3053\u3068\u3092\u6d6e\u304d\u5f6b\u308a\u306b\u3057\u307e\u3057\u305f\u3002.<\/p>\n\n\n\n<p 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id=\"h-why-is-beneficial-ownership-transparency-important\">\u306a\u305c\u53d7\u76ca\u6a29\u6240\u6709\u8005\u306e\u900f\u660e\u6027\u304c\u91cd\u8981\u306a\u306e\u304b\uff1f<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u5b9f\u8cea\u7684\u6240\u6709\u6a29\u306e\u900f\u660e\u6027\u306f\u3001\u72af\u7f6a\u8005\u304c\u8907\u96d1\u306a\u4f01\u696d\u69cb\u9020\u306e\u80cc\u5f8c\u306b\u4e0d\u6b63\u6d3b\u52d5\u3092\u96a0\u3059\u3053\u3068\u3092\u56f0\u96e3\u306b\u3059\u308b\u3053\u3068\u3067\u3001\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u3001\u8131\u7a0e\u3001\u30c6\u30ed\u8cc7\u91d1\u4f9b\u4e0e\u306a\u3069\u306e\u91d1\u878d\u72af\u7f6a\u3092\u9632\u6b62\u3059\u308b\u4e0a\u3067\u91cd\u8981\u3067\u3059\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-how-do-financial-institutions-identify-beneficial-owners\">\u91d1\u878d\u6a5f\u95a2\u306f\u3069\u306e\u3088\u3046\u306b\u3057\u3066\u53d7\u76ca\u8005\u3092\u7279\u5b9a\u3059\u308b\u306e\u304b\uff1f<\/h3>\n\n\n\n<p 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id=\"h-what-are-the-main-challenges-in-identifying-beneficial-owners\">\u53d7\u76ca\u8005\u3092\u7279\u5b9a\u3059\u308b\u4e0a\u3067\u306e\u4e3b\u306a\u8ab2\u984c\u306f\u4f55\u3067\u3059\u304b\uff1f<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u8907\u96d1\u306a\u6240\u6709\u69cb\u9020\u3001\u30ce\u30df\u30cb\u30fc\u30fb\u30a8\u30f3\u30c6\u30a3\u30c6\u30a3\u3084\u30b7\u30a7\u30eb\u30fb\u30ab\u30f3\u30d1\u30cb\u30fc\u306e\u4f7f\u7528\u3001\u898f\u5236\u306e\u67a0\u7d44\u307f\u3092\u8d85\u3048\u305f\u60c5\u5831\u306e\u691c\u8a3c\u306e\u56f0\u96e3\u3055\u3001\u3055\u3089\u306b\u4e00\u90e8\u306e\u53d7\u76ca\u8005\u306b\u3088\u308b\u7a4d\u6975\u7684\u306a\u8eab\u5143\u96a0\u533f\u306e\u305f\u3081\u3001\u53d7\u76ca\u8005\u306e\u7279\u5b9a\u306f\u56f0\u96e3\u306a\u5834\u5408\u304c\u3042\u308b\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-how-is-technology-like-investglass-helping-with-beneficial-ownership-compliance\">InvestGlass\u306e\u3088\u3046\u306a\u30c6\u30af\u30ce\u30ed\u30b8\u30fc\u306f\u3001\u53d7\u76ca\u8005\u6240\u6709\u6a29\u306e\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u306b\u3069\u306e\u3088\u3046\u306b\u5f79\u7acb\u3063\u3066\u3044\u307e\u3059\u304b\uff1f<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass\u3084\u540c\u69d8\u306e\u30c6\u30af\u30ce\u30ed\u30b8\u30fc\u306f\u3001AI\u4e3b\u5c0e\u306e\u30bb\u30c3\u30c8\u30a2\u30c3\u30d7\u3001\u30c7\u30b8\u30bf\u30eb\u30fb\u30aa\u30f3\u30dc\u30fc\u30c7\u30a3\u30f3\u30b0\u3001\u81ea\u52d5\u5316\u3055\u308c\u305fKYC\u30d7\u30ed\u30bb\u30b9\u306a\u3069\u306e\u6a5f\u80fd\u3092\u63d0\u4f9b\u3059\u308b\u3053\u3068\u3067\u3001\u53d7\u76ca\u6a29\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u30fb\u30d7\u30ed\u30bb\u30b9\u3092\u5408\u7406\u5316\u3057\u3001\u91d1\u878d\u6a5f\u95a2\u306b\u3088\u308b\u6240\u6709\u6a29\u60c5\u5831\u306e\u53ce\u96c6\u3001\u691c\u8a3c\u3001\u7ba1\u7406\u3092\u5bb9\u6613\u306b\u3057\u3066\u3044\u308b\u3002\u3053\u308c\u306b\u3088\u308a\u3001\u30a8\u30e9\u30fc\u306e\u30ea\u30b9\u30af\u304c\u8efd\u6e1b\u3055\u308c\u3001\u5168\u4f53\u7684\u306a\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u304c\u5411\u4e0a\u3059\u308b\u3002.<\/p>","protected":false},"excerpt":{"rendered":"<p>n banking and finance, understanding&nbsp;beneficial ownership the identification of individuals who ultimately own or control legal entities is vital for preventing financial crimes. Globally, approximately&nbsp;$7 trillion&nbsp;of private wealth is concealed through complex structures involving anonymous ownership, underscoring the urgency for transparency (Open Ownership). Regulations requiring disclosure of beneficial ownership can help reduce corruption and illicit financial flows by up to&nbsp;70%, emphasizing the importance of managing this effectively (Transparency International). One key regulatory requirement is the beneficial ownership rule, which mandates banks to collect information on the beneficial ownership of accounts, identifying the actual owners of legal entities, excluding certain types of entities from providing identifying information, and establishing procedures for [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":40351,"comment_status":"closed","ping_status":"closed","sticky":true,"template":"","format":"standard","meta":{"footnotes":""},"categories":[13],"tags":[713],"class_list":["post-40785","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-article","tag-beneficial-ownership-in-banking"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v27.6.1 (Yoast SEO v27.7) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>Beneficial Ownership in Banking and Finance in 2024 | InvestGlass<\/title>\n<meta name=\"description\" content=\"Explore the 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