{"id":52473,"date":"2022-08-23T11:59:50","date_gmt":"2022-08-23T02:59:50","guid":{"rendered":"https:\/\/nextmoney.jp\/?p=52473"},"modified":"2022-08-23T11:59:50","modified_gmt":"2022-08-23T02:59:50","slug":"sarb-%e3%81%8c%e5%9c%b0%e6%96%b9%e9%8a%80%e8%a1%8c%e5%90%91%e3%81%91%e3%81%ae%e4%bb%ae%e6%83%b3%e9%80%9a%e8%b2%a8%e3%82%ac%e3%82%a4%e3%83%89%e3%83%a9%e3%82%a4%e3%83%b3%e3%82%92%e7%99%ba%e8%a1%8c","status":"publish","type":"post","link":"https:\/\/nextmoney.jp\/?p=52473","title":{"rendered":"SARB \u304c\u5730\u65b9\u9280\u884c\u5411\u3051\u306e\u4eee\u60f3\u901a\u8ca8\u30ac\u30a4\u30c9\u30e9\u30a4\u30f3\u3092\u767a\u884c"},"content":{"rendered":"<h2>SARB\u304c\u9280\u884c\u5411\u3051\u4eee\u60f3\u901a\u8ca8\u30ac\u30a4\u30c9\u30e9\u30a4\u30f3\u3092\u767a\u884c<\/h2>\n<p>\u5357\u30a2\u30d5\u30ea\u30ab\u306e\u4e2d\u592e\u9280\u884c\u306b\u3042\u305f\u308bSARB\uff08South African Reserve Bank=\u5357\u30a2\u30d5\u30ea\u30ab\u6e96\u5099\u9280\u884c\uff09\u306f\u3001\u5730\u65b9\u9280\u884c\u304c\u4eee\u60f3\u901a\u8ca8\u304a\u3088\u3073\u4eee\u60f3\u901a\u8ca8\u4f1a\u793e\u3068\u53d6\u5f15\u3092\u884c\u3046\u305f\u3081\u306e\u3001<a href=\"https:\/\/www.resbank.co.za\/content\/dam\/sarb\/publications\/prudential-authority\/pa-deposit-takers\/banks-guidance-notes\/2022\/G10-2022%20-%20Supervisory%20guidelines%20for%20matters%20related%20to%20the%20prevention%20of%20unlawful%20activities.pdf\" rel=\"noopener noreferrer\" target=\"_blank\">\u30ac\u30a4\u30c9\u30e9\u30a4\u30f3<\/a>\u3092\u767a\u884c\u3057\u305f\u3053\u3068\u304c\u660e\u3089\u304b\u306b\u306a\u3063\u305f\u3002<\/p>\n<p>SARB\u306e\u30d7\u30eb\u30c7\u30f3\u30b7\u30e3\u30eb\u30fb\u30aa\u30fc\u30bd\u30ea\u30c6\u30a3\uff08Prudential Authority=\u5065\u5168\u6027\u6a5f\u69cb\uff09\u304c\u767a\u8868\u3057\u305f\u540c\u6587\u66f8\u3067\u306f\u3001\u9280\u884c\u304c\u3059\u3079\u3066\u306e\u4eee\u60f3\u901a\u8ca8\u53d6\u5f15\u306b\u3001\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\uff08\u8cc7\u91d1\u6d17\u6d44\uff09\u9632\u6b62\u3068\u30c6\u30ed\u8cc7\u91d1\u5bfe\u7b56\u3092\u63a1\u7528\u3059\u308b\u3053\u3068\u3092\u63d0\u6848\u3057\u3066\u3044\u308b\u3068\u306e\u3053\u3068\u3002\u540c\u30ac\u30a4\u30c9\u30e9\u30a4\u30f3\u306e\u4e2d\u3067SARB\u306f\u3001\u91d1\u878d\u6a5f\u95a2\u306f\u4eee\u60f3\u901a\u8ca8\u3092\u5168\u9762\u7684\u306b\u7981\u6b62\u3059\u3079\u304d\u3067\u306f\u306a\u304f\u3001\u30c7\u30b8\u30bf\u30eb\u8cc7\u7523\u3092\u6301\u3064\u9867\u5ba2\u3068\u53d6\u5f15\u3059\u308b\u969b\u306b\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9<span style=\"font-size: 10pt;\">\uff08\u203b1\uff09<\/span>\u3092\u5b9f\u65bd\u3059\u308b\u3088\u3046\u547c\u3073\u304b\u3051\u3066\u3044\u308b\u3002<\/p>\n<div class=\"c_box blue_box\"><span style=\"font-size: 10pt;\"><span style=\"font-size: 10pt;\">\uff08\u203b1\uff09\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\u3068\u306f\u2026<br \/>\nDue Diligence=\u9069\u6b63\u8a55\u4fa1\u624b\u7d9a\u304d\u306e\u3053\u3068\u3067\u3001\u4eee\u60f3\u901a\u8ca8\u6295\u8cc7\u5bb6\u304c\u6295\u8cc7\u3092\u3059\u308b\u969b\u3001\u6295\u8cc7\u5bfe\u8c61\u901a\u8ca8\u306b\u5bfe\u3059\u308b\u30ea\u30b9\u30af\u3084\u30ea\u30bf\u30fc\u30f3\u3092\u9069\u6b63\u306b\u628a\u63e1\u3059\u308b\u305f\u3081\u306e\u4e8b\u524d\u8abf\u67fb\u306e\u3053\u3068\u3002<\/span><\/span><\/div>\n<\/br><\/p>\n<h3>\u9280\u884c\u306e\u30ea\u30b9\u30af\u7ba1\u7406\u306bSARB \u304c\u4ecb\u5165\u3078<\/h3>\n<p>\u4eca\u56de\u767a\u884c\u3055\u308c\u305f\u30ac\u30a4\u30c9\u30e9\u30a4\u30f3\u3067\u306f\u3001\u3059\u3079\u3066\u306e\u4eee\u60f3\u901a\u8ca8\u53d6\u5f15\u306b\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u9632\u6b62\u3068\u30c6\u30ed\u8cc7\u91d1\u5bfe\u7b56\u3092\u63a1\u7528\u3059\u308b\u3088\u3046\u9280\u884c\u306b\u52a9\u8a00\u3057\u3066\u304a\u308a\u3001\u65b0\u305f\u306a\u898f\u5236\u30d5\u30ec\u30fc\u30e0\u30ef\u30fc\u30af\u3068\u306a\u308b\u3068\u671f\u5f85\u3055\u308c\u3066\u3044\u308b\u3002<\/p>\n<p>\u4f8b\u3048\u3070\u3001\u91d1\u878d\u5e81\u304c\u9280\u884c\u306e\u30ea\u30b9\u30af\u7ba1\u7406\u4f53\u5236\u304c\u4e0d\u5341\u5206\u3067\u3042\u308b\u3068\u5224\u65ad\u3057\u305f\u5834\u5408\u3001SARB\u304c\u4ecb\u5165\u3057\u3001\u653f\u7b56\u3084\u624b\u7d9a\u304d\u306b\u52a0\u3048\u3001\u30d7\u30ed\u30bb\u30b9\u3084\u5185\u90e8\u7d71\u5236\u3092\u5f37\u5316\u3059\u308b\u3088\u3046\u8981\u8acb\u3067\u304d\u308b\u3068\u306e\u3053\u3068\u3002\u3068\u3044\u3046\u306e\u3082\u3001\u4e00\u90e8\u306e\u9280\u884c\u304c\u4eee\u60f3\u901a\u8ca8\u3092\u6240\u6709\u3059\u308b\u9867\u5ba2\u306e\u53e3\u5ea7\u3092\u9589\u9396\u3057\u305f\u5f8c\u3001\u3053\u306e\u5206\u91ce\u3092\u7ba1\u7406\u3059\u308b\u9069\u5207\u306a\u898f\u5236\u304c\u306a\u3044\u3053\u3068\u3092\u7406\u7531\u306b\u767a\u884c\u3055\u308c\u305f\u3082\u306e\u3067\u3042\u308a\u3001\u9280\u884c\u306e\u9867\u5ba2\u53d6\u5f15\u306b\u95a2\u3057\u3066\u3001\u9069\u5207\u306a\u8a18\u9332\u3092\u7dad\u6301\u3059\u308b\u3053\u3068\u3092\u4fdd\u8a3c\u3059\u308b\u3088\u3046\u306b\u4fc3\u3059\u3082\u306e\u3068\u306e\u3053\u3068\u3002<br \/>\n<\/br><\/p>\n<h3>\u9280\u884c\u306b\u5bfe\u3057\u3066\u5305\u62ec\u7684\u8a55\u4fa1\u3092\u8981\u6c42<\/h3>\n<p>SARB\u306f\u3055\u3089\u306b\u3001\u30ea\u30b9\u30af\u304c\u5927\u304d\u3044\u3068\u3057\u3066\u4eee\u60f3\u901a\u8ca8\u95a2\u9023\u306e\u53e3\u5ea7\u3092\u9589\u9396\u3057\u305f\u9280\u884c\u306b\u5bfe\u3057\u3001\u5e02\u5834\u306b\u306f\u30ea\u30b9\u30af\u304c\u5b58\u5728\u3059\u308b\u304c\u3001\u9280\u884c\u306f\u305d\u306e\u3088\u3046\u306a\u91cd\u5927\u306a\u624b\u6bb5\u306b\u8a34\u3048\u308b\u306e\u3067\u306f\u306a\u304f\u3001\u3080\u3057\u308d\u5305\u62ec\u7684\u306a\u8a55\u4fa1\u3092\u884c\u3046\u3079\u304d\u3067\u3042\u308b\u3068\u306e\u898b\u89e3\u3092\u793a\u3057\u305f\u3002<\/p>\n<p>\u5b9f\u969b\u30012022\u5e747\u6708\u306bSARB\u306e\u30af\u30d9\u30f3 \u30ca\u30a4\u30c9\u30a5\uff08Kuben Naidoo\uff09\u526f\u7dcf\u88c1\u306f\u3001\u4eca\u5f8c12\uff5e18\u30ab\u6708\u306e\u9593\u306b\u4eee\u60f3\u901a\u8ca8\u898f\u5236\u3092\u5c55\u958b\u3059\u308b\u3053\u3068\u3092\u78ba\u8a8d\u3057\u3001\u4eee\u60f3\u901a\u8ca8\u3092\u652f\u6255\u3044\u30aa\u30d7\u30b7\u30e7\u30f3\u3068\u3057\u3066\u3067\u306f\u306a\u304f\u3001\u4e3b\u6d41\u90e8\u9580\u3067\u6d3b\u7528\u3067\u304d\u308b\u91d1\u878d\u8cc7\u7523\u3068\u3057\u3066\u8a8d\u8b58\u3059\u308b\u3068\u8ff0\u3079\u3066\u3044\u308b\u3002\u305d\u306e\u305f\u3081\u3001\u91d1\u878d\u5546\u54c1\u3068\u3057\u3066\u3001\u4eee\u60f3\u901a\u8ca8\u306f\u5357\u30a2\u30d5\u30ea\u30ab\u306e\u91d1\u878d\u60c5\u5831\u30bb\u30f3\u30bf\u30fc\u6cd5\u306e\u7ba1\u8f44\u4e0b\u306b\u7f6e\u304b\u308c\u3001\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u3001\u8131\u7a0e\u3001\u30c6\u30ed\u8cc7\u91d1\u8abf\u9054\u6d3b\u52d5\u3092\u76e3\u8996\u3059\u308b\u3053\u3068\u306b\u306a\u308b\u3068\u306e\u3053\u3068\u3002<\/p>\n<p>\u307e\u305f\u3001SARB\u306f\u5357\u30a2\u30d5\u30ea\u30ab\u306e\u53d6\u5f15\u6240\u304c\u4eee\u60f3\u901a\u8ca8\u306e\u4e0a\u5834\u3092\u8a31\u53ef\u3059\u308b\u305f\u3081\u306b\u3001KYC\uff08Know Your Customer=\u672c\u4eba\u78ba\u8a8d\u624b\u7d9a\u304d\uff09\u898f\u5247\u3084\u53d6\u5f15\u6240\u7ba1\u7406\u898f\u5247\u3068\u3044\u3063\u305f\u5f93\u6765\u306e\u9280\u884c\u898f\u5236\u3092\u542b\u3080\u898f\u5236\u306e\u67a0\u7d44\u307f\u3092\u958b\u767a\u3059\u308b\u4e88\u5b9a\u3067\u3042\u308b\u3068\u4ed8\u3051\u52a0\u3048\u305f\u3002\u4e00\u65b9\u3067\u30012021\u5e74\u3001\u5357\u30a2\u30d5\u30ea\u30ab\u306e\u91d1\u878d\u76e3\u8996\u6a5f\u95a2\u3067\u3042\u308b<a href=\"https:\/\/www.fsca.co.za\/Pages\/Default.aspx\" rel=\"noopener noreferrer\" target=\"_blank\">FSCA<\/a>\uff08Financial Sector Conduct Authority=\u91d1\u878d\u30bb\u30af\u30bf\u30fc\u884c\u52d5\u6a29\u9650\uff09\u306f\u3001\u30a4\u30fc\u30b5\u30ea\u30a2\u30e0\uff08Ethereum\/ETH\uff09\u3001\u30ea\u30c3\u30d7\u30eb\uff08XRP\uff09\u3001\u30e9\u30a4\u30c8\u30b3\u30a4\u30f3\uff08Litecoin\/LTC\uff09\u306e\u53d6\u5f15\u306e\u9032\u3081\u65b9\u3092\u898f\u5b9a\u3059\u308b\u305f\u3081\u3001\u30d7\u30eb\u30c7\u30f3\u30b7\u30e3\u30eb\u30aa\u30fc\u30bd\u30ea\u30c6\u30a3\u3068\u91d1\u878d\u76e3\u8996\u59d4\u54e1\u4f1a\u3068\u5171\u540c\u30672022\u5e74\u306b\u898f\u5236\u30d5\u30ec\u30fc\u30e0\u30ef\u30fc\u30af\u3092\u767a\u8868\u3059\u308b\u8a08\u753b\u3092<a href=\"https:\/\/www.bloomberg.com\/news\/articles\/2021-12-10\/crypto-rules-planned-to-protect-vulnerable-in-south-africa?utm_source=google&#038;utm_medium=bd&#038;cmpId=google&#038;sref=3REHEaVI#xj4y7vzkg\" rel=\"noopener noreferrer\" target=\"_blank\">\u660e\u3089\u304b<\/a>\u306b\u3057\u3066\u3044\u308b\u3002<\/p>\n\n<div style=\"font-size: 0px; height: 0px; line-height: 0px; margin: 0; padding: 0; clear: both;\"><\/div>","protected":false},"excerpt":{"rendered":"<p>SARB\u304c\u9280\u884c\u5411\u3051\u4eee\u60f3\u901a\u8ca8\u30ac\u30a4\u30c9\u30e9\u30a4\u30f3\u3092\u767a\u884c \u5357\u30a2\u30d5\u30ea\u30ab\u306e\u4e2d\u592e\u9280\u884c\u306b\u3042\u305f\u308bSARB\uff08South African Reserve Bank=\u5357\u30a2\u30d5\u30ea\u30ab\u6e96\u5099\u9280\u884c\uff09\u306f\u3001\u5730\u65b9\u9280\u884c\u304c\u4eee\u60f3\u901a\u8ca8\u304a\u3088\u3073\u4eee\u60f3\u901a\u8ca8\u4f1a\u793e\u3068\u53d6\u5f15\u3092\u884c\u3046\u305f\u3081\u306e\u3001\u30ac&#8230;<\/p>\n","protected":false},"author":28,"featured_media":45079,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[60],"tags":[3881,181,581,712],"class_list":{"0":"post-52473","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-60","8":"tag-sarb","9":"tag-181","10":"tag-581","11":"tag-712"},"aioseo_notices":[],"_links":{"self":[{"href":"https:\/\/nextmoney.jp\/index.php?rest_route=\/wp\/v2\/posts\/52473","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/nextmoney.jp\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/nextmoney.jp\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/nextmoney.jp\/index.php?rest_route=\/wp\/v2\/users\/28"}],"replies":[{"embeddable":true,"href":"https:\/\/nextmoney.jp\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=52473"}],"version-history":[{"count":3,"href":"https:\/\/nextmoney.jp\/index.php?rest_route=\/wp\/v2\/posts\/52473\/revisions"}],"predecessor-version":[{"id":52494,"href":"https:\/\/nextmoney.jp\/index.php?rest_route=\/wp\/v2\/posts\/52473\/revisions\/52494"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/nextmoney.jp\/index.php?rest_route=\/wp\/v2\/media\/45079"}],"wp:attachment":[{"href":"https:\/\/nextmoney.jp\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=52473"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/nextmoney.jp\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=52473"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/nextmoney.jp\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=52473"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}