RUIS\u306e\u30ec\u30dd\u30fc\u30c8\u3067\u6697\u53f7\u901a\u8ca8\u306b\u95a2\u3059\u308b\u3082\u306e\u304c\u9762\u767d\u304b\u3063\u305f\u306e\u3067\u7d39\u4ecb\u3057\u307e\u3059(pdf\u6ce8\u610f)\u3002
\nhttps:\/\/ik.imagekit.io\/po8th4g4eqj\/prod\/institutional-vasps-and-var-assessment-guide-2.pdf<\/p>\n
\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u7b49\u3084\u56fd\u5bb6\u9593\u306e\u5236\u88c1\u9003\u308c\u306b\u4f7f\u308f\u308c\u308b\u306e\u3092\u907f\u3051\u308b\u306b\u306f\u3069\u3046\u3059\u308b\u304b\u3068\u3044\u3046\u4eee\u60f3\u901a\u8ca8\u696d\u8005\u5411\u3051\u306e\u30de\u30cb\u30e5\u30a2\u30eb\u3067\u3059\u3002
\n\u30fb\u4f4f\u6240\u3001\u6c0f\u540d\u3001\u4f1a\u793e\u306a\u3089\u30d3\u30b8\u30cd\u30b9\u306e\u5185\u5bb9\u3001\u6697\u53f7\u901a\u8ca8\u4f7f\u7528\u306e\u76ee\u7684\u3001\u500b\u4eba\u306a\u3089\u3069\u3046\u3084\u3063\u3066\u539f\u8cc7\u3092\u624b\u306b\u5165\u308c\u305f\u304b\uff08\u7d66\u6599\u304b\u3089\u8caf\u3081\u305f\u306e\u304b\u3001\u3082\u3089\u3063\u305f\u306e\u304b\u3001\u306a\u3069\uff09\u3092\u5c4a\u3051\u51fa\u3055\u305b\u308b\u3002
\n\u30fb\u305d\u306e\u4eba\u3084\u4f1a\u793e\u306b\u95a2\u3059\u308b\u60aa\u3044\u30cb\u30e5\u30fc\u30b9\u306a\u3069\u60c5\u5831\u3092\u7cbe\u67fb\u3059\u308b\uff08\u6709\u6599\u30b5\u30fc\u30d3\u30b9\u3082\u3042\u308b\uff09
\n\u30fb\u304a\u91d1\u306e\u52d5\u304d\u3092\u8ffd\u8de1\u3067\u304d\u308b\u3088\u3046\u306b\u3059\u308b \uff08\u30e9\u30f3\u30b5\u30e0\u30a6\u30a7\u30a2\u306e\u8eab\u4ee3\u91d1\u304c\u898b\u3064\u304b\u3063\u305f\u4f8b\u304c\u7d39\u4ecb\u3055\u308c\u3066\u3044\u307e\u3059\uff09
\n\u30fb\u6697\u53f7\u901a\u8ca8\u3092\u901a\u5e38\u306e\u304a\u91d1\u306b\u63db\u91d1\u3001\u307e\u305f\u9006\u306e\u63db\u91d1\u3082\u5bb9\u6613\u306b\u3067\u304d\u308b\u3088\u3046\u306b\u3059\u308b
\n\u30fb\u5f93\u696d\u54e1\u306e\u63a1\u7528\u3001\u6559\u80b2\u306b\u5f53\u305f\u3063\u3066\u6ce8\u610f\u3059\u308b
\n\u306a\u3069\u3067\u3059\u3002\u3044\u308d\u3044\u308d\u306a\u4e8b\u4f8b\u3092\u6319\u3052\u3066\u3042\u308a\u3001\u308f\u304b\u308a\u3084\u3059\u3044\u3067\u3059\u3002\u82f1\u8a9e\u3082\u666e\u6bb5\u898b\u306a\u3044\u5358\u8a9e\u304c\u4f7f\u308f\u308c\u3066\u3044\u3066\u3001\u3061\u3087\u3063\u3068\u683c\u8abf\u9ad8\u3044\u306e\u3067\u306f\u306a\u3044\u304b\u3068\u601d\u3044\u307e\u3059\u3002
\n\u898b\u51fa\u3057\u3068\u5358\u8a9e\u3092\u7d39\u4ecb\u3057\u307e\u3059\u3002
\nuneven regulatory oversight\u3000\u898f\u5236\u76e3\u7763\u306e\u4e0d\u5747\u7b49
\nend-user opacity \u6700\u7d42\u9867\u5ba2\u306e\u4e0d\u900f\u660e\u6027\u3000\u3000opacity \u306f\u30aa\u30d1\u30fc\u30eb(opal)\u306e\u3088\u3046\u306b\u4e0d\u900f\u660e\u306a\u3053\u3068
\ncusomer due diligence \u9867\u5ba2\u306e\uff08\u6cd5\u7684\u306b\uff09\u9069\u5207\u306a\u6ce8\u610f
\ncapacity to obfuscate the money trail\u3000\u304a\u91d1\u306e\u6d41\u308c\u3092\u4e0d\u660e\u77ad\u306b\u3059\u308b\u80fd\u529b
\nobfuscate \u300c\u30aa\u300d\u30d6\u30d5\u30e5\u30b9\u30b1\u30a4\u30c8 \u4e0d\u660e\u77ad\u306b\u3059\u308b\u3000level 25
\nfiat asset \/ fiat money \u6cd5\u7684\u4e0d\u63db\u7d19\u5e63\u3001\u4eee\u60f3\u3067\u306a\u3044\u3001\u6cd5\u7684\u306b\u4fdd\u969c\u3055\u308c\u305f\u901a\u5e38\u306e\u304a\u91d1
\nmoney laundering \u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0
\nproliferation financing \u6838\u62e1\u6563\u306b\u5bfe\u3059\u308b\u91d1\u878d\uff08\u30a4\u30e9\u30f3\u3068\u5317\u671d\u9bae\u306b\u95a2\u3059\u308b\u7528\u8a9e\u306e\u3088\u3046\u3067\u3059\uff09
\n\u3000proliferate \u30d7\u30ed\u300c\u308a\u300d\u30d5\u30a7\u30ec\u30a4\u30c8 \u6fc0\u5897\u3059\u308b\u3001\u7d30\u80de\u5206\u88c2\u3067\u5897\u6b96\u3059\u308b\u3000\uff08\u6838\u5175\u5668\u304c\uff09\u62e1\u6563\u3059\u308b level 10
\ninheritance \u30a4\u30f3\u300c\u30d8\u300d\u30ea\u30bf\u30f3\u30b9\u3000\u907a\u7523\u76f8\u7d9a
\ncrypto \u30af\u30ea\u30d7\u30c8\u3000\u6697\u53f7\uff08\u901a\u8ca8\uff09
\nadverse media screening \u60aa\u3044\u5831\u9053\u3092\u898b\u3064\u3051\u3066\u305d\u306e\u4eba\u3092\u9867\u5ba2\u306b\u3057\u306a\u3044\u3053\u3068\u3002\u6709\u6599\u30b5\u30fc\u30d3\u30b9\u3082\u3042\u308b\u3088\u3046\u3067\u3059\u3002\u305d\u308c\u3053\u305d\u6700\u8fd1\u3067\u306fSNS\u3082\u30c1\u30a7\u30c3\u30af\u3055\u308c\u308b\u3068\u805e\u304d\u307e\u3059\u3002\u3000adverse \u306f\u7c73\u56fd\u306f\u524d\u3001\u82f1\u56fd\u306f\u5f8c\u308d\u306b\u30a2\u30af\u30bb\u30f3\u30c8\u3002
\nhttps:\/\/www.refinitiv.com\/ja\/risk-and-compliance\/financial-crime-risk-management\/adverse-media-screening
\n\u30fb Have been criminally prosecuted \u72af\u7f6a\u8005\u3068\u3057\u3066\u8a34\u8ffd\u3055\u308c\u305f\u3053\u3068\u304c\u3042\u308b\u3000\u30d7\u300c\u30ed\u300d\u30bb\u30ad\u30e5\u30fc\u30c8\u3000\u8a34\u8ffd\u3059\u308b\u3000a prosecutor \u691c\u5bdf\u5b98
\n\u30fb Have a controversial reputation \u3088\u304f\u306a\u3044\u8a55\u5224\u304c\u3042\u308b
\n\u30fb Are sanctioned \u7d4c\u6e08\u5236\u88c1\u3055\u308c\u3066\u3044\u308b
\nWallet risk \u4eee\u60f3\u901a\u8ca8\u304c\u76d7\u307e\u308c\u308b\u30ea\u30b9\u30af
\n“In addition, the VASP (virtual asset service provider \u4eee\u60f3\u901a\u8ca8\u30b5\u30fc\u30d3\u30b9\u696d\u8005) will assess potential employees\u2019 competence, good standing and integrity where possible.”\u3000\u4eee\u60f3\u901a\u8ca8\u30b5\u30fc\u30d3\u30b9\u696d\u8005\u306f\u5f93\u696d\u54e1\u5019\u88dc\u306e\u6709\u80fd\u3055\u3001\u7acb\u5834\u306e\u6b63\u3057\u3055\u3068\u516c\u6b63\u3055\u306b\u3064\u3044\u3066\u53ef\u80fd\u306a\u5834\u5408\u8a55\u4fa1\u3059\u308b\u3002<\/p>\n","protected":false},"excerpt":{"rendered":"
RUIS\u306e\u30ec\u30dd\u30fc\u30c8\u3067\u6697\u53f7\u901a\u8ca8\u306b\u95a2\u3059\u308b\u3082\u306e\u304c\u9762\u767d\u304b\u3063\u305f\u306e\u3067\u7d39\u4ecb\u3057\u307e\u3059(pdf\u6ce8\u610f)\u3002 https:\/\/ik.imagekit.io\/po8th4g4eqj\/prod\/institutional-vasps-and-var-assessment-guide-2.pdf \u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u7b49\u3084\u56fd\u5bb6\u9593\u306e\u5236\u88c1\u9003\u308c\u306b\u4f7f\u308f\u308c\u308b\u306e\u3092\u907f\u3051\u308b\u306b\u306f\u3069\u3046\u3059\u308b\u304b\u3068\u3044\u3046\u4eee\u60f3\u901a\u8ca8\u696d\u8005\u5411\u3051\u306e\u30de\u30cb\u30e5\u30a2\u30eb\u3067\u3059\u3002 \u30fb\u4f4f\u6240\u3001\u6c0f\u540d\u3001\u4f1a\u793e\u306a\u3089\u30d3\u30b8\u30cd\u30b9\u306e\u5185\u5bb9\u3001\u6697\u53f7\u901a\u8ca8\u4f7f\u7528\u306e\u76ee\u7684\u3001\u500b\u4eba\u306a\u3089\u3069\u3046\u3084\u3063\u3066\u539f\u8cc7\u3092\u624b\u306b\u5165\u308c\u305f\u304b\uff08\u7d66\u6599\u304b\u3089\u8caf\u3081\u305f\u306e\u304b\u3001\u3082\u3089\u3063\u305f\u306e\u304b\u3001\u306a\u3069\uff09\u3092\u5c4a\u3051\u51fa\u3055\u305b\u308b\u3002 \u30fb\u305d\u306e\u4eba\u3084\u4f1a\u793e\u306b\u95a2\u3059\u308b\u60aa\u3044\u30cb\u30e5\u30fc\u30b9\u306a\u3069\u60c5\u5831\u3092\u7cbe\u67fb\u3059\u308b\uff08\u6709\u6599\u30b5\u30fc\u30d3\u30b9…<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"om_disable_all_campaigns":false,"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"footnotes":""},"categories":[42,52],"tags":[5,15],"class_list":["post-1818","post","type-post","status-publish","format-standard","hentry","category-tech","category-economics","tag-tech","tag-economics"],"aioseo_notices":[],"_links":{"self":[{"href":"https:\/\/www.sekaiken.com\/index.php?rest_route=\/wp\/v2\/posts\/1818","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.sekaiken.com\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.sekaiken.com\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.sekaiken.com\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.sekaiken.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=1818"}],"version-history":[{"count":0,"href":"https:\/\/www.sekaiken.com\/index.php?rest_route=\/wp\/v2\/posts\/1818\/revisions"}],"wp:attachment":[{"href":"https:\/\/www.sekaiken.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=1818"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.sekaiken.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=1818"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.sekaiken.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=1818"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}