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href=\"https:\/\/www.ppc.go.jp\/personalinfo\/legal\/kinyubunya_GL\/\">\u500b\u4eba\u60c5\u5831\u4fdd\u8b77\u30ac\u30a4\u30c9\u30e9\u30a4\u30f3<\/a><\/p>\n\n\n\n<h3 class=\"wp-block-heading\"><strong>3. 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href=\"https:\/\/www.fsa.go.jp\/policy\/amlcftcpt\/index.html\">\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u5bfe\u7b56\uff08AML\/CFT\uff09<\/a><\/p>\n\n\n\n<h3 class=\"wp-block-heading\"><strong>4. 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href=\"https:\/\/www.pwc.com\/jp\/ja\/knowledge\/column\/finance\/compliance.html\">PWC<\/a><\/p>\n\n\n\n<h3 class=\"wp-block-heading\"><strong>5. 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class=\"wp-block-heading\"><strong>\u2462\u793e\u54e1\u6559\u80b2\u3092\u5fb9\u5e95\u3059\u308b<\/strong><\/h3>\n\n\n\n<p>\u3069\u308c\u3060\u3051\u9ad8\u5ea6\u306a\u30b7\u30b9\u30c6\u30e0\u3092\u5c0e\u5165\u3057\u3066\u3082\u3001\u305d\u308c\u3092\u6271\u3046\u4eba\u6750\u306e\u7406\u89e3\u5ea6\u304c\u4f4e\u3051\u308c\u3070\u671f\u5f85\u3057\u305f\u52b9\u679c\u306f\u5f97\u3089\u308c\u307e\u305b\u3093\u3002\u7279\u306b\u91d1\u878d\u696d\u754c\u3067\u306f\u3001\u500b\u4eba\u60c5\u5831\u3084\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u5bfe\u7b56\u306a\u3069\u53d6\u308a\u6271\u3046\u60c5\u5831\u306e\u6a5f\u5bc6\u6027\u3084\u91cd\u8981\u6027\u304c\u6975\u3081\u3066\u9ad8\u3044\u305f\u3081\u3001\u793e\u54e11\u4eba\u3072\u3068\u308a\u304c\u30ea\u30b9\u30af\u3092\u6b63\u3057\u304f\u8a8d\u8b58\u3059\u308b\u5fc5\u8981\u304c\u3042\u308a\u307e\u3059\u3002<\/p>\n\n\n\n<p>\u305d\u306e\u305f\u3081\u306b\u306f\u3001DX\u306b\u95a2\u3059\u308b\u6280\u8853\u7684\u77e5\u8b58\u3060\u3051\u3067\u306a\u304f\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u3084\u6cd5\u4ee4\u7406\u89e3\u3092\u542b\u3081\u305f\u7814\u4fee\u306e\u5b9a\u671f\u7684\u306a\u5b9f\u65bd\u304c\u91cd\u8981\u3067\u3059\u3002E\u30e9\u30fc\u30cb\u30f3\u30b0\u3084\u30b1\u30fc\u30b9\u30b9\u30bf\u30c7\u30a3\u5f62\u5f0f\u306e\u7814\u4fee\u3092\u53d6\u308a\u5165\u308c\u3001\u696d\u52d9\u306b\u5373\u3057\u305f\u5b66\u7fd2\u6a5f\u4f1a\u3092\u63d0\u4f9b\u3059\u308b\u3053\u3068\u3067\u3001\u5b9f\u52d9\u3078\u306e\u5fdc\u7528\u529b\u3092\u990a\u3044\u307e\u3057\u3087\u3046\u3002<\/p>\n\n\n\n<p><strong>\ud83d\udca1 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