{"id":1676,"date":"2025-05-19T03:30:20","date_gmt":"2025-05-19T03:30:20","guid":{"rendered":"https:\/\/buvei.com\/blog\/?p=1676"},"modified":"2025-05-19T03:30:20","modified_gmt":"2025-05-19T03:30:20","slug":"kyc-vs-aml-payment-compliance-5","status":"publish","type":"post","link":"https:\/\/buvei.com\/blog\/ja\/kyc-vs-aml-payment-compliance-5\/","title":{"rendered":"KYC\u3068AML\uff1a\u6c7a\u6e08\u696d\u754c\u306b\u304a\u3051\u308b\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u89e3\u8aac"},"content":{"rendered":"<p class=\"\" data-start=\"73\" data-end=\"216\">\u6025\u901f\u306b\u9032\u5316\u3059\u308b\u30c7\u30b8\u30bf\u30eb\u6c7a\u6e08\u306e\u6642\u4ee3\u306b\u304a\u3044\u3066\u3001\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\uff08\u6cd5\u4ee4\u9075\u5b88\uff09\u306f\u91d1\u878d\u6a5f\u95a2\u3084\u4f01\u696d\u306b\u3068\u3063\u3066\u6700\u91cd\u8981\u8ab2\u984c\u306e\u4e00\u3064\u3067\u3059\u3002\u300c\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u5bfe\u7b56\uff08AML\uff09\u300d\u3068\u300c\u9867\u5ba2\u78ba\u8a8d\uff08KYC\uff09\u300d\u306f\u3001\u305d\u306e\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u4f53\u5236\u3092\u652f\u3048\u308b2\u3064\u306e\u67f1\u3067\u3042\u308a\u3001\u76f8\u4e92\u306b\u5bc6\u63a5\u306a\u95a2\u4fc2\u3092\u6301\u3061\u306a\u304c\u3089\u3082\u3001\u7570\u306a\u308b\u5f79\u5272\u3092\u62c5\u3063\u3066\u3044\u307e\u3059\u3002<\/p>\n<h4 class=\"\" data-start=\"223\" data-end=\"250\">1. AML\uff08\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u5bfe\u7b56\uff09\u3068\u306f\uff1f<\/h4>\n<p class=\"\" data-start=\"252\" data-end=\"331\">AML\uff08Anti-Money Laundering\uff09\u3068\u306f\u3001\u72af\u7f6a\u53ce\u76ca\u306e\u6d17\u6d44\u3001\u30c6\u30ed\u8cc7\u91d1\u4f9b\u4e0e\u3001\u8131\u7a0e\u306a\u3069\u3092\u9632\u6b62\u3059\u308b\u305f\u3081\u306b\u7b56\u5b9a\u3055\u308c\u305f\u3001\u5305\u62ec\u7684\u306a\u6cd5\u4ee4\u30fb\u76e3\u8996\u4f53\u5236\u3092\u6307\u3057\u307e\u3059\u3002<\/p>\n<p class=\"\" data-start=\"333\" data-end=\"380\"><strong data-start=\"333\" data-end=\"342\">\u4e3b\u306a\u76ee\u7684\uff1a<\/strong><br data-start=\"342\" data-end=\"345\" \/>\u4e0d\u5be9\u306a\u8cc7\u91d1\u306e\u6d41\u308c\u3092\u65e9\u671f\u306b\u5bdf\u77e5\u30fb\u9632\u6b62\u3057\u3001\u91d1\u878d\u30b7\u30b9\u30c6\u30e0\u306e\u5b89\u5168\u6027\u3092\u5b88\u308b\u3053\u3068\u3002<\/p>\n<p class=\"\" data-start=\"382\" data-end=\"407\"><strong data-start=\"382\" data-end=\"407\">\u7c73\u56fd\u3092\u4f8b\u3068\u3057\u305f5\u3064\u306e\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u8981\u7d20\uff1a<\/strong><\/p>\n<ul data-start=\"409\" data-end=\"490\">\n<li class=\"\" data-start=\"409\" data-end=\"427\">\n<p class=\"\" data-start=\"411\" data-end=\"427\">\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u8cac\u4efb\u8005\u306e\u4efb\u547d<\/p>\n<\/li>\n<li class=\"\" data-start=\"428\" data-end=\"443\">\n<p class=\"\" data-start=\"430\" data-end=\"443\">\u5185\u90e8\u65b9\u91dd\u3068\u624b\u7d9a\u304d\u306e\u6574\u5099<\/p>\n<\/li>\n<li class=\"\" data-start=\"444\" data-end=\"460\">\n<p class=\"\" data-start=\"446\" data-end=\"460\">\u793e\u54e1\u7814\u4fee\u30d7\u30ed\u30b0\u30e9\u30e0\u306e\u5b9f\u65bd<\/p>\n<\/li>\n<li class=\"\" data-start=\"461\" data-end=\"474\">\n<p class=\"\" data-start=\"463\" data-end=\"474\">\u72ec\u7acb\u3057\u305f\u76e3\u67fb\u3068\u8a55\u4fa1<\/p>\n<\/li>\n<li class=\"\" data-start=\"475\" data-end=\"490\">\n<p class=\"\" data-start=\"477\" data-end=\"490\">\u30ea\u30b9\u30af\u8a55\u4fa1\u306e\u5b9f\u65bd\u3068\u66f4\u65b0<\/p>\n<\/li>\n<\/ul>\n<p class=\"\" data-start=\"492\" data-end=\"512\"><strong data-start=\"492\" data-end=\"512\">\u5178\u578b\u7684\u306aAML\u30d7\u30ed\u30b0\u30e9\u30e0\u306e\u5185\u5bb9\uff1a<\/strong><\/p>\n<ul data-start=\"514\" data-end=\"596\">\n<li class=\"\" data-start=\"514\" data-end=\"526\">\n<p class=\"\" data-start=\"516\" data-end=\"526\">\u9867\u5ba2\u30ea\u30b9\u30af\u306e\u8a55\u4fa1<\/p>\n<\/li>\n<li class=\"\" data-start=\"527\" data-end=\"554\">\n<p class=\"\" data-start=\"529\" data-end=\"554\">\u5236\u88c1\u30ea\u30b9\u30c8\u30fb\u30d6\u30e9\u30c3\u30af\u30ea\u30b9\u30c8\u306b\u3088\u308b\u30b9\u30af\u30ea\u30fc\u30cb\u30f3\u30b0<\/p>\n<\/li>\n<li class=\"\" data-start=\"555\" data-end=\"579\">\n<p class=\"\" data-start=\"557\" data-end=\"579\">\u53d6\u5f15\u306e\u76e3\u8996\u3068\u7591\u308f\u3057\u3044\u53d6\u5f15\u306e\u5831\u544a\uff08SAR\uff09<\/p>\n<\/li>\n<li class=\"\" data-start=\"580\" data-end=\"596\">\n<p class=\"\" data-start=\"582\" data-end=\"596\">\u8a18\u9332\u306e\u4fdd\u5b58\u304a\u3088\u3073\u5185\u90e8\u76e3\u67fb<br \/>\n<img loading=\"lazy\" decoding=\"async\" class=\"alignnone  wp-image-1677\" src=\"https:\/\/wordpress.buvei.com\/wp-content\/uploads\/2025\/05\/width_800-1-3-300x225.jpeg\" alt=\"\" width=\"683\" height=\"512\" srcset=\"https:\/\/wordpress.buvei.com\/wp-content\/uploads\/2025\/05\/width_800-1-3-300x225.jpeg 300w, https:\/\/wordpress.buvei.com\/wp-content\/uploads\/2025\/05\/width_800-1-3-768x576.jpeg 768w, https:\/\/wordpress.buvei.com\/wp-content\/uploads\/2025\/05\/width_800-1-3-400x300.jpeg 400w, https:\/\/wordpress.buvei.com\/wp-content\/uploads\/2025\/05\/width_800-1-3.jpeg 800w\" sizes=\"auto, (max-width: 683px) 100vw, 683px\" \/><\/p>\n<\/li>\n<\/ul>\n<h4 class=\"\" data-start=\"603\" data-end=\"623\">2. KYC\uff08\u9867\u5ba2\u78ba\u8a8d\uff09\u3068\u306f\uff1f<\/h4>\n<p class=\"\" data-start=\"625\" data-end=\"706\">KYC\uff08Know Your Customer\uff09\u306fAML\u4f53\u5236\u306e\u4e00\u90e8\u3067\u3042\u308a\u3001\u9867\u5ba2\u306e\u8eab\u5143\u78ba\u8a8d\u304a\u3088\u3073\u305d\u306e\u30ea\u30b9\u30af\u72b6\u6cc1\u3092\u7d99\u7d9a\u7684\u306b\u628a\u63e1\u30fb\u7ba1\u7406\u3059\u308b\u3053\u3068\u306b\u91cd\u70b9\u3092\u7f6e\u3044\u305f\u30d7\u30ed\u30bb\u30b9\u3067\u3059\u3002<\/p>\n<p class=\"\" data-start=\"708\" data-end=\"726\"><strong data-start=\"708\" data-end=\"726\">KYC\u306e3\u3064\u306e\u4e3b\u8981\u69cb\u6210\u8981\u7d20\uff1a<\/strong><\/p>\n<ul data-start=\"728\" data-end=\"911\">\n<li class=\"\" data-start=\"728\" data-end=\"798\">\n<p class=\"\" data-start=\"730\" data-end=\"798\"><strong data-start=\"730\" data-end=\"749\">\u9867\u5ba2\u8b58\u5225\u30d7\u30ed\u30b0\u30e9\u30e0\uff08CIP\uff09\uff1a<\/strong><br data-start=\"749\" data-end=\"752\" \/>\u6c0f\u540d\u3001\u751f\u5e74\u6708\u65e5\u3001\u4f4f\u6240\u3001\u672c\u4eba\u78ba\u8a8d\u66f8\u985e\uff08\u30d1\u30b9\u30dd\u30fc\u30c8\u3001\u793e\u4f1a\u4fdd\u969c\u756a\u53f7\u306a\u3069\uff09\u3092\u57fa\u306b\u672c\u4eba\u3092\u7279\u5b9a\u3002<\/p>\n<\/li>\n<li class=\"\" data-start=\"800\" data-end=\"855\">\n<p class=\"\" data-start=\"802\" data-end=\"855\"><strong data-start=\"802\" data-end=\"823\">\u9867\u5ba2\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\uff08CDD\uff09\uff1a<\/strong><br data-start=\"823\" data-end=\"826\" \/>\u9867\u5ba2\u306e\u7a2e\u985e\u3084\u53d6\u5f15\u898f\u6a21\u306b\u57fa\u3065\u3044\u3066\u30ea\u30b9\u30af\u30ec\u30d9\u30eb\u3092\u8a55\u4fa1\u3002<\/p>\n<\/li>\n<li class=\"\" data-start=\"857\" data-end=\"911\">\n<p class=\"\" data-start=\"859\" data-end=\"911\"><strong data-start=\"859\" data-end=\"873\">\u7d99\u7d9a\u7684\u30e2\u30cb\u30bf\u30ea\u30f3\u30b0\uff1a<\/strong><br data-start=\"873\" data-end=\"876\" \/>\u9867\u5ba2\u306e\u6d3b\u52d5\u30fb\u60c5\u5831\u3092\u5b9a\u671f\u7684\u306b\u898b\u76f4\u3057\u3001\u30ea\u30b9\u30af\u8a55\u4fa1\u3092\u5e38\u306b\u6700\u65b0\u306b\u4fdd\u3064\u3002<\/p>\n<\/li>\n<\/ul>\n<h4 class=\"\" data-start=\"918\" data-end=\"939\">3. KYC\u3068AML\u306e\u95a2\u4fc2\u3068\u9055\u3044<\/h4>\n<div class=\"_tableContainer_16hzy_1\">\n<div class=\"_tableWrapper_16hzy_14 group flex w-fit flex-col-reverse\" tabindex=\"-1\">\n<table class=\"w-fit min-w-(--thread-content-width)\" data-start=\"941\" data-end=\"1528\">\n<thead data-start=\"941\" data-end=\"1026\">\n<tr data-start=\"941\" data-end=\"1026\">\n<th data-start=\"941\" data-end=\"953\" data-col-size=\"sm\">\u9805\u76ee<\/th>\n<th data-start=\"953\" data-end=\"985\" data-col-size=\"sm\">KYC\uff08\u9867\u5ba2\u78ba\u8a8d\uff09<\/th>\n<th data-start=\"985\" data-end=\"1026\" data-col-size=\"sm\">AML\uff08\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u5bfe\u7b56\uff09<\/th>\n<\/tr>\n<\/thead>\n<tbody data-start=\"1137\" data-end=\"1528\">\n<tr data-start=\"1137\" data-end=\"1211\">\n<td data-start=\"1137\" data-end=\"1150\" data-col-size=\"sm\">\u5b9a\u7fa9<\/td>\n<td data-col-size=\"sm\" data-start=\"1150\" data-end=\"1178\">\u9867\u5ba2\u306e\u8eab\u5143\u3092\u78ba\u8a8d\u30fb\u691c\u8a3c\u3059\u308b\u30d7\u30ed\u30bb\u30b9<\/td>\n<td data-col-size=\"sm\" data-start=\"1178\" data-end=\"1211\">\u6d17\u6d44\u30fb\u30c6\u30ed\u8cc7\u91d1\u4f9b\u4e0e\u306a\u3069\u306e\u4e0d\u6b63\u8cc7\u91d1\u6d41\u901a\u3092\u9632\u3050\u5305\u62ec\u7684\u306a\u7ba1\u7406\u4f53\u5236<\/td>\n<\/tr>\n<tr data-start=\"1212\" data-end=\"1283\">\n<td data-start=\"1212\" data-end=\"1225\" data-col-size=\"sm\">\u76ee\u7684<\/td>\n<td data-col-size=\"sm\" data-start=\"1225\" data-end=\"1249\">\u300c\u8ab0\u306a\u306e\u304b\u300d\u3092\u660e\u78ba\u306b\u3057\u3001\u9867\u5ba2\u306e\u30ea\u30b9\u30af\u3092\u8a55\u4fa1<\/td>\n<td data-col-size=\"sm\" data-start=\"1249\" data-end=\"1283\">\u9055\u6cd5\u306a\u8cc7\u91d1\u79fb\u52d5\u3092\u9632\u304e\u3001\u7591\u308f\u3057\u3044\u6d3b\u52d5\u3092\u5831\u544a\u3059\u308b<\/td>\n<\/tr>\n<tr data-start=\"1284\" data-end=\"1358\">\n<td data-start=\"1284\" data-end=\"1294\" data-col-size=\"sm\">\u9069\u7528\u30bf\u30a4\u30df\u30f3\u30b0<\/td>\n<td data-col-size=\"sm\" data-start=\"1294\" data-end=\"1322\">\u53e3\u5ea7\u958b\u8a2d\u6642\u304a\u3088\u3073\u7d99\u7d9a\u7684\u306a\u30e2\u30cb\u30bf\u30ea\u30f3\u30b0<\/td>\n<td data-col-size=\"sm\" data-start=\"1322\" data-end=\"1358\">\u9867\u5ba2\u306e\u53d6\u5f15\u30fb\u6d3b\u52d5\u306e\u30e9\u30a4\u30d5\u30b5\u30a4\u30af\u30eb\u5168\u4f53\u306b\u9069\u7528<\/td>\n<\/tr>\n<tr data-start=\"1359\" data-end=\"1435\">\n<td data-start=\"1359\" data-end=\"1371\" data-col-size=\"sm\">\u4e3b\u306a\u5bfe\u7b56<\/td>\n<td data-start=\"1371\" data-end=\"1402\" data-col-size=\"sm\">\u672c\u4eba\u78ba\u8a8d\u3001\u80cc\u666f\u8abf\u67fb\u3001\u66f8\u985e\u78ba\u8a8d<\/td>\n<td data-col-size=\"sm\" data-start=\"1402\" data-end=\"1435\">\u53d6\u5f15\u76e3\u8996\u3001\u5236\u88c1\u30ea\u30b9\u30c8\u78ba\u8a8d\u3001\u793e\u54e1\u6559\u80b2\u3001\u76e3\u67fb\u30fb\u5831\u544a\u306a\u3069<\/td>\n<\/tr>\n<tr data-start=\"1436\" data-end=\"1528\">\n<td data-start=\"1436\" data-end=\"1448\" data-col-size=\"sm\">\u6cd5\u7684\u6839\u62e0<\/td>\n<td data-col-size=\"sm\" data-start=\"1448\" data-end=\"1482\">BSA\u306eKYC\u898f\u5b9a\u3001FinCEN\u30ac\u30a4\u30c9\u30e9\u30a4\u30f3<\/td>\n<td data-col-size=\"sm\" data-start=\"1482\" data-end=\"1528\">BSA\u5168\u4f53\u304a\u3088\u3073\u5404\u56fd\u306eAML\u6cd5\u5236\u5ea6<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<div class=\"sticky end-(--thread-content-margin) h-0 self-end select-none\">\n<div class=\"absolute end-0 flex items-end\"><\/div>\n<\/div>\n<\/div>\n<\/div>\n<p class=\"\" data-start=\"1530\" data-end=\"1623\"><strong data-start=\"1530\" data-end=\"1544\">\u3072\u3068\u8a00\u3067\u307e\u3068\u3081\u308b\u3068\uff1a<\/strong><br data-start=\"1544\" data-end=\"1547\" \/>KYC\u306fAML\u306e\u300c\u7b2c\u4e00\u9632\u7dda\u300d\u3067\u3059\u3002\u307e\u305a\u9867\u5ba2\u306e\u8eab\u5143\u3092\u6b63\u78ba\u306b\u628a\u63e1\u3057\u3001\u305d\u306e\u5f8c\u3001AML\u4f53\u5236\u3067\u9867\u5ba2\u306e\u53d6\u5f15\u3092\u76e3\u8996\u3059\u308b\u3053\u3068\u3067\u3001\u7dcf\u5408\u7684\u306a\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u304c\u5b9f\u73fe\u3055\u308c\u307e\u3059\u3002<\/p>\n<h4 class=\"\" data-start=\"1630\" data-end=\"1652\">4. \u5b9f\u52d9\u306e\u305f\u3081\u306e\u30a2\u30af\u30b7\u30e7\u30f3\u30ac\u30a4\u30c9<\/h4>\n<ul data-start=\"1654\" data-end=\"1875\">\n<li class=\"\" data-start=\"1654\" data-end=\"1721\">\n<p class=\"\" data-start=\"1656\" data-end=\"1721\"><strong data-start=\"1656\" data-end=\"1677\">\u81ea\u793e\u306e\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u4f53\u5236\u3092\u8a55\u4fa1\uff1a<\/strong><br data-start=\"1677\" data-end=\"1680\" 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