{"id":49232,"date":"2026-03-06T16:45:16","date_gmt":"2026-03-06T15:45:16","guid":{"rendered":"https:\/\/www.investglass.com\/customer-due-diligence-cdd-practical-guide-for-regulated-financial-institutions\/"},"modified":"2026-03-10T14:39:26","modified_gmt":"2026-03-10T13:39:26","slug":"%e8%a6%8f%e5%88%b6%e9%87%91%e8%9e%8d%e6%a9%9f%e9%96%a2%e3%81%ae%e3%81%9f%e3%82%81%e3%81%ae%e9%a1%a7%e5%ae%a2%e3%83%87%e3%83%a5%e3%83%bc%e3%83%87%e3%83%aa%e3%82%b8%e3%82%a7%e3%83%b3%e3%82%b9cdd","status":"publish","type":"post","link":"https:\/\/www.investglass.com\/ja\/customer-due-diligence-cdd-practical-guide-for-regulated-financial-institutions\/","title":{"rendered":"\u9867\u5ba2\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\uff08CDD\uff09\uff1a\u898f\u5236\u91d1\u878d\u6a5f\u95a2\u306e\u305f\u3081\u306e\u5b9f\u8df5\u30ac\u30a4\u30c9"},"content":{"rendered":"<p class=\"wp-block-paragraph\">\u9867\u5ba2\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\uff08CDD\uff09\u3068\u306f\u3001\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u9632\u6b62\uff08AML\uff09\u304a\u3088\u3073\u30c6\u30ed\u8cc7\u91d1\u4f9b\u4e0e\u5bfe\u7b56\uff08CFT\uff09\u30ea\u30b9\u30af\u3092\u7ba1\u7406\u3057\u3001\u898f\u5236\u9075\u5b88\u3092\u78ba\u4fdd\u3059\u308b\u305f\u3081\u306b\u3001\u91d1\u878d\u6a5f\u95a2\u304c\u9867\u5ba2\u3092\u7279\u5b9a\u3057\u3001\u78ba\u8a8d\u3057\u3001\u7406\u89e3\u3059\u308b\u4f53\u7cfb\u7684\u306a\u30d7\u30ed\u30bb\u30b9\u306e\u3053\u3068\u3067\u3042\u308b\u3002AML\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u306f\u3001\u91d1\u878d\u6a5f\u95a2\u304c\u91d1\u878d\u72af\u7f6a\u3092\u9632\u6b62\u3057\u3001\u898f\u5236\u5f53\u5c40\u306b\u3088\u308b\u51e6\u7f70\u3092\u56de\u907f\u3059\u308b\u4e0a\u3067\u3001\u9867\u5ba2\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\u306e\u91cd\u8981\u306a\u8981\u7d20\u3067\u3042\u308b\u3002\u3053\u306e\u30d7\u30ed\u30bb\u30b9\u306f\u3001\u4e16\u754c\u7684\u306aKnow Your Customer\uff08KYC\uff09\u306e\u67a0\u7d44\u307f\u3092\u652f\u3048\u308b\u3082\u306e\u3067\u3042\u308a\u3001\u91d1\u878d\u6d3b\u52d5\u4f5c\u696d\u90e8\u4f1a\uff08FATF\uff0940\u306e\u52e7\u544a\uff082012\u5e74\u6539\u8a02\u7248\uff09\u3084\u3001\u6b27\u5dde\u9023\u5408\uff08EU\uff09\u3067\u306f\u7b2c4\u6b21\u304b\u3089\u7b2c5\u6b21\u307e\u3067\u306e\u52e7\u544a\u306a\u3069\u306e\u57fa\u6e96\u306b\u3088\u3063\u3066\u7fa9\u52d9\u4ed8\u3051\u3089\u308c\u3066\u3044\u308b\u3002 <a rel=\"noopener noreferrer\" 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=\"_self\">\u7b2c6\u56de\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u9632\u6b62\u6307\u4ee4<\/a>. .\u9867\u5ba2\u30c7\u30e5\u30fc\u30c7\u30a3\u30ea\u30b8\u30a7\u30f3\u30b9\u3082\u307e\u305f\u3001\u3088\u308a\u5e83\u7bc4\u306a\u91d1\u878d\u72af\u7f6a\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u306e\u67a0\u7d44\u307f\u306e\u91cd\u8981\u306a\u4e00\u90e8\u3067\u3042\u308b\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass\u306f\u3001\u9280\u884c\u3001\u30a6\u30a7\u30eb\u30b9\u30fb\u30de\u30cd\u30fc\u30b8\u30e3\u30fc\u3001\u4fdd\u967a\u4f1a\u793e\u3001\u305d\u306e\u4ed6\u306e\u898f\u5236\u5f53\u5c40\u306e\u305f\u3081\u306b\u3001\u9867\u5ba2\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\u30fb\u30d7\u30ed\u30bb\u30b9\u306e\u5927\u90e8\u5206\u3092\u81ea\u52d5\u5316\u3059\u308b\u7d71\u5408\u3055\u308c\u305f\u30b9\u30a4\u30b9\u30fb\u30db\u30b9\u30c8\u30fb\u30d7\u30e9\u30c3\u30c8\u30d5\u30a9\u30fc\u30e0\u3092\u63d0\u4f9b\u3057\u307e\u3059\u3002\u3053\u306e\u8a18\u4e8b\u3067\u306f\u3001\u898f\u5236\u74b0\u5883\u3067\u50cd\u304f\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u3001\u30ea\u30b9\u30af\u3001\u30aa\u30da\u30ec\u30fc\u30b7\u30e7\u30f3\u30c1\u30fc\u30e0\u3092\u5bfe\u8c61\u306b\u3001\u5b9f\u8df5\u7684\u306a\u30b9\u30c6\u30c3\u30d7\u30fb\u30d0\u30a4\u30fb\u30b9\u30c6\u30c3\u30d7\u306e\u6982\u8981\u3092\u7d39\u4ecb\u3057\u307e\u3059\u3002\u30c7\u30a3\u30ea\u30b8\u30a7\u30f3\u30b9\u306f\u3001\u898f\u5236\u9075\u5b88\u3001\u4e0d\u6b63\u9632\u6b62\u3001\u30ea\u30b9\u30af\u8efd\u6e1b\u306e\u305f\u3081\u306eCDD\u30d7\u30ed\u30bb\u30b9\u306b\u304a\u3044\u3066\u91cd\u8981\u3067\u3059\u30022026\u5e74\u306b\u65b0\u898f\u9867\u5ba2\u3092\u7372\u5f97\u3059\u308b\u5834\u5408\u3067\u3082\u3001\u30e9\u30a4\u30d5\u30b5\u30a4\u30af\u30eb\u3092\u901a\u3058\u3066\u7d99\u7d9a\u7684\u306a\u9867\u5ba2\u95a2\u4fc2\u3092\u7ba1\u7406\u3059\u308b\u5834\u5408\u3067\u3082\u3001\u3053\u3053\u3067\u53d6\u308a\u4e0a\u3052\u308b\u539f\u5247\u3068\u30ef\u30fc\u30af\u30d5\u30ed\u30fc\u306f\u3001\u30d3\u30b8\u30cd\u30b9\u306e\u6210\u9577\u3092\u30b5\u30dd\u30fc\u30c8\u3057\u306a\u304c\u3089\u898f\u5236\u8981\u4ef6\u3092\u6e80\u305f\u3059\u5f37\u56fa\u306aCDD\u30d7\u30ed\u30bb\u30b9\u306e\u69cb\u7bc9\u306b\u5f79\u7acb\u3061\u307e\u3059\u3002.<\/p>\n\n\n\n<hr class=\"wp-block-separator\" \/>\n\n\n\n<h2 class=\"wp-block-heading\">\u9867\u5ba2\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\uff08CDD\uff09\u3068\u306f\uff1f<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u30ab\u30b9\u30bf\u30de\u30fc\u30fb\u30c7\u30e5\u30fc\u30fb\u30c7\u30a3\u30ea\u30b8\u30a7\u30f3\u30b9\uff08CDD\uff09\u3068\u306f\u3001\u81ea\u7136\u4eba\u307e\u305f\u306f\u6cd5\u4eba\u306b\u95a2\u3059\u308b\u60c5\u5831\u3092\u53ce\u96c6\u3001\u691c\u8a3c\u3001\u8a55\u4fa1\u3057\u3001\u305d\u306e\u4eba\u7269\u304c\u3069\u306e\u3088\u3046\u306a\u4eba\u7269\u3067\u3042\u308b\u304b\u3001\u3069\u306e\u3088\u3046\u306a\u4e8b\u696d\u6d3b\u52d5\u3092\u884c\u3063\u3066\u3044\u308b\u304b\u3001\u3069\u306e\u7a0b\u5ea6\u306e\u91d1\u878d\u72af\u7f6a\u30ea\u30b9\u30af\u3092\u6709\u3057\u3066\u3044\u308b\u304b\u3092\u7406\u89e3\u3059\u308b\u305f\u3081\u306e\u4f53\u7cfb\u7684\u306a\u30c7\u30a3\u30ea\u30b8\u30a7\u30f3\u30b9\u30fb\u30d7\u30ed\u30bb\u30b9\u3067\u3042\u308a\u3001\u7279\u306b\u91cd\u8981\u306a\u30b9\u30c6\u30c3\u30d7\u3068\u3057\u3066\u3001\u9867\u5ba2\u306e\u8eab\u5143\u3092\u78ba\u8a8d\u3059\u308b\u3053\u3068\u306b\u91cd\u70b9\u3092\u7f6e\u3044\u3066\u3044\u308b\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">CDD\u3001KYC\u3001AML\/CFT\u306e\u95a2\u4fc2<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">CDD\u3001KYC\u3001AML\/CFT \u306e\u95a2\u4fc2\u306f\u3001\u91d1\u878d\u72af\u7f6a\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u306e\u57fa\u790e\u3068\u306a\u308b\u3082\u306e\u3067\u3042\u308b\uff1a<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>AML\uff08\u30a2\u30f3\u30c1\u30fb\u30de\u30cd\u30fc\u30fb\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\uff09\uff1a\u72af\u7f6a\u8005\u304c\u9055\u6cd5\u306b\u5f97\u305f\u8cc7\u91d1\u3092\u5408\u6cd5\u7684\u306a\u53ce\u5165\u3068\u3057\u3066\u507d\u88c5\u3059\u308b\u3053\u3068\u3092\u9632\u3050\u3053\u3068\u3092\u76ee\u7684\u3068\u3057\u305f\u6cd5\u5f8b\u3001\u898f\u5236\u3001\u624b\u7d9a\u304d\u3092\u6307\u3059\u3002.<\/li><li>CFT\uff08\u30c6\u30ed\u8cc7\u91d1\u4f9b\u4e0e\u5bfe\u7b56\uff09\uff1a\u30c6\u30ed\u8cc7\u91d1\u8abf\u9054\u306e\u305f\u3081\u306e\u91d1\u878d\u30b7\u30b9\u30c6\u30e0\u306e\u5229\u7528\u3092\u691c\u77e5\u30fb\u9632\u6b62\u3059\u308b\u305f\u3081\u306e\u63aa\u7f6e\u3092\u542b\u3080\u3002.<\/li><li>KYC\uff08Know Your Customer\uff09\uff1aCDD\u3068\u7d99\u7d9a\u7684\u306a\u30ea\u30ec\u30fc\u30b7\u30e7\u30f3\u30b7\u30c3\u30d7\u30fb\u30de\u30cd\u30b8\u30e1\u30f3\u30c8\u3092\u5305\u542b\u3059\u308b\u5e83\u7bc4\u306a\u67a0\u7d44\u307f\u3067\u3001\u91d1\u878d\u6a5f\u95a2\u306f\u9867\u5ba2\u3092\u78ba\u5b9f\u306b\u628a\u63e1\u3057\u3001\u76e3\u8996\u3059\u308b\u3002.<\/li><li>CDD\uff08Customer Due Diligence\uff09\uff1a\u9867\u5ba2\u306e\u30ea\u30b9\u30af\u3092\u7279\u5b9a\u3001\u691c\u8a3c\u3001\u8a55\u4fa1\u3059\u308b\u3053\u3068\u306b\u91cd\u70b9\u3092\u7f6e\u304f KYC \u306e\u7279\u5b9a\u306e\u30d7\u30ed\u30bb\u30b9\u3002.<\/li><\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">\u5b9f\u969b\u306b\u306f\u3001AML\/CFT\u898f\u5236\u306f\u91d1\u878d\u6a5f\u95a2\u306bKYC\u30d7\u30ed\u30b0\u30e9\u30e0\u306e\u5b9f\u65bd\u3092\u6c42\u3081\u3066\u304a\u308a\u3001\u305d\u308c\u306f\u5f37\u56fa\u306aCDD\u30d7\u30ed\u30bb\u30b9\u3092\u901a\u3058\u3066\u904b\u7528\u3055\u308c\u3066\u3044\u308b\u3002\u3057\u305f\u304c\u3063\u3066\u3001CDD\u306fKYC\u306e\u904b\u7528\u4e0a\u306e\u4e2d\u6838\u3067\u3042\u308a\u3001\u4e21\u8005\u306fAML\/CFT\u306e\u9075\u5b88\u306b\u4e0d\u53ef\u6b20\u3067\u3042\u308b\u3002.<\/p>\n\n\n\n<figure class=\"wp-block-table\">\n<table class=\"has-fixed-layout\">\n<tbody><tr><th colspan=\"1\" rowspan=\"1\"><p>\u671f\u9593<\/p><\/th><th colspan=\"1\" rowspan=\"1\"><p>\u5b9a\u7fa9<\/p><\/th><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><p>CDD<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\u9867\u5ba2\u30ea\u30b9\u30af\u306e\u7279\u5b9a\u3001\u691c\u8a3c\u3001\u8a55\u4fa1\u306e\u5177\u4f53\u7684\u30d7\u30ed\u30bb\u30b9<\/p><\/td><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><p>KYC<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>CDD\u3068\u7d99\u7d9a\u7684\u306a\u30ea\u30ec\u30fc\u30b7\u30e7\u30f3\u30b7\u30c3\u30d7\u30fb\u30de\u30cd\u30b8\u30e1\u30f3\u30c8\u3092\u5305\u542b\u3059\u308b\u5e83\u7bc4\u306a\u67a0\u7d44\u307f<\/p><\/td><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><p>\u30a8\u30fc\u30a8\u30e0\u30a8\u30eb<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>CDD\u8981\u4ef6\u3092\u7fa9\u52d9\u4ed8\u3051\u308b\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u9632\u6b62\u898f\u5236<\/p><\/td><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><p>CFT<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\u30c6\u30ed\u8cc7\u91d1\u8abf\u9054\u30ea\u30b9\u30af\u306e\u7279\u5b9a\u3092\u7fa9\u52d9\u4ed8\u3051\u308b\u30c6\u30ed\u8cc7\u91d1\u5bfe\u7b56\u898f\u5247<\/p><\/td><\/tr><\/tbody>\n<\/table>\n<\/figure>\n\n\n\n<p class=\"wp-block-paragraph\">FATF40\u52e7\u544a\u3084\u91d1\u878d\u72af\u7f6a\u53d6\u7de0\u30cd\u30c3\u30c8\u30ef\u30fc\u30af\uff08FinCEN\uff09CDD\u898f\u5247\uff08\u7c73\u56fd\u3067\u306f2018\u5e745\u670811\u65e5\u767a\u52b9\uff09\u306a\u3069\u304c\u4e3b\u306a\u898f\u5236\u306e\u53c2\u8003\u3068\u306a\u308b\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u5178\u578b\u7684\u306aCDD\u30d7\u30ed\u30bb\u30b9\u8981\u7d20<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u9867\u5ba2\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\u30fb\u30d7\u30ed\u30bb\u30b9\u306f\u3001\u901a\u5e38\u3001\u4ee5\u4e0b\u3092\u5bfe\u8c61\u3068\u3059\u308b\uff1a<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u8eab\u5143\u60c5\u5831\uff08\u6c0f\u540d\u3001\u751f\u5e74\u6708\u65e5\u3001\u56fd\u7c4d\u3001\u4f4f\u6240\uff09<\/li><li>\u53d7\u76ca\u6a29\u60c5\u5831<\/li><li>\u8cc7\u91d1\u6e90\u3068\u5bcc\u306e\u6e90\u6cc9<\/li><li>\u4e88\u60f3\u3055\u308c\u308b\u53e3\u5ea7\u6d3b\u52d5\u304a\u3088\u3073\u53d6\u5f15\u30d1\u30bf\u30fc\u30f3<\/li><li>\u5730\u7406\u7684\u304a\u3088\u3073\u30bb\u30af\u30bf\u30fc\u5225\u30a8\u30af\u30b9\u30dd\u30fc\u30b8\u30e3\u30fc<\/li><li>\u53ce\u96c6\u3057\u305f\u60c5\u5831\u306b\u57fa\u3065\u304f\u9867\u5ba2\u306e\u30ea\u30b9\u30af\u30fb\u30d7\u30ed\u30d5\u30a1\u30a4\u30eb\u306e\u8a55\u4fa1<\/li><\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">CDD\u306f\u500b\u4eba\u3001\u6cd5\u4eba\u3001\u4fe1\u8a17\u3001\u8ca1\u56e3\u3001\u305d\u306e\u4ed6\u306e\u56e3\u4f53\u306b\u9069\u7528\u3055\u308c\u3001\u9867\u5ba2\u306e\u30ea\u30b9\u30af\u30fb\u30d7\u30ed\u30d5\u30a3\u30fc\u30eb\u306b\u5fdc\u3058\u3001\u305d\u306e\u6df1\u5ea6\u306f\u69d8\u3005\u3067\u3059\u3002\u30b9\u30a4\u30b9\u3067\u306f\u3001\u30de\u30cd\u30fc\u30ed\u30fc\u30f3\u30c0\u30ea\u30f3\u30b0\u9632\u6b62\u6cd5\uff08AMLA\uff09\u3068\u30b9\u30a4\u30b9\u91d1\u878d\u5e02\u5834\u76e3\u7763\u5c40\uff08FINMA\uff09\u306e\u6761\u4f8b\u306b\u3088\u3063\u3066\u3001\u30ea\u30b9\u30af\u30d9\u30fc\u30b9\u306e\u7ba1\u7406\u3068\u5fb9\u5e95\u3057\u305f\u6587\u66f8\u5316\u3092\u91cd\u8996\u3057\u305f\u30c7\u30a3\u30ea\u30b8\u30a7\u30f3\u30b9\u306e\u8981\u4ef6\u304c\u5f62\u6210\u3055\u308c\u3066\u3044\u308b\u3002\u5fb9\u5e95\u7684\u306a\u9867\u5ba2\u30c7\u30a3\u30ea\u30b8\u30a7\u30f3\u30b9\u306e\u30a2\u30d7\u30ed\u30fc\u30c1\u306b\u306f\u3001\u4ee5\u4e0b\u306e\u4e21\u65b9\u304c\u542b\u307e\u308c\u308b\u3002 <a rel=\"noopener noreferrer\" 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\">\u672c\u4eba\u78ba\u8a8d<\/a> \u304a\u3088\u3073\u30ea\u30b9\u30af\u30fb\u30d7\u30ed\u30d5\u30a1\u30a4\u30ea\u30f3\u30b0\u306b\u3088\u308a\u3001\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u3068\u52b9\u679c\u7684\u306a\u30ea\u30b9\u30af\u7ba1\u7406\u3092\u78ba\u4fdd\u3059\u308b\u3002.<\/p>\n\n\n\n<hr class=\"wp-block-separator\" \/>\n\n\n\n<h2 class=\"wp-block-heading\">\u91d1\u878d\u6a5f\u95a2\u306b\u3068\u3063\u3066\u9867\u5ba2\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\u304c\u91cd\u8981\u306a\u7406\u7531<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">2015\u5e74\u304b\u30892024\u5e74\u306e\u9593\u306b\u3001\u4e16\u754c\u306eAML\u7f70\u91d1\u306f$200\u5104\u5186\u3092\u8d85\u3048\u305f\u3002\u30c0\u30f3\u30b9\u30b1\u30fb\u30d0\u30f3\u30af\u306e\u30b9\u30ad\u30e3\u30f3\u30c0\u30eb\u3060\u3051\u3067\u3082\u3001\u30a8\u30b9\u30c8\u30cb\u30a2\u652f\u5e97\u3092\u7d4c\u7531\u3057\u305f$2,300\u5104\u4ef6\u306e\u4e0d\u5be9\u306a\u30d5\u30ed\u30fc\u306b\u5bfe\u3059\u308bCDD\u304c\u4e0d\u5341\u5206\u3067\u3042\u3063\u305f\u3053\u3068\u306b\u95a2\u9023\u3057\u3066\u3001$2\u5104\u5186\u306e\u7f70\u91d1\u3092\u79d1\u3057\u305f\u3002\u30af\u30ec\u30c7\u30a3\u30fb\u30b9\u30a4\u30b9\u306f2022\u5e74\u3001\u5ea6\u91cd\u306a\u308bAML\u306e\u4e0d\u5099\u306b\u3088\u308a\u3001FINMA\u304b\u3089$475\u767e\u4e07\u30c9\u30eb\u306e\u5236\u88c1\u91d1\u3092\u79d1\u3055\u308c\u305f\u3002\u9867\u5ba2\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\u3067\u95a2\u9023\u30ea\u30b9\u30af\u306e\u8a55\u4fa1\u3092\u6020\u308b\u3068\u3001\u91d1\u878d\u6a5f\u95a2\u306b\u3068\u3063\u3066\u53b3\u3057\u3044\u898f\u5236\u4e0a\u306e\u7f70\u5247\u3084\u98a8\u8a55\u88ab\u5bb3\u3092\u53d7\u3051\u308b\u53ef\u80fd\u6027\u304c\u3042\u308b\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u52b9\u679c\u7684\u306aCDD\u306b\u3088\u3063\u3066\u9632\u6b62\u3055\u308c\u308b\u91d1\u878d\u72af\u7f6a<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u52b9\u679c\u7684\u306a\u9867\u5ba2\u30c7\u30e5\u30fc\u30c7\u30a3\u30ea\u30b8\u30a7\u30f3\u30b9\u306f\u3001\u4ee5\u4e0b\u306e\u3088\u3046\u306a\u91d1\u878d\u72af\u7f6a\u306e\u9632\u6b62\u306b\u5f79\u7acb\u3064\uff1a<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\uff08\u56fd\u9023\u306e\u6570\u5b57\u3067\u5e74\u9593$8000\u5104\u304b\u3089$2\u5146\u3068\u63a8\u5b9a\u3055\u308c\u308b\uff09<\/li><li>\u30c6\u30ed\u8cc7\u91d1\u8abf\u9054\u3068\u30c6\u30ed\u8cc7\u91d1\u8abf\u9054\u30eb\u30fc\u30c8<\/li><li>\u5236\u88c1\u9003\u308c<\/li><li>\u4e0d\u6b63\u3068\u6c5a\u8077<\/li><li>\u8131\u7a0e<\/li><\/ul>\n\n\n\n<h3 class=\"wp-block-heading\">\u898f\u5236\u306e\u5229\u5bb3\u95a2\u4fc2<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u9055\u53cd\u306e\u7d50\u679c\u306f\u3001\u7f70\u91d1\u306b\u3068\u3069\u307e\u3089\u306a\u3044\uff1a<\/p>\n\n\n\n<figure class=\"wp-block-table\">\n<table class=\"has-fixed-layout\">\n<tbody><tr><th colspan=\"1\" rowspan=\"1\"><p>\u30ea\u30b9\u30af\u30ab\u30c6\u30b4\u30ea\u30fc<\/p><\/th><th colspan=\"1\" rowspan=\"1\"><p>\u6f5c\u5728\u7684\u306a\u5f71\u97ff<\/p><\/th><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><p>\u884c\u653f<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\u5e74\u9593\u58f2\u4e0a\u9ad8\u306e 10% \u3092\u4e0a\u9650\u3068\u3059\u308b\u7f70\u91d1\uff08EU AMLDs\uff09\u3001\u6539\u5584\u547d\u4ee4<\/p><\/td><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><p>\u72af\u7f6a\u8005<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>6AMLD\u306b\u57fa\u3065\u304f\u4e0a\u7d1a\u7ba1\u7406\u8077\u306e\u500b\u4eba\u8cac\u4efb<\/p><\/td><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><p>\u30aa\u30da\u30ec\u30fc\u30b7\u30e7\u30f3<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\u514d\u8a31\u5236\u9650\u3001\u30b3\u30eb\u30ec\u30b9\u9280\u884c\u95a2\u4fc2\u306e\u55aa\u5931<\/p><\/td><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><p>\u8a55\u5224<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\u9867\u5ba2\u6d41\u51fa\u3001\u683c\u4e0b\u3052\u3001\u30e1\u30c7\u30a3\u30a2\u306e\u76e3\u8996\u5f37\u5316<\/p><\/td><\/tr><\/tbody>\n<\/table>\n<\/figure>\n\n\n\n<p class=\"wp-block-paragraph\">\u30c0\u30f3\u30b9\u30b1\u30fb\u30d0\u30f3\u30af\u4e8b\u4ef6\u5f8c\u3001\u5317\u6b27\u306e\u9280\u884c\u306f\u3001\u53d6\u5f15\u5148\u304c\u7ba1\u7406\u4f53\u5236\u306e\u8106\u5f31\u306a\u91d1\u878d\u6a5f\u95a2\u3078\u306e\u30a8\u30af\u30b9\u30dd\u30fc\u30b8\u30e3\u30fc\u306e\u30ea\u30b9\u30af\u3092\u56de\u907f\u3057\u305f\u305f\u3081\u300120-30%\u306e\u9ad8\u30ea\u30b9\u30af\u95a2\u4fc2\u3092\u5931\u3063\u305f\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u5f37\u56fa\u306aCDD\u306e\u6226\u7565\u7684\u30e1\u30ea\u30c3\u30c8<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u898f\u5236\u5f53\u5c40\u306e\u7f70\u91d1\u304b\u3089\u4f01\u696d\u3092\u5b88\u308b\u3060\u3051\u3067\u306a\u304f\u3001\u5f37\u56fa\u306aCDD\u306f\u6226\u7565\u7684\u4fa1\u5024\u3092\u3082\u305f\u3089\u3059\uff1a<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u9867\u5ba2\u306e\u30d7\u30ed\u30d5\u30a1\u30a4\u30eb\u3068\u30cb\u30fc\u30ba\u306e\u6df1\u3044\u7406\u89e3<\/li><li>\u9867\u5ba2\u30bb\u30b0\u30e1\u30f3\u30c6\u30fc\u30b7\u30e7\u30f3\u3068\u30af\u30ed\u30b9\u30bb\u30eb\u306e\u6539\u5584\uff08\u30de\u30c3\u30ad\u30f3\u30bc\u30fc\u306e\u8abf\u67fb\u3067\u306f15-20%\u306e\u53ce\u76ca\u5411\u4e0a\uff09<\/li><li>\u30ea\u30b9\u30af\u30d9\u30fc\u30b9\u306e\u4fa1\u683c\u8a2d\u5b9a<\/li><li>\u900f\u660e\u6027\u306b\u57fa\u3065\u304f\u9867\u5ba2\u3068\u306e\u95a2\u4fc2\u5f37\u5316<\/li><\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass\u306f\u3001\u4e00\u8cab\u3057\u305f\u30ef\u30fc\u30af\u30d5\u30ed\u30fc\u306b\u3088\u308b\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u30ea\u30b9\u30af\u3068\u3001\u5404\u6bb5\u968e\u3067CDD\u304c\u5b9f\u65bd\u3055\u308c\u305f\u3053\u3068\u3092\u8a3c\u660e\u3059\u308b\u900f\u660e\u6027\u306e\u9ad8\u3044\u76e3\u67fb\u8a3c\u8de1\u306b\u3088\u308b\u98a8\u8a55\u30ea\u30b9\u30af\u306e\u4e21\u65b9\u3092\u4f4e\u6e1b\u3057\u307e\u3059\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><em>\u79fb\u884cCDD \u306e\u91cd\u8981\u6027\u3092\u7406\u89e3\u3059\u308b\u3053\u3068\u306f\u3001\u91d1\u878d\u6a5f\u95a2\u304c\u5b9f\u65bd\u3057\u306a\u3051\u308c\u3070\u306a\u3089\u306a\u3044\u69d8\u3005\u306a\u30bf\u30a4\u30d7\u306e\u30c7\u30e5\u30fc\u30c7\u30ea \u30b8\u30a7\u30f3\u30b9\u624b\u6bb5\u3092\u691c\u8a0e\u3059\u308b\u305f\u3081\u306e\u6bb5\u968e\u3068\u306a\u308b\u3002\u6b21\u306e\u30bb\u30af\u30b7\u30e7\u30f3\u3067\u306f\u3001\u3053\u308c\u3089\u306e\u4e3b\u8981\u306a\u30bf\u30a4\u30d7\u306e\u6982\u8981\u3068\u3001\u305d\u308c\u3089\u304c\u5b9f\u969b\u306b\u3069\u306e\u3088\u3046\u306b\u9069\u7528\u3055\u308c \u3066\u3044\u308b\u304b\u3092\u8aac\u660e\u3059\u308b\u3002.<\/em><\/p>\n\n\n\n<hr class=\"wp-block-separator\" \/>\n\n\n\n<h2 class=\"wp-block-heading\">\u9867\u5ba2\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\u306e\u4e3b\u306a\u7a2e\u985e<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u91d1\u878d\u6a5f\u95a2\u306f\u3001FATF\u30ac\u30a4\u30c0\u30f3\u30b9\u3084EU\u306eAMLDs\u306b\u6982\u8aac\u3055\u308c\u3066\u3044\u308b\u3088\u3046\u306b\u3001\u4e16\u754c\u7684\u306b3\u3064\u306e\u4e3b\u8981\u306a\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\u624b\u6bb5\u3092\u7528\u3044\u3066\u3044\u308b\u3002\u9069\u7528\u3055\u308c\u308b CDD \u306e\u30bf\u30a4\u30d7\u306f\u3001\u9867\u5ba2\u306e\u30ea\u30b9\u30af\u30d7\u30ed\u30d5\u30a1\u30a4\u30eb\u3068\u53d6\u5f15\u95a2\u4fc2\u306e\u6027\u8cea\u306b\u4f9d\u5b58\u3059\u308b\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">CDD\u30bf\u30a4\u30d7\u306e\u6982\u8981<\/h3>\n\n\n\n<figure class=\"wp-block-table\">\n<table class=\"has-fixed-layout\">\n<tbody><tr><th colspan=\"1\" rowspan=\"1\"><p>CDD\u30bf\u30a4\u30d7<\/p><\/th><th colspan=\"1\" rowspan=\"1\"><p>\u8aac\u660e<\/p><\/th><th colspan=\"1\" rowspan=\"1\"><p>\u9069\u7528\u6642<\/p><\/th><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><p>\u30b9\u30bf\u30f3\u30c0\u30fc\u30c9CDD<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\u4f4e\u30fb\u4e2d\u30ea\u30b9\u30af\u9867\u5ba2\u306b\u5bfe\u3059\u308b\u30d9\u30fc\u30b9\u30e9\u30a4\u30f3\u5bfe\u7b56<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\u7d20\u76f4\u306a\u30d7\u30ed\u30d5\u30a3\u30fc\u30eb\u306e\u9867\u5ba2\u304c\u591a\u3044<\/p><\/td><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><p>\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\u306e\u5f37\u5316\uff08EDD\uff09<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\u9ad8\u30ea\u30b9\u30af\u306e\u30b7\u30ca\u30ea\u30aa\uff08PEPs\u3001\u9ad8\u30ea\u30b9\u30af\u306e\u56fd\u30fb\u5730\u57df\u306a\u3069\uff09\u306b\u5bfe\u3059\u308b\u3088\u308a\u6df1\u3044\u7cbe\u67fb<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\u9ad8\u30ea\u30b9\u30af\u306e\u9867\u5ba2\u307e\u305f\u306f\u8907\u96d1\u306a\u69cb\u9020<\/p><\/td><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><p>\u7c21\u6613\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\uff0f\u7d99\u7d9a\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\u7121\u8996\u3067\u304d\u308b\u30ea\u30b9\u30af\u307e\u305f\u306f\u7d99\u7d9a\u7684\u306a\u76e3\u8996\u306e\u305f\u3081\u306e\u5408\u7406\u5316\u3055\u308c\u305f\u63aa\u7f6e<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\u4f4e\u30ea\u30b9\u30af\u307e\u305f\u306f\u7d99\u7d9a\u7684\u306a\u95a2\u4fc2<\/p><\/td><\/tr><\/tbody>\n<\/table>\n<\/figure>\n\n\n\n<p class=\"wp-block-paragraph\">\u30aa\u30f3\u30dc\u30fc\u30c7\u30a3\u30f3\u30b0\u306e\u969b\u3001\u91d1\u878d\u6a5f\u95a2\u306f\u3001\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u3068\u52b9\u679c\u7684\u306a\u30ea\u30b9\u30af\u7ba1\u7406\u3092\u78ba\u4fdd\u3059\u308b\u305f\u3081\u306b\u3001\u5404\u6f5c\u5728\u9867\u5ba2\u306e\u30ea\u30b9\u30af\u30d7\u30ed\u30d5\u30a1\u30a4\u30eb\u3092\u8a55\u4fa1\u3057\u306a\u3051\u308c\u3070\u306a\u3089\u306a\u3044\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u91d1\u878d\u6a5f\u95a2\u306f\u3001\u4ee5\u4e0b\u3092\u542b\u3080\u30ea\u30b9\u30af\u8981\u56e0\u306b\u57fa\u3065\u3044\u3066\u9867\u5ba2\u3092\u5206\u985e\u3059\u308b\uff1a<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>PEP\u30b9\u30c6\u30fc\u30bf\u30b9\uff08\u653f\u6cbb\u7684\u306b\u9732\u51fa\u3057\u3066\u3044\u308b\u4eba\u7269\u3001\u516c\u7684\u306a\u8077\u52d9\u3092\u62c5\u3046\u4eba\u7269\u3001\u6c5a\u8077\u306e\u30ea\u30b9\u30af\u304c\u9ad8\u307e\u308b\u4eba\u7269\uff09<\/li><li>FATF\u306e\u30b0\u30ec\u30fc\uff0f\u30d6\u30e9\u30c3\u30af\u30ea\u30b9\u30c8\u306b\u63b2\u8f09\u3055\u308c\u3066\u3044\u308b\u3001\u307e\u305f\u306f\u9ad8\u30ea\u30b9\u30af\u306e\u7ba1\u8f44\u533a\u57df\u306b\u3042\u308b\u3002<\/li><li>\u8907\u96d1\u306a\u4f01\u696d\u69cb\u9020<\/li><li>\u7570\u5e38\u306a\u53d6\u5f15\u30d7\u30ed\u30d5\u30a1\u30a4\u30eb\u307e\u305f\u306f\u4e0d\u5229\u306a\u30e1\u30c7\u30a3\u30a2\u8abf\u67fb\u7d50\u679c<\/li><\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">\u30c1\u30a7\u30c3\u30af\u3001\u6587\u66f8\u53ce\u96c6\u3001\u627f\u8a8d\u8981\u4ef6\u306e\u6df1\u3055\u3068\u983b\u5ea6\u306f\u3001\u30ea\u30b9\u30af\u30ec\u30d9\u30eb\u304c\u4f4e\u3044\u3082\u306e\u304b\u3089\u9ad8\u3044\u3082\u306e\u306b\u306a\u308b\u306b\u3064\u308c\u3066\u5897\u52a0\u3057\u307e\u3059\u3002InvestGlass\u3067\u306f\u3001CDD\u30bf\u30a4\u30d7\u3084\u30ea\u30b9\u30af\u5e2f\u3054\u3068\u306b\u7570\u306a\u308b\u30ef\u30fc\u30af\u30d5\u30ed\u30fc\u3084\u30d5\u30a3\u30fc\u30eb\u30c9\u8981\u4ef6\u3092\u8a2d\u5b9a\u3059\u308b\u3053\u3068\u304c\u3067\u304d\u307e\u3059\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u6a19\u6e96\u7684\u306a\u9867\u5ba2\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u6a19\u6e96\u7684\u306aCDD\u306f\u3001\u4f8b\u3048\u3070\u3001\u4f4e\u30ea\u30b9\u30af\u56fd\u306e\u5c45\u4f4f\u8005\u3067\u3001\u96c7\u7528\u3084\u4e8b\u696d\u6d3b\u52d5\u304c\u5358\u7d14\u3067\u3042\u308b\u306a\u3069\u3001\u660e\u3089\u304b\u306b\u9ad8\u30ea\u30b9\u30af\u3067\u306f\u306a\u3044\u307b\u3068\u3093\u3069\u306e\u9867\u5ba2\u306b\u9069\u7528\u3055\u308c\u308b\u30d9\u30fc\u30b9\u30e9\u30a4\u30f3\u30ec\u30d9\u30eb\u3068\u3057\u3066\u6a5f\u80fd\u3059\u308b\u3002.<\/p>\n\n\n\n<h4 class=\"wp-block-heading\">\u500b\u4eba\u306e\u305f\u3081\u306e\u30b3\u30a2\u30fb\u30a8\u30ec\u30e1\u30f3\u30c8<\/h4>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u30d1\u30b9\u30dd\u30fc\u30c8\u307e\u305f\u306f\u56fd\u6c11ID\u306b\u3088\u308b\u8eab\u5206\u8a3c\u660e\u66f8<\/li><li>\u4fe1\u983c\u3067\u304d\u308b\u72ec\u7acb\u3057\u305f\u60c5\u5831\u6e90\u306b\u3088\u308b\u691c\u8a3c<\/li><li>\u95a2\u4fc2\u306e\u76ee\u7684\u3068\u610f\u56f3\u3059\u308b\u6027\u8cea\u306b\u3064\u3044\u3066\u306e\u57fa\u672c\u7684\u7406\u89e3<\/li><li>\u9867\u5ba2\u306e\u6d3b\u52d5\u304c\u671f\u5f85\u3055\u308c\u308b\u884c\u52d5\u304a\u3088\u3073\u30ea\u30b9\u30af\u30fb\u30d7\u30ed\u30d5\u30a1\u30a4\u30eb\u306b\u5408\u81f4\u3057\u3066\u3044\u308b\u3053\u3068\u3092\u78ba\u8a8d\u3059\u308b\u305f\u3081\u306e\u7d99\u7d9a\u7684\u306a\u30e2\u30cb\u30bf\u30ea\u30f3\u30b0<\/li><\/ul>\n\n\n\n<h4 class=\"wp-block-heading\">\u6cd5\u4eba\u9867\u5ba2\u5411\u3051\u30b3\u30a2\u30fb\u30a8\u30ec\u30e1\u30f3\u30c8<\/h4>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u6cd5\u4eba\u540d\u3001\u767b\u9332\u756a\u53f7\u3001\u767b\u9332\u4f4f\u6240<\/li><li>\u95be\u5024\u3092\u8d85\u3048\u308b\u5f79\u54e1\u304a\u3088\u3073\u682a\u5f0f\u4fdd\u6709\uff08\u901a\u5e38\u3001FinCEN CDD\u898f\u5247\u304a\u3088\u3073EU\u898f\u5236\u3067\u306f25%\u306e\u53d7\u76ca\u6240\u6709\u6a29\uff09<\/li><li>\u4e8b\u696d\u4f53\u306e\u76ee\u7684\u3068\u671f\u5f85\u3055\u308c\u308b\u6d3b\u52d5<\/li><\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">\u6a19\u6e96\u7684\u306aCDD\u306f\u3001\u30c1\u30a7\u30c3\u30af\u30ea\u30b9\u30c8\u3084\u66f8\u5f0f\u3092\u7528\u3044\u3066\u4e00\u8cab\u6027\u3092\u3082\u3063\u3066\u6587\u66f8\u5316\u3055\u308c\u308b\u3079\u304d\u3067\u3042\u308a\u3001\u624b\u4f5c\u696d\u306b\u3088\u308b\u30df\u30b9\u3084\u30c7\u30fc\u30bf\u306e\u6b20\u843d\u3092\u907f\u3051\u308b\u305f\u3081\u3001CRM\u5185\u3067\u30c7\u30b8\u30bf\u30eb\u5316\u3055\u308c\u308b\u3053\u3068\u304c\u7406\u60f3\u7684\u3067\u3042\u308b\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\u306e\u5f37\u5316\uff08EDD\uff09<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u5f37\u5316\u3055\u308c\u305f\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\uff08EDD\uff09\u306f\u3001\u30ea\u30b9\u30af\u306e\u9ad8\u3044\u9867\u5ba2\u306b\u3088\u308a\u6df1\u3044\u7cbe\u67fb\u3092\u9069\u7528\u3059\u308b\uff1a<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u653f\u6cbb\u7684\u306b\u9732\u51fa\u3057\u3066\u3044\u308b\u4eba\u7269\uff08PEPs\uff09\u3068\u305d\u306e\u5bb6\u65cf\uff0f\u95a2\u4fc2\u8005<\/li><li>\u9ad8\u30ea\u30b9\u30af\u56fd\uff08EU\u9ad8\u30ea\u30b9\u30af\u7b2c\u4e09\u56fd\u30ea\u30b9\u30c8\u3001FATF\u30b0\u30ec\u30fc\u30ea\u30b9\u30c8\uff09\u306e\u9867\u5ba2<\/li><li>\u30cf\u30a4\u30ea\u30b9\u30af\u30fb\u30bb\u30af\u30bf\u30fc\uff1a\u30ab\u30b8\u30ce\u3001\u4eee\u60f3\u8cc7\u7523\u3001\u30b3\u30eb\u30ec\u30b9\u30fb\u30d0\u30f3\u30ad\u30f3\u30b0<\/li><li>\u8907\u96d1\u306a\u69cb\u9020\uff1a\u30aa\u30d5\u30b7\u30e7\u30a2\u4fe1\u8a17\u3001\u5c64\u72b6\u6301\u682a\u4f1a\u793e<\/li><\/ul>\n\n\n\n<h4 class=\"wp-block-heading\">EDD\u306e\u8ffd\u52a0\u30b9\u30c6\u30c3\u30d7<\/h4>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u8a73\u7d30\u306a\u8cc7\u91d1\u6e90\u304a\u3088\u3073\u5bcc\u306e\u6e90\u6cc9\u306b\u95a2\u3059\u308b\u66f8\u985e\u306e\u5165\u624b<\/li><li>\u88cf\u4ed8\u3051\u3068\u306a\u308b\u8a3c\u62e0\uff08\u76e3\u67fb\u6e08\u6c7a\u7b97\u66f8\u3001\u58f2\u8cb7\u5951\u7d04\u66f8\u3001\u76f8\u7d9a\u66f8\u985e\uff09<\/li><li>\u5e83\u7bc4\u306a\u6709\u5bb3\u5a92\u4f53\u30b9\u30af\u30ea\u30fc\u30cb\u30f3\u30b0<\/li><li>\u4e0a\u7d1a\u7ba1\u7406\u8077\u307e\u305f\u306f\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u306e\u30b5\u30a4\u30f3\u30aa\u30d5<\/li><li>\u3088\u308a\u983b\u7e41\u306a\u30ec\u30d3\u30e5\u30fc\u30b5\u30a4\u30af\u30eb\uff08\u5e74\u6b21\u307e\u305f\u306f\u56db\u534a\u671f\u3054\u3068\uff09<\/li><\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass\u306f\u30ea\u30b9\u30af\u30b9\u30b3\u30a2\u30ea\u30f3\u30b0\u306b\u57fa\u3065\u304dEDD\u30c8\u30ea\u30ac\u30fc\u3092\u81ea\u52d5\u5316\u3059\u308b\u3053\u3068\u304c\u3067\u304d\u307e\u3059\u3002\u4f8b\u3048\u3070\u3001PEP\u3084\u5236\u88c1\u5bfe\u8c61\u56fd\u304c\u691c\u51fa\u3055\u308c\u305f\u5834\u5408\u3001\u81ea\u52d5\u7684\u306b\u30a8\u30b9\u30ab\u30ec\u30fc\u30b7\u30e7\u30f3\u3092\u884c\u3044\u3001\u8a2d\u5b9a\u53ef\u80fd\u306a\u627f\u8a8d\u30ef\u30fc\u30af\u30d5\u30ed\u30fc\u3092\u901a\u3058\u3066\u30b1\u30fc\u30b9\u3092\u30eb\u30fc\u30c6\u30a3\u30f3\u30b0\u3057\u307e\u3059\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u7d99\u7d9a\u7684\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\u3068\u30a4\u30d9\u30f3\u30c8\u30fb\u30c9\u30ea\u30d6\u30f3\u30fb\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">CDD\u306f\u300c\u4e00\u56de\u3067\u7d42\u308f\u308a\u300d\u3068\u3044\u3046\u3082\u306e\u3067\u306f\u306a\u3044\u3002\u7d99\u7d9a\u7684\u306aCDD\u306b\u306f\u3001\u9867\u5ba2\u306e\u30e9\u30a4\u30d5\u30b5\u30a4\u30af\u30eb\u5168\u4f53\u3092\u901a\u3058\u3066\u3001\u53d6\u5f15\u3001\u884c\u52d5\u3001\u5916\u90e8\u30c7\u30fc\u30bf\u3092\u7d99\u7d9a\u7684\u306b\u30e2\u30cb\u30bf\u30ea\u30f3\u30b0\u3059\u308b\u3053\u3068\u304c\u542b\u307e\u308c\u308b\u3002.<\/p>\n\n\n\n<h4 class=\"wp-block-heading\">\u7d99\u7d9a\u7684\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9<\/h4>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u4e88\u60f3\u3055\u308c\u308b\u30d1\u30bf\u30fc\u30f3\u306b\u5bfe\u3059\u308b\u30c8\u30e9\u30f3\u30b6\u30af\u30b7\u30e7\u30f3\u306e\u30e2\u30cb\u30bf\u30ea\u30f3\u30b0<\/li><li>\u6700\u65b0\u306e\u5236\u88c1\u63aa\u7f6e\u3001PEP\u3001\u6709\u5bb3\u30e1\u30c7\u30a3\u30a2\u30ea\u30b9\u30c8\u306b\u5bfe\u3059\u308b\u518d\u30b9\u30af\u30ea\u30fc\u30cb\u30f3\u30b0<\/li><li>\u30ea\u30b9\u30af\u683c\u4ed8\u3051\u306b\u57fa\u3065\u304f\u5b9a\u671f\u7684\u306a\u898b\u76f4\u3057<\/li><\/ul>\n\n\n\n<h4 class=\"wp-block-heading\">\u30a4\u30d9\u30f3\u30c8\u30fb\u30c9\u30ea\u30d6\u30f3\u30fb\u30ec\u30d3\u30e5\u30fc\u306f\u6b21\u306e\u3088\u3046\u306a\u8981\u56e0\u3067\u5f15\u304d\u8d77\u3053\u3055\u308c\u308b\u3002<\/h4>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u53d6\u5f15\u91cf\u306e\u6025\u6fc0\u306a\u5897\u52a0\uff08\u30d7\u30ed\u30d5\u30a1\u30a4\u30eb\u304b\u3089\u306e\u4e56\u96e220-50%\uff09<\/li><li>\u3088\u308a\u30ea\u30b9\u30af\u306e\u9ad8\u3044\u53f8\u6cd5\u7ba1\u8f44\u533a\u3078\u306e\u5c45\u4f4f\u5730\u5909\u66f4<\/li><li>\u9867\u5ba2\u4f01\u696d\u306e\u30ea\u30fc\u30c0\u30fc\u30b7\u30c3\u30d7\u4ea4\u4ee3<\/li><li>\u8907\u96d1\u306a\u65b0\u898f\u5951\u7d04\u306e\u30aa\u30f3\u30dc\u30fc\u30c7\u30a3\u30f3\u30b0<\/li><\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass\u3067\u306f\u3001\u30b9\u30b1\u30b8\u30e5\u30fc\u30eb\u3055\u308c\u305f\u30ec\u30d3\u30e5\u30fc\u30fb\u30bf\u30b9\u30af\u3001\u7570\u5e38\u306a\u30a2\u30af\u30c6\u30a3\u30d3\u30c6\u30a3\u306b\u95a2\u3059\u308b\u81ea\u52d5\u30a2\u30e9\u30fc\u30c8\u3001\u65e2\u5b58\u9867\u5ba2\u306e\u30ea\u30d5\u30ec\u30c3\u30b7\u30e5\u3055\u308c\u305f\u9867\u5ba2\u30b9\u30af\u30ea\u30fc\u30cb\u30f3\u30b0\u306b\u3088\u308a\u3001\u7d99\u7d9a\u7684\u306aCDD\u3092\u5b9f\u65bd\u3059\u308b\u3053\u3068\u304c\u3067\u304d\u307e\u3059\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><em>\u79fb\u884cCDD\u306e\u7a2e\u985e\u3092\u7406\u89e3\u3057\u305f\u4e0a\u3067\u3001\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u306b\u6e96\u62e0\u3057\u305f\u52b9\u679c\u7684\u306aCDD\u30d7\u30ed\u30bb\u30b9\u3092\u69cb\u7bc9\u3059\u308b\u305f\u3081\u306e\u6838\u3068\u306a\u308b\u8981\u7d20\u3068\u5b9f\u8df5\u7684\u306a\u30b9\u30c6\u30c3\u30d7\u3092\u691c\u8a0e\u3057\u3088\u3046\u3002.<\/em><\/p>\n\n\n\n<hr class=\"wp-block-separator\" \/>\n\n\n\n<h2 class=\"wp-block-heading\">\u9867\u5ba2\u30c7\u30e5\u30fc\u30c7\u30a3\u30ea\u30b8\u30a7\u30f3\u30b9\u30fb\u30d7\u30ed\u30bb\u30b9\u306e\u4e2d\u6838\u8981\u7d20<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u5178\u578b\u7684\u306aCDD\u306e\u30e9\u30a4\u30d5\u30b5\u30a4\u30af\u30eb\u306f\u6b21\u306e\u3088\u3046\u306a\u6bb5\u968e\u3092\u8e0f\u3080\uff1a<\/p>\n\n\n\n<ol class=\"wp-block-list\">\n\n<li>\u9867\u5ba2\u306e\u8b58\u5225<\/li>\n\n\n<li>\u691c\u8a3c<\/li>\n\n\n<li>\u30ea\u30b9\u30af\u8a55\u4fa1<\/li>\n\n\n<li>CDD\u30ec\u30d9\u30eb\u306e\u6c7a\u5b9a<\/li>\n\n\n<li>\u30aa\u30f3\u30dc\u30fc\u30c7\u30a3\u30f3\u30b0\u306e\u6c7a\u5b9a<\/li>\n\n\n<li>\u7d99\u7d9a\u7684\u306a\u30e2\u30cb\u30bf\u30ea\u30f3\u30b0\u3068\u30ec\u30d3\u30e5\u30fc<\/li>\n\n<\/ol>\n\n\n\n<p class=\"wp-block-paragraph\">\u3053\u306e\u30bb\u30af\u30b7\u30e7\u30f3\u306f\u3001\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u30c1\u30fc\u30e0\u3084\u30aa\u30da\u30ec\u30fc\u30b7\u30e7\u30f3\u30c1\u30fc\u30e0\u304c\u793e\u5185\u306e\u624b\u9806\u3084\u30c1\u30a7\u30c3\u30af\u30ea\u30b9\u30c8\u306b\u9069\u7528\u3067\u304d\u308b\u5b9f\u8df5\u7684\u306a\u9752\u5199\u771f\u3092\u63d0\u4f9b\u3057\u307e\u3059\u3002InvestGlass\u306f\u3001\u5404\u8981\u7d20\u3092\u8a2d\u5b9a\u53ef\u80fd\u3067\u81ea\u52d5\u5316\u3055\u308c\u305f\u30ef\u30fc\u30af\u30d5\u30ed\u30fc\u306b\u30de\u30c3\u30d4\u30f3\u30b0\u3059\u308b\u3053\u3068\u304c\u3067\u304d\u307e\u3059\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u9867\u5ba2\u306e\u8b58\u5225<\/h3>\n\n\n\n<h4 class=\"wp-block-heading\">\u500b\u4eba\u5411\u3051\u3001\u30b3\u30ec\u30af\u30b7\u30e7\u30f3<\/h4>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u6b63\u5f0f\u540d\u79f0<\/li><li>\u751f\u5e74\u6708\u65e5\u3068\u51fa\u751f\u5730<\/li><li>\u56fd\u7c4d<\/li><li>\u4f4f\u6240<\/li><li>\u7d0d\u7a0e\u8005\u756a\u53f7<\/li><li>\u9023\u7d61\u5148<\/li><li>\u8077\u696d\u304a\u3088\u3073\u96c7\u7528\u4e3b<\/li><\/ul>\n\n\n\n<h4 class=\"wp-block-heading\">\u6cd5\u4eba\u306b\u3064\u3044\u3066\u306f\u3001\u53ce\u96c6\u3059\u308b\uff1a<\/h4>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u767b\u9332\u540d\u304a\u3088\u3073\u767b\u9332\u756a\u53f7<\/li><li>\u8a2d\u7acb\u65e5\u304a\u3088\u3073\u767b\u9332\u4e8b\u52d9\u6240<\/li><li>\u6cd5\u7684\u5f62\u614b\u3068\u76ee\u7684<\/li><li>\u5f79\u54e1\u4e00\u89a7<\/li><li>\u652f\u914d\u682a\u4e3b\u3068 <a rel=\"noopener noreferrer\" href=\"https:\/\/www.investglass.com\/pl\/understanding-who-is-a-beneficial-owner-our-guide-to-rules-requirements\/\" target=\"_self\">\u53d7\u76ca\u8005<\/a><\/li><\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">\u30d7\u30e9\u30a4\u30d9\u30fc\u30c8\u30d0\u30f3\u30af\u3084\u30a6\u30a7\u30eb\u30b9\u30de\u30cd\u30fc\u30b8\u30e3\u30fc\u306b\u3068\u3063\u3066\u3001\u30de\u30f3\u30c7\u30fc\u30c8\u304c\u4e00\u4efb\u304b\u30a2\u30c9\u30d0\u30a4\u30b6\u30ea\u30fc\u304b\u3001\u30d5\u30a1\u30df\u30ea\u30fc\u30aa\u30d5\u30a3\u30b9\u306e\u69cb\u9020\u3001\u95a2\u9023\u3059\u308b\u4fe1\u8a17\u3084\u8ca1\u56e3\u306a\u3069\u3001\u95a2\u4fc2\u306e\u80cc\u666f\u3092\u628a\u63e1\u3059\u308b\u3053\u3068\u306f\u975e\u5e38\u306b\u91cd\u8981\u3067\u3042\u308b\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u30a4\u30f3\u30d9\u30b9\u30c8\u30ac\u30e9\u30b9 <a rel=\"noopener noreferrer\" href=\"https:\/\/www.investglass.com\/ja\/%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%e3%82%b0%e3%81%ab%e3%81%8a%e3%81%91%e3%82%8b%e3%83%87%e3%82%b8%e3%82%bf%e3%83%ab%e3%83%bb%e3%82%aa\/\" target=\"_self\">\u30c7\u30b8\u30bf\u30eb\u30fb\u30aa\u30f3\u30dc\u30fc\u30c7\u30a3\u30f3\u30b0<\/a> \u30d5\u30a9\u30fc\u30e0\u306f\u3001\u5404\u30bb\u30b0\u30e1\u30f3\u30c8\uff08\u30ea\u30c6\u30fc\u30eb\u30fb\u30d0\u30f3\u30ad\u30f3\u30b0\u3001\u5bcc\u88d5\u5c64\u3001\u6cd5\u4eba\u9867\u5ba2\u3001\u516c\u5171\u90e8\u9580\uff09\u306b\u5408\u308f\u305b\u3066\u30ab\u30b9\u30bf\u30de\u30a4\u30ba\u3067\u304d\u3001\u82f1\u8a9e\u3001\u30d5\u30e9\u30f3\u30b9\u8a9e\u3001\u30c9\u30a4\u30c4\u8a9e\u3092\u542b\u3080\u591a\u8a00\u8a9e\u30d5\u30ed\u30fc\u3092\u30b5\u30dd\u30fc\u30c8\u3059\u308b\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u9867\u5ba2\u78ba\u8a8d<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u672c\u4eba\u78ba\u8a8d\u30c7\u30fc\u30bf\u306f\u3001\u95a2\u4fc2\u3092\u78ba\u7acb\u3059\u308b\u524d\u306b\u3001\u4fe1\u983c\u3067\u304d\u308b\u72ec\u7acb\u3057\u305f\u60c5\u5831\u6e90\u3092\u7528\u3044\u3066\u691c\u8a3c\u3055\u308c\u306a\u3051\u308c\u3070\u306a\u3089\u306a\u3044\u3002\u3053\u306e\u8981\u4ef6\u306f\u3001EU\u306e5AMLD\u3001\u30b9\u30a4\u30b9\u306eAMLA\u3001\u82f1\u56fd\u306eMLR2017\u306a\u3069\u3001\u307b\u3068\u3093\u3069\u306eAML\u30ec\u30b8\u30fc\u30e0\u3067\u898b\u3089\u308c\u308b\u3002.<\/p>\n\n\n\n<h4 class=\"wp-block-heading\">\u500b\u4eba\u306e\u691c\u8a3c\u65b9\u6cd5<\/h4>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u30c1\u30a7\u30c3\u30af <a rel=\"noopener noreferrer\" href=\"https:\/\/www.investglass.com\/ja\/%e3%83%90%e3%82%a4%e3%82%aa%e3%83%a1%e3%83%88%e3%83%aa%e3%82%af%e3%82%b9%e3%83%bb%e3%83%91%e3%82%b9%e3%83%9d%e3%83%bc%e3%83%88%e3%81%a8%e3%81%af%e4%bd%95%e3%81%8b%ef%bc%9f\/\" target=\"_self\">\u751f\u4f53\u8a8d\u8a3c\u30d1\u30b9\u30dd\u30fc\u30c8<\/a> \u307e\u305f\u306f\u56fd\u6c11ID<\/li><li>\u30d3\u30c7\u30aa\u8b58\u5225\u306b\u3088\u308b\u751f\u5b58\u78ba\u8a8d\u306e\u5b9f\u884c<\/li><li>\u4fe1\u983c\u3067\u304d\u308b\u30c7\u30fc\u30bf\u30d9\u30fc\u30b9\u307e\u305f\u306f\u516c\u5171\u6599\u91d1\u8acb\u6c42\u66f8\u306b\u3088\u308b\u4f4f\u6240\u306e\u691c\u8a3c<\/li><\/ul>\n\n\n\n<h4 class=\"wp-block-heading\">\u4f01\u696d\u5411\u3051\u691c\u8a3c\u65b9\u6cd5<\/h4>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u516c\u7684\u4f01\u696d\u767b\u8a18\u7c3f\uff08\u30b9\u30a4\u30b9\u5546\u696d\u767b\u8a18\u7c3f\u3001\u82f1\u56fd\u4f01\u696d\u4f1a\u9928\u3001EU\u4f01\u696d\u767b\u8a18\u7c3f\uff09<\/li><li>\u8a8d\u8a3c\u3055\u308c\u305f\u4f1a\u793e\u8a2d\u7acb\u66f8\u985e<\/li><\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass\u306f\u3001API\u3092\u4ecb\u3057\u3066\u30b5\u30fc\u30c9\u30d1\u30fc\u30c6\u30a3\u306ee-ID\u3001\u5236\u88c1\u3001\u767b\u9332\u691c\u7d22\u30d7\u30ed\u30d0\u30a4\u30c0\u30fc\u3068\u7d71\u5408\u3059\u308b\u3053\u3068\u304c\u3067\u304d\u3001\u672c\u4eba\u78ba\u8a8d\u3092\u5408\u7406\u5316\u3057\u3001\u624b\u4f5c\u696d\u306b\u3088\u308b\u66f8\u985e\u5be9\u67fb\u3092\u6e1b\u3089\u3059\u3053\u3068\u304c\u3067\u304d\u307e\u3059\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u5b9f\u8cea\u7684\u6240\u6709\u6a29\u304a\u3088\u3073\u652f\u914d\u6a29<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">FinCEN\u306eCDD\u898f\u5247\uff082018\u5e74\uff09\u3084\u30014AMLD\u304a\u3088\u30735AMLD\u306b\u7d9a\u304f\u6b27\u5dde\u9023\u5408\u306e\u53d7\u76ca\u8005\u767b\u9332\u8981\u4ef6\u306b\u5f8c\u62bc\u3057\u3055\u308c\u3001\u53d7\u76ca\u8005\u6240\u6709\u6a29\u306e\u900f\u660e\u6027\u306b\u95a2\u3059\u308b\u898f\u5236\u306e\u7126\u70b9\u306f\u5f37\u307e\u3063\u3066\u3044\u308b\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u91d1\u878d\u6a5f\u95a2\u306f\u3001\u901a\u5e3825%\u3067\u3042\u308b\u304c\u3001\u9ad8\u30ea\u30b9\u30af\u306e\u5834\u5408\u306b\u306f\u305d\u308c\u4ee5\u4e0b\u3068\u306a\u308b\u3053\u3068\u3082\u3042\u308b\u3002.<\/p>\n\n\n\n<h4 class=\"wp-block-heading\">\u8907\u96d1\u306a\u69cb\u9020\u3078\u306e\u6311\u6226<\/h4>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u8907\u6570\u306e\u6240\u6709\u6a29\u5c64<\/li><li>\u6307\u540d\u682a\u4e3b<\/li><li>\u516c\u7684\u8a18\u9332\u304c\u9650\u3089\u308c\u3066\u3044\u308b\u7ba1\u8f44\u533a\u57df\u306b\u304a\u3051\u308b\u4fe1\u8a17\u304a\u3088\u3073\u8ca1\u56e3<\/li><li>\u696d\u754c\u8abf\u67fb\u3067\u306f\u3001\u591a\u5c64UBO\uff08\u6700\u7d42\u53d7\u76ca\u8005\uff09\u306e\u30c8\u30ec\u30fc\u30b9\u306730\uff5e40%\u306e\u5931\u6557\u7387<\/li><\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass\u306e\u30c7\u30fc\u30bf\u30e2\u30c7\u30eb\u306f\u3001\u591a\u5c64\u7684\u306a\u6240\u6709\u6a29\u3084\u7ba1\u7406\u56f3\u3092\u30ad\u30e3\u30d7\u30c1\u30e3\u3057\u3001\u76e3\u67fb\u3084\u898f\u5236\u5f53\u5c40\u306e\u8981\u6c42\u306e\u305f\u3081\u306b\u69cb\u9020\u5316\u3055\u308c\u305f\u8a18\u9332\u3092\u4fdd\u6301\u3059\u308b\u3053\u3068\u304c\u3067\u304d\u307e\u3059\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u30ea\u30b9\u30af\u30d7\u30ed\u30d5\u30a1\u30a4\u30eb\u8a55\u4fa1<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u30ea\u30b9\u30af\u30a2\u30bb\u30b9\u30e1\u30f3\u30c8\u306e\u76ee\u7684\u306f\u3001\u8907\u6570\u306e\u30a4\u30f3\u30d7\u30c3\u30c8\u306b\u57fa\u3065\u3044\u3066\u30ea\u30b9\u30af\u8a55\u4fa1\uff08\u4f4e\u3001\u4e2d\u3001\u9ad8\uff09\u3092\u5272\u308a\u5f53\u3066\u308b\u3053\u3068\u3067\u3042\u308b\uff1a<\/p>\n\n\n\n<figure class=\"wp-block-table\">\n<table class=\"has-fixed-layout\">\n<tbody><tr><th colspan=\"1\" rowspan=\"1\"><p>\u30ea\u30b9\u30af\u8981\u56e0<\/p><\/th><th colspan=\"1\" rowspan=\"1\"><p>\u4f8b<\/p><\/th><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><p>\u9867\u5ba2\u30bf\u30a4\u30d7<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>PEP\u306e\u5730\u4f4d\u3001\u4f01\u696d\u306e\u8907\u96d1\u6027<\/p><\/td><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><p>\u5730\u7406<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\u9ad8\u30ea\u30b9\u30af\u56fd\u3001\u5236\u88c1\u30a8\u30af\u30b9\u30dd\u30fc\u30b8\u30e3\u30fc<\/p><\/td><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><p>\u88fd\u54c1\u7d39\u4ecb<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\u30af\u30ed\u30b9\u30dc\u30fc\u30c0\u30fc\u6c7a\u6e08\u3001\u4eee\u60f3\u8cc7\u7523<\/p><\/td><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><p>\u884c\u52d5<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\u53d6\u5f15\u30d1\u30bf\u30fc\u30f3\u3068\u540c\u696d\u4ed6\u793e\u306e\u30d9\u30f3\u30c1\u30de\u30fc\u30af\u3068\u306e\u6bd4\u8f03<\/p><\/td><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><p>\u5916\u90e8\u30c7\u30fc\u30bf<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\u5236\u88c1\u306e\u6253\u6483\u3001\u4e0d\u5229\u306a\u30e1\u30c7\u30a3\u30a2<\/p><\/td><\/tr><\/tbody>\n<\/table>\n<\/figure>\n\n\n\n<p class=\"wp-block-paragraph\">\u5b9a\u91cf\u7684\u30b9\u30b3\u30a2\u3068\u5b9a\u6027\u7684\u5224\u65ad\u3092\u7d44\u307f\u5408\u308f\u305b\u3066\u30ea\u30b9\u30af\u30b9\u30b3\u30a2\u30ab\u30fc\u30c9\u3092\u4f5c\u6210\u3059\u308b\u3053\u3068\u304c\u3067\u304d\u307e\u3059\u3002InvestGlass\u3067\u306f\u3001\u30b9\u30b3\u30a2\u30ea\u30f3\u30b0\u30fb\u30e2\u30c7\u30eb\u306e\u8a2d\u5b9a\u3068\u30ea\u30b9\u30af\u8a55\u4fa1\u306e\u81ea\u52d5\u8a08\u7b97\u304c\u53ef\u80fd\u3067\u3059\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u9069\u5207\u306aCDD\u30ec\u30d9\u30eb\u306e\u6c7a\u5b9a<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u91d1\u878d\u6a5f\u95a2\u306f\u3001\u30ea\u30b9\u30af\u8a55\u4fa1\u3092\u5b9f\u8df5\u7684\u306a\u30c7\u30a3\u30ea\u30b8\u30a7\u30f3\u30b9\u624b\u6bb5\u306b\u5909\u63db\u3059\u308b\uff1a<\/p>\n\n\n\n<figure class=\"wp-block-table\">\n<table class=\"has-fixed-layout\">\n<tbody><tr><th colspan=\"1\" rowspan=\"1\"><p>\u30ea\u30b9\u30af\u8a55\u4fa1<\/p><\/th><th colspan=\"1\" rowspan=\"1\"><p>CDD\u30ec\u30d9\u30eb<\/p><\/th><th colspan=\"1\" rowspan=\"1\"><p>\u30c9\u30ad\u30e5\u30e1\u30f3\u30c6\u30fc\u30b7\u30e7\u30f3<\/p><\/th><th colspan=\"1\" rowspan=\"1\"><p>\u627f\u8a8d<\/p><\/th><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><p>\u4f4e\u3044<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\u7c21\u6613\u7248<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\u57fa\u672c\u7684\u306a\u8eab\u5206\u8a3c\u660e\u66f8\u3001\u4f4f\u6240\u8a3c\u660e<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\u81ea\u52d5\u5316<\/p><\/td><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><p>\u30df\u30c7\u30a3\u30a2\u30e0<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\u30b9\u30bf\u30f3\u30c0\u30fc\u30c9<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\u30c9\u30ad\u30e5\u30e1\u30f3\u30c8\u4e00\u5f0f<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>RM\uff08\u30ea\u30ec\u30fc\u30b7\u30e7\u30f3\u30b7\u30c3\u30d7\u30fb\u30de\u30cd\u30fc\u30b8\u30e3\u30fc\uff09\u306e\u30b5\u30a4\u30f3\u30aa\u30d5<\/p><\/td><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><p>\u9ad8\u3044<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\u5f37\u5316\u3055\u308c\u305f<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>EDD\u30d1\u30c3\u30b1\u30fc\u30b8\u3001\u5bcc\u306e\u6e90\u6cc9<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\u30b7\u30cb\u30a2\/\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u627f\u8a8d<\/p><\/td><\/tr><\/tbody>\n<\/table>\n<\/figure>\n\n\n\n<p class=\"wp-block-paragraph\">\u660e\u78ba\u3067\u6587\u66f8\u5316\u3055\u308c\u305f\u30ea\u30b9\u30af\u9078\u597d\u5ea6\u3068\u6c7a\u5b9a\u30eb\u30fc\u30eb\u306f\u3001\u77db\u76fe\u3092\u6e1b\u3089\u3057\u3001\u9867\u5ba2\u306e\u30aa\u30f3\u30dc\u30fc\u30c7\u30a3\u30f3\u30b0\u3092\u30b9\u30d4\u30fc\u30c9\u30a2\u30c3\u30d7\u3057\u307e\u3059\u3002InvestGlass\u306e\u30ef\u30fc\u30af\u30d5\u30ed\u30fc\u5206\u5c90\u30eb\u30fc\u30eb\u306f\u3001\u5272\u308a\u5f53\u3066\u3089\u308c\u305f\u30ea\u30b9\u30af\u30ab\u30c6\u30b4\u30ea\u30fc\u306b\u5fdc\u3058\u3066\u7570\u306a\u308b\u30b9\u30c6\u30c3\u30d7\u3001\u5fc5\u9808\u9805\u76ee\u3001\u30c1\u30a7\u30c3\u30af\u3092\u9069\u7528\u3057\u307e\u3059\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u7d99\u7d9a\u7684\u30e2\u30cb\u30bf\u30ea\u30f3\u30b0\u3068\u5b9a\u671f\u7684\u30ec\u30d3\u30e5\u30fc<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u9867\u5ba2\u306e\u7d99\u7d9a\u7684\u306a\u30e2\u30cb\u30bf\u30ea\u30f3\u30b0\u306b\u306f\u3001\u53d6\u5f15\u3001\u30d1\u30bf\u30fc\u30f3\u3001\u30d7\u30ed\u30d5\u30a1\u30a4\u30eb\u306e\u5909\u5316\u3092\u89b3\u5bdf\u3057\u3001\u7570\u5e38\u306a\u884c\u52d5\u3084\u7591\u308f\u3057\u3044\u884c\u52d5\u3092\u691c\u51fa\u3059\u308b\u3053\u3068\u304c\u542b\u307e\u308c\u308b\u3002.<\/p>\n\n\n\n<h4 class=\"wp-block-heading\">\u5b9a\u671f\u898b\u76f4\u3057\u306e\u983b\u5ea6<\/h4>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u4f4e\u30ea\u30b9\u30af\u306e\u9867\u5ba2\uff1a3\uff5e5\u5e74\u3054\u3068<\/li><li>\u4e2d\u30ea\u30b9\u30af\uff1a2\uff5e3\u5e74\u3054\u3068<\/li><li>\u9ad8\u30ea\u30b9\u30af\uff1a\u5e741\u56de\u307e\u305f\u306f\u305d\u308c\u4ee5\u4e0a\u306e\u983b\u5ea6<\/li><\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">\u5916\u56fd\u8cc7\u7523\u7ba1\u7406\u5c40\uff08OFAC\u3001\u7c73\u56fd\uff09\u3001\u6b27\u5dde\u9023\u5408\uff08EU\uff09\u3001\u56fd\u5bb6\u7d4c\u6e08\u4e8b\u52d9\u5c40\uff08SECO\u3001\u30b9\u30a4\u30b9\uff09\u306a\u3069\u306e\u6a5f\u95a2\u304b\u3089\u3001\u5730\u653f\u5b66\u7684\u306b\u5927\u304d\u306a\u51fa\u6765\u4e8b\u3084\u30ea\u30b9\u30c8\u306e\u66f4\u65b0\u304c\u3042\u3063\u305f\u5834\u5408\u306f\u3001\u5236\u88c1\u3001PEP\u3001\u6709\u5bb3\u30e1\u30c7\u30a3\u30a2\u30ea\u30b9\u30c8\u306e\u66f4\u65b0\u306b\u7167\u3089\u3057\u305f\u518d\u30b9\u30af\u30ea\u30fc\u30cb\u30f3\u30b0\u304c\u4e0d\u53ef\u6b20\u3067\u3042\u308b\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass\u306f\u3001\u30ec\u30d3\u30e5\u30fc\u30bf\u30b9\u30af\u306e\u30b9\u30b1\u30b8\u30e5\u30fc\u30ea\u30f3\u30b0\u3001\u30d7\u30ed\u30f3\u30d7\u30c8\u3092\u8868\u793a\u3059\u308b\u3053\u3068\u304c\u3067\u304d\u307e\u3059\u3002 <a rel=\"noopener noreferrer\" href=\"https:\/\/www.investglass.com\/ja\/%e5%8a%b9%e6%9e%9c%e7%9a%84%e3%81%aa%e3%83%aa%e3%83%ac%e3%83%bc%e3%82%b7%e3%83%a7%e3%83%b3%e3%82%b7%e3%83%83%e3%83%97%e3%83%bb%e3%83%9e%e3%83%8d%e3%82%b8%e3%83%a1%e3%83%b3%e3%83%88%e3%81%ae%e3%81%9f\/\" target=\"_self\">\u30ea\u30ec\u30fc\u30b7\u30e7\u30f3\u30b7\u30c3\u30d7\u30fb\u30de\u30cd\u30fc\u30b8\u30e3\u30fc<\/a> \u9867\u5ba2\u60c5\u5831\u304c\u53e4\u304f\u306a\u3063\u305f\u5834\u5408\u306f\u3001\u898f\u5236\u4e0a\u306e\u8a3c\u62e0\u3068\u3059\u308b\u305f\u3081\u306b\u3001\u3059\u3079\u3066\u306e\u30ec\u30d3\u30e5\u30fc\u624b\u9806\u3068\u7d50\u8ad6\u3092\u8a18\u9332\u3059\u308b\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u30a8\u30b9\u30ab\u30ec\u30fc\u30b7\u30e7\u30f3\u3068\u7591\u308f\u3057\u3044\u6d3b\u52d5\u306e\u5831\u544a<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u7591\u308f\u3057\u3044\u53d6\u5f15\u3084\u30d1\u30bf\u30fc\u30f3\u304c\u78ba\u8a8d\u3055\u308c\u305f\u5834\u5408\u3001\u91d1\u878d\u6a5f\u95a2\u306f\u3001\u30b9\u30a4\u30b9\u306e\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u5831\u544a\u5c40\uff08MROS\uff09\u3084\u7c73\u56fd\u306eFinCEN\u306a\u3069\u3001\u95a2\u9023\u3059\u308b\u91d1\u878d\u60c5\u5831\u6a5f\u95a2\u306b\u63d0\u51fa\u3059\u308b\u7591\u308f\u3057\u3044\u6d3b\u52d5\u5831\u544a\u66f8\uff08SAR\uff09\u3084\u7591\u308f\u3057\u3044\u53d6\u5f15\u5831\u544a\u66f8\uff08STR\uff09\u306b\u3064\u306a\u304c\u308b\u53ef\u80fd\u6027\u306e\u3042\u308b\u30a8\u30b9\u30ab\u30ec\u30fc\u30b7\u30e7\u30f3\u624b\u7d9a\u304d\u306b\u5f93\u308f\u306a\u3051\u308c\u3070\u306a\u3089\u306a\u3044\u3002.<\/p>\n\n\n\n<h4 class=\"wp-block-heading\">\u5185\u90e8\u30a8\u30b9\u30ab\u30ec\u30fc\u30b7\u30e7\u30f3\u306e\u6d41\u308c<\/h4>\n\n\n\n<ol class=\"wp-block-list\">\n\n<li>\u30d5\u30ed\u30f3\u30c8\u30aa\u30d5\u30a3\u30b9\u307e\u305f\u306f\u76e3\u8996\u30c4\u30fc\u30eb\u304c\u61f8\u5ff5\u306b\u30d5\u30e9\u30b0\u3092\u7acb\u3066\u308b<\/li>\n\n\n<li>\u30bb\u30ab\u30f3\u30c9\u30e9\u30a4\u30f3\u306e\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u304c\u30b1\u30fc\u30b9\u3092\u898b\u76f4\u3059<\/li>\n\n\n<li>\u7591\u308f\u3057\u3044\u53d6\u5f15\u306e\u5831\u544a\u307e\u305f\u306f\u95a2\u4fc2\u89e3\u6d88\u306e\u6c7a\u5b9a<\/li>\n\n<\/ol>\n\n\n\n<p class=\"wp-block-paragraph\">\u5305\u62ec\u7684\u306aCDD\u8a18\u9332\u3001\u6587\u66f8\u3001\u30e1\u30e2\u3001\u30ea\u30b9\u30af\u30b9\u30b3\u30a2\u306f\u3001\u6c7a\u5b9a\u3092\u30b5\u30dd\u30fc\u30c8\u3057\u3001\u5f53\u5c40\u304b\u3089\u306e\u30d5\u30a9\u30ed\u30fc\u30a2\u30c3\u30d7\u8981\u6c42\u306b\u5bfe\u5fdc\u3059\u308b\u305f\u3081\u306b\u4e0d\u53ef\u6b20\u3067\u3059\u3002InvestGlass\u306f\u30b1\u30fc\u30b9\u30d5\u30a1\u30a4\u30eb\u3092\u4fdd\u5b58\u3057\u3001\u6587\u66f8\u3092\u6dfb\u4ed8\u3057\u3001\u6c7a\u5b9a\u3092\u8a18\u9332\u3057\u3001\u5fc5\u8981\u306b\u5fdc\u3058\u3066\u30b1\u30fc\u30b9\u7ba1\u7406\u307e\u305f\u306f\u5916\u90e8\u5831\u544a\u30c4\u30fc\u30eb\u3068\u7d71\u5408\u3059\u308b\u3053\u3068\u304c\u3067\u304d\u307e\u3059\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><em>\u79fb\u884cCDD\u306e\u4e2d\u6838\u7684\u8981\u7d20\u304c\u78ba\u7acb\u3055\u308c\u305f\u4ee5\u4e0a\u3001\u3053\u308c\u3089\u306e\u8981\u4ef6\u3092\u4e16\u754c\u7684\u30fb\u5730\u57df\u7684\u306b\u5f62\u6210\u3059\u308b\u898f\u5236\u306e\u67a0\u7d44\u307f\u3092\u7406\u89e3\u3059\u308b\u3053\u3068\u304c\u91cd\u8981\u3067\u3042\u308b\u3002.<\/em><\/p>\n\n\n\n<hr class=\"wp-block-separator\" \/>\n\n\n\n<h2 class=\"wp-block-heading\">\u898f\u5236\u30d5\u30ec\u30fc\u30e0\u30ef\u30fc\u30af\u3068\u30b0\u30ed\u30fc\u30d0\u30ebCDD\u8981\u4ef6<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u3053\u306e\u30bb\u30af\u30b7\u30e7\u30f3\u3067\u306f\u3001\u56fd\u969b\u7684\u306b\u6d3b\u52d5\u3059\u308b\u9280\u884c\u3084\u898f\u5236\u5bfe\u8c61\u4f01\u696d\u306b\u5bfe\u3059\u308bCDD\u30c7\u30a3\u30ea\u30b8\u30a7\u30f3\u30b9\u306e\u8981\u4ef6\u3092\u5f62\u6210\u3059\u308b\u4e3b\u8981\u306a\u898f\u5236\u306e\u6982\u8981\u3092\u7c21\u6f54\u306b\u8aac\u660e\u3057\u307e\u3059\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u56fd\u30fb\u5730\u57df\u306b\u3088\u3063\u3066\u7528\u8a9e\u306f\u7570\u306a\u308b\u304c\u3001\u307b\u3068\u3093\u3069\u306e\u5236\u5ea6\u3067\u4e2d\u6838\u3068\u306a\u308b\u671f\u5f85\u306f\u5171\u6709\u3055\u308c\u3066\u3044\u308b\uff1a<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u9867\u5ba2\u306e\u7279\u5b9a\u3068\u78ba\u8a8d<\/li><li>\u53d7\u76ca\u8005\u306e\u628a\u63e1<\/li><li>\u30ea\u30b9\u30af\u30d9\u30fc\u30b9\u306e\u30a2\u30d7\u30ed\u30fc\u30c1\u3092\u9069\u7528\u3059\u308b<\/li><li>\u95a2\u4fc2\u3092\u7d99\u7d9a\u7684\u306b\u76e3\u8996\u3059\u308b<\/li><\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">\u8907\u6570\u306e\u53f8\u6cd5\u7ba1\u8f44\u533a\u306b\u307e\u305f\u304c\u3063\u3066\u696d\u52d9\u3092\u884c\u3046\u6a5f\u95a2\u306f\u3001\u3057\u3070\u3057\u3070\u30b0\u30eb\u30fc\u30d7\u5168\u4f53\u306eCDD\u57fa\u6e96\u3092\u8abf\u548c\u3055\u305b\u308b\u5fc5\u8981\u304c\u3042\u308a\u307e\u3059\u3002InvestGlass\u306f\u56fd\u3084\u6cd5\u4eba\u3054\u3068\u306b\u7570\u306a\u308b\u898f\u5236\u30eb\u30fc\u30eb\u30bb\u30c3\u30c8\u3084\u6587\u66f8\u5316\u57fa\u6e96\u3092\u30a8\u30f3\u30b3\u30fc\u30c9\u3059\u308b\u3053\u3068\u304c\u3067\u304d\u307e\u3059\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">FATF\u52e7\u544a\u3068\u56fd\u969b\u57fa\u6e96<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u91d1\u878d\u6d3b\u52d5\u4f5c\u696d\u90e8\u4f1a\uff08FATF\uff09\u306f\u3001CDD\u3001PEPs\u3001\u304a\u3088\u3073\u53d7\u76ca\u8005\u6240\u6709\u6a29\u306e\u900f\u660e\u6027\u306b\u95a2\u3059\u308b\u4e2d\u6838\u7684\u539f\u5247\u3092\u542b\u308040\u306e\u52e7\u544a\u3092\u901a\u3058\u3066\u3001\u4e16\u754c\u7684\u306aAML\/CFT\u57fa\u6e96\u3092\u5b9a\u3081\u3066\u3044\u308b\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">FATF\u306e\u76f8\u4e92\u8a55\u4fa1\u306f\u3001\u5404\u56fd\u304c\u3044\u304b\u306b\u53b3\u683c\u306bCDD\u3092\u5b9f\u65bd\u3057\u3001\u76e3\u7763\u5f53\u5c40\u304c\u3044\u304b\u306b\u91d1\u878d\u6a5f\u95a2\u306e\u30d7\u30ed\u30bb\u30b9\u3092\u7cbe\u67fb\u3059\u308b\u304b\u306b\u5f71\u97ff\u3092\u4e0e\u3048\u308b\u3002\u30b9\u30a4\u30b9\u306f2016\u5e74\u3001\u30d7\u30e9\u30a4\u30d9\u30fc\u30c8\u30fb\u30d0\u30f3\u30ad\u30f3\u30b0\u306b\u304a\u3044\u3066\u30ae\u30e3\u30c3\u30d7\u304c\u3042\u308b\u3082\u306e\u306e\u300c\u307b\u307c\u9075\u5b88\u300d\u3068\u8a55\u4fa1\u3055\u308c\u30012022\u5e74\u307e\u3067\u306e\u30d5\u30a9\u30ed\u30fc\u30a2\u30c3\u30d7\u6539\u5584\u3092\u4fc3\u3055\u308c\u305f\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">FATF\u306f\u30ea\u30b9\u30af\u30d9\u30fc\u30b9\u306e\u30a2\u30d7\u30ed\u30fc\u30c1\u3092\u5968\u52b1\u3057\u3001\u4f4e\u30ea\u30b9\u30af\u306e\u9867\u5ba2\u306b\u306f\u7c21\u7d20\u5316\u3055\u308c\u305f\u63aa\u7f6e\u3092\u3001\u9ad8\u30ea\u30b9\u30af\u306e\u72b6\u6cc1\u306b\u306fEDD\u3092\u8a8d\u3081\u3066\u3044\u308b\u3002\u5185\u90e8\u65b9\u91dd\u3092FATF\u306e\u6587\u8a00\u306b\u5408\u308f\u305b\u308b\u3053\u3068\u3067\u3001\u56fd\u5883\u3092\u8d8a\u3048\u305f\u696d\u52d9\u3084\u76e3\u7763\u5f53\u5c40\u3068\u306e\u5bfe\u8a71\u304c\u5bb9\u6613\u306b\u306a\u308b\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u6b27\u5dde\u9023\u5408AML\u6307\u4ee4<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u6b27\u5dde\u9023\u5408\uff08EU\uff09\u306f\u3001\u76f8\u6b21\u3050\u6307\u4ee4\u3092\u901a\u3058\u3066CDD\u3092\u6bb5\u968e\u7684\u306b\u5f37\u5316\u3057\u3066\u304d\u305f\uff1a<\/p>\n\n\n\n<figure class=\"wp-block-table\">\n<table class=\"has-fixed-layout\">\n<tbody><tr><th colspan=\"1\" rowspan=\"1\"><p>\u6307\u4ee4<\/p><\/th><th colspan=\"1\" rowspan=\"1\"><p>\u5e74<\/p><\/th><th colspan=\"1\" rowspan=\"1\"><p>CDD\u306e\u4e3b\u306a\u5f37\u5316\u70b9<\/p><\/th><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><p>4AMLD<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>2015<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\u5b9f\u8cea\u7684\u6240\u6709\u6a29\u767b\u9332\u7c3f\u3001\u30ea\u30b9\u30af\u30d9\u30fc\u30b9\u30fb\u30a2\u30d7\u30ed\u30fc\u30c1<\/p><\/td><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><p>5AMLD<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>2018<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>PEP\u306e\u5b9a\u7fa9\u306e\u62e1\u5927\u3001\u4eee\u60f3\u8cc7\u7523\u3001EDD\u306e\u53b3\u683c\u5316<\/p><\/td><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><p>6AMLD<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>2020<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\u4e0a\u7d1a\u7ba1\u7406\u8077\u306e\u5211\u4e8b\u8cac\u4efb<\/p><\/td><\/tr><\/tbody>\n<\/table>\n<\/figure>\n\n\n\n<p class=\"wp-block-paragraph\">EU AML\u30d1\u30c3\u30b1\u30fc\u30b8\u3068\u3001\u53cd\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u6a5f\u69cb\uff08AMLA\uff09\u306e\u4e0b\u3067\u8a08\u753b\u3055\u308c\u3066\u3044\u308b\u5358\u4e00\u306eEU AML\u30eb\u30fc\u30eb\u30d6\u30c3\u30af\u306f\u3001\u52a0\u76df\u56fd\u9593\u306e\u7fa9\u52d9\u3092\u3055\u3089\u306b\u8abf\u548c\u3055\u305b\u308b\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass\u306f\u53f8\u6cd5\u7ba1\u8f44\u533a\u7279\u6709\u306e\u30d5\u30a3\u30fc\u30eb\u30c9\uff08EU\u56fd\u5bb6\u8b58\u5225\u5b50\u3001\u53d7\u76ca\u6a29\u30ec\u30b8\u30b9\u30c8\u30eaID\uff09\u3092\u4fdd\u5b58\u3057\u3001\u56fd\u5883\u3092\u8d8a\u3048\u305f\u4e00\u8cab\u6027\u3092\u30b5\u30dd\u30fc\u30c8\u3059\u308b\u3053\u3068\u304c\u3067\u304d\u307e\u3059\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u7c73\u56fdFinCEN\u9867\u5ba2\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\u898f\u5247<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u91d1\u878d\u72af\u7f6a\u53d6\u7de0\u30cd\u30c3\u30c8\u30ef\u30fc\u30af\uff08FinCEN\uff09\u306e\u9867\u5ba2\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\u898f\u5247\u306f2018\u5e745\u670811\u65e5\u306b\u65bd\u884c\u3055\u308c\u3001\u5bfe\u8c61\u3068\u306a\u308b\u91d1\u878d\u6a5f\u95a2\u5411\u3051\u306b4\u3064\u306e\u4e2d\u6838\u7684\u8981\u7d20\u3092\u78ba\u7acb\u3057\u305f\uff1a<\/p>\n\n\n\n<ol class=\"wp-block-list\">\n\n<li>\u9867\u5ba2\u306e\u8b58\u5225\u3068\u78ba\u8a8d<\/li>\n\n\n<li>\u5b9f\u8cea\u7684\u6240\u6709\u8005\u306e\u78ba\u8a8d\u3068\u691c\u8a3c\uff0825% \u57fa\u6e96\u5024\uff09<\/li>\n\n\n<li>\u4eba\u9593\u95a2\u4fc2\u306e\u672c\u8cea\u3068\u76ee\u7684\u3092\u7406\u89e3\u3059\u308b<\/li>\n\n\n<li>\u7d99\u7d9a\u7684\u306a\u76e3\u8996\u3068\u7591\u308f\u3057\u3044\u6d3b\u52d5\u306e\u5831\u544a<\/li>\n\n<\/ol>\n\n\n\n<p class=\"wp-block-paragraph\">\u3053\u306eCDD\u30eb\u30fc\u30eb\u306f\u30012020\u5e74\u7c73\u56fd\u53cd\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u6cd5\u3084\u30012024\u5e74\u304b\u30892025\u5e74\u306b\u304b\u3051\u3066\u30a2\u30af\u30bb\u30b9\u53ef\u80fd\u306a\u9023\u90a6\u53d7\u76ca\u8005\u6240\u6709\u6a29\u30c7\u30fc\u30bf\u30d9\u30fc\u30b9\u3092\u5c0e\u5165\u3059\u308b\u4f01\u696d\u900f\u660e\u6027\u6cd5\u306a\u3069\u3001\u305d\u306e\u5f8c\u306e\u52d5\u304d\u3068\u76f8\u4e92\u4f5c\u7528\u3059\u308b\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass\u306f\u3001\u30aa\u30f3\u30dc\u30fc\u30c7\u30a3\u30f3\u30b0\u306e\u30ef\u30fc\u30af\u30d5\u30ed\u30fc\u3092\u3053\u308c\u30894\u3064\u306e\u8981\u7d20\u3068\u6574\u5408\u3055\u305b\u3001\u7c73\u56fd\u652f\u5e97\u3084\u95a2\u9023\u4f1a\u793e\u306b\u5fc5\u8981\u306a\u53d7\u76ca\u6240\u6709\u6a29\u60c5\u5831\u3092\u53d6\u5f97\u3059\u308b\u3053\u3068\u304c\u3067\u304d\u307e\u3059\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u30b9\u30a4\u30b9AMLA\u3068FINMA\u306e\u671f\u5f85<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u53cd\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u6cd5\uff08AMLA\uff09\u304a\u3088\u3073FINMA\u306e\u53cd\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u6761\u4f8b\u306b\u57fa\u3065\u304f\u30b9\u30a4\u30b9\u306e\u4e3b\u306aAML\u8981\u4ef6\u306b\u306f\u4ee5\u4e0b\u304c\u542b\u307e\u308c\u307e\u3059\uff1a<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u5951\u7d04\u5f53\u4e8b\u8005\u304a\u3088\u3073\u53d7\u76ca\u8005\u3092\u7279\u5b9a\u3059\u308b\u7fa9\u52d9<\/li><li>\u9ad8\u30ea\u30b9\u30af\u95a2\u4fc2\u306e\u7d4c\u6e08\u7684\u80cc\u666f\u306e\u660e\u78ba\u5316<\/li><li>\u6587\u66f8\u54c1\u8cea\u3068\u95a2\u4fc2\u7406\u89e3\u3092\u91cd\u8996<\/li><li>\u30ea\u30b9\u30af\u30d9\u30fc\u30b9\u306e\u76e3\u7763\u3001\u7279\u306b\u30d7\u30e9\u30a4\u30d9\u30fc\u30c8\u30fb\u30d0\u30f3\u30ad\u30f3\u30b0\u3068\u30a6\u30a7\u30eb\u30b9\u30fb\u30de\u30cd\u30b8\u30e1\u30f3\u30c8\u306e\u76e3\u7763<\/li><\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">\u30b9\u30a4\u30b9\u306f\u30c7\u30fc\u30bf\u4fdd\u8b77\u3068\u9280\u884c\u6a5f\u5bc6\u3092\u91cd\u8996\u3057\u3066\u304a\u308a\u3001CDD\u30b7\u30b9\u30c6\u30e0\u306f\u53b3\u683c\u306a\u6a5f\u5bc6\u6027\u3068\u30c7\u30fc\u30bf\u4e3b\u6a29\u3092\u7dad\u6301\u3059\u308b\u5fc5\u8981\u304c\u3042\u308a\u307e\u3059\u3002InvestGlass\u306f\u30b9\u30a4\u30b9\u306e <a rel=\"noopener noreferrer\" href=\"https:\/\/www.investglass.com\/ja\/%e4%b8%bb%e6%a8%a9%e3%81%a8%e3%81%af%e4%bd%95%e3%81%8b\/\" target=\"_self\">\u541b\u4e3b<\/a> \u30b9\u30a4\u30b9\u306e\u9280\u884c\u3084\u8cc7\u7523\u904b\u7528\u4f1a\u793e\u304cCDD\u306e\u7fa9\u52d9\u3068\u30c7\u30fc\u30bf\u30fb\u30d7\u30e9\u30a4\u30d0\u30b7\u30fc\u306e\u8981\u4ef6\u3092\u4e21\u7acb\u3067\u304d\u308b\u3088\u3046\u3001\u30b9\u30a4\u30b9\u3067\u306e\u30db\u30b9\u30c6\u30a3\u30f3\u30b0\u3084\u30aa\u30f3\u30d7\u30ec\u30df\u30b9\u3067\u306e\u5c55\u958b\u3092\u30b5\u30dd\u30fc\u30c8\u3059\u308b\u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3\u3067\u3059\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><em>\u79fb\u884c\uff1a\u898f\u5236\u306e\u67a0\u7d44\u307f\u306f\u57fa\u6e96\u3092\u5b9a\u3081\u308b\u304c\u3001\u5b9f\u969b\u306e\u5b9f\u65bd\u306f\u30bb\u30af\u30bf\u30fc\u306b\u3088\u3063\u3066\u7570\u306a\u308b\u3002\u6b21\u306e\u30bb\u30af\u30b7\u30e7\u30f3\u3067\u306f\u3001\u7570\u306a\u308b\u91d1\u878d\u30b5\u30fc\u30d3\u30b9\u306e\u6587\u8108\u3067CDD\u304c\u3069\u306e\u3088\u3046\u306b\u9069\u7528\u3055\u308c\u3066\u3044\u308b\u304b\u3092\u63a2\u308b\u3002.<\/em><\/p>\n\n\n\n<hr class=\"wp-block-separator\" \/>\n\n\n\n<h2 class=\"wp-block-heading\">\u9867\u5ba2\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\u306e\u5b9f\u969b\u9280\u884c\u3001\u30a6\u30a7\u30eb\u30b9\u30fb\u30de\u30cd\u30fc\u30b8\u30e3\u30fc\u3001\u4fdd\u967a\u4f1a\u793e<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u4e2d\u6838\u3068\u306a\u308bCDD\u306e\u6982\u5ff5\u306f\u30bb\u30af\u30bf\u30fc\u3092\u554f\u308f\u305a\u5171\u6709\u3055\u308c\u3066\u3044\u308b\u304c\u3001\u30d3\u30b8\u30cd\u30b9\u30e2\u30c7\u30eb\u3001\u9867\u5ba2\u306e\u8907\u96d1\u3055\u3001\u53d6\u5f15\u91cf\u306b\u3088\u3063\u3066\u91cd\u8996\u3059\u308b\u70b9\u306f\u5927\u304d\u304f\u7570\u306a\u308b\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u30ea\u30c6\u30fc\u30eb\u304a\u3088\u3073\u5546\u696d\u9280\u884c<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u5f53\u5ea7\u9810\u91d1\u3001\u8caf\u84c4\u9810\u91d1\u3001\u6d88\u8cbb\u8005\u91d1\u878d\u3001\u4e2d\u5c0f\u4f01\u696d\u5411\u3051\u30d0\u30f3\u30ad\u30f3\u30b0\u3067\u306f\u3001\u30dc\u30c8\u30eb\u30cd\u30c3\u30af\u3092\u907f\u3051\u308b\u305f\u3081\u3001\u5408\u7406\u5316\u3055\u308c\u305f\u30c7\u30b8\u30bf\u30ebCDD\u304c\u8981\u6c42\u3055\u308c\u308b\u3002.<\/p>\n\n\n\n<h4 class=\"wp-block-heading\">\u91cd\u70b9\u5206\u91ce<\/h4>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u81ea\u52d5\u5316\u3055\u308c\u305fID\u30c1\u30a7\u30c3\u30af\u306e\u6a19\u6e96\u5316 <a rel=\"noopener noreferrer\" href=\"https:\/\/www.investglass.com\/ja\/pep%e5%88%b6%e8%a3%81%e5%af%a9%e6%9f%bb-2025%e5%b9%b4%e9%87%91%e8%9e%8d%e6%a9%9f%e9%96%a2%e3%82%b3%e3%83%b3%e3%83%97%e3%83%a9%e3%82%a4%e3%82%a2%e3%83%b3%e3%82%b9%e5%ae%8c%e5%85%a8%e3%82%ac%e3%82%a4\/\" target=\"_self\">\u5236\u88c1\u3068PEP\u30b9\u30af\u30ea\u30fc\u30cb\u30f3\u30b0<\/a><\/li><li>\u5546\u54c1\uff08\u30af\u30ed\u30b9\u30dc\u30fc\u30c0\u30fc\u30da\u30a4\u30e1\u30f3\u30c8\u3001\u8cbf\u6613\u91d1\u878d\uff09\u304a\u3088\u3073\u5730\u57df\u306b\u57fa\u3065\u304f\u30ea\u30b9\u30af\u30b9\u30b3\u30a2\u30ea\u30f3\u30b0<\/li><li>\u30a2\u30e9\u30fc\u30c8\u304cCDD\u30ea\u30b9\u30af\u306e\u518d\u8a55\u4fa1\u306b\u30d5\u30a3\u30fc\u30c9\u30d0\u30c3\u30af\u3055\u308c\u308b\u53d6\u5f15\u30e2\u30cb\u30bf\u30ea\u30f3\u30b0\u306e\u30d5\u30a3\u30fc\u30c9\u30d0\u30c3\u30af\u30eb\u30fc\u30d7<\/li><\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass\u306f\u3001\u30d5\u30a9\u30fc\u30e0\u3092\u4e8b\u524d\u306b\u5165\u529b\u3057\u3001\u5546\u54c1\u9593\u3067\u30c7\u30fc\u30bf\u3092\u518d\u5229\u7528\u3057\u3001\u4f4e\u30ea\u30b9\u30af\u306e\u9867\u5ba2\u306e\u305f\u3081\u306b\u6700\u5c0f\u9650\u306e\u624b\u4f5c\u696d\u3067\u30b9\u30c8\u30ec\u30fc\u30c8\u30fb\u30b9\u30eb\u30fc\u30fb\u30d7\u30ed\u30bb\u30c3\u30b7\u30f3\u30b0\u3092\u884c\u3046\u3053\u3068\u304c\u3067\u304d\u308b\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u30d7\u30e9\u30a4\u30d9\u30fc\u30c8\u30fb\u30d0\u30f3\u30af\u3068\u30a6\u30a7\u30eb\u30b9\u30fb\u30de\u30cd\u30fc\u30b8\u30e3\u30fc<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u5bcc\u88d5\u5c64\u304a\u3088\u3073\u8d85\u5bcc\u88d5\u5c64\u306e\u9867\u5ba2\u69cb\u9020\u306b\u306f\u3001\u8907\u6570\u306e\u6cd5\u57df\u306b\u307e\u305f\u304c\u308b\u6301\u682a\u4f1a\u793e\u3001\u4fe1\u8a17\u3001\u8ca1\u56e3\u3001\u30d5\u30a1\u30df\u30ea\u30fc\u30fb\u30aa\u30d5\u30a3\u30b9\u304c\u95a2\u4e0e\u3057\u3066\u3044\u308b\u3002\u696d\u754c\u306e\u30c7\u30fc\u30bf\u306b\u3088\u308b\u3068\u3001UHNW\u306e\u9867\u5ba2\u306e20-30%\u304cPEP\u3068\u3064\u306a\u304c\u308a\u304c\u3042\u308b\u3002.<\/p>\n\n\n\n<h4 class=\"wp-block-heading\">\u4e3b\u306a\u8ab2\u984c<\/h4>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u56fd\u5883\u3092\u8d8a\u3048\u305f\u95a2\u4fc2\u306b\u5bfe\u3059\u308b\u96c6\u4e2d\u7684\u306aEDD\u306e\u671f\u5f85<\/li><li>\u8907\u96d1\u306a\u30dd\u30fc\u30c8\u30d5\u30a9\u30ea\u30aa\u3068\u7279\u6ce8\u6295\u8cc7\u5546\u54c1<\/li><li>\u9867\u5ba2\u4f53\u9a13\u3068\u898f\u5236\u306e\u53b3\u683c\u3055\u306e\u30d0\u30e9\u30f3\u30b9<\/li><\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass\u306f\u3001CRM\u3001\u30dd\u30fc\u30c8\u30d5\u30a9\u30ea\u30aa\u7ba1\u7406\u3001CDD\u30921\u3064\u306e\u74b0\u5883\u306b\u7d71\u5408\u3057\u3001\u30ea\u30ec\u30fc\u30b7\u30e7\u30f3\u30b7\u30c3\u30d7\u30fb\u30de\u30cd\u30fc\u30b8\u30e3\u30fc\u304c\u30d7\u30e9\u30c3\u30c8\u30d5\u30a9\u30fc\u30e0\u3092\u96e2\u308c\u308b\u3053\u3068\u306a\u304f\u30ea\u30b9\u30af\u30fb\u30d7\u30ed\u30d5\u30a1\u30a4\u30eb\u3001KYC\u6587\u66f8\u3001\u6295\u8cc7\u30c7\u30fc\u30bf\u306b\u30a2\u30af\u30bb\u30b9\u3067\u304d\u308b\u3088\u3046\u306b\u3057\u3066\u3044\u308b\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u4fdd\u967a\u3001\u8cc7\u7523\u904b\u7528\u3001\u305d\u306e\u4ed6\u898f\u5236\u90e8\u9580<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u751f\u547d\u4fdd\u967a\u4f1a\u793e\u3001\u8cc7\u7523\u904b\u7528\u4f1a\u793e\u3001\u72ec\u7acb\u7cfb\u30d5\u30a1\u30a4\u30ca\u30f3\u30b7\u30e3\u30eb\u30fb\u30a2\u30c9\u30d0\u30a4\u30b6\u30fc\u3001\u4e0d\u52d5\u7523\u4f1a\u793e\u3082\u3001\u91d1\u878d\u30bb\u30af\u30bf\u30fc\u306eAML\u898f\u5236\u306b\u6cbf\u3063\u305fCDD\u7fa9\u52d9\u306b\u76f4\u9762\u3057\u3066\u3044\u308b\u3002.<\/p>\n\n\n\n<h4 class=\"wp-block-heading\">\u30bb\u30af\u30bf\u30fc\u5225\u8003\u5bdf<\/h4>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u6f5c\u5728\u7684\u306aML\u30c1\u30e3\u30cd\u30eb\u3068\u3057\u3066\u306e\u89e3\u7d04\u8fd4\u623b\u91d1\u4ed8\u751f\u547d\u4fdd\u967a<\/li><li>\u30ce\u30df\u30cb\u30fc\u30fb\u30a2\u30ec\u30f3\u30b8\u30e1\u30f3\u30c8\u306b\u3088\u308b\u6295\u8cc7\u30d5\u30a1\u30f3\u30c9<\/li><li>\u8cb7\u3044\u624b\u3068\u5b9f\u8cea\u7684\u6240\u6709\u8005\u306e\u4e21\u65b9\u306e\u8eab\u5143\u78ba\u8a8d\u304c\u5fc5\u8981\u306a\u4e0d\u52d5\u7523\u8cfc\u5165<\/li><\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass\u306f\u3001\u6a19\u6e96\u7684\u306aCDD\u30c7\u30fc\u30bf\u306b\u52a0\u3048\u3066\u3001\u30dd\u30ea\u30b7\u30fc\u756a\u53f7\u3001\u30d5\u30a1\u30f3\u30c9\u30e6\u30cb\u30c3\u30c8\u3001\u30de\u30f3\u30c7\u30fc\u30c8\u306e\u8a73\u7d30\u306a\u3069\u306e\u8ffd\u52a0\u30c7\u30fc\u30bf\u3092\u53d6\u5f97\u3057\u3001\u30d5\u30a9\u30fc\u30e0\u3084\u30ef\u30fc\u30af\u30d5\u30ed\u30fc\u3092\u3053\u308c\u3089\u306e\u30bb\u30af\u30bf\u30fc\u306b\u5408\u308f\u305b\u308b\u3053\u3068\u304c\u3067\u304d\u307e\u3059\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><em>\u79fb\u884cCDD\u306e\u8907\u96d1\u6027\u304c\u5897\u3059\u306b\u3064\u308c\u3001\u30c6\u30af\u30ce\u30ed\u30b8\u30fc\u3068\u81ea\u52d5\u5316\u304c\u4e0d\u53ef\u6b20\u3068\u306a\u308b\u3002\u6b21\u306e\u30bb\u30af\u30b7\u30e7\u30f3\u3067\u306f\u3001InvestGlass\u306e\u3088\u3046\u306aRegTech\u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3\u304cCDD\u30d7\u30ed\u30bb\u30b9\u3092\u3069\u306e\u3088\u3046\u306b\u5408\u7406\u5316\u3057\u3001\u5f37\u5316\u3059\u308b\u304b\u3092\u691c\u8a0e\u3059\u308b\u3002.<\/em><\/p>\n\n\n\n<hr class=\"wp-block-separator\" \/>\n\n\n\n<h2 class=\"wp-block-heading\">\u624b\u4f5c\u696d\u304b\u3089\u81ea\u52d5CDD\u3078\uff1a\u30c6\u30af\u30ce\u30ed\u30b8\u30fc\u3068RegTech\u306e\u5f79\u5272<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u5f93\u6765\u306e\u7d19\u30d9\u30fc\u30b9\u3001\u30b9\u30d7\u30ec\u30c3\u30c9\u30b7\u30fc\u30c8\u4e3b\u5c0e\u306eCDD\u30d7\u30ed\u30bb\u30b9\u3067\u306f\u3001\u696d\u52d9\u4e0a\u5927\u304d\u306a\u8ca0\u62c5\u304c\u751f\u3058\u308b\u3002\u696d\u754c\u8abf\u67fb\u306b\u3088\u308b\u3068\u3001\u624b\u4f5c\u696d\u306b\u3088\u308bCDD\u3067\u306f\u3001\u30aa\u30f3\u30dc\u30fc\u30c7\u30a3\u30f3\u30b0\u30fb\u30b5\u30a4\u30af\u30eb\u304c40\u65e5\u306e\u5834\u5408\u3001\u9867\u5ba21\u793e\u3042\u305f\u308a\u7d04$500\u306e\u30b3\u30b9\u30c8\u304c\u304b\u304b\u308b\u3068\u3044\u3046\u3002\u6700\u65b0\u306e\u81ea\u52d5\u5316\u3055\u308c\u305f\u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3\u3067\u306f\u3001\u7c21\u5358\u306a\u30b1\u30fc\u30b9\u306e\u5834\u5408\u3001\u30aa\u30f3\u30dc\u30fc\u30c7\u30a3\u30f3\u30b0\u30925\u5206\u672a\u6e80\u306b\u77ed\u7e2e\u3059\u308b\u3053\u3068\u304c\u3067\u304d\u307e\u3059\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u30de\u30cb\u30e5\u30a2\u30ebCDD\u306e\u8ab2\u984c<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u624b\u4f5c\u696d\u306b\u3088\u308b\u30c1\u30a7\u30c3\u30af\u304c\u5897\u3048\u308b\uff1a<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u30aa\u30f3\u30dc\u30fc\u30c7\u30a3\u30f3\u30b0\u306e\u6642\u9593\u3068\u9867\u5ba2\u306e\u30c9\u30ed\u30c3\u30d7\u30aa\u30d5<\/li><li>\u904b\u55b6\u30b3\u30b9\u30c8<\/li><li>\u30a8\u30e9\u30fc\u7387\u3068\u898f\u5236\u30ea\u30b9\u30af<\/li><li>\u56fd\u5883\u3092\u8d8a\u3048\u305f\u9867\u5ba2\u3084\u4f01\u696d\u968e\u5c64\u306e\u7ba1\u7406\u304c\u56f0\u96e3<\/li><\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass\u306f\u30b9\u30a4\u30b9\u306eRegTech\u304a\u3088\u3073WealthTech\u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3\u3067\u3001\u7279\u306b\u898f\u5236\u74b0\u5883\u5411\u3051\u306b\u8a2d\u8a08\u3055\u308c\u3066\u3044\u308b\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u30c7\u30b8\u30bf\u30eb\u30fb\u30aa\u30f3\u30dc\u30fc\u30c7\u30a3\u30f3\u30b0\u3068e-KYC<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\"><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=\"6038\">\u30c7\u30b8\u30bf\u30eb\u30fb\u30aa\u30f3\u30dc\u30fc\u30c7\u30a3\u30f3\u30b0<\/a> journeys\u3067\u306f\u3001\u6f5c\u5728\u7684\u306a\u9867\u5ba2\u304c\u652f\u5e97\u3092\u8a2a\u308c\u308b\u3053\u3068\u306a\u304f\u3001\u30aa\u30f3\u30e9\u30a4\u30f3\u3067CDD\u30d5\u30a9\u30fc\u30e0\u306b\u8a18\u5165\u3057\u3001\u66f8\u985e\u3092\u30a2\u30c3\u30d7\u30ed\u30fc\u30c9\u3057\u3001\u30d3\u30c7\u30aa\u307e\u305f\u306f\u81ea\u52d5\u5316\u3055\u308c\u305fe-ID\u30c1\u30a7\u30c3\u30af\u3092\u53d7\u3051\u308b\u3053\u3068\u304c\u3067\u304d\u308b\u3002.<\/p>\n\n\n\n<h4 class=\"wp-block-heading\">\u30c7\u30b8\u30bf\u30eb\u30fb\u30aa\u30f3\u30dc\u30fc\u30c7\u30a3\u30f3\u30b0\u306e\u30e1\u30ea\u30c3\u30c8<\/h4>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u9867\u5ba2\u306e\u30bf\u30a4\u30d7\u3001\u56fd\u3001\u30ea\u30b9\u30af\u6307\u6a19\u306b\u57fa\u3065\u3044\u3066\u8cea\u554f\u3092\u8868\u793a\u307e\u305f\u306f\u975e\u8868\u793a\u306b\u3059\u308b\u52d5\u7684\u30d5\u30a9\u30fc\u30e0<\/li><li>\u642d\u4e57\u307e\u3067\u306e\u6642\u9593\u3092\u77ed\u7e2e\u3057\u3001\u964d\u8eca\u3092\u6e1b\u3089\u3059<\/li><li>\u30c7\u30fc\u30bf\u54c1\u8cea\u306e\u5411\u4e0a<\/li><li>\u53ce\u96c6\u3057\u305f\u30c7\u30fc\u30bf\u3092\u76f4\u3061\u306b\u4e0b\u6d41\u306b\u9001\u308a\u8fbc\u3080 <a rel=\"noopener noreferrer\" href=\"https:\/\/www.investglass.com\/ja\/ai%e3%82%92%e6%b4%bb%e7%94%a8%e3%81%97%e3%81%9fcro%e3%81%a8%e3%83%9d%e3%83%bc%e3%83%88%e3%83%95%e3%82%a9%e3%83%aa%e3%82%aa%e3%83%bb%e3%83%9e%e3%83%8d%e3%82%b8%e3%83%a1%e3%83%b3%e3%83%88%e3%81%ae\/\" target=\"_self\">CRM\u3068\u30dd\u30fc\u30c8\u30d5\u30a9\u30ea\u30aa<\/a> \u30b7\u30b9\u30c6\u30e0<\/li><\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass\u306f\u30db\u30ef\u30a4\u30c8\u30e9\u30d9\u30eb\u306e\u9867\u5ba2\u30dd\u30fc\u30bf\u30eb\u3068\u30c7\u30b8\u30bf\u30eb\u30aa\u30f3\u30dc\u30fc\u30c7\u30a3\u30f3\u30b0\u30e2\u30b8\u30e5\u30fc\u30eb\u3092\u30b5\u30dd\u30fc\u30c8\u3057\u3066\u304a\u308a\u3001\u9280\u884c\u3084\u30a6\u30a7\u30eb\u30b9\u30de\u30cd\u30fc\u30b8\u30e3\u30fc\u306f\u30d6\u30e9\u30f3\u30c9\u5316\u3055\u308c\u305f\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u306b\u6e96\u62e0\u3057\u305f\u4f53\u9a13\u3092\u63d0\u4f9b\u3059\u308b\u3053\u3068\u304c\u3067\u304d\u308b\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u30b9\u30af\u30ea\u30fc\u30cb\u30f3\u30b0\u3068\u6709\u5bb3\u30e1\u30c7\u30a3\u30a2\u30e2\u30cb\u30bf\u30ea\u30f3\u30b0<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u81ea\u52d5\u30b9\u30af\u30ea\u30fc\u30cb\u30f3\u30b0\u30fb\u30c4\u30fc\u30eb\u306f\u3001\u9867\u5ba2\u3092\u7d99\u7d9a\u7684\u306b\u30c1\u30a7\u30c3\u30af\u3059\u308b\uff1a<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u5236\u88c1\u30ea\u30b9\u30c8\uff08OFAC\u3001EU\u3001\u56fd\u9023\u3001SECO\uff09<\/li><li>PEP\u30c7\u30fc\u30bf\u30d9\u30fc\u30b9\u3068\u76e3\u8996\u30ea\u30b9\u30c8<\/li><li>\u4e0d\u5229\u306a\u30e1\u30c7\u30a3\u30a2\u3068\u5426\u5b9a\u7684\u306a\u30cb\u30e5\u30fc\u30b9\u30bd\u30fc\u30b9<\/li><\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">\u507d\u967d\u6027\u306e\u8ab2\u984c\u306f\u4f9d\u7136\u3068\u3057\u3066\u5927\u304d\u304f\u3001\u30ec\u30ac\u30b7\u30fc\u30b7\u30b9\u30c6\u30e0\u3067\u306f\u6700\u592795%\u3002AI\u306b\u3088\u3063\u3066\u5f37\u5316\u3055\u308c\u305f\u30de\u30c3\u30c1\u30f3\u30b0\u30fb\u30ed\u30b8\u30c3\u30af\u306f\u3001\u8aa4\u691c\u51fa\u309260\uff5e70%\u6e1b\u3089\u3059\u3053\u3068\u304c\u3067\u304d\u308b\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass\u306f\u4e3b\u8981\u306a\u30b9\u30af\u30ea\u30fc\u30cb\u30f3\u30b0\u30fb\u30d7\u30ed\u30d0\u30a4\u30c0\u3068\u7d71\u5408\u3059\u308b\u3053\u3068\u304c\u3067\u304d\u3001\u30de\u30c3\u30c1\u30f3\u30b0\u7d50\u679c\u3092\u53d6\u308a\u8fbc\u307f\u3001\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u30fb\u30c1\u30fc\u30e0\u304c\u540c\u3058\u30a8\u30b3\u30b7\u30b9\u30c6\u30e0\u5185\u3067\u30a2\u30e9\u30fc\u30c8\u3092\u51e6\u7406\u3059\u308b\u3053\u3068\u3092\u53ef\u80fd\u306b\u3057\u307e\u3059\u3002\u5be9\u67fb\u3001\u6c7a\u5b9a\u3001\u6b63\u5f53\u5316\u306e\u30bf\u30a4\u30e0\u30b9\u30bf\u30f3\u30d7\u8a18\u9332\u306f\u3001\u76e3\u67fb\u3084\u76e3\u7763\u691c\u67fb\u306e\u969b\u306bCDD\u306e\u8a3c\u62e0\u3068\u306a\u308a\u307e\u3059\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u30ef\u30fc\u30af\u30d5\u30ed\u30fc\u306e\u81ea\u52d5\u5316\u3068\u30b1\u30fc\u30b9\u7ba1\u7406<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u8a2d\u5b9a\u53ef\u80fd\u306a\u30ef\u30fc\u30af\u30d5\u30ed\u30fc\u306f\u3001\u4ee5\u4e0b\u306e\u3088\u3046\u306a\u30b9\u30c6\u30c3\u30d7\u3092\u30aa\u30fc\u30b1\u30b9\u30c8\u30ec\u30fc\u30b7\u30e7\u30f3\u3059\u308b\uff1a<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u30c9\u30ad\u30e5\u30e1\u30f3\u30c8\u306e\u8981\u6c42\u3068\u53ce\u96c6<\/li><li>\u627f\u8a8d\u3068\u30a8\u30b9\u30ab\u30ec\u30fc\u30b7\u30e7\u30f3<\/li><li>\u30ea\u30b9\u30af\u30fb\u30b9\u30b3\u30a2\u30ea\u30f3\u30b0\u8a08\u7b97<\/li><li>\u5b9a\u671f\u7684\u306a\u30ec\u30d3\u30e5\u30fc\u3068\u6539\u5584\u4f5c\u696d<\/li><\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">\u30eb\u30fc\u30eb\u30a8\u30f3\u30b8\u30f3\u306f\u3001\u30ea\u30b9\u30af\u306e\u9ad8\u3044\u30b1\u30fc\u30b9\u3092\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u306b\u81ea\u52d5\u7684\u306b\u30eb\u30fc\u30c6\u30a3\u30f3\u30b0\u3057\u305f\u308a\u3001\u30c8\u30ea\u30ac\u30fc\u304c\u4f5c\u52d5\u3057\u305f\u3068\u304d\u306b\u8ffd\u52a0\u66f8\u985e\u3092\u8981\u6c42\u3057\u305f\u308a\u3001\u5fc5\u9808\u9805\u76ee\u304c\u5b8c\u4e86\u3059\u308b\u307e\u3067\u53e3\u5ea7\u958b\u8a2d\u3092\u963b\u6b62\u3057\u305f\u308a\u3059\u308b\u3053\u3068\u304c\u3067\u304d\u308b\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass\u306f\u3001\u30d5\u30ed\u30f3\u30c8\u30aa\u30d5\u30a3\u30b9\u3001\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u3001\u30d0\u30c3\u30af\u30aa\u30d5\u30a3\u30b9\u306e\u5404\u30c1\u30fc\u30e0\u3092\u3064\u306a\u3050\u30ef\u30fc\u30af\u30d5\u30ed\u30fc\u81ea\u52d5\u5316\u3001\u30bf\u30b9\u30af\u7ba1\u7406\u3001\u30b1\u30fc\u30b9\u30c8\u30e9\u30c3\u30ad\u30f3\u30b0\u6a5f\u80fd\u3092\u5185\u8535\u3057\u3066\u3044\u307e\u3059\u3002\u30c0\u30c3\u30b7\u30e5\u30dc\u30fc\u30c9\u3068\u30a2\u30ca\u30ea\u30c6\u30a3\u30af\u30b9\u306f\u3001CDD\u306e\u30dc\u30c8\u30eb\u30cd\u30c3\u30af\u3001\u53e4\u304f\u306a\u3063\u305f\u30bf\u30b9\u30af\u3001\u9867\u5ba2\u5168\u4f53\u306e\u30ea\u30b9\u30af\u5206\u5e03\u3092\u76e3\u8996\u3057\u307e\u3059\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u30a6\u30a7\u30eb\u30b9\u30fb\u30de\u30cd\u30b8\u30e1\u30f3\u30c8\u306b\u304a\u3051\u308bAI\u652f\u63f4CDD<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">AI\u306fCDD\u3001\u7279\u306bCDD\u306b\u304a\u3051\u308b\u4eba\u9593\u306e\u5224\u65ad\u3092\u30b5\u30dd\u30fc\u30c8\u3059\u308b\u304c\u3001\u305d\u308c\u306b\u53d6\u3063\u3066\u4ee3\u308f\u308b\u3082\u306e\u3067\u306f\u306a\u3044\uff1a<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u6587\u66f8\u306e\u5206\u985e\u3068\u30c7\u30fc\u30bf\u62bd\u51fa\uff08ID\u306b\u95a2\u3059\u308b90%\u306e\u7cbe\u5ea6\uff09<\/li><li>\u6709\u5bb3\u30e1\u30c7\u30a3\u30a2\u306e\u6240\u898b\u3092\u307e\u3068\u3081\u308b<\/li><li>\u30af\u30e9\u30a4\u30a2\u30f3\u30c8\u5ba3\u8a00\u306e\u77db\u76fe\u3092\u5f37\u8abf\u3059\u308b<\/li><li>\u7570\u5e38\u306a\u30dd\u30fc\u30c8\u30d5\u30a9\u30ea\u30aa\u53d6\u5f15\u3084\u30de\u30f3\u30c7\u30fc\u30c8\u306e\u5909\u66f4\u3092\u7279\u5b9a\u3059\u308b<\/li><\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass\u306b\u306f\u3001\u4eba\u9593\u304c\u30eb\u30fc\u30d7\u3092\u5236\u5fa1\u3057\u3001\u81ea\u52d5\u5316\u3055\u308c\u305f\u63d0\u6848\u306e\u5b8c\u5168\u306a\u76e3\u67fb\u53ef\u80fd\u6027\u3092\u5099\u3048\u305f\u3001\u898f\u5236\u74b0\u5883\u5411\u3051\u306b\u8a2d\u8a08\u3055\u308c\u305fAI\u99c6\u52d5\u578b\u30e2\u30b8\u30e5\u30fc\u30eb\u304c\u542b\u307e\u308c\u3066\u3044\u308b\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><em>\u79fb\u884c\u30c6\u30af\u30ce\u30ed\u30b8\u30fc\u3092\u30a4\u30cd\u30fc\u30d6\u30e9\u30fc\u3068\u3057\u3066\u3001\u5f37\u56fa\u306aCDD\u30d5\u30ec\u30fc\u30e0\u30ef\u30fc\u30af\u3092\u8a2d\u8a08\u3059\u308b\u306b\u306f\u3001\u660e\u78ba\u306a\u65b9\u91dd\u3001\u624b\u9806\u3001\u30ac\u30d0\u30ca\u30f3\u30b9\u304c\u5fc5\u8981\u3067\u3059\u3002\u6b21\u306e\u30bb\u30af\u30b7\u30e7\u30f3\u3067\u306f\u3001InvestGlass\u3067\u305d\u306e\u3088\u3046\u306a\u67a0\u7d44\u307f\u3092\u69cb\u7bc9\u3059\u308b\u65b9\u6cd5\u3092\u6982\u8aac\u3057\u307e\u3059\u3002.<\/em><\/p>\n\n\n\n<hr class=\"wp-block-separator\" \/>\n\n\n\n<h2 class=\"wp-block-heading\">InvestGlass\u306b\u3088\u308b\u5805\u7262\u306aCDD\u30d5\u30ec\u30fc\u30e0\u30ef\u30fc\u30af\u306e\u8a2d\u8a08<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u5fb9\u5e95\u3057\u305fCDD\u306e\u67a0\u7d44\u307f\u306f\u3001\u7d44\u7e54\u306e\u30ea\u30b9\u30af\u9078\u597d\u5ea6\u304a\u3088\u3073\u898f\u5236\u4e0a\u306e\u7fa9\u52d9\u306b\u6cbf\u3063\u305f\u3001\u65b9\u91dd\u3001\u30d7\u30ed\u30bb\u30b9\u3001\u30c6\u30af\u30ce\u30ed\u30b8\u30fc\u3001\u304a\u3088\u3073\u4eba\u6750\u3092\u7d44\u307f\u5408\u308f\u305b\u305f\u3082\u306e\u3067\u3042\u308b\u3002\u91d1\u878d\u6a5f\u95a2\u306f\u3001\u5c11\u306a\u304f\u3068\u3082\u5e741\u56de\u3001\u307e\u305f\u306f\u91cd\u5927\u306a\u898f\u5236\u5909\u66f4\u304c\u767a\u751f\u3059\u308b\u305f\u3073\u306b\u3001\u305d\u306e\u67a0\u7d44\u307f\u3092\u898b\u76f4\u3059\u3079\u304d\u3067\u3042\u308b\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u30ea\u30b9\u30af\u30a2\u30da\u30bf\u30a4\u30c8\u3068CDD\u30dd\u30ea\u30b7\u30fc\u306e\u5b9a\u7fa9<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u53d6\u7de0\u5f79\u4f1a\u3068\u4e0a\u7d1a\u7ba1\u7406\u8077\u306f\u3001\u4ee5\u4e0b\u306e\u30dd\u30b8\u30b7\u30e7\u30f3\u3092\u542b\u3081\u3001\u8a31\u5bb9\u53ef\u80fd\u306a\u30ea\u30b9\u30af\u30ec\u30d9\u30eb\u3092\u5b9a\u7fa9\u3057\u306a\u3051\u308c\u3070\u306a\u3089\u306a\u3044\uff1a<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u30ea\u30b9\u30af\u306e\u9ad8\u3044\u56fd\u30fb\u5730\u57df<\/li><li>\u654f\u611f\u306a\u5206\u91ce\uff08\u30ae\u30e3\u30f3\u30d6\u30eb\u3001\u4eee\u60f3\u8cc7\u7523\u3001\u6b66\u5668\uff09<\/li><li>\u8907\u96d1\u306a\u88fd\u54c1\u30bf\u30a4\u30d7<\/li><\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">\u3053\u306e\u30ea\u30b9\u30af\u9078\u597d\u306f\u3001\u9069\u7528\u3055\u308c\u308b\u898f\u5236\u306b\u6cbf\u3044\u3001\u4e8b\u4f8b\u3001\u95be\u5024\u3001\u5224\u65ad\u57fa\u6e96\u3092\u542b\u3080CDD\u65b9\u91dd\u3092\u6587\u66f8\u5316\u3057\u305f\u3082 \u306e\u306b\u53cd\u6620\u3055\u308c\u308b\u3079\u304d\u3067\u3042\u308b\u3002\u65b9\u91dd\u306b\u306f\u3001\u7c21\u6613CDD\u3001\u6a19\u6e96CDD\u3001\u53ca\u3073EDD\u3092\u9069\u7528\u3059\u308b\u30bf\u30a4\u30df\u30f3\u30b0\u3068\u3001\u4e8b\u696d\u304b\u3089\u64a4\u9000\u307e\u305f\u306f\u8f9e\u9000\u3059\u308b\u30bf\u30a4\u30df\u30f3\u30b0\u3092\u660e\u8a18\u3057\u306a\u3051\u308c\u3070\u306a\u3089\u306a\u3044\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass\u306f\u3001\u3053\u306e\u3088\u3046\u306a\u30eb\u30fc\u30eb\u3092\u30c7\u30b8\u30bf\u30eb\u30fb\u30ef\u30fc\u30af\u30d5\u30ed\u30fc\u306b\u7d44\u307f\u8fbc\u307f\u3001\u627f\u8a8d\u3055\u308c\u305f\u65b9\u91dd\u3092\u65e5\u3005\u306e\u610f\u601d\u6c7a\u5b9a\u306b\u81ea\u52d5\u7684\u306b\u53cd\u6620\u3055\u305b\u308b\u3053\u3068\u304c\u3067\u304d\u308b\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u624b\u9806\u3068\u30c1\u30a7\u30c3\u30af\u30ea\u30b9\u30c8\u306e\u6a19\u6e96\u5316<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u5f79\u5272\u306b\u5fdc\u3058\u305f\u8a73\u7d30\u306a\u624b\u9806\u3068CDD\u30c1\u30a7\u30c3\u30af\u30ea\u30b9\u30c8\u3092\u4f5c\u6210\u3059\u308b\u3053\u3068\u3067\u3001\u62e0\u70b9\u3084\u4e8b\u696d\u30e9\u30a4\u30f3\u9593\u3067\u306e\u4e00\u8cab\u6027\u3092\u78ba\u4fdd\u3059\u308b\uff1a<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u60c5\u5831\u8981\u6c42\u306e\u30c6\u30f3\u30d7\u30ec\u30fc\u30c8<\/li><li>\u30ea\u30b9\u30af\u8a55\u4fa1\u30d5\u30a9\u30fc\u30e0<\/li><li>EDD\u306e\u6587\u66f8\u8981\u4ef6<\/li><li>\u660e\u78ba\u306a\u6700\u4f4e\u57fa\u6e96<\/li><\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">\u6a19\u6e96\u5316\u3059\u308b\u3053\u3068\u3067\u3001\u65b0\u3057\u3044\u30b9\u30bf\u30c3\u30d5\u306e\u30c8\u30ec\u30fc\u30cb\u30f3\u30b0\u3001\u5185\u90e8\u54c1\u8cea\u30ec\u30d3\u30e5\u30fc\u306e\u5b9f\u65bd\u3001\u898f\u5236\u5f53\u5c40\u3078\u306e\u7ba1\u7406\u306e\u8a3c\u660e\u304c\u5bb9\u6613\u306b\u306a\u308a\u307e\u3059\u3002InvestGlass\u306f\u3053\u308c\u3089\u306e\u30c1\u30a7\u30c3\u30af\u30ea\u30b9\u30c8\u3092\u30aa\u30f3\u30e9\u30a4\u30f3\u30d5\u30a9\u30fc\u30e0\u3084\u30bf\u30b9\u30af\u30ea\u30b9\u30c8\u3068\u3057\u3066\u63d0\u4f9b\u3057\u3001\u7d19\u3084\u9759\u7684\u306a\u30b9\u30d7\u30ec\u30c3\u30c9\u30b7\u30fc\u30c8\u3078\u306e\u4f9d\u5b58\u3092\u6e1b\u3089\u3057\u307e\u3059\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u30c8\u30ec\u30fc\u30cb\u30f3\u30b0\u3001\u6587\u5316\u3001\u30ac\u30d0\u30ca\u30f3\u30b9<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">CDD\u306e\u7fa9\u52d9\u3001\u30ec\u30c3\u30c9\u30d5\u30e9\u30c3\u30b0\u3001\u30b7\u30b9\u30c6\u30e0\u306e\u4f7f\u7528\u65b9\u6cd5\u306b\u3064\u3044\u3066\u3001\u95a2\u9023\u30b9\u30bf\u30c3\u30d5\u5168\u54e1\u3092\u5bfe\u8c61\u306b\u7d99\u7d9a\u7684\u306a\u30c8\u30ec\u30fc\u30cb\u30f3\u30b0\u3092\u5b9f\u65bd\u3057\u3001\u5e741\u56de\u306e\u518d\u6559\u80b2\u3068\u30c6\u30b9\u30c8\uff0880%\u4ee5\u4e0a\u306e\u5408\u683c\u7387\u3092\u76ee\u6307\u3059\uff09\u3092\u884c\u3046\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u8cac\u4efb\u6587\u5316\u306e\u69cb\u7bc9\u3068\u306f\u3001\u5831\u5fa9\u3092\u6050\u308c\u308b\u3053\u3068\u306a\u304f\u61f8\u5ff5\u3092\u30a8\u30b9\u30ab\u30ec\u30fc\u30c8\u3055\u305b\u308b\u6a29\u9650\u304c\u30b9\u30bf\u30c3\u30d5\u306b\u4e0e\u3048\u3089\u308c\u3066\u3044\u308b\u3068\u611f\u3058\u308b\u3053\u3068\u3067\u3042\u308b\u3002\u30ac\u30d0\u30ca\u30f3\u30b9\u306f3\u884c\u30e2\u30c7\u30eb\u306b\u5f93\u3046\uff1a<\/p>\n\n\n\n<figure class=\"wp-block-table\">\n<table class=\"has-fixed-layout\">\n<tbody><tr><th colspan=\"1\" rowspan=\"1\"><p>\u30e9\u30a4\u30f3<\/p><\/th><th colspan=\"1\" rowspan=\"1\"><p>\u8cac\u4efb<\/p><\/th><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><p>\u30d5\u30a1\u30fc\u30b9\u30c8\uff08\u30d3\u30b8\u30cd\u30b9\uff09<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>CDD\u306e\u5b9f\u65bd\u3001\u30ea\u30b9\u30af\u306e\u7279\u5b9a<\/p><\/td><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><p>\u30bb\u30ab\u30f3\u30c9\uff08\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\uff09<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\u76e3\u7763\u3001\u52a9\u8a00\u3001\u76e3\u8996<\/p><\/td><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><p>3\u756a\u76ee\uff08\u5185\u90e8\u76e3\u67fb\uff09<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\u7b2c\u4e09\u8005\u4fdd\u8a3c<\/p><\/td><\/tr><\/tbody>\n<\/table>\n<\/figure>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass\u306e\u30ec\u30dd\u30fc\u30c6\u30a3\u30f3\u30b0\u3068\u76e3\u67fb\u6a5f\u80fd\u306f\u3001\u3053\u308c\u3089\u306e\u9632\u885b\u30e9\u30a4\u30f3\u304c\u30d1\u30d5\u30a9\u30fc\u30de\u30f3\u30b9\u3092\u76e3\u8996\u3057\u3001\u76e3\u8996\u3092\u8a3c\u660e\u3059\u308b\u306e\u306b\u5f79\u7acb\u3061\u307e\u3059\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u30c7\u30fc\u30bf\u306e\u8cea\u3001\u30d7\u30e9\u30a4\u30d0\u30b7\u30fc\u3001\u30b9\u30a4\u30b9\u306e\u30c7\u30fc\u30bf\u4e3b\u6a29<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u52b9\u679c\u7684\u306aCDD\u3001\u30ea\u30b9\u30af\u7ba1\u7406\u3001\u898f\u5236\u5f53\u5c40\u3078\u306e\u5831\u544a\u306b\u306f\u3001\u9ad8\u54c1\u8cea\u3067\u6b63\u78ba\u306a\u6700\u65b0\u30c7\u30fc\u30bf\u304c\u4e0d\u53ef\u6b20\u3067\u3042\u308b\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">EU GDPR\u3084\u30c7\u30fc\u30bf\u4fdd\u8b77\u306b\u95a2\u3059\u308b\u30b9\u30a4\u30b9\u9023\u90a6\u6cd5\uff08nFADP\uff09\u306e\u3088\u3046\u306a\u6cd5\u5f8b\u306b\u57fa\u3065\u304f\u30c7\u30fc\u30bf\u4fdd\u8b77\u8981\u4ef6\u306b\u306f\u3001\u4ee5\u4e0b\u306e\u3088\u3046\u306a\u3082\u306e\u304c\u3042\u308b\uff1a<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u76ee\u7684\u5236\u9650<\/li><li>\u30c7\u30fc\u30bf\u306e\u6700\u5c0f\u5316<\/li><li>\u56fd\u5883\u3092\u8d8a\u3048\u305f\u79fb\u7c4d\u306e\u5236\u9650<\/li><\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">\u30b9\u30a4\u30b9\u306e\u30c7\u30fc\u30bf\u4e3b\u6a29\u306b\u95a2\u3059\u308b\u61f8\u5ff5\u306f\u3001\u9867\u5ba2\u30c7\u30fc\u30bf\u3092\u30b9\u30a4\u30b9\u306e\u7ba1\u8f44\u533a\u57df\u5185\u306b\u4fdd\u7ba1\u3059\u308b\u3053\u3068\u3092\u597d\u3080\u3001\u3042\u308b\u3044\u306f\u5fc5\u8981\u3068\u3059\u308b\u9280\u884c\u3084\u30a6\u30a7\u30eb\u30b9\u30fb\u30de\u30cd\u30fc\u30b8\u30e3\u30fc\u306b\u3068\u3063\u3066\u6700\u3082\u91cd\u8981\u3067\u3042\u308b\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass\u306f\u3001\u30b9\u30a4\u30b9\u30fb\u30db\u30b9\u30c8\u578b\u307e\u305f\u306f\u30aa\u30f3\u30d7\u30ec\u30df\u30b9\u578b\u306e\u30c7\u30d7\u30ed\u30a4\u30e1\u30f3\u30c8\u3092\u63d0\u4f9b\u3057\u3001\u91d1\u878d\u6a5f\u95a2\u306f\u9867\u5ba2\u30c7\u30fc\u30bf\u306e\u5834\u6240\u3084\u30a2\u30af\u30bb\u30b9\u3092\u7ba1\u7406\u3057\u306a\u304c\u3089CDD\u7fa9\u52d9\u3092\u679c\u305f\u3059\u3053\u3068\u304c\u3067\u304d\u307e\u3059\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">CDD\u306e\u30b3\u30b9\u30c8\u3068\u8907\u96d1\u3055\u306e\u8efd\u6e1b<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u591a\u304f\u306e\u91d1\u878d\u6a5f\u95a2\u306f\u3001CDD\u696d\u52d9\u91cf\u306e\u5897\u5927\u3001\u898f\u5236\u5f53\u5c40\u306e\u671f\u5f85\u306e\u9ad8\u307e\u308a\u3001\u4e88\u7b97\u306e\u5236\u7d04\u306b\u76f4\u9762\u3057\u3066\u3044\u308b\u3002\u5927\u898f\u6a21\u306a\u6a5f\u95a2\u3067\u306f\u3001CDD\u696d\u52d9\u304c\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u4e88\u7b97\u306e5-10%\u3092\u6d88\u8cbb\u3059\u308b\u3053\u3068\u3082\u3042\u308b\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u81ea\u52d5\u5316\u3068\u30d7\u30ed\u30bb\u30b9\u518d\u8a2d\u8a08\u3078\u306e\u6226\u7565\u7684\u6295\u8cc7\u306f\u3001\u54c1\u8cea\u3092\u5411\u4e0a\u3055\u305b\u306a\u304c\u3089\u3001\u9867\u5ba2\u3042\u305f\u308a\u306e\u30b3\u30b9\u30c8\u3092\u5927\u5e45\u306b\u524a\u6e1b\u3059\u308b\u3053\u3068\u304c\u3067\u304d\u308b\u3002.<\/p>\n\n\n\n<h4 class=\"wp-block-heading\">\u30aa\u30f3\u30dc\u30fc\u30c7\u30a3\u30f3\u30b0\u3068\u30ec\u30d3\u30e5\u30fc\u30b5\u30a4\u30af\u30eb\u306e\u5408\u7406\u5316<\/h4>\n\n\n\n<p class=\"wp-block-paragraph\">\u9867\u5ba2\u30c7\u30fc\u30bf\u3068\u30c9\u30ad\u30e5\u30e1\u30f3\u30c8\u3092\u4e00\u5143\u7ba1\u7406\u3059\u308b\u3053\u3068\u3067\u3001\u90e8\u9580\u3084\u4e8b\u696d\u90e8\u9593\u306e\u91cd\u8907\u4f5c\u696d\u3092\u6392\u9664\u3057\u307e\u3059\u3002\u4ee5\u4e0b\u306e\u3088\u3046\u306a\u30e1\u30ea\u30c3\u30c8\u304c\u3042\u308a\u307e\u3059\uff1a<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u88fd\u54c1\u306e\u30a2\u30c3\u30d7\u30b0\u30ec\u30fc\u30c9\u3001\u30af\u30ed\u30b9\u30bb\u30ea\u30f3\u30b0\u3001\u5b9a\u671f\u7684\u306a\u898b\u76f4\u3057\u306b\u304a\u3044\u3066\u3001\u691c\u8a3c\u6e08\u307f\u306e\u30c7\u30fc\u30bf\u3092\u518d\u5229\u7528\u3059\u308b\u3002<\/li><li>\u6709\u52b9\u671f\u9650\u5207\u308c\u306e\u66f8\u985e\uff08\u30d1\u30b9\u30dd\u30fc\u30c8\u3001\u6cd5\u4eba\u767b\u8a18\u7c3f\uff09\u306e\u30ea\u30de\u30a4\u30f3\u30c0\u30fc\u306e\u81ea\u52d5\u751f\u6210<\/li><li>\u30aa\u30f3\u30dc\u30fc\u30c7\u30a3\u30f3\u30b0\u306e\u6240\u8981\u6642\u9593\u306e\u77ed\u7e2e<\/li><li>\u9867\u5ba2\u3068\u306e\u3084\u308a\u53d6\u308a\u306e\u6e1b\u5c11<\/li><\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass\u306fCRM\u3001\u30aa\u30f3\u30dc\u30fc\u30c7\u30a3\u30f3\u30b0\u3001KYC\u3001\u30dd\u30fc\u30c8\u30d5\u30a9\u30ea\u30aa\u7ba1\u7406\u3001\u9867\u5ba2\u30dd\u30fc\u30bf\u30eb\u6a5f\u80fd\u3092\u7d71\u5408\u3057\u3001\u30b3\u30b9\u30c8\u3068\u30ea\u30b9\u30af\u3092\u5897\u5927\u3055\u305b\u308b\u65ad\u7247\u7684\u306a\u30b7\u30b9\u30c6\u30e0\u3092\u56de\u907f\u3057\u307e\u3059\u3002.<\/p>\n\n\n\n<h4 class=\"wp-block-heading\">\u8aa4\u691c\u77e5\u3068\u624b\u52d5\u8abf\u67fb\u306e\u524a\u6e1b<\/h4>\n\n\n\n<p class=\"wp-block-paragraph\">\u4e0d\u5341\u5206\u306a\u30b9\u30af\u30ea\u30fc\u30cb\u30f3\u30b0\u30fb\u30c4\u30fc\u30eb\u306f\u904e\u5270\u306a\u507d\u967d\u6027\u3092\u751f\u307f\u51fa\u3057\u3001\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u30fb\u30ea\u30bd\u30fc\u30b9\u3092\u6d88\u8cbb\u3057\u3001\u627f\u8a8d\u3092\u9045\u3089\u305b\u308b\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u9a12\u97f3\u3092\u6e1b\u3089\u3059\u305f\u3081\u306e\u6226\u7565\uff1a<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u30ea\u30b9\u30af\u30d9\u30fc\u30b9\u306e\u95be\u5024<\/li><li>\u30d5\u30a1\u30b8\u30fc\u30de\u30c3\u30c1\u30f3\u30b0\u6821\u6b63<\/li><li>\u65e2\u77e5\u306e\u30a8\u30f3\u30c6\u30a3\u30c6\u30a3\u306e\u30db\u30ef\u30a4\u30c8\u30ea\u30b9\u30c8\u5316<\/li><li>\u9867\u5ba2\u30bb\u30b0\u30e1\u30f3\u30c6\u30fc\u30b7\u30e7\u30f3<\/li><\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass\u306e\u7d71\u5408\u3068\u30ef\u30fc\u30af\u30d5\u30ed\u30fc\u6a5f\u80fd\u306f\u3001\u30a2\u30e9\u30fc\u30c8\u3092\u30c8\u30ea\u30a2\u30fc\u30b8\u3057\u3001\u30b3\u30f3\u30c6\u30af\u30b9\u30c8\u60c5\u5831\u3092\u5145\u5b9f\u3055\u305b\u3001\u95a2\u9023\u3059\u308b\u30b1\u30fc\u30b9\u306e\u307f\u3092\u4eba\u9593\u306e\u5be9\u67fb\u306b\u56de\u3057\u307e\u3059\u3002\u30aa\u30f3\u30dc\u30fc\u30c7\u30a3\u30f3\u30b0\u306b\u304a\u3051\u308bCDD\u30c7\u30fc\u30bf\u306e\u8cea\u306e\u5411\u4e0a\u306f\u3001\u4e0b\u6d41\u306b\u304a\u3051\u308b\u507d\u967d\u6027\u306e\u6e1b\u5c11\u306b\u76f4\u7d50\u3057\u307e\u3059\u3002.<\/p>\n\n\n\n<h4 class=\"wp-block-heading\">\u7d99\u7d9a\u7684\u6539\u5584\u306e\u305f\u3081\u306e\u30a2\u30ca\u30ea\u30c6\u30a3\u30af\u30b9\u6d3b\u7528<\/h4>\n\n\n\n<p class=\"wp-block-paragraph\">CDD\u30d7\u30ed\u30bb\u30b9\u306b\u95a2\u3059\u308b\u5206\u6790\u306f\u3001\u30d7\u30ed\u30bb\u30b9\u306e\u518d\u8a2d\u8a08\u3068\u30c8\u30ec\u30fc\u30cb\u30f3\u30b0\u306e\u512a\u5148\u9806\u4f4d\u306b\u53cd\u6620\u3055\u308c\u308b\uff1a<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>SLA\u9075\u5b88\u306e\u30c8\u30e9\u30c3\u30ad\u30f3\u30b0<\/li><li>\u60c5\u5831\u306e\u6b20\u843d\u7387<\/li><li>EDD\u30a8\u30b9\u30ab\u30ec\u30fc\u30b7\u30e7\u30f3\u306e\u4e3b\u306a\u7406\u7531<\/li><li>\u30dd\u30fc\u30c8\u30d5\u30a9\u30ea\u30aa\u3001\u5730\u57df\u3001\u30bb\u30b0\u30e1\u30f3\u30c8\u5168\u4f53\u306e\u30ea\u30b9\u30af\u52d5\u5411<\/li><\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass\u306e\u30c0\u30c3\u30b7\u30e5\u30dc\u30fc\u30c9\u306f\u3001\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u3068\u7d4c\u55b6\u9663\u304cCDD\u306e\u4e3b\u8981\u306a\u6307\u6a19\u3092\u8996\u899a\u5316\u3057\u3001\u500b\u3005\u306e\u30b1\u30fc\u30b9\u306b\u30c9\u30ea\u30eb\u30c0\u30a6\u30f3\u3059\u308b\u3053\u3068\u3092\u53ef\u80fd\u306b\u3057\u307e\u3059\u3002CDD\u3092\u5358\u306a\u308b\u898f\u5236\u4e0a\u306e\u7fa9\u52d9\u3067\u306f\u306a\u304f\u3001\u6226\u7565\u7684\u306a\u30c7\u30fc\u30bf\u8cc7\u7523\u3068\u3057\u3066\u6271\u3046\u3053\u3068\u3067\u3001\u91d1\u878d\u6a5f\u95a2\u306f\u9867\u5ba2\u57fa\u76e4\u306b\u95a2\u3059\u308b\u95a2\u9023\u60c5\u5831\u3092\u8a55\u4fa1\u3057\u3001\u6210\u9577\u6a5f\u4f1a\u3092\u7279\u5b9a\u3059\u308b\u3053\u3068\u304c\u3067\u304d\u307e\u3059\u3002.<\/p>\n\n\n\n<hr class=\"wp-block-separator\" \/>\n\n\n\n<h2 class=\"wp-block-heading\">\u7d50\u8ad6\u30a4\u30f3\u30d9\u30b9\u30c8\u30ac\u30e9\u30b9\u306b\u3088\u308b\u6301\u7d9a\u53ef\u80fd\u306a\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9CDD\u306e\u69cb\u7bc9<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u9867\u5ba2\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\u306f\u3001\u5f37\u529b\u306a\u65b9\u91dd\u3001\u6b63\u78ba\u306a\u30c7\u30fc\u30bf\u3001\u52b9\u679c\u7684\u306a\u30c6\u30af\u30ce\u30ed\u30b8\u30fc\u3092\u5fc5\u8981\u3068\u3059\u308b\u3001\u7d99\u7d9a\u7684\u3067\u30ea\u30b9\u30af\u306b\u57fa\u3065\u304f\u30d7\u30ed\u30bb\u30b9\u3067\u3042\u308b\u3002\u4e16\u754c\u306e\u898f\u5236\u5f53\u5c40\u306f\u3001\u91d1\u878d\u6a5f\u95a2\u306b\u5bfe\u3057\u3001\u6587\u66f8\u5316\u3055\u308c\u305f\u65b9\u91dd\u3060\u3051\u3067\u306a\u304f\u3001\u4e00\u8cab\u3057\u305f\u5b9f\u884c\u3001\u8a3c\u62e0\u3001\u305d\u3057\u3066\u9867\u5ba2\u30e9\u30a4\u30d5\u30b5\u30a4\u30af\u30eb\u5168\u4f53\u306b\u308f\u305f\u308b\u52b9\u679c\u7684\u306a\u76e3\u7763\u3092\u5b9f\u8a3c\u3059\u308b\u3053\u3068\u3092\u6c42\u3081\u3066\u3044\u308b\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">CDD\u304c\u8106\u5f31\u306a\u91d1\u878d\u6a5f\u95a2\u306f\u3001\u898f\u5236\u5f53\u5c40\u306b\u3088\u308b\u7f70\u91d1\u3001\u98a8\u8a55\u88ab\u5bb3\u3001\u91cd\u8981\u306a\u9280\u884c\u53d6\u5f15\u95a2\u4fc2\u306e\u55aa\u5931\u306b\u76f4\u9762\u3059\u308b\u3002\u5f37\u56fa\u3067\u9069\u5207\u306b\u7ba1\u7406\u3055\u308c\u305f\u30d5\u30ec\u30fc\u30e0\u30ef\u30fc\u30af\u3092\u6301\u3064\u91d1\u878d\u6a5f\u95a2\u306f\u3001\u91d1\u878d\u72af\u7f6a\u304b\u3089\u30d3\u30b8\u30cd\u30b9\u3092\u5b88\u308b\u3068\u540c\u6642\u306b\u3001\u3088\u308a\u6df1\u304f\u3001\u3088\u308a\u53ce\u76ca\u6027\u306e\u9ad8\u3044\u9867\u5ba2\u95a2\u4fc2\u3092\u69cb\u7bc9\u3059\u308b\u3053\u3068\u304c\u3067\u304d\u308b\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass\u306f\u3001CRM\u3001\u30c7\u30b8\u30bf\u30eb\u30fb\u30aa\u30f3\u30dc\u30fc\u30c7\u30a3\u30f3\u30b0\u3001KYC\/CDD\u3001\u30dd\u30fc\u30c8\u30d5\u30a9\u30ea\u30aa\u7ba1\u7406\u3001\u304a\u3088\u3073\u6295\u8cc7\u4fe1\u8a17\u3092\u7d71\u5408\u3057\u305f\u30b9\u30a4\u30b9\u306e\u30bd\u30d6\u30ea\u30f3\u30fb\u30d7\u30e9\u30c3\u30c8\u30d5\u30a9\u30fc\u30e0\u3092\u63d0\u4f9b\u3057\u3066\u3044\u307e\u3059\u3002 <a rel=\"noopener noreferrer\" href=\"https:\/\/www.investglass.com\/ja\/%e9%8a%80%e8%a1%8c%e3%81%ab%e3%81%8a%e3%81%91%e3%82%8b%e3%83%9e%e3%83%bc%e3%82%b1%e3%83%86%e3%82%a3%e3%83%b3%e3%82%b0%e3%81%b8%e3%81%aeai%e3%81%ae%e5%a4%89%e9%9d%a9%e7%9a%84%e5%bf%9c%e7%94%a8\/\" target=\"_self\">\u9280\u884c\u5411\u3051\u30de\u30fc\u30b1\u30c6\u30a3\u30f3\u30b0\u30aa\u30fc\u30c8\u30e1\u30fc\u30b7\u30e7\u30f3<\/a>, \u30a6\u30a7\u30eb\u30b9\u30de\u30cd\u30fc\u30b8\u30e3\u30fc\u3001\u4fdd\u967a\u4f1a\u793e\u3001\u305d\u306e\u4ed6\u306e\u898f\u5236\u5bfe\u8c61\u8005\u3002\u30b9\u30a4\u30b9\u306e\u30c7\u30fc\u30bf\u4e3b\u6a29\u3001\u8a2d\u5b9a\u53ef\u80fd\u306a\u30ef\u30fc\u30af\u30d5\u30ed\u30fc\u3001\u7d71\u5408\u3055\u308c\u305f\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u3078\u306e\u53d6\u308a\u7d44\u307f\u306b\u3088\u308a\u3001InvestGlass\u306f\u91d1\u878d\u6a5f\u95a2\u304c\u904b\u7528\u30b3\u30b9\u30c8\u3092\u524a\u6e1b\u3057\u306a\u304c\u3089\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u3092\u78ba\u4fdd\u3067\u304d\u308b\u3088\u3046\u652f\u63f4\u3057\u307e\u3059\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">CDD\u696d\u52d9\u3092\u5909\u9769\u3059\u308b\u6e96\u5099\u306f\u3067\u304d\u3066\u3044\u307e\u3059\u304b\uff1f\u672c\u30ac\u30a4\u30c9\u306b\u8a18\u8f09\u3055\u308c\u3066\u3044\u308b\u30d5\u30ec\u30fc\u30e0\u30ef\u30fc\u30af\u306b\u7167\u3089\u3057\u5408\u308f\u305b\u3066\u65e2\u5b58\u306e\u30d7\u30ed\u30bb\u30b9\u3092\u8a55\u4fa1\u3057\u3001\u81ea\u52d5\u5316\u3001\u3088\u308a\u826f\u3044\u30c7\u30fc\u30bf\u7ba1\u7406\u3001\u30b9\u30a4\u30b9\u30db\u30b9\u30c8\u30a4\u30f3\u30d5\u30e9\u30b9\u30c8\u30e9\u30af\u30c1\u30e3\u306b\u3088\u3063\u3066\u30ea\u30b9\u30af\u3092\u8efd\u6e1b\u3057\u3001\u30b3\u30b9\u30c8\u3092\u524a\u6e1b\u3067\u304d\u308b\u5834\u6240\u3092\u691c\u8a0e\u3057\u3066\u304f\u3060\u3055\u3044\u3002InvestGlass\u304c\u3069\u306e\u3088\u3046\u306b\u7279\u5b9a\u306eCDD\u30dd\u30ea\u30b7\u30fc\u3084\u898f\u5236\u74b0\u5883\u3092\u8a2d\u5b9a\u53ef\u80fd\u3067\u76e3\u67fb\u53ef\u80fd\u306a\u30ef\u30fc\u30af\u30d5\u30ed\u30fc\u306b\u30de\u30c3\u30d4\u30f3\u30b0\u3057\u3001\u304a\u5ba2\u69d8\u306e\u91d1\u878d\u6a5f\u95a2\u3092\u4fdd\u8b77\u3057\u3001\u9867\u5ba2\u306b\u30b5\u30fc\u30d3\u30b9\u3092\u63d0\u4f9b\u3067\u304d\u308b\u304b\u3001\u30c7\u30e2\u3092\u3054\u4f9d\u983c\u304f\u3060\u3055\u3044\u3002.<\/p>\n\n\n\n<hr class=\"wp-block-separator\" \/>\n\n\n\n<h2 class=\"wp-block-heading\">\u4e3b\u8981\u7528\u8a9e\u3068\u7565\u8a9e\u96c6<\/h2>\n\n\n\n<ul class=\"wp-block-list\">\n<li>AML\uff08\u30a2\u30f3\u30c1\u30fb\u30de\u30cd\u30fc\u30fb\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\uff09\uff1a\u9055\u6cd5\u306b\u5165\u624b\u3057\u305f\u8cc7\u91d1\u3092\u5408\u6cd5\u7684\u306a\u3082\u306e\u3068\u3057\u3066\u507d\u88c5\u3059\u308b\u3053\u3068\u3092\u9632\u6b62\u3059\u308b\u305f\u3081\u306e\u6cd5\u5f8b\u3068\u624b\u7d9a\u304d\u3067\u3042\u308b\u3002.<\/li><li>CFT\uff08\u30c6\u30ed\u8cc7\u91d1\u4f9b\u4e0e\u5bfe\u7b56\uff09\uff1a\u30c6\u30ed\u8cc7\u91d1\u8abf\u9054\u306e\u305f\u3081\u306e\u91d1\u878d\u30b7\u30b9\u30c6\u30e0\u306e\u5229\u7528\u3092\u9632\u6b62\u3059\u308b\u305f\u3081\u306e\u63aa\u7f6e\u3002.<\/li><li>KYC\uff08Know Your Customer\uff09\uff1a\u9867\u5ba2\u306e\u8eab\u5143\u3068\u30ea\u30b9\u30af\u30fb\u30d7\u30ed\u30d5\u30a1\u30a4\u30eb\u3092\u78ba\u8a8d\u3059\u308b\u30d7\u30ed\u30bb\u30b9\u3002.<\/li><li>CDD\uff08Customer Due Diligence\uff09\uff1a\u9867\u5ba2\u30ea\u30b9\u30af\u3092\u7279\u5b9a\u3001\u691c\u8a3c\u3001\u8a55\u4fa1\u3059\u308b\u30d7\u30ed\u30bb\u30b9\u3002.<\/li><li>EDD\uff08Enhanced Due Diligence\uff09\uff1a\u30ea\u30b9\u30af\u306e\u9ad8\u3044\u9867\u5ba2\u306b\u9069\u7528\u3055\u308c\u308b\u8ffd\u52a0\u7684\u306a\u7cbe\u67fb\u3002.<\/li><li>PEP\uff08Politically Exposed Person\uff09\uff1a\u516c\u7684\u306a\u8077\u52d9\u306b\u5c31\u304d\u3001\u6c5a\u8077\u306e\u30ea\u30b9\u30af\u3092\u9ad8\u3081\u3066\u3044\u308b\u500b\u4eba\u3092\u6307\u3059\u3002.<\/li><li>UBO\uff08\u6700\u7d42\u53d7\u76ca\u8005\uff09\uff1a\u6cd5\u4eba\u3092\u6700\u7d42\u7684\u306b\u6240\u6709\u307e\u305f\u306f\u652f\u914d\u3059\u308b\u81ea\u7136\u4eba\u3002.<\/li><li>SAR\uff08Suspicious Activity Report\uff09\uff1a\u4e0d\u5be9\u306a\u52d5\u304d\u304c\u3042\u3063\u305f\u5834\u5408\u306b\u5f53\u5c40\u306b\u63d0\u51fa\u3059\u308b\u5831\u544a\u66f8\u3002.<\/li><li>STR\uff08\u7591\u308f\u3057\u3044\u53d6\u5f15\u5831\u544a\uff09\uff1aSAR\u3068\u540c\u69d8\u3001\u7591\u308f\u3057\u3044\u53d6\u5f15\u3092\u5f53\u5c40\u306b\u5831\u544a\u3059\u308b\u3053\u3068\u3002.<\/li><li>FinCEN\uff08\u91d1\u878d\u72af\u7f6a\u53d6\u7de0\u30cd\u30c3\u30c8\u30ef\u30fc\u30af\uff09\uff1aAML\/CFT\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u3092\u76e3\u7763\u3059\u308b\u7c73\u56fd\u653f\u5e9c\u6a5f\u95a2\u3002.<\/li><li>OFAC (Office of Foreign Assets Control)\u306e\u7565\uff1a\u7d4c\u6e08\u5236\u88c1\u3092\u7ba1\u7406\u30fb\u57f7\u884c\u3059\u308b\u7c73\u56fd\u8ca1\u52d9\u7701\u306e\u6a5f\u95a2\u3002.<\/li><li>SECO\uff08\u7d4c\u6e08\u62c5\u5f53\u4e8b\u52d9\u5c40\uff09\uff1a\u5236\u88c1\u3092\u542b\u3080\u7d4c\u6e08\u653f\u7b56\u3092\u62c5\u5f53\u3059\u308b\u30b9\u30a4\u30b9\u653f\u5e9c\u6a5f\u95a2\u3002.<\/li><li>FATF\uff08\u91d1\u878d\u6d3b\u52d5\u4f5c\u696d\u90e8\u4f1a\uff09\uff1aAML\/CFT\u306e\u57fa\u6e96\u3092\u5b9a\u3081\u308b\u56fd\u969b\u6a5f\u95a2\u3002.<\/li><li>AMLA\uff08\u30a2\u30f3\u30c1\u30fb\u30de\u30cd\u30fc\u30fb\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u6cd5\uff09\uff1aAML\/CFT\u306e\u8981\u4ef6\u3092\u898f\u5b9a\u3059\u308b\u30b9\u30a4\u30b9\u306e\u6cd5\u5f8b\u3002.<\/li><li>MROS\uff08Money Laundering Reporting Office Switzerland\uff09\uff1a\u30b9\u30a4\u30b9\u91d1\u878d\u60c5\u5831\u5c40.<\/li><li>\u4e09\u884c\u30e2\u30c7\u30eb\uff1a\u4e8b\u696d\u90e8\u9580\u3001\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u3001\u5185\u90e8\u76e3\u67fb\u306e\u9593\u3067\u8cac\u4efb\u3092\u5206\u62c5\u3059\u308b\u30ac\u30d0\u30ca\u30f3\u30b9\u306e\u67a0\u7d44\u307f\u3002.<\/li><\/ul>","protected":false},"excerpt":{"rendered":"<p>Customer due diligence (CDD) stands as the systematic process through which financial institutions identify, verify, and understand their customers to manage anti-money laundering (AML) and counter-financing of terrorism (CFT) risk and ensure regulatory compliance. AML compliance is a critical component of customer due diligence, helping institutions prevent financial crime and avoid regulatory penalties. This process underpins Know Your Customer (KYC) frameworks globally and is mandated by standards such as the Financial Action Task Force (FATF) 40 Recommendations (revised 2012) and, in the European Union, by the 4th through 6th Anti-Money Laundering Directives. Customer due diligence is also a key part of broader financial crime compliance frameworks. InvestGlass provides an integrated, [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":32328,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[13],"tags":[45],"class_list":["post-49232","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-article","tag-digital-onboarding"],"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>Customer Due Diligence: Key Steps to Compliance<\/title>\n<meta name=\"description\" content=\"Enhance your knowledge on customer due diligence and its significance in risk management and due diligence processes.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" 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