{"id":46878,"date":"2025-07-07T11:30:00","date_gmt":"2025-07-07T09:30:00","guid":{"rendered":"https:\/\/www.investglass.com\/?p=46878"},"modified":"2025-10-10T11:27:57","modified_gmt":"2025-10-10T09:27:57","slug":"%e8%aa%b0%e3%81%8c%e5%8f%97%e7%9b%8a%e8%80%85%e3%81%a7%e3%81%82%e3%82%8b%e3%81%8b%e3%82%92%e7%90%86%e8%a7%a3%e3%81%99%e3%82%8b%e3%81%9f%e3%82%81%e3%81%ae%e8%a6%8f%e5%89%87%e8%a6%81%e4%bb%b6%e3%82%ac","status":"publish","type":"post","link":"https:\/\/www.investglass.com\/ja\/understanding-who-is-a-beneficial-owner-our-guide-to-rules-requirements\/","title":{"rendered":"\u8ab0\u304c\u53d7\u76ca\u8005\u3067\u3042\u308b\u304b\u3092\u7406\u89e3\u3059\u308b\uff1a\u898f\u5247\u3068\u8981\u4ef6\u306e\u30ac\u30a4\u30c9"},"content":{"rendered":"<p 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<a href=\"https:\/\/www.investglass.com\/ja\/%e3%83%97%e3%83%a9%e3%82%a4%e3%83%99%e3%83%bc%e3%83%88%e3%83%90%e3%83%b3%e3%82%af%e3%81%ae%e4%bd%9c%e3%82%8a%e6%96%b9\/\" target=\"_self\" rel=\"noopener noreferrer\">\u9280\u884c\u53e3\u5ea7\u3092\u958b\u304f<\/a> \u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u3084\u8131\u7a0e\u3092\u9632\u3050\u305f\u3081\u3067\u3042\u308b\u3002.<\/p>\n\n\n\n<p 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class=\"wp-image-46959\" srcset=\"https:\/\/www.investglass.com\/wp-content\/uploads\/2025\/04\/getty-images-ci9asINmutg-unsplash-1024x683.jpg 1024w, https:\/\/www.investglass.com\/wp-content\/uploads\/2025\/04\/getty-images-ci9asINmutg-unsplash-300x200.jpg 300w, https:\/\/www.investglass.com\/wp-content\/uploads\/2025\/04\/getty-images-ci9asINmutg-unsplash-768x512.jpg 768w, https:\/\/www.investglass.com\/wp-content\/uploads\/2025\/04\/getty-images-ci9asINmutg-unsplash-1536x1024.jpg 1536w, https:\/\/www.investglass.com\/wp-content\/uploads\/2025\/04\/getty-images-ci9asINmutg-unsplash-scaled.jpg 2048w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<p 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class=\"wp-block-paragraph\">\u6240\u6709\u6a29\u3060\u3051\u3067\u306f\u5b9f\u8cea\u7684\u6240\u6709\u6a29\u3068\u306f\u8a00\u3048\u305a\u3001\u5b9f\u8cea\u7684\u652f\u914d\u6a29\u306e\u884c\u4f7f\u3082\u91cd\u8981\u3067\u3042\u308b\u3002\u3053\u308c\u306b\u306f\u3001\u8b70\u6c7a\u6a29\u3084\u53d6\u5f15\u306e\u610f\u601d\u6c7a\u5b9a\u3078\u306e\u5f71\u97ff\u529b\u304c\u542b\u307e\u308c\u308b\u3002\u5b9f\u8cea\u7684\u6240\u6709\u8005\u306f\u3001\u305d\u306e\u5f71\u97ff\u529b\u3084\u610f\u601d\u6c7a\u5b9a\u529b\u306b\u3088\u308a\u3001\u4e8b\u696d\u3084\u8cc7\u7523\u306e\u65b9\u5411\u6027\u3092\u6c7a\u5b9a\u3059\u308b\u3053\u3068\u304c\u591a\u3044\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u5b9f\u8cea\u7684\u6240\u6709\u8005\u3092\u7279\u5b9a\u3059\u308b\u306b\u306f\u3001\u6240\u6709\u69cb\u9020\u3084\u6bd4\u7387\u306a\u3069\u3001\u8cc7\u7523\u306b\u95a2\u3059\u308b\u5305\u62ec\u7684\u306a\u8a73\u7d30\u3092\u53ce\u96c6\u3059\u308b\u5fc5\u8981\u304c\u3042\u308a\u307e\u3059\u3002\u3053\u308c\u306b\u3088\u308a\u3001\u91cd\u8981\u306a\u652f\u914d\u529b\u307e\u305f\u306f\u5f71\u97ff\u529b\u3092\u6301\u3064\u3059\u3079\u3066\u306e\u500b\u4eba\u304c\u8aac\u660e\u3055\u308c\u3001\u4f01\u696d\u306e\u900f\u660e\u6027\u3068\u898f\u5236\u9075\u5b88\u306e\u7dad\u6301\u306b\u5f79\u7acb\u3061\u307e\u3059\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-the-role-of-beneficial-ownership-in-preventing-financial-crimes\">\u91d1\u878d\u72af\u7f6a\u9632\u6b62\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\u6a29\u306f\u3001\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u3084\u30c6\u30ed\u8cc7\u91d1\u4f9b\u4e0e\u306a\u3069\u306e\u91d1\u878d\u72af\u7f6a\u3068\u306e\u6226\u3044\u306b\u304a\u3044\u3066\u6975\u3081\u3066\u91cd\u8981\u306a\u5f79\u5272\u3092\u679c\u305f\u3059\u3002\u6cd5\u4eba\u306e\u771f\u306e\u6240\u6709\u8005\u3092\u7279\u5b9a\u3059\u308b\u3053\u3068\u3067\u3001\u91d1\u878d\u6a5f\u95a2\u306f\u305d\u306e\u6cd5\u4eba\u3068\u306e\u53d6\u5f15\u306b\u95a2\u9023\u3059\u308b\u30ea\u30b9\u30af\u3092\u3088\u308a\u9069\u5207\u306b\u8a55\u4fa1\u3057\u3001\u9055\u6cd5\u884c\u70ba\u3092\u9632\u6b62\u3059\u308b\u305f\u3081\u306e\u63aa\u7f6e\u3092\u8b1b\u3058\u308b\u3053\u3068\u304c\u3067\u304d\u308b\u3002\u91d1\u878d\u72af\u7f6a\u53d6\u7de0\u30cd\u30c3\u30c8\u30ef\u30fc\u30af\uff08FinCEN\uff09\u306f\u3001\u91d1\u878d\u72af\u7f6a\u306b\u60aa\u7528\u3055\u308c\u308b\u30da\u30fc\u30d1\u30fc\u30ab\u30f3\u30d1\u30cb\u30fc\u3092\u6291\u5236\u3059\u308b\u305f\u3081\u3001\u5831\u544a\u4f01\u696d\u306b\u53d7\u76ca\u8005\u60c5\u5831\u306e\u63d0\u51fa\u3092\u7fa9\u52d9\u4ed8\u3051\u3066\u3044\u307e\u3059\u3002\u4f01\u696d\u900f\u660e\u6027\u6cd5\uff08CTA\uff09\u306f\u3001\u4f01\u696d\u306e\u900f\u660e\u6027\u3092\u9ad8\u3081\u3001\u9055\u6cd5\u306a\u76ee\u7684\u3067\u306e\u53d7\u76ca\u8005\u6240\u6709\u6a29\u306e\u60aa\u7528\u3092\u9632\u6b62\u3059\u308b\u3053\u3068\u3092\u76ee\u7684\u3068\u3057\u305f\u91cd\u8981\u306a\u7acb\u6cd5\u63aa\u7f6e\u3067\u3042\u308b\u3002\u8cc7\u7523\u306e\u771f\u306e\u6240\u6709\u8005\u3092\u78ba\u5b9f\u306b\u628a\u63e1\u3059\u308b\u3053\u3068\u3067\u3001CTA \u306f\u91d1\u878d\u30b7\u30b9\u30c6\u30e0\u306e\u5b8c\u5168\u6027\u3092\u7dad\u6301\u3057\u3001\u91d1\u878d\u72af\u7f6a\u3068\u95d8\u3046\u6cd5\u57f7\u884c\u52aa\u529b\u3092\u652f\u63f4\u3057\u307e\u3059\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-know-your-customer-kyc-requirements\">Know Your Customer (KYC)\u306e\u8981\u4ef6<\/h2>\n\n\n\n<figure class=\"wp-block-image size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"683\" src=\"https:\/\/www.investglass.com\/wp-content\/uploads\/2025\/04\/getty-images-mhkhGcQJB5E-unsplash-1024x683.jpg\" alt=\"Know Your Customer (KYC)\u306e\u8981\u4ef6\" class=\"wp-image-46960\" srcset=\"https:\/\/www.investglass.com\/wp-content\/uploads\/2025\/04\/getty-images-mhkhGcQJB5E-unsplash-1024x683.jpg 1024w, https:\/\/www.investglass.com\/wp-content\/uploads\/2025\/04\/getty-images-mhkhGcQJB5E-unsplash-300x200.jpg 300w, https:\/\/www.investglass.com\/wp-content\/uploads\/2025\/04\/getty-images-mhkhGcQJB5E-unsplash-768x512.jpg 768w, https:\/\/www.investglass.com\/wp-content\/uploads\/2025\/04\/getty-images-mhkhGcQJB5E-unsplash-1536x1024.jpg 1536w, https:\/\/www.investglass.com\/wp-content\/uploads\/2025\/04\/getty-images-mhkhGcQJB5E-unsplash-scaled.jpg 2048w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><figcaption class=\"wp-element-caption\">Know Your Customer (KYC)\u306e\u8981\u4ef6<\/figcaption><\/figure>\n\n\n\n<p class=\"wp-block-paragraph\">\u9867\u5ba2\u3092\u77e5\u308b<a href=\"https:\/\/www.investglass.com\/ja\/kyc%e3%81%ae5%e3%81%a4%e3%81%ae%e3%82%b9%e3%83%86%e3%83%83%e3%83%97%e3%81%a8%e3%81%af%ef%bc%9f\/\">KYC<\/a>)\u8981\u4ef6\u306f\u3001\u30a2\u30f3\u30c1\u30fb\u30de\u30cd\u30fc\u30fb\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0(AML)\u898f\u5236\u306e\u8981\u3067\u3042\u308a\u3001\u91d1\u878d\u6a5f\u95a2\u304c\u305d\u306e\u9867\u5ba2\u3092\u78ba\u5b9f\u306b\u628a\u63e1\u3059\u308b\u3053\u3068\u306b\u3088\u308a\u91d1\u878d\u72af\u7f6a\u3092\u9632\u6b62\u3059\u308b\u3053\u3068\u3092\u76ee\u7684\u3068\u3057\u3066\u3044\u308b\u3002\u3053\u308c\u3089\u306e\u8981\u4ef6\u306f\u3001\u91d1\u878d\u6a5f\u95a2\u304c\u9867\u5ba2\u3092\u7279\u5b9a\u3057 <a href=\"https:\/\/www.investglass.com\/ja\/%e8%ba%ab%e5%85%83%e7%a2%ba%e8%aa%8d%e3%81%a8%e3%81%af%e4%bd%95%e3%81%8b%e3%80%81%e3%81%a9%e3%81%ae%e3%82%88%e3%81%86%e3%81%ab%e6%a9%9f%e8%83%bd%e3%81%99%e3%82%8b%e3%81%ae%e3%81%8b\/\" target=\"_self\" rel=\"noopener noreferrer\">\u8eab\u5143\u3092\u78ba\u8a8d\u3059\u308b<\/a> \u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u3084\u305d\u306e\u4ed6\u306e\u9055\u6cd5\u884c\u70ba\u306e\u30ea\u30b9\u30af\u3092\u8efd\u6e1b\u3059\u308b\u305f\u3081\u306b\u3001\u5b9f\u8cea\u7684\u6240\u6709\u8005\u3092\u542b\u3080\u9867\u5ba2\u306e\u305d\u306e <a href=\"https:\/\/www.investglass.com\/ja\/kyc%e3%81%ae5%e3%81%a4%e3%81%ae%e3%82%b9%e3%83%86%e3%83%83%e3%83%97%e3%81%a8%e3%81%af%ef%bc%9f\/\" target=\"_self\" rel=\"noopener noreferrer\">KYC\u30d7\u30ed\u30bb\u30b9<\/a> \u306b\u306f\u3001\u9867\u5ba2\u306e\u8eab\u5143\u3001\u4f4f\u6240\u3001\u8077\u696d\u306b\u95a2\u3059\u308b\u6b63\u78ba\u304b\u3064\u6700\u65b0\u306e\u60c5\u5831\u3092\u53ce\u96c6\u3057\u3001\u7dad\u6301\u3059\u308b\u3053\u3068\u304c\u542b\u307e\u308c\u308b\u3002\u3055\u3089\u306b\u3001\u91d1\u878d\u6a5f\u95a2\u306f\u7d99\u7d9a\u7684\u306b <a href=\"https:\/\/www.investglass.com\/ja\/2023%e5%b9%b4%e3%83%88%e3%83%a9%e3%83%b3%e3%82%b6%e3%82%af%e3%82%b7%e3%83%a7%e3%83%b3%e3%83%bb%e3%83%a2%e3%83%8b%e3%82%bf%e3%83%aa%e3%83%b3%e3%82%b0%e7%a9%b6%e6%a5%b5%e3%82%ac%e3%82%a4%e3%83%89\/\" target=\"_self\" rel=\"noopener noreferrer\">\u9867\u5ba2\u53d6\u5f15\u306e\u76e3\u8996<\/a> \u7591\u308f\u3057\u3044\u6d3b\u52d5\u3092\u691c\u77e5\u3057\u5831\u544a\u3059\u308b\u3053\u3068\u53d7\u76ca\u6a29\u30eb\u30fc\u30eb\u306f\u7279\u306b\u3001\u91d1\u878d\u6a5f\u95a2\u304c\u6cd5\u4eba\u306e\u53d7\u76ca\u6a29\u8005\u306e\u8eab\u5143\u3092\u7279\u5b9a\u3057\u3001\u78ba\u8a8d\u3059\u308b\u3053\u3068\u3092\u7fa9\u52d9\u4ed8\u3051\u3066\u304a\u308a\u3001\u3053\u308c\u306b\u3088\u308a\u771f\u306e\u6240\u6709\u8005\u3092\u78ba\u5b9f\u306b\u628a\u63e1\u3057\u3001\u91d1\u878d\u30b7\u30b9\u30c6\u30e0\u306e\u5b89\u5168\u6027\u3068\u900f\u660e\u6027\u3092\u7dad\u6301\u3059\u308b\u3053\u3068\u304c\u3067\u304d\u308b\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-the-corporate-transparency-act-cta-and-its-implications\">\u4f01\u696d\u900f\u660e\u6027\u6cd5\uff08CTA\uff09\u3068\u305d\u306e\u610f\u5473\u3059\u308b\u3082\u306e<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u4f01\u696d\u900f\u660e\u5316\u6cd5\uff08CTA\uff09\u306f\u3001\u4f01\u696d\u306b\u6240\u6709\u8005\u60c5\u5831\u306e\u958b\u793a\u3092\u7fa9\u52d9\u4ed8\u3051\u308b\u3053\u3068\u3067\u3001\u53d7\u76ca\u6240\u6709\u6a29\u306e\u900f\u660e\u6027\u3092\u9ad8\u3081\u3001\u4e0d\u6b63\u76ee\u7684\u3067\u306e\u30da\u30fc\u30d1\u30fc\u30ab\u30f3\u30d1\u30cb\u30fc\u306e\u5229\u7528\u3092\u6e1b\u3089\u3059\u3053\u3068\u3092\u76ee\u7684\u3068\u3057\u3066\u3044\u308b\u3002\u3053\u308c\u306f\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u3084\u8131\u7a0e\u306a\u3069\u306e\u91d1\u878d\u72af\u7f6a\u306b\u5bfe\u6297\u3059\u308b\u4e0a\u3067\u91cd\u8981\u306a\u8981\u7d20\u3067\u3042\u308b\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">CTA\u306b\u57fa\u3065\u304f\u53d7\u76ca\u8005\u6240\u6709\u6a29\u898f\u5247\u306f\u3001\u6cd5\u57f7\u884c\u6a5f\u95a2\u304c\u91d1\u878d\u72af\u7f6a\u3092\u3088\u308a\u52b9\u679c\u7684\u306b\u7279\u5b9a\u3057\u3001\u5bfe\u5fdc\u3059\u308b\u306e\u306b\u5f79\u7acb\u3061\u307e\u3059\u3002\u4f01\u696d\u306b\u53d7\u76ca\u6a29\u6240\u6709\u8005\u60c5\u5831\u306e\u5831\u544a\u3092\u7fa9\u52d9\u4ed8\u3051\u308b\u3053\u3068\u3067\u3001CTA\u306f\u60aa\u610f\u306e\u3042\u308b\u500b\u4eba\u304c\u30da\u30fc\u30d1\u30fc\u30ab\u30f3\u30d1\u30cb\u30fc\u3084\u5408\u6cd5\u7684\u306a\u4f01\u696d\u306e\u80cc\u5f8c\u306b\u8eab\u5143\u3092\u96a0\u3059\u3053\u3068\u3092\u9632\u304e\u3001\u91d1\u878d\u30b7\u30b9\u30c6\u30e0\u306e\u5b8c\u5168\u6027\u3092\u7dad\u6301\u3057\u307e\u3059\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u4f01\u696d\u900f\u660e\u6027\u6cd5\u306e\u9075\u5b88\u306f\u3001\u5831\u544a\u30b7\u30b9\u30c6\u30e0\u304c\u78ba\u7acb\u3055\u308c\u3066\u3044\u306a\u3044\u4e2d\u5c0f\u4f01\u696d\u306b\u3068\u3063\u3066\u56f0\u96e3\u3067\u3059\u3002\u91d1\u878d\u72af\u7f6a\u53d6\u7de0\u30cd\u30c3\u30c8\u30ef\u30fc\u30af(FinCEN)\u306f\u3001\u4f01\u696d\u304c\u65b0\u3057\u3044\u5831\u544a\u7fa9\u52d9\u3092\u30ca\u30d3\u30b2\u30fc\u30c8\u3059\u308b\u305f\u3081\u306e\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u30fb\u30ac\u30a4\u30c9\u3092\u767a\u884c\u3057\u3066\u304a\u308a\u3001CTA\u306e\u8981\u4ef6\u3092\u6e80\u305f\u3059\u305f\u3081\u306e\u8cb4\u91cd\u306a\u8cc7\u6599\u3068\u306a\u3063\u3066\u3044\u307e\u3059\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u5404\u6cd5\u4eba\u306e\u53d7\u76ca\u6240\u6709\u8005\u60c5\u5831\u3092\u5831\u544a\u3059\u308b\u3053\u3068\u3067\u3001\u653f\u5e9c\u306b\u3088\u308b\u30c7\u30fc\u30bf\u3078\u306e\u30a2\u30af\u30bb\u30b9\u304c\u5f37\u5316\u3055\u308c\u3001\u6cd5\u57f7\u884c\u6a5f\u95a2\u306e\u635c\u67fb\u3084AML\u898f\u5236\u3092\u30b5\u30dd\u30fc\u30c8\u3059\u308b\u3002\u91d1\u878d\u6a5f\u95a2\u306f\u900f\u660e\u6027\u306e\u5411\u4e0a\u304b\u3089\u6069\u6075\u3092\u53d7\u3051\u3001\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u3084\u305d\u306e\u4ed6\u306e\u91d1\u878d\u72af\u7f6a\u3092\u9632\u6b62\u3059\u308b\u53d6\u308a\u7d44\u307f\u3092\u652f\u63f4\u3059\u308b\u3002CTA\u306f\u3001\u3088\u308a\u900f\u660e\u6027\u304c\u9ad8\u304f\u3001\u8aac\u660e\u8cac\u4efb\u306e\u3042\u308b\u30d3\u30b8\u30cd\u30b9\u74b0\u5883\u3092\u4fc3\u9032\u3059\u308b\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-reporting-requirements-under-the-cta\">CTA\u306b\u57fa\u3065\u304f\u5831\u544a\u7fa9\u52d9<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">2024\u5e741\u67081\u65e5\u4ee5\u964d\u3001\u5927\u5c0f\u3055\u307e\u3056\u307e\u306a\u4e8b\u696d\u4f53\u304cFinCEN\u306b\u53d7\u76ca\u8005\u6240\u6709\u6a29\u306e\u8a73\u7d30\u3092\u63d0\u51fa\u3057\u306a\u3051\u308c\u3070\u306a\u3089\u306a\u304f\u306a\u308b\u3002\u3053\u306e\u7fa9\u52d9\u4ed8\u3051\u306f\u3001\u65b0\u898f\u4e8b\u696d\u3068\u65e2\u5b58\u4e8b\u696d\u306e\u4e21\u65b9\u306b\u9069\u7528\u3055\u308c\u3001\u5305\u62ec\u7684\u306a\u9069\u7528\u7bc4\u56f2\u3092\u78ba\u4fdd\u3059\u308b\u3002CTA\u306f\u3001\u5b9f\u8cea\u7684\u306a\u652f\u914d\u6a29\u3092\u6301\u3064\u500b\u4eba\u3092\u8a73\u7d30\u306b\u8a18\u8f09\u3057\u305f\u53d7\u76ca\u6240\u6709\u8005\u60c5\u5831\u5831\u544a\u66f8\u3092\u63d0\u51fa\u3059\u308b\u3053\u3068\u3092\u4f01\u696d\u306b\u7fa9\u52d9\u4ed8\u3051\u3066\u3044\u308b\u3002\u5831\u544a\u671f\u9650\u3092\u9075\u5b88\u3059\u308b\u3053\u3068\u306f\u3001\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u3092\u78ba\u4fdd\u3057\u3001\u7f70\u5247\u3092\u56de\u907f\u3059\u308b\u305f\u3081\u306b\u6975\u3081\u3066\u91cd\u8981\u3067\u3042\u308b\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">2024\u5e741\u67081\u65e5\u4ee5\u964d\u306b\u8a2d\u7acb\u307e\u305f\u306f\u767b\u8a18\u3055\u308c\u305f\u4f01\u696d\u306f\u3001\u767b\u8a18\u5f8c90\u65e5\u4ee5\u5185\u306b\u5831\u544a\u3057\u3001\u5909\u66f4\u304c\u3042\u3063\u305f\u5834\u5408\u306f30\u65e5\u4ee5\u5185\u306b\u53d7\u76ca\u8005\u60c5\u5831\u3092\u66f4\u65b0\u3057\u306a\u3051\u308c\u3070\u306a\u3089\u306a\u3044\u30022024\u5e741\u67081\u65e5\u4ee5\u964d\u306b\u8a2d\u7acb\u307e\u305f\u306f\u767b\u8a18\u3055\u308c\u305f\u4f01\u696d\u306f\u3001\u767b\u8a18\u5f8c90\u65e5\u4ee5\u5185\u306b\u5831\u544a\u3057\u300130\u65e5\u4ee5\u5185\u306b\u53d7\u76ca\u8005\u60c5\u5831\u3092\u66f4\u65b0\u3057\u306a\u3051\u308c\u3070\u306a\u308a\u307e\u305b\u3093\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-information-to-be-reported\">\u5831\u544a\u3059\u3079\u304d\u60c5\u5831<\/h3>\n\n\n\n<p 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class=\"wp-block-paragraph\">\u6148\u5584\u56e3\u4f53\u3084\u975e\u55b6\u5229\u56e3\u4f53\u306f\u3001\u91cd\u8981\u306a\u652f\u914d\u529b\u3092\u6301\u3064\u57f7\u884c\u5f79\u54e1\u306b\u95a2\u3059\u308b\u60c5\u5831\u3092\u958b\u793a\u3057\u306a\u3051\u308c\u3070\u306a\u3089\u305a\u3001\u3053\u308c\u3089\u306e\u56e3\u4f53\u304c\u540c\u3058\u900f\u660e\u6027\u57fa\u6e96\u3092\u6e80\u305f\u3059\u3053\u3068\u3092\u4fdd\u8a3c\u3057\u307e\u3059\u3002\u3053\u308c\u3089\u306e\u8a73\u7d30\u3092\u542b\u3081\u3001CTA\u306f\u8cc7\u7523\u3084\u4e8b\u696d\u306b\u5bfe\u3057\u3066\u91cd\u8981\u306a\u652f\u914d\u529b\u3092\u6301\u3064\u3059\u3079\u3066\u306e\u4e8b\u696d\u4f53\u306e\u5305\u62ec\u7684\u306a\u8a18\u9332\u3092\u4f5c\u6210\u3059\u308b\u3053\u3068\u3092\u76ee\u7684\u3068\u3057\u3066\u3044\u308b\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-deadlines-for-reporting\">\u5831\u544a\u671f\u9650<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">2024\u5e741\u67081\u65e5\u4ee5\u524d\u306b\u8a2d\u7acb\u3055\u308c\u305f\u4f1a\u793e\u306f\u30012025\u5e741\u67081\u65e5\u307e\u3067\u306b\u6700\u521d\u306e\u53d7\u76ca\u8005\u5831\u544a\u66f8\u3092\u63d0\u51fa\u3057\u306a\u3051\u308c\u3070\u306a\u3089\u305a\u30011\u5e74\u9593\u306e\u9075\u5b88\u671f\u9593\u304c\u8a2d\u3051\u3089\u308c\u3066\u3044\u308b\u30022024\u5e74\u306b\u8a2d\u7acb\u3055\u308c\u305f\u4f1a\u793e\u306f\u3001\u767b\u9332\u5f8c90\u65e5\u4ee5\u5185\u306b\u521d\u56de\u5831\u544a\u66f8\u3092\u63d0\u51fa\u3057\u306a\u3051\u308c\u3070\u306a\u3089\u305a\u3001\u5831\u544a\u5236\u5ea6\u3078\u306e\u8fc5\u901f\u306a\u7d44\u307f\u5165\u308c\u3092\u4fdd\u8a3c\u3057\u3066\u3044\u308b\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u4f01\u696d\u306f\u3001\u65b0\u305f\u306a\u53d7\u76ca\u8005\u306a\u3069\u306e\u91cd\u8981\u306a\u5909\u66f4\u304c\u3042\u3063\u305f\u5834\u5408\u300130\u65e5\u4ee5\u5185\u306b\u53d7\u76ca\u8005\u5831\u544a\u66f8\u3092\u66f4\u65b0\u3057\u306a\u3051\u308c\u3070\u306a\u3089\u306a\u3044\u3002\u7d44\u7e54\u69cb\u9020\u306e\u5909\u5316\u3092\u76e3\u8996\u3059\u308b\u3053\u3068\u306f\u3001\u540c\u6cd5\u306e\u9075\u5b88\u3092\u7dad\u6301\u3059\u308b\u4e0a\u3067\u6975\u3081\u3066\u91cd\u8981\u3067\u3042\u308b\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u3053\u308c\u3089\u306e\u671f\u9650\u3092\u5b88\u308b\u3053\u3068\u3067\u3001\u4f01\u696d\u306f\u7f70\u5247\u3092\u56de\u907f\u3057\u3001\u6b63\u78ba\u3067\u6700\u65b0\u306e\u5831\u544a\u3092\u7dad\u6301\u3059\u308b\u3053\u3068\u304c\u3067\u304d\u308b\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-exemptions-from-beneficial-ownership-reporting\">\u53d7\u76ca\u6240\u6709\u6a29\u5831\u544a\u306e\u514d\u9664<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u4e0a\u5834\u4f01\u696d\u3084\u898f\u5236\u5bfe\u8c61\u91d1\u878d\u6a5f\u95a2\u306e\u3088\u3046\u306a\u5927\u898f\u6a21\u306a\u4e8b\u696d\u4f53\u306f\u3001\u4f01\u696d\u900f\u660e\u6027\u6cd5\u3067\u306f\u5831\u544a\u5bfe\u8c61\u5916\u3068\u3055\u308c\u3066\u3044\u307e\u3059\u3002CTA \u306f\u5831\u544a\u5bfe\u8c61\u304b\u3089\u9664\u5916\u3055\u308c\u308b\u7279\u5b9a\u306e\u4e8b\u696d\u4f53\u309223\u7a2e\u985e\u7279\u5b9a\u3057\u3001\u3059\u3067\u306b\u5e83\u7bc4\u306a\u898f\u5236\u76e3\u7763\u4e0b\u306b\u3042\u308b\u4e8b\u696d\u4f53\u306e\u8ca0\u62c5\u3092\u8efd\u6e1b\u3057\u3066\u3044\u307e\u3059\u3002.<\/p>\n\n\n\n<p 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id=\"h-challenges-in-identifying-beneficial-owners\">\u5b9f\u8cea\u7684\u6240\u6709\u8005\u306e\u7279\u5b9a\u306b\u304a\u3051\u308b\u8ab2\u984c<\/h2>\n\n\n\n<p 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<a href=\"https:\/\/www.investglass.com\/ja\/%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\/\">AML\u3068KYC<\/a> 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class=\"wp-block-heading\" id=\"h-the-role-of-company-applicants-in-boi-reporting\">BOI\u5831\u544a\u306b\u304a\u3051\u308b\u7533\u8acb\u4f01\u696d\u306e\u5f79\u5272<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u4f1a\u793e\u8a2d\u7acb\u7533\u8acb\u8005\u3068\u306f\u3001\u6cd5\u4eba\u8a2d\u7acb\u66f8\u985e\u3092\u4f5c\u6210\u3057\u305f\u308a\u3001\u5dde\u306b\u767b\u9332\u3057\u305f\u308a\u3059\u308b\u8cac\u4efb\u3092\u8ca0\u3046\u500b\u4eba\u3092\u6307\u3057\u307e\u3059\u3002\u3053\u308c\u306b\u306f\u3001\u4e8b\u696d\u4e3b\u3001\u5f01\u8b77\u58eb\u3001\u516c\u8a8d\u4f1a\u8a08\u58eb\u306a\u3069\u304c\u542b\u307e\u308c\u308b\u3002\u4f1a\u793e\u8a2d\u7acb\u306e\u521d\u671f\u6bb5\u968e\u306b\u304a\u3044\u3066\u3001\u4e8b\u696d\u4f53\u3092\u8a2d\u7acb\u3059\u308b\u305f\u3081\u306b\u5fc5\u8981\u306a\u66f8\u985e\u4f5c\u6210\u3092\u62c5\u5f53\u3059\u308b\u3053\u3068\u304c\u91cd\u8981\u306a\u5f79\u5272\u3068\u306a\u308a\u307e\u3059\u3002.<\/p>\n\n\n\n<p 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class=\"wp-block-paragraph\">2024\u5e741\u67081\u65e5\u4ee5\u964d\u306b\u8a2d\u7acb\u3055\u308c\u305f\u4f1a\u793e\u306b\u3064\u3044\u3066\u306f\u3001\u4f1a\u793e\u7533\u8acb\u8005\u306b\u95a2\u3059\u308b\u60c5\u5831\u3092\u5831\u544a\u3057\u306a\u3051\u308c\u3070\u306a\u3089\u306a\u3044\u3002\u305f\u3060\u3057\u3001\u4f1a\u793e\u7533\u8acb\u8005\u3068\u4e8b\u696d\u3068\u306e\u95a2\u4fc2\u306b\u5909\u66f4\u304c\u3042\u3063\u3066\u3082\u3001\u66f4\u65b0\u5831\u544a\u306f\u5fc5\u8981\u3042\u308a\u307e\u305b\u3093\u3002\u7d99\u7d9a\u7684\u306a\u5831\u544a\u306f\u3001\u4e3b\u306b\u5b9f\u8cea\u7684\u6240\u6709\u8005\u306b\u7126\u70b9\u3092\u5f53\u3066\u3066\u3044\u307e\u3059\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-penalties-for-non-compliance\">\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u9055\u53cd\u306b\u5bfe\u3059\u308b\u7f70\u5247<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u53d7\u76ca\u6a29\u6240\u6709\u8005\u60c5\u5831\u5831\u544a\u66f8\u3092\u63d0\u51fa\u3057\u306a\u304b\u3063\u305f\u5834\u5408\u30011\u65e5\u3042\u305f\u308a$591\u3001\u6700\u9ad8$10,000\u30012\u5e74\u4ee5\u4e0b\u306e\u61f2\u5f79\u306e\u7f70\u5247\u304c\u79d1\u3055\u308c\u3001\u30bf\u30a4\u30e0\u30ea\u30fc\u3067\u6b63\u78ba\u306a\u5831\u544a\u7fa9\u52d9\u306e\u91cd\u8981\u6027\u304c\u5f37\u8abf\u3055\u308c\u3066\u3044\u308b\u3002\u4e0d\u6b63\u958b\u793a\u306e\u7f70\u91d1\u306f1\u65e5$591\u3001\u6700\u9ad8$25,000\u3001\u6700\u9ad85\u5e74\u306e\u7981\u56fa\u5211\u306e\u53ef\u80fd\u6027\u304c\u3042\u308a\u3001\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u9055\u53cd\u306e\u7d50\u679c\u3092\u5f37\u8abf\u3057\u3066\u3044\u308b\u3002.<\/p>\n\n\n\n<p 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class=\"wp-block-paragraph\">FinCEN Identifiers\u3092\u4f7f\u7528\u3059\u308b\u3053\u3068\u3067\u3001\u5831\u544a\u4f01\u696d\u306f\u500b\u4eba\u60c5\u5831\u3092\u56fa\u6709\u306e\u8b58\u5225\u5b50\u3067\u7f6e\u304d\u63db\u3048\u308b\u3053\u3068\u304c\u3067\u304d\u3001\u5831\u544a\u30d7\u30ed\u30bb\u30b9\u3092\u7c21\u7d20\u5316\u3067\u304d\u307e\u3059\u3002\u3053\u308c\u306b\u3088\u308a\u3001\u5831\u544a\u30d7\u30ed\u30bb\u30b9\u3092\u5408\u7406\u5316\u3057\u3001\u4f01\u696d\u306e\u8ca0\u62c5\u3092\u8efd\u6e1b\u3059\u308b\u3053\u3068\u304c\u3067\u304d\u308b\u3002\u3055\u3089\u306b\u3001\u7d44\u7e54\u6587\u66f8\u306b\u500b\u4eba\u306b\u5bfe\u3057\u3066\u6b63\u78ba\u306a\u53d7\u76ca\u6240\u6709\u6a29\u60c5\u5831\u306e\u63d0\u4f9b\u3092\u7fa9\u52d9\u4ed8\u3051\u308b\u898f\u5b9a\u3092\u7d44\u307f\u8fbc\u3080\u3053\u3068\u3067\u3001\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u3092\u78ba\u4fdd\u3059\u308b\u3053\u3068\u304c\u3067\u304d\u308b\u3002.<\/p>\n\n\n\n<p 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id=\"h-summary\">\u6982\u8981<\/h2>\n\n\n\n<p 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class=\"wp-block-paragraph\">CTA\u306b\u57fa\u3065\u304f\u5831\u544a\u8981\u4ef6\u306f\u53b3\u3057\u3044\u3082\u306e\u3067\u3059\u304c\u3001\u91d1\u878d\u30b7\u30b9\u30c6\u30e0\u306e\u5b8c\u5168\u6027\u3092\u7dad\u6301\u3059\u308b\u305f\u3081\u306b\u5fc5\u8981\u306a\u3082\u306e\u3067\u3059\u3002\u3053\u308c\u3089\u306e\u8981\u4ef6\u3092\u9075\u5b88\u3059\u308b\u3053\u3068\u3067\u3001\u4f01\u696d\u306f\u53b3\u3057\u3044\u7f70\u5247\u3092\u56de\u907f\u3057\u3001\u3088\u308a\u900f\u660e\u3067\u8aac\u660e\u8cac\u4efb\u306e\u3042\u308b\u30d3\u30b8\u30cd\u30b9\u74b0\u5883\u306b\u8ca2\u732e\u3059\u308b\u3053\u3068\u304c\u3067\u304d\u307e\u3059\u3002\u91d1\u878d\u6a5f\u95a2\u3082\u307e\u305f\u3001\u4e0d\u6cd5\u884c\u70ba\u3092\u9632\u6b62\u3057\u3001AML\u304a\u3088\u3073KYC\u898f\u5236\u306e\u9075\u5b88\u3092\u78ba\u4fdd\u3059\u308b\u305f\u3081\u306b\u3001\u53d7\u76ca\u8005\u60c5\u5831\u3092\u6d3b\u7528\u3059\u308b\u4e0a\u3067\u91cd\u8981\u306a\u5f79\u5272\u3092\u679c\u305f\u3057\u3066\u3044\u308b\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u53d7\u76ca\u6a29\u6240\u6709\u8005\u306e\u900f\u660e\u5316\u306b\u306f\u8ab2\u984c\u3084\u30c7\u30e1\u30ea\u30c3\u30c8\u3082\u3042\u308a\u307e\u3059\u304c\u3001\u305d\u308c\u3092\u306f\u308b\u304b\u306b\u4e0a\u56de\u308b\u30e1\u30ea\u30c3\u30c8\u304c\u3042\u308a\u307e\u3059\u3002\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u3092\u78ba\u4fdd\u3059\u308b\u305f\u3081\u306e\u7a4d\u6975\u7684\u306a\u63aa\u7f6e\u3092\u8b1b\u3058\u308b\u3053\u3068\u3067\u3001\u4f01\u696d\u306f\u8a55\u5224\u3092\u7dad\u6301\u3057\u3001\u91d1\u878d\u6a5f\u95a2\u3068\u306e\u4fe1\u983c\u3092\u7bc9\u304f\u3053\u3068\u304c\u3067\u304d\u307e\u3059\u3002\u7d50\u8ad6\u3068\u3057\u3066\u3001\u53d7\u76ca\u6a29\u6240\u6709\u8005\u306e\u900f\u660e\u6027\u306f\u3001\u516c\u6b63\u3067\u8aac\u660e\u8cac\u4efb\u306e\u3042\u308b\u30d3\u30b8\u30cd\u30b9\u74b0\u5883\u3092\u69cb\u7bc9\u3059\u308b\u305f\u3081\u306b\u4e0d\u53ef\u6b20\u3067\u3042\u308a\u3001\u3053\u308c\u3089\u306e\u8981\u4ef6\u3092\u53d7\u3051\u5165\u308c\u308b\u3053\u3068\u306f\u3001\u3059\u3079\u3066\u306e\u5229\u5bb3\u95a2\u4fc2\u8005\u306b\u3068\u3063\u3066\u6700\u5584\u306e\u5229\u76ca\u3068\u306a\u308a\u307e\u3059\u3002.<\/p>","protected":false},"excerpt":{"rendered":"<p>A beneficial owner benefits from the control and profits of an asset without being the legal owner, often through a complex ownership structure. Who is a beneficial owner? Our guide to rules requirements explains how to identify these individuals and why it\u2019s crucial for compliance and transparency. Key Takeaways Defining a Beneficial Owner Beneficial ownership refers to the ultimate beneficiary of profits from shares, even if the legal title is held by someone else. In private companies, a beneficial owner enjoys ownership benefits and control without holding the legal title, revealing who truly owns or controls a business or asset beyond legal appearances. Consider an individual who owns a significant [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":46954,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[13],"tags":[1173],"class_list":["post-46878","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-article","tag-beneficial-owner"],"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>Who Is a Beneficial Owner? Key Facts Explained<\/title>\n<meta name=\"description\" content=\"Understand who is a beneficial owner and the rules surrounding their identification for compliance and 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\/\u8ab0\u304c\u53d7\u76ca\u8005\u3067\u3042\u308b\u304b\u3092\u7406\u89e3\u3059\u308b\u305f\u3081\u306e\u898f\u5247\u8981\u4ef6\u30ac\/\" \/>\n<meta property=\"og:locale\" content=\"ja_JP\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Understanding Who Is a Beneficial Owner: Our Guide to Rules &amp; Requirements\" \/>\n<meta property=\"og:description\" content=\"A beneficial owner benefits from the control and profits of an asset without\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.investglass.com\/ja\/\u8ab0\u304c\u53d7\u76ca\u8005\u3067\u3042\u308b\u304b\u3092\u7406\u89e3\u3059\u308b\u305f\u3081\u306e\u898f\u5247\u8981\u4ef6\u30ac\/\" \/>\n<meta property=\"og:site_name\" content=\"InvestGlass\" \/>\n<meta property=\"article:published_time\" content=\"2025-07-07T09:30:00+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2025-10-10T09:27:57+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.investglass.com\/wp-content\/uploads\/2025\/04\/getty-images-GV6E1pgAJg0-unsplash-scaled.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"2048\" \/>\n\t<meta property=\"og:image:height\" content=\"1365\" \/>\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=\"12\u5206\" \/>\n<!-- \/ Yoast SEO Premium plugin. -->","yoast_head_json":{"title":"\u53d7\u76ca\u8005\u3068\u306f\uff1f\u4e3b\u8981\u4e8b\u5b9f\u306e\u8aac\u660e","description":"\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u3068\u900f\u660e\u6027\u306e\u305f\u3081\u306b\u3001\u8ab0\u304c\u53d7\u76ca\u8005\u3067\u3042\u308a\u3001\u305d\u306e\u8b58\u5225\u3092\u3081\u3050\u308b\u898f\u5247\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\/\u8ab0\u304c\u53d7\u76ca\u8005\u3067\u3042\u308b\u304b\u3092\u7406\u89e3\u3059\u308b\u305f\u3081\u306e\u898f\u5247\u8981\u4ef6\u30ac\/","og_locale":"ja_JP","og_type":"article","og_title":"Understanding Who Is a Beneficial Owner: Our Guide to Rules &amp; 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