{"id":238,"date":"2024-10-29T21:19:51","date_gmt":"2024-10-29T13:19:51","guid":{"rendered":"https:\/\/deekpay.com\/?p=238"},"modified":"2024-10-29T21:19:51","modified_gmt":"2024-10-29T13:19:51","slug":"%e5%8d%b0%e5%ba%a6%e5%82%a8%e5%a4%87%e9%93%b6%e8%a1%8crbiwww-deekpay-com","status":"publish","type":"post","link":"https:\/\/www.deekpay.com\/ja\/2024\/10\/29\/%e5%8d%b0%e5%ba%a6%e5%82%a8%e5%a4%87%e9%93%b6%e8%a1%8crbiwww%e3%83%87%e3%82%a3%e3%83%bc%e3%82%af%e3%83%9a%e3%82%a4%e3%83%bb%e3%82%b3%e3%83%a0\/","title":{"rendered":"\u30a4\u30f3\u30c9\u6e96\u5099\u9280\u884c RBI www.deekpay.com"},"content":{"rendered":"

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\u30a4\u30f3\u30c9\u6e96\u5099\u9280\u884c RBI \u30a4\u30f3\u30c9\u6e96\u5099\u9280\u884c RBI<\/p>\"RBI\"\u30a8\u30ec\u30e1\u30f3\u30c8\n <\/div>\n

\n
\n
\n 1<\/span>\n \u30a4\u30f3\u30c9\u6e96\u5099\u9280\u884c\u3068\u306f RBI<\/span>\n <\/a>\n <\/div>\n
\n 2<\/span>\n \u30a4\u30f3\u30c9\u6e96\u5099\u9280\u884c RBI\u306e\u6a5f\u80fd\u90e8\u9580<\/span>\n <\/a>\n <\/div>\n
\n 3<\/span>\n \u30a4\u30f3\u30c9\u6e96\u5099\u9280\u884c\u306e\u76ee\u7684 RBI<\/span>\n <\/a>\n <\/div>\n
\n 4<\/span>\n \u30a4\u30f3\u30c9\u6e96\u5099\u9280\u884c\u306e\u4e3b\u306a\u6a5f\u80fd<\/span>\n <\/a>\n <\/div>\n
\n 5<\/span>\n \u30a4\u30f3\u30c9\u6e96\u5099\u9280\u884c RBI \u901a\u4fe1\u653f\u7b56<\/span>\n <\/a>\n <\/div>\n
\n 6<\/span>\n \u30a4\u30f3\u30c9\u6e96\u5099\u9280\u884c RBI \u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u304a\u3088\u3073\u30c6\u30ed\u8cc7\u91d1\u4f9b\u4e0e\u5bfe\u7b56\u65b9\u91dd<\/span>\n <\/a>\n <\/div>\n <\/div>\n <\/div>\n\n\n\n

\u30a4\u30f3\u30c9\u6e96\u5099\u9280\u884c\u3068\u306f RBI<\/span><\/h3>\n\n\n\n

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\u30a4\u30f3\u30c9\u6e96\u5099\u9280\u884c RBI \u901a\u4fe1\u653f\u7b56<\/span><\/h3>\n\n\n\n

\u30a4\u30f3\u30c9\u6e96\u5099\u9280\u884c\u306f\u3001\u73fe\u4ee3\u306e\u4e2d\u592e\u9280\u884c\u696d\u52d9\u306b\u304a\u3044\u3066\u30b3\u30df\u30e5\u30cb\u30b1\u30fc\u30b7\u30e7\u30f3\u304c\u679c\u305f\u3059\u91cd\u8981\u306a\u5f79\u5272\u3092\u8a8d\u8b58\u3057\u3066\u3044\u308b\u3002 \u305d\u306e\u30a6\u30a7\u30d6\u30b5\u30a4\u30c8\u3067\u306f\u3001\u91d1\u878d\u653f\u7b56\u306e\u610f\u601d\u6c7a\u5b9a\u306b\u304a\u3051\u308b\u96c6\u56e3\u7684\u30a2\u30d7\u30ed\u30fc\u30c1\u3092\u5f37\u8abf\u3057\u3066\u3044\u308b\u3002 \u30a4\u30f3\u30c9\u6e96\u5099\u9280\u884c\u306e\u30b3\u30df\u30e5\u30cb\u30b1\u30fc\u30b7\u30e7\u30f3\u65b9\u91dd\u306f\u3001\u95a2\u9023\u6027\u3001\u900f\u660e\u6027\u3001\u660e\u78ba\u6027\u3001\u5305\u62ec\u6027\u3001\u9069\u6642\u6027\u3068\u3044\u3046\u6307\u5c0e\u539f\u5247\u306b\u5f93\u3044\u3001\u305d\u306e\u69d8\u3005\u306a\u5206\u91ce\u306b\u304a\u3051\u308b\u767a\u5c55\u306b\u3064\u3044\u3066\u56fd\u6c11\u306e\u7406\u89e3\u3092\u6df1\u3081\u308b\u3053\u3068\u3092\u76ee\u7684\u3068\u3057\u3066\u3044\u308b\u3002<\/p>\n\n\n\n

\u30a4\u30f3\u30c9\u6e96\u5099\u9280\u884c\u306f\u3001\u300cUtkarsh 2022\u300d\u3068\u984c\u3059\u308b\u4e2d\u671f\u30d3\u30b8\u30e7\u30f3\u58f0\u660e\u306b\u304a\u3044\u3066\u3001\u305d\u306e\u76ee\u6a19\u3092\u63b2\u3052\u3066\u3044\u308b\u3002\u305d\u306e\u76ee\u6a19\u306b\u306f\u3001\u5353\u8d8a\u3057\u305f\u6cd5\u5b9a\u6a5f\u80fd\u3001\u56fd\u6c11\u306e\u4fe1\u983c\u306e\u5411\u4e0a\u3001\u56fd\u5185\u5916\u3067\u306e\u95a2\u9023\u6027\u306e\u5411\u4e0a\u3001\u900f\u660e\u6027\u306e\u9ad8\u3044\u30ac\u30d0\u30ca\u30f3\u30b9\u3001\u8fd1\u4ee3\u7684\u306a\u30a4\u30f3\u30d5\u30e9\u3001\u719f\u7df4\u3057\u305f\u52b4\u50cd\u529b\u306a\u3069\u304c\u542b\u307e\u308c\u308b\u3002 \u3053\u308c\u3089\u306e\u76ee\u6a19\u3092\u9054\u6210\u3059\u308b\u305f\u3081\u306e\u6226\u7565\u306b\u306f\u3001\u5177\u4f53\u7684\u3067\u671f\u9650\u4ed8\u304d\u306e\u30de\u30a4\u30eb\u30b9\u30c8\u30fc\u30f3\u3092\u901a\u3058\u3066\u3001\u904e\u53bb\u306e\u6210\u679c\u3092\u7d71\u5408\u3057\u3001\u65b0\u305f\u306a\u6a5f\u4f1a\u3092\u6d3b\u7528\u3057\u3001\u5c06\u6765\u306e\u8ab2\u984c\u306b\u53d6\u308a\u7d44\u3080\u3053\u3068\u304c\u542b\u307e\u308c\u3066\u3044\u308b\u3002<\/p>\n\n\n\n

\u30a4\u30f3\u30c9\u6e96\u5099\u9280\u884c\u304c3\u5e74\u3054\u3068\u306b\u30b3\u30df\u30e5\u30cb\u30b1\u30fc\u30b7\u30e7\u30f3\u30fb\u30dd\u30ea\u30b7\u30fc\u3092\u898b\u76f4\u3059\u3053\u3068\u3092\u7d04\u675f\u3057\u305f\u306e\u306f\u3001\u30b3\u30df\u30e5\u30cb\u30b1\u30fc\u30b7\u30e7\u30f3\u304c\u4e2d\u592e\u9280\u884c\u306e\u52b9\u679c\u7684\u306a\u6a5f\u80fd\u306b\u3068\u3063\u3066\u91cd\u8981\u306a\u30c0\u30a4\u30ca\u30df\u30c3\u30af\u306a\u30d7\u30ed\u30bb\u30b9\u3067\u3042\u308b\u3068\u3044\u3046\u8a8d\u8b58\u3092\u53cd\u6620\u3057\u305f\u3082\u306e\u3067\u3042\u308b\u3002<\/p>\n\n\n\n

\u30a4\u30f3\u30c9\u6e96\u5099\u9280\u884c RBI \u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u304a\u3088\u3073\u30c6\u30ed\u8cc7\u91d1\u4f9b\u4e0e\u5bfe\u7b56\u65b9\u91dd<\/span><\/h3>\n\n\n\n

\u4e16\u754c\u304a\u3088\u3073\u5730\u57df\u306e\u91d1\u878d\u30ea\u30fc\u30c0\u30fc\u3068\u3057\u3066\u3001\u30a4\u30f3\u30c9\u306f\u91d1\u878d\u6d3b\u52d5\u4f5c\u696d\u90e8\u4f1a\uff08FATF\uff09\u306e\u30e1\u30f3\u30d0\u30fc\u3067\u3059\u3002 \u305d\u306e\u305f\u3081\u3001\u30a4\u30f3\u30c9\u6e96\u5099\u9280\u884c\u306fFATF40\u52e7\u544a\u306b\u898f\u5b9a\u3055\u308c\u3066\u3044\u308bAML\/CFT\u653f\u7b56\u306e\u5b9f\u65bd\u306b\u5c3d\u529b\u3057\u3066\u3044\u308b\u3002 AML\u304a\u3088\u3073\u30c6\u30ed\u8cc7\u91d1\u4f9b\u4e0e\u898f\u5236\u3092\u9075\u5b88\u3059\u308b\u305f\u3081\u3001\u30a4\u30f3\u30c9\u306e\u91d1\u878d\u6a5f\u95a2\u306f\u4ee5\u4e0b\u3092\u542b\u3080\u5185\u90e8AML\/CFT\u8a08\u753b\u3092\u7b56\u5b9a\u3059\u308b\u5fc5\u8981\u304c\u3042\u308b\uff1a<\/p>\n\n\n\n AML\/CFT\u306e\u8105\u5a01\u306b\u5bfe\u3057\u3066\u30ea\u30b9\u30af\u30d9\u30fc\u30b9\u306e\u30a2\u30d7\u30ed\u30fc\u30c1\u3092\u3068\u308b\u3002\n\n\n\n KYC\u304a\u3088\u3073\u305d\u306e\u4ed6\u306e\u9867\u5ba2\u30c7\u30e5\u30fc\u30c7\u30a3\u30ea\u30b8\u30a7\u30f3\u30b9\u63aa\u7f6e\u3092\u7d71\u5408\u3059\u308b\u3002\n\n\n\n \u30cd\u30ac\u30c6\u30a3\u30d6\u30e1\u30c7\u30a3\u30a2\u3001\u56fd\u969b\u5236\u88c1\u3001\u653f\u6cbb\u7684\u306b\u9732\u51fa\u3057\u305f\u4eba\u7269\uff08PEPs\uff09\u306e\u30b9\u30af\u30ea\u30fc\u30cb\u30f3\u30b0\u3002\n\n\n\n \u30d7\u30ed\u30b0\u30e9\u30e0\u3092\u76e3\u7763\u3059\u308b\u9069\u5207\u306aAML\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u30fb\u30aa\u30d5\u30a3\u30b5\u30fc\u3092\u4efb\u547d\u3059\u308b\u3002\n

\u30a4\u30f3\u30c9\u6e96\u5099\u9280\u884c\u306f\u3001\u305d\u306e\u898f\u5247\u3084\u898f\u5236\u3092\u91d1\u878d\u6a5f\u95a2\u306b\u4f1d\u3048\u308b\u305f\u3081\u3001\u900f\u660e\u6027\u3001\u5305\u62ec\u6027\u3001\u59a5\u5f53\u6027\u3001\u9069\u6642\u6027\u3068\u3044\u3046\u539f\u5247\u3092\u4e2d\u5fc3\u3068\u3057\u305f\u30b3\u30df\u30e5\u30cb\u30b1\u30fc\u30b7\u30e7\u30f3\u65b9\u91dd\u3092\u7dad\u6301\u3057\u3066\u3044\u308b\u3002 \u4e8b\u524d\u306b\u544a\u77e5\u3055\u308c\u305f\u30b9\u30b1\u30b8\u30e5\u30fc\u30eb\u306e\u4e00\u74b0\u3068\u3057\u3066\u3001RBI\u306f\u516c\u5f0f\u30a6\u30a7\u30d6\u30b5\u30a4\u30c8\u3092\u901a\u3058\u3066\u60c5\u5831\u3092\u767a\u4fe1\u3057\u3001\u91d1\u878d\u6a5f\u95a2\u306b\u30d5\u30a3\u30fc\u30c9\u30d0\u30c3\u30af\u3059\u308b\u3053\u3068\u3092\u5968\u52b1\u3057\u3066\u3044\u308b\u3002<\/p>\n\n\n\n

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