{"id":2369,"date":"2026-06-05T19:11:55","date_gmt":"2026-06-05T10:11:55","guid":{"rendered":"https:\/\/gold-t.tokyo\/?p=2369"},"modified":"2026-06-05T19:13:02","modified_gmt":"2026-06-05T10:13:02","slug":"%e3%80%902026%e5%b9%b4%e6%9c%80%e6%96%b0%e7%89%88%e3%80%91bnp%e3%83%91%e3%83%aa%e3%83%90%ef%bc%88bnp-paribas%ef%bc%89%e3%81%ae%e5%8f%a3%e5%ba%a7%e5%87%8d%e7%b5%90%e3%81%a8%e3%81%af%ef%bc%9f%e5%8e%9f","status":"publish","type":"post","link":"https:\/\/gold-t.tokyo\/?p=2369","title":{"rendered":"\u30102026\u5e74\u6700\u65b0\u7248\u3011BNP\u30d1\u30ea\u30d0\uff08BNP Paribas\uff09\u306e\u53e3\u5ea7\u51cd\u7d50\u3068\u306f\uff1f\u539f\u56e0\u30fb\u89e3\u9664\u65b9\u6cd5\u30fb\u53e3\u5ea7\u89e3\u7d04\u30fb\u6b8b\u9ad8\u9001\u91d1\u307e\u3067\u5fb9\u5e95\u89e3\u8aac"},"content":{"rendered":"\n<p><\/p>\n\n\n\n<p>\u30d5\u30e9\u30f3\u30b9\u3092\u4ee3\u8868\u3059\u308b\u30e1\u30ac\u30d0\u30f3\u30af\u3067\u3042\u308bBNP\u30d1\u30ea\u30d0\uff08BNP Paribas\uff09\u306f\u3001\u30e8\u30fc\u30ed\u30c3\u30d1\u3092\u4e2d\u5fc3\u306b\u4e16\u754c60\u304b\u56fd\u4ee5\u4e0a\u3067\u91d1\u878d\u30b5\u30fc\u30d3\u30b9\u3092\u63d0\u4f9b\u3057\u3066\u3044\u308b\u56fd\u969b\u9280\u884c\u3067\u3059\u3002<\/p>\n\n\n\n<p>\u65e5\u672c\u4eba\u306e\u5229\u7528\u8005\u306e\u4e2d\u306b\u306f\u3001<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u30d5\u30e9\u30f3\u30b9\u7559\u5b66\u6642\u306b\u958b\u8a2d\u3057\u305f\u53e3\u5ea7<\/li>\n\n\n\n<li>\u6d77\u5916\u99d0\u5728\u6642\u306b\u5229\u7528\u3057\u305f\u53e3\u5ea7<\/li>\n\n\n\n<li>\u6b27\u5dde\u3067\u306e\u4e0d\u52d5\u7523\u6295\u8cc7\u7528\u53e3\u5ea7<\/li>\n\n\n\n<li>\u6d77\u5916\u8cc7\u7523\u7ba1\u7406\u7528\u53e3\u5ea7<\/li>\n\n\n\n<li>\u6cd5\u4eba\u53d6\u5f15\u53e3\u5ea7<\/li>\n<\/ul>\n\n\n\n<p>\u306a\u3069\u3092\u4fdd\u6709\u3057\u3066\u3044\u308b\u65b9\u3082\u5c11\u306a\u304f\u3042\u308a\u307e\u305b\u3093\u3002<\/p>\n\n\n\n<p>\u3057\u304b\u3057\u8fd1\u5e74\u3001<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u7a81\u7136\u30aa\u30f3\u30e9\u30a4\u30f3\u30d0\u30f3\u30ad\u30f3\u30b0\u3078\u30ed\u30b0\u30a4\u30f3\u3067\u304d\u306a\u304f\u306a\u3063\u305f<\/li>\n\n\n\n<li>\u9001\u91d1\u304c\u62d2\u5426\u3055\u308c\u305f<\/li>\n\n\n\n<li>\u30c7\u30d3\u30c3\u30c8\u30ab\u30fc\u30c9\u304c\u505c\u6b62\u3055\u308c\u305f<\/li>\n\n\n\n<li>\u672c\u4eba\u78ba\u8a8d\u66f8\u985e\u306e\u518d\u63d0\u51fa\u3092\u6c42\u3081\u3089\u308c\u305f<\/li>\n\n\n\n<li>\u53e3\u5ea7\u9589\u9396\u901a\u77e5\u304c\u5c4a\u3044\u305f<\/li>\n<\/ul>\n\n\n\n<p>\u3068\u3044\u3063\u305f\u300cBNP\u30d1\u30ea\u30d0 \u53e3\u5ea7\u51cd\u7d50\u300d\u306b\u95a2\u3059\u308b\u76f8\u8ac7\u304c\u5897\u3048\u3066\u3044\u307e\u3059\u3002<\/p>\n\n\n\n<p>\u672c\u8a18\u4e8b\u3067\u306f\u3001BNP\u30d1\u30ea\u30d0\u53e3\u5ea7\u51cd\u7d50\u306e\u4e3b\u306a\u539f\u56e0\u3001\u89e3\u9664\u65b9\u6cd5\u3001\u5fc5\u8981\u66f8\u985e\u3001\u89e3\u7d04\u3084\u6b8b\u9ad8\u9001\u91d1\u306e\u6d41\u308c\u306b\u3064\u3044\u3066\u308f\u304b\u308a\u3084\u3059\u304f\u89e3\u8aac\u3057\u307e\u3059\u3002<\/p>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\"\/>\n\n\n\n<h2 class=\"wp-block-heading\">BNP\u30d1\u30ea\u30d0\u306e\u53e3\u5ea7\u51cd\u7d50\u3068\u306f\uff1f<\/h2>\n\n\n\n<p>\u53e3\u5ea7\u51cd\u7d50\u3068\u306f\u3001\u9280\u884c\u304c\u6cd5\u4ee4\u9075\u5b88\u3084\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u5bfe\u7b56\u306e\u305f\u3081\u306b\u53e3\u5ea7\u5229\u7528\u3092\u5236\u9650\u3059\u308b\u63aa\u7f6e\u3067\u3059\u3002<\/p>\n\n\n\n<figure class=\"wp-block-table\"><table class=\"has-fixed-layout\"><tbody><tr><th>\u75c7\u72b6<\/th><th>\u5185\u5bb9<\/th><\/tr><tr><td>\u30ed\u30b0\u30a4\u30f3\u505c\u6b62<\/td><td>\u30aa\u30f3\u30e9\u30a4\u30f3\u30d0\u30f3\u30ad\u30f3\u30b0\u5229\u7528\u4e0d\u53ef<\/td><\/tr><tr><td>\u9001\u91d1\u505c\u6b62<\/td><td>\u56fd\u5185\u30fb\u6d77\u5916\u9001\u91d1\u4e0d\u53ef<\/td><\/tr><tr><td>\u30ab\u30fc\u30c9\u505c\u6b62<\/td><td>\u30c7\u30d3\u30c3\u30c8\u30ab\u30fc\u30c9\u5229\u7528\u4e0d\u53ef<\/td><\/tr><tr><td>\u51fa\u91d1\u5236\u9650<\/td><td>ATM\u30fb\u7a93\u53e3\u51fa\u91d1\u5236\u9650<\/td><\/tr><tr><td>\u53e3\u5ea7\u9589\u9396\u901a\u77e5<\/td><td>\u4e00\u5b9a\u671f\u9593\u5f8c\u306b\u5f37\u5236\u89e3\u7d04<\/td><\/tr><\/tbody><\/table><\/figure>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\"\/>\n\n\n\n<h2 class=\"wp-block-heading\">BNP\u30d1\u30ea\u30d0\u3067\u53e3\u5ea7\u51cd\u7d50\u304c\u767a\u751f\u3059\u308b\u4e3b\u306a\u539f\u56e0<\/h2>\n\n\n\n<figure class=\"wp-block-table\"><table class=\"has-fixed-layout\"><tbody><tr><th>\u539f\u56e0<\/th><th>\u5185\u5bb9<\/th><th>\u983b\u5ea6<\/th><\/tr><tr><td>KYC\u672a\u66f4\u65b0<\/td><td>\u672c\u4eba\u78ba\u8a8d\u60c5\u5831\u306e\u672a\u66f4\u65b0<\/td><td>\u2605\u2605\u2605\u2605\u2605<\/td><\/tr><tr><td>\u9577\u671f\u9593\u672a\u4f7f\u7528<\/td><td>\u4f11\u7720\u53e3\u5ea7\u6271\u3044<\/td><td>\u2605\u2605\u2605\u2605\u2605<\/td><\/tr><tr><td>AML\u8abf\u67fb<\/td><td>\u8cc7\u91d1\u6e90\u78ba\u8a8d<\/td><td>\u2605\u2605\u2605\u2605\u2606<\/td><\/tr><tr><td>\u9ad8\u984d\u56fd\u969b\u9001\u91d1<\/td><td>\u6d77\u5916\u9001\u91d1\u306e\u5be9\u67fb\u5f37\u5316<\/td><td>\u2605\u2605\u2605\u2605\u2606<\/td><\/tr><tr><td>\u975e\u5c45\u4f4f\u8005\u7ba1\u7406<\/td><td>\u6d77\u5916\u5c45\u4f4f\u8005\u306e\u518d\u78ba\u8a8d<\/td><td>\u2605\u2605\u2605\u2606\u2606<\/td><\/tr><tr><td>\u6697\u53f7\u8cc7\u7523\u95a2\u9023\u53d6\u5f15<\/td><td>\u4eee\u60f3\u901a\u8ca8\u95a2\u9023\u8cc7\u91d1\u306e\u6d41\u5165\u51fa<\/td><td>\u2605\u2605\u2605\u2606\u2606<\/td><\/tr><\/tbody><\/table><\/figure>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\"\/>\n\n\n\n<h2 class=\"wp-block-heading\">\u53e3\u5ea7\u51cd\u7d50\u539f\u56e0\u306e\u5272\u5408\u30a4\u30e1\u30fc\u30b8<\/h2>\n\n\n\n<figure class=\"wp-block-table\"><table class=\"has-fixed-layout\"><tbody><tr><th>\u539f\u56e0<\/th><th>\u5272\u5408\uff08\u30a4\u30e1\u30fc\u30b8\uff09<\/th><\/tr><tr><td>KYC\u672a\u66f4\u65b0<\/td><td>35%<\/td><\/tr><tr><td>\u9577\u671f\u9593\u672a\u4f7f\u7528<\/td><td>30%<\/td><\/tr><tr><td>AML\u8abf\u67fb<\/td><td>15%<\/td><\/tr><tr><td>\u9ad8\u984d\u56fd\u969b\u9001\u91d1<\/td><td>10%<\/td><\/tr><tr><td>\u975e\u5c45\u4f4f\u8005\u7ba1\u7406<\/td><td>5%<\/td><\/tr><tr><td>\u6697\u53f7\u8cc7\u7523\u95a2\u9023<\/td><td>5%<\/td><\/tr><\/tbody><\/table><\/figure>\n\n\n\n<p><strong>\u30b0\u30e9\u30d5\u30a4\u30e1\u30fc\u30b8<\/strong><\/p>\n\n\n\n<p>KYC\u672a\u66f4\u65b0\u3000\u3000\u3000\u25a0\u25a0\u25a0\u25a0\u25a0\u25a0\u25a0\u25a0\u25a0\u25a0\u25a0\u25a0\u25a0\u25a0\u25a0\u25a0\u25a0\u25a0 35%<br>\u9577\u671f\u672a\u4f7f\u7528\u3000\u3000\u3000\u25a0\u25a0\u25a0\u25a0\u25a0\u25a0\u25a0\u25a0\u25a0\u25a0\u25a0\u25a0\u25a0\u25a0\u25a0 30%<br>AML\u8abf\u67fb\u3000\u3000\u3000\u3000\u25a0\u25a0\u25a0\u25a0\u25a0\u25a0\u25a0\u25a0\u25a0 15%<br>\u9ad8\u984d\u9001\u91d1\u3000\u3000\u3000\u3000\u25a0\u25a0\u25a0\u25a0\u25a0\u25a0 10%<br>\u975e\u5c45\u4f4f\u8005\u78ba\u8a8d\u3000\u3000\u25a0\u25a0\u25a0 5%<br>\u6697\u53f7\u8cc7\u7523\u95a2\u9023\u3000\u3000\u25a0\u25a0\u25a0 5%<\/p>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\"\/>\n\n\n\n<h2 class=\"wp-block-heading\">\u6700\u3082\u591a\u3044\u539f\u56e0\u306fKYC\uff08\u672c\u4eba\u78ba\u8a8d\uff09\u672a\u66f4\u65b0<\/h2>\n\n\n\n<p>\u6b27\u5dde\u306e\u9280\u884c\u3067\u306f\u8fd1\u5e74KYC\uff08Know Your Customer\uff09\u304c\u53b3\u683c\u5316\u3055\u308c\u3066\u3044\u307e\u3059\u3002<\/p>\n\n\n\n<p>\u7279\u306b\u4ee5\u4e0b\u306e\u60c5\u5831\u306b\u5909\u66f4\u304c\u3042\u3063\u305f\u5834\u5408\u306f\u6ce8\u610f\u304c\u5fc5\u8981\u3067\u3059\u3002<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u30d1\u30b9\u30dd\u30fc\u30c8\u66f4\u65b0<\/li>\n\n\n\n<li>\u4f4f\u6240\u5909\u66f4<\/li>\n\n\n\n<li>\u7a0e\u52d9\u5c45\u4f4f\u5730\u5909\u66f4<\/li>\n\n\n\n<li>\u96fb\u8a71\u756a\u53f7\u5909\u66f4<\/li>\n\n\n\n<li>\u52e4\u52d9\u5148\u5909\u66f4<\/li>\n<\/ul>\n\n\n\n<p>\u9280\u884c\u304b\u3089\u306e\u901a\u77e5\u3092\u653e\u7f6e\u3059\u308b\u3068\u53e3\u5ea7\u5236\u9650\u3078\u767a\u5c55\u3059\u308b\u30b1\u30fc\u30b9\u304c\u3042\u308a\u307e\u3059\u3002<\/p>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\"\/>\n\n\n\n<h2 class=\"wp-block-heading\">\u9577\u671f\u9593\u5229\u7528\u3057\u306a\u3044\u3068\u4f11\u7720\u53e3\u5ea7\u306b\u306a\u308b<\/h2>\n\n\n\n<p>\u65e5\u672c\u3078\u5e30\u56fd\u5f8c\u3001\u4f55\u5e74\u3082\u5229\u7528\u3057\u3066\u3044\u306a\u3044\u53e3\u5ea7\u306f\u4f11\u7720\u6271\u3044\u3068\u306a\u308b\u5834\u5408\u304c\u3042\u308a\u307e\u3059\u3002<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u6570\u5e74\u9593\u5165\u51fa\u91d1\u304c\u306a\u3044<\/li>\n\n\n\n<li>\u30ab\u30fc\u30c9\u5229\u7528\u5c65\u6b74\u304c\u306a\u3044<\/li>\n\n\n\n<li>\u30ed\u30b0\u30a4\u30f3\u306e\u307f\u3067\u53d6\u5f15\u304c\u306a\u3044<\/li>\n\n\n\n<li>\u4f4f\u6240\u5909\u66f4\u5c4a\u304c\u672a\u63d0\u51fa<\/li>\n<\/ul>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\"\/>\n\n\n\n<h2 class=\"wp-block-heading\">AML\uff08\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u5bfe\u7b56\uff09\u306b\u3088\u308b\u51cd\u7d50<\/h2>\n\n\n\n<p>\u6b27\u5dde\u9023\u5408\uff08EU\uff09\u306eAML\u898f\u5236\u5f37\u5316\u306b\u3088\u308a\u3001BNP\u30d1\u30ea\u30d0\u3067\u3082\u8cc7\u91d1\u6e90\u78ba\u8a8d\u304c\u53b3\u683c\u5316\u3055\u308c\u3066\u3044\u307e\u3059\u3002<\/p>\n\n\n\n<p>\u4ee5\u4e0b\u306e\u3088\u3046\u306a\u53d6\u5f15\u306f\u8ffd\u52a0\u78ba\u8a8d\u306e\u5bfe\u8c61\u3068\u306a\u308b\u3053\u3068\u304c\u3042\u308a\u307e\u3059\u3002<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u9ad8\u984d\u6d77\u5916\u9001\u91d1<\/li>\n\n\n\n<li>\u7b2c\u4e09\u8005\u304b\u3089\u306e\u5165\u91d1<\/li>\n\n\n\n<li>\u983b\u7e41\u306a\u56fd\u969b\u9001\u91d1<\/li>\n\n\n\n<li>\u6697\u53f7\u8cc7\u7523\u95a2\u9023\u53d6\u5f15<\/li>\n\n\n\n<li>\u4e8b\u696d\u8cc7\u91d1\u306e\u53d7\u9818<\/li>\n<\/ul>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\"\/>\n\n\n\n<h2 class=\"wp-block-heading\">BNP\u30d1\u30ea\u30d0\u53e3\u5ea7\u51cd\u7d50\u306e\u89e3\u9664\u65b9\u6cd5<\/h2>\n\n\n\n<h3 class=\"wp-block-heading\">\u2460 \u9280\u884c\u304b\u3089\u306e\u901a\u77e5\u5185\u5bb9\u3092\u78ba\u8a8d\u3059\u308b<\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Reference Number<\/li>\n\n\n\n<li>\u62c5\u5f53\u90e8\u7f72<\/li>\n\n\n\n<li>\u63d0\u51fa\u671f\u9650<\/li>\n\n\n\n<li>\u5fc5\u8981\u66f8\u985e<\/li>\n<\/ul>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\"\/>\n\n\n\n<h3 class=\"wp-block-heading\">\u2461 \u5fc5\u8981\u66f8\u985e\u3092\u6e96\u5099\u3059\u308b<\/h3>\n\n\n\n<figure class=\"wp-block-table\"><table 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