{"id":367309,"date":"2023-01-12T15:18:03","date_gmt":"2023-01-12T07:18:03","guid":{"rendered":"https:\/\/beta2.law.asia\/?p=367309"},"modified":"2023-02-24T12:10:52","modified_gmt":"2023-02-24T04:10:52","slug":"cayman-islands-beneficial-ownership-regime","status":"publish","type":"post","link":"https:\/\/beta2.law.asia\/jp\/cayman-islands-beneficial-ownership-regime\/","title":{"rendered":"\u518d\u3073\u6ce8\u76ee\u3092\u6d74\u3073\u308b\u30b1\u30a4\u30de\u30f3\u8af8\u5cf6\u306e\u53d7\u76ca\u6240\u6709\u6a29\u5236\u5ea6"},"content":{"rendered":"<p><span style=\"color: #000080;\"><strong> \u30b1\u30a4\u30de\u30f3\u4f1a\u793e\u306f\u3001\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u3001\u8131\u7a0e\u3001\u30c6\u30ed\u8cc7\u91d1\u4f9b\u4e0e\u306b\u5bfe\u6297\u3059\u308b\u305f\u3081\u3001\u56fd\u969b\u57fa\u6e96\u306b\u6cbf\u3063\u3066\u53d7\u76ca\u6240\u6709\u6a29\u60c5\u5831\u3092\u4fdd\u6301\u3059\u308b\u3053\u3068\u304c\u6c42\u3081\u3089\u308c\u3066\u3044\u307e\u3059\u3002<\/strong><\/span><\/p>\n<p style=\"text-align: justify;\">\u4e16\u754c\u306e\u5404\u56fd\u653f\u5e9c\u3084\u5f53\u5c40\u306f\u3001\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u3001\u30c6\u30ed\u8cc7\u91d1\u4f9b\u4e0e\u3001\u6b66\u5668\u53d6\u5f15\u306e\u5897\u52a0\u3078\u306e\u5bfe\u6297\u63aa\u7f6e\u3068\u3057\u3066\u3001\u8ca1\u52d9\u7ba1\u7406\u306e\u53b3\u683c\u5316\u306b\u307e\u3059\u307e\u3059\u91cd\u70b9\u3092\u7f6e\u3044\u3066\u3044\u307e\u3059\u3002\u4e3b\u8981\u306a\u56fd\u969b\u7684\u91d1\u878d\u30cf\u30d6\u306e1\u3064\u3067\u3042\u308b\u30b1\u30a4\u30de\u30f3\u8af8\u5cf6\u306f\u3001\u3053\u306e\u56f0\u96e3\u306a\u8ab2\u984c\u306e\u6700\u524d\u7dda\u306b\u7acb\u3063\u3066\u3044\u307e\u3059\u3002<\/p>\n<figure id=\"attachment_361583\" aria-describedby=\"caption-attachment-361583\" style=\"width: 200px\" class=\"wp-caption alignright\"><img decoding=\"async\" loading=\"lazy\" class=\"size-full wp-image-361585\" src=\"https:\/\/beta2.law.asia\/wp-content\/uploads\/2022\/12\/Anthony_McKenzie_Carey-Olsen.jpg\" alt=\"Cayman islands\" width=\"200\" height=\"240\" \/><figcaption id=\"caption-attachment-361583\" class=\"wp-caption-text\"><strong>Anthony McKenzie<\/strong><br \/>Carey Olsen\uff08\u30b7\u30f3\u30ac\u30dd\u30fc\u30eb\uff09<br \/>\u30de\u30cd\u30fc\u30b8\u30f3\u30b0\u30d1\u30fc\u30c8\u30ca\u30fc\u517c\u30b3\u30fc\u30dd\u30ec\u30fc\u30c8\u8cac\u4efb\u8005<br \/>E\u30e1\u30fc\u30eb: anthony.mckenzie@careyolsen.com<\/figcaption><\/figure>\n<p style=\"text-align: justify;\">\u305d\u306e\u6210\u529f\u4f8b\u3068\u3057\u3066\u6319\u3052\u3089\u308c\u308b\u306e\u304c\u3001\u53b3\u683c\u306a\u53d7\u76ca\u6240\u6709\u6a29\u5236\u5ea6\uff08BOR\uff09\u306e\u5c0e\u5165\u3067\u3059\u30022017\u5e74\u306b\u65bd\u884c\u3055\u308c\u305fBOR\u6cd5\u306b\u57fa\u3065\u304d\u3001\u514d\u9664\u304c\u9069\u7528\u3055\u308c\u306a\u3044\u9650\u308a\u3001\u6b21\u306e\u3088\u3046\u306a\u4e8b\u696d\u4f53\u306f\u53d7\u76ca\u6240\u6709\u6a29\u306e\u767b\u8a18\u7c3f\u3092\u4f5c\u6210\u3057\u3001\u7dad\u6301\u3057\u306a\u3051\u308c\u3070\u306a\u308a\u307e\u305b\u3093\u3002<\/p>\n<ul style=\"text-align: justify;\">\n<li>\u4f1a\u793e\u6cd5\uff08\u6539\u6b63\uff09\u306b\u57fa\u3065\u304d\u8a2d\u7acb\u307e\u305f\u306f\u7d99\u7d9a\u306e\u305f\u3081\u306b\u767b\u8a18\u3055\u308c\u305f\u4f1a\u793e<\/li>\n<li>\u6709\u9650\u8cac\u4efb\u4f1a\u793e\u6cd5\uff08\u6539\u6b63\uff09\u306b\u57fa\u3065\u304d\u8a2d\u7acb\u3055\u308c\u305f\u6709\u9650\u8cac\u4efb\u4f1a\u793e<\/li>\n<li>\u6709\u9650\u8cac\u4efb\u4e8b\u696d\u7d44\u5408\u6cd5\uff08\u6539\u6b63\uff09\u306b\u57fa\u3065\u304d\u8a2d\u7acb\u3055\u308c\u305f\u6709\u9650\u8cac\u4efb\u4e8b\u696d\u7d44\u5408<\/li>\n<\/ul>\n<p style=\"text-align: justify;\">\u767b\u8a18\u7c3f\u306b\u306f\u3001\u305d\u306e\u767b\u8a18\u4e0a\u306e\u4e8b\u52d9\u6240\u306b\u304a\u3051\u308b\u5404\u4e8b\u696d\u4f53\u306e\u53d7\u76ca\u6240\u6709\u8005\u306e\u8a73\u7d30\u304c\u8a18\u9332\u3055\u308c\u3066\u3044\u306a\u3051\u308c\u3070\u306a\u308a\u307e\u305b\u3093\u3002\u307e\u305f\u3001\u305d\u306e\u3088\u3046\u306a\u60c5\u5831\u306f\u3001\u6240\u8f44\u5b98\u5e81\u306b\u306f\u95b2\u89a7\u53ef\u80fd\u3067\u3059\u304c\u3001\u4e00\u822c\u306b\u306f\u516c\u958b\u3055\u308c\u3066\u3044\u307e\u305b\u3093\u3002<\/p>\n<h2 style=\"text-align: justify;\"><span style=\"color: #000080;\"><strong> \u4e3b\u306a\u66f4\u65b0\u60c5\u5831<\/strong><\/span><\/h2>\n<p style=\"text-align: justify;\">2021\u5e742\u6708\u3001\u4e16\u754c\u306e\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u304a\u3088\u3073\u30c6\u30ed\u8cc7\u91d1\u4f9b\u4e0e\u306e\u76e3\u8996\u6a5f\u95a2\u3067\u3042\u308b\u91d1\u878d\u6d3b\u52d5\u4f5c\u696d\u90e8\u4f1a\uff08FATF\uff09\u306f\u3001\u30b1\u30a4\u30de\u30f3\u8af8\u5cf6\u304c\u300163\u306e\u52e7\u544a\u4e8b\u9805\u306e\u3046\u306160\u3092\u6e80\u305f\u3057\u3066\u3044\u308b\u3053\u3068\u3092\u8a8d\u3081\u3001\u30ab\u30ea\u30d6FATF\u306e40\u306e\u6280\u8853\u7684\u9075\u5b88\u70b9\uff08technical compliance points\uff09\u306b\u3064\u3044\u3066\u3082\u300139\u3092\u9075\u5b88\u307e\u305f\u306f\u304a\u304a\u3080\u306d\u9075\u5b88\u3057\u3066\u3044\u308b\u3068\u8a55\u4fa1\u3057\u307e\u3057\u305f\u3002\u3057\u304b\u3057\u3001<\/p>\n<p style=\"text-align: justify;\">\u305d\u306e\u5f8c\u3001\u6b27\u5dde\u59d4\u54e1\u4f1a\uff08EC\uff09\u3082\u30b1\u30a4\u30de\u30f3\u8af8\u5cf6\u3092\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u5bfe\u7b56\u306e\u30d6\u30e9\u30c3\u30af\u30ea\u30b9\u30c8\uff08\u884c\u52d5\u8981\u8acb\u5bfe\u8c61\u306e\u9ad8\u30ea\u30b9\u30af\u56fd\u30fb\u5730\u57df\uff09\u306b\u8f09\u305b\u3001\u4eca\u5f8c\u7d99\u7d9a\u3057\u3066\u53d6\u308a\u7d44\u3080\u3053\u3068\u304c\u5fc5\u8981\u306a\u5206\u91ce\u3068\u3057\u3066\u53d7\u76ca\u6240\u6709\u6a29\u60c5\u5831\u3092\u6319\u3052\u307e\u3057\u305f\u3002\u5177\u4f53\u7684\u306b\u306f\u3001\u95a2\u4fc2\u8005\uff08\u6cd5\u4eba\u3092\u542b\u3080\uff09\u304c\u6b63\u78ba\u304b\u3064\u9069\u6b63\u306a\u6700\u65b0\u306e\u60c5\u5831\u3092\u63d0\u51fa\u3057\u306a\u3044\u5834\u5408\u306b\u306f\u3001\u9069\u5207\u304b\u3064\u52b9\u679c\u7684\u306a\u5236\u88c1\u3092\u79d1\u3059\u3079\u304d\u3067\u3042\u308b\u3068\u3057\u307e\u3057\u305f\u3002<\/p>\n<figure id=\"attachment_361588\" aria-describedby=\"caption-attachment-361588\" style=\"width: 200px\" class=\"wp-caption alignright\"><img decoding=\"async\" loading=\"lazy\" class=\"size-full wp-image-361590\" src=\"https:\/\/beta2.law.asia\/wp-content\/uploads\/2022\/12\/Rebecca_Lee_Carey-Olsen.jpg\" alt=\"Cayman islands\" width=\"200\" height=\"240\" \/><figcaption id=\"caption-attachment-361588\" class=\"wp-caption-text\"><strong>Rebecca Lee<\/strong><br \/>Carey Olsen\uff08\u30b7\u30f3\u30ac\u30dd\u30fc\u30eb\uff09<br \/>\u30ab\u30a6\u30f3\u30bb\u30eb<br \/>E\u30e1\u30fc\u30eb: rebecca.lee@careyolsen.com<\/figcaption><\/figure>\n<p style=\"text-align: justify;\">\u30b1\u30a4\u30de\u30f3\u8af8\u5cf6\u306f\u3001BOR\u6cd5\u306b\u95a2\u3059\u308b\u6700\u65b0\u306e\u30ac\u30a4\u30c9\u30e9\u30a4\u30f3\u3092\u5c0e\u5165\u3059\u308b\u3053\u3068\u306b\u3088\u3063\u3066\u3001\u3053\u3046\u3057\u305f\u76e3\u8996\u306b\u5bfe\u5fdc\u3057\u3066\u304a\u308a\u3001\u8981\u4ef6\u3092\u9075\u5b88\u3057\u3066\u3044\u306a\u3044\u95a2\u4fc2\u8005\u306b\u5bfe\u3057\u3066\u306f\u591a\u984d\u306e\u7f70\u91d1\u3092\u79d1\u3057\u3066\u3044\u307e\u3059\u3002\u3053\u3046\u3057\u305f\u53d6\u308a\u7d44\u307f\u306f\u3001\u3053\u306e\u6cd5\u57df\u304c\u3001\u91d1\u878d\u72af\u7f6a\u5bfe\u7b56\u306b\u9ad8\u3044\u6c34\u6e96\u3092\u8a2d\u3051\u308b\u3068\u3044\u3046\u4e16\u754c\u7684\u306a\u5927\u7fa9\u306b\u81ea\u767a\u7684\u306b\u5fdc\u3058\u3001\u5c3d\u529b\u3057\u3066\u3044\u308b\u3053\u3068\u3092\u793a\u3059\u3082\u306e\u3067\u3059\u3002<\/p>\n<p style=\"text-align: justify;\">2022\u5e7410\u6708\u3001FATF\u306f\u3001\u30b1\u30a4\u30de\u30f3\u8af8\u5cf6\u304c\u3001\u7279\u306b\u52b9\u679c\u7684\u306a\u76e3\u7763\u4e0a\u306e\u5236\u88c1\u3001\u304a\u3088\u3073\u53d7\u76ca\u6240\u6709\u6a29\u306b\u95a2\u3059\u308b2\u3064\u306e\u52e7\u544a\u4e8b\u9805\u3092\u65b0\u305f\u306b\u6e80\u305f\u3057\u3001\u305d\u306e\u53d6\u308a\u7d44\u307f\u306b\u3088\u3063\u306663\u306e\u52e7\u544a\u4e8b\u9805\u306e\u3046\u306162\u3092\u6e80\u305f\u3057\u305f\u3053\u3068\u3092\u8a8d\u3081\u307e\u3057\u305f\u3002<\/p>\n<p style=\"text-align: justify;\">\u30b1\u30a4\u30de\u30f3\u8af8\u5cf6\u306f\u3001\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u306e\u8abf\u67fb\u304a\u3088\u3073\u8d77\u8a34\u306b\u95a2\u3059\u308bFATF\u306e\u6700\u5f8c\u306e\u52e7\u544a\u4e8b\u9805\u3092\u6e80\u305f\u305b\u3070\u3001\u3042\u3068\u5c11\u3057\u3067\u30b0\u30ec\u30fc\u30ea\u30b9\u30c8\u304b\u3089\u524a\u9664\u3055\u308c\u307e\u3059\u3002\u3053\u306e\u307e\u307e\u826f\u3044\u65b9\u5411\u306b\u9032\u5c55\u3059\u308c\u3070\u3001\u30b1\u30a4\u30de\u30f3\u8af8\u5cf6\u306f\u3001FATF\u306e\u30b0\u30ec\u30fc\u30ea\u30b9\u30c8\u304b\u3089\u524a\u9664\u3055\u308c\u305f\u6642\u70b9\u3067\u3001EC\u306e\u30d6\u30e9\u30c3\u30af\u30ea\u30b9\u30c8\u304b\u3089\u3082\u524a\u9664\u3055\u308c\u308b\u3053\u3068\u304c\u4e88\u60f3\u3055\u308c\u307e\u3059\u3002<\/p>\n<h2 style=\"text-align: justify;\"><span style=\"color: #000080;\"><strong> 3\u3064\u306e\u8981\u70b9<\/strong><\/span><\/h2>\n<p style=\"text-align: justify;\">BOR\u306e\u4ed5\u7d44\u307f\u3092\u7e70\u308a\u8fd4\u3057\u8a73\u7d30\u306b\u4f1d\u3048\u308b\u306e\u3067\u306f\u306a\u304f\u3001\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u7fa9\u52d9\u306e\u5f37\u5316\u306b\u4f34\u3046\u6700\u65b0\u306e\u52d5\u5411\u3092\u8e0f\u307e\u3048\u3066\u3001\u4e00\u5b9a\u306e\u91cd\u8981\u306a\u60c5\u5831\u3092\u5ff5\u982d\u306b\u7f6e\u304f\u3053\u3068\u304c\u91cd\u8981\u3067\u3059\u3002<\/p>\n<p style=\"text-align: justify;\"><strong>1<\/strong><strong>\uff09\u91cd\u8981\u306a\u30c7\u30fc\u30bf\u3092\u63d0\u51fa\u3059\u308b\u7fa9\u52d9\uff1a<\/strong>\u4e8b\u696d\u4f53\u306f\u3001\u6b63\u78ba\u304b\u3064\u9069\u5207\u306a\u6700\u65b0\u60c5\u5831\u3092\u7dad\u6301\u3059\u308b\u7fa9\u52d9\u304c\u3042\u308a\u307e\u3059\u3002\u307e\u305f\u3001\u306a\u3093\u3089\u304b\u306e\u60c5\u5831\u306b\u3088\u3063\u3066\u767b\u8a18\u7c3f\u306b\u5909\u66f4\u304c\u751f\u3058\u308b\u5834\u5408\u306f\u3001\u5b9f\u884c\u53ef\u80fd\u306a\u9650\u308a\u901f\u3084\u304b\u306b\u901a\u77e5\u3057\u306a\u3051\u308c\u3070\u306a\u308a\u307e\u305b\u3093\u3002\u5404\u767b\u8a18\u540d\u7fa9\u4eba\u306b\u95a2\u3057\u3066\u8a18\u5165\u3057\u306a\u3051\u308c\u3070\u306a\u3089\u306a\u3044\u5fc5\u9808\u9805\u76ee\u306f\u4ee5\u4e0b\u306e\u901a\u308a\u3067\u3059\u3002<\/p>\n<p style=\"text-align: justify;\"><strong>\u53d7\u76ca\u6240\u6709\u8005<\/strong><\/p>\n<figure id=\"attachment_361578\" aria-describedby=\"caption-attachment-361578\" style=\"width: 200px\" class=\"wp-caption alignright\"><img decoding=\"async\" loading=\"lazy\" class=\"size-full wp-image-361580\" src=\"https:\/\/beta2.law.asia\/wp-content\/uploads\/2022\/12\/Eng_How_Cheow-Carey-Olsen.jpg\" alt=\"Cayman islands\" width=\"200\" height=\"240\" \/><figcaption id=\"caption-attachment-361578\" class=\"wp-caption-text\"><strong>Cheow Eng How<\/strong><br \/>Carey Olsen\uff08\u30b7\u30f3\u30ac\u30dd\u30fc\u30eb\uff09<br \/>\u30a2\u30bd\u30b7\u30a8\u30a4\u30c8<br \/>E\u30e1\u30fc\u30eb: enghow.cheow@careyolsen.com<\/figcaption><\/figure>\n<ul>\n<li>\u5b9f\u540d<\/li>\n<li>\u5c45\u4f4f\u5730\u4f4f\u6240\u3001\u5c45\u4f4f\u5730\u4f4f\u6240\u3068\u7570\u306a\u308b\u5834\u5408\u306f\u3001\u901a\u77e5\u5148\u306e\u4f4f\u6240<\/li>\n<li>\u751f\u5e74\u6708\u65e5<\/li>\n<li>\u6709\u52b9\u671f\u9650\u5185\u306e\u30d1\u30b9\u30dd\u30fc\u30c8\u3001\u904b\u8ee2\u514d\u8a31\u8a3c\u3001\u305d\u306e\u4ed6\u653f\u5e9c\u304c\u767a\u884c\u3057\u305f\u66f8\u985e\u306b\u3088\u3063\u3066\u500b\u4eba\u3092\u7279\u5b9a\u3067\u304d\u308b\u60c5\u5831\uff08\u8b58\u5225\u756a\u53f7\u3001\u767a\u884c\u56fd\u3001\u767a\u884c\u65e5\u3001\u6709\u52b9\u671f\u9650\u306a\u3069\uff09<\/li>\n<li>\u5f53\u8a72\u5bfe\u8c61\u4e8b\u696d\u4f53\u306b\u95a2\u3057\u3066\u3001\u500b\u4eba\u304c\u767b\u8a18\u540d\u7fa9\u4eba\u306b\u306a\u3063\u305f\u65e5\u3001\u307e\u305f\u306f\u767b\u8a18\u540d\u7fa9\u4eba\u3067\u306a\u304f\u306a\u3063\u305f\u65e5<\/li>\n<\/ul>\n<p style=\"text-align: justify;\"><strong>\u5f53\u8a72\u6cd5\u4eba<\/strong><\/p>\n<ul style=\"text-align: justify;\">\n<li>\u4f1a\u793e\u540d\u307e\u305f\u306f\u4e8b\u52d9\u6240\u540d<\/li>\n<li>\u767b\u8a18\u4e0a\u306e\u4e8b\u52d9\u6240\u307e\u305f\u306f\u4e3b\u305f\u308b\u4e8b\u52d9\u6240<\/li>\n<li>\u4e8b\u696d\u4f53\u306e\u6cd5\u7684\u5f62\u614b\u304a\u3088\u3073\u305d\u306e\u6e96\u62e0\u6cd5<\/li>\n<li>\u8a72\u5f53\u3059\u308b\u5834\u5408\u3001\u4f1a\u793e\u304c\u8a18\u8f09\u3055\u308c\u3066\u3044\u308b\u4f1a\u793e\u767b\u8a18\u7c3f\u3068\u305d\u306e\u767b\u8a18\u7c3f\u306e\u767b\u9332\u756a\u53f7<\/li>\n<li>\u5f53\u8a72\u5bfe\u8c61\u4e8b\u696d\u4f53\u306b\u95a2\u3057\u3066\u3001\u5f53\u8a72\u6cd5\u4eba\u304c\u767b\u8a18\u540d\u7fa9\u4eba\u306b\u306a\u3063\u305f\u65e5\u3001\u307e\u305f\u306f\u767b\u8a18\u540d\u7fa9\u4eba\u3067\u306a\u304f\u306a\u3063\u305f\u65e5<\/li>\n<\/ul>\n<p style=\"text-align: justify;\">\u5f53\u30ac\u30a4\u30c9\u30e9\u30a4\u30f3\u306f\u3001\u4e00\u65b9\u3067\u306f\u52e7\u544a\u4e8b\u9805\u3092\u9075\u5b88\u3059\u308b\u3053\u3068\u3001\u305d\u3057\u3066\u4ed6\u65b9\u3067\u306f\u904e\u5ea6\u306a\u958b\u793a\u7fa9\u52d9\u3092\u8ab2\u3055\u306a\u3044\u3068\u3044\u3046\u3001FATF\u306e\u8981\u4ef6\u306b\u5bfe\u5fdc\u3057\u3066\u4f5c\u6210\u3055\u308c\u3066\u3044\u307e\u3059\u3002<\/p>\n<p style=\"text-align: justify;\"><strong>2<\/strong><strong>\uff09\u767b\u8a18\u7c3f\u3078\u306e\u95b2\u89a7\u5236\u9650\u306b\u3088\u308b\u5f37\u529b\u306a\u30c7\u30fc\u30bf\u4fdd\u8b77\uff1a<\/strong>\u6240\u8f44\u5b98\u5e81\u3067\u3042\u308b\u3001\u30b1\u30a4\u30de\u30f3\u8af8\u5cf6\u306e\u91d1\u878d\u30b5\u30fc\u30d3\u30b9\u30fb\u5546\u696d\u7701\uff08Ministry for the Financial Services and Commerce\uff09\u306f\u3001\u30c7\u30fc\u30bf\u306e\u30d7\u30e9\u30a4\u30d0\u30b7\u30fc\u3092\u5b88\u308a\u306a\u304c\u3089\u3001\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u7fa9\u52d9\u3092\u679c\u305f\u3059\u3068\u3044\u3046\u7d76\u5999\u306a\u30d0\u30e9\u30f3\u30b9\u304c\u5fc5\u8981\u306a\u4f5c\u696d\u306b\u304a\u3044\u3066\u3001\u30a2\u30af\u30bb\u30b9\u3092\u5236\u9650\u3057\u305f\u5b89\u5168\u304b\u3064\u975e\u516c\u958b\u306e\u30d7\u30e9\u30c3\u30c8\u30d5\u30a9\u30fc\u30e0\u3092\u69cb\u7bc9\u3059\u308b\u3053\u3068\u3092\u9078\u629e\u3057\u307e\u3057\u305f\u3002<\/p>\n<p style=\"text-align: justify;\">\u73fe\u72b6\u3067\u306f\u3001\u4e8b\u696d\u4f53\u304c\u63d0\u4f9b\u3057\u305f\u60c5\u5831\u306e\u6b63\u78ba\u6027\u3092\u691c\u8a3c\u3059\u308b\u5834\u5408\u3001\u3042\u308b\u3044\u306f\u4ee5\u4e0b\u306e\u3044\u305a\u308c\u304b\u3092\u4ee3\u8868\u3059\u308b\u5927\u81e3\u304c\u6307\u5b9a\u3057\u305f\u9ad8\u5b98\u306b\u3088\u3063\u3066\u6b63\u5f0f\u306b\u8acb\u6c42\u304c\u3042\u3063\u305f\u5834\u5408\u3001\u6240\u8f44\u5b98\u5e81\u3060\u3051\u304c\u3053\u306e\u30d7\u30e9\u30c3\u30c8\u30d5\u30a9\u30fc\u30e0\u306b\u30a2\u30af\u30bb\u30b9\u3059\u308b\u3053\u3068\u304c\u3067\u304d\u307e\u3059\u3002<\/p>\n<ul style=\"text-align: justify;\">\n<li>\u72af\u7f6a\u53ce\u76ca\u6ca1\u53ce\u6cd5\uff082020\u5e74\u6539\u6b63\uff09\u306b\u57fa\u3065\u304f\u91d1\u878d\u60c5\u5831\u6a5f\u95a2\uff08Financial Intelligence Unit\uff09<\/li>\n<li>\u72af\u7f6a\u53ce\u76ca\u6ca1\u53ce\u6cd5\uff082020\u5e74\u6539\u6b63\uff09\u306b\u57fa\u3065\u304f\u91d1\u878d\u5831\u544a\u5c40\uff08Financial Reporting Authority\uff09<\/li>\n<li>\u30b1\u30a4\u30de\u30f3\u8af8\u5cf6\u901a\u8ca8\u5e81\uff08Cayman Islands Monetary Authority\uff09<\/li>\n<li>\u6c5a\u8077\u9632\u6b62\u6cd5\uff08Anti-Corruption Act\uff0f2019\u5e74\u6539\u6b63\uff09\u306b\u3088\u3063\u3066\u8a2d\u7f6e\u3055\u308c\u305f\u6c5a\u8077\u9632\u6b62\u59d4\u54e1\u4f1a\uff08Anti-Corruption Commission\uff09<\/li>\n<li>\u7a0e\u52d9\u60c5\u5831\u5c40\u6cd5\uff08Tax Information Authority Act\uff0f2021\u5e74\u6539\u6b63\uff09\u306b\u57fa\u3065\u304d\u6307\u5b9a\u3055\u308c\u305f\u8ca1\u52d9\u60c5\u5831\u5c40<\/li>\n<li>\u72af\u7f6a\u53ce\u76ca\u6ca1\u53ce\u6cd5\uff082020\u5e74\u6539\u6b63\uff09\u306b\u57fa\u3065\u304f\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u898f\u5236\u3078\u306e\u9075\u5b88\u306e\u76e3\u8996\u3092\u62c5\u5f53\u3059\u308b\u305d\u306e\u4ed6\u306e\u6a5f\u95a2<\/li>\n<li>\u7279\u5b9a\u306e\u72b6\u6cc1\u4e0b\u306b\u304a\u3051\u308b\u3001\u30b1\u30a4\u30de\u30f3\u8af8\u5cf6\u8b66\u5bdf\uff08Royal Cayman Islands Police Service\uff09\u306e\u91d1\u878d\u72af\u7f6a\u635c\u67fb\u90e8\uff08Financial Crime Unit\uff09<\/li>\n<\/ul>\n<p style=\"text-align: justify;\">\u767b\u8a18\u7c3f\u306b\u306f\u3001\u7279\u5b9a\u306e\u7406\u7531\u304c\u3042\u308b\u5834\u5408\u306b\u3001\u9650\u3089\u308c\u305f\u500b\u4eba\u3060\u3051\u3057\u304b\u30a2\u30af\u30bb\u30b9\u3067\u304d\u306a\u3044\u305f\u3081\u3001\u60aa\u7528\u3055\u308c\u308b\u5371\u967a\u6027\u306f\u307b\u3068\u3093\u3069\u3042\u308a\u307e\u305b\u3093\u3002<\/p>\n<figure id=\"attachment_361592\" aria-describedby=\"caption-attachment-361592\" style=\"width: 200px\" class=\"wp-caption alignright\"><img decoding=\"async\" loading=\"lazy\" class=\"size-full wp-image-361594\" src=\"https:\/\/beta2.law.asia\/wp-content\/uploads\/2022\/12\/Wei_Xun_Toh-Carey-Olsen.jpg\" alt=\"Cayman islands\" width=\"200\" height=\"240\" \/><figcaption id=\"caption-attachment-361592\" class=\"wp-caption-text\"><strong>Toh Wei Xun<\/strong><br \/>Carey Olsen\uff08\u30b7\u30f3\u30ac\u30dd\u30fc\u30eb\uff09<br \/>\u30a2\u30bd\u30b7\u30a8\u30a4\u30c8<br \/>E\u30e1\u30fc\u30eb: weixun.toh@careyolsen.com<\/figcaption><\/figure>\n<p style=\"text-align: justify;\"><strong>3<\/strong><strong>\uff09\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u9055\u53cd\u306b\u5bfe\u3059\u308b\u7f70\u5247\uff1a<\/strong>BOR\u6cd5\u306b\u9055\u53cd\u3059\u308b\u3068\u3001\u4ee5\u4e0b\u306e\u3088\u3046\u306a\u91cd\u5927\u306a\u7f70\u5247\u304c\u79d1\u3055\u308c\u307e\u3059\u3002<\/p>\n<p style=\"text-align: justify;\"><strong>\u767b\u8a18\u7c3f\u306e\u4f5c\u6210\u3001\u307e\u305f\u306f\u7dad\u6301\u3092\u6020\u3063\u305f\u5834\u5408\uff1a<\/strong><\/p>\n<ul style=\"text-align: justify;\">\n<li>\u521d\u56de\u9055\u53cd\u306e\u5834\u5408\u3001\u7d043\u4e07\u7c73\u30c9\u30eb\u306e\u7f70\u91d1<\/li>\n<li>2\u5ea6\u76ee\u306e\u9055\u53cd\u306e\u5834\u5408\u3001\u7d0412\u4e07\u7c73\u30c9\u30eb\u306e\u7f70\u91d1<\/li>\n<li>3\u5ea6\u76ee\u306e\u9055\u53cd\u306e\u5834\u5408\u3001\u5f53\u8a72\u4e8b\u696d\u4f53\u304c\u4f1a\u793e\u767b\u8a18\u7c3f\u304b\u3089\u524a\u9664\u3055\u308c\u308b\u53ef\u80fd\u6027\u304c\u3042\u308a\u307e\u3059\u3002<\/li>\n<\/ul>\n<p style=\"text-align: justify;\"><strong>\u901a\u77e5\u3092\u9075\u5b88\u3057\u306a\u304b\u3063\u305f\u5834\u5408\uff08\u6545\u610f\u307e\u305f\u306f\u7121\u8cac\u4efb\u306b\u865a\u507d\u306e\u4f9b\u8ff0\u3092\u3057\u305f\u5834\u5408\u3082\u542b\u3080\uff09\uff1a<\/strong><\/p>\n<ul style=\"text-align: justify;\">\n<li>\u5373\u6c7a\u5224\u6c7a\u306e\u5834\u5408\u3001\u7d046000\u7c73\u30c9\u30eb\u306e\u7f70\u91d1\u304a\u3088\u307312\u30ab\u6708\u306e\u61f2\u5f79\u3001\u307e\u305f\u306f\u305d\u306e\u3044\u305a\u308c\u304b<\/li>\n<li>\u6b63\u5f0f\u8d77\u8a34\u306b\u3088\u308b\u6709\u7f6a\u5224\u6c7a\u306e\u5834\u5408\u3001\u521d\u56de\u306f\u7d043\u4e07\u7c73\u30c9\u30eb\u30012\u5ea6\u76ee\u306f\u7d046\u4e07\u7c73\u30c9\u30eb\u306e\u7f70\u91d1\u304a\u3088\u30732\u5e74\u306e\u61f2\u5f79\u3001\u307e\u305f\u306f\u305d\u306e\u3044\u305a\u308c\u304b<\/li>\n<\/ul>\n<p style=\"text-align: justify;\"><strong>\u60c5\u5831\u63d0\u4f9b\u3092\u6020\u3063\u305f\u5834\u5408\uff08\u6545\u610f\u307e\u305f\u306f\u7121\u8cac\u4efb\u306b\u865a\u507d\u306e\u4f9b\u8ff0\u3092\u3057\u305f\u5834\u5408\u3082\u542b\u3080\uff09\uff1a<\/strong><\/p>\n<ul style=\"text-align: justify;\">\n<li>\u5373\u6c7a\u5224\u6c7a\u306e\u5834\u5408\u3001\u7d046000\u7c73\u30c9\u30eb\u306e\u7f70\u91d1\u304a\u3088\u307312\u30ab\u6708\u306e\u61f2\u5f79\u3001\u307e\u305f\u306f\u305d\u306e\u3044\u305a\u308c\u304b<\/li>\n<li>\u6b63\u5f0f\u8d77\u8a34\u306b\u3088\u308b\u6709\u7f6a\u5224\u6c7a\u306e\u5834\u5408\u3001\u521d\u56de\u306f\u7d043\u4e07\u7c73\u30c9\u30eb\u30012\u5ea6\u76ee\u306f\u7d046\u4e07\u7c73\u30c9\u30eb\u306e\u7f70\u91d1\u304a\u3088\u30732\u5e74\u306e\u61f2\u5f79\u3001\u307e\u305f\u306f\u305d\u306e\u3044\u305a\u308c\u304b<\/li>\n<\/ul>\n<p style=\"text-align: justify;\">\u30b1\u30a4\u30de\u30f3\u8af8\u5cf6\u3067\u306f\u3001FATF\u306e\u8a55\u4fa1\u3068\u306e\u4e00\u8cab\u6027\u3092\u4fdd\u3064\u305f\u3081\u3001BOR\u6cd5\u306b\u9055\u53cd\u3057\u305f\u5834\u5408\u306b\u7f70\u5247\u3092\u8a2d\u3051\u3001\u73fe\u5728\u3082\u305d\u306e\u65bd\u884c\u304c\u7d9a\u3044\u3066\u3044\u307e\u3059\u3002\u9055\u53cd\u4e8b\u696d\u4f53\u306e\u53d6\u7de0\u5f79\u3001\u7ba1\u7406\u8077\u3001\u5f79\u54e1\u304a\u3088\u3073\u30d1\u30fc\u30c8\u30ca\u30fc\u3082\u3001\u5f53\u8a72\u4e8b\u696d\u4f53\u307e\u305f\u306f\u53d7\u76ca\u6240\u6709\u8005\u3068\u540c\u69d8\u306e\u7f70\u5247\u3092\u53d7\u3051\u308b\u53ef\u80fd\u6027\u304c\u3042\u308b\u3053\u3068\u306b\u7559\u610f\u3059\u3079\u304d\u3067\u3059\u3002<\/p>\n<h2 style=\"text-align: justify;\"><span style=\"color: #000080;\"><strong>\u4eca\u5f8c\u306e\u53d6\u308a\u7d44\u307f<\/strong><\/span><\/h2>\n<p style=\"text-align: justify;\">\u30b1\u30a4\u30de\u30f3\u8af8\u5cf6\u306f\u3001\u56fd\u969b\u91d1\u878d\u30b5\u30fc\u30d3\u30b9\u306e\u4e2d\u6838\u62e0\u70b9\u3068\u3057\u3066\u306e\u8a55\u5224\u3092\u7dad\u6301\u3057\u3001\u7279\u306b\u5f37\u56fa\u306a\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u9632\u6b62\u5bfe\u7b56\u306e\u78ba\u7acb\u3084\u3001\u30c6\u30ed\u8cc7\u91d1\u4f9b\u4e0e\u5bfe\u7b56\u3001\u5927\u91cf\u7834\u58ca\u5175\u5668\u62e1\u6563\u9632\u6b62\u5bfe\u7b56\u306a\u3069\u306b\u304a\u3044\u3066\u3001\u4e16\u754c\u57fa\u6e96\u306e\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u3092\u76ee\u6307\u3057\u3001\u662f\u6b63\u7b56\u3084\u6539\u5584\u7b56\u306b\u53d6\u308a\u7d44\u3080\u52e2\u3044\u3092\u6301\u7d9a\u3059\u308b\u3053\u3068\u306b\u3001\u5f15\u304d\u7d9a\u304d\u5c3d\u529b\u3057\u3066\u3044\u307e\u3059\u3002<\/p>\n<p style=\"text-align: justify;\">\u30b1\u30a4\u30de\u30f3\u8af8\u5cf6\u306f\u3001\u53d7\u76ca\u6240\u6709\u6a29\u306b\u95a2\u3059\u308bFATF\u306e\u52e7\u544a\u4e8b\u9805\u3092\u4e8b\u5b9f\u4e0a\u6e80\u305f\u3057\u3066\u3044\u308b\u306b\u3082\u304b\u304b\u308f\u3089\u305a\u3001\u6240\u8f44\u5b98\u5e81\u306fBOR\u306b\u95a2\u3059\u308b\u53d6\u308a\u7d44\u307f\u3092\u7d99\u7d9a\u3057\u3066\u884c\u3063\u3066\u3044\u307e\u3059\u3002\u65b0\u3057\u3044\u6cd5\u6848\u306f\u73fe\u5728\u3001\u696d\u754c\u56e3\u4f53\u3084\u5e02\u6c11\u3068\u5354\u8b70\u4e2d\u3067\u3059\u304c\u3001BOR\u306e\u9069\u7528\u7bc4\u56f2\u3092\u3001\u9069\u7528\u9664\u5916\u3068\u306a\u3063\u3066\u3044\u308b\u6709\u9650\u8cac\u4efb\u7d44\u5408\u306b\u62e1\u5927\u3059\u308b\u3053\u3068\u306a\u3069\u3001\u3053\u308c\u307e\u3067\u306b\u51fa\u3055\u308c\u305f\u7591\u554f\u3092\u96c6\u7d04\u3057\u3001\u62e1\u5145\u3055\u308c\u305f\u5305\u62ec\u7684\u6cd5\u6848\u304c\u63d0\u51fa\u3055\u308c\u308b\u306e\u306b\u3001\u305d\u308c\u307b\u3069\u6642\u9593\u306f\u304b\u304b\u3089\u306a\u3044\u3067\u3057\u3087\u3046\u3002<\/p>\n<p style=\"text-align: justify;\">\u3053\u308c\u306b\u3088\u3063\u3066\u3001\u65e2\u5b58\u306eBOR\u304c\u3055\u3089\u306b\u5f37\u5316\u3055\u308c\u3001\u91d1\u878d\u30b5\u30fc\u30d3\u30b9\u3092\u63d0\u4f9b\u3059\u308b\u512a\u308c\u305f\u6cd5\u57df\u3068\u3057\u3066\u3001\u30b1\u30a4\u30de\u30f3\u8af8\u5cf6\u306e\u7af6\u4e89\u529b\u3082\u7dad\u6301\u3055\u308c\u308b\u3067\u3057\u3087\u3046\u3002<\/p>\n<section class=\"format-info\">\n<p style=\"text-align: center;\"><strong><a class=\"td-modal-image\" href=\"http:\/\/www.careyolsen.com\/\"><img decoding=\"async\" loading=\"lazy\" class=\"size-full wp-image-83000 aligncenter\" src=\"https:\/\/cdn.beta2.law.asia\/wp-content\/uploads\/2017\/08\/Carey_Olsen.png\" alt=\"guernsey\" width=\"292\" height=\"51\" \/><\/a>CAREY OLSEN SINGAPORE LLP<\/strong><br \/>\n10 Collyer Quay #29-10<br \/>\nOcean Financial Centre<br \/>\nSingapore 049315<br \/>\n\u96fb\u8a71: +65 6911 8310<br \/>\nE\u30e1\u30fc\u30eb: <span style=\"background-color: transparent;\">singapore@careyolsen.com<\/span><\/p>\n<p><a href=\"http:\/\/www.careyolsen.com\"><strong>www.careyolsen.com<\/strong><\/a><\/p>\n<\/section>\n","protected":false},"excerpt":{"rendered":"<p>\u30b1\u30a4\u30de\u30f3\u4f1a\u793e\u306f\u3001\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u3001\u8131\u7a0e\u3001\u30c6\u30ed\u8cc7\u91d1\u4f9b\u4e0e\u306b\u5bfe\u6297\u3059\u308b\u305f\u3081\u3001\u56fd\u969b\u57fa\u6e96\u306b\u6cbf\u3063\u3066\u53d7\u76ca\u6240\u6709\u6a29\u60c5\u5831\u3092\u4fdd\u6301\u3059\u308b\u3053\u3068\u304c\u6c42\u3081\u3089\u308c\u3066\u3044\u307e\u3059\u3002 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2021\u5e742\u6708\u3001\u4e16\u754c\u306e\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u304a\u3088\u3073\u30c6\u30ed\u8cc7\u91d1\u4f9b\u4e0e\u306e\u76e3\u8996\u6a5f\u95a2\u3067\u3042\u308b\u91d1\u878d\u6d3b\u52d5\u4f5c\u696d\u90e8\u4f1a\uff08FATF\uff09\u306f\u3001\u30b1\u30a4\u30de\u30f3\u8af8\u5cf6\u304c\u300163\u306e\u52e7\u544a\u4e8b\u9805\u306e\u3046\u306160\u3092\u6e80\u305f\u3057\u3066\u3044\u308b\u3053\u3068\u3092\u8a8d\u3081\u3001\u30ab\u30ea\u30d6FATF\u306e40\u306e\u6280\u8853\u7684\u9075\u5b88\u70b9\uff08technical compliance points\uff09\u306b\u3064\u3044\u3066\u3082\u300139\u3092\u9075\u5b88\u307e\u305f\u306f\u304a\u304a\u3080\u306d\u9075\u5b88\u3057\u3066\u3044\u308b\u3068\u8a55\u4fa1\u3057\u307e\u3057\u305f\u3002\u3057\u304b\u3057\u3001 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