{"id":14574,"date":"2024-11-25T09:17:46","date_gmt":"2024-11-25T09:17:46","guid":{"rendered":"https:\/\/athena.li\/?page_id=14574"},"modified":"2024-11-25T09:24:16","modified_gmt":"2024-11-25T09:24:16","slug":"aml-kyc-summary","status":"publish","type":"page","link":"https:\/\/athena.li\/ja\/aml-kyc\u30b5\u30de\u30ea\u30fc\/","title":{"rendered":"AML\u3068KYC\u306e\u6982\u8981"},"content":{"rendered":"
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AML & KYC \u30dd\u30ea\u30b7\u30fc\u6982\u8981<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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\n\t\t\t\t\t\t\t\t\t\u30a2\u30c6\u30ca\u30fb\u30c6\u30af\u30ce\u30ed\u30b8\u30fc\u3067\u306f\u3001\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u304a\u3088\u3073\u30c6\u30ed\u8cc7\u91d1\u4f9b\u4e0e\u5bfe\u7b56\uff08AML\/CFT\uff09\u3092\u76ee\u7684\u3068\u3057\u305f\u6cd5\u5f8b\u3092\u9075\u5b88\u3059\u308b\u3053\u3068\u306b\u3088\u308a\u3001\u56fd\u969b\u8cbf\u6613\u57fa\u6e96\u306e\u9075\u5b88\u306b\u52aa\u3081\u3066\u3044\u307e\u3059\u3002\u91d1\u878d\u6d3b\u52d5\u4f5c\u696d\u90e8\u4f1a\uff08FATF\uff09\u306e\u52e7\u544a\u306b\u57fa\u3065\u304d\u3001\u5f53\u793e\u306e\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u90e8\u9580\u306f\u3001\u5f37\u56fa\u306a\u30a2\u30f3\u30c1\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\uff08AML\uff09\u304a\u3088\u3073Know Your Customer\uff08KYC\uff09\u624b\u7d9a\u304d\u3092\u5b9f\u65bd\u3057\u3066\u3044\u307e\u3059\u3002\u3053\u308c\u3089\u306e\u63aa\u7f6e\u306f\u5168\u5f93\u696d\u54e1\u304a\u3088\u3073\u9867\u5ba2\u306b\u5bfe\u3057\u3066\u7fa9\u52d9\u4ed8\u3051\u3089\u308c\u3066\u304a\u308a\u3001\u5f53\u884c\u306e\u696d\u52d9\u304c\u56fd\u969b\u57fa\u6e96\u304a\u3088\u3073\u6cd5\u7684\u8981\u4ef6\u306b\u5408\u81f4\u3057\u3066\u3044\u308b\u3053\u3068\u3092\u4fdd\u8a3c\u3057\u3066\u3044\u307e\u3059\u3002\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t
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AML\u304a\u3088\u3073KYC\u30ac\u30a4\u30c9\u30e9\u30a4\u30f3<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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\n\t\t\t\t\t\t\t\t\t\u30a2\u30c6\u30ca\u30fb\u30c6\u30af\u30ce\u30ed\u30b8\u30fc\u306e\u30af\u30e9\u30a4\u30a2\u30f3\u30c8\u3068\u3057\u3066\u3001\u4ee5\u4e0b\u306e\u898f\u5247\u3068\u8cac\u4efb\u306b\u540c\u610f\u3059\u308b\u3082\u306e\u3068\u3057\u307e\u3059\uff1a\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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  1. \u5229\u7528\u8005\u306f\u5e38\u306b\u5f53\u793e\u306eAML\/KYC\u8981\u4ef6\u3092\u9075\u5b88\u3057\u306a\u3051\u308c\u3070\u306a\u308a\u307e\u305b\u3093\u3002\u3053\u308c\u306b\u306f\u3001\u5f53\u793e\u304b\u3089\u306e\u8981\u6c42\u306b\u5fdc\u3058\u3066\u8ffd\u52a0\u66f8\u985e\u3092\u63d0\u51fa\u3057\u305f\u308a\u3001KYC\u30a2\u30f3\u30b1\u30fc\u30c8\u306b\u56de\u7b54\u3057\u305f\u308a\u3059\u308b\u3053\u3068\u304c\u542b\u307e\u308c\u307e\u3059\u3002<\/li>
  2. \u51fa\u91d1\u306f\u304a\u5ba2\u69d8\u540d\u7fa9\u306e\u53e3\u5ea7\u306b\u306e\u307f\u884c\u3046\u3053\u3068\u304c\u3067\u304d\u307e\u3059\u3002\u7b2c\u4e09\u8005\u306e\u53e3\u5ea7\u3078\u306e\u9001\u91d1\u3001\u307e\u305f\u306f\u5f53\u793e\u5185\u306e\u9867\u5ba2\u9593\u3067\u306e\u9001\u91d1\u306f\u56fa\u304f\u7981\u3058\u3089\u308c\u3066\u3044\u307e\u3059\u3002<\/li>
  3. \u5f53\u793e\u306f\u3001\u6cd5\u5f8b\u3067\u7fa9\u52d9\u4ed8\u3051\u3089\u308c\u3066\u3044\u308b\u5834\u5408\u3001\u304a\u5ba2\u69d8\u306e\u60c5\u5831\u3092\u91d1\u878d\u6a5f\u95a2\u307e\u305f\u306f\u6cd5\u57f7\u884c\u6a5f\u95a2\u3068\u5171\u6709\u3059\u308b\u6a29\u5229\u3092\u7559\u4fdd\u3057\u307e\u3059\u3002\u53d6\u5f15\u8a18\u9332\u306f\u6700\u4f4e5\u5e74\u9593\u4fdd\u5b58\u3055\u308c\u307e\u3059\u3002<\/li>
  4. \u5229\u7528\u8005\u306f\u3001\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u3001\u8a50\u6b3a\u3001\u307e\u305f\u306f\u5f53\u30d7\u30e9\u30c3\u30c8\u30d5\u30a9\u30fc\u30e0\u3092\u5229\u7528\u3057\u305f\u9055\u6cd5\u53d6\u5f15\u306a\u3069\u306e\u4e0d\u6b63\u884c\u70ba\u3092\u9632\u6b62\u3059\u308b\u305f\u3081\u3001\u56fd\u969b\u7684\u306a\u898f\u5236\u3092\u542b\u3080\u3059\u3079\u3066\u306e\u9069\u7528\u6cd5\u3092\u9075\u5b88\u3059\u308b\u7fa9\u52d9\u304c\u3042\u308a\u307e\u3059\u3002<\/li>
  5. \u304a\u5ba2\u69d8\u306f\u3001\u304a\u5ba2\u69d8\u306e\u30a2\u30ab\u30a6\u30f3\u30c8\u306b\u9001\u91d1\u3055\u308c\u305f\u3059\u3079\u3066\u306e\u8cc7\u91d1\u306e\u5408\u6cd5\u7684\u306a\u51fa\u6240\u304a\u3088\u3073\u6240\u6709\u6a29\u3092\u4fdd\u8a3c\u3059\u308b\u3082\u306e\u3068\u3057\u307e\u3059\u3002\u78ba\u8a8d\u3055\u308c\u3066\u3044\u306a\u3044\u5165\u91d1\u3084\u8a50\u6b3a\u306b\u985e\u4f3c\u3057\u305f\u884c\u70ba\u306a\u3069\u3001\u7591\u308f\u3057\u3044\u884c\u70ba\u304c\u3042\u3063\u305f\u5834\u5408\u3001\u5185\u90e8\u8abf\u67fb\u3001\u30a2\u30ab\u30a6\u30f3\u30c8\u306e\u505c\u6b62\u3001\u307e\u305f\u306f\u30b5\u30fc\u30d3\u30b9\u306e\u7d42\u4e86\u306b\u81f3\u308b\u5834\u5408\u304c\u3042\u308a\u307e\u3059\u3002<\/li>
  6. \u51fa\u91d1\u65b9\u6cd5\u304c\u5165\u91d1\u65b9\u6cd5\u3068\u7570\u306a\u308b\u5834\u5408\u3001\u5f53\u793e\u306f\u8ffd\u52a0\u66f8\u985e\u306e\u63d0\u51fa\u3092\u6c42\u3081\u308b\u3053\u3068\u304c\u3042\u308a\u307e\u3059\u3002\u8981\u6c42\u3055\u308c\u305f\u60c5\u5831\u306e\u63d0\u4f9b\u3092\u62d2\u5426\u3057\u305f\u5834\u5408\u3001\u30a2\u30ab\u30a6\u30f3\u30c8\u306f\u505c\u6b62\u307e\u305f\u306f\u9589\u9396\u3055\u308c\u308b\u3053\u3068\u304c\u3042\u308a\u307e\u3059\u3002<\/li>
  7. \u8abf\u67fb\u306e\u969b\u3001\u5f53\u793e\u306f\u672c\u4eba\u78ba\u8a8d\u66f8\u985e\u3001\u5c45\u4f4f\u8a3c\u660e\u3001\u304a\u3088\u3073\u8cc7\u91d1\u306e\u5408\u6cd5\u7684\u306a\u51fa\u6240\u3092\u8a3c\u660e\u3059\u308b\u66f8\u985e\u3092\u8981\u6c42\u3059\u308b\u3053\u3068\u304c\u3042\u308a\u307e\u3059\u3002\u5834\u5408\u306b\u3088\u3063\u3066\u306f\u3001\u78ba\u8a8d\u306e\u305f\u3081\u306b\u66f8\u985e\u306e\u539f\u672c\u3092\u8981\u6c42\u3059\u308b\u3053\u3068\u3082\u3042\u308a\u307e\u3059\u3002<\/li>
  8. \u30b5\u30fc\u30d3\u30b9\u306f\u3001FATF\u306e\u30d6\u30e9\u30c3\u30af\u30ea\u30b9\u30c8\u306b\u63b2\u8f09\u3055\u308c\u305f\u7ba1\u8f44\u533a\u57df\u306b\u6240\u5728\u3059\u308b\u500b\u4eba\u307e\u305f\u306f\u6cd5\u4eba\u3001\u3042\u308b\u3044\u306f\u7c73\u56fd\u306e\u5e02\u6c11\u304a\u3088\u3073\u5c45\u4f4f\u8005\u306b\u306f\u63d0\u4f9b\u3055\u308c\u307e\u305b\u3093\u3002<\/li>
  9. \u5f53\u793e\u306f\u3001\u7591\u308f\u3057\u3044\u3068\u5224\u65ad\u3057\u305f\u53d6\u5f15\u3092\u62d2\u5426\u3059\u308b\u6a29\u5229\u3092\u7559\u4fdd\u3057\u307e\u3059\u3002\u53e3\u5ea7\u306e\u505c\u6b62\u307e\u305f\u306f\u9589\u9396\u306a\u3069\u306e\u4e88\u9632\u63aa\u7f6e\u306f\u3001\u95a2\u9023\u3059\u308b\u8acb\u6c42\u306b\u5bfe\u3059\u308b\u8cac\u4efb\u3092\u69cb\u6210\u3059\u308b\u3082\u306e\u3067\u306f\u3042\u308a\u307e\u305b\u3093\u3002<\/li>
  10. \u5f53\u793e\u306f\u3001\u53e3\u5ea7\u306e\u505c\u6b62\u3001\u66f8\u985e\u306e\u63d0\u51fa\u8981\u6c42\u3001\u53d6\u5f15\u306e\u62d2\u5426\u306a\u3069\u3001AML\/CFT\u6cd5\u3092\u9075\u5b88\u3059\u308b\u305f\u3081\u306b\u53d6\u3089\u308c\u305f\u63aa\u7f6e\u306b\u3064\u3044\u3066\u9867\u5ba2\u306b\u901a\u77e5\u3059\u308b\u7fa9\u52d9\u306f\u306a\u3044\u3002<\/li>
  11. \u672c\u8981\u7d04\u306f\u3001\u30b0\u30ed\u30fc\u30d0\u30eb\u306aAML\u30a4\u30cb\u30b7\u30a2\u30c1\u30d6\u306b\u5bfe\u3059\u308b\u5f53\u793e\u306e\u30b3\u30df\u30c3\u30c8\u30e1\u30f3\u30c8\u3092\u6982\u8aac\u3059\u308b\u3082\u306e\u3067\u3042\u308b\u3002\u5f53\u793e\u306e\u30cd\u30c3\u30c8\u30ef\u30fc\u30af\u5185\u306e\u5404\u4f01\u696d\u306f\u3001\u73fe\u5730\u306e\u898f\u5236\u306b\u5f93\u3063\u3066\u88dc\u8db3\u7684\u306aAML\/KYC\u65b9\u91dd\u3092\u5b9f\u65bd\u3059\u308b\u5834\u5408\u304c\u3042\u308a\u307e\u3059\u3002<\/li>
  12. \u3053\u306eAML & KYC\u30dd\u30ea\u30b7\u30fc\u306f\u3001\u304a\u5ba2\u69d8\u3068\u5f53\u793e\u3068\u306e\u9593\u306e\u3042\u3089\u3086\u308b\u5951\u7d04\u306e\u4e0d\u53ef\u6b20\u306a\u90e8\u5206\u3067\u3059\u3002\u672c\u30dd\u30ea\u30b7\u30fc\u306b\u5f93\u308f\u306a\u3044\u5834\u5408\u3001\u5f53\u793e\u306e\u72ec\u81ea\u306e\u5224\u65ad\u306b\u3088\u308a\u30b5\u30fc\u30d3\u30b9\u3092\u505c\u6b62\u3059\u308b\u3053\u3068\u304c\u3042\u308a\u307e\u3059\u3002<\/li><\/ol>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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    \n\t\t\t\t\t\t\t\t\tAML & KYC\u30dd\u30ea\u30b7\u30fc\u306b\u95a2\u3059\u308b\u3054\u8cea\u554f\u306f\u3001legal@athena.li \u307e\u3067\u304a\u554f\u3044\u5408\u308f\u305b\u304f\u3060\u3055\u3044\u3002\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>","protected":false},"excerpt":{"rendered":"

    AML & KYC Policy Summary At Athena Technology, we are committed to complying with international trade standards by adhering to legislation aimed […]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"nf_dc_page":"","footnotes":""},"class_list":["post-14574","page","type-page","status-publish","hentry"],"yoast_head":"\nAML & KYC Summary - Athena<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/athena.li\/ja\/aml-kyc\u30b5\u30de\u30ea\u30fc\/\" \/>\n<meta property=\"og:locale\" content=\"ja_JP\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"AML & KYC Summary - Athena\" \/>\n<meta property=\"og:description\" content=\"AML & KYC Policy Summary At Athena Technology, we are committed to complying with international trade standards by adhering to legislation aimed […]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/athena.li\/ja\/aml-kyc\u30b5\u30de\u30ea\u30fc\/\" \/>\n<meta property=\"og:site_name\" content=\"Athena\" \/>\n<meta property=\"article:modified_time\" content=\"2024-11-25T09:24:16+00:00\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"\u63a8\u5b9a\u8aad\u307f\u53d6\u308a\u6642\u9593\" \/>\n\t<meta name=\"twitter:data1\" content=\"2\u5206\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/athena.li\/aml-kyc-summary\/\",\"url\":\"https:\/\/athena.li\/aml-kyc-summary\/\",\"name\":\"AML & KYC Summary - 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