{"id":1177,"date":"2026-07-04T11:18:46","date_gmt":"2026-07-04T02:18:46","guid":{"rendered":"https:\/\/tomorrowstax.com\/gh\/?p=1177"},"modified":"2026-07-04T11:18:46","modified_gmt":"2026-07-04T02:18:46","slug":"kaigai-souzoku-kyc-honninkakunin","status":"publish","type":"post","link":"https:\/\/tomorrowstax.com\/gh\/blog\/kaigai-souzoku-kyc-honninkakunin\/","title":{"rendered":"\u6d77\u5916\u91d1\u878d\u6a5f\u95a2\u304b\u3089\u6c42\u3081\u3089\u308c\u308bKYC(\u672c\u4eba\u78ba\u8a8d)\u8cc7\u6599\u306e\u6e96\u5099\u5b9f\u52d9\u3010AML\/CFT\u30fb\u539f\u8cc7\u8a3c\u660e\u30fbPEP\u8a72\u5f53\u6027\u306e\u78ba\u8a8d\u3011"},"content":{"rendered":"<p><!-- TOM_FAQ_SCHEMA_START -->\n<script type=\"application\/ld+json\">\n{\n  \"@context\": \"https:\/\/schema.org\",\n  \"@type\": \"FAQPage\",\n  \"mainEntity\": [\n    {\n      \"@type\": \"Question\",\n      \"name\": 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Diligence)\u3088\u308a\u53b3\u683c\u306aEDD(Enhanced Due Diligence)\u304c\u9069\u7528\u3055\u308c\u307e\u3059\u3002\u5177\u4f53\u7684\u306b\u306f\u3001\u2460\u8cc7\u91d1\u306e\u8a73\u7d30\u306a\u7d4c\u8def\u78ba\u8a8d\u3001\u2461\u7d99\u7d9a\u7684\u306a\u53d6\u5f15\u30e2\u30cb\u30bf\u30ea\u30f3\u30b0\u3001\u2462\u4e0a\u7d1a\u7ba1\u7406\u8005(Senior 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style=\"margin:0;padding-left:20px;font-size:14px;line-height:1.9;\">\n<li>\u6d77\u5916\u306e\u91d1\u878d\u6a5f\u95a2\u306f<strong>AML\/CFT(\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u30fb\u30c6\u30ed\u8cc7\u91d1\u4f9b\u4e0e\u5bfe\u7b56)<\/strong>\u898f\u5236\u306e\u3082\u3068\u3001\u76f8\u7d9a\u624b\u7d9a\u304d\u306e\u5404\u6bb5\u968e\u3067\u53b3\u683c\u306a<strong>KYC(\u672c\u4eba\u78ba\u8a8d)<\/strong>\u3092\u5b9f\u65bd\u3057\u307e\u3059\u3002\u65e5\u672c\u56fd\u5185\u306e\u76f8\u7d9a\u624b\u7d9a\u304d\u3088\u308a\u66f8\u985e\u8981\u6c42\u304c\u7d30\u304b\u304f\u3001\u66f8\u985e\u306e\u5dee\u3057\u623b\u3057\u3082\u73cd\u3057\u304f\u3042\u308a\u307e\u305b\u3093\u3002<\/li>\n<li>KYC\u3067\u6c42\u3081\u3089\u308c\u308b\u66f8\u985e\u306f\u3001\u2460\u76f8\u7d9a\u4eba\u672c\u4eba\u306e\u672c\u4eba\u78ba\u8a8d\u3001\u2461\u76f8\u7d9a\u95a2\u4fc2\u306e\u8a3c\u660e\u3001\u2462\u8cc7\u91d1\u306e\u539f\u8cc7\u8a3c\u660e(Source of Funds)\u3001\u2463\u653f\u6cbb\u7684\u91cd\u8981\u4eba\u7269(PEP)\u5224\u5b9a\u306e4\u7cfb\u7d71\u306b\u5927\u5225\u3055\u308c\u307e\u3059\u3002\u66f8\u985e\u30d1\u30c3\u30b1\u30fc\u30b8\u30924\u7cfb\u7d71\u3067\u6574\u7406\u3057\u3066\u4e8b\u524d\u6e96\u5099\u3059\u308b\u3053\u3068\u304c\u5b9f\u52d9\u306e\u30b3\u30c4\u3067\u3059\u3002<\/li>\n<li>\u66f8\u985e\u306e\u5dee\u3057\u623b\u3057\u30fb\u8ffd\u52a0\u8981\u6c42\u306f\u6570\u9031\u9593\u5358\u4f4d\u306e\u9045\u5ef6\u3092\u751f\u307f\u307e\u3059\u3002<strong>certified copy(\u8a8d\u8a3c\u4ed8\u304d\u5199\u3057)<\/strong>\u3001\u7ffb\u8a33\u8005\u5ba3\u8a00\u66f8\u4ed8\u304d\u82f1\u8a33\u3001\u30a2\u30dd\u30b9\u30c6\u30a3\u30fc\u30e6\u30fb\u9818\u4e8b\u8a8d\u8a3c\u306e\u8981\u5426\u306a\u3069\u3001\u66f8\u985e\u306e\u5f62\u5f0f\u8981\u4ef6\u3092\u4e8b\u524d\u306b\u78ba\u8a8d\u3057\u3066\u304a\u304f\u3068\u624b\u623b\u308a\u3092\u5927\u5e45\u306b\u6e1b\u3089\u305b\u307e\u3059\u3002<\/li>\n<li>\u53d7\u53d6\u4eba\u304c\u653f\u6cbb\u7684\u91cd\u8981\u4eba\u7269(PEP)\u307e\u305f\u306f\u305d\u306e\u8fd1\u89aa\u8005\u30fb\u95a2\u4fc2\u8005\u306b\u8a72\u5f53\u3059\u308b\u5834\u5408\u3001\u901a\u5e38\u3088\u308a\u53b3\u683c\u306a<strong>Enhanced Due Diligence(EDD)<\/strong>\u304c\u5b9f\u65bd\u3055\u308c\u3001\u624b\u7d9a\u304d\u304c\u6570\u304b\u6708\u9045\u5ef6\u3059\u308b\u3053\u3068\u304c\u3042\u308a\u307e\u3059\u3002<\/li>\n<\/ul>\n<\/div>\n<p>\u6d77\u5916\u76f8\u7d9a\u306e\u5b9f\u52d9\u3067\u76f8\u7d9a\u4eba\u3092\u6700\u3082\u60a9\u307e\u305b\u308b\u306e\u304c\u3001\u6d77\u5916\u91d1\u878d\u6a5f\u95a2\u304b\u3089\u6b21\u3005\u306b\u8981\u6c42\u3055\u308c\u308b<strong>KYC(Know Your Customer\u30fb\u672c\u4eba\u78ba\u8a8d)<\/strong>\u66f8\u985e\u3078\u306e\u5bfe\u5fdc\u3067\u3059\u3002\u300c\u65e5\u672c\u306e\u76f8\u7d9a\u624b\u7d9a\u304d\u306a\u3089\u6238\u7c4d\u8b04\u672c\u3068\u5370\u9451\u8a3c\u660e\u66f8\u3067\u8db3\u308a\u308b\u306e\u306b\u3001\u306a\u305c\u3053\u3093\u306a\u306b\u66f8\u985e\u3092\u6c42\u3081\u3089\u308c\u308b\u306e\u304b\u300d\u3068\u56f0\u60d1\u3059\u308b\u65b9\u304c\u5c11\u306a\u304f\u3042\u308a\u307e\u305b\u3093\u3002<\/p>\n<p>\u6d77\u5916\u91d1\u878d\u6a5f\u95a2\u306eKYC\u304c\u53b3\u683c\u306a\u7406\u7531\u306f\u3001FATF(\u91d1\u878d\u6d3b\u52d5\u4f5c\u696d\u90e8\u4f1a)\u304c\u5b9a\u3081\u308b<strong>AML\/CFT(\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u30fb\u30c6\u30ed\u8cc7\u91d1\u4f9b\u4e0e\u5bfe\u7b56)<\/strong>\u306e\u56fd\u969b\u57fa\u6e96\u306b\u5404\u56fd\u304c\u5bfe\u5fdc\u3057\u3066\u3044\u308b\u305f\u3081\u3067\u3059\u3002\u3053\u306e\u57fa\u6e96\u306f\u5e74\u3005\u53b3\u683c\u5316\u3055\u308c\u3066\u304a\u308a\u3001\u76f8\u7d9a\u8cc7\u91d1\u3067\u3042\u3063\u3066\u3082\u4f8b\u5916\u306b\u306f\u306a\u308a\u307e\u305b\u3093\u3002\u672c\u8a18\u4e8b\u3067\u306f\u3001\u6d77\u5916\u76f8\u7d9a\u3067\u6c42\u3081\u3089\u308c\u308bKYC\u66f8\u985e\u3092<strong>4\u7cfb\u7d71<\/strong>\u306b\u6574\u7406\u3057\u3001\u66f8\u985e\u306e\u6e96\u5099\u30fb\u5dee\u3057\u623b\u3057\u5bfe\u5fdc\u30fbPEP\u8a72\u5f53\u6027\u306e\u78ba\u8a8d\u3078\u306e\u5bfe\u5fdc\u3092\u3001\u884c\u653f\u66f8\u58eb\u306e\u66f8\u985e\u4f5c\u6210\u652f\u63f4\u76ee\u7dda\u30677\u3064\u306e\u30b9\u30c6\u30c3\u30d7\u306b\u6574\u7406\u3057\u3066\u89e3\u8aac\u3057\u307e\u3059\u3002<\/p>\n<p>\u306a\u304a\u3001\u672c\u8a18\u4e8b\u306f<strong>\u6d77\u5916\u91d1\u878d\u6a5f\u95a2\u306eKYC\u5b9f\u52d9\u306e\u4e00\u822c\u7684\u306a\u50be\u5411<\/strong>\u3092\u89e3\u8aac\u3059\u308b\u3082\u306e\u3067\u3042\u308a\u3001\u500b\u5225\u306e\u91d1\u878d\u6a5f\u95a2\u30fb\u56fd\u30fb\u6642\u671f\u306b\u3088\u308a\u8981\u6c42\u66f8\u985e\u306f\u5927\u304d\u304f\u7570\u306a\u308a\u307e\u3059\u3002\u5b9f\u969b\u306e\u5bfe\u5fdc\u306f\u5404\u91d1\u878d\u6a5f\u95a2\u306e\u6307\u793a\u306b\u5f93\u3044\u3001\u5fc5\u8981\u306b\u5fdc\u3058\u3066\u73fe\u5730\u5f01\u8b77\u58eb\u30fb\u73fe\u5730\u7a0e\u7406\u58eb\u3068\u306e\u9023\u643a\u3067\u9032\u3081\u307e\u3059\u3002<\/p>\n<p>\u6771\u4eac\u30fb\u516b\u4e01\u5800\u306e\u884c\u653f\u66f8\u58eb\u6cd5\u4eba\u30c8\u30a5\u30e2\u30ed\u30fc\u30ba\u306f\u3001\u6d77\u5916\u76f8\u7d9a\u3067\u5fc5\u8981\u3068\u306a\u308b\u65e5\u672c\u5074\u66f8\u985e\u306e\u4f5c\u6210\u652f\u63f4\u3068\u3001KYC\u66f8\u985e\u30d1\u30c3\u30b1\u30fc\u30b8\u306e\u6574\u7406\u3092\u5168\u56fd\u30aa\u30f3\u30e9\u30a4\u30f3\u3067\u5bfe\u5fdc\u3057\u3066\u3044\u307e\u3059\u3002<\/p>\n\n<hr \/>\n<h2>\u6d77\u5916\u76f8\u7d9a\u3067\u6c42\u3081\u3089\u308c\u308bKYC\u2014\u2014AML\/CFT\u898f\u5236\u306e\u57fa\u672c<a id=\"s1\"><\/a><\/h2>\n<p>\u6d77\u5916\u91d1\u878d\u6a5f\u95a2\u306eKYC\u304c\u53b3\u683c\u306a\u80cc\u666f\u306b\u306f\u3001\u56fd\u969b\u7684\u306a<strong>AML\/CFT(\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u30fb\u30c6\u30ed\u8cc7\u91d1\u4f9b\u4e0e\u5bfe\u7b56)<\/strong>\u898f\u5236\u304c\u3042\u308a\u307e\u3059\u3002\u6d77\u5916\u9280\u884c\u53e3\u5ea7\u306e\u76f8\u7d9a\u624b\u7d9a\u304d\u3067\u8d77\u3053\u308a\u304c\u3061\u306a\u5931\u6557\u306e\u5168\u4f53\u50cf\u306b\u3064\u3044\u3066\u306f\u3001<a href=\"https:\/\/tomorrowstax.com\/knowledge\/2026020416532\/\" target=\"_blank\" rel=\"noopener\">\u95a2\u9023\u89e3\u8aac\uff08\u7a0e\u7406\u58eb\u6cd5\u4eba\u30c8\u30a5\u30e2\u30ed\u30fc\u30ba\uff09\u300c\u6d77\u5916\u9280\u884c\u53e3\u5ea7\u306e\u76f8\u7d9a\u89e3\u7d04\u3067\u5931\u6557\u3057\u306a\u3044\uff015\u3064\u306e\u843d\u3068\u3057\u7a74\u3068\u5bfe\u7b56\u300d<\/a>\u3082\u3042\u308f\u305b\u3066\u3054\u78ba\u8a8d\u304f\u3060\u3055\u3044\u3002<\/p>\n<p>\u3053\u306e\u898f\u5236\u306f\u3001FATF(Financial Action Task Force\u30fb\u91d1\u878d\u6d3b\u52d5\u4f5c\u696d\u90e8\u4f1a)\u304c\u56fd\u969b\u57fa\u6e96\u3092\u7b56\u5b9a\u3057\u3001\u5404\u56fd\u306e\u91d1\u878d\u6a5f\u95a2\u304c\u81ea\u56fd\u306e\u6cd5\u4ee4\u3092\u901a\u3058\u3066\u5b9f\u65bd\u3059\u308b\u4ed5\u7d44\u307f\u3067\u3059\u3002<\/p>\n<p><strong>KYC\u306e3\u5c64\u69cb\u9020<\/strong><\/p>\n<p>\u6d77\u5916\u91d1\u878d\u6a5f\u95a2\u306eKYC\u306f\u3001\u30ea\u30b9\u30af\u306b\u5fdc\u3058\u305f3\u5c64\u3067\u904b\u7528\u3055\u308c\u307e\u3059\u3002<\/p>\n<ol>\n<li><strong>Simplified Due Diligence(SDD\u30fb\u7c21\u6613\u78ba\u8a8d)<\/strong>\uff1a\u4f4e\u30ea\u30b9\u30af\u53d6\u5f15\u3067\u9069\u7528\u3002\u57fa\u672c\u7684\u306a\u672c\u4eba\u78ba\u8a8d\u306e\u307f<\/li>\n<li><strong>Standard Customer Due Diligence(CDD\u30fb\u6a19\u6e96\u78ba\u8a8d)<\/strong>\uff1a\u901a\u5e38\u53d6\u5f15\u3067\u9069\u7528\u3002\u672c\u4eba\u78ba\u8a8d\u30fb\u53d7\u76ca\u8005\u78ba\u8a8d\u30fb\u76ee\u7684\u78ba\u8a8d<\/li>\n<li><strong>Enhanced Due Diligence(EDD\u30fb\u5f37\u5316\u78ba\u8a8d)<\/strong>\uff1a\u9ad8\u30ea\u30b9\u30af\u53d6\u5f15\u3067\u9069\u7528\u3002\u539f\u8cc7\u8a3c\u660e\u30fb\u8a73\u7d30\u306a\u53d6\u5f15\u5c65\u6b74\u30fb\u7d99\u7d9a\u7684\u30e2\u30cb\u30bf\u30ea\u30f3\u30b0<\/li>\n<\/ol>\n<p>\u76f8\u7d9a\u624b\u7d9a\u304d\u306f\u3001\u901a\u5e38\u306fCDD\u304c\u9069\u7528\u3055\u308c\u307e\u3059\u304c\u3001\u53d7\u53d6\u4eba\u304c<strong>\u653f\u6cbb\u7684\u91cd\u8981\u4eba\u7269(PEP)<\/strong>\u306b\u8a72\u5f53\u3059\u308b\u5834\u5408\u3001\u8cc7\u91d1\u306e\u539f\u8cc7\u304c\u4e0d\u660e\u78ba\u306a\u5834\u5408\u3001\u88ab\u76f8\u7d9a\u4eba\u306e\u5c45\u4f4f\u56fd\u304c\u9ad8\u30ea\u30b9\u30af\u56fd\u3068\u3055\u308c\u3066\u3044\u308b\u5834\u5408\u7b49\u306f\u3001EDD\u306b\u5f15\u304d\u4e0a\u3052\u3089\u308c\u307e\u3059\u3002<\/p>\n<p><strong>\u65e5\u672c\u306e\u72af\u7f6a\u53ce\u76ca\u79fb\u8ee2\u9632\u6b62\u6cd5\u3068\u306e\u5bfe\u5fdc\u95a2\u4fc2<\/strong><\/p>\n<p>\u65e5\u672c\u56fd\u5185\u3067\u3082\u3001\u72af\u7f6a\u53ce\u76ca\u79fb\u8ee2\u9632\u6b62\u6cd54\u6761\u306b\u3088\u308a\u91d1\u878d\u6a5f\u95a2\u306b<strong>\u53d6\u5f15\u6642\u78ba\u8a8d\u7fa9\u52d9<\/strong>\u304c\u3042\u308a\u307e\u3059\u3002\u305f\u3060\u3057\u3001\u6d77\u5916\u91d1\u878d\u6a5f\u95a2\u306eKYC\u306f\u65e5\u672c\u306e\u4e00\u822c\u7684\u306a\u76f8\u7d9a\u624b\u7d9a\u304d\u3088\u308a\u7d30\u304b\u3044\u66f8\u985e\u8981\u6c42\u3068\u306a\u308b\u3053\u3068\u304c\u591a\u304f\u3001\u7279\u306b\u300c\u539f\u8cc7\u8a3c\u660e(Source of Funds\u30fbSource of Wealth)\u300d\u306e\u8aac\u660e\u3092\u6c42\u3081\u3089\u308c\u308b\u70b9\u304c\u5b9f\u52d9\u4e0a\u306e\u8ca0\u62c5\u3068\u306a\u308a\u307e\u3059(\u56fd\u30fb\u91d1\u878d\u6a5f\u95a2\u30fb\u6848\u4ef6\u306b\u3088\u308a\u5dee\u304c\u3042\u308a\u307e\u3059)\u3002<\/p>\n<p><strong>KYC\u66f8\u985e\u304c\u6c42\u3081\u3089\u308c\u308b\u5834\u9762<\/strong><\/p>\n<p>\u6d77\u5916\u76f8\u7d9a\u3067\u306f\u3001\u6b21\u306e\u3088\u3046\u306a\u5834\u9762\u3067KYC\u304c\u5b9f\u65bd\u3055\u308c\u307e\u3059\u3002<\/p>\n<ul>\n<li>\u76f8\u7d9a\u7167\u4f1a\u66f8\u3092\u91d1\u878d\u6a5f\u95a2\u306b\u63d0\u51fa\u3059\u308b\u521d\u671f\u6bb5\u968e(\u53d7\u53d6\u4eba\u672c\u4eba\u78ba\u8a8d)<\/li>\n<li>\u76f8\u7d9a\u624b\u7d9a\u304d\u5b8c\u4e86\u5f8c\u306e\u8cc7\u91d1\u79fb\u52d5\u306e\u6bb5\u968e(\u53d6\u5f15\u6642\u78ba\u8a8d\u30fb\u539f\u8cc7\u78ba\u8a8d)<\/li>\n<li>\u65e5\u672c\u306e\u53d7\u53d6\u9280\u884c\u304c\u6d77\u5916\u304b\u3089\u306e\u5927\u53e3\u5165\u91d1\u3092\u53d7\u3051\u308b\u6bb5\u968e(\u53d7\u53d6\u5074\u306e\u539f\u8cc7\u78ba\u8a8d)<\/li>\n<li>Wise\u7b49\u306e\u8cc7\u91d1\u79fb\u52d5\u30b5\u30fc\u30d3\u30b9\u3092\u5229\u7528\u3059\u308b\u6bb5\u968e(\u5229\u7528\u8005\u672c\u4eba\u78ba\u8a8d\u30fb\u53d6\u5f15\u76ee\u7684\u78ba\u8a8d)<\/li>\n<li>\u76f8\u7d9a\u7a0e\u7d0d\u7a0e\u306e\u305f\u3081\u306e\u9001\u91d1\u306e\u6bb5\u968e(\u7d0d\u7a0e\u76ee\u7684\u306e\u8aac\u660e)<\/li>\n<\/ul>\n<p>\u3064\u307e\u308a\u3001KYC\u306f\u4e00\u5ea6\u3067\u5b8c\u7d50\u3059\u308b\u3082\u306e\u3067\u306f\u306a\u304f\u3001<strong>\u624b\u7d9a\u304d\u306e\u5404\u6bb5\u968e\u3067\u7e70\u308a\u8fd4\u3057\u5b9f\u65bd\u3055\u308c\u308b<\/strong>\u3082\u306e\u3068\u7406\u89e3\u3057\u3066\u304a\u304f\u5fc5\u8981\u304c\u3042\u308a\u307e\u3059\u3002<\/p>\n<hr \/>\n<p>\u6d77\u5916\u53e3\u5ea7\u306e\u76f8\u7d9a\u4ee3\u884c\u30b5\u30fc\u30d3\u30b9\u306e\u5185\u5bb9\u3068\u6599\u91d1\u306e\u5168\u4f53\u50cf\u306f\u3001\u3053\u3061\u3089\u306b\u307e\u3068\u3081\u3066\u3044\u307e\u3059\u3002<\/p>\n<div class=\"gh-lp-banner\" style=\"margin:24px 0;text-align:center;\">\n<a href=\"https:\/\/tomorrowstax.com\/gh\/international\/?utm_source=gh_blog&#038;utm_medium=banner&#038;utm_campaign=kaigai-souzoku-kyc-honninkakunin\"><img decoding=\"async\" src=\"https:\/\/tomorrowstax.com\/gh\/wp-content\/uploads\/2026\/07\/gh_lp4_international_banner.png\" alt=\"\u6d77\u5916\u53e3\u5ea7\u306e\u304a\u91d1\u3001\u65e5\u672c\u306e\u3054\u907a\u65cf\u3078\u3002\u884c\u653f\u66f8\u58eb\u6cd5\u4eba\u30c8\u30a5\u30e2\u30ed\u30fc\u30ba\u306e\u6d77\u5916\u53e3\u5ea7 \u76f8\u7d9a\u4ee3\u884c\u30b5\u30fc\u30d3\u30b9\" style=\"max-width:100%;height:auto;\" \/><\/a>\n<\/div>\n<hr \/>\n<h2>\u6d77\u5916\u91d1\u878d\u6a5f\u95a2\u304cKYC\u3067\u6c42\u3081\u308b\u66f8\u985e\u30d1\u30c3\u30b1\u30fc\u30b8\u2014\u20144\u7cfb\u7d71\u306e\u5168\u4f53\u50cf<a id=\"s2\"><\/a><\/h2>\n<p>KYC\u66f8\u985e\u306f\u3001\u5927\u304d\u304f4\u7cfb\u7d71\u306b\u5206\u3051\u3066\u6574\u7406\u3059\u308b\u3068\u5b9f\u52d9\u304c\u5186\u6ed1\u306b\u306a\u308a\u307e\u3059\u3002\u4ee5\u4e0b\u306e4\u7cfb\u7d71\u3092\u610f\u8b58\u3057\u3066\u4e8b\u524d\u306b\u66f8\u985e\u30d1\u30c3\u30b1\u30fc\u30b8\u3092\u7d44\u3093\u3067\u304a\u304f\u3068\u3001\u91d1\u878d\u6a5f\u95a2\u304b\u3089\u306e\u8ffd\u52a0\u8981\u6c42\u3078\u306e\u5bfe\u5fdc\u304c\u30b9\u30e0\u30fc\u30ba\u306b\u306a\u308a\u307e\u3059\u3002<\/p>\n<p><strong>\u7cfb\u7d711\uff1a\u76f8\u7d9a\u4eba\u672c\u4eba\u306e\u672c\u4eba\u78ba\u8a8d\u66f8\u985e<\/strong><\/p>\n<ul>\n<li>\u30d1\u30b9\u30dd\u30fc\u30c8\u539f\u672c\u307e\u305f\u306fcertified copy(\u8a8d\u8a3c\u4ed8\u304d\u5199\u3057)<\/li>\n<li>\u73fe\u4f4f\u6240\u8a3c\u660e(\u516c\u5171\u6599\u91d1\u8acb\u6c42\u66f8\u30fb\u9280\u884c\u53e3\u5ea7\u660e\u7d30\u30fb\u7a0e\u52d9\u901a\u77e5\u66f8\u7b49)<\/li>\n<li>\u751f\u5e74\u6708\u65e5\u30fb\u56fd\u7c4d\u3092\u8a3c\u660e\u3059\u308b\u66f8\u985e<\/li>\n<li>\u96fb\u8a71\u756a\u53f7\u30fb\u30e1\u30fc\u30eb\u30a2\u30c9\u30ec\u30b9\u306e\u78ba\u8a8d<\/li>\n<\/ul>\n<p><strong>\u7cfb\u7d712\uff1a\u76f8\u7d9a\u95a2\u4fc2\u3092\u8a3c\u660e\u3059\u308b\u66f8\u985e<\/strong><\/p>\n<ul>\n<li>\u88ab\u76f8\u7d9a\u4eba\u306eDeath Certificate(\u6b7b\u4ea1\u8a3c\u660e\u66f8)\u2014\u2014\u7c73\u56fd\u306a\u3069\u4e00\u90e8\u306e\u56fd\u3067\u306f\u5dde\u30fb\u90e1\u7b49\u306e<strong>\u767a\u884c\u6a5f\u95a2\u304c\u767a\u884c\u3059\u308b\u516c\u5f0f\u306a\u8a8d\u8a3c\u4ed8\u304d\u5199\u3057(certified copy)<\/strong><\/li>\n<li>\u6238\u7c4d\u8b04\u672c\u30fb\u6cd5\u5b9a\u76f8\u7d9a\u60c5\u5831\u4e00\u89a7\u56f3\u7b49\u306e\u82f1\u8a33\uff0b\u7ffb\u8a33\u8005\u5ba3\u8a00\u66f8\uff0b\u516c\u8a3c\u30fb\u30a2\u30dd\u30b9\u30c6\u30a3\u30fc\u30e6<\/li>\n<li>\u907a\u8a00\u66f8(\u3042\u308b\u5834\u5408)\u2014\u2014\u516c\u6b63\u8a3c\u66f8\u907a\u8a00\u30fb\u81ea\u7b46\u8a3c\u66f8\u907a\u8a00\u306e\u5199\u3057\u7b49<\/li>\n<li>\u907a\u7523\u5206\u5272\u5354\u8b70\u66f8(\u76f8\u7d9a\u4eba\u9593\u306e\u5408\u610f\u3092\u793a\u3059)<\/li>\n<li>\u30d7\u30ed\u30d9\u30fc\u30c8\u547d\u4ee4\u66f8\u30fb\u907a\u7523\u7ba1\u7406\u4eba\u9078\u4efb\u72b6(\u8a72\u5f53\u56fd\u306e\u5834\u5408)<\/li>\n<\/ul>\n<p><strong>\u7cfb\u7d713\uff1a\u539f\u8cc7\u8a3c\u660e(Source of Funds\u30fbSource of Wealth)<\/strong><\/p>\n<ul>\n<li>\u88ab\u76f8\u7d9a\u4eba\u304c\u305d\u306e\u8cc7\u7523\u3092\u53d6\u5f97\u3057\u305f\u7d4c\u7def\u3092\u793a\u3059\u66f8\u985e(\u53d6\u5f15\u5c65\u6b74\u30fb\u7d66\u4e0e\u660e\u7d30\u30fb\u58f2\u5374\u5951\u7d04\u66f8\u7b49)<\/li>\n<li>\u73fe\u5730\u306e\u76f8\u7d9a\u5b8c\u4e86\u901a\u77e5\u66f8<\/li>\n<li>\u9001\u91d1\u5143\u9280\u884c\u304b\u3089\u306e\u9001\u91d1\u8a3c\u660e\u66f8<\/li>\n<li>\u76f8\u7d9a\u8cc7\u91d1\u3067\u3042\u308b\u3053\u3068\u3092\u660e\u793a\u3059\u308b\u8aac\u660e\u66f8(\u82f1\u6587\u3067\u4f5c\u6210)<\/li>\n<\/ul>\n<p><strong>\u7cfb\u7d714\uff1a\u653f\u6cbb\u7684\u91cd\u8981\u4eba\u7269(PEP)\u5224\u5b9a\u95a2\u9023\u66f8\u985e<\/strong><\/p>\n<ul>\n<li>\u53d7\u53d6\u4eba\u30fb\u88ab\u76f8\u7d9a\u4eba\u30fb\u89aa\u65cf\u306e\u8077\u696d\u30fb\u5f79\u8077\u30fb\u6240\u5c5e\u6a5f\u95a2\u306e\u60c5\u5831<\/li>\n<li>\u653f\u5e9c\u30fb\u516c\u7684\u6a5f\u95a2\u3068\u306e\u53d6\u5f15\u5c65\u6b74(\u8a72\u5f53\u3059\u308b\u5834\u5408)<\/li>\n<li>PEP\u306b\u8a72\u5f53\u3059\u308b\u5834\u5408\u3001\u3088\u308a\u8a73\u7d30\u306a\u8cc7\u91d1\u7d4c\u8def\u306e\u8aac\u660e<\/li>\n<\/ul>\n<p><strong>\u66f8\u985e\u30d1\u30c3\u30b1\u30fc\u30b8\u306e\u6574\u7406\u65b9\u6cd5<\/strong><\/p>\n<p>\u5b9f\u52d9\u3067\u306f\u3001\u3053\u308c\u30894\u7cfb\u7d71\u306e\u66f8\u985e\u3092<strong>1\u3064\u306e\u30d5\u30a9\u30eb\u30c0\u306b\u307e\u3068\u3081\u3001\u76ee\u6b21\u3092\u4ed8\u3051\u3066<\/strong>\u91d1\u878d\u6a5f\u95a2\u306b\u63d0\u51fa\u3059\u308b\u306e\u304c\u52b9\u7387\u7684\u3067\u3059\u3002\u82f1\u6587\u306e\u76ee\u6b21(Table of Contents)\u306b\u306f\u3001\u5404\u66f8\u985e\u306e\u540d\u79f0\u30fb\u4f5c\u6210\u65e5\u30fb\u8a00\u8a9e\u30fb\u8a8d\u8a3c\u306e\u7a2e\u985e\u3092\u8a18\u8f09\u3057\u307e\u3059\u3002\u91d1\u878d\u6a5f\u95a2\u62c5\u5f53\u8005\u306f\u8907\u6570\u306eKYC\u6848\u4ef6\u3092\u4e26\u884c\u3057\u3066\u51e6\u7406\u3057\u3066\u3044\u308b\u305f\u3081\u3001\u66f8\u985e\u30d1\u30c3\u30b1\u30fc\u30b8\u304c\u6574\u7406\u3055\u308c\u3066\u3044\u308b\u3060\u3051\u3067\u5be9\u67fb\u30b9\u30d4\u30fc\u30c9\u304c\u5b9f\u52d9\u4e0a\u5411\u4e0a\u3059\u308b\u50be\u5411\u304c\u3042\u308a\u307e\u3059\u3002\u65e5\u672c\u306e\u884c\u653f\u66f8\u58eb\u304c\u652f\u63f4\u3067\u304d\u308b\u306e\u306f\u3001\u3053\u306e4\u7cfb\u7d71\u306e\u66f8\u985e\u30d1\u30c3\u30b1\u30fc\u30b8\u306e\u6574\u7406\u3068\u3001\u65e5\u672c\u5074\u66f8\u985e(\u6238\u7c4d\u8b04\u672c\u306e\u82f1\u8a33\u7b49)\u306e\u4f5c\u6210\u6e96\u5099\u306e\u90e8\u5206\u3067\u3059\u3002<\/p>\n<hr \/>\n<div class=\"p-cta p-cta--service\" style=\"margin:40px 0;\">\n<div class=\"p-cta__content u-shadow\">\n<p class=\"p-cta__catch\">\u6d77\u5916\u76f8\u7d9a\u306eKYC\u5bfe\u5fdc\u3001\u65e5\u672c\u5074\u66f8\u985e\u306e\u6e96\u5099\u304b\u3089\u4e01\u5be7\u306b\u30b5\u30dd\u30fc\u30c8\u3002<\/p>\n<p class=\"p-cta__text\">\u6771\u4eac\u30fb\u516b\u4e01\u5800\u306e\u884c\u653f\u66f8\u58eb\u6cd5\u4eba\u30c8\u30a5\u30e2\u30ed\u30fc\u30ba\u304c\u3001\u6d77\u5916\u76f8\u7d9a\u3067\u6c42\u3081\u3089\u308c\u308b<strong>KYC\u66f8\u985e\u30d1\u30c3\u30b1\u30fc\u30b8(4\u7cfb\u7d71)\u306e\u6574\u7406\u3001\u65e5\u672c\u5074\u66f8\u985e(\u6238\u7c4d\u8b04\u672c\u306e\u82f1\u8a33\u30fb\u7ffb\u8a33\u8005\u5ba3\u8a00\u66f8\u30fb\u76f8\u7d9a\u95a2\u4fc2\u8aac\u660e\u66f8\u30fb\u82f1\u6587\u8aac\u660e\u66f8\u7b49)\u306e\u4f5c\u6210\u652f\u63f4\u3001\u5dee\u3057\u623b\u3057\u5bfe\u5fdc\u30fb\u9032\u884c\u7ba1\u7406<\/strong>\u3092\u5168\u56fd\u30aa\u30f3\u30e9\u30a4\u30f3\u3067\u5bfe\u5fdc\u3057\u307e\u3059(\u73fe\u5730\u91d1\u878d\u6a5f\u95a2\u3068\u306e\u4ee3\u7406\u4ea4\u6e09\u306f\u73fe\u5730\u5f01\u8b77\u58eb\u3001\u7a0e\u52d9\u5224\u65ad\u306f\u7a0e\u7406\u58eb\u3001PEP\u8a72\u5f53\u6027\u306b\u95a2\u3059\u308b\u6cd5\u7684\u5224\u65ad\u3084\u91d1\u878d\u6a5f\u95a2\u5bfe\u5fdc\u65b9\u91dd\u306f\u5fc5\u8981\u306b\u5fdc\u3058\u3066\u5f01\u8b77\u58eb\u30fb\u73fe\u5730\u5c02\u9580\u5bb6\u3068\u9023\u643a)\u3002\u521d\u56de\u76f8\u8ac7\u7121\u6599\u3002<\/p>\n<div class=\"p-cta__bottom\">\n<div class=\"p-cta__tel-wrap c-tel c-tel--black\">\n<a href=\"tel:03-6280-5188\" class=\"c-tel__item\">03-6280-5188<\/a><\/p>\n<p class=\"c-tel__note\">\u5e73\u65e5 9:00\u301c21:00\u3000\u571f\u65e5\u795d 9:00\u301c17:00<\/p>\n<\/div>\n<div class=\"p-cta__btn-wrap\">\n<a href=\"https:\/\/tomorrowstax.com\/gh\/contact\/?ref_page_id=47\" class=\"c-btn\">\u521d\u56de\u76f8\u8ac7\u7121\u6599\uff5c\u4eca\u3059\u3050\u4e88\u7d04\u3059\u308b<\/a>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<hr \/>\n<h2>\u76f8\u7d9a\u4eba\u672c\u4eba\u306e\u672c\u4eba\u78ba\u8a8d\u66f8\u985e\u2014\u2014Photo ID\u3068\u4f4f\u6240\u8a3c\u660e<a id=\"s3\"><\/a><\/h2>\n<p>\u7cfb\u7d711\u306e\u76f8\u7d9a\u4eba\u672c\u4eba\u78ba\u8a8d\u66f8\u985e\u306f\u3001KYC\u306e\u57fa\u672c\u3068\u306a\u308b\u90e8\u5206\u3067\u3059\u3002\u65e5\u672c\u56fd\u5185\u306e\u76f8\u7d9a\u624b\u7d9a\u304d\u3088\u308a\u8981\u6c42\u304c\u7d30\u304b\u3044\u70b9\u3092\u7406\u89e3\u3057\u3066\u304a\u304f\u5fc5\u8981\u304c\u3042\u308a\u307e\u3059\u3002<\/p>\n<p><strong>Photo ID(\u5199\u771f\u4ed8\u304d\u8eab\u5206\u8a3c\u660e\u66f8)<\/strong><\/p>\n<p>\u6d77\u5916\u91d1\u878d\u6a5f\u95a2\u304c\u6c42\u3081\u308bPhoto ID\u306f\u3001<strong>\u9854\u5199\u771f\u30fb\u751f\u5e74\u6708\u65e5\u30fb\u56fd\u7c4d\u304c1\u679a\u306e\u66f8\u985e\u3067\u78ba\u8a8d\u3067\u304d\u308b\u516c\u7684\u306a\u8eab\u5206\u8a3c<\/strong>\u3067\u3042\u308b\u5fc5\u8981\u304c\u3042\u308a\u307e\u3059\u3002\u30d1\u30b9\u30dd\u30fc\u30c8\u7b49\u306e\u672c\u4eba\u78ba\u8a8d\u66f8\u985e\u306b\u3064\u3044\u3066\u306f\u3001\u539f\u672c\u307e\u305f\u306f<strong>certified copy(\u8a8d\u8a3c\u4ed8\u304d\u5199\u3057)<\/strong>\u3092\u6c42\u3081\u3089\u308c\u307e\u3059\u3002\u4e00\u65b9\u3001Death Certificate(\u6b7b\u4ea1\u8a3c\u660e\u66f8)\u306b\u3064\u3044\u3066\u306f\u3001\u7c73\u56fd\u306a\u3069\u4e00\u90e8\u306e\u56fd\u3067\u306f\u5dde\u30fb\u90e1\u7b49\u306e<strong>\u767a\u884c\u6a5f\u95a2\u304c\u767a\u884c\u3059\u308b\u516c\u5f0f\u306a\u8a8d\u8a3c\u4ed8\u304d\u5199\u3057<\/strong>\u3092\u6c42\u3081\u3089\u308c\u308b\u70b9\u3067\u6271\u3044\u304c\u7570\u306a\u308a\u307e\u3059\u3002\u65e5\u672c\u306e\u76f8\u7d9a\u4eba\u304c\u4f7f\u3048\u308b\u66f8\u985e\u306f\u6b21\u306e\u3068\u304a\u308a\u3067\u3059\u3002<\/p>\n<ul>\n<li><strong>\u30d1\u30b9\u30dd\u30fc\u30c8<\/strong>\uff1a\u6700\u3082\u4e00\u822c\u7684\u306b\u53d7\u7406\u3055\u308c\u308b\u3002\u6709\u52b9\u671f\u9650\u5185\u3067\u3042\u308b\u3053\u3068<\/li>\n<li><strong>\u30de\u30a4\u30ca\u30f3\u30d0\u30fc\u30ab\u30fc\u30c9<\/strong>\uff1a\u53d7\u7406\u3055\u308c\u308b\u5834\u5408\u3082\u3042\u308b\u304c\u3001\u91d1\u878d\u6a5f\u95a2\u306b\u3088\u308a\u5bfe\u5fdc\u304c\u5206\u304b\u308c\u308b<\/li>\n<li><strong>\u5728\u7559\u30ab\u30fc\u30c9<\/strong>\uff1a\u5916\u56fd\u7c4d\u76f8\u7d9a\u4eba\u306e\u5834\u5408<\/li>\n<li><strong>\u904b\u8ee2\u514d\u8a31\u8a3c<\/strong>\uff1a\u5358\u72ec\u3067\u306f\u4e0d\u5341\u5206\u306a\u5834\u5408\u304c\u591a\u304f\u3001\u30d1\u30b9\u30dd\u30fc\u30c8\u7b49\u306e\u88dc\u52a9\u3068\u3057\u3066\u63d0\u51fa<\/li>\n<\/ul>\n<p><strong>certified copy\u306e\u53d6\u308a\u65b9<\/strong><\/p>\n<p>\u6d77\u5916\u91d1\u878d\u6a5f\u95a2\u306f\u3001Photo ID\u306e<strong>certified copy(\u8a8d\u8a3c\u4ed8\u304d\u5199\u3057)<\/strong>\u3092\u6c42\u3081\u308b\u3053\u3068\u304c\u591a\u304f\u3042\u308a\u307e\u3059\u3002certified copy\u306e\u53d6\u5f97\u65b9\u6cd5\u306f\u6b21\u306e\u3044\u305a\u308c\u304b\u3067\u3059\u3002<\/p>\n<ul>\n<li><strong>\u65e5\u672c\u306e\u516c\u8a3c\u5f79\u5834<\/strong>\uff1a\u30d1\u30b9\u30dd\u30fc\u30c8\u7b49\u306e\u30b3\u30d4\u30fc\u305d\u306e\u3082\u306e\u3092\u516c\u7684\u6a5f\u95a2\u304c\u767a\u884c\u3059\u308bcertified copy\u3068\u3057\u3066\u8a8d\u8a3c\u3059\u308b\u306e\u3067\u306f\u306a\u304f\u3001\u672c\u4eba\u304c\u300c\u6dfb\u4ed8\u30b3\u30d4\u30fc\u306f\u539f\u672c\u3068\u76f8\u9055\u306a\u3044\u300d\u65e8\u3092\u5ba3\u8a00\u3059\u308b\u82f1\u6587\u5ba3\u8a00\u66f8\u3092\u4f5c\u6210\u3057\u3001\u305d\u306e\u7f72\u540d\u306b\u3064\u3044\u3066\u516c\u8a3c\u4eba\u306e\u8a8d\u8a3c\u3092\u53d7\u3051\u308b\u5f62\u306b\u306a\u308b\u3053\u3068\u304c\u591a\u3044<\/li>\n<li><strong>\u5728\u5916\u516c\u9928<\/strong>\uff1a\u6d77\u5916\u5728\u4f4f\u306e\u65e5\u672c\u56fd\u7c4d\u8005\u306f\u5728\u5916\u516c\u9928\u3067\u8a8d\u8a3c\u3092\u53d7\u3051\u3089\u308c\u308b\u5834\u5408\u304c\u3042\u308b<\/li>\n<li><strong>\u73fe\u5730Notary Public<\/strong>\uff1a\u6d77\u5916\u5728\u4f4f\u306e\u5834\u5408\u3001\u73fe\u5730Notary\u304c\u539f\u672c\u3068\u7167\u5408\u3057\u3066certified copy\u3092\u767a\u884c\u3059\u308b\u5236\u5ea6\u304c\u6574\u5099\u3055\u308c\u3066\u3044\u308b\u56fd\u3082\u3042\u308a\u3001\u53d7\u7406\u3055\u308c\u308b\u3053\u3068\u304c\u591a\u3044<\/li>\n<li><strong>\u91d1\u878d\u6a5f\u95a2\u306e\u6307\u5b9a\u66f8\u5f0f<\/strong>\uff1a\u4e00\u90e8\u306e\u91d1\u878d\u6a5f\u95a2\u306f\u3001\u62c5\u5f53\u8005\u7acb\u4f1a\u3044\u306e\u3082\u3068\u672c\u4eba\u78ba\u8a8d\u3059\u308b\u5236\u5ea6\u3092\u63d0\u4f9b<\/li>\n<\/ul>\n<p>\u63d0\u51fa\u5148\u91d1\u878d\u6a5f\u95a2\u304c\u6c42\u3081\u308bcertified copy\u306e\u5f62\u5f0f\u306b\u5408\u3046\u304b\u306f\u3001\u4e8b\u524d\u78ba\u8a8d\u304c\u5fc5\u8981\u3067\u3059\u3002<\/p>\n<p><strong>\u73fe\u4f4f\u6240\u8a3c\u660e(Proof of Address)<\/strong><\/p>\n<p>\u73fe\u4f4f\u6240\u3092\u8a3c\u660e\u3059\u308b\u66f8\u985e\u3068\u3057\u3066\u3001\u4ee5\u4e0b\u306e\u3044\u305a\u308c\u304b\u304c\u6c42\u3081\u3089\u308c\u307e\u3059\u3002\u591a\u304f\u306e\u91d1\u878d\u6a5f\u95a2\u306f<strong>\u767a\u884c\u304b\u30893\u304b\u6708\u4ee5\u5185<\/strong>\u306e\u3082\u306e\u3092\u8981\u6c42\u3057\u307e\u3059\u3002<\/p>\n<ul>\n<li>\u516c\u5171\u6599\u91d1\u8acb\u6c42\u66f8(\u96fb\u6c17\u30fb\u30ac\u30b9\u30fb\u6c34\u9053\u30fb\u30a4\u30f3\u30bf\u30fc\u30cd\u30c3\u30c8\u7b49)<\/li>\n<li>\u9280\u884c\u53e3\u5ea7\u53d6\u5f15\u660e\u7d30\u66f8<\/li>\n<li>\u7a0e\u52d9\u5f53\u5c40\u304b\u3089\u306e\u901a\u77e5\u66f8(\u7d0d\u7a0e\u901a\u77e5\u66f8\u30fb\u6e90\u6cc9\u5fb4\u53ce\u7968\u7b49)<\/li>\n<li>\u653f\u5e9c\u767a\u884c\u306e\u8a3c\u660e\u66f8(\u4f4f\u6c11\u7968\u306e\u82f1\u8a33\uff0b\u8a8d\u8a3c\u7b49)<\/li>\n<\/ul>\n<p><strong>\u65e5\u672c\u306e\u4f4f\u6c11\u7968\u306e\u6271\u3044<\/strong><\/p>\n<p>\u65e5\u672c\u306e\u4f4f\u6c11\u7968\u306f\u3001\u6d77\u5916\u91d1\u878d\u6a5f\u95a2\u306b\u3068\u3063\u3066\u306f<strong>\u300c\u65e5\u672c\u8a9e\u306e\u307f\u30fb\u82f1\u8a33\u304c\u5fc5\u8981\u300d<\/strong>\u3068\u3044\u3046\u58c1\u304c\u3042\u308a\u307e\u3059\u3002\u4f4f\u6c11\u7968\u306e\u82f1\u8a33\uff0b\u7ffb\u8a33\u8005\u5ba3\u8a00\u66f8\uff0b\u516c\u8a3c\u30fb\u30a2\u30dd\u30b9\u30c6\u30a3\u30fc\u30e6\u3092\u7d44\u307f\u5408\u308f\u305b\u308b\u306e\u304c\u6a19\u6e96\u7684\u306a\u5bfe\u5fdc\u3067\u3059\u3002\u307e\u305f\u3001\u4f4f\u6c11\u7968\u306e\u4ea4\u4ed8\u65e5\u304b\u30893\u304b\u6708\u4ee5\u5185\u3067\u3042\u308b\u3053\u3068\u306e\u78ba\u8a8d\u3082\u5fc5\u8981\u306b\u306a\u308a\u307e\u3059\u3002<\/p>\n<p><strong>\u96fb\u8a71\u756a\u53f7\u30fb\u30e1\u30fc\u30eb\u30a2\u30c9\u30ec\u30b9\u306e\u78ba\u8a8d<\/strong><\/p>\n<p>\u8fd1\u5e74\u306f\u3001\u96fb\u8a71\u756a\u53f7\u30fb\u30e1\u30fc\u30eb\u30a2\u30c9\u30ec\u30b9\u3082\u672c\u4eba\u78ba\u8a8d\u306e\u4e00\u90e8\u3068\u3057\u3066\u6c42\u3081\u3089\u308c\u308b\u3053\u3068\u304c\u5897\u3048\u3066\u3044\u307e\u3059\u3002\u7279\u306b\u3001Wise\u306a\u3069\u306e\u8cc7\u91d1\u79fb\u52d5\u30b5\u30fc\u30d3\u30b9\u3067\u306f\u3001SMS\u8a8d\u8a3c\u30fb\u30e1\u30fc\u30eb\u8a8d\u8a3c\u3092\u901a\u3058\u3066\u9023\u7d61\u5148\u306e\u5b9f\u5728\u6027\u3092\u78ba\u8a8d\u3059\u308b\u904b\u7528\u304c\u4e00\u822c\u7684\u3067\u3059\u3002<\/p>\n<hr \/>\n<h2>\u76f8\u7d9a\u95a2\u4fc2\u3092\u8a3c\u660e\u3059\u308b\u66f8\u985e\u2014\u2014Death Certificate\u30fb\u6238\u7c4d\u8b04\u672c\u82f1\u8a33<a id=\"s4\"><\/a><\/h2>\n<p>\u7cfb\u7d712\u306e\u76f8\u7d9a\u95a2\u4fc2\u8a3c\u660e\u66f8\u985e\u306f\u3001\u53d7\u53d6\u4eba\u304c\u6b63\u5f53\u306a\u76f8\u7d9a\u4eba\u3067\u3042\u308b\u3053\u3068\u3092\u91d1\u878d\u6a5f\u95a2\u306b\u793a\u3059\u305f\u3081\u306e\u66f8\u985e\u3067\u3059\u3002\u65e5\u672c\u306e\u6238\u7c4d\u5236\u5ea6\u30fb\u907a\u7523\u5206\u5272\u5236\u5ea6\u3068\u6d77\u5916\u91d1\u878d\u6a5f\u95a2\u306e\u8981\u6c42\u3092\u6a4b\u6e21\u3057\u3059\u308b\u5b9f\u52d9\u304c\u5fc5\u8981\u306b\u306a\u308a\u307e\u3059\u3002<\/p>\n<p><strong>Death Certificate(\u6b7b\u4ea1\u8a3c\u660e\u66f8)<\/strong><\/p>\n<p>\u88ab\u76f8\u7d9a\u4eba\u304c\u65e5\u672c\u3067\u4ea1\u304f\u306a\u3063\u305f\u5834\u5408\u3001\u6b21\u306e\u66f8\u985e\u306e\u3044\u305a\u308c\u304b\u3092\u82f1\u8a33\uff0b\u516c\u8a3c\u30fb\u30a2\u30dd\u30b9\u30c6\u30a3\u30fc\u30e6\u3092\u7d44\u307f\u5408\u308f\u305b\u3066\u63d0\u51fa\u3057\u307e\u3059\u3002<\/p>\n<ul>\n<li>\u6b7b\u4ea1\u5c4a\u53d7\u7406\u8a3c\u660e\u66f8(\u5e02\u533a\u753a\u6751\u5f79\u5834\u767a\u884c)<\/li>\n<li>\u6b7b\u4ea1\u5c4a\u8a18\u8f09\u4e8b\u9805\u8a3c\u660e\u66f8(\u5e02\u533a\u753a\u6751\u5f79\u5834\u767a\u884c)<\/li>\n<li>\u533b\u5e2b\u306b\u3088\u308b\u6b7b\u4ea1\u8a3a\u65ad\u66f8(\u75c5\u9662\u767a\u884c)<\/li>\n<li>\u9664\u7c4d\u8b04\u672c(\u6238\u7c4d\u4e0a\u306e\u6b7b\u4ea1\u65e5\u304c\u8a18\u8f09\u3055\u308c\u3066\u3044\u308b\u3082\u306e)<\/li>\n<\/ul>\n<p>\u6d77\u5916\u91d1\u878d\u6a5f\u95a2\u306f\u3001\u305d\u306e\u56fd\u306e\u4e00\u822c\u7684\u306aDeath Certificate(\u7c73\u56fd\u3067\u306f\u5dde\u30fb\u90e1\u767a\u884c\u306ecertified copy\u7b49)\u3092\u60f3\u5b9a\u3057\u305f\u5bfe\u5fdc\u3092\u3059\u308b\u305f\u3081\u3001\u65e5\u672c\u306e\u3069\u306e\u66f8\u985e\u304c\u53d7\u7406\u3055\u308c\u308b\u304b\u306f\u4e8b\u524d\u306b\u91d1\u878d\u6a5f\u95a2\u306b\u78ba\u8a8d\u3059\u308b\u5fc5\u8981\u304c\u3042\u308a\u307e\u3059\u3002certified copy\u306b\u3064\u3044\u3066\u306e\u8a73\u7d30\u306f\u3001<a href=\"\/gh\/blog\/kaigai-souzoku-us-tod-account\/\">\u7c73\u56fdTOD\u53e3\u5ea7\u306e\u76f8\u7d9a\u5b9f\u52d9\u8a18\u4e8b<\/a>\u3082\u3042\u308f\u305b\u3066\u3054\u78ba\u8a8d\u304f\u3060\u3055\u3044\u3002<\/p>\n<p><strong>\u6238\u7c4d\u8b04\u672c\u306e\u82f1\u8a33\uff0b\u7ffb\u8a33\u8005\u5ba3\u8a00\u66f8<\/strong><\/p>\n<p>\u6238\u7c4d\u8b04\u672c\u306f\u65e5\u672c\u306e\u76f8\u7d9a\u5236\u5ea6\u306e\u4e2d\u6838\u66f8\u985e\u3067\u3059\u304c\u3001\u6d77\u5916\u91d1\u878d\u6a5f\u95a2\u306b\u306f\u65e5\u672c\u8a9e\u306e\u307e\u307e\u3067\u306f\u63d0\u51fa\u3067\u304d\u307e\u305b\u3093\u3002\u4ee5\u4e0b\u306e3\u70b9\u30bb\u30c3\u30c8\u3067\u5bfe\u5fdc\u3057\u307e\u3059\u3002<\/p>\n<ul>\n<li>\u6238\u7c4d\u8b04\u672c(\u539f\u672c\u307e\u305f\u306f\u8a8d\u8a3c\u8b04\u672c)<\/li>\n<li>\u82f1\u8a33\u6587<\/li>\n<li>\u7ffb\u8a33\u8005\u5ba3\u8a00\u66f8(Translator&#8217;s Declaration)<\/li>\n<\/ul>\n<p>\u7ffb\u8a33\u8005\u5ba3\u8a00\u66f8\u306f\u3001\u7ffb\u8a33\u8005\u304c\u300c\u672c\u7ffb\u8a33\u306f\u6b63\u78ba\u3067\u3042\u308b\u3053\u3068\u3092\u5ba3\u8a93\u3059\u308b\u300d\u65e8\u3092\u82f1\u6587\u3067\u8a18\u8f09\u3057\u305f\u66f8\u9762\u3067\u3001\u516c\u8a3c\u5f79\u5834\u3067\u3053\u306e\u5ba3\u8a00\u66f8\u306b\u5bfe\u3059\u308b\u79c1\u6587\u66f8\u8a8d\u8a3c\u3092\u53d7\u3051\u307e\u3059\u3002\u3053\u308c\u306b\u3088\u308a\u3001\u7ffb\u8a33\u6587\uff0b\u5ba3\u8a00\u66f8\u306e\u30bb\u30c3\u30c8\u304c<strong>\u79c1\u6587\u66f8\u3068\u3057\u3066\u8a8d\u8a3c<\/strong>\u3055\u308c\u3001\u305d\u306e\u5f8c\u30a2\u30dd\u30b9\u30c6\u30a3\u30fc\u30e6\u307e\u305f\u306f\u9818\u4e8b\u8a8d\u8a3c\u3092\u4e0a\u4e57\u305b\u3059\u308b\u6d41\u308c\u306b\u306a\u308a\u307e\u3059\u3002<\/p>\n<p><strong>\u6cd5\u5b9a\u76f8\u7d9a\u60c5\u5831\u4e00\u89a7\u56f3\u306e\u6d3b\u7528<\/strong><\/p>\n<p>\u65e5\u672c\u306e\u6cd5\u52d9\u5c40\u3067\u4ea4\u4ed8\u3055\u308c\u308b<strong>\u6cd5\u5b9a\u76f8\u7d9a\u60c5\u5831\u4e00\u89a7\u56f3<\/strong>\u306f\u3001\u6238\u7c4d\u8b04\u672c\u306e\u5185\u5bb9\u30921\u679a\u306b\u307e\u3068\u3081\u305f\u516c\u7684\u306a\u66f8\u9762\u3067\u3001\u82f1\u8a33\u3092\u6dfb\u3048\u3066\u6d77\u5916\u91d1\u878d\u6a5f\u95a2\u306b\u63d0\u51fa\u3059\u308b\u3068\u3001\u76f8\u7d9a\u95a2\u4fc2\u3092\u8aac\u660e\u3059\u308b\u88dc\u52a9\u8cc7\u6599\u3068\u3057\u3066\u6709\u7528\u3067\u3059\u3002\u305f\u3060\u3057\u3001\u6d77\u5916\u91d1\u878d\u6a5f\u95a2\u304c\u5fc5\u305a\u7406\u89e3\u30fb\u53d7\u7406\u3059\u308b\u3068\u306f\u9650\u3089\u305a\u3001\u6238\u7c4d\u82f1\u8a33\u306e\u4ee3\u66ff\u3068\u3057\u3066\u5fc5\u305a\u53d7\u7406\u3055\u308c\u308b\u308f\u3051\u3067\u306f\u306a\u3044\u70b9\u306b\u3054\u7559\u610f\u304f\u3060\u3055\u3044\u3002\u6d77\u5916\u76f8\u7d9a\u3067\u76f8\u7d9a\u4eba\u304c\u591a\u3044\u6848\u4ef6\u3067\u306f\u3001\u6cd5\u5b9a\u76f8\u7d9a\u60c5\u5831\u4e00\u89a7\u56f3\u3068\u6238\u7c4d\u8b04\u672c\u82f1\u8a33\u306e\u4f75\u7528\u3092\u691c\u8a0e\u3057\u307e\u3059\u3002<\/p>\n<p><strong>\u907a\u7523\u5206\u5272\u5354\u8b70\u66f8<\/strong><\/p>\n<p>\u76f8\u7d9a\u4eba\u9593\u3067\u907a\u7523\u5206\u5272\u5354\u8b70\u304c\u6210\u7acb\u3057\u3066\u3044\u308b\u5834\u5408\u3001\u907a\u7523\u5206\u5272\u5354\u8b70\u66f8\u306e\u82f1\u8a33\uff0b\u8a8d\u8a3c\u3092\u6dfb\u3048\u3066\u63d0\u51fa\u3059\u308b\u3053\u3068\u3067\u3001\u300c\u8ab0\u304c\u3069\u306e\u8cc7\u7523\u3092\u53d6\u5f97\u3059\u308b\u304b\u300d\u3092\u91d1\u878d\u6a5f\u95a2\u306b\u793a\u305b\u307e\u3059\u3002\u7279\u306b\u3001TOD\/POD\u6307\u5b9a\u306e\u306a\u3044\u53e3\u5ea7\u3084\u3001\u8907\u6570\u76f8\u7d9a\u4eba\u304c\u3044\u308b\u6848\u4ef6\u3067\u306f\u3001\u907a\u7523\u5206\u5272\u5354\u8b70\u66f8\u306e\u63d0\u51fa\u304c\u6c42\u3081\u3089\u308c\u308b\u3053\u3068\u304c\u591a\u304f\u306a\u308a\u307e\u3059\u3002<\/p>\n<hr \/>\n<h2>\u539f\u8cc7\u8a3c\u660e(Source of Funds)\u2014\u2014\u76f8\u7d9a\u8cc7\u91d1\u306e\u8aac\u660e<a id=\"s5\"><\/a><\/h2>\n<p>\u7cfb\u7d713\u306e\u539f\u8cc7\u8a3c\u660e\u306f\u3001KYC\u3067\u6700\u3082\u5bfe\u5fdc\u306b\u6642\u9593\u304c\u304b\u304b\u308b\u90e8\u5206\u3067\u3059\u3002\u91d1\u878d\u6a5f\u95a2\u306f\u300c\u3053\u306e\u8cc7\u91d1\u306f\u3069\u3053\u304b\u3089\u6765\u305f\u3082\u306e\u304b\u300d\u3092\u78ba\u8a8d\u3059\u308b\u7fa9\u52d9\u304c\u3042\u308a\u3001\u76f8\u7d9a\u8cc7\u91d1\u3067\u3042\u3063\u3066\u3082\u4f8b\u5916\u306b\u306f\u306a\u308a\u307e\u305b\u3093\u3002<\/p>\n<p><strong>Source of Funds(SOF)\u3068Source of Wealth(SOW)\u306e\u9055\u3044<\/strong><\/p>\n<p>\u6d77\u5916\u91d1\u878d\u6a5f\u95a2\u306eKYC\u3067\u306f\u3001\u6b21\u306e2\u3064\u306e\u6982\u5ff5\u304c\u533a\u5225\u3055\u308c\u307e\u3059\u3002<\/p>\n<ul>\n<li><strong>Source of Funds(SOF)<\/strong>\uff1a<strong>\u4eca\u56de\u306e\u53d6\u5f15<\/strong>\u306e\u8cc7\u91d1\u306e\u51fa\u6240(\u4f8b\uff1a\u3053\u306e\u9001\u91d1\u306e1,000\u4e07\u5186\u306f\u3069\u3053\u304b\u3089\u6765\u305f\u304b)<\/li>\n<li><strong>Source of Wealth(SOW)<\/strong>\uff1a<strong>\u9867\u5ba2\u306e\u5bcc\u306e\u5168\u4f53\u7684\u306a\u51fa\u6240<\/strong>(\u4f8b\uff1a\u88ab\u76f8\u7d9a\u4eba\u304c\u3069\u306e\u3088\u3046\u306b\u3053\u306e\u8cc7\u7523\u3092\u5f62\u6210\u3057\u305f\u304b)<\/li>\n<\/ul>\n<p>\u76f8\u7d9a\u6848\u4ef6\u3067\u306f\u3001SOF\u306f\u300c\u88ab\u76f8\u7d9a\u4eba\u304b\u3089\u306e\u76f8\u7d9a\u300d\u3067\u8aac\u660e\u3067\u304d\u307e\u3059\u304c\u3001\u88ab\u76f8\u7d9a\u4eba\u81ea\u8eab\u306e\u8cc7\u7523\u5f62\u6210\u306e\u7d4c\u7def(SOW)\u307e\u3067\u6c42\u3081\u3089\u308c\u308b\u3053\u3068\u304c\u3042\u308a\u307e\u3059\u3002\u7279\u306b\u5927\u53e3\u76f8\u7d9a\u3084\u9ad8\u30ea\u30b9\u30af\u56fd\u304b\u3089\u306e\u9001\u91d1\u3067\u306f\u3001SOW\u306e\u8aac\u660e\u304c\u5fc5\u9808\u3068\u306a\u308a\u307e\u3059\u3002<\/p>\n<p><strong>\u76f8\u7d9a\u8cc7\u91d1\u3067\u3042\u308b\u3053\u3068\u3092\u793a\u3059\u66f8\u985e<\/strong><\/p>\n<p>\u4ee5\u4e0b\u306e\u66f8\u985e\u3092\u7d44\u307f\u5408\u308f\u305b\u3066\u3001\u76f8\u7d9a\u8cc7\u91d1\u3067\u3042\u308b\u3053\u3068\u3092\u793a\u3057\u307e\u3059\u3002<\/p>\n<ol>\n<li><strong>\u73fe\u5730\u306e\u76f8\u7d9a\u5b8c\u4e86\u901a\u77e5\u66f8<\/strong>\uff1a\u73fe\u5730\u5f01\u8b77\u58eb\u3084\u91d1\u878d\u6a5f\u95a2\u304c\u767a\u884c\u3059\u308b\u3001\u76f8\u7d9a\u624b\u7d9a\u304d\u5b8c\u4e86\u306e\u901a\u77e5<\/li>\n<li><strong>\u907a\u7523\u5206\u5272\u5354\u8b70\u66f8<\/strong>\u307e\u305f\u306f<strong>\u907a\u8a00\u66f8<\/strong>\uff1a\u8cc7\u7523\u306e\u53d6\u5f97\u6839\u62e0<\/li>\n<li><strong>\u9001\u91d1\u5143\u9280\u884c\u306e\u9001\u91d1\u8a3c\u660e\u66f8<\/strong>\uff1aPayment Reference\u3001UETR\u3001\u9001\u91d1\u63a7\u3048\u3001ISO 20022\u5f62\u5f0f\u306e\u9001\u91d1\u30e1\u30c3\u30bb\u30fc\u30b8\u60c5\u5831(\u65e7MT103\u76f8\u5f53\u306e\u60c5\u5831\u3092\u542b\u3080\u5834\u5408\u304c\u3042\u308a\u307e\u3059)\u306a\u3069<\/li>\n<li><strong>\u76f8\u7d9a\u95a2\u4fc2\u3092\u793a\u3059\u6238\u7c4d\u8b04\u672c\u306e\u82f1\u8a33<\/strong>\uff1a\u53d7\u53d6\u4eba\u3068\u88ab\u76f8\u7d9a\u4eba\u306e\u95a2\u4fc2<\/li>\n<li><strong>\u82f1\u6587\u306e\u8aac\u660e\u66f8<\/strong>\uff1a\u300c\u672c\u9001\u91d1\u306f\u25ef\u25ef\u6c0f(\u88ab\u76f8\u7d9a\u4eba)\u306e\u907a\u7523\u306e\u76f8\u7d9a\u5206\u3068\u3057\u3066\u3001\u25ef\u25ef\u6c0f(\u53d7\u53d6\u4eba)\u3078\u79fb\u8ee2\u3055\u308c\u308b\u3082\u306e\u3067\u3059\u300d\u3068\u3044\u3063\u305f\u8aac\u660e<\/li>\n<\/ol>\n<p><strong>\u88ab\u76f8\u7d9a\u4eba\u306e\u8cc7\u7523\u5f62\u6210\u7d4c\u7def(SOW)\u3092\u793a\u3059\u66f8\u985e<\/strong><\/p>\n<p>SOW\u307e\u3067\u6c42\u3081\u3089\u308c\u305f\u5834\u5408\u3001\u4ee5\u4e0b\u306e\u66f8\u985e\u306e\u4e00\u90e8\u3092\u7d44\u307f\u5408\u308f\u305b\u3066\u8aac\u660e\u3057\u307e\u3059\u3002<\/p>\n<ul>\n<li>\u88ab\u76f8\u7d9a\u4eba\u306e\u8077\u696d\u30fb\u5f79\u8077\u30fb\u6240\u5c5e\u6a5f\u95a2\u306e\u60c5\u5831<\/li>\n<li>\u4e3b\u8981\u306a\u53d6\u5f15\u5c65\u6b74(\u4e0d\u52d5\u7523\u58f2\u5374\u30fb\u682a\u5f0f\u58f2\u5374\u30fb\u9000\u8077\u91d1\u53d7\u7d66\u7b49)<\/li>\n<li>\u904e\u53bb\u306e\u7a0e\u52d9\u7533\u544a\u66f8(\u78ba\u5b9a\u7533\u544a\u66f8\u30fb\u6240\u5f97\u8a3c\u660e\u66f8\u7b49)<\/li>\n<li>\u76f8\u7d9a\u5bfe\u8c61\u3068\u306a\u3063\u305f\u8cc7\u7523\u306e\u53d6\u5f97\u5951\u7d04\u66f8<\/li>\n<\/ul>\n<p>SOW\u306e\u8aac\u660e\u306f\u3001\u88ab\u76f8\u7d9a\u4eba\u306e\u751f\u524d\u306e\u8cc7\u7523\u5f62\u6210\u3092\u793a\u3059\u3082\u306e\u3067\u3001\u88ab\u76f8\u7d9a\u4eba\u304c\u751f\u524d\u306b\u6574\u7406\u3057\u3066\u3044\u306a\u3044\u3068\u3001\u907a\u65cf\u304c\u5f8c\u304b\u3089\u96c6\u3081\u308b\u306e\u306f\u56f0\u96e3\u306a\u4f5c\u696d\u3068\u306a\u308a\u307e\u3059\u3002\u751f\u524d\u5bfe\u7b56\u3068\u3057\u3066\u3001<a href=\"\/gh\/blog\/kaigai-souzoku-letter-of-instruction\/\">Letter of Instruction(\u76f8\u7d9a\u6307\u793a\u66f8)<\/a>\u306b\u4e3b\u8981\u306a\u53d6\u5f15\u5c65\u6b74\u30fb\u8cc7\u7523\u5f62\u6210\u306e\u7d4c\u7def\u3092\u8a18\u9332\u3057\u3066\u304a\u304f\u3068\u3001\u907a\u65cf\u306e\u8ca0\u62c5\u3092\u5927\u304d\u304f\u6e1b\u3089\u305b\u307e\u3059\u3002<\/p>\n<p><strong>\u82f1\u6587\u8aac\u660e\u66f8\u306e\u30dd\u30a4\u30f3\u30c8<\/strong><\/p>\n<p>\u76f8\u7d9a\u8cc7\u91d1\u3067\u3042\u308b\u3053\u3068\u3092\u793a\u3059\u82f1\u6587\u8aac\u660e\u66f8\u306f\u3001\u6b21\u306e5\u8981\u7d20\u3092\u542b\u3081\u307e\u3059\u3002<\/p>\n<ol>\n<li>\u9001\u91d1\u8005(\u76f8\u7d9a\u4eba\u4ee3\u8868)\u306e\u6c0f\u540d\u30fb\u4f4f\u6240\u30fb\u95a2\u4fc2<\/li>\n<li>\u88ab\u76f8\u7d9a\u4eba\u306e\u6c0f\u540d\u30fb\u6b7b\u4ea1\u65e5\u30fb\u56fd\u7c4d<\/li>\n<li>\u9001\u91d1\u984d\u30fb\u901a\u8ca8\u30fb\u9001\u91d1\u5143\u53e3\u5ea7\u30fb\u9001\u91d1\u5148\u53e3\u5ea7<\/li>\n<li>\u76f8\u7d9a\u958b\u59cb\u65e5\u30fb\u907a\u7523\u5206\u5272\u5354\u8b70\u66f8\u306e\u4f5c\u6210\u65e5<\/li>\n<li>\u300c\u672c\u9001\u91d1\u306f\u76f8\u7d9a\u8cc7\u91d1\u3067\u3042\u308a\u3001\u72af\u7f6a\u53ce\u76ca\u3067\u306f\u306a\u3044\u3053\u3068\u300d\u306e\u5ba3\u8a00<\/li>\n<\/ol>\n<p>\u3053\u306e\u8aac\u660e\u66f8\u306f\u3001\u539f\u5247\u3068\u3057\u3066\u9001\u91d1\u8005\u672c\u4eba\u304c\u7f72\u540d\u3057\u3001\u5fc5\u8981\u306b\u5fdc\u3058\u3066\u516c\u8a3c\u3092\u53d7\u3051\u3066\u91d1\u878d\u6a5f\u95a2\u306b\u63d0\u51fa\u3057\u307e\u3059\u3002<\/p>\n<hr \/>\n<h2>\u653f\u6cbb\u7684\u91cd\u8981\u4eba\u7269(PEP)\u5224\u5b9a\u3068\u8ffd\u52a0\u78ba\u8a8d<a id=\"s6\"><\/a><\/h2>\n<p>\u7cfb\u7d714\u306e\u653f\u6cbb\u7684\u91cd\u8981\u4eba\u7269(PEP\u30fbPolitically Exposed Person)\u5224\u5b9a\u306f\u3001\u53d7\u53d6\u4eba\u30fb\u88ab\u76f8\u7d9a\u4eba\u30fb\u89aa\u65cf\u306e\u8077\u696d\u3084\u7acb\u5834\u306b\u57fa\u3065\u3044\u3066\u5b9f\u65bd\u3055\u308c\u308bKYC\u3067\u3059\u3002PEP\u306b\u8a72\u5f53\u3059\u308b\u3068\u3001\u901a\u5e38\u3088\u308a\u53b3\u683c\u306a<strong>Enhanced Due Diligence(EDD)<\/strong>\u304c\u9069\u7528\u3055\u308c\u307e\u3059\u3002<\/p>\n<p><strong>PEP\u306e\u5b9a\u7fa9<\/strong><\/p>\n<p>PEP\u306f\u3001FATF\u306e\u5b9a\u7fa9\u3067\u306f\u6b21\u306e\u3088\u3046\u306a\u7acb\u5834\u306e\u4eba\u3092\u6307\u3057\u307e\u3059\u3002<\/p>\n<ul>\n<li>\u73fe\u5728\u307e\u305f\u306f\u904e\u53bb\u306b\u653f\u5e9c\u30fb\u516c\u7684\u6a5f\u95a2\u306e\u91cd\u8981\u306a\u516c\u7684\u6a5f\u80fd\u3092\u4efb\u3055\u308c\u305f\u4eba(\u56fd\u5bb6\u5143\u9996\u30fb\u5927\u81e3\u30fb\u56fd\u4f1a\u8b70\u54e1\u30fb\u88c1\u5224\u5b98\u30fb\u8ecd\u5e79\u90e8\u7b49)<\/li>\n<li>\u56fd\u6709\u4f01\u696d\u306e\u5f79\u54e1<\/li>\n<li>\u56fd\u969b\u6a5f\u95a2\u306e\u8981\u8077\u8005(\u56fd\u9023\u30fbWTO\u30fb\u4e16\u9280\u30fbIMF\u7b49\u306e\u9ad8\u4f4d\u30dd\u30b9\u30c8)<\/li>\n<li>\u4e0a\u8a18\u306e\u5bb6\u65cf\u30fb\u8fd1\u89aa\u8005\u30fb\u89aa\u5bc6\u306a\u95a2\u4fc2\u8005<\/li>\n<\/ul>\n<p>\u5177\u4f53\u7684\u306b\u3069\u3053\u307e\u3067\u306e\u89aa\u65cf\u3092\u542b\u3081\u308b\u304b\u306f\u3001<strong>\u56fd\u30fb\u91d1\u878d\u6a5f\u95a2\u30fb\u5229\u7528\u30b5\u30fc\u30d3\u30b9\u306e\u898f\u7a0b\u306b\u3088\u308a\u7570\u306a\u308a\u307e\u3059<\/strong>\u3002\u4e00\u822c\u306b\u306f\u914d\u5076\u8005\u30fb\u89aa\u30fb\u5b50\u306a\u3069\u304c\u4e2d\u5fc3\u3067\u3059\u304c\u3001\u5144\u5f1f\u59c9\u59b9\u3001\u5171\u540c\u7d4c\u55b6\u8005\u3001\u5b9f\u8cea\u7684\u306a\u30d3\u30b8\u30cd\u30b9\u30d1\u30fc\u30c8\u30ca\u30fc\u7b49\u307e\u3067\u78ba\u8a8d\u3055\u308c\u308b\u5834\u5408\u304c\u3042\u308a\u307e\u3059\u3002<\/p>\n<p><strong>PEP\u306e\u5206\u985e<\/strong><\/p>\n<ul>\n<li><strong>Foreign PEP<\/strong>\uff1a\u5916\u56fd\u306ePEP<\/li>\n<li><strong>Domestic PEP<\/strong>\uff1a\u81ea\u56fd\u306ePEP<\/li>\n<li><strong>International Organisation PEP<\/strong>\uff1a\u56fd\u969b\u6a5f\u95a2\u306ePEP<\/li>\n<\/ul>\n<p>FATF\u52e7\u544a\u4e0a\u3001<strong>Foreign PEP<\/strong>\u306b\u3064\u3044\u3066\u306f\u901a\u5e38\u306eCDD\u306b\u52a0\u3048\u3001\u4e0a\u7d1a\u7ba1\u7406\u8005\u627f\u8a8d\u3001Source of Wealth \/ Source of Funds\u306e\u78ba\u8a8d\u3001\u7d99\u7d9a\u7684\u30e2\u30cb\u30bf\u30ea\u30f3\u30b0\u7b49\u306e\u8ffd\u52a0\u63aa\u7f6e\u304c\u6c42\u3081\u3089\u308c\u307e\u3059\u3002<strong>Domestic PEP\u3084\u56fd\u969b\u6a5f\u95a2PEP<\/strong>\u306b\u3064\u3044\u3066\u3082\u3001\u9ad8\u30ea\u30b9\u30af\u3068\u5224\u65ad\u3055\u308c\u308b\u5834\u5408\u306b\u306f\u540c\u69d8\u306e\u8ffd\u52a0\u63aa\u7f6e\u304c\u6c42\u3081\u3089\u308c\u307e\u3059\u3002\u5b9f\u969b\u306e\u904b\u7528\u306f\u3001\u5404\u56fd\u6cd5\u4ee4\u30fb\u91d1\u878d\u6a5f\u95a2\u306e\u5185\u90e8\u898f\u7a0b\u306b\u3088\u308a\u7570\u306a\u308a\u307e\u3059\u3002<\/p>\n<p><strong>PEP\u8a72\u5f53\u306e\u7533\u544a\u7fa9\u52d9<\/strong><\/p>\n<p>KYC\u66f8\u985e\u306e\u4e2d\u306b\u3001\u901a\u5e38\u300c\u3042\u306a\u305f\u81ea\u8eab\u307e\u305f\u306f\u5bb6\u65cf\u306fPEP\u306b\u8a72\u5f53\u3057\u307e\u3059\u304b\uff1f\u300d\u3068\u3044\u3046\u8cea\u554f\u9805\u76ee\u304c\u3042\u308a\u307e\u3059\u3002\u8a72\u5f53\u3059\u308b\u5834\u5408\u3001\u6b63\u76f4\u306b\u7533\u544a\u3059\u308b\u3053\u3068\u304c\u5fc5\u8981\u3067\u3059\u3002\u865a\u507d\u306e\u7533\u544a\u304c\u5f8c\u65e5\u767a\u899a\u3059\u308b\u3068\u3001\u53e3\u5ea7\u51cd\u7d50\u30fb\u53d6\u5f15\u89e3\u9664\u30fb\u5f53\u5c40\u3078\u306e\u901a\u5831\u7b49\u306e\u91cd\u5927\u306a\u7d50\u679c\u306b\u3064\u306a\u304c\u308b\u53ef\u80fd\u6027\u304c\u3042\u308a\u307e\u3059\u3002<\/p>\n<p><strong>PEP\u306b\u8a72\u5f53\u3057\u305f\u5834\u5408\u306e\u8ffd\u52a0\u78ba\u8a8d<\/strong><\/p>\n<p>PEP\u306b\u8a72\u5f53\u3059\u308b\u3068\u3001\u6b21\u306e\u3088\u3046\u306a\u8ffd\u52a0\u78ba\u8a8d\u304c\u5b9f\u65bd\u3055\u308c\u307e\u3059\u3002<\/p>\n<ul>\n<li>\u8cc7\u91d1\u306e\u8a73\u7d30\u306a\u7d4c\u8def(SOF\u30fbSOW\u306e\u8a73\u7d30\u78ba\u8a8d)<\/li>\n<li>\u7d99\u7d9a\u7684\u306a\u53d6\u5f15\u30e2\u30cb\u30bf\u30ea\u30f3\u30b0<\/li>\n<li>\u4e0a\u7d1a\u7ba1\u7406\u8005(Senior Management)\u306b\u3088\u308b\u53d6\u5f15\u627f\u8a8d<\/li>\n<li>\u5b9a\u671f\u7684\u306a\u60c5\u5831\u66f4\u65b0(1\u5e74\u306b1\u56de\u7b49)<\/li>\n<li>\u653f\u6cbb\u7684\u306a\u7acb\u5834\u3068\u8cc7\u91d1\u306e\u95a2\u9023\u6027\u306e\u78ba\u8a8d<\/li>\n<\/ul>\n<p><strong>PEP\u8a72\u5f53\u6027\u306e\u78ba\u8a8d\u3067\u8aa4\u89e3\u3057\u304c\u3061\u306a\u30dd\u30a4\u30f3\u30c8<\/strong><\/p>\n<ul>\n<li>\u5730\u65b9\u8b70\u54e1\u3082\u56fd\u306b\u3088\u3063\u3066\u306fPEP\u306b\u8a72\u5f53\u3059\u308b\u3053\u3068\u304c\u3042\u308b<\/li>\n<li>\u9000\u4efb\u3057\u305f\u653f\u6cbb\u5bb6\u30fb\u516c\u7684\u6a5f\u95a2\u306e\u8981\u8077\u8005\u3067\u3042\u3063\u3066\u3082\u3001\u91d1\u878d\u6a5f\u95a2\u306e\u30ea\u30b9\u30af\u8a55\u4fa1\u4e0a\u3001<strong>\u4e00\u5b9a\u671f\u9593\u307e\u305f\u306f\u5f71\u97ff\u529b\u304c\u6b8b\u308b\u3068\u5224\u65ad\u3055\u308c\u308b\u671f\u9593<\/strong>\u306fPEP\u307e\u305f\u306fPEP\u95a2\u9023\u8005\u3068\u3057\u3066\u6271\u308f\u308c\u308b\u5834\u5408\u304c\u3042\u308b(\u56fa\u5b9a\u306e\u5e74\u6570\u3067\u306f\u306a\u304f\u3001\u91d1\u878d\u6a5f\u95a2\u306e\u898f\u7a0b\u3068\u30ea\u30b9\u30af\u5224\u65ad\u306b\u3088\u308b)<\/li>\n<li>PEP\u672c\u4eba\u3060\u3051\u3067\u306a\u304f\u3001\u305d\u306e\u5bb6\u65cf(\u76f8\u7d9a\u4eba\u3068\u306a\u308b\u5b50\u30fb\u914d\u5076\u8005\u7b49)\u3082PEP\u95a2\u9023\u8005\u3068\u3057\u3066\u6271\u308f\u308c\u308b\u5834\u5408\u304c\u3042\u308b<\/li>\n<li>\u300c\u4eca\u306f\u653f\u6cbb\u5bb6\u3067\u306f\u306a\u3044\u304b\u3089\u8a72\u5f53\u3057\u306a\u3044\u300d\u3068\u81ea\u5df1\u5224\u65ad\u305b\u305a\u3001\u91d1\u878d\u6a5f\u95a2\u306e\u5224\u65ad\u306b\u59d4\u306d\u308b\u59ff\u52e2\u304c\u91cd\u8981<\/li>\n<\/ul>\n<p>PEP\u306b\u8a72\u5f53\u3059\u308b\u5834\u5408\u3001\u624b\u7d9a\u304d\u304c\u6570\u304b\u6708\u9045\u5ef6\u3059\u308b\u3053\u3068\u304c\u3042\u308a\u307e\u3059\u3002\u4f59\u88d5\u3092\u6301\u3063\u305f\u30b9\u30b1\u30b8\u30e5\u30fc\u30eb\u8a2d\u8a08\u3068\u3001\u91d1\u878d\u6a5f\u95a2\u3068\u306e\u4e01\u5be7\u306a\u30b3\u30df\u30e5\u30cb\u30b1\u30fc\u30b7\u30e7\u30f3\u304c\u4e0d\u53ef\u6b20\u3067\u3059\u3002<\/p>\n<hr \/>\n<h2>KYC\u66f8\u985e\u63d0\u51fa\u5f8c\u306e\u5b9f\u52d9\u2014\u2014\u4fdd\u7559\u30fb\u8ffd\u52a0\u8981\u6c42\u30fb\u5dee\u3057\u623b\u3057\u3078\u306e\u5bfe\u5fdc<a id=\"s7\"><\/a><\/h2>\n<p>KYC\u66f8\u985e\u3092\u63d0\u51fa\u3057\u305f\u5f8c\u3001\u91d1\u878d\u6a5f\u95a2\u306e\u5185\u90e8\u5be9\u67fb\u304c\u5b9f\u65bd\u3055\u308c\u307e\u3059\u3002\u3053\u306e\u5be9\u67fb\u306e\u4e2d\u3067\u66f8\u985e\u306e\u8ffd\u52a0\u8981\u6c42\u30fb\u5dee\u3057\u623b\u3057\u304c\u767a\u751f\u3059\u308b\u3053\u3068\u306f\u3001\u6d77\u5916\u76f8\u7d9a\u3067\u306f\u73cd\u3057\u304f\u3042\u308a\u307e\u305b\u3093\u3002<\/p>\n<p><strong>\u66f8\u985e\u306e\u8ffd\u52a0\u8981\u6c42(Further Documentation Request)<\/strong><\/p>\n<p>\u91d1\u878d\u6a5f\u95a2\u304b\u3089\u6b21\u306e\u3088\u3046\u306a\u8ffd\u52a0\u8981\u6c42\u304c\u6765\u308b\u3053\u3068\u304c\u3042\u308a\u307e\u3059\u3002<\/p>\n<ul>\n<li>\u300c\u63d0\u51fa\u3055\u308c\u305f\u66f8\u985e\u306e\u25ef\u25ef\u90e8\u5206\u304c\u4e0d\u660e\u77ad\u3002\u3088\u308a\u8a73\u7d30\u306a\u66f8\u985e\u3092\u63d0\u51fa\u305b\u3088\u300d<\/li>\n<li>\u300c\u7ffb\u8a33\u8005\u5ba3\u8a00\u66f8\u306e\u65e5\u4ed8\u304c\u53e4\u3044\u3002\u25ef\u304b\u6708\u4ee5\u5185\u306e\u3082\u306e\u3092\u63d0\u51fa\u305b\u3088\u300d<\/li>\n<li>\u300c\u6238\u7c4d\u8b04\u672c\u306e\u82f1\u8a33\u306e\u25ef\u25ef\u884c\u306e\u8a18\u8f09\u3092\u518d\u78ba\u8a8d\u305b\u3088\u300d<\/li>\n<li>\u300cSWIFT\/BIC\u30b3\u30fc\u30c9\u306e\u7167\u5408\u304c\u3067\u304d\u306a\u3044\u3002\u9280\u884c\u306e\u6b63\u5f0f\u540d\u79f0\u3068\u652f\u5e97\u3092\u518d\u63d0\u51fa\u305b\u3088\u300d<\/li>\n<\/ul>\n<p>\u8ffd\u52a0\u8981\u6c42\u306b\u5bfe\u3057\u3066\u306f\u3001\u91d1\u878d\u6a5f\u95a2\u62c5\u5f53\u8005\u304c\u6307\u6458\u3057\u305f\u5177\u4f53\u7684\u306a\u9805\u76ee\u306b\u5bfe\u3057\u3066\u3001<strong>\u30d4\u30f3\u30dd\u30a4\u30f3\u30c8\u3067\u66f8\u985e\u3092\u8ffd\u52a0\u63d0\u51fa<\/strong>\u3059\u308b\u306e\u304c\u52b9\u7387\u7684\u3067\u3059\u3002\u300c\u95a2\u9023\u66f8\u985e\u3092\u5168\u90e8\u518d\u63d0\u51fa\u300d\u3057\u3066\u3057\u307e\u3046\u3068\u3001\u5be9\u67fb\u62c5\u5f53\u8005\u304c\u6df7\u4e71\u3057\u3001\u304b\u3048\u3063\u3066\u5be9\u67fb\u304c\u9577\u5f15\u304f\u3053\u3068\u304c\u3042\u308a\u307e\u3059\u3002<\/p>\n<p><strong>\u66f8\u985e\u306e\u5dee\u3057\u623b\u3057(Rejection)<\/strong><\/p>\n<p>\u66f8\u985e\u306e\u5f62\u5f0f\u4e0d\u5099\u30fb\u8981\u4ef6\u4e0d\u8db3\u3067\u5dee\u3057\u623b\u3055\u308c\u308b\u5834\u5408\u3082\u3042\u308a\u307e\u3059\u3002\u4ee5\u4e0b\u306f\u4ee3\u8868\u7684\u306a\u5dee\u3057\u623b\u3057\u7406\u7531\u3067\u3059\u3002<\/p>\n<ul>\n<li>certified copy\u3067\u306a\u3044\u66f8\u985e\u304c\u63d0\u51fa\u3055\u308c\u305f(\u901a\u5e38\u306e\u30b3\u30d4\u30fc\u3060\u3063\u305f)<\/li>\n<li>\u7ffb\u8a33\u8005\u5ba3\u8a00\u66f8\u304c\u4ed8\u3044\u3066\u3044\u306a\u3044\u3001\u307e\u305f\u306f\u5ba3\u8a00\u66f8\u306e\u5185\u5bb9\u304c\u4e0d\u5341\u5206<\/li>\n<li>\u30a2\u30dd\u30b9\u30c6\u30a3\u30fc\u30e6\u304c\u5fc5\u8981\u306a\u63d0\u51fa\u5148\u306a\u306e\u306b\u3001\u30a2\u30dd\u30b9\u30c6\u30a3\u30fc\u30e6\u304c\u4ed8\u3044\u3066\u3044\u306a\u3044<\/li>\n<li>\u767a\u884c\u65e5\u304c\u53e4\u3059\u304e\u308b(3\u304b\u6708\u30eb\u30fc\u30eb\u7b49\u306e\u671f\u9650\u5207\u308c)<\/li>\n<li>\u6587\u66f8\u306e\u5f62\u5f0f\u304c\u91d1\u878d\u6a5f\u95a2\u306e\u6307\u5b9a\u3068\u7570\u306a\u308b(\u30b9\u30ad\u30e3\u30f3\u3067\u306f\u306a\u304f\u30aa\u30ea\u30b8\u30ca\u30eb\u8981\u6c42\u7b49)<\/li>\n<\/ul>\n<p>\u5dee\u3057\u623b\u3057\u5bfe\u5fdc\u3067\u306f\u3001\u91d1\u878d\u6a5f\u95a2\u306e\u6307\u6458\u306b\u5fe0\u5b9f\u306b\u5bfe\u5fdc\u3057\u3001\u66f8\u985e\u3092\u4f5c\u308a\u76f4\u3057\u3066\u518d\u63d0\u51fa\u3057\u307e\u3059\u3002\u3053\u306e\u5bfe\u5fdc\u306b\u6570\u9031\u9593\u301c\u6570\u304b\u6708\u304b\u304b\u308b\u3053\u3068\u304c\u3042\u308b\u305f\u3081\u3001\u624b\u7d9a\u304d\u5168\u4f53\u306e\u30b9\u30b1\u30b8\u30e5\u30fc\u30eb\u306b<strong>\u5dee\u3057\u623b\u3057\u5bfe\u5fdc\u306e\u4e88\u5099\u671f\u9593<\/strong>\u3092\u7e54\u308a\u8fbc\u3093\u3067\u304a\u304f\u306e\u304c\u5b9f\u52d9\u7684\u3067\u3059\u3002<\/p>\n<p><strong>\u4fdd\u7559(Pending)\u72b6\u614b\u3078\u306e\u5bfe\u5fdc<\/strong><\/p>\n<p>\u91d1\u878d\u6a5f\u95a2\u306e\u5185\u90e8\u5be9\u67fb\u304c\u9577\u5f15\u304d\u3001\u66f8\u985e\u63d0\u51fa\u304b\u3089\u6570\u9031\u9593\u7d4c\u3063\u3066\u3082\u56de\u7b54\u304c\u306a\u3044\u5834\u5408\u306f\u3001\u5b9a\u671f\u7684\u306b(2\u301c3\u9031\u9593\u3054\u3068\u306b)\u9032\u6357\u78ba\u8a8d\u306e\u9023\u7d61\u3092\u5165\u308c\u307e\u3059\u3002\u91d1\u878d\u6a5f\u95a2\u62c5\u5f53\u8005\u306f\u8907\u6570\u306eKYC\u6848\u4ef6\u3092\u4e26\u884c\u3057\u3066\u51e6\u7406\u3057\u3066\u3044\u308b\u305f\u3081\u3001\u300c\u9759\u304b\u306b\u5f85\u3063\u3066\u3044\u308b\u3068\u5fd8\u308c\u3089\u308c\u308b\u300d\u3053\u3068\u304c\u3042\u308a\u307e\u3059\u3002\u793c\u5100\u6b63\u3057\u304f\u3001\u3057\u304b\u3057\u7d99\u7d9a\u7684\u306b\u9032\u6357\u78ba\u8a8d\u3092\u3059\u308b\u3053\u3068\u304c\u91cd\u8981\u3067\u3059\u3002<\/p>\n<p><strong>\u884c\u653f\u66f8\u58eb\u304c\u652f\u63f4\u3067\u304d\u308b\u7bc4\u56f2<\/strong><\/p>\n<p>\u65e5\u672c\u306e\u884c\u653f\u66f8\u58eb\u306f\u3001\u4ee5\u4e0b\u306e\u652f\u63f4\u304c\u3067\u304d\u307e\u3059\u3002<\/p>\n<ul>\n<li>KYC\u66f8\u985e\u30d1\u30c3\u30b1\u30fc\u30b8(4\u7cfb\u7d71)\u306e\u6574\u7406<\/li>\n<li>\u65e5\u672c\u5074\u66f8\u985e(\u6238\u7c4d\u8b04\u672c\u306e\u82f1\u8a33\u30fb\u4f4f\u6c11\u7968\u306e\u82f1\u8a33\u30fb\u7ffb\u8a33\u8005\u5ba3\u8a00\u66f8\u7b49)\u306e\u4f5c\u6210\u6e96\u5099<\/li>\n<li>\u516c\u8a3c\u5f79\u5834\u30fb\u6cd5\u52d9\u5c40\u30fb\u5916\u52d9\u7701\u3067\u306e\u8a8d\u8a3c\u624b\u7d9a\u304d\u306e\u6848\u5185<\/li>\n<li>\u5dee\u3057\u623b\u3057\u7406\u7531\u306b\u5bfe\u3059\u308b\u65e5\u672c\u5074\u66f8\u985e\u306e\u518d\u4f5c\u6210<\/li>\n<li>\u76f8\u7d9a\u8cc7\u91d1\u3067\u3042\u308b\u3053\u3068\u3092\u793a\u3059\u82f1\u6587\u8aac\u660e\u66f8\u306e\u539f\u6848\u4f5c\u6210<\/li>\n<li>\u91d1\u878d\u6a5f\u95a2\u3068\u306e\u3084\u308a\u53d6\u308a\u306b\u95a2\u3059\u308b\u65e5\u672c\u8a9e\u3067\u306e\u4e8b\u524d\u76f8\u8ac7<\/li>\n<\/ul>\n<p>\u73fe\u5730\u91d1\u878d\u6a5f\u95a2\u3068\u306e\u76f4\u63a5\u7684\u306a\u4ee3\u7406\u4ea4\u6e09\u3001\u73fe\u5730\u6cd5\u4e0a\u306e\u6cd5\u7684\u5224\u65ad\u3001PEP\u8a72\u5f53\u6027\u306e\u6cd5\u7684\u5224\u5b9a\u3001AML\/CFT\u6cd5\u4ee4\u306e\u89e3\u91c8\u5224\u65ad\u306f\u3001\u73fe\u5730\u5f01\u8b77\u58eb\u30fb\u73fe\u5730\u5c02\u9580\u5bb6\u30fb\u65e5\u672c\u306e\u5f01\u8b77\u58eb\u7b49\u306e\u696d\u52d9\u7bc4\u56f2\u3068\u306a\u308a\u307e\u3059\u3002\u884c\u653f\u66f8\u58eb\u306f<strong>\u65e5\u672c\u5074\u306e\u66f8\u985e\u4f5c\u6210\u3068\u9032\u884c\u7ba1\u7406\u306e\u6574\u7406\u5f79<\/strong>\u3068\u3057\u3066\u95a2\u4e0e\u3057\u307e\u3059\u3002<\/p>\n<hr \/>\n<h2>\u3088\u304f\u3042\u308b\u8cea\u554f\uff08FAQ\uff09<a id=\"faq\"><\/a><\/h2>\n<h3>Q1. KYC\u3067\u91d1\u878d\u6a5f\u95a2\u304b\u3089\u8ffd\u52a0\u78ba\u8a8d\u304c\u6765\u305f\u5834\u5408\u3001\u3069\u3093\u306a\u5185\u5bb9\u304c\u591a\u3044\u3067\u3059\u304b\uff1f<\/h3>\n<p>A. \u8ffd\u52a0\u78ba\u8a8d\u3067\u6700\u3082\u591a\u3044\u306e\u306f\u3001\u2460\u539f\u8cc7\u8a3c\u660e(Source of Funds)\u306e\u8a73\u7d30\u8aac\u660e\u3001\u2461Photo ID\u306e\u518d\u63d0\u51fa(certified copy\u3067\u306a\u3044\u5834\u5408)\u3001\u2462\u7ffb\u8a33\u8005\u5ba3\u8a00\u66f8\u306e\u65e5\u4ed8\u30fb\u5185\u5bb9\u306e\u518d\u78ba\u8a8d\u3001\u2463\u76f8\u7d9a\u95a2\u4fc2\u306e\u8ffd\u52a0\u8a3c\u660e(\u6238\u7c4d\u8b04\u672c\u306e\u8ffd\u52a0\u7ffb\u8a33\u7b49)\u3001\u2464PEP\u8a72\u5f53\u6027\u306e\u78ba\u8a8d\u3001\u306e5\u30d1\u30bf\u30fc\u30f3\u3067\u3059\u3002\u8ffd\u52a0\u78ba\u8a8d\u306e\u6307\u6458\u4e8b\u9805\u306b\u5bfe\u3057\u3066\u306f\u3001\u30d4\u30f3\u30dd\u30a4\u30f3\u30c8\u3067\u66f8\u985e\u3092\u8ffd\u52a0\u63d0\u51fa\u3059\u308b\u306e\u304c\u52b9\u7387\u7684\u3067\u3001\u95a2\u9023\u66f8\u985e\u3092\u5168\u90e8\u518d\u63d0\u51fa\u3059\u308b\u3068\u62c5\u5f53\u8005\u304c\u6df7\u4e71\u3057\u3066\u304b\u3048\u3063\u3066\u5be9\u67fb\u304c\u9577\u5f15\u304f\u3053\u3068\u304c\u3042\u308a\u307e\u3059\u3002<\/p>\n<h3>Q2. \u30d1\u30b9\u30dd\u30fc\u30c8\u4ee5\u5916\u306bKYC\u306e\u672c\u4eba\u78ba\u8a8d\u66f8\u985e\u3068\u3057\u3066\u4f55\u304c\u4f7f\u3048\u307e\u3059\u304b\uff1f<\/h3>\n<p>A. \u6d77\u5916\u91d1\u878d\u6a5f\u95a2\u3067\u306f\u3001\u30d1\u30b9\u30dd\u30fc\u30c8\u304c\u6700\u3082\u4e00\u822c\u7684\u306b\u53d7\u7406\u3055\u308c\u307e\u3059\u304c\u3001\u305d\u306e\u4ed6\u306e\u66f8\u985e\u306e\u53d7\u7406\u53ef\u5426\u306f\u91d1\u878d\u6a5f\u95a2\u306b\u3088\u308a\u7570\u306a\u308a\u307e\u3059\u3002\u65e5\u672c\u306e\u76f8\u7d9a\u4eba\u306e\u5834\u5408\u3001\u2460\u30de\u30a4\u30ca\u30f3\u30d0\u30fc\u30ab\u30fc\u30c9(\u9854\u5199\u771f\u3042\u308a)\u3001\u2461\u904b\u8ee2\u514d\u8a31\u8a3c(\u88dc\u52a9\u7684\u306a\u4f4d\u7f6e\u4ed8\u3051)\u3001\u2462\u5728\u7559\u30ab\u30fc\u30c9(\u5916\u56fd\u7c4d\u306e\u5834\u5408)\u3001\u304c\u4f7f\u3048\u308b\u5834\u5408\u304c\u3042\u308a\u307e\u3059\u3002\u305f\u3060\u3057\u3001\u5358\u72ec\u3067\u306f\u4e0d\u5341\u5206\u3067\u30d1\u30b9\u30dd\u30fc\u30c8\u7b49\u3068\u7d44\u307f\u5408\u308f\u305b\u308b\u5fc5\u8981\u304c\u3042\u308b\u3053\u3068\u3082\u591a\u304f\u3001\u4e8b\u524d\u306b\u91d1\u878d\u6a5f\u95a2\u306b\u78ba\u8a8d\u3059\u308b\u306e\u304c\u5b89\u5168\u3067\u3059\u3002\u3044\u305a\u308c\u306e\u66f8\u985e\u3082\u3001\u6709\u52b9\u671f\u9650\u5185\u3067certified copy(\u8a8d\u8a3c\u4ed8\u304d\u5199\u3057)\u3067\u3042\u308b\u3053\u3068\u304c\u539f\u5247\u3067\u3059\u3002<\/p>\n<h3>Q3. \u76f8\u7d9a\u8cc7\u91d1\u3067\u3042\u308b\u3053\u3068\u3092\u91d1\u878d\u6a5f\u95a2\u306b\u3069\u3046\u8a3c\u660e\u3059\u308c\u3070\u3088\u3044\u3067\u3059\u304b\uff1f<\/h3>\n<p>A. \u76f8\u7d9a\u8cc7\u91d1\u3067\u3042\u308b\u3053\u3068\u3092\u793a\u3059\u306b\u306f\u3001\u2460\u73fe\u5730\u306e\u76f8\u7d9a\u5b8c\u4e86\u901a\u77e5\u66f8\u3001\u2461\u907a\u7523\u5206\u5272\u5354\u8b70\u66f8\u307e\u305f\u306f\u907a\u8a00\u66f8\u3001\u2462\u9001\u91d1\u5143\u9280\u884c\u306e\u9001\u91d1\u8a3c\u660e\u66f8\u3001\u2463\u76f8\u7d9a\u95a2\u4fc2\u3092\u793a\u3059\u6238\u7c4d\u8b04\u672c\u306e\u82f1\u8a33\u3001\u2464\u300c\u672c\u9001\u91d1\u306f\u76f8\u7d9a\u8cc7\u91d1\u3067\u3042\u308a\u72af\u7f6a\u53ce\u76ca\u3067\u306f\u306a\u3044\u300d\u65e8\u306e\u82f1\u6587\u5ba3\u8a00\u66f8\u3001\u306e\u7d44\u307f\u5408\u308f\u305b\u3067\u5bfe\u5fdc\u3057\u307e\u3059\u3002\u7279\u306b\u3001\u5927\u53e3\u9001\u91d1\u3067\u306f\u88ab\u76f8\u7d9a\u4eba\u306e\u8cc7\u7523\u5f62\u6210\u7d4c\u7def(Source of Wealth)\u307e\u3067\u6c42\u3081\u3089\u308c\u308b\u3053\u3068\u304c\u3042\u308a\u3001\u88ab\u76f8\u7d9a\u4eba\u306e\u8077\u696d\u30fb\u5f79\u8077\u30fb\u904e\u53bb\u306e\u53d6\u5f15\u5c65\u6b74\u30fb\u7a0e\u52d9\u7533\u544a\u66f8\u7b49\u306e\u8ffd\u52a0\u63d0\u51fa\u3092\u6c42\u3081\u3089\u308c\u308b\u5834\u5408\u304c\u3042\u308a\u307e\u3059\u3002\u751f\u524d\u5bfe\u7b56\u3068\u3057\u3066Letter of Instruction\u306b\u4e3b\u8981\u306a\u53d6\u5f15\u5c65\u6b74\u3092\u6b8b\u3057\u3066\u304a\u304f\u3068\u3001\u907a\u65cf\u306e\u8ca0\u62c5\u3092\u6e1b\u3089\u305b\u307e\u3059\u3002<\/p>\n<h3>Q4. \u53d7\u53d6\u4eba\u304c\u653f\u6cbb\u7684\u91cd\u8981\u4eba\u7269(PEP)\u306b\u8a72\u5f53\u3059\u308b\u3068\u3069\u3046\u306a\u308a\u307e\u3059\u304b\uff1f<\/h3>\n<p>A. PEP\u8a72\u5f53\u8005\u3078\u306e\u9001\u91d1\u306f\u3001\u901a\u5e38\u306eCDD(Customer Due Diligence)\u3088\u308a\u53b3\u683c\u306aEDD(Enhanced Due Diligence)\u304c\u9069\u7528\u3055\u308c\u307e\u3059\u3002\u5177\u4f53\u7684\u306b\u306f\u3001\u2460\u8cc7\u91d1\u306e\u8a73\u7d30\u306a\u7d4c\u8def\u78ba\u8a8d\u3001\u2461\u7d99\u7d9a\u7684\u306a\u53d6\u5f15\u30e2\u30cb\u30bf\u30ea\u30f3\u30b0\u3001\u2462\u4e0a\u7d1a\u7ba1\u7406\u8005(Senior Management)\u306b\u3088\u308b\u53d6\u5f15\u627f\u8a8d\u3001\u2463\u5b9a\u671f\u7684\u306a\u60c5\u5831\u66f4\u65b0\u3001\u2464\u653f\u6cbb\u7684\u7acb\u5834\u3068\u8cc7\u91d1\u306e\u95a2\u9023\u6027\u78ba\u8a8d\u3001\u304c\u5b9f\u65bd\u3055\u308c\u307e\u3059\u3002\u624b\u7d9a\u304d\u304c\u6570\u304b\u6708\u9045\u5ef6\u3059\u308b\u3053\u3068\u304c\u3042\u308a\u3001\u4f59\u88d5\u3092\u6301\u3063\u305f\u30b9\u30b1\u30b8\u30e5\u30fc\u30eb\u8a2d\u8a08\u304c\u5fc5\u8981\u3067\u3059\u3002PEP\u306b\u306f\u672c\u4eba\u3060\u3051\u3067\u306a\u304f\u5bb6\u65cf\u30fb\u89aa\u5bc6\u306a\u95a2\u4fc2\u8005\u3082\u542b\u307e\u308c\u308b\u305f\u3081\u3001\u300c\u4eca\u306f\u653f\u6cbb\u5bb6\u3067\u306f\u306a\u3044\u304b\u3089\u8a72\u5f53\u3057\u306a\u3044\u300d\u3068\u81ea\u5df1\u5224\u65ad\u305b\u305a\u3001\u91d1\u878d\u6a5f\u95a2\u306e\u5224\u65ad\u306b\u59d4\u306d\u308b\u59ff\u52e2\u304c\u91cd\u8981\u3067\u3059\u3002<\/p>\n<h3>Q5. KYC\u5b8c\u4e86\u307e\u3067\u3069\u308c\u304f\u3089\u3044\u306e\u671f\u9593\u304c\u304b\u304b\u308a\u307e\u3059\u304b\uff1f<\/h3>\n<p>A. \u6848\u4ef6\u306b\u3088\u308a\u5e45\u304c\u3042\u308a\u307e\u3059\u304c\u3001\u6a19\u6e96\u7684\u306aCDD\u3067\u306f<strong>2\u301c6\u9031\u9593<\/strong>\u3001EDD\u304c\u9069\u7528\u3055\u308c\u308b\u6848\u4ef6\u3067\u306f<strong>2\u301c6\u304b\u6708<\/strong>\u304c\u76ee\u5b89\u3067\u3059\u3002\u66f8\u985e\u306e\u5dee\u3057\u623b\u3057\u30fb\u8ffd\u52a0\u8981\u6c42\u3067\u9577\u5f15\u304f\u3053\u3068\u3082\u73cd\u3057\u304f\u306a\u304f\u3001\u66f8\u985e\u30d1\u30c3\u30b1\u30fc\u30b8\u304c\u6574\u7406\u3055\u308c\u3066\u3044\u306a\u3044\u5834\u5408\u3084\u3001\u539f\u8cc7\u8a3c\u660e\u304c\u4e0d\u8db3\u3057\u3066\u3044\u308b\u5834\u5408\u306f\u3055\u3089\u306b\u6642\u9593\u304c\u304b\u304b\u308a\u307e\u3059\u3002\u6d77\u5916\u76f8\u7d9a\u306e\u5168\u4f53\u30b9\u30b1\u30b8\u30e5\u30fc\u30eb\u3092\u8a2d\u8a08\u3059\u308b\u969b\u306f\u3001KYC\u306e\u6240\u8981\u671f\u9593\u3092\u4f59\u88d5\u3092\u6301\u3063\u3066\u898b\u8fbc\u3080\u3053\u3068\u3001\u66f8\u985e\u5dee\u3057\u623b\u3057\u3078\u306e\u4e88\u5099\u671f\u9593\u3092\u7e54\u308a\u8fbc\u3080\u3053\u3068\u3001\u53ef\u80fd\u306a\u9650\u308a\u4e8b\u524d\u306b\u66f8\u985e\u30d1\u30c3\u30b1\u30fc\u30b8\u3092\u6574\u7406\u3057\u3066\u63d0\u51fa\u3059\u308b\u3053\u3068\u304c\u5b9f\u52d9\u306e\u30b3\u30c4\u3067\u3059\u3002<\/p>\n<hr \/>\n<p>\u6d77\u5916\u53e3\u5ea7\u306e\u76f8\u7d9a\u4ee3\u884c\u30b5\u30fc\u30d3\u30b9\u306e\u5185\u5bb9\u3068\u6599\u91d1\u306e\u5168\u4f53\u50cf\u306f\u3001\u3053\u3061\u3089\u306b\u307e\u3068\u3081\u3066\u3044\u307e\u3059\u3002<\/p>\n<div class=\"gh-lp-banner\" style=\"margin:24px 0;text-align:center;\">\n<a href=\"https:\/\/tomorrowstax.com\/gh\/international\/?utm_source=gh_blog&#038;utm_medium=banner&#038;utm_campaign=kaigai-souzoku-kyc-honninkakunin\"><img decoding=\"async\" src=\"https:\/\/tomorrowstax.com\/gh\/wp-content\/uploads\/2026\/07\/gh_lp4_international_banner.png\" alt=\"\u6d77\u5916\u53e3\u5ea7\u306e\u304a\u91d1\u3001\u65e5\u672c\u306e\u3054\u907a\u65cf\u3078\u3002\u884c\u653f\u66f8\u58eb\u6cd5\u4eba\u30c8\u30a5\u30e2\u30ed\u30fc\u30ba\u306e\u6d77\u5916\u53e3\u5ea7 \u76f8\u7d9a\u4ee3\u884c\u30b5\u30fc\u30d3\u30b9\" style=\"max-width:100%;height:auto;\" \/><\/a>\n<\/div>\n<hr \/>\n<h2>\u307e\u3068\u3081<\/h2>\n<p>\u6d77\u5916\u76f8\u7d9a\u3067\u6d77\u5916\u91d1\u878d\u6a5f\u95a2\u304b\u3089\u6c42\u3081\u3089\u308c\u308bKYC(\u672c\u4eba\u78ba\u8a8d)\u66f8\u985e\u306f\u3001AML\/CFT\u898f\u5236\u306e\u3082\u3068\u65e5\u672c\u56fd\u5185\u306e\u76f8\u7d9a\u624b\u7d9a\u304d\u3088\u308a\u53b3\u683c\u306b\u904b\u7528\u3055\u308c\u3066\u3044\u307e\u3059\u3002\u66f8\u985e\u30d1\u30c3\u30b1\u30fc\u30b8\u306f<strong>\u2460\u76f8\u7d9a\u4eba\u672c\u4eba\u306e\u672c\u4eba\u78ba\u8a8d\u3001\u2461\u76f8\u7d9a\u95a2\u4fc2\u306e\u8a3c\u660e\u3001\u2462\u539f\u8cc7\u8a3c\u660e(Source of Funds)\u3001\u2463PEP\u8a72\u5f53\u6027\u306e\u78ba\u8a8d\u95a2\u9023\u66f8\u985e<\/strong>\u306e4\u7cfb\u7d71\u306b\u6574\u7406\u3057\u3066\u4e8b\u524d\u6e96\u5099\u3059\u308b\u306e\u304c\u5b9f\u52d9\u306e\u30b3\u30c4\u3067\u3059\u3002Photo ID\u306ecertified copy\u3001\u6238\u7c4d\u8b04\u672c\u306e\u82f1\u8a33\uff0b\u7ffb\u8a33\u8005\u5ba3\u8a00\u66f8\uff0b\u516c\u8a3c\u30fb\u30a2\u30dd\u30b9\u30c6\u30a3\u30fc\u30e6\u3001\u9001\u91d1\u5143\u9280\u884c\u306e\u9001\u91d1\u8a3c\u660e\u66f8\u3001\u82f1\u6587\u306e\u8aac\u660e\u66f8\u306a\u3069\u3092\u7d44\u307f\u5408\u308f\u305b\u3066\u63d0\u51fa\u3057\u307e\u3059\u3002<\/p>\n<p>\u53d7\u53d6\u4eba\u30fb\u88ab\u76f8\u7d9a\u4eba\u30fb\u89aa\u65cf\u304c\u653f\u6cbb\u7684\u91cd\u8981\u4eba\u7269(PEP)\u306b\u8a72\u5f53\u3059\u308b\u5834\u5408\u306fEDD\u304c\u9069\u7528\u3055\u308c\u3001\u624b\u7d9a\u304d\u304c\u6570\u304b\u6708\u9045\u5ef6\u3059\u308b\u3053\u3068\u304c\u3042\u308a\u307e\u3059\u3002\u66f8\u985e\u306e\u5dee\u3057\u623b\u3057\u30fb\u8ffd\u52a0\u8981\u6c42\u3082\u6d77\u5916\u76f8\u7d9a\u3067\u306f\u73cd\u3057\u304f\u306a\u3044\u305f\u3081\u3001\u624b\u7d9a\u304d\u5168\u4f53\u306e\u30b9\u30b1\u30b8\u30e5\u30fc\u30eb\u306b<strong>\u5dee\u3057\u623b\u3057\u5bfe\u5fdc\u306e\u4e88\u5099\u671f\u9593<\/strong>\u3092\u7e54\u308a\u8fbc\u3080\u3053\u3068\u3001\u5b9a\u671f\u7684\u306a\u9032\u6357\u78ba\u8a8d\u3092\u91d1\u878d\u6a5f\u95a2\u306b\u5165\u308c\u308b\u3053\u3068\u304c\u91cd\u8981\u3067\u3059\u3002\u65e5\u672c\u306e\u884c\u653f\u66f8\u58eb\u306f\u3001KYC\u66f8\u985e\u30d1\u30c3\u30b1\u30fc\u30b8\u306e\u6574\u7406\u3068\u3001\u65e5\u672c\u5074\u66f8\u985e\u306e\u4f5c\u6210\u652f\u63f4\u3092\u901a\u3058\u3066\u3001\u76f8\u7d9a\u4eba\u306e\u8ca0\u62c5\u8efd\u6e1b\u306b\u8ca2\u732e\u3067\u304d\u308b\u9818\u57df\u3067\u3059\u3002<\/p>\n<p>\u884c\u653f\u66f8\u58eb\u6cd5\u4eba\u30c8\u30a5\u30e2\u30ed\u30fc\u30ba\u306f\u3001\u6771\u4eac\u30fb\u516b\u4e01\u5800\uff08\u6771\u4eac\u30e1\u30c8\u30ed\u65e5\u6bd4\u8c37\u7dda\u300c\u516b\u4e01\u5800\u99c5\u300d\u5f92\u6b693\u5206\uff09\u306e\u4e8b\u52d9\u6240\u3092\u62e0\u70b9\u306b\u3001\u9996\u90fd\u570f\uff08\u6771\u4eac\u30fb\u795e\u5948\u5ddd\u30fb\u57fc\u7389\u30fb\u5343\u8449\uff09\u3068\u30aa\u30f3\u30e9\u30a4\u30f3\uff08Google Meet\u30fb\u5168\u56fd\u5bfe\u5fdc\uff09\u3067\u3001\u6d77\u5916\u76f8\u7d9a\u3067\u5fc5\u8981\u3068\u306a\u308b\u65e5\u672c\u5074\u66f8\u985e\u306e\u4f5c\u6210\u652f\u63f4(\u6238\u7c4d\u8b04\u672c\u306e\u82f1\u8a33\u30fb\u4f4f\u6c11\u7968\u306e\u82f1\u8a33\u30fb\u7ffb\u8a33\u8005\u5ba3\u8a00\u66f8\u30fb\u76f8\u7d9a\u95a2\u4fc2\u8aac\u660e\u66f8\u30fb\u82f1\u6587\u8aac\u660e\u66f8\u7b49)\u3068\u3001KYC\u66f8\u985e\u30d1\u30c3\u30b1\u30fc\u30b8(4\u7cfb\u7d71)\u306e\u6574\u7406\u3092\u3001\u521d\u52d5\u5bfe\u5fdc\u304b\u3089\u91d1\u878d\u6a5f\u95a2\u63d0\u51fa\u307e\u3067\u306e\u5404\u6bb5\u968e\u3067\u3054\u652f\u63f4\u3057\u3066\u3044\u307e\u3059\u3002\u30a2\u30e1\u30ea\u30ab\u30fb\u9999\u6e2f\u30fb\u30b7\u30f3\u30ac\u30dd\u30fc\u30eb\u30fb\u82f1\u56fd\u30fb\u30aa\u30fc\u30b9\u30c8\u30e9\u30ea\u30a2\u30fb\u4e2d\u56fd\u30fb\u30ab\u30ca\u30c0\u7b49\u3001\u4e3b\u8981\u56fd\u306e\u91d1\u878d\u6a5f\u95a2\u5b9f\u52d9\u306b\u5bfe\u5fdc\u53ef\u80fd\u3067\u3001\u73fe\u5730\u91d1\u878d\u6a5f\u95a2\u3068\u306e\u4ee3\u7406\u4ea4\u6e09\u30fb\u73fe\u5730\u6cd5\u306e\u5224\u65ad\u306f\u73fe\u5730\u5f01\u8b77\u58eb\u3001\u7a0e\u52d9\u5224\u65ad\u306f\u7a0e\u7406\u58eb\u6cd5\u4eba\u30c8\u30a5\u30e2\u30ed\u30fc\u30ba\u3068\u9023\u643a\u3057\u307e\u3059\u3002<\/p>\n<hr \/>\n<h2>\u95a2\u9023\u8a18\u4e8b<\/h2>\n<ul>\n<li><a href=\"\/gh\/blog\/kaigai-souzoku-power-of-attorney\/\">\u6d77\u5916\u53e3\u5ea7\u76f8\u7d9a\u306e\u59d4\u4efb\u72b6(POA)\u306e\u4f5c\u308a\u65b9<\/a><\/li>\n<li><a href=\"\/gh\/blog\/kaigai-souzoku-soukin-jitsumu\/\">\u6d77\u5916\u53e3\u5ea7\u306e\u6b8b\u9ad8\u3092\u65e5\u672c\u306e\u76f8\u7d9a\u4eba\u53e3\u5ea7\u306b\u7740\u91d1\u3055\u305b\u308b\u9001\u91d1\u5b9f\u52d9\u30b9\u30c6\u30c3\u30d7<\/a><\/li>\n<li><a href=\"\/gh\/blog\/kaigai-souzoku-wise-soukin\/\">\u6d77\u5916\u76f8\u7d9a\u3067Wise\u6d77\u5916\u9001\u91d1\u306f\u4f7f\u3048\u308b\u304b<\/a><\/li>\n<\/ul>\n<div class=\"tax-link-box\" style=\"background:#f4f7f8;border:1px solid #cfdde0;border-radius:8px;padding:20px 24px;margin:32px 0;\">\n<p style=\"margin:0 0 8px;font-weight:700;color:#0a4d5c;\">\u7a0e\u52d9\u306e\u89b3\u70b9\u3082\u3042\u308f\u305b\u3066\u3054\u78ba\u8a8d\u304f\u3060\u3055\u3044<\/p>\n<p style=\"margin:0 0 10px;font-size:14px;line-height:1.8;\">\u672c\u8a18\u4e8b\u306f\u6d77\u5916\u91d1\u878d\u6a5f\u95a2\u306eKYC\u5b9f\u52d9\u3092\u3001\u884c\u653f\u66f8\u58eb\u306e\u66f8\u985e\u4f5c\u6210\u652f\u63f4\u76ee\u7dda\u3067\u307e\u3068\u3081\u305f\u3082\u306e\u3067\u3059\u3002\u6d77\u5916\u8cc7\u7523\u306b\u304b\u304b\u308b\u76f8\u7d9a\u7a0e\u3001\u539f\u8cc7\u78ba\u8a8d\u3068\u7a0e\u52d9\u8abf\u67fb\u3001CRS\u30fb\u56fd\u5916\u9001\u91d1\u7b49\u8abf\u66f8\u3068\u306e\u6574\u5408\u6027\u306a\u3069<strong>\u7a0e\u52d9\u9762\u306e\u5224\u65ad<\/strong>\u306b\u3064\u3044\u3066\u306f\u3001\u7a0e\u7406\u58eb\u6cd5\u4eba\u30c8\u30a5\u30e2\u30ed\u30fc\u30ba\u304c\u516c\u958b\u3057\u3066\u3044\u308b\u4ee5\u4e0b\u306e\u8a18\u4e8b\u3082\u3042\u308f\u305b\u3066\u3054\u78ba\u8a8d\u304f\u3060\u3055\u3044\u3002<\/p>\n<ul style=\"margin:0;padding-left:20px;font-size:14px;\">\n<li><a href=\"https:\/\/tomorrowstax.com\/knowledge\/2026020416532\/\" target=\"_blank\" rel=\"noopener\">\u6d77\u5916\u9280\u884c\u53e3\u5ea7\u306e\u76f8\u7d9a\u89e3\u7d04\u3067\u5931\u6557\u3057\u306a\u3044\uff015\u3064\u306e\u843d\u3068\u3057\u7a74\u3068\u5bfe\u7b56\u3010\u7a0e\u7406\u58eb\u89e3\u8aac\u3011<\/a><\/li>\n<li><a href=\"https:\/\/tomorrowstax.com\/knowledge\/2026020816613\/\" target=\"_blank\" rel=\"noopener\">\u56fd\u969b\u76f8\u7d9a\u306e\u7a0e\u52d9\u8abf\u67fb\uff5cCRS\u30fb\u56fd\u5916\u9001\u91d1\u7b49\u8abf\u66f8\u3067\u6d77\u5916\u8ca1\u7523\u306f\u628a\u63e1\u3055\u308c\u3066\u3044\u308b<\/a><\/li>\n<li><a href=\"https:\/\/tomorrowstax.com\/knowledge\/2025081515382\/\" target=\"_blank\" rel=\"noopener\">\u6d77\u5916\u9001\u91d1\u306b\u7a0e\u91d1\u306f\u304b\u304b\u308b\uff1f\u8d08\u4e0e\u7a0e\u3068\u304a\u5c0b\u306d\u5bfe\u5fdc<\/a><\/li>\n<li><a href=\"https:\/\/tomorrowstax.com\/knowledge\/2025071715244\/\" target=\"_blank\" rel=\"noopener\">\u6d77\u5916\u306b\u8ca1\u7523\u304c\u3042\u308b\u4eba\u5fc5\u898b\uff01\u76f8\u7d9a\u3067\u767a\u751f\u3059\u308b5\u3064\u306e\u30ea\u30b9\u30af\u3068\u30c7\u30e1\u30ea\u30c3\u30c8<\/a><\/li>\n<li><a href=\"https:\/\/tomorrowstax.com\/knowledge\/2025091415485\/\" target=\"_blank\" rel=\"noopener\">\u56fd\u5916\u8ca1\u7523\u8abf\u66f8\u5236\u5ea6\u3092\u5fb9\u5e95\u89e3\u8aac\uff01\u63d0\u51fa\u7fa9\u52d9\u304b\u3089\u66f8\u304d\u65b9\u307e\u3067\u5b8c\u5168\u30ac\u30a4\u30c9<\/a><\/li>\n<\/ul>\n<\/div>\n<hr \/>\n<h2>\u6839\u62e0\u6cd5\u4ee4\u30fb\u516c\u7684\u8cc7\u6599<\/h2>\n<ul>\n<li>\u72af\u7f6a\u306b\u3088\u308b\u53ce\u76ca\u306e\u79fb\u8ee2\u9632\u6b62\u306b\u95a2\u3059\u308b\u6cd5\u5f8b(\u72af\u7f6a\u53ce\u76ca\u79fb\u8ee2\u9632\u6b62\u6cd5)4\u6761(\u53d6\u5f15\u6642\u78ba\u8a8d\u7fa9\u52d9\u7b49)<\/li>\n<li>\u540c\u6cd56\u6761\u30fb7\u6761(\u78ba\u8a8d\u8a18\u9332\u30fb\u53d6\u5f15\u8a18\u9332\u306e\u4f5c\u6210\u30fb\u4fdd\u5b58)<\/li>\n<li>\u540c\u6cd58\u6761(\u7591\u308f\u3057\u3044\u53d6\u5f15\u306e\u5c4a\u51fa)<\/li>\n<li>\u8cc7\u91d1\u6c7a\u6e08\u306b\u95a2\u3059\u308b\u6cd5\u5f8b2\u6761\u30fb37\u6761(\u8cc7\u91d1\u79fb\u52d5\u696d\u8005\u306e\u4f4d\u7f6e\u4ed8\u3051\u30fb\u767b\u9332)<\/li>\n<li>\u5916\u56fd\u70ba\u66ff\u53ca\u3073\u5916\u56fd\u8cbf\u6613\u6cd555\u6761(\u652f\u6255\u53c8\u306f\u652f\u6255\u306e\u53d7\u9818\u306b\u95a2\u3059\u308b\u5831\u544a\u66f8)<\/li>\n<li>\u5185\u56fd\u7a0e\u306e\u9069\u6b63\u306a\u8ab2\u7a0e\u306e\u78ba\u4fdd\u3092\u56f3\u308b\u305f\u3081\u306e\u56fd\u5916\u9001\u91d1\u7b49\u306b\u4fc2\u308b\u8abf\u66f8\u306e\u63d0\u51fa\u7b49\u306b\u95a2\u3059\u308b\u6cd5\u5f8b(\u56fd\u5916\u9001\u91d1\u7b49\u8abf\u66f8\u6cd5)4\u6761<\/li>\n<li>\u884c\u653f\u66f8\u58eb\u6cd51\u6761\u306e3\u30fb1\u6761\u306e4(\u884c\u653f\u66f8\u58eb\u306e\u696d\u52d9\u7bc4\u56f2)<\/li>\n<li>FATF(\u91d1\u878d\u6d3b\u52d5\u4f5c\u696d\u90e8\u4f1a)\u52e7\u544a\u2014\u2014\u56fd\u969b\u7684\u306aAML\/CFT\u57fa\u6e96<\/li>\n<li>\u91d1\u878d\u5e81\u300c\u30de\u30cd\u30fc\u30fb\u30ed\u30fc\u30f3\u30c0\u30ea\u30f3\u30b0\u53ca\u3073\u30c6\u30ed\u8cc7\u91d1\u4f9b\u4e0e\u5bfe\u7b56\u306b\u95a2\u3059\u308b\u30ac\u30a4\u30c9\u30e9\u30a4\u30f3\u300d\u2014\u2014\u91d1\u878d\u6a5f\u95a2\u306eAML\/CFT\u5b9f\u52d9\u6307\u91dd<\/li>\n<li>\u91d1\u878d\u5e81\u300c\u72af\u7f6a\u53ce\u76ca\u79fb\u8ee2\u9632\u6b62\u6cd5\u306b\u95a2\u3059\u308b\u7559\u610f\u4e8b\u9805\u306b\u3064\u3044\u3066\u300d\u2014\u2014\u91d1\u878d\u6a5f\u95a2\u7b49\u306e\u78ba\u8a8d\u7fa9\u52d9\u30fb\u7591\u308f\u3057\u3044\u53d6\u5f15\u5c4a\u51fa\u7fa9\u52d9\u306e\u7559\u610f\u70b9<\/li>\n<\/ul>\n<h3>\u516c\u7684\u6a5f\u95a2\u30fb\u6839\u62e0\u30ea\u30f3\u30af<\/h3>\n<ul>\n<li><a href=\"https:\/\/laws.e-gov.go.jp\/law\/419AC0000000022\">\u72af\u7f6a\u53ce\u76ca\u79fb\u8ee2\u9632\u6b62\u6cd5\uff08e-Gov\u6cd5\u4ee4\u691c\u7d22\uff09<\/a><\/li>\n<li><a href=\"https:\/\/laws.e-gov.go.jp\/law\/421AC0000000059\">\u8cc7\u91d1\u6c7a\u6e08\u306b\u95a2\u3059\u308b\u6cd5\u5f8b\uff08e-Gov\u6cd5\u4ee4\u691c\u7d22\uff09<\/a><\/li>\n<li><a href=\"https:\/\/laws.e-gov.go.jp\/law\/324AC0000000228\">\u5916\u56fd\u70ba\u66ff\u53ca\u3073\u5916\u56fd\u8cbf\u6613\u6cd5\uff08e-Gov\u6cd5\u4ee4\u691c\u7d22\uff09<\/a><\/li>\n<li><a href=\"https:\/\/laws.e-gov.go.jp\/law\/409AC0000000110\">\u56fd\u5916\u9001\u91d1\u7b49\u8abf\u66f8\u6cd5\uff08e-Gov\u6cd5\u4ee4\u691c\u7d22\uff09<\/a><\/li>\n<li><a href=\"https:\/\/laws.e-gov.go.jp\/law\/326AC1000000004\">\u884c\u653f\u66f8\u58eb\u6cd5\uff08e-Gov\u6cd5\u4ee4\u691c\u7d22\uff09<\/a><\/li>\n<li><a href=\"https:\/\/www.fsa.go.jp\/common\/law\/guide\/hansyuhou.pdf\">\u91d1\u878d\u5e81\u300c\u72af\u7f6a\u53ce\u76ca\u79fb\u8ee2\u9632\u6b62\u6cd5\u306b\u95a2\u3059\u308b\u7559\u610f\u4e8b\u9805\u306b\u3064\u3044\u3066\u300d<\/a><\/li>\n<li><a href=\"https:\/\/www.fsa.go.jp\/policy\/amlcftcpt\/index.html\">\u91d1\u878d\u5e81\u300c\u91d1\u878d\u6a5f\u95a2\u306b\u304a\u3051\u308b\u30de\u30cd\u30ed\u30f3\u30fb\u30c6\u30ed\u8cc7\u91d1\u4f9b\u4e0e\u30fb\u62e1\u6563\u91d1\u878d\u5bfe\u7b56\u306b\u3064\u3044\u3066\u300d<\/a><\/li>\n<li><a href=\"https:\/\/www.npa.go.jp\/sosikihanzai\/jafic\/hourei\/law_com.htm\">\u8b66\u5bdf\u5e81JAFIC\u300c\u72af\u7f6a\u53ce\u76ca\u79fb\u8ee2\u9632\u6b62\u6cd5\u306e\u89e3\u8aac\u30fb\u30d1\u30d6\u30ea\u30c3\u30af\u30b3\u30e1\u30f3\u30c8\u300d<\/a><\/li>\n<li><a href=\"https:\/\/www.fsa.go.jp\/menkyo\/menkyoj\/shikin_idou.pdf\">\u91d1\u878d\u5e81 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