{"id":49664,"date":"2026-04-30T13:47:59","date_gmt":"2026-04-30T11:47:59","guid":{"rendered":"https:\/\/www.investglass.com\/?p=49664"},"modified":"2026-04-17T09:46:30","modified_gmt":"2026-04-17T07:46:30","slug":"%e6%9c%80%e7%b5%82%e5%8f%97%e7%9b%8a%e8%80%85%ef%bc%88ultimate-beneficial-owner-ubo%ef%bc%89%e3%81%ae%e5%ae%9a%e7%be%a9%e3%80%81%e3%82%b0%e3%83%ad%e3%83%bc%e3%83%90%e3%83%ab%e3%83%ab%e3%83%bc","status":"publish","type":"post","link":"https:\/\/www.investglass.com\/ja\/ultimate-beneficial-owner-definition-global-rules-and-swiss-compliant-automation\/","title":{"rendered":"\u7a76\u6975\u7684Beneficial Owner\uff08\u5b9f\u8cea\u7684\u53d7\u76ca\u8005\uff09\u3068\u306f\u8ab0\u304b\u3001\u305d\u3057\u3066\u306a\u305c\u305d\u308c\u304c\u30b0\u30ed\u30fc\u30d0\u30eb\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u306b\u3068\u3063\u3066\u91cd\u8981\u306a\u306e\u304b"},"content":{"rendered":"<p class=\"wp-block-paragraph\">2026\u5e74\u3001\u898f\u5236\u5bfe\u8c61\u6a5f\u95a2\u304c\u76f4\u9762\u3059\u308b\u6700\u3082\u91cd\u8981\u306a\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u7fa9\u52d9\u306e\u4e00\u3064\u3068\u3057\u3066\u6700\u7d42\u53d7\u76ca\u8005\uff08UBO\uff09\u306e\u628a\u63e1\u304c\u6319\u3052\u3089\u308c\u3001\u53d7\u76ca\u8005\u540d\u7c3f\u306e\u5831\u544a\u8981\u4ef6\u304c\u3053\u308c\u3089\u306e\u7fa9\u52d9\u306e\u4e2d\u6838\u3092\u306a\u3059\u3088\u3046\u306b\u306a\u308a\u307e\u3057\u305f\u3002\u4e16\u754c\u7684\u306a\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u5bfe\u7b56\u306e\u67a0\u7d44\u307f\u304c\u5f37\u5316\u3055\u308c\u3001\u53d7\u76ca\u8005\u540d\u7c3f\u304c\u7ba1\u8f44\u533a\u57df\u3092\u8d8a\u3048\u3066\u62e1\u5927\u3059\u308b\u306b\u3064\u308c\u3066\u3001, <a href=\"https:\/\/www.investglass.com\/ja\/%e9%8a%80%e8%a1%8c%e3%82%92%e6%8c%81%e3%81%a4%e3%81%93%e3%81%a8%e3%81%af%e3%81%84%e3%81%8b%e3%81%ab%e6%9c%89%e7%9b%8a%e3%81%8b-%e3%81%9d%e3%81%ae%e5%be%b9%e5%ba%95%e5%88%86%e6%9e%90\/\" target=\"_self\">\u91d1\u878d\u6a5f\u95a2<\/a> \u6cd5\u4eba\u9867\u5ba2\u3092\u6700\u7d42\u7684\u306b\u6240\u6709\u307e\u305f\u306f\u7ba1\u7406\u3059\u308b\u81ea\u7136\u4eba\u3092\u7279\u5b9a\u3057\u306a\u3051\u308c\u3070\u306a\u308a\u307e\u305b\u3093\u3002\u3053\u306e\u30ac\u30a4\u30c9\u3067\u306f\u3001\u6700\u7d42\u7684\u306a <a href=\"https:\/\/www.investglass.com\/pl\/understanding-who-is-a-beneficial-owner-our-guide-to-rules-requirements\/\" target=\"_self\">\u53d7\u76ca\u8005<\/a> \u3001\u30b0\u30ed\u30fc\u30d0\u30eb\u306a\u898f\u5236\u306b\u304a\u3051\u308b\u4fdd\u6709\u6bd4\u7387\u306e\u95be\u5024\u306e\u5b9a\u7fa9\u3001\u305d\u3057\u3066\u30b9\u30a4\u30b9\u306e <a 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> \u30c6\u30af\u30ce\u30ed\u30b8\u30fc\u306f\u3001\u30c7\u30fc\u30bf\u306e\u4e3b\u6a29\u3092\u7dad\u6301\u3057\u306a\u304c\u3089\u3001\u5b9f\u8cea\u7684\u652f\u914d\u8005\uff08UBO\uff09\u306e\u7279\u5b9a\u3092\u81ea\u52d5\u5316\u3067\u304d\u307e\u3059\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-what-is-an-ultimate-beneficial-owner-ubo\">\u6700\u7d42\u53d7\u76ca\u8005\uff08UBO\uff09\u3068\u306f\u4f55\u3067\u3059\u304b\uff1f<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u53d7\u76ca\u8005\uff08Ultimate Beneficial Owner, UBO\uff09\u3068\u306f\u3001\u6cd5\u4eba\u307e\u305f\u306f\u7d44\u7e54\u3092\u6700\u7d42\u7684\u306b\u6240\u6709\u307e\u305f\u306f\u7ba1\u7406\u3059\u308b\u81ea\u7136\u4eba\u3001\u307e\u305f\u306f\u305d\u306e\u8cc7\u7523\u3084\u53d6\u5f15\u304b\u3089\u6700\u7d42\u7684\u306b\u5229\u76ca\u3092\u5f97\u308b\u81ea\u7136\u4eba\u3092\u6307\u3057\u307e\u3059\u3002\u3053\u306e\u6982\u5ff5\u306f\u3001\u30b0\u30ed\u30fc\u30d0\u30eb\u306a\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u5bfe\u7b56\u304a\u3088\u3073\u30c6\u30ed\u8cc7\u91d1\u4f9b\u4e0e\u5bfe\u7b56\u306e\u67a0\u7d44\u307f\u306e\u4e2d\u6838\u3092\u306a\u3057\u3001\u300c\u9867\u5ba2\u78ba\u8a8d\uff08Know Your Customer\uff09\u300d\u306e\u4e3b\u8981\u306a\u8981\u4ef6\u3068\u306a\u3063\u3066\u3044\u307e\u3059\u3002 <a href=\"https:\/\/www.investglass.com\/ja\/%e5%90%88%e6%b3%95%e7%9a%84%e3%81%aa%e3%83%93%e3%82%b8%e3%83%8d%e3%82%b9%e3%81%8b%e3%81%a9%e3%81%86%e3%81%8b%e3%82%92%e7%a2%ba%e8%aa%8d%e3%81%99%e3%82%8b%e6%96%b9%e6%b3%95-kyb%e3%81%ae%e8%aa%ac\/\" target=\"_self\">\u30d3\u30b8\u30cd\u30b9\u3092\u77e5\u308b<\/a> \u30d7\u30ed\u30bb\u30b9.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u307b\u3068\u3093\u3069\u306e\u6cd5\u57df\u3067\u306f\u3001\u5b9f\u8cea\u7684\u652f\u914d\u8005\u306f\u3001\u682a\u5f0f\u307e\u305f\u306f\u8b70\u6c7a\u6a29\u306e\u5c11\u306a\u304f\u3068\u308225\u30d1\u30fc\u30bb\u30f3\u30c8\u3092\u76f4\u63a5\u307e\u305f\u306f\u9593\u63a5\u7684\u306b\u4fdd\u6709\u307e\u305f\u306f\u7ba1\u7406\u3057\u3066\u3044\u308b\u4eba\u7269\u3067\u3059\u3002\u4e00\u90e8\u306e\u898f\u5236\u3067\u306f\u3001\u30ab\u30b8\u30ce\u3001\u63a1\u6398\u7523\u696d\u3001\u4eee\u60f3\u8cc7\u7523\u30b5\u30fc\u30d3\u30b9\u30d7\u30ed\u30d0\u30a4\u30c0\u30fc\u306a\u3069\u306e\u9ad8\u30ea\u30b9\u30af\u5206\u91ce\u306b\u5bfe\u3057\u3066\u300110\u30d1\u30fc\u30bb\u30f3\u30c8\u307e\u305f\u306f15\u30d1\u30fc\u30bb\u30f3\u30c8\u306a\u3069\u306e\u3088\u308a\u4f4e\u3044\u95be\u5024\u304c\u9069\u7528\u3055\u308c\u307e\u3059\u3002.<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u4f1a\u793e\u767b\u8a18\u7c3f\u306b\u8a18\u8f09\u3055\u308c\u305f\u6cd5\u7684\u6240\u6709\u8005\u306f\u3001\u6301\u682a\u4f1a\u793e\u3001\u540d\u7fa9\u682a\u4e3b\u3001\u4fe1\u8a17\u306a\u3069\u306e\u8907\u96d1\u306a\u4f01\u696d\u69cb\u9020\u306e\u80cc\u5f8c\u306b\u3042\u308b\u5b9f\u969b\u306e\u500b\u4eba\u3068\u306f\u7570\u306a\u308b\u5834\u5408\u304c\u3042\u308a\u307e\u3059\u3002<\/li>\n\n\n\n<li>\u6700\u7d42\u7684\u306a\u53d7\u76ca\u8005\u3092\u7279\u5b9a\u3059\u308b\u305f\u3081\u306b\u3001\u9593\u63a5\u6240\u6709\u6a29\u306f\u6240\u6709\u6a29\u30c1\u30a7\u30fc\u30f3\u306e\u5404\u968e\u5c64\u3092\u305f\u3069\u3063\u3066\u8ffd\u8de1\u3055\u308c\u306a\u3051\u308c\u3070\u306a\u308a\u307e\u305b\u3093\u3002<\/li>\n\n\n\n<li>\u6240\u6709\u6a29\u306b\u306f\u3001\u682a\u5f0f\u3001\u8b70\u6c7a\u6a29\u3001\u5229\u76ca\u914d\u5206\u3001\u305d\u306e\u4ed6\u306e\u7d4c\u6e08\u7684\u5229\u76ca\u3001\u304a\u3088\u3073\u305d\u306e\u4ed6\u306e\u6240\u6709\u6a29\u304c\u542b\u307e\u308c\u307e\u3059\u3002<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">\u3053\u306e\u5177\u4f53\u7684\u306a\u4f8b\u3092\u8003\u3048\u3066\u307f\u307e\u3057\u3087\u3046\u3002\u3042\u308b\u500b\u4eba\u304c\u30b9\u30a4\u30b9\u306e\u6301\u3061\u682a\u4f1a\u793e\u306e60\uff05\u3092\u6240\u6709\u3057\u3066\u304a\u308a\u3001\u305d\u306e\u6301\u3061\u682a\u4f1a\u793e\u304c\u30eb\u30af\u30bb\u30f3\u30d6\u30eb\u30af\u306e\u5b50\u4f1a\u793e\u306e100\uff05\u3092\u6240\u6709\u3057\u3066\u3044\u308b\u3068\u3057\u307e\u3059\u3002\u305d\u306e\u500b\u4eba\u306f\u3001\u30eb\u30af\u30bb\u30f3\u30d6\u30eb\u30af\u306e\u682a\u4e3b\u540d\u7c3f\u306b\u540d\u524d\u304c\u8a18\u8f09\u3055\u308c\u3066\u3044\u306a\u304f\u3066\u3082\u3001\u5b50\u4f1a\u793e\u306e\u6700\u7d42\u7684\u306a\u53d7\u76ca\u8005\u3068\u307f\u306a\u3055\u308c\u307e\u3059\u3002\u91d1\u878d\u6a5f\u95a2\u306f\u3001\u53d7\u76ca\u8005\u3092\u6b63\u78ba\u306b\u7279\u5b9a\u3059\u308b\u305f\u3081\u306b\u3001\u3053\u308c\u3089\u306e\u69cb\u9020\u3092\u7cbe\u67fb\u3059\u308b\u5fc5\u8981\u304c\u3042\u308a\u307e\u3059\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-why-ubo-identification-matters-for-compliance-and-risk-management\">UBO\u7279\u5b9a\u304c\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u3068\u30ea\u30b9\u30af\u7ba1\u7406\u306b\u304a\u3044\u3066\u91cd\u8981\u3067\u3042\u308b\u7406\u7531<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">FATF\u3001\u6b27\u5dde\u59d4\u54e1\u4f1a\u3001\u7c73\u56fd\u91d1\u878d\u72af\u7f6a\u57f7\u884c\u30cd\u30c3\u30c8\u30ef\u30fc\u30af\u3001\u30b9\u30a4\u30b9FINMA\u306a\u3069\u306e\u898f\u5236\u5f53\u5c40\u306f\u3001\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u3001\u30c6\u30ed\u8cc7\u91d1\u4f9b\u4e0e\u3001\u5236\u88c1\u56de\u907f\u3001\u8131\u7a0e\u3001\u7d4c\u6e08\u72af\u7f6a\u3068\u306e\u95d8\u3044\u306b\u304a\u3044\u3066\u3001\u6700\u7d42\u53d7\u76ca\u8005\uff08UBO\uff09\u306e\u900f\u660e\u6027\u304c\u4e0d\u53ef\u6b20\u3067\u3042\u308b\u3068\u8003\u3048\u3066\u3044\u307e\u3059\u3002.<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u4e16\u754c\u306e\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u306f\u3001\u4e16\u754cGDP\u306e\u7d042\uff5e5\uff05\u3001\u5e74\u9593\u7d041\u51468000\u5104\uff5e2\u5146\u7c73\u30c9\u30eb\u306b\u76f8\u5f53\u3057\u307e\u3059\u3002<\/li>\n\n\n\n<li>\u5b9f\u8cea\u7684\u652f\u914d\u8005\u3092\u96a0\u853d\u3059\u308b\u305f\u3081\u3001\u5b9f\u614b\u306e\u306a\u3044\u30da\u30fc\u30d1\u30fc\u30ab\u30f3\u30d1\u30cb\u30fc\u3084\u540d\u7fa9\u682a\u4e3b\u306a\u3069\u304c\u72af\u7f6a\u30b9\u30ad\u30fc\u30e0\u306e\u80cc\u5f8c\u306b\u983b\u7e41\u306b\u5229\u7528\u3055\u308c\u307e\u3059\u3002<\/li>\n\n\n\n<li>UBO\u898f\u5247\u306f\u3001\u3053\u306e\u4e0d\u900f\u660e\u3055\u3092\u6253\u7834\u3057\u3001\u6700\u7d42\u7684\u306a\u652f\u914d\u6a29\u3092\u884c\u4f7f\u3059\u308b\u81ea\u7136\u4eba\u307e\u305f\u306f\u6cd5\u4eba\u3092\u660e\u3089\u304b\u306b\u3059\u308b\u3053\u3068\u3092\u76ee\u7684\u3068\u3057\u3066\u3044\u307e\u3059<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">\u6700\u7d42\u53d7\u76ca\u8005\u306e\u7279\u5b9a\u3068\u76e3\u8996\u3092\u6020\u308b\u3068\u3001\u6df1\u523b\u306a\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u30ea\u30b9\u30af\u304c\u751f\u3058\u307e\u3059\u3002\u91d1\u878d\u6a5f\u95a2\u306f\u3001\u91cd\u3044\u884c\u653f\u7f70\u3001\u5f79\u54e1\u306e\u5211\u4e8b\u8cac\u4efb\u3001\u8a55\u5224\u30ea\u30b9\u30af\u3001\u305d\u3057\u3066\u5834\u5408\u306b\u3088\u3063\u3066\u306f\u30b3\u30eb\u30ec\u30b9\u95a2\u4fc2\u306e\u55aa\u5931\u306b\u76f4\u9762\u3057\u307e\u3059\u3002 <a 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\">\u9280\u884c\u53d6\u5f15<\/a>. \u898f\u5236\u5f53\u5c40\u306e\u8abf\u67fb\u306b\u3088\u308a\u53d7\u76ca\u8005\u6240\u6709\u6a29\u306e\u78ba\u8a8d\u304c\u4e0d\u5341\u5206\u3067\u3042\u308b\u3053\u3068\u304c\u660e\u3089\u304b\u306b\u306a\u3063\u305f\u5834\u5408\u3001\u7d44\u7e54\u306e\u8a55\u5224\u306f\u9577\u671f\u7684\u306a\u640d\u5bb3\u3092\u53d7\u3051\u308b\u53ef\u80fd\u6027\u304c\u3042\u308a\u307e\u3059\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u5805\u7262\u306aUBO\uff08\u6700\u7d42\u7684\u53d7\u76ca\u8005\uff09\u306e\u7279\u5b9a\u306f\u3001\u653f\u6cbb\u7684\u5f71\u97ff\u529b\u306e\u3042\u308b\u4eba\u7269\u3001\u5236\u88c1\u5bfe\u8c61\u8005\u3001\u56fd\u6709\u4f01\u696d\u3001\u304a\u3088\u3073\u9ad8\u30ea\u30b9\u30af\u5730\u57df\u3078\u306e\u30a8\u30af\u30b9\u30dd\u30fc\u30b8\u30e3\u30fc\u3092\u660e\u3089\u304b\u306b\u3057\u3001\u5185\u90e8\u30ea\u30b9\u30af\u7ba1\u7406\u3092\u6539\u5584\u3057\u307e\u3059\u3002\u4f01\u696d\u9867\u5ba2\u306e\u5b8c\u5168\u306a\u6240\u6709\u69cb\u9020\u3092\u7406\u89e3\u3059\u308b\u3053\u3068\u306b\u3088\u308a\u3001\u91d1\u878d\u6a5f\u95a2\u306f\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\u304a\u3088\u3073\u7d99\u7d9a\u7684\u306a\u30e2\u30cb\u30bf\u30ea\u30f3\u30b0\u3092\u9069\u5207\u306b\u8abf\u6574\u3059\u308b\u3053\u3068\u304c\u3067\u304d\u307e\u3059\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-global-ubo-legislation-and-regional-approaches\">\u30b0\u30ed\u30fc\u30d0\u30ebUBO\uff08\u5b9f\u8cea\u7684\u652f\u914d\u8005\uff09\u6cd5\u5236\u3068\u5730\u57df\u5225\u30a2\u30d7\u30ed\u30fc\u30c1<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u7a76\u6975\u7684\u53d7\u76ca\u8005\uff08UBO\uff09\u898f\u5236\u306f\u3001FATF\u52e7\u544a\u306e\u3088\u3046\u306a\u56fd\u969b\u57fa\u6e96\u306b\u3088\u3063\u3066\u5f62\u6210\u3055\u308c\u3001\u6b27\u5dde\u9023\u5408\u3001\u82f1\u56fd\u3001\u7c73\u56fd\u3001\u30b9\u30a4\u30b9\u3001\u30a2\u30b8\u30a2\u592a\u5e73\u6d0b\u5730\u57df\u306e\u6cd5\u57df\u3067\u305d\u308c\u305e\u308c\u7570\u306a\u308b\u65b9\u6cd5\u3067\u5b9f\u65bd\u3055\u308c\u3066\u3044\u307e\u3059\u3002\u3053\u308c\u306b\u3088\u308a\u3001\u898f\u5236\u5730\u56f3\u306f\u307e\u3059\u307e\u3059\u8907\u96d1\u306b\u306a\u308a\u3001\u91d1\u878d\u6a5f\u95a2\u306f\u8907\u6570\u306e\u898f\u5236\u4f53\u5236\u3092\u7406\u89e3\u3059\u308b\u5fc5\u8981\u304c\u3042\u308a\u307e\u3059\u3002.<\/p>\n\n\n\n<figure class=\"wp-block-image size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"683\" src=\"https:\/\/www.investglass.com\/wp-content\/uploads\/2023\/02\/8iypumbarzo-1024x683.jpg\" alt=\"\u30b9\u30a4\u30b9\u306eCRM\" class=\"wp-image-35449\" srcset=\"https:\/\/www.investglass.com\/wp-content\/uploads\/2023\/02\/8iypumbarzo-1024x683.jpg 1024w, https:\/\/www.investglass.com\/wp-content\/uploads\/2023\/02\/8iypumbarzo-300x200.jpg 300w, https:\/\/www.investglass.com\/wp-content\/uploads\/2023\/02\/8iypumbarzo-768x512.jpg 768w, https:\/\/www.investglass.com\/wp-content\/uploads\/2023\/02\/8iypumbarzo-1536x1024.jpg 1536w, https:\/\/www.investglass.com\/wp-content\/uploads\/2023\/02\/8iypumbarzo.jpg 1600w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><figcaption class=\"wp-element-caption\">\u30b9\u30a4\u30b9\u306eCRM<\/figcaption><\/figure>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>FATF\u306e\u671f\u5f85<\/strong>\u5404\u56fd\u306f\u3001\u53d7\u76ca\u8005\u540d\u7fa9\u306b\u95a2\u3059\u308b\u6b63\u78ba\u304b\u3064\u6700\u65b0\u306e\u60c5\u5831\u3092\u3001\u9069\u6642\u304b\u3064\u8fc5\u901f\u306b\u6a29\u9650\u306e\u3042\u308b\u5f53\u5c40\u304a\u3088\u3073\u7fa9\u52d9\u306e\u3042\u308b\u91d1\u878d\u6a5f\u95a2\u304c\u30a2\u30af\u30bb\u30b9\u3067\u304d\u308b\u3088\u3046\u306b\u7dad\u6301\u3057\u306a\u3051\u308c\u3070\u306a\u3089\u306a\u3044\u3002<\/li>\n\n\n\n<li><strong>\u6b27\u5dde\u9023\u5408<\/strong>5\u756a\u76ee\u3068 <a href=\"https:\/\/www.investglass.com\/ja\/%e7%ac%ac6%e6%ac%a1%e3%83%9e%e3%83%8d%e3%83%bc%e3%83%ad%e3%83%b3%e3%83%80%e3%83%aa%e3%83%b3%e3%82%b0%e9%98%b2%e6%ad%a2%e6%8c%87%e4%bb%a4%e3%81%a8%e3%81%af%e4%bd%95%e3%81%8b\/\" target=\"_self\">\u7b2c6\u6b21\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u5bfe\u7b56\u6307\u4ee4<\/a> \u5305\u62ec\u7684\u306a\u4f01\u696d\u6240\u6709\u6a29\u30c7\u30fc\u30bf\u30d9\u30fc\u30b9\u3092\u3001\u5c02\u9580\u5f53\u5c40\u304c\u30a2\u30af\u30bb\u30b9\u3067\u304d\u308b\u3088\u3046\u306b\u3001\u52a0\u76df\u56fd\u304c\u904b\u55b6\u3059\u308b\u305f\u3081\u306e2026\u5e747\u6708\u306e\u671f\u9650\u3001\u304a\u3088\u3073\u53d7\u76ca\u8005\u540d\u7c3f\u3001\u8abf\u548c\u3055\u308c\u305f25\u30d1\u30fc\u30bb\u30f3\u30c8\u306e\u6240\u6709\u6a29\u307e\u305f\u306f\u652f\u914d\u3057\u304d\u3044\u5024\u3092\u5c0e\u5165\u3057\u305f\u3002<\/li>\n\n\n\n<li><strong>\u30a4\u30ae\u30ea\u30b9<\/strong>\u30a4\u30f3\u30cf\u30a6\u30b9\u30ab\u30f3\u30d1\u30cb\u30fc\u30ba\u306e\u300c\u91cd\u8981\u7ba1\u7406\u500b\u4eba\u767b\u9332\u7c3f\u300d\u306f\u3001\u82f1\u56fd\u306e\u6cd5\u4eba\u306b\u5bfe\u3059\u308b\u91cd\u8981\u7ba1\u7406\u500b\u4eba\u3092\u8a18\u9332\u3059\u308b\u3082\u306e\u3067\u3042\u308a\u3001\u300c\u6d77\u5916\u6cd5\u4eba\u767b\u9332\u7c3f\u300d\u306f\u3001\u82f1\u56fd\u306e\u4e0d\u52d5\u7523\u3092\u6240\u6709\u3059\u308b\u6d77\u5916\u767b\u9332\u6cd5\u4eba\u306b\u5bfe\u51e6\u3059\u308b\u3082\u306e\u3067\u3059\u3002\u7d4c\u6e08\u72af\u7f6a\u304a\u3088\u3073\u4f01\u696d\u900f\u660e\u6027\u6cd5\u306f\u3001 <a href=\"https:\/\/www.investglass.com\/ja\/%e8%ba%ab%e5%85%83%e7%a2%ba%e8%aa%8d%e3%81%a8%e3%81%af%e4%bd%95%e3%81%8b%e3%80%81%e3%81%a9%e3%81%ae%e3%82%88%e3%81%86%e3%81%ab%e6%a9%9f%e8%83%bd%e3%81%99%e3%82%8b%e3%81%ae%e3%81%8b\/\" target=\"_self\">\u672c\u4eba\u78ba\u8a8d<\/a> 2024\u5e74\u4ee5\u964d\u306e\u65bd\u884c<\/li>\n\n\n\n<li><strong>\u7c73\u56fd<\/strong>\u4f01\u696d\u900f\u660e\u6027\u6cd5\u306f2024\u5e741\u67081\u65e5\u306b\u65bd\u884c\u3055\u308c\u3001\u5831\u544a\u7fa9\u52d9\u306e\u3042\u308b\u4f01\u696d\u306f\u53d7\u76ca\u8005\u60c5\u5831\uff08BOI\uff09\u3092FinCEN\u306b\u5831\u544a\u3059\u308b\u5fc5\u8981\u304c\u3042\u308a\u307e\u3059\u3002\u610f\u56f3\u7684\u306a\u4e0d\u9075\u5b88\u306b\u5bfe\u3059\u308b\u7f70\u5247\u306b\u306f\u3001\u6c11\u4e8b\u7f70\u304a\u3088\u3073\u6295\u7344\u306e\u53ef\u80fd\u6027\u304c\u3042\u308a\u307e\u3059\u3002\u3069\u306e\u3088\u3046\u306a\u5dde\u3067\u8a2d\u7acb\u3055\u308c\u305fLLC\u3084\u985e\u4f3c\u306e\u4e8b\u696d\u4f53\u3082\u3001BOI\u5831\u544a\u8981\u4ef6\u306b\u6e96\u62e0\u3057\u306a\u3051\u308c\u3070\u306a\u308a\u307e\u305b\u3093\u3002<\/li>\n\n\n\n<li><strong>\u30b9\u30a4\u30b9<\/strong>\u4f1a\u793e\u6cd5\u3001\u91d1\u878d\u5e02\u5834\u898f\u5236\u3001\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u9632\u6b62\u898f\u5247\u3092\u7d44\u307f\u5408\u308f\u305b\u305f\u3082\u306e\u306b\u306f\u3001\u652f\u914d\u682a\u4e3b\u304a\u3088\u3073\u5b9f\u8cea\u7684\u53d7\u76ca\u8005\u306e\u7279\u5b9a\u304c\u5fc5\u8981\u3067\u3042\u308a\u3001\u7279\u306b\u5916\u56fd\u6cd5\u4eba\u306b\u30b5\u30fc\u30d3\u30b9\u3092\u63d0\u4f9b\u3059\u308b\u30d7\u30e9\u30a4\u30d9\u30fc\u30c8\u30d0\u30f3\u30af\u304a\u3088\u3073\u30a6\u30a7\u30eb\u30b9\u30de\u30cd\u30fc\u30b8\u30e3\u30fc\u306b\u3068\u3063\u3066\u91cd\u8981\u3067\u3059\u3002<\/li>\n\n\n\n<li><strong>\u30a2\u30b8\u30a2\u592a\u5e73\u6d0b<\/strong>\u30b7\u30f3\u30ac\u30dd\u30fc\u30eb\u3001\u30aa\u30fc\u30b9\u30c8\u30e9\u30ea\u30a2\u3001\u9999\u6e2f\u3001\u30de\u30ec\u30fc\u30b7\u30a2\u306a\u3069\u306e\u6cd5\u57df\u3067\u306f\u3001\u4e2d\u592e\u53d7\u76ca\u8005\u540d\u7c3f\u306e\u5c0e\u5165\u3068\u958b\u793a\u898f\u5247\u306e\u53b3\u683c\u5316\u304c\u6bb5\u968e\u7684\u306b\u9032\u3081\u3089\u308c\u3066\u304a\u308a\u3001\u56fd\u969b\u7684\u306a\u9867\u5ba2\u30c7\u30fc\u30bf\u30d9\u30fc\u30b9\u3092\u4fdd\u6709\u3059\u308b\u6a5f\u95a2\u306b\u306f\u3001\u8ffd\u52a0\u306e\u53d7\u76ca\u8005\u60c5\u5831\u5831\u544a\u7fa9\u52d9\u304c\u751f\u3058\u3066\u3044\u307e\u3059\u3002<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">\u30b0\u30ed\u30fc\u30d0\u30eb\u306a\u5b9f\u8cea\u7684\u652f\u914d\u8005\u60c5\u5831\u958b\u793a\u898f\u5236\u306f\u3001\u900f\u660e\u6027\u306e\u5411\u4e0a\u3001\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u3068\u306e\u95d8\u3044\u3001\u4e0d\u6b63\u884c\u70ba\u306e\u9632\u6b62\u306b\u304a\u3044\u3066\u91cd\u8981\u306a\u5f79\u5272\u3092\u679c\u305f\u3057\u3066\u3044\u307e\u3059\u3002\u73fe\u5728\u3001\u307b\u3068\u3093\u3069\u306e\u56fd\u3067\u306f\u3001\u4f01\u696d\u306b\u5bfe\u3057\u3066\u3001\u516c\u958b\u767b\u9332\u7c3f\u307e\u305f\u306f\u898f\u5236\u5f53\u5c40\u3078\u306e\u5c4a\u51fa\u3092\u901a\u3058\u3066\u5b9f\u8cea\u7684\u652f\u914d\u8005\u60c5\u5831\u3092\u958b\u793a\u3059\u308b\u3053\u3068\u3092\u7fa9\u52d9\u4ed8\u3051\u3066\u304a\u308a\u3001\u6cd5\u7684\u9075\u5b88\u3068\u56fd\u969b\u57fa\u6e96\u3068\u306e\u6574\u5408\u6027\u3092\u78ba\u4fdd\u3057\u3066\u3044\u307e\u3059\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-typical-regulatory-thresholds-and-definitions\">\u4e00\u822c\u7684\u306a\u898f\u5236\u4e0a\u306e\u95be\u5024\u3068\u5b9a\u7fa9<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u3053\u306e\u30bb\u30af\u30b7\u30e7\u30f3\u3067\u306f\u3001UBO\u5236\u5ea6\u3067\u4e00\u822c\u7684\u306b\u4f7f\u7528\u3055\u308c\u308b\u6240\u6709\u6a29\u304a\u3088\u3073\u652f\u914d\u6a29\u306e\u95be\u5024\u306b\u3064\u3044\u3066\u3001\u30af\u30a4\u30c3\u30af\u30ea\u30d5\u30a1\u30ec\u30f3\u30b9\u3092\u63d0\u4f9b\u3057\u307e\u3059\u3002.<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u6a19\u6e96\u7684\u306a25\u30d1\u30fc\u30bb\u30f3\u30c8\u306e\u682a\u5f0f\u307e\u305f\u306f\u8b70\u6c7a\u6a29\u306e\u6240\u6709\u6a29\u30c6\u30b9\u30c8\u306f\u3001\u591a\u304f\u306eFATF\u306b\u6cbf\u3063\u305f\u6cd5\u57df\u306b\u304a\u3044\u3066\u3001\u5b9f\u8cea\u7684\u652f\u914d\u8005\u3092\u5224\u65ad\u3059\u308b\u305f\u3081\u306b\u9069\u7528\u3055\u308c\u307e\u3059\u3002<\/li>\n\n\n\n<li>\u30ab\u30b8\u30ce\u3001\u4eee\u60f3\u8cc7\u7523\u30b5\u30fc\u30d3\u30b9\u30d7\u30ed\u30d0\u30a4\u30c0\u30fc\u3001\u9271\u696d\u306a\u3069\u306e\u9ad8\u30ea\u30b9\u30af\u5206\u91ce\u306b\u3064\u3044\u3066\u306f\u300110\uff05\u307e\u305f\u306f15\uff05\u3068\u3044\u3063\u305f\u3088\u308a\u4f4e\u3044\u95be\u5024\u3092\u9069\u7528\u3059\u308b\u56fd\u3082\u3042\u308a\u307e\u3059\u3002<\/li>\n\n\n\n<li>\u898f\u5236\u306f\u7d14\u7c8b\u306a\u682a\u5f0f\u4fdd\u6709\u306b\u3068\u3069\u307e\u3089\u305a\u3001\u53d6\u7de0\u5f79\u4f1a\u306e\u652f\u914d\u3001\u62d2\u5426\u6a29\u3001\u4efb\u547d\u6a29\u3001\u3042\u308b\u3044\u306f\u512a\u8d8a\u7684\u306a\u7d4c\u6e08\u7684\u5229\u76ca\u3092\u901a\u3058\u3066\u5b9f\u8cea\u7684\u306a\u5f71\u97ff\u529b\u3092\u884c\u4f7f\u3059\u308b\u500b\u4eba\u306b\u3082\u53ca\u3076<\/li>\n\n\n\n<li>\u500b\u3005\u306e\u6240\u6709\u6a29\u57fa\u6e96\u3092\u6e80\u305f\u3059\u8005\u304c\u3044\u306a\u3044\u5834\u5408\u3001\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u76ee\u7684\u306e\u305f\u3081\u306b\u3001\u6700\u9ad8\u7d4c\u55b6\u8cac\u4efb\u8005\u3084\u5e38\u52d9\u53d6\u7de0\u5f79\u306a\u3069\u306e\u4e0a\u7d1a\u7ba1\u7406\u8077\u3092\u4e8b\u5b9f\u4e0a\u306e\u53d7\u76ca\u6a29\u8005\u3068\u3057\u3066\u6271\u3046\u5fc5\u8981\u304c\u3042\u308a\u307e\u3059\u3002<\/li>\n\n\n\n<li>\u7d4c\u55b6\u7ba1\u7406\u306b\u304a\u3044\u3066\u306f\u3001\u76f4\u63a5\u7684\u306a\u7ba1\u7406\u30e1\u30ab\u30cb\u30ba\u30e0\u3068\u9593\u63a5\u7684\u306a\u7ba1\u7406\u30e1\u30ab\u30cb\u30ba\u30e0\u306e\u4e21\u65b9\u3092\u8003\u616e\u3059\u308b\u5fc5\u8981\u304c\u3042\u308a\u307e\u3059\u3002<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-ultimate-beneficial-owner-vs-beneficial-owner\">\u6700\u7d42\u53d7\u76ca\u8005 vs. \u53d7\u76ca\u8005<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u591a\u304f\u306e\u5b9f\u52d9\u5bb6\u306f\u3001\u53d7\u76ca\u8005\u3068\u6700\u7d42\u53d7\u76ca\u8005\u3068\u3044\u3046\u8a00\u8449\u3092\u533a\u5225\u306a\u304f\u4f7f\u7528\u3057\u3066\u3044\u307e\u3059\u304c\u3001\u4e00\u90e8\u306e\u898f\u5236\u3084\u30ea\u30b9\u30af\u30d5\u30ec\u30fc\u30e0\u30ef\u30fc\u30af\u3067\u306f\u3001\u8907\u6570\u306e\u53d7\u76ca\u8005\u3068\u6700\u7d42\u7684\u306a\u652f\u914d\u6a29\u3092\u6301\u3064\u5358\u4e00\u306e\u500b\u4eba\u3068\u306e\u9593\u306b\u5b9f\u8cea\u7684\u306a\u533a\u5225\u3092\u8a2d\u3051\u3066\u3044\u307e\u3059\u3002.<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u53d7\u76ca\u8005\uff08beneficial owner\uff09\u3068\u306f\u3001\u6700\u3082\u5927\u304d\u306a\u682a\u5f0f\u4fdd\u6709\u5272\u5408\u3092\u6301\u3063\u3066\u3044\u306a\u304f\u3066\u3082\u3001\u914d\u5f53\u3084\u8cc7\u7523\u4fa1\u5024\u306e\u4e0a\u6607\u3068\u3044\u3063\u305f\u6240\u6709\u6a29\u306e\u6069\u6075\u3092\u53d7\u3051\u308b\u81ea\u7136\u4eba\u3001\u3042\u308b\u3044\u306f\u610f\u601d\u6c7a\u5b9a\u306b\u5bfe\u3057\u3066\u5b9f\u8cea\u7684\u306a\u7ba1\u7406\u6a29\u3092\u6301\u3064\u81ea\u7136\u4eba\u3067\u3059\u3002<\/li>\n\n\n\n<li>\u6700\u7d42\u7684\u53d7\u76ca\u8005\uff08UBO\uff09\u3068\u306f\u3001\u4e00\u822c\u7684\u306b\u3001\u6240\u6709\u69cb\u9020\u306e\u6700\u4e0a\u4f4d\u306b\u4f4d\u7f6e\u3057\u3001\u6700\u3082\u9ad8\u3044\u30ec\u30d9\u30eb\u306e\u7ba1\u7406\u6a29\u307e\u305f\u306f\u5229\u76ca\u3092\u6709\u3057\u3001\u305d\u306e\u6c7a\u5b9a\u304c\u30b0\u30eb\u30fc\u30d7\u5168\u4f53\u3092\u5b9f\u8cea\u7684\u306b\u5c0e\u304f\u500b\u4eba\u306e\u3053\u3068\u3067\u3059\u3002<\/li>\n\n\n\n<li>\u6cd5\u4eba\u900f\u660e\u6027\u6cd5\u306a\u3069\u306e\u591a\u304f\u306e\u5831\u544a\u5236\u5ea6\u306b\u304a\u3044\u3066\u3001\u898f\u5236\u5f53\u5c40\u306f\u3001\u53d7\u76ca\u8005\u3068\u6700\u7d42\u53d7\u76ca\u8005\u306e\u9593\u306b\u6cd5\u7684\u533a\u5225\u3092\u8a2d\u3051\u3066\u304a\u3089\u305a\u3001\u57fa\u6e96\u3092\u6e80\u305f\u3059\u3059\u3079\u3066\u306e\u8005\u3092\u5e73\u7b49\u306b\u6271\u3063\u3066\u3044\u307e\u3059\u3002<\/li>\n\n\n\n<li>\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u30c1\u30fc\u30e0\u306f\u3001\u5185\u90e8\u30ea\u30b9\u30af\u8a55\u4fa1\u3084\u3001\u3069\u306e\u4e3b\u4f53\u304c\u3088\u308a\u53b3\u683c\u306a\u898f\u5236\u76e3\u7763\u306e\u5bfe\u8c61\u3068\u306a\u308b\u3079\u304d\u304b\u3092\u5224\u65ad\u3059\u308b\u4e0a\u3067\u3001\u4f9d\u7136\u3068\u3057\u3066\u3053\u306e\u6982\u5ff5\u3092\u5f79\u7acb\u3064\u3068\u8003\u3048\u3066\u3044\u307e\u3059\u3002<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">\u682a\u4e3b\u304c\u305d\u308c\u305e\u308c20\uff05\u3092\u4fdd\u6709\u3059\u308b\u4f1a\u793e\u3092\u60f3\u5b9a\u3057\u307e\u3059\u30024\u540d\u5168\u54e1\u304c\u5b9f\u8cea\u7684\u682a\u4e3b\u3067\u3059\u3002\u3057\u304b\u3057\u3001\u3082\u3057\u682a\u4e3b\u306e\u4e00\u4eba\u304c\u7279\u5225\u306a\u62d2\u5426\u6a29\u3084\u53d6\u7de0\u5f79\u4efb\u547d\u6a29\u3092\u4fdd\u6709\u3057\u3066\u3044\u308b\u5834\u5408\u3001\u305d\u306e\u500b\u4eba\u306f\u6700\u7d42\u7684\u306a\u5b9f\u52b9\u652f\u914d\u529b\u3092\u884c\u4f7f\u3057\u3066\u3044\u308b\u305f\u3081\u3001\u5f37\u5316\u3055\u308c\u305f\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\uff08\u5be9\u67fb\uff09\u306e\u76ee\u7684\u3067\u6700\u7d42\u7684\u5b9f\u8cea\u682a\u4e3b\u3068\u307f\u306a\u3055\u308c\u308b\u53ef\u80fd\u6027\u304c\u3042\u308a\u307e\u3059\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-who-does-not-qualify-as-a-ubo\">\u8ab0\u304c\u5b9f\u8cea\u7684\u652f\u914d\u8005\uff08UBO\uff09\u3068\u3057\u3066\u9069\u683c\u3068\u3055\u308c\u306a\u3044\u304b\uff1f<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u682a\u4e3b\u540d\u7c3f\u3084\u6cd5\u4eba\u66f8\u985e\u306b\u8a18\u8f09\u3055\u308c\u3066\u3044\u308b\u3059\u3079\u3066\u306e\u4eba\u304c\u3001\u5b9f\u8cea\u7684\u30aa\u30fc\u30ca\u30fc\u307e\u305f\u306fUBO\uff08\u6700\u7d42\u7684\u53d7\u76ca\u8005\uff09\u306b\u8a72\u5f53\u3059\u308b\u308f\u3051\u3067\u306f\u3042\u308a\u307e\u305b\u3093\u3002\u3053\u308c\u3089\u306e\u9664\u5916\u9805\u76ee\u3092\u7406\u89e3\u3059\u308b\u3053\u3068\u306f\u3001\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u9055\u53cd\u3092\u9632\u304e\u307e\u3059\u3002.<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u540d\u7fa9\u4e0a\u306e\u682a\u4e3b\u3067\u3042\u308a\u3001\u5b9f\u8cea\u7684\u306a\u6301\u5206\u3084\u652f\u914d\u6a29\u3092\u6301\u305f\u305a\u306b\u4ed6\u4eba\u306e\u305f\u3081\u306b\u682a\u5f0f\u3092\u4fdd\u6709\u3059\u308b\u8005\u306f\u3001\u5b9f\u8cea\u7684\u652f\u914d\u8005\uff08UBO\uff09\u306b\u8a72\u5f53\u3057\u306a\u3044\u3002<\/li>\n\n\n\n<li>\u53d7\u76ca\u8005\u307e\u305f\u306f\u8b72\u6e21\u4eba\u306b\u304b\u308f\u3063\u3066\u4fe1\u8a17\u69cb\u9020\u3092\u7ba1\u7406\u3059\u308b\u53d7\u8a17\u8005\u307e\u305f\u306f\u6cd5\u52d9\u30b5\u30fc\u30d3\u30b9\u63d0\u4f9b\u8005\u306f\u3001\u8cc7\u7523\u306e\u6069\u6075\u3068\u652f\u914d\u3092\u4eab\u53d7\u3057\u306a\u3044\u9650\u308a\u3001\u7a76\u6975\u7684\u306a\u53d7\u76ca\u8005\u3067\u306f\u306a\u3044\u3002<\/li>\n\n\n\n<li>\u672a\u6210\u5e74\u8005\u306e\u5b50\u4f9b\u306e\u305f\u3081\u306b\u4fe1\u8a17\u3067\u682a\u5f0f\u3092\u4fdd\u6709\u3057\u3066\u3044\u308b\u89aa\u3001\u7ba1\u7406\u8005\u3001\u304a\u3088\u3073\u5f62\u5f0f\u4e0a\u306e\u53d7\u8a17\u8005\u306f\u3001\u53d7\u76ca\u6a29\u304c\u6700\u7d42\u7684\u306a\u53d7\u76ca\u8005\u306b\u5e30\u5c5e\u3059\u308b\u305f\u3081\u3001\u901a\u5e38\u3001AML\u898f\u5247\u306e\u4e0b\u3067\u306f\u5b9f\u8cea\u7684\u652f\u914d\u8005\uff08UBO\uff09\u3068\u306f\u307f\u306a\u3055\u308c\u307e\u305b\u3093\u3002<\/li>\n\n\n\n<li>\u73fe\u5730\u306e\u53d6\u5f15\u6240\u898f\u5247\u306b\u3088\u308a\u5fc5\u8981\u3068\u3055\u308c\u308b\u3001\u30d6\u30ed\u30fc\u30ab\u30fc\u3084\u540d\u7fa9\u4eba\u3068\u3044\u3063\u305f\u7d14\u7c8b\u306a\u4ef2\u4ecb\u8005\u306f\u3001\u5b9f\u8cea\u7684\u652f\u914d\u8005\uff08UBO\uff09\u3068\u6df7\u540c\u3057\u3066\u306f\u306a\u3089\u306a\u3044\u3002\u91d1\u878d\u6a5f\u95a2\u306f\u3001\u3053\u308c\u3089\u306e\u5c64\u3092\u900f\u904e\u3057\u3066\u3001\u771f\u306e\u500b\u4eba\u682a\u4e3b\u3092\u7279\u5b9a\u3057\u306a\u3051\u308c\u3070\u306a\u3089\u306a\u3044\u3002<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-beneficial-owner-and-control\">\u5b9f\u8cea\u7684\u652f\u914d\u8005<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u5b9f\u8cea\u7684\u53d7\u76ca\u8005\u306f\u3001\u500b\u4eba\u3067\u3042\u3063\u3066\u3082\u6cd5\u4eba\u3067\u3042\u3063\u3066\u3082\u3001\u4e8b\u696d\u4f53\u306b\u304a\u3044\u3066\u6700\u7d42\u7684\u306b\u6240\u6709\u307e\u305f\u306f\u7ba1\u7406\u3057\u3001\u76f4\u63a5\u7684\u307e\u305f\u306f\u9593\u63a5\u7684\u306a\u624b\u6bb5\u306b\u3088\u3063\u3066\u3001\u305d\u306e\u4e8b\u696d\u4f53\u306e\u904b\u55b6\u306b\u91cd\u5927\u306a\u5f71\u97ff\u529b\u3092\u884c\u4f7f\u3059\u308b\u500b\u4eba\u3092\u6307\u3057\u307e\u3059\u3002\u6700\u7d42\u7684\u5b9f\u8cea\u7684\u53d7\u76ca\u8005\u306e\u6587\u8108\u306b\u304a\u3044\u3066\u3001\u652f\u914d\u6a29\u306f\u3001\u682a\u5f0f\u3092\u4fdd\u6709\u3059\u308b\u3053\u3068\u3060\u3051\u3067\u306a\u304f\u3001\u8b70\u6c7a\u6a29\u3001\u7d4c\u55b6\u4e0a\u306e\u652f\u914d\u3001\u307e\u305f\u306f\u4e8b\u696d\u4f53\u306e\u610f\u601d\u6c7a\u5b9a\u306b\u5b9f\u8cea\u7684\u306a\u652f\u914d\u3092\u4ed8\u4e0e\u3059\u308b\u305d\u306e\u4ed6\u306e\u30e1\u30ab\u30cb\u30ba\u30e0\u3092\u901a\u3058\u3066\u884c\u4f7f\u3059\u308b\u3053\u3068\u3082\u3067\u304d\u307e\u3059\u3002\u91d1\u878d\u72af\u7f6a\u53d6\u7de0\u30cd\u30c3\u30c8\u30ef\u30fc\u30af\uff08FinCEN\uff09\u306f\u3001\u5b9f\u8cea\u7684\u53d7\u76ca\u8005\u3092\u3001\u4e8b\u696d\u4f53\u8cc7\u672c\u306e\u5c11\u306a\u304f\u3068\u3082 25 \u30d1\u30fc\u30bb\u30f3\u30c8\u3092\u6240\u6709\u3059\u308b\u8005\u3001\u307e\u305f\u306f\u53d6\u7de0\u5f79\u306e\u4efb\u547d\u307e\u305f\u306f\u89e3\u4efb\u3001\u3042\u308b\u3044\u306f\u4e3b\u8981\u306a\u4e8b\u696d\u4e0a\u306e\u610f\u601d\u6c7a\u5b9a\u306b\u5f71\u97ff\u3092\u4e0e\u3048\u308b\u80fd\u529b\u306a\u3069\u306e\u5b9f\u8cea\u7684\u306a\u652f\u914d\u3092\u884c\u4f7f\u3059\u308b\u8005\u3068\u5b9a\u7fa9\u3057\u3066\u3044\u307e\u3059\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u53d7\u76ca\u6240\u6709\u6a29\u3068\u69d8\u3005\u306a\u5f62\u614b\u306e\u652f\u914d\u3092\u7406\u89e3\u3059\u308b\u3053\u3068\u306f\u3001\u7279\u306b\u6240\u6709\u6a29\u304c\u8907\u6570\u306e\u6cd5\u4eba\u3084\u7279\u5225\u306a\u8b70\u6c7a\u6a29\u306e\u53d6\u308a\u6c7a\u3081\u306e\u5c64\u3092\u901a\u3058\u3066\u53ca\u307c\u3055\u308c\u308b\u53ef\u80fd\u6027\u306e\u3042\u308b\u8907\u96d1\u306a\u6240\u6709\u6a29\u69cb\u9020\u306b\u304a\u3044\u3066\u3001\u6700\u7d42\u53d7\u76ca\u8005\u3092\u7279\u5b9a\u3059\u308b\u305f\u3081\u306b\u4e0d\u53ef\u6b20\u3067\u3059\u3002\u4f01\u696d\u900f\u660e\u6027\u6cd5\u304a\u3088\u3073\u4e16\u754c\u4e2d\u306e\u540c\u69d8\u306e\u898f\u5236\u3067\u306f\u3001\u7d44\u7e54\u306f\u540d\u76ee\u4e0a\u306e\u6240\u6709\u6a29\u3092\u8d85\u3048\u3066\u3001\u4e8b\u696d\u3092\u6700\u7d42\u7684\u306b\u6240\u6709\u307e\u305f\u306f\u652f\u914d\u3059\u308b\u81ea\u7136\u4eba\u3092\u7279\u5b9a\u3059\u308b\u5fc5\u8981\u304c\u3042\u308a\u307e\u3059\u3002\u3053\u306e\u30a2\u30d7\u30ed\u30fc\u30c1\u306f\u3001\u4f01\u696d\u306e\u900f\u660e\u6027\u3092\u5f37\u5316\u3057\u3001 significant \u306a\u5f71\u97ff\u529b\u307e\u305f\u306f\u6700\u7d42\u7684\u306a\u652f\u914d\u529b\u3092\u6301\u3064\u8005\u304c\u9069\u5207\u306b\u7279\u5b9a\u3055\u308c\u3001\u898f\u5236\u5f53\u5c40\u306e\u7cbe\u67fb\u306e\u5bfe\u8c61\u3068\u306a\u308b\u3053\u3068\u3092\u4fdd\u8a3c\u3059\u308b\u3053\u3068\u3067\u3001\u91d1\u878d\u72af\u7f6a\u306e\u9632\u6b62\u306b\u5f79\u7acb\u3061\u307e\u3059\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-how-to-identify-an-ultimate-beneficial-owner-in-practice\">\u5b9f\u52d9\u306b\u304a\u3051\u308b\u6700\u7d42\u7684\u53d7\u76ca\u8005\uff08UBO\uff09\u306e\u7279\u5b9a\u65b9\u6cd5<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">UBO\uff08\u5b9f\u8cea\u7684\u652f\u914d\u8005\uff09\u306e\u7279\u5b9a\u306f\u3001\u793e\u5185\u30dd\u30ea\u30b7\u30fc\u3068\u30c6\u30af\u30ce\u30ed\u30b8\u30fc\u306b\u652f\u3048\u3089\u308c\u305f\u3001KYC\uff08\u9867\u5ba2\u78ba\u8a8d\uff09\u304a\u3088\u3073KYB\uff08\u6cd5\u4eba\u78ba\u8a8d\uff09\u3068\u3044\u3046\u3088\u308a\u5e83\u7bc4\u306a\u30d5\u30ec\u30fc\u30e0\u30ef\u30fc\u30af\u306b\u7d44\u307f\u8fbc\u307e\u308c\u305f\u69cb\u9020\u5316\u3055\u308c\u305f\u30d7\u30ed\u30bb\u30b9\u3067\u3059\u3002.<\/p>\n\n\n\n<figure class=\"wp-block-image size-full\"><img decoding=\"async\" src=\"https:\/\/www.investglass.com\/wp-content\/uploads\/2025\/09\/Best-No-Code-Onboarding-InvestGlass.png\" alt=\"\u30d9\u30b9\u30c8\u30fb\u30ce\u30fc\u30fb\u30b3\u30fc\u30c9\u30fb\u30aa\u30f3\u30dc\u30fc\u30c7\u30a3\u30f3\u30b0 - InvestGlass\" class=\"wp-image-48093\"\/><figcaption class=\"wp-element-caption\">\u30d9\u30b9\u30c8\u30fb\u30ce\u30fc\u30fb\u30b3\u30fc\u30c9\u30fb\u30aa\u30f3\u30dc\u30fc\u30c7\u30a3\u30f3\u30b0 - InvestGlass<\/figcaption><\/figure>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>\u8cc7\u6599\u53ce\u96c6<\/strong>\u5b9a\u6b3e\u3001\u682a\u4e3b\u540d\u7c3f\u3001\u30ad\u30e3\u30d4\u30bf\u30eb\u30c6\u30fc\u30d6\u30eb\u3001\u30b0\u30eb\u30fc\u30d7\u7d44\u7e54\u56f3\u306a\u3069\u306e\u6cd5\u4eba\u95a2\u9023\u66f8\u985e\u3092\u30af\u30e9\u30a4\u30a2\u30f3\u30c8\u304b\u3089\u53ce\u96c6\u3059\u308b<\/li>\n\n\n\n<li><strong>\u6240\u6709\u6a29\u30de\u30c3\u30d4\u30f3\u30b0<\/strong>\u69cb\u9020\u306e\u5404\u30ec\u30a4\u30e4\u30fc\u306b\u304a\u3051\u308b\u76f4\u63a5\u30fb\u9593\u63a5\u6240\u6709\u6a29\u3092\u30c8\u30ec\u30fc\u30b9\u3057\u3001\u6240\u6709\u6a29\u30c1\u30a7\u30fc\u30f3\u4e0a\u306e\u30a8\u30f3\u30c6\u30a3\u30c6\u30a3\u9593\u306e\u6301\u5206\u3092\u4e57\u7b97\u3059\u308b\u3053\u3068\u3067\u7d2f\u7a4d\u30d1\u30fc\u30bb\u30f3\u30c6\u30fc\u30b8\u3092\u8a08\u7b97\u3057\u307e\u3059\u3002<\/li>\n\n\n\n<li><strong>\u5236\u5fa1\u8b58\u5225\u306e<\/strong>\u540d\u76ee\u4e0a\u306e\u6301\u682a\u6bd4\u7387\u304c\u9650\u5b9a\u7684\u3067\u3042\u3063\u3066\u3082\u3001\u62d2\u5426\u6a29\u3001\u6c7a\u5b9a\u6a29\u3001\u30b4\u30fc\u30eb\u30c7\u30f3\u30b7\u30a7\u30a2\u3001\u5951\u7d04\u4e0a\u306e\u6a29\u5229\u306a\u3069\u306e\u91cd\u8981\u306a\u652f\u914d\u6a29\u3092\u6709\u3059\u308b\u500b\u4eba\u3092\u7279\u5b9a\u3057\u3066\u304f\u3060\u3055\u3044\u3002<\/li>\n\n\n\n<li><strong>\u767b\u9332\u691c\u8a3c<\/strong>: \u9867\u5ba2\u304b\u3089\u5165\u624b\u3057\u305f\u6240\u6709\u6a29\u60c5\u5831\u3092\u691c\u8a3c\u3059\u308b\u305f\u3081\u3001\u53d7\u76ca\u8005\u540d\u7c3f\u3001\u5546\u696d\u30c7\u30fc\u30bf\u30d9\u30fc\u30b9\u3001\u4f1a\u793e\u767b\u8a18\u7c3f\u3001\u304a\u3088\u3073\u516c\u5f0f\u63d0\u51fa\u66f8\u985e\u3068\u76f8\u4e92\u53c2\u7167\u3059\u308b\u3053\u3068<\/li>\n\n\n\n<li><strong>\u30c9\u30ad\u30e5\u30e1\u30f3\u30c6\u30fc\u30b7\u30e7\u30f3<\/strong>\u6700\u7d42\u6c7a\u5b9a\u3092\u3001\u76e3\u67fb\u53ef\u80fd\u306aKYC\u30d5\u30a1\u30a4\u30eb\u306b\u3001\u56f3\u307e\u305f\u306f\u30c1\u30e3\u30fc\u30c8\u3067\u5b8c\u5168\u306a\u6240\u6709\u69cb\u9020\u3092\u793a\u3059\u3068\u3068\u3082\u306b\u3001\u660e\u78ba\u306a\u6839\u62e0\u3068\u3068\u3082\u306b\u8a18\u9332\u3057\u3066\u304f\u3060\u3055\u3044\u3002<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-key-elements-of-due-diligence-on-ubos\">UBO\uff08\u5b9f\u8cea\u7684\u652f\u914d\u8005\uff09\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\u306e\u4e3b\u8981\u306a\u8981\u7d20<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u6700\u7d42\u7684\u306a\u6240\u6709\u8005\uff08UBO\uff09\u304c\u7279\u5b9a\u3055\u308c\u305f\u3089\u3001\u4f01\u696d\u306f\u3001\u53d6\u5f15\u95a2\u4fc2\u306e\u6027\u8cea\u304a\u3088\u3073\u898f\u5236\u8981\u4ef6\u306b\u5fdc\u3058\u305f\u3001\u30ea\u30b9\u30af\u30d9\u30fc\u30b9\u306e\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\u3092\u5b9f\u65bd\u3057\u306a\u3051\u308c\u3070\u306a\u308a\u307e\u305b\u3093\u3002.<\/p>\n\n\n\n<figure class=\"wp-block-table\"><table class=\"has-fixed-layout\"><tbody><tr><th colspan=\"1\" rowspan=\"1\"><p>\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\u306e\u7a2e\u985e<\/p><\/th><th colspan=\"1\" rowspan=\"1\"><p>\u6d3b\u52d5\u5185\u5bb9<\/p><\/th><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><p>\u30b9\u30bf\u30f3\u30c0\u30fc\u30c9<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\u30d1\u30b9\u30dd\u30fc\u30c8\u307e\u305f\u306f\u56fd\u6c11ID\u30ab\u30fc\u30c9\u3067\u672c\u4eba\u78ba\u8a8d\u3092\u884c\u3044\u3001\u4f4f\u6240\u8a3c\u660e\u3092\u53d6\u5f97\u3057\u3001\u516c\u7684\u767b\u9332\u7c3f\u3068\u7167\u5408\u3057\u3066\u304f\u3060\u3055\u3044\u3002<\/p><\/td><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><p>\u5f37\u5316\u3055\u308c\u305f<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\u5bcc\u6e90\u3068\u8cc7\u91d1\u6e90\u306e\u8cc7\u6599\u3092\u53ce\u96c6\u3057\u3001\u9ad8\u30ea\u30b9\u30af\u5730\u57df\u3084\u653f\u6cbb\u7684\u5f71\u97ff\u529b\u306e\u3042\u308b\u4eba\u7269\u306b\u3064\u3044\u3066\u3001\u3088\u308a\u8a73\u7d30\u306a\u80cc\u666f\u8abf\u67fb\u3092\u5b9f\u65bd\u3057\u3066\u304f\u3060\u3055\u3044\u3002<\/p><\/td><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><p>\u5b9a\u671f\u7684\u30ec\u30d3\u30e5\u30fc<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\u30ea\u30b9\u30af\u8a55\u4fa1\u306b\u57fa\u3065\u304d\u30011\u5e74\u304b\u30893\u5e74\u3054\u3068\u306b\u60c5\u5831\u3092\u66f4\u65b0\u3057\u3001\u8cb7\u53ce\u3084\u7d44\u7e54\u518d\u7de8\u306b\u3088\u308b\u6240\u6709\u6a29\u306e\u5909\u66f4\u304c\u3042\u3063\u305f\u969b\u306b\u306f\u8a18\u9332\u3092\u66f4\u65b0\u3057\u3066\u304f\u3060\u3055\u3044\u3002<\/p><\/td><\/tr><\/tbody><\/table><\/figure>\n\n\n\n<p class=\"wp-block-paragraph\">\u30d7\u30e9\u30a4\u30d9\u30fc\u30c8\u30d0\u30f3\u30ad\u30f3\u30b0\u3001\u8cc7\u7523\u904b\u7528\u3001\u6cd5\u4eba\u878d\u8cc7\u306e\u95a2\u4fc2\u306b\u304a\u3044\u3066\u306f\u3001\u6700\u7d42\u53d7\u76ca\u8005\uff08UBO\uff09\u306e\u4e8b\u696d\u6d3b\u52d5\u3001\u8077\u696d\u3001\u304a\u3088\u3073\u91d1\u878d\u6a5f\u95a2\u3068\u306e\u60f3\u5b9a\u3055\u308c\u308b\u95a2\u4fc2\u3092\u6587\u66f8\u5316\u3059\u308b\u3053\u3068\u304c\u7279\u306b\u91cd\u8981\u3067\u3059\u3002\u3053\u308c\u3089\u306e\u95a2\u4fc2\u3067\u306f\u3001\u7d99\u7d9a\u7684\u306a\u30e2\u30cb\u30bf\u30ea\u30f3\u30b0\u304c\u7dbf\u5bc6\u306b\u884c\u308f\u308c\u308b\u305f\u3081\u3067\u3059\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-screening-pep-sanctions-and-adverse-media\">\u30b9\u30af\u30ea\u30fc\u30cb\u30f3\u30b0\uff1aPEP\u3001\u5236\u88c1\u3001\u4e0d\u5229\u76ca\u5831\u9053<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u30b9\u30af\u30ea\u30fc\u30cb\u30f3\u30b0\u306b\u3088\u308a\u3001\u5916\u90e8\u30c7\u30fc\u30bf\u30bd\u30fc\u30b9\u3092\u5bfe\u6bd4\u3057\u3066UBO\uff08\u5b9f\u8cea\u7684\u53d7\u76ca\u8005\uff09\u3092\u7279\u5b9a\u3059\u308b\u3053\u3068\u306f\u3001\u52b9\u679c\u7684\u306a\u91d1\u878d\u72af\u7f6a\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u30d7\u30ed\u30b0\u30e9\u30e0\u306e\u4e2d\u6838\u3067\u3042\u308a\u3001\u4ed6\u306e\u91d1\u878d\u72af\u7f6a\u3068\u95a2\u9023\u3059\u308b\u5b9f\u8cea\u7684\u53d7\u76ca\u8005\u3092\u7279\u5b9a\u3059\u308b\u306e\u306b\u5f79\u7acb\u3061\u307e\u3059\u3002.<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>\u653f\u6cbb\u7684\u5f71\u97ff\u529b\u306e\u3042\u308b\u4eba\u7269\u30b9\u30af\u30ea\u30fc\u30cb\u30f3\u30b0<\/strong>\u73fe\u5728\u307e\u305f\u306f\u904e\u53bb\u306e\u9ad8\u7d1a\u516c\u52d9\u54e1\u3001\u307e\u305f\u306f\u305d\u306e\u89aa\u3057\u3044\u5354\u529b\u8005\u3084\u5bb6\u65cf\u3067\u3042\u308b\u5b9f\u8cea\u7684\u652f\u914d\u8005\uff08UBO\uff09\u306f\u3001\u3088\u308a\u9ad8\u30ea\u30b9\u30af\u3068\u307f\u306a\u3055\u308c\u3001\u5f37\u5316\u63aa\u7f6e\u304c\u767a\u52d5\u3055\u308c\u307e\u3059\u3002<\/li>\n\n\n\n<li><strong>\u5236\u88c1\u30b9\u30af\u30ea\u30fc\u30cb\u30f3\u30b0<\/strong>\u91d1\u878d\u6a5f\u95a2\u306f\u3001EU\u7d71\u4e00\u30ea\u30b9\u30c8\u3001OFAC\u5236\u88c1\u30ea\u30b9\u30c8\u3001\u82f1\u56fd\u5236\u88c1\u30ea\u30b9\u30c8\u3001\u30b9\u30a4\u30b9SECO\u30ea\u30b9\u30c8\u306a\u3069\u306e\u30ea\u30b9\u30c8\u306bUBO\uff08\u5b9f\u8cea\u7684\u652f\u914d\u8005\uff09\u304c\u63b2\u8f09\u3055\u308c\u3066\u3044\u306a\u3044\u304b\u78ba\u8a8d\u3057\u3001\u7981\u6b62\u3055\u308c\u3066\u3044\u308b\u95a2\u4fc2\u3092\u30d6\u30ed\u30c3\u30af\u3057\u306a\u3051\u308c\u3070\u306a\u308a\u307e\u305b\u3093\u3002<\/li>\n\n\n\n<li><strong>\u4e0d\u632f\u30e1\u30c7\u30a3\u30a2\u30b9\u30af\u30ea\u30fc\u30cb\u30f3\u30b0<\/strong>\u4fe1\u983c\u3067\u304d\u308b\u30cb\u30e5\u30fc\u30b9\u30bd\u30fc\u30b9\u3001\u88c1\u5224\u8a18\u9332\u3001\u898f\u5236\u5f53\u5c40\u306e\u30d7\u30ec\u30b9\u30ea\u30ea\u30fc\u30b9\u306b\u5bfe\u3059\u308b\u4f53\u7cfb\u7684\u306a\u5be9\u67fb\u306b\u3088\u308a\u3001\u6b63\u5f0f\u306a\u5236\u88c1\u304c\u5b58\u5728\u3057\u306a\u3044\u5834\u5408\u3067\u3082\u3001\u8a50\u6b3a\u3001\u8d08\u8cc4\u3001\u7a0e\u52d9\u9055\u53cd\u3001\u307e\u305f\u306f\u7d44\u7e54\u72af\u7f6a\u3078\u306e\u95a2\u4e0e\u304c\u660e\u3089\u304b\u306b\u306a\u308b\u3002<\/li>\n\n\n\n<li><strong>\u7d99\u7d9a\u7684\u306a\u76e3\u8996<\/strong>\u898f\u5236\u5f53\u5c40\u306f\u3001\u5b9f\u8cea\u7684\u652f\u914d\u8005\uff08UBO\uff09\u306b\u5f71\u97ff\u3092\u4e0e\u3048\u308b\u65b0\u305f\u306a\u6307\u5b9a\u307e\u305f\u306f\u57f7\u884c\u63aa\u7f6e\u3092\u7d99\u7d9a\u7684\u304b\u3064\u7d99\u7d9a\u7684\u306b\u8fc5\u901f\u306b\u691c\u51fa\u3067\u304d\u308b\u3088\u3046\u3001\u91d1\u878d\u6a5f\u95a2\u306b\u7d99\u7d9a\u7684\u307e\u305f\u306f\u5b9a\u671f\u7684\u306a\u30b9\u30af\u30ea\u30fc\u30cb\u30f3\u30b0\u306e\u5b9f\u65bd\u3092\u6c42\u3081\u3066\u3044\u308b\u3002<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-beneficial-ownership-information-and-reporting\">\u53d7\u76ca\u8005\u60c5\u5831\u3068\u5831\u544a<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u53d7\u76ca\u8005\u60c5\u5831\u306b\u306f\u3001\u500b\u4eba\u306e\u6c0f\u540d\u3001\u4f4f\u6240\u3001\u8eab\u5206\u8a3c\u660e\u66f8\u306a\u3069\u3001\u6700\u7d42\u7684\u306b\u4f1a\u793e\u3092\u6240\u6709\u307e\u305f\u306f\u7ba1\u7406\u3059\u308b\u500b\u4eba\u306e\u8a73\u7d30\u304c\u542b\u307e\u308c\u307e\u3059\u3002\u5831\u544a\u4f1a\u793e\u306f\u3001\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u7fa9\u52d9\u306e\u4e00\u74b0\u3068\u3057\u3066\u3001\u91d1\u878d\u72af\u7f6a\u57f7\u884c\u30cd\u30c3\u30c8\u30ef\u30fc\u30af\uff08FinCEN\uff09\u306a\u3069\u306e\u898f\u5236\u5f53\u5c40\u306b\u3053\u306e\u60c5\u5831\u3092\u63d0\u4f9b\u3059\u308b\u7fa9\u52d9\u304c\u3042\u308a\u307e\u3059\u3002\u53d7\u76ca\u8005\u60c5\u5831\u5831\u544a\u66f8\u306e\u63d0\u51fa\u306f\u3001\u900f\u660e\u6027\u3092\u4fc3\u9032\u3057\u3001\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u3001\u30c6\u30ed financement\u3001\u305d\u306e\u4ed6\u306e\u91d1\u878d\u72af\u7f6a\u306e\u305f\u3081\u306b\u4f01\u696d\u304c\u60aa\u7528\u3055\u308c\u308b\u306e\u3092\u9632\u3050\u305f\u3081\u306e\u91cd\u8981\u306a\u30b9\u30c6\u30c3\u30d7\u3067\u3059\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u53d7\u76ca\u8005\u60c5\u5831\uff08\u5b9f\u8cea\u7684\u652f\u914d\u8005\u60c5\u5831\uff09\u306e\u6b63\u78ba\u304b\u3064\u6700\u65b0\u306e\u5831\u544a\u306f\u3001\u4e00\u5ea6\u304d\u308a\u306e\u4f5c\u696d\u3067\u306f\u3042\u308a\u307e\u305b\u3093\u3002\u4f01\u696d\u306f\u3001\u6240\u6709\u6a29\u3084\u652f\u914d\u6a29\u306b\u5909\u66f4\u304c\u3042\u3063\u305f\u5834\u5408\u306b\u3001\u901f\u3084\u304b\u306b\u8a18\u9332\u3092\u66f4\u65b0\u3057\u3001\u95a2\u4fc2\u5f53\u5c40\u306b\u5831\u544a\u3059\u308b\u3053\u3068\u3092\u78ba\u5b9f\u306b\u3059\u308b\u305f\u3081\u306b\u3001\u7d99\u7d9a\u7684\u306a\u76e3\u8996\u4f53\u5236\u3092\u69cb\u7bc9\u3059\u308b\u5fc5\u8981\u304c\u3042\u308a\u307e\u3059\u3002\u3053\u306e\u7d99\u7d9a\u7684\u306a\u7fa9\u52d9\u306f\u3001\u6240\u6709\u6a29\u60c5\u5831\u306e\u4fe1\u983c\u6027\u3092\u7dad\u6301\u3057\u3001\u91d1\u878d\u72af\u7f6a\u3068\u306e\u95d8\u3044\u3092\u652f\u63f4\u3059\u308b\u3053\u3068\u306b\u5f79\u7acb\u3061\u307e\u3059\u3002\u53d7\u76ca\u8005\u60c5\u5831\uff08\u5b9f\u8cea\u7684\u652f\u914d\u8005\u60c5\u5831\uff09\u3092\u6700\u65b0\u306e\u72b6\u614b\u306b\u4fdd\u3064\u3053\u3068\u3067\u3001\u7d44\u7e54\u306f\u898f\u5236\u8981\u4ef6\u3078\u306e\u9075\u5b88\u3092\u8a3c\u660e\u3057\u3001\u57f7\u884c\u63aa\u7f6e\u3084\u8a55\u5224\u3078\u306e\u640d\u5bb3\u306e\u30ea\u30b9\u30af\u3092\u4f4e\u6e1b\u3059\u308b\u3053\u3068\u304c\u3067\u304d\u307e\u3059\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-ongoing-monitoring-and-governance-of-ubo-information\">\u53d7\u76ca\u8005\u60c5\u5831\uff08UBO\u60c5\u5831\uff09\u306e\u7d99\u7d9a\u7684\u306a\u76e3\u8996\u3068\u30ac\u30d0\u30ca\u30f3\u30b9<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">UBO\uff08\u6700\u7d42\u53d7\u76ca\u8005\uff09\u30c1\u30a7\u30c3\u30af\u306f\u3001\u4e00\u5ea6\u304d\u308a\u306e\u30aa\u30f3\u30dc\u30fc\u30c7\u30a3\u30f3\u30b0\u6d3b\u52d5\u3067\u306f\u306a\u304f\u3001\u6240\u6709\u6a29\u306e\u5909\u66f4\u3001\u652f\u914d\u6a29\u306e\u5909\u66f4\u3001\u30ea\u30b9\u30af\u30d7\u30ed\u30d5\u30a1\u30a4\u30eb\u306e\u5909\u52d5\u3092\u7d99\u7d9a\u7684\u306b\u53cd\u6620\u3057\u306a\u3051\u308c\u3070\u306a\u3089\u306a\u3044\u7d99\u7d9a\u7684\u306a\u30d7\u30ed\u30bb\u30b9\u3067\u3059\u3002 <a href=\"https:\/\/www.investglass.com\/ja\/%e3%82%af%e3%83%a9%e3%82%a4%e3%82%a2%e3%83%b3%e3%83%88%e3%83%bb%e3%83%a9%e3%82%a4%e3%83%95%e3%82%b5%e3%82%a4%e3%82%af%e3%83%ab%e3%83%bb%e3%83%9e%e3%83%8d%e3%82%b8%e3%83%a1%e3%83%b3%e3%83%88%e9%8a%80\/\" target=\"_self\">\u9867\u5ba2\u30e9\u30a4\u30d5\u30b5\u30a4\u30af\u30eb<\/a>.<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u53e3\u5ea7\u958b\u8a2d\u66f8\u985e\u306b\u5951\u7d04\u4e0a\u306e\u7fa9\u52d9\u3092\u8a2d\u5b9a\u3057\u3001\u6240\u6709\u69cb\u9020\u306e\u5909\u66f4\u304c\u3042\u3063\u305f\u5834\u5408\u306b\u306f\u3001\u9867\u5ba2\u306b\u6a5f\u95a2\u306b\u901a\u77e5\u3059\u308b\u3053\u3068\u3092\u7fa9\u52d9\u4ed8\u3051\u308b\u6b63\u5f0f\u306a\u65b9\u91dd\u3092\u78ba\u7acb\u3059\u308b<\/li>\n\n\n\n<li>\u9ad8\u30ea\u30b9\u30af\u9867\u5ba2\u306f\u6bce\u5e74\u3001\u4f4e\u30ea\u30b9\u30af\u9867\u5ba2\u306f2\uff5e3\u5e74\u3054\u3068\u306b\u5b9a\u671f\u7684\u306aKYC\u30ec\u30d3\u30e5\u30fc\u3092\u5b9f\u65bd\u3057\u3001UBO\u60c5\u5831\u3092\u66f4\u65b0\u3057\u3001\u30ea\u30b9\u30af\u8a55\u4fa1\u3092\u518d\u691c\u8a0e\u3057\u3066\u304f\u3060\u3055\u3044\u3002<\/li>\n\n\n\n<li>KYC\u59d4\u54e1\u4f1a\u3001\u8907\u96d1\u306a\u6cd5\u4eba\u69cb\u9020\u306e\u30a8\u30b9\u30ab\u30ec\u30fc\u30b7\u30e7\u30f3\u624b\u9806\u3001\u30d5\u30ed\u30f3\u30c8\u30aa\u30d5\u30a3\u30b9\u3068\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u30c1\u30fc\u30e0\u53cc\u65b9\u3092\u5dfb\u304d\u8fbc\u3093\u3060\u627f\u8a8d\u30ef\u30fc\u30af\u30d5\u30ed\u30fc\u306a\u3069\u306e\u30ac\u30d0\u30ca\u30f3\u30b9\u4f53\u5236\u3092\u5c0e\u5165\u3057\u3066\u304f\u3060\u3055\u3044\u3002<\/li>\n\n\n\n<li>\u30d0\u30fc\u30b8\u30e7\u30f3\u7ba1\u7406\u3001\u30bf\u30a4\u30e0\u30b9\u30bf\u30f3\u30d7\u4ed8\u304d\u30ed\u30b0\u3001\u304a\u3088\u3073\u8ab0\u304c\u3044\u3064\u5404UBO\u5224\u65ad\u3092\u691c\u8a3c\u3057\u305f\u304b\u3092\u793a\u3059\u76e3\u67fb\u8a3c\u8de1\u306b\u3088\u308a\u3001\u6b63\u78ba\u306a\u8a18\u9332\u3092\u7dad\u6301\u3057\u307e\u3059\u3002<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-risk-based-classification-of-ubos\">\u5b9f\u8cea\u682a\u4e3b\u30ea\u30b9\u30af\u30d9\u30fc\u30b9\u5206\u985e<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u3059\u3079\u3066\u306e\u7a76\u6975\u7684\u53d7\u76ca\u8005\uff08UBO\uff09\u304c\u540c\u3058\u30ec\u30d9\u30eb\u306e\u30ea\u30b9\u30af\u3092\u3082\u305f\u3089\u3059\u308f\u3051\u3067\u306f\u3042\u308a\u307e\u305b\u3093\u3002\u30ea\u30b9\u30af\u30d9\u30fc\u30b9\u306e\u5206\u985e\u306f\u3001\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u30b3\u30b9\u30c8\u3092\u7ba1\u7406\u3057\u306a\u304c\u3089\u3001\u6bd4\u4f8b\u3057\u305f\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\u3068\u7d99\u7d9a\u7684\u306a\u30e2\u30cb\u30bf\u30ea\u30f3\u30b0\u3092\u30b5\u30dd\u30fc\u30c8\u3057\u307e\u3059\u3002.<\/p>\n\n\n\n<figure class=\"wp-block-table\"><table class=\"has-fixed-layout\"><tbody><tr><th colspan=\"1\" rowspan=\"1\"><p>\u30ea\u30b9\u30af\u30ec\u30d9\u30eb<\/p><\/th><th colspan=\"1\" rowspan=\"1\"><p>\u7279\u5fb4<\/p><\/th><th colspan=\"1\" rowspan=\"1\"><p>\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\u30a2\u30d7\u30ed\u30fc\u30c1<\/p><\/th><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><p>\u4f4e\u3044<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\u4f4e\u30ea\u30b9\u30af\u56fd\u306e\u5c45\u4f4f\u8005\u3001\u900f\u660e\u306a\u53ce\u5165\u6e90\u3001\u76f4\u63a5\u7684\u306a\u6240\u6709\u6a29<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\u7c21\u7565\u5316\u3055\u308c\u305f\u691c\u8a3c\u30013\u301c5\u5e74\u3054\u3068\u306e\u30ec\u30d3\u30e5\u30fc<\/p><\/td><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><p>\u30df\u30c7\u30a3\u30a2\u30e0<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\u56fd\u5883\u3092\u8d8a\u3048\u305f\u69cb\u9020\u3001\u9ad8\u30ea\u30b9\u30af\u5206\u91ce\u3001\u4e00\u90e8\u306e\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u5bfe\u7b56\u4f53\u5236\u306e\u4e0d\u5099<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\u6a19\u6e96\u7684\u306a\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\u3001\u5e74\u6b21\u304b\u3089\u9694\u5e74\u30ec\u30d3\u30e5\u30fc<\/p><\/td><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><p>\u9ad8\u3044<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\u653f\u6cbb\u7684\u5f71\u97ff\u529b\u306e\u5927\u304d\u3044\u4eba\u7269\u3001\u9ad8\u30ea\u30b9\u30af\u306e\u7b2c\u4e09\u56fd\u3068\u306e\u3064\u306a\u304c\u308a\u3001\u7d4c\u6e08\u7684\u5408\u7406\u6027\u306e\u898b\u5f53\u305f\u3089\u306a\u3044\u8907\u96d1\u306a\u69cb\u9020<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\u5f37\u5316\u3055\u308c\u305f\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\u3001\u7d4c\u55b6\u5e79\u90e8\u306e\u627f\u8a8d\u3001\u5e74\u6b21\u30ec\u30d3\u30e5\u30fc<\/p><\/td><\/tr><\/tbody><\/table><\/figure>\n\n\n\n<p class=\"wp-block-paragraph\">\u5404\u30ea\u30b9\u30af\u30d0\u30f3\u30c9\u306e\u57fa\u6e96\u3092\u6587\u66f8\u5316\u3057\u3001\u305d\u308c\u3089\u3092\u7279\u5b9a\u306e\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\u304a\u3088\u3073\u30e2\u30cb\u30bf\u30ea\u30f3\u30b0\u7fa9\u52d9\u306b\u7d50\u3073\u4ed8\u3051\u308b\u3079\u304d\u3067\u3059\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-corporate-transparency-and-the-corporate-transparency-act\">\u4f01\u696d\u900f\u660e\u6027\u3068\u4f01\u696d\u900f\u660e\u6027\u6cd5<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u6cd5\u4eba\u900f\u660e\u6027\u6cd5\uff08CTA\uff09\u306f\u3001\u4f01\u696d\u306e\u900f\u660e\u6027\u3092\u5411\u4e0a\u3055\u305b\u3001\u4e0d\u6b63\u76ee\u7684\u3067\u306e\u30da\u30fc\u30d1\u30fc\u30ab\u30f3\u30d1\u30cb\u30fc\u306e\u60aa\u7528\u3068\u6226\u3046\u305f\u3081\u306e\u4e16\u754c\u7684\u306a\u53d6\u308a\u7d44\u307f\u306b\u304a\u3044\u3066\u3001\u5927\u304d\u306a\u4e00\u6b69\u524d\u9032\u3092\u8868\u3057\u3066\u3044\u307e\u3059\u3002CTA\u306e\u4e0b\u3067\u306f\u3001\u5831\u544a\u4f1a\u793e\u306f\u53d7\u76ca\u8005\u60c5\u5831\u958b\u793a\u7fa9\u52d9\u3092\u8ca0\u3044\u3001\u3053\u308c\u3092FinCEN\u306b\u958b\u793a\u3059\u308b\u5fc5\u8981\u304c\u3042\u308a\u307e\u3059\u3002FinCEN\u306f\u3001\u8a31\u53ef\u3055\u308c\u305f\u653f\u5e9c\u6a5f\u95a2\u306e\u307f\u304c\u30a2\u30af\u30bb\u30b9\u3067\u304d\u308b\u6a5f\u5bc6\u767b\u9332\u7c3f\u3092\u7dad\u6301\u3057\u307e\u3059\u3002\u3053\u306e\u63aa\u7f6e\u306f\u3001\u500b\u4eba\u304c\u533f\u540d\u30da\u30fc\u30d1\u30fc\u30ab\u30f3\u30d1\u30cb\u30fc\u306e\u5f8c\u308d\u306b\u96a0\u308c\u3066\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u3001\u30c6\u30ed\u8cc7\u91d1\u4f9b\u4e0e\u3001\u305d\u306e\u4ed6\u306e\u91d1\u878d\u72af\u7f6a\u306b\u5f93\u4e8b\u3059\u308b\u3053\u3068\u3092\u9632\u3050\u305f\u3081\u306b\u8a2d\u8a08\u3055\u308c\u3066\u3044\u307e\u3059\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u6240\u6709\u8005\u60c5\u5831\u306e\u958b\u793a\u3092\u7fa9\u52d9\u4ed8\u3051\u308b\u3053\u3068\u3067\u3001CTA\u306f\u4f01\u696d\u306e\u900f\u660e\u6027\u3092\u9ad8\u3081\u3001\u91d1\u878d\u6a5f\u95a2\u3084\u305d\u306e\u4ed6\u306e\u898f\u5236\u5bfe\u8c61\u4e8b\u696d\u4f53\u306e\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u30ea\u30b9\u30af\u3092\u4f4e\u6e1b\u3057\u307e\u3059\u3002\u3053\u306e\u6cd5\u5f8b\u306f\u3001\u60aa\u610f\u306e\u3042\u308b\u4e3b\u4f53\u304c\u305d\u306e\u8eab\u5143\u3084\u6d3b\u52d5\u3092\u96a0\u853d\u3059\u308b\u3053\u3068\u3092\u3088\u308a\u56f0\u96e3\u306b\u3059\u308b\u3053\u3068\u3067\u3001\u91d1\u878d\u30b7\u30b9\u30c6\u30e0\u306e\u5065\u5168\u6027\u3092\u5f37\u5316\u3059\u308b\u305f\u3081\u306e\u3088\u308a\u5e83\u7bc4\u306a\u53d6\u308a\u7d44\u307f\u3082\u652f\u63f4\u3057\u307e\u3059\u3002\u4f01\u696d\u306fCTA\u306e\u8981\u4ef6\u3092\u7406\u89e3\u3057\u3001\u9069\u6642\u304b\u3064\u6b63\u78ba\u306a\u5831\u544a\u3092\u78ba\u5b9f\u306b\u884c\u3044\u3001\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u3092\u7dad\u6301\u3059\u308b\u305f\u3081\u306e\u5805\u7262\u306a\u30d7\u30ed\u30bb\u30b9\u3092\u5b9f\u88c5\u3059\u308b\u5fc5\u8981\u304c\u3042\u308a\u307e\u3059\u3002\u305d\u3046\u3057\u306a\u3044\u3068\u3001\u91cd\u5927\u306a\u7f70\u5247\u3084\u7d44\u7e54\u306e\u8a55\u5224\u3078\u306e\u640d\u5bb3\u306b\u3064\u306a\u304c\u308b\u53ef\u80fd\u6027\u304c\u3042\u308a\u307e\u3059\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-role-of-financial-institutions-in-ubo-compliance\">UBO\uff08Beneficial Owner\uff09\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u306b\u304a\u3051\u308b\u91d1\u878d\u6a5f\u95a2\u306e\u5f79\u5272<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u91d1\u878d\u6a5f\u95a2\u306f\u3001\u6700\u7d42\u53d7\u76ca\u8005\uff08UBO\uff09\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u306e\u6700\u524d\u7dda\u306b\u304a\u308a\u3001\u9867\u5ba2\u306e\u6700\u7d42\u53d7\u76ca\u8005\u3092\u7279\u5b9a\u3057\u3001\u78ba\u8a8d\u3059\u308b\u4e0a\u3067\u91cd\u8981\u306a\u5f79\u5272\u3092\u62c5\u3063\u3066\u3044\u307e\u3059\u3002\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u9632\u6b62\u898f\u5236\u306e\u4e0b\u3067\u3001\u3053\u308c\u3089\u306e\u6a5f\u95a2\u306f\u3001\u6700\u7d42\u53d7\u76ca\u8005\u60c5\u5831\u3092\u53ce\u96c6\u30fb\u78ba\u8a8d\u3057\u3001\u7591\u308f\u3057\u3044\u53d6\u5f15\u3092\u9069\u5207\u306a\u5f53\u5c40\u306b\u5831\u544a\u3059\u308b\u3053\u3068\u3092\u542b\u3080\u3001\u5fb9\u5e95\u3057\u305f\u9867\u5ba2\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\u3092\u5b9f\u65bd\u3059\u308b\u3053\u3068\u304c\u6c42\u3081\u3089\u308c\u3066\u3044\u307e\u3059\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u5b9f\u52b9\u6027\u306e\u3042\u308b\u5b9f\u8cea\u7684\u652f\u914d\u8005\uff08UBO\uff09\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u306f\u3001\u521d\u671f\u306e\u7279\u5b9a\u4ee5\u4e0a\u306e\u3053\u3068\u3092\u542b\u307f\u307e\u3059\u3002\u91d1\u878d\u6a5f\u95a2\u306f\u3001\u6240\u6709\u6a29\u307e\u305f\u306f\u7ba1\u7406\u6a29\u306e\u5909\u66f4\u3092\u691c\u51fa\u3057\u3001\u5b9f\u8cea\u7684\u652f\u914d\u8005\u306e\u30ea\u30b9\u30af\u30d7\u30ed\u30d5\u30a1\u30a4\u30eb\u3092\u8a55\u4fa1\u3057\u3001\u8a18\u9332\u304c\u6b63\u78ba\u304b\u3064\u6700\u65b0\u306e\u72b6\u614b\u306b\u4fdd\u305f\u308c\u3066\u3044\u308b\u3053\u3068\u3092\u78ba\u8a8d\u3059\u308b\u305f\u3081\u306b\u3001\u7d99\u7d9a\u7684\u306a\u76e3\u8996\u3092\u5b9f\u88c5\u3059\u308b\u5fc5\u8981\u304c\u3042\u308a\u307e\u3059\u3002\u3053\u306e\u7a4d\u6975\u7684\u306a\u30a2\u30d7\u30ed\u30fc\u30c1\u306f\u3001\u6700\u7d42\u7684\u306b\u4f1a\u793e\u3092\u6240\u6709\u307e\u305f\u306f\u7ba1\u7406\u3059\u308b\u8005\u304c\u9069\u5207\u306a\u7cbe\u67fb\u3092\u53d7\u3051\u308b\u3053\u3068\u3092\u4fdd\u8a3c\u3059\u308b\u3053\u3068\u306b\u3088\u308a\u3001\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u3001\u30c6\u30ed\u8cc7\u91d1\u4f9b\u4e0e\u3001\u304a\u3088\u3073\u305d\u306e\u4ed6\u306e\u91d1\u878d\u72af\u7f6a\u306e\u9632\u6b62\u306b\u5f79\u7acb\u3061\u307e\u3059\u3002\u5b9f\u8cea\u7684\u652f\u914d\u8005\u60c5\u5831\u306e\u8b58\u5225\u3001\u5831\u544a\u3001\u304a\u3088\u3073\u76e3\u8996\u306e\u305f\u3081\u306e\u5805\u7262\u306a\u30b7\u30b9\u30c6\u30e0\u3068\u30d7\u30ed\u30bb\u30b9\u306f\u3001\u898f\u5236\u8981\u4ef6\u3092\u6e80\u305f\u3057\u3001\u91d1\u878d\u30b7\u30b9\u30c6\u30e0\u306e\u5065\u5168\u6027\u3092\u4fdd\u8b77\u3059\u308b\u305f\u3081\u306b\u4e0d\u53ef\u6b20\u3067\u3059\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-how-investglass-automates-ubo-kyc-and-kyb-while-preserving-data-sovereignty\">InvestGlass\u304cUBO\u3001KYC\u3001KYB\u3092\u81ea\u52d5\u5316\u3057\u3001\u30c7\u30fc\u30bf\u4e3b\u6a29\u3092\u78ba\u4fdd\u3059\u308b\u65b9\u6cd5<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass\u306f\u3001UBO\u3001KYC\u3001KYB\u3092\u5927\u898f\u6a21\u306b\u7ba1\u7406\u3057\u306a\u304c\u3089\u30af\u30e9\u30a4\u30a2\u30f3\u30c8\u30c7\u30fc\u30bf\u306e\u5b8c\u5168\u306a\u7ba1\u7406\u3092\u7dad\u6301\u3059\u308b\u5fc5\u8981\u304c\u3042\u308b\u91d1\u878d\u6a5f\u95a2\u304a\u3088\u3073\u898f\u5236\u5bfe\u8c61\u7d44\u7e54\u306e\u305f\u3081\u306b\u7279\u5225\u306b\u69cb\u7bc9\u3055\u308c\u305f\u3001\u30b9\u30a4\u30b9\u306e\u4e3b\u6a29CRM\u304a\u3088\u3073\u81ea\u52d5\u5316\u30d7\u30e9\u30c3\u30c8\u30d5\u30a9\u30fc\u30e0\u3067\u3059\u3002.<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><a 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\"><strong>\u30c7\u30b8\u30bf\u30eb\u30fb\u30aa\u30f3\u30dc\u30fc\u30c7\u30a3\u30f3\u30b0<\/strong><\/a> <strong>\u30d5\u30a9\u30fc\u30e0<\/strong> \u6cd5\u4eba\u9867\u5ba2\u304b\u3089\u3001\u53d6\u7de0\u5f79\u3001\u682a\u4e3b\u3001\u6240\u6709\u6a29\u306e\u5272\u5408\u3001\u652f\u914d\u6a29\u306a\u3069\u306e\u69cb\u9020\u5316\u3055\u308c\u305f\u53d7\u76ca\u8005\u60c5\u5831\uff08\u5b9f\u8cea\u7684\u652f\u914d\u8005\u60c5\u5831\uff09\u3092\u53ce\u96c6\u3057\u3001\u624b\u4f5c\u696d\u3067\u306e\u518d\u5165\u529b\u306a\u3057\u306b\u76f4\u63a5CRM\u306b\u30c7\u30fc\u30bf\u3092\u5165\u529b\u3057\u307e\u3059\u3002<\/li>\n\n\n\n<li><strong>\u81ea\u52d5\u5316\u3055\u308c\u305f\u30ef\u30fc\u30af\u30d5\u30ed\u30fc<\/strong> \u9593\u63a5\u6240\u6709\u6a29\u3092\u8a08\u7b97\u3057\u300125\u30d1\u30fc\u30bb\u30f3\u30c8\u306e\u6240\u6709\u6a29\u306a\u3069\u306e\u898f\u5236\u4e0a\u306e\u3057\u304d\u3044\u5024\u306b\u8a72\u5f53\u3059\u308b\u500b\u4eba\u3092\u30d5\u30e9\u30b0\u4ed8\u3051\u3057\u3001\u8907\u96d1\u306a\u30b1\u30fc\u30b9\u3092\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u30c1\u30fc\u30e0\u306b\u30eb\u30fc\u30c6\u30a3\u30f3\u30b0\u3057\u3066\u30ec\u30d3\u30e5\u30fc\u3057\u307e\u3059\u3002<\/li>\n\n\n\n<li><strong>\u7d71\u5408\u3055\u308c\u305f\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u30ef\u30fc\u30af\u30d5\u30ed\u30fc<\/strong> \u6a5f\u95a2\u304c\u9078\u629e\u3057\u305f\u30c7\u30fc\u30bf\u30d7\u30ed\u30d0\u30a4\u30c0\u30fc\u3092\u4f7f\u7528\u3057\u3066\u3001\u30a2\u30e1\u30ea\u30ab\u307e\u305f\u306f\u4e2d\u56fd\u306e\u30a4\u30f3\u30d5\u30e9\u30b9\u30c8\u30e9\u30af\u30c1\u30e3\u3078\u306e\u4f9d\u5b58\u3092\u5f37\u5236\u3059\u308b\u3053\u3068\u306a\u304f\u3001ID\u8a8d\u8a3c\u3001\u6587\u66f8\u7ba1\u7406\u3001\u30ea\u30b9\u30af\u30b9\u30b3\u30a2\u30ea\u30f3\u30b0\u3001PEP\u304a\u3088\u3073\u5236\u88c1\u30c1\u30a7\u30c3\u30af\u3092\u30aa\u30fc\u30b1\u30b9\u30c8\u30ec\u30fc\u30b7\u30e7\u30f3\u3059\u308b\u3002<\/li>\n\n\n\n<li><strong>\u4e3b\u6a29\u30db\u30b9\u30c6\u30a3\u30f3\u30b0\u30aa\u30d7\u30b7\u30e7\u30f3<\/strong> \u30b9\u30a4\u30b9\u56fd\u5185\u307e\u305f\u306f\u9867\u5ba2\u81ea\u8eab\u306e\u30c7\u30fc\u30bf\u30bb\u30f3\u30bf\u30fc\u5185\u3067\u306e\u30aa\u30f3\u30d7\u30ec\u30df\u30b9\u3067\u306e\u30c7\u30d7\u30ed\u30a4\u30e1\u30f3\u30c8\u3092\u5b8c\u5168\u306b\u8a31\u53ef\u3057\u3001\u30c7\u30fc\u30bf\u4e3b\u6a29\u3092\u512a\u5148\u3057\u3001\u57df\u5916\u30a2\u30af\u30bb\u30b9\u8acb\u6c42\u304b\u3089\u4fdd\u8b77\u3092\u6c42\u3081\u308b\u30e8\u30fc\u30ed\u30c3\u30d1\u304a\u3088\u3073\u30b9\u30a4\u30b9\u306e\u9867\u5ba2\u3092\u30b5\u30dd\u30fc\u30c8\u3057\u307e\u3059\u3002<\/li>\n\n\n\n<li>InvestGlass\u306f\u3001\u30a2\u30e1\u30ea\u30ab\u3084\u4e2d\u56fd\u306e\u5927\u624b\u4f01\u696d\u306b\u4ee3\u308f\u308b\u30e8\u30fc\u30ed\u30c3\u30d1\u306e\u9078\u629e\u80a2\u3092\u6c42\u3081\u308b\u9280\u884c\u3001\u30a6\u30a7\u30eb\u30b9\u30de\u30cd\u30fc\u30b8\u30e3\u30fc\u3001\u8cc7\u7523\u904b\u7528\u4f1a\u793e\u3001\u4fdd\u967a\u4f1a\u793e\u3001\u516c\u7684\u6a5f\u95a2\u306b\u3068\u3063\u3066\u7406\u60f3\u7684\u306a\u9078\u629e\u80a2\u3067\u3059\u3002 <a href=\"https:\/\/www.investglass.com\/ja\/2025%e5%b9%b4%e5%90%91%e3%81%91%e3%82%af%e3%83%a9%e3%82%a6%e3%83%89%e3%83%99%e3%83%bc%e3%82%b9%e3%81%aecrm%e3%82%bd%e3%83%95%e3%83%88%e3%82%a6%e3%82%a7%e3%82%a2-%e3%83%88%e3%83%83%e3%83%97-%e3%83%93\/\" target=\"_self\">\u30af\u30e9\u30a6\u30c9CRM<\/a> AI\u306b\u3088\u308b\u81ea\u52d5\u5316\u306e\u6069\u6075\u3092\u53d7\u3051\u306a\u304c\u3089<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-practical-ubo-use-cases-supported-by-investglass\">InvestGlass \u304c\u30b5\u30dd\u30fc\u30c8\u3059\u308b\u5b9f\u8df5\u7684\u306a UBO \u306e\u30e6\u30fc\u30b9\u30b1\u30fc\u30b9<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u4ee5\u4e0b\u306e\u30b7\u30ca\u30ea\u30aa\u306f\u3001\u91d1\u878d\u30bb\u30af\u30bf\u30fc\u306e\u30d3\u30b8\u30cd\u30d1\u30fc\u30c8\u30ca\u30fc\u306b\u3068\u3063\u3066InvestGlass\u304cUBO\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u3092\u3069\u306e\u3088\u3046\u306b\u7c21\u7d20\u5316\u3059\u308b\u304b\u3092\u793a\u3057\u3066\u3044\u307e\u3059\u3002.<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>A <strong>\u30b8\u30e5\u30cd\u30fc\u30d6\u306e\u30d7\u30e9\u30a4\u30d9\u30fc\u30c8\u30d0\u30f3\u30af<\/strong> 2026\u5e74\u3001\u8907\u96d1\u306a\u30d5\u30a1\u30df\u30ea\u30fc\u30aa\u30d5\u30a3\u30b9\u306b\u30aa\u30f3\u30dc\u30fc\u30c7\u30a3\u30f3\u30b0\u3057\u307e\u3059\u3002InvestGlass\u306f\u3001\u591a\u6cd5\u57df\u306b\u308f\u305f\u308b\u6240\u6709\u6a29\u30c7\u30fc\u30bf\u3092\u53ce\u96c6\u3057\u3001\u69cb\u9020\u3092\u53ef\u8996\u5316\u3057\u3001\u6700\u7d42\u53d7\u76ca\u8005\u3092\u7279\u5b9a\u3057\u3001PEP\uff08\u653f\u6cbb\u7684\u5f71\u97ff\u529b\u306e\u3042\u308b\u4eba\u7269\uff09\u3078\u306e\u9732\u51fa\u306b\u3088\u308a\u3001\u5f37\u5316\u3055\u308c\u305f\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\u30ef\u30fc\u30af\u30d5\u30ed\u30fc\u3092\u30c8\u30ea\u30ac\u30fc\u3057\u307e\u3059\u3002<\/li>\n\n\n\n<li>\u30a2\u30f3 <strong>\u30eb\u30af\u30bb\u30f3\u30d6\u30eb\u30af\u306e\u30a2\u30bb\u30c3\u30c8\u30de\u30cd\u30fc\u30b8\u30e3\u30fc<\/strong> \u6570\u767e\u306e\u30d5\u30a1\u30f3\u30c9\u6295\u8cc7\u5bb6\u306b\u5bfe\u3057\u3066\u53d7\u76ca\u6a29\u8005\u767b\u9332\u7c3f\u3092\u6700\u65b0\u306e\u72b6\u614b\u306b\u4fdd\u3061\u3001UBO\u30c7\u30fc\u30bf\u306e\u30ec\u30d3\u30e5\u30fc\u671f\u9650\u304c\u8fd1\u3065\u3044\u305f\u969b\u3084\u3001\u682a\u5f0f\u8b72\u6e21\u306b\u3088\u308a\u6240\u6709\u6a29\u306e\u5272\u5408\u304c\u5909\u52d5\u3057\u305f\u969b\u306b\u81ea\u52d5\u901a\u77e5\u3092\u884c\u3044\u307e\u3059\u3002<\/li>\n\n\n\n<li>A <strong>\u6b27\u5dde\u7d4c\u6e08\u9818\u57df\u306e\u5730\u57df\u4fdd\u967a\u4f1a\u793e<\/strong> InvestGlass\u306e\u30aa\u30f3\u30d7\u30ec\u30df\u30b9\u5c55\u958b\u3092\u5229\u7528\u3057\u3001UBO\uff08\u5b9f\u8cea\u7684\u652f\u914d\u8005\uff09\u306b\u5bfe\u3059\u308b\u5236\u88c1\u30fb\u30cd\u30ac\u30c6\u30a3\u30d6\u30e1\u30c7\u30a3\u30a2\u30c1\u30a7\u30c3\u30af\u3092\u5b9f\u65bd\u3057\u3066\u3001\u5927\u898f\u6a21\u306a\u6cd5\u4eba\u5951\u7d04\u306e\u767a\u884c\u306b\u304a\u3044\u3066\u3001\u73fe\u5730\u306e\u30c7\u30fc\u30bf\u5c45\u4f4f\u6a29\u898f\u5247\u3092\u9075\u5b88\u3057\u3066\u3044\u307e\u3059\u3002<\/li>\n\n\n\n<li>\u30a4\u30f3\u30d9\u30b9\u30c8\u30b0\u30e9\u30b9\u306e <strong>\u30af\u30e9\u30a4\u30a2\u30f3\u30c8\u30dd\u30fc\u30bf\u30eb<\/strong> \u6cd5\u4eba\u304b\u3089\u3001\u65b0\u305f\u306a\u682a\u4e3b\u540d\u7c3f\u3084\u4fe1\u8a17\u8a3c\u66f8\u306a\u3069\u306e\u66f4\u65b0\u3055\u308c\u305f\u5b9f\u8cea\u6240\u6709\u8005\uff08UBO\uff09\u6587\u66f8\u3092\u5b89\u5168\u306b\u8981\u6c42\u3057\u3001\u6587\u66f8\u3092\u95a2\u9023\u3059\u308b\u8a18\u9332\u306b\u81ea\u52d5\u7684\u306b\u6dfb\u4ed8\u3057\u307e\u3059\u3002<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-data-sovereignty-and-non-american-non-chinese-infrastructure\">\u30c7\u30fc\u30bf\u4e3b\u6a29\u3068\u975e\u7c73\u56fd\u30fb\u975e\u4e2d\u56fd\u30a4\u30f3\u30d5\u30e9<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass\u306f\u30b9\u30a4\u30b9\u3067\u958b\u767a\u30fb\u30db\u30b9\u30c8\u3055\u308c\u3066\u304a\u308a\u3001\u30a2\u30e1\u30ea\u30ab\u3084\u4e2d\u56fd\u306eCRM\u30a8\u30b3\u30b7\u30b9\u30c6\u30e0\u306b\u4ee3\u308f\u308b\u9078\u629e\u80a2\u3092\u304a\u5ba2\u69d8\u306b\u63d0\u4f9b\u3057\u3001\u5916\u56fd\u306b\u3088\u308b\u76e3\u8996\u3084\u57df\u5916\u30c7\u30fc\u30bf\u30a2\u30af\u30bb\u30b9\u6cd5\u3078\u306e\u9732\u51fa\u3092\u6e1b\u3089\u3057\u307e\u3059\u3002.<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u6a5f\u95a2\u306f\u3001InvestGlass \u304c\u7ba1\u7406\u3059\u308b\u30b9\u30a4\u30b9\u306e\u30af\u30e9\u30a6\u30c9\u30db\u30b9\u30c6\u30a3\u30f3\u30b0\u304b\u3001\u5b8c\u5168\u306b\u30aa\u30f3\u30d7\u30ec\u30df\u30b9\u3067\u306e\u30a4\u30f3\u30b9\u30c8\u30fc\u30eb\u304b\u306e\u3044\u305a\u308c\u304b\u3092\u9078\u629e\u3067\u304d\u3001UBO \u304a\u3088\u3073 KYC \u30c7\u30fc\u30bf\u3092\u6392\u4ed6\u7684\u306b\u7ba1\u7406\u3067\u304d\u307e\u3059\u3002<\/li>\n\n\n\n<li>\u30d7\u30e9\u30c3\u30c8\u30d5\u30a9\u30fc\u30e0\u306f\u3001\u4e00\u822c\u30c7\u30fc\u30bf\u4fdd\u8b77\u898f\u5247\uff08GDPR\uff09\u304a\u3088\u3073\u30b9\u30a4\u30b9\u306e\u30c7\u30fc\u30bf\u4fdd\u8b77\u6cd5\u304c\u5b9a\u3081\u308b\u539f\u5247\u3092\u542b\u3080\u3001\u6b27\u5dde\u306e\u30d7\u30e9\u30a4\u30d0\u30b7\u30fc\u306b\u95a2\u3059\u308b\u671f\u5f85\u306b\u6e96\u62e0\u3057\u3066\u3044\u307e\u3059\u3002<\/li>\n\n\n\n<li>\u3053\u306e\u4e3b\u6a29\u30e2\u30c7\u30eb\u306f\u3001\u6226\u7565\u7684\u306a\u9867\u5ba2\u30c7\u30fc\u30bf\u3092\u6d77\u5916\u306e\u30d1\u30d6\u30ea\u30c3\u30af\u30af\u30e9\u30a6\u30c9\u306b\u914d\u7f6e\u3059\u308b\u3053\u3068\u3092\u907f\u3051\u305f\u3044\u9280\u884c\u3001\u30d5\u30a1\u30df\u30ea\u30fc\u30aa\u30d5\u30a3\u30b9\u3001\u304a\u3088\u3073\u516c\u5171\u90e8\u9580\u306b\u3068\u3063\u3066\u7279\u306b\u9b45\u529b\u7684\u3067\u3059\u3002<\/li>\n\n\n\n<li>\u30af\u30e9\u30a4\u30a2\u30f3\u30c8\u306e\u4e3b\u6a29\u3092\u4fdd\u8b77\u3057\u306a\u304c\u3089\u4f01\u696d\u306e\u900f\u660e\u6027\u306e\u5411\u4e0a\u3092\u76ee\u6307\u3059\u7d44\u7e54\u306b\u3068\u3063\u3066\u3001InvestGlass\u306f\u3001\u7ba1\u7406\u306e\u66ab\u5b9a\u6700\u7d42\u898f\u5247\u306b\u57fa\u3065\u3044\u305f\u614e\u91cd\u306a\u30a2\u30d7\u30ed\u30fc\u30c1\u3092\u63d0\u4f9b\u3057\u307e\u3059\u3002\u305d\u308c\u306f\u3001\u3042\u306a\u305f\u3067\u3059\u3002<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-conclusion-embedding-ubo-into-a-sustainable-compliance-framework\">\u7d50\u8ad6\uff1a\u6301\u7d9a\u53ef\u80fd\u306a\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u30d5\u30ec\u30fc\u30e0\u30ef\u30fc\u30af\u3078\u306eUBO\u306e\u7d44\u307f\u8fbc\u307f<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u6700\u7d42\u53d7\u76ca\u8005\uff08UBO\uff09\u306e\u7406\u89e3\u306f\u3001\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u5bfe\u7b56\u3001\u30c6\u30ed\u8cc7\u91d1\u4f9b\u4e0e\u5bfe\u7b56\u3001\u305d\u3057\u3066\u4e16\u754c\u4e2d\u306e\u4f01\u696d\u900f\u660e\u6027\u306e\u4e2d\u5fc3\u7684\u306a\u67f1\u3068\u306a\u3063\u3066\u3044\u307e\u3059\u3002\u898f\u5236\u5f53\u5c40\u306f\u3001EU\u306e2026\u5e74\u534a\u3070\u306e\u53d7\u76ca\u8005\u540d\u7c3f\u3084\u3001\u4e16\u754c\u4e2d\u3067\u9032\u884c\u4e2d\u306eUBO\u5831\u544a\u5236\u5ea6\u306e\u6539\u5584\u3068\u3044\u3063\u305f\u53d6\u308a\u7d44\u307f\u3092\u901a\u3058\u3066\u3001\u305d\u306e\u671f\u5f85\u3092\u62e1\u5927\u3057\u7d9a\u3051\u3066\u3044\u307e\u3059\u3002.<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u898f\u5236\u95be\u5024\u4ee5\u4e0a\u306e\u6240\u6709\u6a29\u307e\u305f\u306f\u652f\u914d\u6a29\u3092\u6301\u3064\u500b\u4eba\u3092\u7279\u5b9a\u3057\u3001\u6240\u6709\u69cb\u9020\u3092\u4f53\u7cfb\u7684\u306b\u30de\u30c3\u30d4\u30f3\u30b0\u3057\u307e\u3059<\/li>\n\n\n\n<li>\u30af\u30e9\u30a4\u30a2\u30f3\u30c8\u30e9\u30a4\u30d5\u30b5\u30a4\u30af\u30eb\u5168\u4f53\u3092\u901a\u3057\u3066\u3001\u6bd4\u4f8b\u7684\u306a\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\u3068\u30b9\u30af\u30ea\u30fc\u30cb\u30f3\u30b0\u3092\u5b9f\u65bd\u3057\u3001\u6b63\u78ba\u306a\u8a18\u9332\u3092\u7dad\u6301\u3059\u308b<\/li>\n\n\n\n<li>UBO\uff08\u5b9f\u8cea\u7684\u652f\u914d\u8005\uff09\u7ba1\u7406\u3092\u3001\u4e00\u5ea6\u304d\u308a\u306e\u6587\u66f8\u4f5c\u6210\u4f5c\u696d\u3067\u306f\u306a\u304f\u3001\u30c6\u30af\u30ce\u30ed\u30b8\u30fc\u306b\u3088\u3063\u3066\u652f\u3048\u3089\u308c\u308b\u7d99\u7d9a\u7684\u306a\u30ac\u30d0\u30ca\u30f3\u30b9\u30d7\u30ed\u30bb\u30b9\u3068\u3057\u3066\u6349\u3048\u308b<\/li>\n\n\n\n<li>\u898f\u5236\u74b0\u5883\u306f\u9032\u5316\u3057\u7d9a\u3051\u308b\u305f\u3081\u3001\u4eca\u304b\u3089\u6e96\u5099\u3059\u308b\u3053\u3068\u3067\u5c06\u6765\u306e\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u8ca0\u62c5\u3092\u8efd\u6e1b\u3067\u304d\u307e\u3059\u3002<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass\u306f\u3001\u30b9\u30a4\u30b9\u4e3b\u6a29CRM\u304a\u3088\u3073\u81ea\u52d5\u5316\u30d7\u30e9\u30c3\u30c8\u30d5\u30a9\u30fc\u30e0\u3092\u63d0\u4f9b\u3057\u3066\u304a\u308a\u3001\u6a5f\u95a2\u304cUBO\u8b58\u5225\u3001KYC\u3001KYB\u3092\u65e5\u5e38\u306e\u30ef\u30fc\u30af\u30d5\u30ed\u30fc\u306b\u7d71\u5408\u3057\u3001\u6a5f\u5bc6\u6027\u306e\u9ad8\u3044\u30af\u30e9\u30a4\u30a2\u30f3\u30c8\u30c7\u30fc\u30bf\u3092\u7ba1\u7406\u4e0b\u306b\u7f6e\u304f\u306e\u3092\u652f\u63f4\u3057\u307e\u3059\u3002\u4e3b\u6a29\u30a4\u30f3\u30d5\u30e9\u30b9\u30c8\u30e9\u30af\u30c1\u30e3\u3067\u53d7\u76ca\u8005\u6240\u6709\u6a29\u30d7\u30ed\u30bb\u30b9\u3092\u5f37\u5316\u3059\u308b\u6e96\u5099\u304c\u3067\u304d\u3066\u3044\u308b\u7d44\u7e54\u5411\u3051\u306b\u3001, <a href=\"https:\/\/www.investglass.com\/ja\/\" target=\"_self\">InvestGlass\u3092\u63a2\u7d22\u3059\u308b<\/a> \u5b9f\u7528\u7684\u306a\u524d\u9032\u3078\u306e\u9053\u7b4b\u3092\u793a\u3059.<\/p>","protected":false},"excerpt":{"rendered":"<p>Understanding ultimate beneficial ownership has become one of the most critical compliance obligations facing regulated institutions in 2026, with beneficial ownership reporting requirements now forming a core part of these obligations. As global anti money laundering frameworks tighten and beneficial ownership registers expand across jurisdictions, financial institutions must identify the natural persons who ultimately own or control their corporate clients. This guide explains what an ultimate beneficial owner is, how global regulations define ownership thresholds, and how Swiss sovereign technology can automate UBO identification while preserving data sovereignty. What is an Ultimate Beneficial Owner (UBO)? An ultimate beneficial owner is the natural person or persons who ultimately own or control [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":49516,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[13],"tags":[29,1530],"class_list":["post-49664","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-article","tag-automation","tag-definition"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v27.6.1 (Yoast SEO v27.7) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>Ultimate Beneficial Owner: Key Compliance Insights | InvestGlass<\/title>\n<meta name=\"description\" content=\"Explore the Ultimate Beneficial Owner concept and its global rules, ensuring compliance for financial institutions in 2026.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, 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