\u2605\u7279\u96c6\u7b2c2\u56de\u76ee\u30d1\u30fc\u30c8\uff11:\u3000\u65b0\u3057\u3044\u6cd5\u4eba\u306e\u9280\u884c\u53e3\u5ea7\u958b\u8a2d\u306f\u96e3\u3057\u304f\u306a\u3063\u3066\u3044\u308b\uff01\uff1f
\n1. \u3088\u304f\u8d77\u304d\u3066\u3044\u308b\u53e3\u5ea7\u958b\u8a2d\u6642\u306e\u554f\u984c\u306f\uff01\uff1f
\n\u3053\u3093\u306b\u3061\u306f\u3002\u30ca\u30d3\u30b2\u30fc\u30bf\u30fc\u3075\u307f\u3048\u3067\u3059\u3002
\n\u6700\u8fd1\u3001\u300c\u30b7\u30f3\u30ac\u30dd\u30fc\u30eb\u3067\u306f\u65b0\u898f\u6cd5\u4eba\u306e\u53e3\u5ea7\u958b\u8a2d\u304c\u96e3\u3057\u304f\u306a\u3063\u3066\u3044\u308b\u3093\u3067\u3059\u304b\uff1f\u300d\u300c\u30b7\u30f3\u30ac\u30dd\u30fc\u30eb3\u5927\u9280\u884c\u304b\u3089\u53d6\u5f15\u8abf\u67fb\u66f8\u304c\u4f1a\u793e\u306b\u5c4a\u304d\u307e\u3057\u305f\u3002\u3069\u306e\u3088\u3046\u306b\u56de\u7b54\u3057\u305f\u3089\u3088\u3044\u306e\u3067\u3057\u3087\u3046\u304b\uff1f\u300d\u3068\u3044\u3046\u554f\u3044\u5408\u308f\u305b\u304c\u5897\u3048\u3066\u3044\u307e\u3059\u3002\u3053\u306e\u72b6\u6cc1\u306b\u9a5a\u304b\u308c\u3066\u3044\u308b\u65b9\u3082\u591a\u3044\u306e\u3067\u3059\u304c\u3001\u3053\u308c\u306f\u4eca\u306b\u59cb\u307e\u3063\u305f\u3053\u3068\u3067\u306f\u306a\u3044\u3001\u3068\u3044\u3046\u306e\u304c\u73fe\u5834\u3067\u5e38\u306b\u65b0\u8a2d\u6cd5\u4eba\u306e\u53e3\u5ea7\u958b\u8a2d\u3092\u3057\u3066\u3044\u308b\u79c1\u305f\u3061\u306e\u5370\u8c61\u3067\u3059\u3002<\/p>\n
\u25c6\u5be9\u67fb\u304c\u53b3\u3057\u304f\u306a\u3063\u3066\u3044\u308b\u539f\u56e0\u306f\uff1f
\n\u7686\u3055\u3093\u3082\u4e00\u5ea6\u306f\u304a\u805e\u304d\u306b\u306a\u3089\u308c\u305f\u3053\u3068\u306e\u3042\u308b\u30d1\u30ca\u30de\u6587\u66f8\uff08\u5831\u9053\u304c\u3042\u3063\u305f\u306e\u306f2016\u5e744\u6708\u3067\u3059\u306d\uff09\u304b\u3089\u59cb\u307e\u3063\u305f\u3001\u5916\u56fd\u306e\u91d1\u878d\u6a5f\u95a2\u3092\u5229\u7528\u3057\u305f\u3001\u56fd\u5883\u3092\u8d85\u3048\u308b\u8131\u7a0e\u3092\u4e88\u9632\u3059\u308b\u305f\u3081\u306e\u79df\u7a0e\u6761\u7d04\u7b49\u3067\u7ba1\u7406\u3059\u308b\u5171\u901a\u5831\u544a\u57fa\u6e96\uff08\u901a\u79f0CRS: Common Reporting Standard\uff09\u306b\u5f93\u3044\u3001\u5404\u56fd\u304c\u9806\u6b21\u300c\u975e\u5c45\u4f4f\u8005\u300d\u306b\u4fc2\u308b\u91d1\u878d\u53e3\u5ea7\u60c5\u5831\u3092\u81ea\u52d5\u7684\u306b\u4ea4\u63db\u3059\u308b\u5236\u5ea6\u304c\u958b\u59cb\u3055\u308c\u307e\u3057\u305f\u3002
\n\u65e5\u672c\u3067\u306f2017\u5e741\u67081\u65e5\u304b\u3089\u958b\u59cb\u3001\u30b7\u30f3\u30ac\u30dd\u30fc\u30eb\u3067\u30822018\u5e74\u304b\u3089\u60c5\u5831\u4ea4\u63db\u3092\u672c\u683c\u7684\u306b\u958b\u59cb\u3057\u3066\u3044\u307e\u3059\u3002<\/p>\n
\u3053\u3053\u3067\u306e\u30dd\u30a4\u30f3\u30c8\u306f\u300c\u975e\u5c45\u4f4f\u8005\u300d\u306e\u3068\u3044\u3046\u70b9\u3067\u3059\u3002\u6700\u521d\u306b\u7533\u3057\u4e0a\u3052\u305f\u9280\u884c\u53e3\u5ea7\u958b\u8a2d\u304c\u96e3\u3057\u304f\u306a\u3063\u3066\u3044\u308b\u5bfe\u8c61\u306f\u300c\u975e\u5c45\u4f4f\u8005\u300d\u304c\u682a\u4e3b\u3068\u306a\u3063\u3066\u3044\u308b\u65b0\u8a2d\u30b7\u30f3\u30ac\u30dd\u30fc\u30eb\u6cd5\u4eba\u304c\u4e2d\u5fc3\u306a\u306e\u3067\u3059\u3002\u73fe\u5728\u3001\u30b7\u30f3\u30ac\u30dd\u30fc\u30eb\u56fd\u51853\u5927\u9280\u884c\uff08DBS\u3001OCBC\u3001UOB\uff09\u3067\u3001\u300c\u975e\u5c45\u4f4f\u8005\u300d\u304c\u682a\u4e3b\u3068\u306a\u3063\u3066\u3044\u308b\u65b0\u8a2d\u30b7\u30f3\u30ac\u30dd\u30fc\u30eb\u6cd5\u4eba\u306e\u9280\u884c\u53e3\u5ea7\u958b\u8a2d\u304c\u96e3\u3057\u304f\u306a\u3063\u3066\u3044\u308b\u306e\u306f\u4e8b\u5b9f\u3067\u3059\u3002<\/p>\n
\u975e\u5c45\u4f4f\u8005\u306f\u3001\u7d0d\u7a0e\u3068\u3044\u3046\u89b3\u70b9\u304b\u3089\u306f\u30b7\u30f3\u30ac\u30dd\u30fc\u30eb\u56fd\u5916\u3067\u306e\u7d0d\u7a0e\u7fa9\u52d9\u304c\u3042\u308b\u306e\u3067\u3059\u304c\u3001\u30b7\u30f3\u30ac\u30dd\u30fc\u30eb\u9280\u884c\u3060\u3051\u3067\u306f\u7d0d\u7a0e\u984d\u306e\u628a\u63e1\u304c\u96e3\u3057\u3044\u305f\u3081\u3001\u9280\u884c\u306e\u53d6\u5f15\u958b\u59cb\uff08\u53e3\u5ea7\u958b\u8a2d\uff09\u6642\u306bKYC\uff08Know Your Customer\uff09\u3092\u884c\u3044\u3001\u300c\u305d\u306e\u30b7\u30f3\u30ac\u30dd\u30fc\u30eb\u6cd5\u4eba\u306b\u7a0e\u52d9\u4e0a\u306e\u4e8b\u696d\u5b9f\u614b\u306f\u3042\u308b\u306e\u304b\uff1f\u300d\u3092\u78ba\u8a8d\u3057\u307e\u3059\u3002\u3053\u306e\u969b\u306e\u8cea\u554f\u5185\u5bb9\u306e\u5177\u4f53\u4f8b\u3068\u3057\u3066\u3001\u4ee5\u4e0b\u3092\u30ea\u30af\u30a8\u30b9\u30c8\u3055\u308c\u308b\u30b1\u30fc\u30b9\u304c\u3042\u308a\u307e\u3059\u3002
\n\u30fb\u30b7\u30f3\u30ac\u30dd\u30fc\u30eb\u56fd\u5185\u4f01\u696d\u3068\u306e\u5951\u7d04\u66f8\u3084\u8acb\u6c42\u66f8
\n\u30fb\u4e8b\u696d\u3092\u884c\u3046\u30aa\u30d5\u30a3\u30b9\u306e\u8cc3\u8cb8\u5951\u7d04\u66f8
\n\u30fb\u30b9\u30bf\u30c3\u30d5\u3068\u306e\u96c7\u7528\u5951\u7d04\uff08\u53ca\u3073\u30b9\u30bf\u30c3\u30d5\u306e\u5e74\u91d1\u652f\u7d66\u5c65\u6b74\u7b49\uff09
\n\u53e3\u5ea7\u958b\u8a2d\u3092\u7533\u3057\u8fbc\u3080\u5074\u3068\u3057\u3066\u306f\u3001\u300c\u65b0\u8a2d\u3057\u305f\u3070\u304b\u308a\u3067\u3001\u307e\u3060\u9280\u884c\u53e3\u5ea7\u3092\u958b\u8a2d\u3057\u3066\u3044\u306a\u3044\u306e\u306b\u3001\u306a\u305c\u304a\u5ba2\u69d8\u306b\u5bfe\u3057\u3066\u8acb\u6c42\u66f8\u3092\u767a\u884c\u3067\u304d\u308b\u306e\u304b\uff1f\u300d\u300c\u7d66\u4e0e\u652f\u6255\u3044\u306e\u305f\u3081\u306e\u6cd5\u4eba\u53e3\u5ea7\u304c\u306a\u3044\u306e\u306b\u3001\u306a\u305c\u96c7\u7528\u5951\u7d04\u304c\u3067\u304d\u308b\u306e\u304b\uff1f\u300d\u3068\u9d8f\u304c\u5148\u304b\u5375\u304c\u5148\u304b\u306e\u3088\u3046\u306a\u8cea\u554f\u306b\u5f53\u60d1\u3055\u308c\u308b\u65b9\u3082\u591a\u3044\u3068\u601d\u3044\u307e\u3059\u3002\u3057\u304b\u3057\u3001\u3053\u308c\u304c\u30b7\u30f3\u30ac\u30dd\u30fc\u30eb3\u5927\u9280\u884c\u306e\u5bfe\u5fdc\u306e\u591a\u304f\u3092\u5360\u3081\u3066\u3044\u308b\u3053\u3068\u3082\u4e8b\u5b9f\u3067\u3059\u3002\u305d\u306e\u305f\u3081\u3001\u5927\u624b\u9280\u884c\u3067\u306e\u300c\u975e\u5c45\u4f4f\u8005\u300d\u304c\u682a\u4e3b\u3092\u52d9\u3081\u308b\u65b0\u898f\u6cd5\u4eba\u53e3\u5ea7\u958b\u8a2d\u306f\u3001\u9280\u884c\u306b\u3068\u3063\u3066\u306e\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u30b3\u30b9\u30c8\u304c\u5897\u3048\u3001\u7d4c\u55b6\u4e0a\u597d\u307e\u3057\u304f\u306a\u3044\u305f\u3081\u3001\u904e\u53bb\u306b\u6bd4\u3079\u3001\u5f15\u304d\u6c17\u5473\u306e\u30b9\u30bf\u30f3\u30b9\u3067\u3042\u308b\u3053\u3068\u306f\u9593\u9055\u3044\u306a\u3044\u3068\u8a00\u3048\u307e\u3059\u3002<\/p>\n
\u25c6\u307e\u305f\u3001\u9280\u884c\u62c5\u5f53\u8005\u306e\u8cea\u306e\u4f4e\u4e0b\u3082\u300c\u53b3\u3057\u304f\u611f\u3058\u308b\u300d\u539f\u56e0\u306e\u4e00\u3064\u3068\u5b9f\u611f\u3057\u3066\u3044\u307e\u3059\u3002\u901a\u5e38\u3001\u53e3\u5ea7\u958b\u8a2d\u6642\u306b\u306f\u30b7\u30f3\u30ac\u30dd\u30fc\u30eb\u3067\u884c\u3046\u4e8b\u696d\u306e\u8aac\u660e\u3092\u3059\u308b\u306e\u3067\u3059\u304c\u3001\u305d\u306e\u4e8b\u696d\u5185\u5bb9\u306e\u7406\u89e3\u529b\u304c\u3001\u7279\u306b\u30b7\u30f3\u30ac\u30dd\u30fc\u30eb3\u5927\u9280\u884c\u306e\u62c5\u5f53\u8005\u306b\u304a\u3044\u3066\u3001\u304b\u306a\u308a\u843d\u3061\u3066\u3044\u308b\u3068\u8a00\u3048\u308b\u3067\u3057\u3087\u3046\u3002\u5f0a\u793e\u3067\u4ed8\u304d\u5408\u3044\u306e\u9577\u3044UOB\u306e\u652f\u5e97\u9577\u3067\u3055\u3048\u3082\u3001\u70ba\u66ff\u53d6\u5f15\u306e\u55b6\u696d\u306f\u3059\u308b\u304c\u53e3\u5ea7\u958b\u8a2d\u306f\u3061\u3087\u3063\u3068\u3001\u3001\u3001\u3068\u3044\u3046\u59ff\u52e2\u306a\u306e\u3067\u3001\u512a\u79c0\u306a\u4eba\u6750\u306f\u70ba\u66ff\u55b6\u696d\uff08\u3053\u308c\u306f\u307e\u3060\u9280\u884c\u306b\u3068\u3063\u3066\u30c9\u30eb\u7bb1\u306e\u3088\u3046\u3067\u3059\u306d\uff09\u3084\u878d\u8cc7\u55b6\u696d\u306b\u914d\u7f6e\u3055\u308c\u308b\u306e\u3067\u3057\u3087\u3046\u3002
\n\u5916\u8cc7\u7cfb\u30b7\u30f3\u30ac\u30dd\u30fc\u30eb\u6cd5\u4eba\u306e\u53e3\u5ea7\u958b\u8a2d\u306f\u3069\u3046\u3059\u308c\u3070\u3088\u3044\u306e\u304b\uff1f
\n\u8a73\u3057\u3044\u89e3\u6c7a\u65b9\u6cd5\u306f\u30d1\u30fc\u30c82\u30fb\u30d1\u30fc\u30c83\u3067\u3054\u8aac\u660e\u3057\u307e\u3059\u304c\u3001\u6700\u8fd1\u3067\u306f\u6cd5\u4eba\u8a2d\u7acb\u6642\u306b\u30b7\u30f3\u30ac\u30dd\u30fc\u30eb\u5c45\u4f4f\u8005\u3092\u682a\u4e3b\u306b\u8a2d\u5b9a\u3057\u53e3\u5ea7\u958b\u8a2d\u3092\u3057\u3001\u305d\u306e\u5f8c\u682a\u5f0f\u8b72\u6e21\uff08\u975e\u5c45\u4f4f\u8005\u3084\u65e5\u672c\u306e\u89aa\u4f1a\u793e\u306b\u5bfe\u3057\u3066\uff09\u3092\u3059\u308b\u624b\u6bb5\u304c\u6d41\u884c\u3063\u3066\u3044\u307e\u3059\u306d\u3002
\n\u624b\u7d9a\u304d\u304c\u5727\u5012\u7684\u306b\u65e9\u304f\u7d42\u308f\u308b\u305f\u3081\u3001\u6709\u52b9\u306a\u624b\u6bb5\u306e\u4e00\u3064\u3068\u8a00\u3048\u307e\u3059\u304c\u3001\u9280\u884c\u5074\u3082\u682a\u4e3b\u5909\u66f4\u3084\u5f79\u54e1\u5909\u66f4\u767b\u8a18\u60c5\u5831\u3092\u5e38\u306b\u30e2\u30cb\u30bf\u30fc\u3057\u3066\u3044\u308b\u305f\u3081\u3001\u9280\u884c\u5074\u306eKYC\u304c\u305d\u306e\u5f8c\u767a\u751f\u3057\u307e\u3059\u3002\u904b\u3088\u304f\u9280\u884c\u304b\u3089\u8cea\u554f\u304c\u306a\u304b\u3063\u305f\u3001\u3068\u3044\u3046\u30e9\u30c3\u30ad\u30fc\u306a\u65b9\u3082\u3044\u3089\u3063\u3057\u3083\u308b\u304b\u3082\u3057\u308c\u307e\u305b\u3093\u304c\u3001\u3042\u304f\u307e\u3067\u3082\u3053\u306e\u624b\u6bb5\u306f\u305d\u306e\u5f8c\u9280\u884c\u304b\u3089\u65b0\u898f\u53e3\u5ea7\u958b\u8a2d\u3068\u540c\u69d8\u306e\u8cea\u554f\u3092\u53d7\u3051\u3001\u305d\u3053\u3067\u5341\u5206\u306a\u56de\u7b54\u304c\u3067\u304d\u306a\u3044\u6642\u306f\u53e3\u5ea7\u304c\u9589\u9396\u3055\u308c\u308b\u30ea\u30b9\u30af\u3092\u6301\u3064\u3001\u3068\u5341\u5206\u7406\u89e3\u3057\u3066\u304b\u3089\u9032\u3081\u308b\u3068\u3088\u3044\u3067\u3057\u3087\u3046\u3002<\/p>\n
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