{"id":9596,"date":"2023-11-07T14:30:01","date_gmt":"2023-11-07T05:30:01","guid":{"rendered":"https:\/\/www.marketreport.jp\/insight\/?p=9596"},"modified":"2026-05-11T03:34:29","modified_gmt":"2026-05-10T18:34:29","slug":"aml-market-mam","status":"publish","type":"post","link":"https:\/\/www.marketreport.jp\/insight\/aml-market-mam\/","title":{"rendered":"AML\u5e02\u5834\uff1a\u63d0\u4f9b\u30b5\u30fc\u30d3\u30b9\uff08\u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3\uff08KYC\/CDD\uff06\u30b5\u30f3\u30af\u30b7\u30e7\u30f3\u30b9\u30af\u30ea\u30fc\u30cb\u30f3\u30b0\u3001\u53d6\u5f15\u30e2\u30cb\u30bf\u30ea\u30f3\u30b0\u3001\u30b1\u30fc\u30b9\u7ba1\u7406\uff06\u30ec\u30dd\u30fc\u30c6\u30a3\u30f3\u30b0\uff09\u3001\u30b5\u30fc\u30d3\u30b9\uff09\u3001\u5c55\u958b\u5f62\u614b\u3001\u7d44\u7e54\u898f\u6a21\u3001\u30a8\u30f3\u30c9\u30e6\u30fc\u30b6\u30fc\uff08\u9280\u884c\u30fb\u91d1\u878d\u6a5f\u95a2\u3001\u4fdd\u967a\uff09\u3001\u5730\u57df\u5225 – 2028\u5e74\u307e\u3067\u306e\u4e16\u754c\u4e88\u6e2c"},"content":{"rendered":"

\u76ee\u6b21<\/p>\n

1 \u306f\u3058\u3081\u306b \uff08\u30da\u30fc\u30b8 – 31\uff09
\n1.1 \u7814\u7a76\u76ee\u7684
\n1.2 \u5e02\u5834\u306e\u5b9a\u7fa9
\n1.2.1 \u542b\u307e\u308c\u308b\u3082\u306e\u3068\u9664\u5916\u3055\u308c\u308b\u3082\u306e
\n1.3 \u5e02\u5834\u7bc4\u56f2
\n1.3.1 \u5e02\u5834\u306e\u7d30\u5206\u5316
\n1.3.2 \u5bfe\u8c61\u5730\u57df
\n1.4\u5e74
\n1.5\u901a\u8ca8\u3092\u8003\u616e
\n\u88681 \u7c73\u30c9\u30eb\u70ba\u66ff\u30ec\u30fc\u30c8, 2017-2021
\n1.6 \u5229\u5bb3\u95a2\u4fc2\u8005
\n1.7 \u5909\u66f4\u70b9\u306e\u307e\u3068\u3081<\/p>\n

2 \u7814\u7a76\u65b9\u6cd5 (\u30da\u30fc\u30b8 – 36)
\n2.1 \u8abf\u67fb\u30c7\u30fc\u30bf
\n\u56f31 \u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u9632\u6b62\u5e02\u5834\uff1a\u8abf\u67fb\u30c7\u30b6\u30a4\u30f3
\n2.1.1 \u4e8c\u6b21\u30c7\u30fc\u30bf
\n2.1.2 \u4e00\u6b21\u30c7\u30fc\u30bf
\n2.1.2.1 \u4e3b\u8981\u30d7\u30ed\u30d5\u30a1\u30a4\u30eb\u306e\u5185\u8a33
\n2.1.2.2 \u4e3b\u8981\u696d\u754c\u30a4\u30f3\u30b5\u30a4\u30c8
\n2.2 \u5e02\u5834\u306e\u5206\u985e\u3068\u30c7\u30fc\u30bf\u306e\u4e09\u89d2\u6e2c\u91cf
\n\u56f32 \u5e02\u5834\uff1a\u5e02\u5834\u306e\u5206\u985e\u3068\u30c7\u30fc\u30bf\u306e\u4e09\u89d2\u6e2c\u91cf
\n2.3 \u5e02\u5834\u898f\u6a21\u306e\u63a8\u5b9a
\n\u56f33 \u5e02\u5834\u898f\u6a21\u63a8\u8a08\u65b9\u6cd5-\u30a2\u30d7\u30ed\u30fc\u30c11\uff08\u4f9b\u7d66\u5074\uff09\uff1a\u5e02\u5834\u306b\u304a\u3051\u308b\u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3\u3068\u30b5\u30fc\u30d3\u30b9\u306e\u53ce\u76ca
\n\u56f34 \u5e02\u5834\u898f\u6a21\u306e\u63a8\u5b9a\u65b9\u6cd5-\u30a2\u30d7\u30ed\u30fc\u30c11\uff1a\u30b5\u30d7\u30e9\u30a4\u30b5\u30a4\u30c9\u5206\u6790
\n\u56f3 5 \u5e02\u5834\u63a8\u5b9a\u30a2\u30d7\u30ed\u30fc\u30c1\uff1a\u8abf\u67fb\u306e\u6d41\u308c
\n\u56f36 \u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u5bfe\u7b56\u5e02\u5834\u63a8\u5b9a\u30a2\u30d7\u30ed\u30fc\u30c1\uff1a\u4f9b\u7d66\u5074\u5206\u6790\uff08\u4f01\u696d\u53ce\u76ca\u63a8\u5b9a\uff09
\n\u56f37 \u5e02\u5834\u898f\u6a21\u63a8\u5b9a\u624b\u6cd5\u306e\u30a2\u30d7\u30ed\u30fc\u30c12-\u30dc\u30c8\u30e0\u30a2\u30c3\u30d7\uff08\u9700\u8981\u5074\uff09\uff1a\u88fd\u54c1\uff0f\u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3\uff0f\u30b5\u30fc\u30d3\u30b9
\n2.4 \u5e02\u5834\u4e88\u6e2c
\n\u88682 \u56e0\u5b50\u5206\u6790
\n2.5 \u7814\u7a76\u306e\u524d\u63d0
\n2.6 \u9650\u754c<\/p>\n

3 \u4e8b\u696d\u6982\u8981 \uff08\u30da\u30fc\u30b8 – 47\uff09
\n\u88683 aml\u306e\u5e02\u5834\u898f\u6a21\u3068\u6210\u9577\u30012023\uff5e2028\u5e74\uff08\u767e\u4e07\u7c73\u30c9\u30eb\u3001\u524d\u5e74\u6bd4\u6210\u9577\u7387\uff09
\n\u56f38 AML\u306e\u4e16\u754c\u5e02\u5834\u306f\u4e88\u6e2c\u671f\u9593\u4e2d\u306b\u5927\u304d\u304f\u6210\u9577\u3059\u308b
\n\u56f39 \u5317\u7c73\u304c2023\u5e74\u306b\u6700\u5927\u306e\u5e02\u5834\u30b7\u30a7\u30a2\u3092\u5360\u3081\u308b
\n\u56f3 10 aml \u5e02\u5834\uff1a\u6025\u6210\u9577\u3057\u3066\u3044\u308b\u30bb\u30b0\u30e1\u30f3\u30c8<\/p>\n

4 \u30d7\u30ec\u30df\u30a2\u30e0\u30fb\u30a4\u30f3\u30b5\u30a4\u30c8 (\u30da\u30fc\u30b8 – 50)
\n4.1 \u30a2\u30f3\u30c1\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u5e02\u5834\u306e\u6982\u8981
\n\u56f311 \u7f70\u91d1\u3068\u5236\u88c1\u63aa\u7f6e\u306e\u5897\u52a0\u304c\u5e02\u5834\u306e\u6210\u9577\u3092\u4fc3\u9032\u3059\u308b\u3068\u4e88\u60f3\u3055\u308c\u308b
\n4.2 \u5e02\u5834\u3001\u88fd\u54c1\u5225
\n\u56f3 12 \u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3\u90e8\u9580\u306f\u4e88\u6e2c\u671f\u9593\u4e2d\u3001\u3088\u308a\u9ad8\u3044 CAGR \u3067\u6210\u9577\u3059\u308b
\n4.3 \u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3\u5225\u5e02\u5834
\n\u56f3 13\uff1a\u4e88\u6e2c\u671f\u9593\u4e2d\u3001\u30c8\u30e9\u30f3\u30b6\u30af\u30b7\u30e7\u30f3\u30fb\u30e2\u30cb\u30bf\u30ea\u30f3\u30b0\u5206\u91ce\u306f\u6700\u3082\u9ad8\u3044\u6210\u9577\u7387\u3092\u793a\u3059
\n4.4 \u5e02\u5834\u3001\u5c55\u958b\u30e2\u30fc\u30c9\u5225
\n\u56f314 2023\u5e74\u306b\u306f\u30aa\u30f3\u30d7\u30ec\u30df\u30b9\u90e8\u9580\u304c\u6700\u5927\u30b7\u30a7\u30a2\u3092\u5360\u3081\u308b
\n4.5 \u7d44\u7e54\u898f\u6a21\u5225\u5e02\u5834
\n\u56f315 2023\u5e74\u306b\u5927\u304d\u306a\u30b7\u30a7\u30a2\u3092\u5360\u3081\u308b\u306e\u306f\u5927\u4f01\u696d
\n4.6 \u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u9632\u6b62\u5e02\u5834\u306e\u4e0a\u4f4d3\u30a8\u30f3\u30c9\u30e6\u30fc\u30b6\u30fc\u304a\u3088\u3073\u5730\u57df\u30b7\u30a7\u30a2\uff082023\u5e74
\n\u56f316 2023\u5e74\u306b\u6700\u5927\u306e\u30b7\u30a7\u30a2\u3092\u5360\u3081\u308b\u306e\u306f\u9280\u884c\u30fb\u91d1\u878d\u6a5f\u95a2\u3068\u5317\u7c73\u5730\u57df
\n4.7 \u5e02\u5834\u6295\u8cc7\u306e\u30b7\u30ca\u30ea\u30aa
\n\u56f317 \u4eca\u5f8c5\u5e74\u9593\u3001\u30a2\u30b8\u30a2\u592a\u5e73\u6d0b\u5730\u57df\u304c\u6700\u826f\u306e\u6295\u8cc7\u5e02\u5834\u3068\u3057\u3066\u6d6e\u4e0a\u3059\u308b<\/p>\n

5 \u5e02\u5834\u6982\u8981\u3068\u696d\u754c\u52d5\u5411\uff08\u30da\u30fc\u30b8 – 53\uff09
\n5.1 \u5c0e\u5165
\n5.2 \u5e02\u5834\u30c0\u30a4\u30ca\u30df\u30af\u30b9
\n\u56f3 18 \u63a8\u9032\u8981\u56e0\u3001\u963b\u5bb3\u8981\u56e0\u3001\u6a5f\u4f1a\u3001\u304a\u3088\u3073\u8ab2\u984c\uff1aAML\u5e02\u5834
\n5.2.1 \u30c9\u30e9\u30a4\u30d0\u30fc
\n5.2.1.1 \u898f\u5236\u4e0d\u9075\u5b88\u306b\u3088\u308b\u91d1\u92ad\u7684\u7f70\u5247\u3001\u898f\u5236\u5f53\u5c40\u306b\u3088\u308b\u5236\u88c1\u3001\u98a8\u8a55\u88ab\u5bb3\u306e\u5897\u5927
\n\u56f3 19 \u91d1\u878d\u6a5f\u95a2\u306b\u5bfe\u3059\u308b\u898f\u5236\u30d7\u30ed\u30bb\u30b9
\n5.2.1.2 \u30c7\u30b8\u30bf\u30eb\u6c7a\u6e08\u3068\u30a4\u30f3\u30bf\u30fc\u30cd\u30c3\u30c8\u30fb\u30d0\u30f3\u30ad\u30f3\u30b0\u3078\u306e\u6ce8\u76ee\u306e\u9ad8\u307e\u308a
\n5.2.1.3 \u91d1\u878d\u696d\u754c\u306b\u304a\u3051\u308b\u30c7\u30fc\u30bf\u3092360\u5ea6\u898b\u6e21\u305b\u308b\u30a4\u30f3\u30d5\u30e9\u69cb\u7bc9\u306e\u5fc5\u8981\u6027
\n5.2.2 \u62d8\u675f
\n5.2.2.1 \u6280\u8853\u7684\u306a\u8907\u96d1\u5316\u3068\u653b\u6483\u306e\u9ad8\u5ea6\u5316
\n5.2.2.2 \u4e0d\u6b63\u691c\u77e5\u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3\u306e\u81ea\u793e\u958b\u767a\u306b\u304a\u3051\u308b\u4e88\u7b97\u306e\u554f\u984c
\n5.2.3 \u6a5f\u4f1a
\n5.2.3.1 AML\u306b\u304a\u3051\u308b\u9ad8\u5ea6\u306a\u30a2\u30ca\u30ea\u30c6\u30a3\u30af\u30b9\u306e\u63a1\u7528\u306e\u5897\u52a0
\n5.2.3.2 AML\u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3\u958b\u767a\u306b\u304a\u3051\u308bAI\u3001ML\u3001\u30d3\u30c3\u30b0\u30c7\u30fc\u30bf\u6280\u8853\u306e\u7d71\u5408
\n5.2.3.3 \u91d1\u878d\u72af\u7f6a\u5bfe\u7b56\u306e\u305f\u3081\u306e\u30af\u30e9\u30a6\u30c9\u30d9\u30fc\u30b9\u306eAML\u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3\u306e\u63a1\u7528
\n5.2.3.4 \u4e0d\u52d5\u7523\u30bb\u30af\u30bf\u30fc\u306b\u304a\u3051\u308bAML\u5229\u7528\u306e\u5897\u52a0
\n5.2.4 \u8ab2\u984c
\n5.2.4.1 \u6df1\u3044\u77e5\u8b58\u3092\u6301\u3064\u719f\u7df4\u3057\u305fAML\u5c02\u9580\u5bb6\u306e\u4e0d\u8db3
\n5.2.4.2 \u653f\u5e9c\u898f\u5236\u3068AML\u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3\u5c55\u958b\u306b\u95a2\u3059\u308b\u8a8d\u8b58\u4e0d\u8db3
\n5.3 \u4f7f\u7528\u4f8b
\n5.3.1 fico\u306f4finance\u304c\u898f\u5236\u9075\u5b88\u3092\u7dad\u6301\u3057\u306a\u304c\u3089\u52b9\u7387\u6027\u3092\u9ad8\u3081\u308b\u306e\u3092\u652f\u63f4\u3057\u305f
\n5.3.2 \u512a\u308c\u305f\u30a2\u30af\u30c6\u30a3\u30de\u30a4\u30ba\u304c\u6b27\u5dde\u306e\u9280\u884c\u306e\u30b0\u30ed\u30fc\u30d0\u30eb\u30aa\u30da\u30ec\u30fc\u30b7\u30e7\u30f3\u3078\u306e\u6d1e\u5bdf\u529b\u5411\u4e0a\u306b\u8ca2\u732e
\n5.3.3 SAS\u30a4\u30f3\u30b9\u30c6\u30a3\u30c6\u30e5\u30fc\u30c8\u306f\u3001\u30d0\u30f3\u30b3\u30af\u9280\u884c\u304c\u65b0\u305f\u306a\u30ea\u30b9\u30af\u3068\u898f\u5236\u306e\u5909\u5316\u306b\u5148\u624b\u3092\u6253\u3064\u306e\u306b\u5f79\u7acb\u3063\u305f\u3002
\n5.4 \u30d0\u30ea\u30e5\u30fc\u30c1\u30a7\u30fc\u30f3\u5206\u6790
\n\u56f3 20 \u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u9632\u6b62\u5e02\u5834\uff1a\u30d0\u30ea\u30e5\u30fc\u30c1\u30a7\u30fc\u30f3\u5206\u6790
\n5.5 \u5e02\u5834\u30a8\u30b3\u30b7\u30b9\u30c6\u30e0
\n\u56f3 21 \u30a8\u30b3\u30b7\u30b9\u30c6\u30e0\uff1a\u30a2\u30e0\u30eb\u5e02\u5834
\n5.6 \u30dd\u30fc\u30bf\u30fc\u306e5\u529b\u30e2\u30c7\u30eb\u5206\u6790
\n\u88684 \u30dd\u30fc\u30bf\u30fc\u306e5\u3064\u306e\u529b\u306b\u3088\u308b\u5f71\u97ff\u5206\u6790
\n\u56f322 \u30dd\u30fc\u30bf\u30fc\u306e5\u3064\u306e\u529b\u5206\u6790\uff1a\u5e02\u5834
\n5.6.1 \u65b0\u898f\u53c2\u5165\u306e\u8105\u5a01
\n5.6.2 \u4ee3\u66ff\u54c1\u306e\u8105\u5a01
\n5.6.3 \u30b5\u30d7\u30e9\u30a4\u30e4\u30fc\u306e\u4ea4\u6e09\u529b
\n5.6.4 \u8cb7\u3044\u624b\u306e\u4ea4\u6e09\u529b
\n5.6.5 \u7af6\u4e89\u76f8\u624b\u306e\u6fc0\u3057\u3055
\n5.7 \u4fa1\u683c\u5206\u6790
\n\u88685 \u4fa1\u683c\u4f53\u7cfb\uff1a\u30cd\u30fc\u30e0\u30b9\u30ad\u30e3\u30f3
\n\u8868 6 \u30b3\u30f3\u30d7\u30ea\u30fc\u30ad\u30e5\u30fc\u30d6\u306e\u4fa1\u683c\u4f53\u7cfb
\n5.8 \u6280\u8853\u5206\u6790
\n\u56f3 23 \u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u9632\u6b62\u6280\u8853\u5206\u6790
\n5.8.1 \u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u9632\u6b62\u3068ai\/ml
\n5.8.2 \u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u9632\u6b62\u3068\u30c7\u30fc\u30bf\u5206\u6790
\n5.8.3 \u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u9632\u6b62\u3068\u30e2\u30ce\u306e\u30a4\u30f3\u30bf\u30fc\u30cd\u30c3\u30c8
\n5.8.4 \u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u9632\u6b62\u3068\u30ea\u30a2\u30eb\u30bf\u30a4\u30e0\u8a8d\u8a3c
\n5.9 \u7279\u8a31\u5206\u6790
\n\u56f324 aml\u5e02\u5834\u306e\u4e3b\u8981\u7279\u8a31\u30ea\u30b9\u30c8
\n\u88687 aml\u5e02\u5834\u306b\u304a\u3051\u308b\u7279\u8a31\u4e00\u89a7\uff082023\u5e74
\n5.10 \u9867\u5ba2\u306e\u30d3\u30b8\u30cd\u30b9\u306b\u5f71\u97ff\u3092\u4e0e\u3048\u308b\u50be\u5411\u3068\u6df7\u4e71
\n\u56f325 AML\u5e02\u5834\uff1a\u9867\u5ba2\u306e\u30d3\u30b8\u30cd\u30b9\u306b\u5f71\u97ff\u3092\u4e0e\u3048\u308b\u30c8\u30ec\u30f3\u30c9\u3068\u6df7\u4e71
\n5.11 \u30c6\u30af\u30ce\u30ed\u30b8\u30fc\u30fb\u30ed\u30fc\u30c9\u30de\u30c3\u30d7
\n\u88688 aml\u5e02\u5834\uff1a\u6280\u8853\u30ed\u30fc\u30c9\u30de\u30c3\u30d7
\n5.12 \u30d3\u30b8\u30cd\u30b9\u30e2\u30c7\u30eb
\n\u88689 aml\u5e02\u5834\uff1a\u30d3\u30b8\u30cd\u30b9\u30e2\u30c7\u30eb
\n5.13 aml\u306e\u9032\u5316
\n5.14 \u898f\u5236\u306e\u72b6\u6cc1
\n5.14.1 \u91d1\u878d\u898f\u5236\u5f53\u5c40
\n5.14.2 \u30d5\u30a1\u30a4\u30ca\u30f3\u30b7\u30e3\u30eb\u30fb\u30a2\u30af\u30b7\u30e7\u30f3\u30fb\u30bf\u30b9\u30af\u30d5\u30a9\u30fc\u30b9\uff08Fatf\uff09
\n5.14.3 \u56fd\u969b\u901a\u8ca8\u57fa\u91d1
\n5.14.4 \u4e00\u822c\u30c7\u30fc\u30bf\u4fdd\u8b77\u898f\u5247
\n5.14.5 \u30b0\u30e9\u30e0\u30fb\u30ea\u30fc\u30c1\u30fb\u30d6\u30e9\u30a4\u30ea\u30fc\u6cd5
\n5.14.6 \u30b5\u30fc\u30d9\u30f3\u30b9\u30fb\u30aa\u30af\u30b9\u30ea\u30fc\u6cd5
\n5.14.7 \u898f\u5236\u6a5f\u95a2\u3001\u653f\u5e9c\u6a5f\u95a2\u3001\u305d\u306e\u4ed6\u306e\u7d44\u7e54
\n\u886810 \u898f\u5236\u6a5f\u95a2\u3001\u653f\u5e9c\u6a5f\u95a2\u3001\u305d\u306e\u4ed6\u306e\u7d44\u7e54\u306e\u30ea\u30b9\u30c8
\n5.15 \u4e3b\u8981\u30b9\u30c6\u30fc\u30af\u30db\u30eb\u30c0\u30fc\u3068\u8cfc\u8cb7\u57fa\u6e96
\n5.15.1 \u8cfc\u5165\u30d7\u30ed\u30bb\u30b9\u306b\u304a\u3051\u308b\u4e3b\u8981\u30b9\u30c6\u30fc\u30af\u30db\u30eb\u30c0\u30fc
\n\u56f326 \u30c8\u30c3\u30d73\u30a8\u30f3\u30c9\u30e6\u30fc\u30b6\u30fc\u306e\u8cfc\u8cb7\u30d7\u30ed\u30bb\u30b9\u306b\u304a\u3051\u308b\u95a2\u4fc2\u8005\u306e\u5f71\u97ff\u529b
\n\u886811 \u30c8\u30c3\u30d73\u30a8\u30f3\u30c9\u30e6\u30fc\u30b6\u30fc\u306e\u8cfc\u8cb7\u30d7\u30ed\u30bb\u30b9\u306b\u304a\u3051\u308b\u30b9\u30c6\u30fc\u30af\u30db\u30eb\u30c0\u30fc\u306e\u5f71\u97ff\u529b
\n5.15.2 \u8cfc\u5165\u57fa\u6e96
\n\u56f327 \u30c8\u30c3\u30d73\u30a8\u30f3\u30c9\u30e6\u30fc\u30b6\u30fc\u306e\u4e3b\u306a\u8cfc\u8cb7\u57fa\u6e96
\n\u886812 \u30c8\u30c3\u30d73\u30a8\u30f3\u30c9\u30e6\u30fc\u30b6\u30fc\u306e\u4e3b\u306a\u8cfc\u8cb7\u57fa\u6e96
\n5.16 \u4e3b\u8981\u4f1a\u8b70\u3068\u30a4\u30d9\u30f3\u30c8
\n\u886813 aml\u5e02\u5834\uff1a\u4f1a\u8b70\u30fb\u30a4\u30d9\u30f3\u30c8\u4e00\u89a7\uff082023\uff5e2024\u5e74<\/p>\n

6 \u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u9632\u6b62\u5e02\u5834\uff1a\u63d0\u4f9b\u30b5\u30fc\u30d3\u30b9\u5225\uff08\u30da\u30fc\u30b8\u756a\u53f7 – 76\uff09
\n6.1 \u306f\u3058\u3081\u306b
\n\u56f328 \u4e88\u6e2c\u671f\u9593\u4e2d\u3001\u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3\u306e\u5e02\u5834\u4fa1\u5024\u306f\u3088\u308a\u9ad8\u304f\u306a\u308b\u3068\u4e88\u60f3\u3055\u308c\u308b
\n6.1.1 \u30aa\u30d5\u30a1\u30ea\u30f3\u30b0\uff1a\u5e02\u5834\u4fc3\u9032\u8981\u56e0
\n\u886814\uff1a\u5e02\u5834\u3001\u30b3\u30f3\u30dd\u30fc\u30cd\u30f3\u30c8\u5225\u30012017-2022\u5e74\uff08\u767e\u4e07\u7c73\u30c9\u30eb\uff09
\n\u886815 2023-2028 \u30b3\u30f3\u30dd\u30fc\u30cd\u30f3\u30c8\u5225\u5e02\u5834\uff08\u767e\u4e07\u7c73\u30c9\u30eb\uff09
\n6.2 \u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3
\n6.2.1 \u91d1\u878d\u53d6\u5f15\u306e\u6025\u5897\u3068\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u624b\u6cd5\u306e\u7d76\u3048\u9593\u306a\u3044\u9769\u65b0\u304c\u5e02\u5834\u3092\u727d\u5f15\u3059\u308b
\n6.2.2 \u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3\uff1a\u5e02\u5834\u4fc3\u9032\u8981\u56e0
\n\u8868 16 \u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u9632\u6b62\u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3\u5e02\u5834\u3001\u5730\u57df\u5225\u30012017-2022 \u5e74\uff08\u767e\u4e07\u7c73\u30c9\u30eb\uff09
\n\u8868 17 \u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u9632\u6b62\u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3\u5e02\u5834\u3001\u5730\u57df\u5225\u30012023 \u5e74\uff5e2028 \u5e74\uff08\u767e\u4e07\u7c73\u30c9\u30eb\uff09
\n\u56f3 29 \u30c8\u30e9\u30f3\u30b6\u30af\u30b7\u30e7\u30f3\u30fb\u30e2\u30cb\u30bf\u30ea\u30f3\u30b0\u30fb\u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3\u306f\u4e88\u6e2c\u671f\u9593\u4e2d\u306b\u3088\u308a\u9ad8\u3044 CAGR \u3067\u6210\u9577\u3059\u308b\u3068\u4e88\u6e2c\u3055\u308c\u308b
\n\u8868 18 \u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u9632\u6b62\u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3\u5e02\u5834\u3001\u30bf\u30a4\u30d7\u5225\u30012017-2022 \u5e74\uff08\u767e\u4e07\u7c73\u30c9\u30eb\uff09
\n\u8868 19 \u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u9632\u6b62\u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3\u5e02\u5834\u3001\u30bf\u30a4\u30d7\u5225\u30012023 \u5e74\uff5e2028 \u5e74\uff08\u767e\u4e07\u7c73\u30c9\u30eb\uff09
\n6.2.3 \u9867\u5ba2\u3092\u77e5\u308b\uff0f\u9867\u5ba2\u30c7\u30e5\u30fc\u30c7\u30a3\u30ea\u30b8\u30a7\u30f3\u30b9\u3068\u5236\u88c1\u63aa\u7f6e\u306e\u30b9\u30af\u30ea\u30fc\u30cb\u30f3\u30b0
\n\u886820 kyc\/cdd\u304a\u3088\u3073\u5236\u88c1\u30b9\u30af\u30ea\u30fc\u30cb\u30f3\u30b0\u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3\u5e02\u5834\u3001\u5730\u57df\u5225\u30012017-2022\u5e74(\u767e\u4e07\u7c73\u30c9\u30eb)
\n\u886821 kyc\/cdd\u304a\u3088\u3073\u5236\u88c1\u30b9\u30af\u30ea\u30fc\u30cb\u30f3\u30b0\u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3\u5e02\u5834\u3001\u5730\u57df\u5225\u30012023\u5e74\uff5e2028\u5e74\uff08\u767e\u4e07\u7c73\u30c9\u30eb\uff09
\n6.2.4 \u30c8\u30e9\u30f3\u30b6\u30af\u30b7\u30e7\u30f3\u76e3\u8996
\n\u8868 22 \u30c8\u30e9\u30f3\u30b6\u30af\u30b7\u30e7\u30f3\u76e3\u8996\u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3\u5e02\u5834\u3001\u5730\u57df\u5225\u30012017 \u5e74\uff5e2022 \u5e74\uff08\u767e\u4e07\u7c73\u30c9\u30eb\uff09
\n\u8868 23 \u30c8\u30e9\u30f3\u30b6\u30af\u30b7\u30e7\u30f3\u76e3\u8996\u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3\u5e02\u5834\u3001\u5730\u57df\u5225\u30012023 \u5e74\uff5e2028 \u5e74\uff08\u767e\u4e07\u7c73\u30c9\u30eb\uff09
\n6.2.5 \u30b1\u30fc\u30b9\u7ba1\u7406\u3068\u5831\u544a
\n\u886824 \u75c7\u4f8b\u7ba1\u7406\u30fb\u5831\u544a\u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3\u5e02\u5834\u3001\u5730\u57df\u5225\u30012017\u5e74\uff5e2022\u5e74\uff08\u767e\u4e07\u7c73\u30c9\u30eb\uff09
\n\u886825 \u75c7\u4f8b\u7ba1\u7406\u30fb\u5831\u544a\u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3\u5e02\u5834\u3001\u5730\u57df\u5225\u30012023\u5e74\uff5e2028\u5e74\uff08\u767e\u4e07\u7c73\u30c9\u30eb\uff09
\n6.3 \u30b5\u30fc\u30d3\u30b9
\n6.3.1 \u7d4c\u6e08\u30b7\u30b9\u30c6\u30e0\u3092\u4fdd\u8b77\u3057\u3001\u5e02\u5834\u3092\u727d\u5f15\u3059\u308b\u30ea\u30b9\u30af\u3092\u8efd\u6e1b\u3059\u308b\u5fc5\u8981\u6027\u306e\u9ad8\u307e\u308a
\n6.3.2 \u30b5\u30fc\u30d3\u30b9\uff1a\u5e02\u5834\u4fc3\u9032\u8981\u56e0
\n\u8868 26 \u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u9632\u6b62\u30b5\u30fc\u30d3\u30b9\u5e02\u5834\u3001\u5730\u57df\u5225\u30012017\uff5e2022 \u5e74\uff08\u767e\u4e07\u7c73\u30c9\u30eb\uff09
\n\u8868 27 \u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u9632\u6b62\u30b5\u30fc\u30d3\u30b9\u5e02\u5834\u3001\u5730\u57df\u5225\u30012023 \u5e74\uff5e2028 \u5e74\uff08\u767e\u4e07\u7c73\u30c9\u30eb\uff09
\n6.3.3 \u30d7\u30ed\u30d5\u30a7\u30c3\u30b7\u30e7\u30ca\u30eb\u30fb\u30b5\u30fc\u30d3\u30b9
\n6.3.3.1 \u30b3\u30f3\u30b5\u30eb\u30c6\u30a3\u30f3\u30b0\u30fb\u30b5\u30fc\u30d3\u30b9
\n6.3.3.2 \u30c8\u30ec\u30fc\u30cb\u30f3\u30b0\u3068\u6559\u80b2
\n6.3.3.3 \u7d71\u5408\u3068\u30e1\u30f3\u30c6\u30ca\u30f3\u30b9
\n6.3.4 \u30de\u30cd\u30fc\u30b8\u30c9\u30fb\u30b5\u30fc\u30d3\u30b9<\/p>\n

7 \u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u9632\u6b62\u5e02\u5834\uff1a\u5c55\u958b\u30e2\u30fc\u30c9\u5225\uff08\u30da\u30fc\u30b8\u756a\u53f7 – 89\uff09
\n7.1 \u306f\u3058\u3081\u306b
\n7.1.1 \u5c55\u958b\u30e2\u30fc\u30c9\uff1a\u5e02\u5834\u4fc3\u9032\u8981\u56e0
\n\u56f3 30 \u4e88\u6e2c\u671f\u9593\u4e2d\u3001\u30aa\u30f3\u30d7\u30ec\u30df\u30b9\u306e\u5c55\u958b\u304c\u3088\u308a\u9ad8\u3044\u5e02\u5834\u4fa1\u5024\u3092\u6301\u3064\u3068\u4e88\u60f3\u3055\u308c\u308b
\n\u8868 28\uff1a\u5c55\u958b\u30e2\u30fc\u30c9\u5225\u5e02\u5834\u30012017-2022 \u5e74\uff08\u767e\u4e07\u7c73\u30c9\u30eb\uff09
\n\u8868 29\uff1a\u5c55\u958b\u30e2\u30fc\u30c9\u5225\u5e02\u5834\u30012023-2028 \u5e74\uff08\u767e\u4e07\u7c73\u30c9\u30eb\uff09
\n7.2 \u30af\u30e9\u30a6\u30c9
\n7.2.1 \u30af\u30e9\u30a6\u30c9\u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3\u306e\u6025\u901f\u306a\u5c0e\u5165\u304c\u3001aml\u5e02\u5834\u306b\u304a\u3051\u308b\u30af\u30e9\u30a6\u30c9\u5c55\u958b\u306e\u6210\u9577\u3092\u4fc3\u9032\u3059\u308b
\n\u886830 \u30af\u30e9\u30a6\u30c9\u30d9\u30fc\u30b9\u5e02\u5834\u3001\u5730\u57df\u5225\u30012017-2022\u5e74\uff08\u767e\u4e07\u7c73\u30c9\u30eb\uff09
\n\u8868 31 \u30af\u30e9\u30a6\u30c9\u30d9\u30fc\u30b9\u5e02\u5834\u3001\u5730\u57df\u5225\u30012023-2028 \u5e74\uff08\u767e\u4e07\u7c73\u30c9\u30eb\uff09
\n7.3 \u30aa\u30f3\u30d7\u30ec\u30df\u30b9
\n7.3.1 \u30aa\u30f3\u30d7\u30ec\u30df\u30b9AML\u5c55\u958b\u306e\u610f\u7fa9\u3068\u4ed5\u7d44\u307f\u304c\u5e02\u5834\u3092\u62bc\u3057\u4e0a\u3052\u308b
\n\u8868 32 \u30aa\u30f3\u30d7\u30ec\u30df\u30b9\u5e02\u5834\u3001\u5730\u57df\u5225\u30012017-2022 \u5e74\uff08\u767e\u4e07\u7c73\u30c9\u30eb\uff09
\n\u8868 33 \u30aa\u30f3\u30d7\u30ec\u30df\u30b9\u5e02\u5834\u3001\u5730\u57df\u5225\u30012023-2028 \u5e74\uff08\u767e\u4e07\u7c73\u30c9\u30eb\uff09<\/p>\n

8 \u7d44\u7e54\u898f\u6a21\u5225\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u9632\u6b62\u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3\u5e02\u5834\uff08\u30da\u30fc\u30b8\u756a\u53f7 – 95\uff09
\n8.1 \u5c0e\u5165
\n8.1.1 \u7d44\u7e54\u898f\u6a21\uff1a\u5e02\u5834\u4fc3\u9032\u8981\u56e0
\n\u56f3 31 \u5927\u4f01\u696d\u306f\u4e88\u6e2c\u671f\u9593\u4e2d\u306b\u5e02\u5834\u898f\u6a21\u304c\u62e1\u5927\u3059\u308b\u898b\u8fbc\u307f
\n\u886834\uff1a\u7d44\u7e54\u898f\u6a21\u5225\u5e02\u5834\u30012017-2022\u5e74\uff08\u767e\u4e07\u7c73\u30c9\u30eb\uff09
\n\u8868 35\uff1a\u7d44\u7e54\u898f\u6a21\u5225\u5e02\u5834\u30012023-2028 \u5e74\uff08\u767e\u4e07\u7c73\u30c9\u30eb\uff09
\n8.2 \u4e2d\u5c0f\u4f01\u696d
\n8.2.1 \u30b3\u30b9\u30c8\u52b9\u7387\u3068\u7701\u8cc7\u6e90\u304c\u30af\u30e9\u30a6\u30c9\u30d9\u30fc\u30b9\u306eAML\u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3\u5e02\u5834\u3092\u727d\u5f15\u3059\u308b
\n\u8868 36 \u4e2d\u5c0f\u4f01\u696d\u5e02\u5834\u3001\u5730\u57df\u5225\u30012017-2022 \u5e74\uff08\u767e\u4e07\u7c73\u30c9\u30eb\uff09
\n\u8868 37 \u4e2d\u5c0f\u4f01\u696d\uff1a\u5730\u57df\u5225\u5e02\u5834 2023-2028 (\u767e\u4e07\u7c73\u30c9\u30eb)
\n8.3 \u5927\u4f01\u696d
\n8.3.1 \u5927\u4f01\u696d\u306b\u3088\u308b\u5805\u7262\u306a\u30a2\u30d7\u30ea\u30b1\u30fc\u30b7\u30e7\u30f3\u30fb\u30bb\u30ad\u30e5\u30ea\u30c6\u30a3\u306e\u305f\u3081\u306eaml\u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3\u306e\u65e9\u671f\u5c0e\u5165
\n\u8868 38 \u5927\u4f01\u696d\u5e02\u5834\u3001\u5730\u57df\u5225\u30012017-2022 \u5e74\uff08\u767e\u4e07\u7c73\u30c9\u30eb\uff09
\n\u8868 39 \u5927\u4f01\u696d\u5e02\u5834\u3001\u5730\u57df\u5225\u30012023-2028 \u5e74\uff08\u767e\u4e07\u7c73\u30c9\u30eb\uff09<\/p>\n

9 \u30de\u30cd\u30fc\u30ed\u30fc\u30f3\u30c0\u30ea\u30f3\u30b0\u9632\u6b62 \u5e02\u5834\uff1a\u30a8\u30f3\u30c9\u30e6\u30fc\u30b6\u30fc\u5225\uff08\u30da\u30fc\u30b8\u756a\u53f7 – 100\uff09
\n9.1 \u306f\u3058\u3081\u306b
\n9.1.1 \u30a8\u30f3\u30c9\u30e6\u30fc\u30b6\u30fc\uff1a\u5e02\u5834\u4fc3\u9032\u8981\u56e0
\n\u56f3 32 \u4fdd\u967a\u306f\u4e88\u6e2c\u671f\u9593\u4e2d\u306b\u6700\u3082\u9ad8\u3044 CAGR \u3092\u8a18\u9332\u3059\u308b
\n\u886840\uff1a\u30a8\u30f3\u30c9\u30e6\u30fc\u30b6\u30fc\u5225\u5e02\u5834\u30012017-2022\u5e74\uff08\u767e\u4e07\u7c73\u30c9\u30eb\uff09
\n\u8868 41\uff1a\u30a8\u30f3\u30c9\u30e6\u30fc\u30b6\u30fc\u5225\u5e02\u5834\u30012023-2028 \u5e74\uff08\u767e\u4e07\u7c73\u30c9\u30eb\uff09
\n9.2 \u9280\u884c\u30fb\u91d1\u878d\u6a5f\u95a2
\n9.2.1 \u8a50\u6b3a\u4e8b\u4ef6\u306e\u6025\u5897\u3068\u30c6\u30ed\u30ea\u30ba\u30e0\u306e\u8513\u5ef6\u304c\u5e02\u5834\u3092\u727d\u5f15\u3059\u308b
\n\u8868 42 \u9280\u884c\u30fb\u91d1\u878d\u6a5f\u95a2\u30a8\u30f3\u30c9\u30e6\u30fc\u30b6\u30fc\u5e02\u5834\u3001\u5730\u57df\u5225\u30012017-2022 \u5e74\uff08\u767e\u4e07\u7c73\u30c9\u30eb\uff09
\n\u8868 43 \u9280\u884c\u30fb\u91d1\u878d\u6a5f\u95a2\u30a8\u30f3\u30c9\u30e6\u30fc\u30b6\u30fc\u5e02\u5834\u3001\u5730\u57df\u5225\u30012023-2028 \u5e74 \uff08\u767e\u4e07\u7c73\u30c9\u30eb\uff09
\n9.3 \u4fdd\u967a
\n9.3.1 \u4fdd\u967a\u30bb\u30af\u30bf\u30fc\u306b\u304a\u3051\u308b\u4e0d\u6b63\u884c\u70ba\u306e\u30ea\u30b9\u30af\u304c\u5e02\u5834\u3092\u727d\u5f15\u3059\u308b
\n\u886844 \u4fdd\u967a\u30a8\u30f3\u30c9\u30e6\u30fc\u30b6\u30fc\u5e02\u5834\u3001\u5730\u57df\u5225\u30012017-2022\u5e74\uff08\u767e\u4e07\u7c73\u30c9\u30eb\uff09
\n\u886845 \u4fdd\u967a\u30a8\u30f3\u30c9\u30e6\u30fc\u30b6\u30fc\u5e02\u5834\u3001\u5730\u57df\u5225\u30012023-2028\u5e74\uff08\u767e\u4e07\u7c73\u30c9\u30eb\uff09
\n9.4 \u30b2\u30fc\u30e0\uff06\u30ae\u30e3\u30f3\u30d6\u30eb
\n9.4.1 \u30b2\u30fc\u30e0\u3068\u30ae\u30e3\u30f3\u30d6\u30eb\u306b\u304a\u3051\u308b\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u30ea\u30b9\u30af\u304c\u5e02\u5834\u3092\u727d\u5f15\u3059\u308b
\n\u886846 \u30b2\u30fc\u30e0\uff06\u30ae\u30e3\u30f3\u30d6\u30eb\u30a8\u30f3\u30c9\u30e6\u30fc\u30b6\u30fc\u5e02\u5834\u3001\u5730\u57df\u5225\u30012017-2022\u5e74(\u767e\u4e07\u7c73\u30c9\u30eb)
\n\u8868 47 \u30b2\u30fc\u30e0\uff06\u30ae\u30e3\u30f3\u30d6\u30eb\u30a8\u30f3\u30c9\u30e6\u30fc\u30b6\u30fc\u5e02\u5834\u3001\u5730\u57df\u5225\u30012023-2028 \u5e74\uff08\u767e\u4e07\u7c73\u30c9\u30eb\uff09<\/p>\n

10 AML\u5e02\u5834\uff08\u5730\u57df\u5225\uff09\uff08\u30da\u30fc\u30b8\u756a\u53f7 – 108
\n10.1 \u5c0e\u5165
\n\u56f3 33 \u30a2\u30b8\u30a2\u592a\u5e73\u6d0b\u5730\u57df\u306f\u4e88\u6e2c\u671f\u9593\u4e2d\u306b\u6700\u3082\u9ad8\u3044\u6210\u9577\u7387\u3092\u793a\u3059
\n\u886848\uff1a\u5730\u57df\u5225\u5e02\u5834\u30012017-2022\u5e74\uff08\u767e\u4e07\u7c73\u30c9\u30eb\uff09
\n\u886849\uff1a\u5730\u57df\u5225\u5e02\u5834\u30012023-2028\u5e74\uff08\u767e\u4e07\u7c73\u30c9\u30eb\uff09
\n10.2 \u5317\u7c73
\n10.2.1 \u5317\u7c73\uff1a\u5e02\u5834\u4fc3\u9032\u8981\u56e0
\n10.2.2 \u5317\u7c73\uff1a\u666f\u6c17\u5f8c\u9000\u306e\u5f71\u97ff
\n10.2.3 \u5317\u7c73\uff1a\u898f\u5236\u306e\u72b6\u6cc1
\n\u56f3 34 \u5317\u7c73\uff1a\u5e02\u5834\u30b9\u30ca\u30c3\u30d7\u30b7\u30e7\u30c3\u30c8
\n\u8868 50 \u5317\u7c73\uff1a\u30a2\u30f3\u30c1\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u5e02\u5834\uff1a\u30b5\u30fc\u30d3\u30b9\u5225\u30012017\uff5e2022 \u5e74\uff08\u767e\u4e07\u7c73\u30c9\u30eb\uff09
\n\u8868 51 \u5317\u7c73\uff1a\u88fd\u54c1\u5225\u5e02\u5834 2023-2028 \uff08\u767e\u4e07\u7c73\u30c9\u30eb\uff09
\n\u8868 52 \u5317\u7c73\uff1a\u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3\u5225\u5e02\u5834\u30012017-2022 \u5e74\uff08\u767e\u4e07\u7c73\u30c9\u30eb\uff09
\n\u8868 53 \u5317\u7c73\uff1a\u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3\u5225\u5e02\u5834 2023-2028 \uff08\u767e\u4e07\u7c73\u30c9\u30eb\uff09
\n\u8868 54 \u5317\u7c73\uff1a\u5c55\u958b\u30e2\u30fc\u30c9\u5225\u5e02\u5834\u30012017-2022 \u5e74\uff08\u767e\u4e07\u7c73\u30c9\u30eb\uff09
\n\u8868 55 \u5317\u7c73\uff1a\u5c55\u958b\u30e2\u30fc\u30c9\u5225\u5e02\u5834 2023-2028 \uff08\u767e\u4e07\u7c73\u30c9\u30eb\uff09
\n\u8868 56 \u5317\u7c73\uff1a\u7d44\u7e54\u898f\u6a21\u5225\u5e02\u5834\u30012017-2022 \u5e74\uff08\u767e\u4e07\u7c73\u30c9\u30eb\uff09
\n\u8868 57 \u5317\u7c73\uff1a\u7d44\u7e54\u898f\u6a21\u5225\u5e02\u5834 2023-2028 \uff08\u767e\u4e07\u7c73\u30c9\u30eb\uff09
\n\u8868 58 \u5317\u7c73\uff1a\u30a8\u30f3\u30c9\u30e6\u30fc\u30b6\u30fc\u5225\u5e02\u5834\u30012017-2022 \u5e74\uff08\u767e\u4e07\u7c73\u30c9\u30eb\uff09
\n\u8868 59 \u5317\u7c73\uff1a\u30a8\u30f3\u30c9\u30e6\u30fc\u30b6\u30fc\u5225\u5e02\u5834 2023-2028 (\u767e\u4e07\u7c73\u30c9\u30eb)
\n\u886860 \u5317\u7c73\uff1a\u56fd\u5225\u5e02\u5834\u30012017-2022\u5e74\uff08\u767e\u4e07\u7c73\u30c9\u30eb\uff09
\n\u8868 61 \u5317\u7c73\uff1a\u56fd\u5225\u5e02\u5834 2023-2028 (\u767e\u4e07\u7c73\u30c9\u30eb)
\n10.2.4 \u7c73\u56fd
\n10.2.4.1 \u9ad8\u5ea6\u306aAML\u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3\u306e\u5c0e\u5165\u3092\u4fc3\u9032\u3059\u308b\u30c6\u30af\u30ce\u30ed\u30b8\u30fc\u306e\u6025\u901f\u306a\u7d71\u5408
\n\u8868 62 \u7c73\u56fd\uff1a\u30a2\u30f3\u30c1\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u5e02\u5834\u3001\u30b5\u30fc\u30d3\u30b9\u5225\u30012017\uff5e2022 \u5e74\uff08\u767e\u4e07\u7c73\u30c9\u30eb\uff09
\n\u8868 63: \u7c73\u56fd: \u30aa\u30d5\u30a1\u30ea\u30f3\u30b0\u5225\u5e02\u5834 2023-2028 (\u767e\u4e07\u7c73\u30c9\u30eb)
\n\u886864 \u7c73\u56fd\uff1a\u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3\u5225\u5e02\u5834\u30012017-2022\u5e74\uff08\u767e\u4e07\u7c73\u30c9\u30eb\uff09
\n\u8868 65 \u7c73\u56fd\uff1a\u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3\u5225\u5e02\u5834 2023-2028 \uff08\u767e\u4e07\u7c73\u30c9\u30eb\uff09
\n\u8868 66 \u7c73\u56fd\uff1a\u5c55\u958b\u30e2\u30fc\u30c9\u5225\u5e02\u5834\u30012017-2022 \u5e74\uff08\u767e\u4e07\u7c73\u30c9\u30eb\uff09
\n\u8868 67 \u7c73\u56fd\uff1a\u5c55\u958b\u30e2\u30fc\u30c9\u5225\u5e02\u5834\u30012023-2028 \u5e74\uff08\u767e\u4e07\u7c73\u30c9\u30eb\uff09
\n\u8868 68 \u7c73\u56fd\uff1a\u7d44\u7e54\u898f\u6a21\u5225\u5e02\u5834\u30012017\uff5e2022 \u5e74\uff08\u767e\u4e07\u7c73\u30c9\u30eb\uff09
\n\u8868 69 \u7c73\u56fd\uff1a\u5e02\u5834\uff1a\u7d44\u7e54\u898f\u6a21\u5225\u30012023-2028 \u5e74\uff08\u767e\u4e07\u7c73\u30c9\u30eb\uff09
\n\u886870 \u7c73\u56fd\uff1a\u30a8\u30f3\u30c9\u30e6\u30fc\u30b6\u30fc\u5225\u5e02\u5834\u30012017-2022\u5e74\uff08\u767e\u4e07\u7c73\u30c9\u30eb\uff09
\n\u8868 71 \u7c73\u56fd\uff1a\u30a8\u30f3\u30c9\u30e6\u30fc\u30b6\u30fc\u5225\u5e02\u5834 2023-2028 (\u767e\u4e07\u7c73\u30c9\u30eb)
\n10.2.5 \u30ab\u30ca\u30c0
\n10.2.5.1 \u30ab\u30ca\u30c0\u306e\u5730\u7406\u7684\u4f4d\u7f6e\u3068\u5e83\u7bc4\u306a\u8cbf\u6613\u95a2\u4fc2\u306b\u3088\u308a\u3001\u56fd\u5883\u3092\u8d8a\u3048\u305f\u30de\u30cd\u30fc\u30fb\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u306e\u6a5f\u4f1a\u304c\u751f\u307e\u308c\u308b\u3002
\n\u8868 72 \u30ab\u30ca\u30c0\uff1a\u30a2\u30f3\u30c1\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u5e02\u5834\uff1a\u30b5\u30fc\u30d3\u30b9\u5225\u30012017\uff5e2022 \u5e74\uff08\u767e\u4e07\u7c73\u30c9\u30eb\uff09
\n\u886873 \u30ab\u30ca\u30c0\uff1a\u88fd\u54c1\u5225\u5e02\u5834\uff1a2023-2028\u5e74\uff08\u767e\u4e07\u7c73\u30c9\u30eb\uff09
\n\u8868 74 \u30ab\u30ca\u30c0\uff1a\u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3\u5225\u5e02\u5834\u30012017-2022 \u5e74\uff08\u767e\u4e07\u7c73\u30c9\u30eb\uff09
\n\u8868 75 \u30ab\u30ca\u30c0\uff1a\u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3\u5225\u5e02\u5834 2023-2028 \uff08\u767e\u4e07\u7c73\u30c9\u30eb\uff09
\n\u8868 76 \u30ab\u30ca\u30c0\uff1a\u5c55\u958b\u30e2\u30fc\u30c9\u5225\u5e02\u5834\u30012017\uff5e2022 \u5e74\uff08\u767e\u4e07\u7c73\u30c9\u30eb\uff09
\n\u8868 77 \u30ab\u30ca\u30c0\uff1a\u5c55\u958b\u30e2\u30fc\u30c9\u5225\u5e02\u5834\uff1a2023-2028 \u5e74\uff08\u767e\u4e07\u7c73\u30c9\u30eb\uff09
\n\u8868 78 \u30ab\u30ca\u30c0\uff1a\u7d44\u7e54\u898f\u6a21\u5225\u5e02\u5834\u30012017-2022 \u5e74\uff08\u767e\u4e07\u7c73\u30c9\u30eb\uff09
\n\u8868 79 \u30ab\u30ca\u30c0\uff1a\u7d44\u7e54\u898f\u6a21\u5225\u5e02\u5834\uff1a2023-2028 \u5e74\uff08\u767e\u4e07\u7c73\u30c9\u30eb\uff09
\n\u886880 \u30ab\u30ca\u30c0\uff1a\u30a8\u30f3\u30c9\u30e6\u30fc\u30b6\u30fc\u5225\u5e02\u5834\u30012017\u5e74\uff5e2022\u5e74\uff08\u767e\u4e07\u7c73\u30c9\u30eb\uff09
\n\u8868 81 \u30ab\u30ca\u30c0\uff1a\u30a8\u30f3\u30c9\u30e6\u30fc\u30b6\u30fc\u5225\u5e02\u5834 2023-2028 (\u767e\u4e07\u7c73\u30c9\u30eb)
\n10.3 \u30e8\u30fc\u30ed\u30c3\u30d1
\n10.3.1 \u6b27\u5dde\uff1a\u5e02\u5834\u4fc3\u9032\u8981\u56e0
\n10.3.2 \u6b27\u5dde\uff1a\u666f\u6c17\u5f8c\u9000\u306e\u5f71\u97ff
\n10.3.3 \u6b27\u5dde\uff1a\u898f\u5236\u306e\u72b6\u6cc1
\n\u8868 82 \u6b27\u5dde\uff1a\u30a2\u30f3\u30c1\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u5e02\u5834\u3001\u30b5\u30fc\u30d3\u30b9\u5225\u30012017\uff5e2022 \u5e74\uff08\u767e\u4e07\u7c73\u30c9\u30eb\uff09
\n\u8868 83 \u6b27\u5dde\uff1a\u88fd\u54c1\u5225\u5e02\u5834\u30012023-2028 \u5e74\uff08\u767e\u4e07\u7c73\u30c9\u30eb\uff09
\n\u8868 84 \u6b27\u5dde\uff1a\u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3\u5225\u5e02\u5834\u30012017\uff5e2022 \u5e74\uff08\u767e\u4e07\u7c73\u30c9\u30eb\uff09
\n\u8868 85 \u6b27\u5dde\uff1a\u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3\u5225\u5e02\u5834 2023-2028 \uff08\u767e\u4e07\u7c73\u30c9\u30eb\uff09
\n\u8868 86 \u6b27\u5dde\uff1a\u5c55\u958b\u30e2\u30fc\u30c9\u5225\u5e02\u5834\u30012017\uff5e2022 \u5e74\uff08\u767e\u4e07\u7c73\u30c9\u30eb\uff09
\n\u8868 87 \u6b27\u5dde\uff1a\u5c55\u958b\u30e2\u30fc\u30c9\u5225\u5e02\u5834\u30012023-2028 \u5e74\uff08\u767e\u4e07\u7c73\u30c9\u30eb\uff09
\n\u8868 88 \u6b27\u5dde\uff1a\u7d44\u7e54\u898f\u6a21\u5225\u5e02\u5834\u30012017\uff5e2022 \u5e74\uff08\u767e\u4e07\u7c73\u30c9\u30eb\uff09
\n\u8868 89 \u6b27\u5dde\uff1a\u7d44\u7e54\u898f\u6a21\u5225\u5e02\u5834 2023-2028 \uff08\u767e\u4e07\u7c73\u30c9\u30eb\uff09
\n\u8868 90 \u6b27\u5dde\uff1a\u30a8\u30f3\u30c9\u30e6\u30fc\u30b6\u30fc\u5225\u5e02\u5834\u30012017\uff5e2022 \u5e74\uff08\u767e\u4e07\u7c73\u30c9\u30eb\uff09
\n\u8868 91 \u6b27\u5dde\uff1a\u30a8\u30f3\u30c9\u30e6\u30fc\u30b6\u30fc\u5225\u5e02\u5834 2023-2028 (\u767e\u4e07\u7c73\u30c9\u30eb)
\n\u8868 92 \u6b27\u5dde\uff1a\u56fd\u5225\u5e02\u5834\u30012017\uff5e2022\u5e74\uff08\u767e\u4e07\u7c73\u30c9\u30eb\uff09
\n\u8868 93 \u6b27\u5dde\uff1a\u5e02\u5834\uff1a\u56fd\u5225\u30012023-2028 \u5e74\uff08\u767e\u4e07\u7c73\u30c9\u30eb\uff09
\n10.3.4 \u82f1\u56fd
\n10.3.4.1 AML\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u306e\u52b9\u7387\u6027\u3092\u9ad8\u3081\u308b\u305f\u3081\u306e\u898f\u5236\u30c6\u30af\u30ce\u30ed\u30b8\u30fc\u30fb\u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3\u306e\u5229\u7528
\n\u8868 94 \u82f1\u56fd\uff1a\u30a2\u30f3\u30c1\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u5e02\u5834\uff1a\u30b5\u30fc\u30d3\u30b9\u5225\u30012017\uff5e2022 \u5e74\uff08\u767e\u4e07\u7c73\u30c9\u30eb\uff09
\n\u8868 95 \u82f1\u56fd\uff1a\u30b5\u30fc\u30d3\u30b9\u5225\u5e02\u5834 2023-2028 \uff08\u767e\u4e07\u7c73\u30c9\u30eb\uff09
\n\u8868 96 \u82f1\u56fd\uff1a\u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3\u5225\u5e02\u5834\u30012017\uff5e2022 \u5e74\uff08\u767e\u4e07\u7c73\u30c9\u30eb\uff09
\n\u8868 97 \u82f1\u56fd\uff1a\u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3\u5225\u5e02\u5834 2023-2028 \uff08\u767e\u4e07\u7c73\u30c9\u30eb\uff09
\n\u8868 98 \u82f1\u56fd\uff1a\u5c55\u958b\u30e2\u30fc\u30c9\u5225\u5e02\u5834\u30012017\uff5e2022 \u5e74\uff08\u767e\u4e07\u7c73\u30c9\u30eb\uff09
\n\u8868 99 \u82f1\u56fd\uff1a\u5c55\u958b\u30e2\u30fc\u30c9\u5225\u5e02\u5834 2023-2028 \uff08\u767e\u4e07\u7c73\u30c9\u30eb\uff09
\n\u8868 100 \u82f1\u56fd\uff1a\u7d44\u7e54\u898f\u6a21\u5225\u5e02\u5834\u30012017\uff5e2022 \u5e74\uff08\u767e\u4e07\u7c73\u30c9\u30eb\uff09
\n\u8868 101 \u82f1\u56fd\uff1a\u7d44\u7e54\u898f\u6a21\u5225\u5e02\u5834 2023-2028 \uff08\u767e\u4e07\u7c73\u30c9\u30eb\uff09
\n\u8868 102 \u82f1\u56fd\uff1a\u30a8\u30f3\u30c9\u30e6\u30fc\u30b6\u30fc\u5225\u5e02\u5834\u30012017\uff5e2022\u5e74\uff08\u767e\u4e07\u7c73\u30c9\u30eb\uff09
\n\u8868 103 \u82f1\u56fd\uff1a\u30a8\u30f3\u30c9\u30e6\u30fc\u30b6\u30fc\u5225\u5e02\u5834 2023-2028 (\u767e\u4e07\u7c73\u30c9\u30eb)
\n10.3.5 \u30c9\u30a4\u30c4
\n10.3.5.1 \u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u3068\u76e3\u8996\u6587\u5316\u3092\u4fc3\u9032\u3059\u308b\u305f\u3081\u306e\u53b3\u683c\u306a\u6cd5\u898f\u5236
\n\u8868 104 \u30c9\u30a4\u30c4\uff1a\u30a2\u30f3\u30c1\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u5e02\u5834\uff1a\u30b5\u30fc\u30d3\u30b9\u5225\u30012017\uff5e2022 \u5e74\uff08\u767e\u4e07\u7c73\u30c9\u30eb\uff09
\n\u8868 105 \u30c9\u30a4\u30c4\uff1a\u88fd\u54c1\u5225\u5e02\u5834 2023-2028 (\u767e\u4e07\u7c73\u30c9\u30eb)
\n\u8868 106 \u30c9\u30a4\u30c4\uff1a\u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3\u5225\u5e02\u5834\u30012017\u5e74\uff5e2022\u5e74\uff08\u767e\u4e07\u7c73\u30c9\u30eb\uff09
\n\u8868 107 \u30c9\u30a4\u30c4\uff1a\u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3\u5225\u5e02\u5834 2023-2028 \uff08\u767e\u4e07\u7c73\u30c9\u30eb\uff09
\n\u8868 108 \u30c9\u30a4\u30c4\uff1a\u5c55\u958b\u30e2\u30fc\u30c9\u5225\u5e02\u5834\u30012017\uff5e2022 \u5e74\uff08\u767e\u4e07\u7c73\u30c9\u30eb\uff09
\n\u8868 109 \u30c9\u30a4\u30c4\uff1a\u5c55\u958b\u30e2\u30fc\u30c9\u5225\u5e02\u5834 2023-2028 \uff08\u767e\u4e07\u7c73\u30c9\u30eb\uff09
\n\u8868110 \u30c9\u30a4\u30c4\uff1a\u7d44\u7e54\u898f\u6a21\u5225\u5e02\u5834\u30012017\u5e74\uff5e2022\u5e74\uff08\u767e\u4e07\u7c73\u30c9\u30eb\uff09
\n\u8868 111 \u30c9\u30a4\u30c4\uff1a\u7d44\u7e54\u898f\u6a21\u5225\u5e02\u5834 2023-2028 \uff08\u767e\u4e07\u7c73\u30c9\u30eb\uff09
\n\u8868112 \u30c9\u30a4\u30c4\uff1a\u30a8\u30f3\u30c9\u30e6\u30fc\u30b6\u30fc\u5225\u5e02\u5834\u30012017\u5e74\uff5e2022\u5e74\uff08\u767e\u4e07\u7c73\u30c9\u30eb\uff09
\n\u8868113 \u30c9\u30a4\u30c4\uff1a\u30a8\u30f3\u30c9\u30e6\u30fc\u30b6\u30fc\u5225\u5e02\u5834 2023-2028 (\u767e\u4e07\u7c73\u30c9\u30eb)
\n10.3.6 \u30d5\u30e9\u30f3\u30b9
\n10.3.6.1 \u7d4c\u6e08\u898f\u6a21\u3001\u653f\u6cbb\u7684\u5b89\u5b9a\u6027\u3001\u6d17\u7df4\u3055\u308c\u305f\u91d1\u878d\u30b7\u30b9\u30c6\u30e0\u306b\u3088\u308a\u3001\u30d5\u30e9\u30f3\u30b9\u306f\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u306b\u3068\u3063\u3066\u9b45\u529b\u7684\u306a\u5834\u6240\u3068\u306a\u3063\u3066\u3044\u308b\u3002
\n\u8868 114 \u30d5\u30e9\u30f3\u30b9\uff1a\u30a2\u30f3\u30c1\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u5e02\u5834\uff1a\u30b5\u30fc\u30d3\u30b9\u5225\u30012017\uff5e2022 \u5e74\uff08\u767e\u4e07\u7c73\u30c9\u30eb\uff09
\n\u8868 115 \u30d5\u30e9\u30f3\u30b9\uff1a\u30b5\u30fc\u30d3\u30b9\u5225\u5e02\u5834 2023-2028 \uff08\u767e\u4e07\u7c73\u30c9\u30eb\uff09
\n\u8868 116 \u30d5\u30e9\u30f3\u30b9\uff1a\u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3\u5225\u5e02\u5834\u30012017-2022 \u5e74\uff08\u767e\u4e07\u7c73\u30c9\u30eb\uff09
\n\u8868 117 \u30d5\u30e9\u30f3\u30b9\uff1a\u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3\u5225\u5e02\u5834 2023-2028 \uff08\u767e\u4e07\u7c73\u30c9\u30eb\uff09
\n\u8868 118 \u30d5\u30e9\u30f3\u30b9\uff1a\u5c55\u958b\u30e2\u30fc\u30c9\u5225\u5e02\u5834\u30012017\uff5e2022 \u5e74\uff08\u767e\u4e07\u7c73\u30c9\u30eb\uff09
\n\u8868 119 \u30d5\u30e9\u30f3\u30b9\uff1a\u5c55\u958b\u30e2\u30fc\u30c9\u5225\u5e02\u5834 2023-2028 \uff08\u767e\u4e07\u7c73\u30c9\u30eb\uff09
\n\u8868 120 \u30d5\u30e9\u30f3\u30b9\uff1a\u7d44\u7e54\u898f\u6a21\u5225\u5e02\u5834\u30012017\uff5e2022 \u5e74\uff08\u767e\u4e07\u7c73\u30c9\u30eb\uff09
\n\u8868 121 \u30d5\u30e9\u30f3\u30b9\uff1a\u7d44\u7e54\u898f\u6a21\u5225\u5e02\u5834 2023-2028 \uff08\u767e\u4e07\u7c73\u30c9\u30eb\uff09
\n\u8868 122 \u30d5\u30e9\u30f3\u30b9\uff1a\u30a8\u30f3\u30c9\u30e6\u30fc\u30b6\u30fc\u5225\u5e02\u5834\u30012017\uff5e2022 \u5e74\uff08\u767e\u4e07\u7c73\u30c9\u30eb\uff09
\n\u8868 123 \u30d5\u30e9\u30f3\u30b9\uff1a\u30a8\u30f3\u30c9\u30e6\u30fc\u30b6\u30fc\u5225\u5e02\u5834 2023-2028 \uff08\u767e\u4e07\u7c73\u30c9\u30eb\uff09
\n10.3.7 \u30dd\u30eb\u30c8\u30ac\u30eb
\n10.3.7.1 \u30dd\u30eb\u30c8\u30ac\u30eb\u306b\u304a\u3051\u308b\u53b3\u683c\u306aAML\u898f\u5236\u3068\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u64b2\u6ec5\u306e\u305f\u3081\u306e\u5148\u9032\u7684AML\u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3
\n\u8868 124\uff1a\u30dd\u30eb\u30c8\u30ac\u30eb\uff1a\u30a2\u30f3\u30c1\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u5e02\u5834\uff1a\u30b5\u30fc\u30d3\u30b9\u5225\u30012017\uff5e2022 \u5e74\uff08\u767e\u4e07\u7c73\u30c9\u30eb\uff09
\n\u8868 125\uff1a\u30dd\u30eb\u30c8\u30ac\u30eb\uff1a\u88fd\u54c1\u5225\u5e02\u5834\u30012023\uff5e2028 \u5e74\uff08\u767e\u4e07\u7c73\u30c9\u30eb\uff09
\n\u8868 126 \u30dd\u30eb\u30c8\u30ac\u30eb\uff1a\u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3\u5225\u5e02\u5834\u30012017\uff5e2022 \u5e74\uff08\u767e\u4e07\u7c73\u30c9\u30eb\uff09
\n\u8868 127 \u30dd\u30eb\u30c8\u30ac\u30eb\uff1a\u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3\u5225\u5e02\u5834 2023-2028 \uff08\u767e\u4e07\u7c73\u30c9\u30eb\uff09
\n\u8868 128\uff1a\u30dd\u30eb\u30c8\u30ac\u30eb\uff1a\u5c55\u958b\u30e2\u30fc\u30c9\u5225\u5e02\u5834\u30012017\uff5e2022 \u5e74\uff08\u767e\u4e07\u7c73\u30c9\u30eb\uff09
\n\u8868 129 \u30dd\u30eb\u30c8\u30ac\u30eb\uff1a\u5c55\u958b\u30e2\u30fc\u30c9\u5225\u5e02\u5834 2023-2028 \uff08\u767e\u4e07\u7c73\u30c9\u30eb\uff09
\n\u8868 130 \u30dd\u30eb\u30c8\u30ac\u30eb\uff1a\u5e02\u5834\uff1a\u7d44\u7e54\u898f\u6a21\u5225\u30012017\uff5e2022 \u5e74\uff08\u767e\u4e07\u7c73\u30c9\u30eb\uff09
\n\u8868131 \u30dd\u30eb\u30c8\u30ac\u30eb\uff1a\u7d44\u7e54\u898f\u6a21\u5225\u5e02\u5834\uff1a2023\uff5e2028\u5e74\uff08\u767e\u4e07\u7c73\u30c9\u30eb\uff09
\n\u8868132 \u30dd\u30eb\u30c8\u30ac\u30eb\uff1a\u30a8\u30f3\u30c9\u30e6\u30fc\u30b6\u30fc\u5225\u5e02\u5834\u30012017\uff5e2022\u5e74\uff08\u767e\u4e07\u7c73\u30c9\u30eb\uff09
\n\u8868 133 \u30dd\u30eb\u30c8\u30ac\u30eb\uff1a\u30a8\u30f3\u30c9\u30e6\u30fc\u30b6\u30fc\u5225\u5e02\u5834 2023-2028 \uff08\u767e\u4e07\u7c73\u30c9\u30eb\uff09
\n10.3.8 \u305d\u306e\u4ed6\u306e\u30e8\u30fc\u30ed\u30c3\u30d1
\n\u8868 134 \u6b27\u5dde\u306e\u305d\u306e\u4ed6\u5730\u57df\uff1a\u30a2\u30f3\u30c1\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u5e02\u5834\uff1a\u63d0\u4f9b\u30b5\u30fc\u30d3\u30b9\u5225\u30012017\uff5e2022 \u5e74\uff08\u767e\u4e07\u7c73\u30c9\u30eb\uff09
\n\u8868 135 \u305d\u306e\u4ed6\u306e\u30e8\u30fc\u30ed\u30c3\u30d1\uff1a\u5e02\u5834\uff1a\u63d0\u4f9b\u88fd\u54c1\u5225\uff082023\uff5e2028 \u5e74\uff09\uff08\u767e\u4e07\u7c73\u30c9\u30eb
\n\u8868 136 \u6b27\u5dde\u306e\u305d\u306e\u4ed6\uff1a\u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3\u5225\u5e02\u5834\u30012017\uff5e2022 \u5e74\uff08\u767e\u4e07\u7c73\u30c9\u30eb\uff09
\n\u8868 137 \u305d\u306e\u4ed6\u306e\u30e8\u30fc\u30ed\u30c3\u30d1\uff1a\u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3\u5225\u5e02\u5834 2023-2028 \uff08\u767e\u4e07\u7c73\u30c9\u30eb\uff09
\n\u8868 138 \u6b27\u5dde\u306e\u305d\u306e\u4ed6\uff1a\u5c55\u958b\u30e2\u30fc\u30c9\u5225\u5e02\u5834\u30012017\uff5e2022 \u5e74\uff08\u767e\u4e07\u7c73\u30c9\u30eb\uff09
\n\u8868 139 \u6b27\u5dde\u306e\u305d\u306e\u4ed6\uff1a\u5c55\u958b\u30e2\u30fc\u30c9\u5225\u5e02\u5834 2023-2028 \uff08\u767e\u4e07\u7c73\u30c9\u30eb\uff09
\n\u8868 140 \u305d\u306e\u4ed6\u306e\u6b27\u5dde\uff1a\u5e02\u5834\uff1a\u7d44\u7e54\u898f\u6a21\u5225\u30012017\u5e74\uff5e2022\u5e74\uff08\u767e\u4e07\u7c73\u30c9\u30eb\uff09
\n\u8868 141 \u305d\u306e\u4ed6\u306e\u30e8\u30fc\u30ed\u30c3\u30d1\uff1a\u5e02\u5834\uff1a\u7d44\u7e54\u898f\u6a21\u5225\u30012023-2028 \u5e74\uff08\u767e\u4e07\u7c73\u30c9\u30eb\uff09
\n\u8868142 \u305d\u306e\u4ed6\u306e\u6b27\u5dde\uff1a\u30a8\u30f3\u30c9\u30e6\u30fc\u30b6\u30fc\u5225\u5e02\u5834\u30012017\uff5e2022\u5e74\uff08\u767e\u4e07\u7c73\u30c9\u30eb\uff09
\n\u8868 143 \u305d\u306e\u4ed6\u306e\u30e8\u30fc\u30ed\u30c3\u30d1\uff1a\u5e02\u5834\uff1a\u30a8\u30f3\u30c9\u30e6\u30fc\u30b6\u30fc\u5225 2023-2028 (\u767e\u4e07\u7c73\u30c9\u30eb)
\n10.4 \u30a2\u30b8\u30a2\u592a\u5e73\u6d0b
\n10.4.1 \u30a2\u30b8\u30a2\u592a\u5e73\u6d0b\u5730\u57df\uff1a\u5e02\u5834\u4fc3\u9032\u8981\u56e0
\n10.4.2 \u30a2\u30b8\u30a2\u592a\u5e73\u6d0b\u5730\u57df\uff1a\u666f\u6c17\u5f8c\u9000\u306e\u5f71\u97ff
\n10.4.3 \u30a2\u30b8\u30a2\u592a\u5e73\u6d0b\u5730\u57df\uff1a\u898f\u5236\u306e\u72b6\u6cc1
\n\u56f3 35 \u30a2\u30b8\u30a2\u592a\u5e73\u6d0b\uff1a\u5e02\u5834\u30b9\u30ca\u30c3\u30d7\u30b7\u30e7\u30c3\u30c8
\n\u8868 144 \u30a2\u30b8\u30a2\u592a\u5e73\u6d0b\u5730\u57df\uff1a\u30a2\u30f3\u30c1\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u5e02\u5834\uff1a\u63d0\u4f9b\u30b5\u30fc\u30d3\u30b9\u5225\u30012017\uff5e2022 \u5e74\uff08\u767e\u4e07\u7c73\u30c9\u30eb\uff09
\n\u8868 145 \u30a2\u30b8\u30a2\u592a\u5e73\u6d0b\u5730\u57df\uff1a\u30aa\u30d5\u30a1\u30ea\u30f3\u30b0\u5225\u5e02\u5834\uff082023-2028 \u5e74\uff09\uff08\u767e\u4e07\u7c73\u30c9\u30eb
\n\u8868 146 \u30a2\u30b8\u30a2\u592a\u5e73\u6d0b\u5730\u57df\uff1a\u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3\u5225\u5e02\u5834\u30012017-2022 \u5e74\uff08\u767e\u4e07\u7c73\u30c9\u30eb\uff09
\n\u8868 147 \u30a2\u30b8\u30a2\u592a\u5e73\u6d0b\u5730\u57df\uff1a\u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3\u5225\u5e02\u5834 2023-2028 \uff08\u767e\u4e07\u7c73\u30c9\u30eb\uff09
\n\u8868 148 \u30a2\u30b8\u30a2\u592a\u5e73\u6d0b\u5730\u57df\uff1a\u5c55\u958b\u30e2\u30fc\u30c9\u5225\u5e02\u5834\u30012017-2022 \u5e74\uff08\u767e\u4e07\u7c73\u30c9\u30eb\uff09
\n\u8868 149 \u30a2\u30b8\u30a2\u592a\u5e73\u6d0b\u5730\u57df\uff1a\u5c55\u958b\u30e2\u30fc\u30c9\u5225\u5e02\u5834\u30012023-2028 \u5e74\uff08\u767e\u4e07\u7c73\u30c9\u30eb\uff09
\n\u8868150 \u30a2\u30b8\u30a2\u592a\u5e73\u6d0b\u5730\u57df\uff1a\u7d44\u7e54\u898f\u6a21\u5225\u5e02\u5834\u30012017\u5e74\uff5e2022\u5e74\uff08\u767e\u4e07\u7c73\u30c9\u30eb\uff09
\n\u8868 151 \u30a2\u30b8\u30a2\u592a\u5e73\u6d0b\u5730\u57df\uff1a\u7d44\u7e54\u898f\u6a21\u5225\u5e02\u5834 2023-2028 \uff08\u767e\u4e07\u7c73\u30c9\u30eb\uff09
\n\u8868152 \u30a2\u30b8\u30a2\u592a\u5e73\u6d0b\u5730\u57df\uff1a\u30a8\u30f3\u30c9\u30e6\u30fc\u30b6\u30fc\u5225\u5e02\u5834\u30012017\u5e74\uff5e2022\u5e74\uff08\u767e\u4e07\u7c73\u30c9\u30eb\uff09
\n\u8868 153 \u30a2\u30b8\u30a2\u592a\u5e73\u6d0b\u5730\u57df\uff1a\u30a8\u30f3\u30c9\u30e6\u30fc\u30b6\u30fc\u5225\u5e02\u5834 2023-2028 (\u767e\u4e07\u7c73\u30c9\u30eb)
\n\u8868154 \u30a2\u30b8\u30a2\u592a\u5e73\u6d0b\u5730\u57df\uff1a\u56fd\u5225\u5e02\u5834\u30012017\u5e74\uff5e2022\u5e74\uff08\u767e\u4e07\u7c73\u30c9\u30eb\uff09
\n\u8868155 \u30a2\u30b8\u30a2\u592a\u5e73\u6d0b\u5730\u57df\uff1a\u56fd\u5225\u5e02\u5834\u30012023\u5e74\uff5e2028\u5e74\uff08\u767e\u4e07\u7c73\u30c9\u30eb\uff09
\n10.4.4 \u4e2d\u56fd
\n10.4.4.1 AML\u5e02\u5834\u62e1\u5927\u3092\u4fc3\u9032\u3059\u308b\u653f\u5e9c\u306e\u53d6\u308a\u7d44\u307f
\n\u8868 156 \u4e2d\u56fd\uff1a\u30a2\u30f3\u30c1\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u5e02\u5834\uff1a\u30b5\u30fc\u30d3\u30b9\u5225\u30012017\uff5e2022 \u5e74\uff08\u767e\u4e07\u7c73\u30c9\u30eb\uff09
\n\u8868157 \u4e2d\u56fd\uff1a\u5e02\u5834\uff1a\u63d0\u4f9b\u54c1\u76ee\u5225\uff082023-2028\u5e74\uff09\uff08\u767e\u4e07\u7c73\u30c9\u30eb
\n\u8868158 \u4e2d\u56fd\uff1a\u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3\u5225\u5e02\u5834\u30012017-2022\u5e74\uff08\u767e\u4e07\u7c73\u30c9\u30eb\uff09
\n\u8868 159 \u4e2d\u56fd\uff1a\u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3\u5225\u5e02\u5834 2023-2028 (\u767e\u4e07\u7c73\u30c9\u30eb)
\n\u8868160 \u4e2d\u56fd\uff1a\u5c55\u958b\u30e2\u30fc\u30c9\u5225\u5e02\u5834\u30012017\u5e74\uff5e2022\u5e74\uff08\u767e\u4e07\u7c73\u30c9\u30eb\uff09
\n\u8868 161 \u4e2d\u56fd\uff1a\u5c55\u958b\u30e2\u30fc\u30c9\u5225\u5e02\u5834 2023-2028 (\u767e\u4e07\u7c73\u30c9\u30eb)
\n\u8868162 \u4e2d\u56fd\uff1a\u7d44\u7e54\u898f\u6a21\u5225\u5e02\u5834\u30012017\u5e74\uff5e2022\u5e74\uff08\u767e\u4e07\u7c73\u30c9\u30eb\uff09
\n\u8868 163 \u4e2d\u56fd\uff1a\u7d44\u7e54\u898f\u6a21\u5225\u5e02\u5834 2023-2028 (\u767e\u4e07\u7c73\u30c9\u30eb)
\n\u8868164 \u4e2d\u56fd\uff1a\u30a8\u30f3\u30c9\u30e6\u30fc\u30b6\u30fc\u5225\u5e02\u5834\u30012017\u5e74\uff5e2022\u5e74\uff08\u767e\u4e07\u7c73\u30c9\u30eb\uff09
\n\u8868 165 \u4e2d\u56fd\uff1a\u30a8\u30f3\u30c9\u30e6\u30fc\u30b6\u30fc\u5225\u5e02\u5834 2023-2028 (\u767e\u4e07\u7c73\u30c9\u30eb)
\n10.4.5 \u65e5\u672c
\n10.4.5.1 AML\u6559\u80b2\u3068AML\u6d3b\u52d5\u64b2\u6ec5\u306e\u305f\u3081\u306e\u653f\u5e9c\u30a4\u30cb\u30b7\u30a2\u30c6\u30a3\u30d6\u306e\u63a8\u9032
\n\u8868 166 \u65e5\u672c\uff1a\u30a2\u30f3\u30c1\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u5e02\u5834\u3001\u30b5\u30fc\u30d3\u30b9\u5225\u30012017-2022 \u5e74\uff08\u767e\u4e07\u7c73\u30c9\u30eb\uff09
\n\u8868167 \u65e5\u672c\uff1a\u88fd\u54c1\u5225\u5e02\u5834\u30012023-2028\u5e74\uff08\u767e\u4e07\u7c73\u30c9\u30eb\uff09
\n\u8868168 \u65e5\u672c\uff1a\u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3\u5225\u5e02\u5834\u30012017-2022\u5e74\uff08\u767e\u4e07\u7c73\u30c9\u30eb\uff09
\n\u8868 169 \u65e5\u672c\uff1a\u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3\u5225\u5e02\u5834 2023-2028 (\u767e\u4e07\u7c73\u30c9\u30eb)
\n\u8868170 \u65e5\u672c\uff1a\u5c55\u958b\u30e2\u30fc\u30c9\u5225\u5e02\u5834\u30012017\u5e74\uff5e2022\u5e74\uff08\u767e\u4e07\u7c73\u30c9\u30eb\uff09
\n\u8868 171 \u65e5\u672c\uff1a\u5c55\u958b\u30e2\u30fc\u30c9\u5225\u5e02\u5834\u30012023-2028 \u5e74\uff08\u767e\u4e07\u7c73\u30c9\u30eb\uff09
\n\u8868 172 \u65e5\u672c\uff1a\u7d44\u7e54\u898f\u6a21\u5225\u5e02\u5834\u30012017\u5e74\uff5e2022\u5e74\uff08\u767e\u4e07\u7c73\u30c9\u30eb\uff09
\n\u8868 173 \u65e5\u672c\uff1a\u7d44\u7e54\u898f\u6a21\u5225\u5e02\u5834 2023-2028 \uff08\u767e\u4e07\u7c73\u30c9\u30eb\uff09
\n\u8868174 \u65e5\u672c\uff1a\u30a8\u30f3\u30c9\u30e6\u30fc\u30b6\u30fc\u5225\u5e02\u5834\u30012017-2022\u5e74\uff08\u767e\u4e07\u7c73\u30c9\u30eb\uff09
\n\u8868 175 \u65e5\u672c\uff1a\u30a8\u30f3\u30c9\u30e6\u30fc\u30b6\u30fc\u5225\u5e02\u5834 2023-2028 (\u767e\u4e07\u7c73\u30c9\u30eb)
\n10.4.6 \u30aa\u30fc\u30b9\u30c8\u30e9\u30ea\u30a2\u3068\u30cb\u30e5\u30fc\u30b8\u30fc\u30e9\u30f3\u30c9
\n10.4.6.1 \u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u304a\u3088\u3073\u30c6\u30ed\u8cc7\u91d1\u4f9b\u4e0e\u3068\u95d8\u3046\u305f\u3081\u306e\u6cd5\u7684\u3001\u898f\u5236\u7684\u3001\u904b\u55b6\u7684\u63aa\u7f6e\u306e\u6210\u529f\u7684\u5b9f\u65bd
\n\u8868 176 \u30aa\u30fc\u30b9\u30c8\u30e9\u30ea\u30a2\u3068\u30cb\u30e5\u30fc\u30b8\u30fc\u30e9\u30f3\u30c9\uff1a\u30a2\u30f3\u30c1\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u5e02\u5834\uff1a\u63d0\u4f9b\u30b5\u30fc\u30d3\u30b9\u5225\u30012017\uff5e2022 \u5e74\uff08\u767e\u4e07\u7c73\u30c9\u30eb\uff09
\n\u8868 177 \u30aa\u30fc\u30b9\u30c8\u30e9\u30ea\u30a2\u304a\u3088\u3073\u30cb\u30e5\u30fc\u30b8\u30fc\u30e9\u30f3\u30c9\uff1a\u5e02\u5834\uff1a\u63d0\u4f9b\u54c1\u76ee\u5225\uff082023-2028 \u5e74\uff09\uff08\u767e\u4e07\u7c73\u30c9\u30eb
\n\u8868 178 \u30aa\u30fc\u30b9\u30c8\u30e9\u30ea\u30a2\u3001\u30cb\u30e5\u30fc\u30b8\u30fc\u30e9\u30f3\u30c9\uff1a\u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3\u5225\u5e02\u5834\u30012017-2022 \u5e74\uff08\u767e\u4e07\u7c73\u30c9\u30eb\uff09
\n\u8868 179 \u30aa\u30fc\u30b9\u30c8\u30e9\u30ea\u30a2\u30fb\u30cb\u30e5\u30fc\u30b8\u30fc\u30e9\u30f3\u30c9\uff1a\u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3\u5225\u5e02\u5834 2023-2028 (\u767e\u4e07\u7c73\u30c9\u30eb)
\n\u8868 180 \u30aa\u30fc\u30b9\u30c8\u30e9\u30ea\u30a2\u3068\u30cb\u30e5\u30fc\u30b8\u30fc\u30e9\u30f3\u30c9\uff1a\u5c55\u958b\u30e2\u30fc\u30c9\u5225\u5e02\u5834\u30012017 \u5e74\uff5e2022 \u5e74\uff08\u767e\u4e07\u7c73\u30c9\u30eb\uff09
\n\u8868 181 \u30aa\u30fc\u30b9\u30c8\u30e9\u30ea\u30a2\u3068\u30cb\u30e5\u30fc\u30b8\u30fc\u30e9\u30f3\u30c9\uff1a\u5e02\u5834\uff1a\u5c55\u958b\u30e2\u30fc\u30c9\u5225\u30012023-2028 \u5e74\uff08\u767e\u4e07\u7c73\u30c9\u30eb\uff09
\n\u8868 182 \u30aa\u30fc\u30b9\u30c8\u30e9\u30ea\u30a2\u3068\u30cb\u30e5\u30fc\u30b8\u30fc\u30e9\u30f3\u30c9\uff1a\u7d44\u7e54\u898f\u6a21\u5225\u5e02\u5834\u30012017\uff5e2022 \u5e74\uff08\u767e\u4e07\u7c73\u30c9\u30eb\uff09
\n\u8868 183 \u30aa\u30fc\u30b9\u30c8\u30e9\u30ea\u30a2\u304a\u3088\u3073\u30cb\u30e5\u30fc\u30b8\u30fc\u30e9\u30f3\u30c9\uff1a\u7d44\u7e54\u898f\u6a21\u5225\u5e02\u5834\uff1a2023-2028 \u5e74\uff08\u767e\u4e07\u7c73\u30c9\u30eb\uff09
\n\u8868184 \u30aa\u30fc\u30b9\u30c8\u30e9\u30ea\u30a2\u30fb\u30cb\u30e5\u30fc\u30b8\u30fc\u30e9\u30f3\u30c9\uff1a\u30a8\u30f3\u30c9\u30e6\u30fc\u30b6\u30fc\u5225\u5e02\u5834\u30012017\u5e74\uff5e2022\u5e74\uff08\u767e\u4e07\u7c73\u30c9\u30eb\uff09
\n\u8868 185 \u30aa\u30fc\u30b9\u30c8\u30e9\u30ea\u30a2\u30fb\u30cb\u30e5\u30fc\u30b8\u30fc\u30e9\u30f3\u30c9\uff1a\u30a8\u30f3\u30c9\u30e6\u30fc\u30b6\u30fc\u5225\u5e02\u5834 2023-2028 (\u767e\u4e07\u7c73\u30c9\u30eb)
\n10.4.7 \u30b7\u30f3\u30ac\u30dd\u30fc\u30eb
\n10.4.7.1 \u6280\u8853\u9769\u65b0\u304c\u30b7\u30f3\u30ac\u30dd\u30fc\u30eb\u306eAML\u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3\u3092\u4fc3\u9032\u3059\u308b
\n\u8868 186 \u30b7\u30f3\u30ac\u30dd\u30fc\u30eb\uff1a\u30a2\u30f3\u30c1\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u5e02\u5834\uff1a\u30b5\u30fc\u30d3\u30b9\u5225\u30012017\u5e74\uff5e2022\u5e74\uff08\u767e\u4e07\u7c73\u30c9\u30eb\uff09
\n\u8868187 \u30b7\u30f3\u30ac\u30dd\u30fc\u30eb\uff1a\u5e02\u5834\uff1a\u63d0\u4f9b\u88fd\u54c1\u5225\uff082023\u5e74\uff5e2028\u5e74\uff09\uff08\u767e\u4e07\u7c73\u30c9\u30eb
\n\u8868 188 \u30b7\u30f3\u30ac\u30dd\u30fc\u30eb\uff1a\u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3\u5225\u5e02\u5834\u30012017\uff5e2022 \u5e74\uff08\u767e\u4e07\u7c73\u30c9\u30eb\uff09
\n\u8868 189 \u30b7\u30f3\u30ac\u30dd\u30fc\u30eb\uff1a\u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3\u5225\u5e02\u5834 2023-2028 (\u767e\u4e07\u7c73\u30c9\u30eb)
\n\u8868 190 \u30b7\u30f3\u30ac\u30dd\u30fc\u30eb\uff1a\u5c55\u958b\u30e2\u30fc\u30c9\u5225\u5e02\u5834\u30012017\u5e74\uff5e2022\u5e74\uff08\u767e\u4e07\u7c73\u30c9\u30eb\uff09
\n\u8868 191 \u30b7\u30f3\u30ac\u30dd\u30fc\u30eb\uff1a\u5c55\u958b\u30e2\u30fc\u30c9\u5225\u5e02\u5834\u30012023\u5e74\uff5e2028\u5e74\uff08\u767e\u4e07\u7c73\u30c9\u30eb\uff09
\n\u8868 192 \u30b7\u30f3\u30ac\u30dd\u30fc\u30eb\uff1a\u5e02\u5834\uff1a\u7d44\u7e54\u898f\u6a21\u5225\u30012017\u5e74\uff5e2022\u5e74\uff08\u767e\u4e07\u7c73\u30c9\u30eb\uff09
\n\u8868 193 \u30b7\u30f3\u30ac\u30dd\u30fc\u30eb\uff1a\u5e02\u5834\uff1a\u7d44\u7e54\u898f\u6a21\u5225\u30012023\u5e74\uff5e2028\u5e74\uff08\u767e\u4e07\u7c73\u30c9\u30eb\uff09
\n\u8868 194 \u30b7\u30f3\u30ac\u30dd\u30fc\u30eb\uff1a\u30a8\u30f3\u30c9\u30e6\u30fc\u30b6\u30fc\u5225\u5e02\u5834\u30012017\u5e74\uff5e2022\u5e74\uff08\u767e\u4e07\u7c73\u30c9\u30eb\uff09
\n\u8868 195 \u30b7\u30f3\u30ac\u30dd\u30fc\u30eb\uff1a\u5e02\u5834\uff1a\u30a8\u30f3\u30c9\u30e6\u30fc\u30b6\u30fc\u5225 2023-2028 (\u767e\u4e07\u7c73\u30c9\u30eb)
\n10.4.8 \u30a4\u30f3\u30c9
\n10.4.8.1 AML\u898f\u5236\u306e\u9032\u5c55\u3068\u8cbb\u7528\u5bfe\u52b9\u679c\u306e\u9ad8\u3044AML\u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3\u304c\u5e02\u5834\u3092\u727d\u5f15
\n\u8868 196 \u30a4\u30f3\u30c9\uff1a\u30a2\u30f3\u30c1\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u5e02\u5834\uff1a\u30b5\u30fc\u30d3\u30b9\u5225\u30012017\uff5e2022 \u5e74\uff08\u767e\u4e07\u7c73\u30c9\u30eb\uff09
\n\u8868 197 \u30a4\u30f3\u30c9\uff1a\u88fd\u54c1\u5225\u5e02\u5834 2023-2028 (\u767e\u4e07\u7c73\u30c9\u30eb)
\n\u8868 198 \u30a4\u30f3\u30c9\uff1a\u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3\u5225\u5e02\u5834\u30012017-2022 \u5e74\uff08\u767e\u4e07\u7c73\u30c9\u30eb\uff09
\n\u8868 199 \u30a4\u30f3\u30c9\uff1a\u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3\u5225\u5e02\u5834 2023-2028 (\u767e\u4e07\u7c73\u30c9\u30eb)
\n\u8868 200 \u30a4\u30f3\u30c9\uff1a\u5c55\u958b\u30e2\u30fc\u30c9\u5225\u5e02\u5834\u30012017-2022 \u5e74\uff08\u767e\u4e07\u7c73\u30c9\u30eb\uff09
\n\u8868 201 \u30a4\u30f3\u30c9\uff1a\u5c55\u958b\u30e2\u30fc\u30c9\u5225\u5e02\u5834 2023-2028 (\u767e\u4e07\u7c73\u30c9\u30eb)
\n\u8868202 \u30a4\u30f3\u30c9\uff1a\u5e02\u5834\uff1a\u7d44\u7e54\u898f\u6a21\u5225\u30012017\u5e74\uff5e2022\u5e74\uff08\u767e\u4e07\u7c73\u30c9\u30eb\uff09
\n\u8868 203 \u30a4\u30f3\u30c9\uff1a\u7d44\u7e54\u898f\u6a21\u5225\u5e02\u5834 2023-2028 (\u767e\u4e07\u7c73\u30c9\u30eb)
\n\u8868204 \u30a4\u30f3\u30c9\uff1a\u30a8\u30f3\u30c9\u30e6\u30fc\u30b6\u30fc\u5225\u5e02\u5834\u30012017\u5e74\uff5e2022\u5e74\uff08\u767e\u4e07\u7c73\u30c9\u30eb\uff09
\n\u8868 205 \u30a4\u30f3\u30c9\uff1a\u30a8\u30f3\u30c9\u30e6\u30fc\u30b6\u30fc\u5225\u5e02\u5834 2023-2028 (\u767e\u4e07\u7c73\u30c9\u30eb)
\n10.4.9 \u305d\u306e\u4ed6\u306e\u30a2\u30b8\u30a2\u592a\u5e73\u6d0b\u5730\u57df
\n\u8868 206 \u305d\u306e\u4ed6\u306e\u30a2\u30b8\u30a2\u592a\u5e73\u6d0b\u5730\u57df\uff1a\u30a2\u30f3\u30c1\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u5e02\u5834\uff1a\u63d0\u4f9b\u30b5\u30fc\u30d3\u30b9\u5225\u30012017\u5e74\uff5e2022\u5e74\uff08\u767e\u4e07\u7c73\u30c9\u30eb\uff09
\n\u8868 207 \u305d\u306e\u4ed6\u306e\u30a2\u30b8\u30a2\u592a\u5e73\u6d0b\u5730\u57df\uff1a\u5e02\u5834\uff1a\u63d0\u4f9b\u88fd\u54c1\u5225\uff082023\uff5e2028 \u5e74\uff09\uff08\u767e\u4e07\u7c73\u30c9\u30eb
\n\u8868 208 \u305d\u306e\u4ed6\u306e\u30a2\u30b8\u30a2\u592a\u5e73\u6d0b\u5730\u57df\uff1a\u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3\u5225\u5e02\u5834\u30012017\uff5e2022 \u5e74\uff08\u767e\u4e07\u7c73\u30c9\u30eb\uff09
\n\u8868 209 \u305d\u306e\u4ed6\u306e\u30a2\u30b8\u30a2\u592a\u5e73\u6d0b\u5730\u57df\uff1a\u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3\u5225\u5e02\u5834 2023-2028 (\u767e\u4e07\u7c73\u30c9\u30eb)
\n\u8868 210 \u305d\u306e\u4ed6\u306e\u30a2\u30b8\u30a2\u592a\u5e73\u6d0b\u5730\u57df\uff1a\u5c55\u958b\u30e2\u30fc\u30c9\u5225\u5e02\u5834\u30012017\uff5e2022 \u5e74\uff08\u767e\u4e07\u7c73\u30c9\u30eb\uff09
\n\u8868 211 \u30a2\u30b8\u30a2\u592a\u5e73\u6d0b\u5730\u57df\u4ee5\u5916\u306e\u5730\u57df\uff1a\u5c55\u958b\u30e2\u30fc\u30c9\u5225\u5e02\u5834 2023-2028 \uff08\u767e\u4e07\u7c73\u30c9\u30eb\uff09
\n\u8868 212 \u305d\u306e\u4ed6\u306e\u30a2\u30b8\u30a2\u592a\u5e73\u6d0b\u5730\u57df\uff1a\u5e02\u5834\uff1a\u7d44\u7e54\u898f\u6a21\u5225\u30012017\u5e74\uff5e2022\u5e74\uff08\u767e\u4e07\u7c73\u30c9\u30eb\uff09
\n\u8868 213 \u305d\u306e\u4ed6\u306e\u30a2\u30b8\u30a2\u592a\u5e73\u6d0b\u5730\u57df\uff1a\u5e02\u5834\uff1a\u7d44\u7e54\u898f\u6a21\u5225\u30012023\uff5e2028\u5e74\uff08\u767e\u4e07\u7c73\u30c9\u30eb\uff09
\n\u8868214 \u305d\u306e\u4ed6\u306e\u30a2\u30b8\u30a2\u592a\u5e73\u6d0b\u5730\u57df\uff1a\u30a8\u30f3\u30c9\u30e6\u30fc\u30b6\u30fc\u5225\u5e02\u5834\u30012017\u5e74\uff5e2022\u5e74\uff08\u767e\u4e07\u7c73\u30c9\u30eb\uff09
\n\u8868215 \u305d\u306e\u4ed6\u306e\u30a2\u30b8\u30a2\u592a\u5e73\u6d0b\u5730\u57df\uff1a\u30a8\u30f3\u30c9\u30e6\u30fc\u30b6\u30fc\u5225\u5e02\u5834 2023-2028 (\u767e\u4e07\u7c73\u30c9\u30eb)
\n10.5 \u4e2d\u6771\u30fb\u30a2\u30d5\u30ea\u30ab
\n10.5.1 \u4e2d\u6771\u30fb\u30a2\u30d5\u30ea\u30ab\uff1a\u5e02\u5834\u4fc3\u9032\u8981\u56e0
\n10.5.2 \u4e2d\u6771\u30fb\u30a2\u30d5\u30ea\u30ab\uff1a\u666f\u6c17\u5f8c\u9000\u306e\u5f71\u97ff
\n10.5.3 \u4e2d\u6771\u30fb\u30a2\u30d5\u30ea\u30ab\uff1a\u898f\u5236\u306e\u72b6\u6cc1
\n\u8868 216 \u4e2d\u6771\u30fb\u30a2\u30d5\u30ea\u30ab\uff1a\u30a2\u30f3\u30c1\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u5e02\u5834\uff1a\u30b5\u30fc\u30d3\u30b9\u5225\u30012017\uff5e2022 \u5e74\uff08\u767e\u4e07\u7c73\u30c9\u30eb\uff09
\n\u8868 217 \u4e2d\u6771\u30fb\u30a2\u30d5\u30ea\u30ab\uff1a\u88fd\u54c1\u5225\u5e02\u5834 2023-2028 (\u767e\u4e07\u7c73\u30c9\u30eb)
\n\u8868 218 \u4e2d\u6771\u30fb\u30a2\u30d5\u30ea\u30ab\uff1a\u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3\u5225\u5e02\u5834\u30012017\uff5e2022 \u5e74\uff08\u767e\u4e07\u7c73\u30c9\u30eb\uff09
\n\u8868 219 \u4e2d\u6771\u30fb\u30a2\u30d5\u30ea\u30ab\uff1a\u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3\u5225\u5e02\u5834 2023-2028 (\u767e\u4e07\u7c73\u30c9\u30eb)
\n\u8868 220 \u4e2d\u6771\u30fb\u30a2\u30d5\u30ea\u30ab\uff1a\u5c55\u958b\u30e2\u30fc\u30c9\u5225\u5e02\u5834\u30012017 \u5e74\uff5e2022 \u5e74\uff08\u767e\u4e07\u7c73\u30c9\u30eb\uff09
\n\u8868 221 \u4e2d\u6771\u30fb\u30a2\u30d5\u30ea\u30ab\uff1a\u5c55\u958b\u30e2\u30fc\u30c9\u5225\u5e02\u5834 2023-2028 (\u767e\u4e07\u7c73\u30c9\u30eb)
\n\u8868 222 \u4e2d\u6771\u30fb\u30a2\u30d5\u30ea\u30ab\uff1a\u7d44\u7e54\u898f\u6a21\u5225\u5e02\u5834\u30012017\uff5e2022 \u5e74\uff08\u767e\u4e07\u7c73\u30c9\u30eb\uff09
\n\u8868 223 \u4e2d\u6771\u30fb\u30a2\u30d5\u30ea\u30ab\uff1a\u7d44\u7e54\u898f\u6a21\u5225\u5e02\u5834 2023-2028 \uff08\u767e\u4e07\u7c73\u30c9\u30eb\uff09
\n\u8868 224 \u4e2d\u6771\u30fb\u30a2\u30d5\u30ea\u30ab\uff1a\u30a8\u30f3\u30c9\u30e6\u30fc\u30b6\u30fc\u5225\u5e02\u5834\u30012017\u5e74\uff5e2022\u5e74\uff08\u767e\u4e07\u7c73\u30c9\u30eb\uff09
\n\u8868225 \u4e2d\u6771\u30fb\u30a2\u30d5\u30ea\u30ab\uff1a\u30a8\u30f3\u30c9\u30e6\u30fc\u30b6\u30fc\u5225\u5e02\u5834 2023-2028 (\u767e\u4e07\u7c73\u30c9\u30eb)
\n\u8868226 \u4e2d\u6771\u30fb\u30a2\u30d5\u30ea\u30ab\uff1a\u56fd\u5225\u5e02\u5834\u30012017\u5e74\uff5e2022\u5e74\uff08\u767e\u4e07\u7c73\u30c9\u30eb\uff09
\n\u8868 227 \u4e2d\u6771\u30fb\u30a2\u30d5\u30ea\u30ab\uff1a\u56fd\u5225\u5e02\u5834 2023-2028 (\u767e\u4e07\u7c73\u30c9\u30eb)
\n10.5.4 \u30a2\u30e9\u30d6\u9996\u9577\u56fd\u9023\u90a6
\n10.5.4.1 AML\u3068CFT\u5bfe\u7b56\u3092\u63a8\u9032\u3059\u308b\u653f\u5e9c\u306e\u53d6\u308a\u7d44\u307f
\n\u8868 228 \u30a6\u30a7\u30a2\uff1a\u30a2\u30f3\u30c1\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u5e02\u5834\uff1a\u30b5\u30fc\u30d3\u30b9\u5225\u30012017\uff5e2022 \u5e74\uff08\u767e\u4e07\u7c73\u30c9\u30eb\uff09
\n\u8868 229 UAE\uff1a\u30aa\u30d5\u30a1\u30ea\u30f3\u30b0\u5225\u5e02\u5834 2023-2028 \uff08\u767e\u4e07\u7c73\u30c9\u30eb\uff09
\n\u8868230 UAE\uff1a\u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3\u5225\u5e02\u5834\u30012017\u5e74\uff5e2022\u5e74\uff08\u767e\u4e07\u7c73\u30c9\u30eb\uff09
\n\u8868 231 UAE\uff1a\u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3\u5225\u5e02\u5834 2023-2028 \uff08\u767e\u4e07\u7c73\u30c9\u30eb\uff09
\n\u8868 232 UAE\uff1a\u5c55\u958b\u30e2\u30fc\u30c9\u5225\u5e02\u5834\u30012017\uff5e2022 \u5e74\uff08\u767e\u4e07\u7c73\u30c9\u30eb\uff09
\n\u8868233 UAE\uff1a\u5c55\u958b\u30e2\u30fc\u30c9\u5225\u5e02\u5834\u30012023\u5e74\uff5e2028\u5e74\uff08\u767e\u4e07\u7c73\u30c9\u30eb\uff09
\n\u8868234 UAE\uff1a\u7d44\u7e54\u898f\u6a21\u5225\u5e02\u5834\u30012017\u5e74\uff5e2022\u5e74\uff08\u767e\u4e07\u7c73\u30c9\u30eb\uff09
\n\u8868235 UAE\uff1a\u7d44\u7e54\u898f\u6a21\u5225\u5e02\u5834 2023-2028 (\u767e\u4e07\u7c73\u30c9\u30eb)
\n\u8868236 UAE\uff1a\u30a8\u30f3\u30c9\u30e6\u30fc\u30b6\u30fc\u5225\u5e02\u5834\u30012017\u5e74\uff5e2022\u5e74\uff08\u767e\u4e07\u7c73\u30c9\u30eb\uff09
\n\u8868237 UAE\uff1a\u30a8\u30f3\u30c9\u30e6\u30fc\u30b6\u30fc\u5225\u5e02\u5834 2023-2028 (\u767e\u4e07\u7c73\u30c9\u30eb)
\n10.5.5 \u30b5\u30a6\u30b8\u30a2\u30e9\u30d3\u30a2\u738b\u56fd
\n10.5.5.1 \u30aa\u30f3\u30e9\u30a4\u30f3\u30fb\u30d0\u30f3\u30ad\u30f3\u30b0\u30fb\u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3\u306e\u666e\u53ca\u304cAML\u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3\u5e02\u5834\u3092\u727d\u5f15
\n\u8868 238 ksa\uff1a\u30a2\u30f3\u30c1\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u5e02\u5834\uff1a\u30b5\u30fc\u30d3\u30b9\u5225\u30012017\uff5e2022 \u5e74\uff08\u767e\u4e07\u7c73\u30c9\u30eb\uff09
\n\u8868239 KSA\uff1a\u5e02\u5834\uff08\u30aa\u30d5\u30a1\u30ea\u30f3\u30b0\u5225\uff09\u30012023\u5e74\uff5e2028\u5e74\uff08\u767e\u4e07\u7c73\u30c9\u30eb
\n\u8868 240 KSA\uff1a\u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3\u5225\u5e02\u5834\u30012017-2022 \u5e74\uff08\u767e\u4e07\u7c73\u30c9\u30eb\uff09
\n\u8868241 KSA\uff1a\u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3\u5225\u5e02\u5834\u30012023\u5e74\uff5e2028\u5e74\uff08\u767e\u4e07\u7c73\u30c9\u30eb\uff09
\n\u8868 242 KSA\uff1a\u5c55\u958b\u30e2\u30fc\u30c9\u5225\u5e02\u5834\u30012017\uff5e2022 \u5e74\uff08\u767e\u4e07\u7c73\u30c9\u30eb\uff09
\n\u8868243 KSA\uff1a\u5e02\u5834\uff1a\u5c55\u958b\u30e2\u30fc\u30c9\u5225\u30012023\u5e74\uff5e2028\u5e74\uff08\u767e\u4e07\u7c73\u30c9\u30eb\uff09
\n\u8868 244 KSA\uff1a\u7d44\u7e54\u898f\u6a21\u5225\u5e02\u5834\u30012017-2022 \u5e74\uff08\u767e\u4e07\u7c73\u30c9\u30eb\uff09
\n\u8868245 KSA\uff1a\u7d44\u7e54\u898f\u6a21\u5225\u5e02\u5834\u30012023\u5e74\uff5e2028\u5e74\uff08\u767e\u4e07\u7c73\u30c9\u30eb\uff09
\n\u8868246 KSA\uff1a\u30a8\u30f3\u30c9\u30e6\u30fc\u30b6\u30fc\u5225\u5e02\u5834\u30012017-2022\u5e74\uff08\u767e\u4e07\u7c73\u30c9\u30eb\uff09
\n\u8868247 KSA\uff1a\u30a8\u30f3\u30c9\u30e6\u30fc\u30b6\u30fc\u5225\u5e02\u5834 2023-2028 (\u767e\u4e07\u7c73\u30c9\u30eb)
\n10.5.6 \u5357\u30a2\u30d5\u30ea\u30ab
\n10.5.6.1 \u5357\u30a2\u30d5\u30ea\u30ab\u306b\u304a\u3051\u308b\u30c7\u30b8\u30bf\u30eb\u30d0\u30f3\u30ad\u30f3\u30b0\u3001\u30e2\u30d0\u30a4\u30eb\u6c7a\u6e08\u3001\u30a4\u30f3\u30bf\u30fc\u30cd\u30c3\u30c8\u5229\u7528\u306e\u62e1\u5927\u304cAML\u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3\u306e\u5c0e\u5165\u3092\u4fc3\u9032
\n\u8868 248 \u5357\u30a2\u30d5\u30ea\u30ab\uff1a\u30a2\u30f3\u30c1\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u5e02\u5834\uff1a\u30b5\u30fc\u30d3\u30b9\u5225\u30012017\uff5e2022 \u5e74\uff08\u767e\u4e07\u7c73\u30c9\u30eb\uff09
\n\u8868 249 \u5357\u30a2\u30d5\u30ea\u30ab\uff1a\u88fd\u54c1\u5225\u5e02\u5834 2023-2028 (\u767e\u4e07\u7c73\u30c9\u30eb)
\n\u8868250 \u5357\u30a2\u30d5\u30ea\u30ab\uff1a\u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3\u5225\u5e02\u5834\u30012017\u5e74\uff5e2022\u5e74\uff08\u767e\u4e07\u7c73\u30c9\u30eb\uff09
\n\u8868 251 \u5357\u30a2\u30d5\u30ea\u30ab\uff1a\u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3\u5225\u5e02\u5834 2023-2028 (\u767e\u4e07\u7c73\u30c9\u30eb)
\n\u8868 252 \u5357\u30a2\u30d5\u30ea\u30ab\uff1a\u5c55\u958b\u30e2\u30fc\u30c9\u5225\u5e02\u5834\u30012017\u5e74\uff5e2022\u5e74\uff08\u767e\u4e07\u7c73\u30c9\u30eb\uff09
\n\u8868 253 \u5357\u30a2\u30d5\u30ea\u30ab\uff1a\u5c55\u958b\u30e2\u30fc\u30c9\u5225\u5e02\u5834 2023-2028 (\u767e\u4e07\u7c73\u30c9\u30eb)
\n\u8868 254 \u5357\u30a2\u30d5\u30ea\u30ab\uff1a\u5e02\u5834\uff1a\u7d44\u7e54\u898f\u6a21\u5225\u30012017\u5e74\uff5e2022\u5e74\uff08\u767e\u4e07\u7c73\u30c9\u30eb\uff09
\n\u8868 255 \u5357\u30a2\u30d5\u30ea\u30ab\uff1a\u5e02\u5834\uff1a\u7d44\u7e54\u898f\u6a21\u5225 2023-2028 (\u767e\u4e07\u7c73\u30c9\u30eb)
\n\u8868256 \u5357\u30a2\u30d5\u30ea\u30ab\uff1a\u30a8\u30f3\u30c9\u30e6\u30fc\u30b6\u30fc\u5225\u5e02\u5834\u30012017\u5e74\uff5e2022\u5e74\uff08\u767e\u4e07\u7c73\u30c9\u30eb\uff09
\n\u8868 257 \u5357\u30a2\u30d5\u30ea\u30ab\uff1a\u30a8\u30f3\u30c9\u30e6\u30fc\u30b6\u30fc\u5225\u5e02\u5834 2023-2028 (\u767e\u4e07\u7c73\u30c9\u30eb)
\n10.5.7 \u305d\u306e\u4ed6\u306e\u4e2d\u6771\u30fb\u30a2\u30d5\u30ea\u30ab\u5730\u57df
\n\u8868 258 \u4e2d\u6771\u30fb\u30a2\u30d5\u30ea\u30ab\u306e\u305d\u306e\u4ed6\u5730\u57df\uff1a\u30a2\u30f3\u30c1\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u5e02\u5834\uff1a\u30b5\u30fc\u30d3\u30b9\u5225\u30012017\u5e74\uff5e2022\u5e74\uff08\u767e\u4e07\u7c73\u30c9\u30eb\uff09
\n\u8868 259 \u4e2d\u6771\u30fb\u30a2\u30d5\u30ea\u30ab\u306e\u305d\u306e\u4ed6\u5730\u57df\uff1a\u30aa\u30d5\u30a1\u30ea\u30f3\u30b0\u5225\u5e02\u5834 2023-2028 (\u767e\u4e07\u7c73\u30c9\u30eb)
\n\u8868260 \u305d\u306e\u4ed6\u306e\u4e2d\u6771\u30fb\u30a2\u30d5\u30ea\u30ab\u5730\u57df\uff1a\u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3\u5225\u5e02\u5834\u30012017\u5e74\uff5e2022\u5e74\uff08\u767e\u4e07\u7c73\u30c9\u30eb\uff09
\n\u8868 261 \u305d\u306e\u4ed6\u306e\u4e2d\u6771\u30fb\u30a2\u30d5\u30ea\u30ab\u5730\u57df\uff1a\u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3\u5225\u5e02\u5834 2023-2028 (\u767e\u4e07\u7c73\u30c9\u30eb)
\n\u8868 262 \u305d\u306e\u4ed6\u306e\u4e2d\u6771\u30fb\u30a2\u30d5\u30ea\u30ab\u5730\u57df\uff1a\u5c55\u958b\u30e2\u30fc\u30c9\u5225\u5e02\u5834\u30012017\uff5e2022 \u5e74\uff08\u767e\u4e07\u7c73\u30c9\u30eb\uff09
\n\u8868 263 \u305d\u306e\u4ed6\u306e\u4e2d\u6771\u30fb\u30a2\u30d5\u30ea\u30ab\u5730\u57df\uff1a\u5c55\u958b\u30e2\u30fc\u30c9\u5225\u5e02\u5834 2023-2028 (\u767e\u4e07\u7c73\u30c9\u30eb)
\n\u8868264 \u305d\u306e\u4ed6\u306e\u4e2d\u6771\u30fb\u30a2\u30d5\u30ea\u30ab\uff1a\u5e02\u5834\uff1a\u7d44\u7e54\u898f\u6a21\u5225\u30012017\u5e74\uff5e2022\u5e74\uff08\u767e\u4e07\u7c73\u30c9\u30eb\uff09
\n\u8868265 \u305d\u306e\u4ed6\u306e\u4e2d\u6771\u30fb\u30a2\u30d5\u30ea\u30ab\uff1a\u5e02\u5834\uff1a\u7d44\u7e54\u898f\u6a21\u5225\u30012023\u5e74\uff5e2028\u5e74\uff08\u767e\u4e07\u7c73\u30c9\u30eb\uff09
\n\u8868 266 \u305d\u306e\u4ed6\u306e\u4e2d\u6771\u30fb\u30a2\u30d5\u30ea\u30ab\uff1a\u5e02\u5834\uff1a\u30a8\u30f3\u30c9\u30e6\u30fc\u30b6\u30fc\u5225\u30012017\u5e74\uff5e2022\u5e74\uff08\u767e\u4e07\u7c73\u30c9\u30eb\uff09
\n\u8868267 \u305d\u306e\u4ed6\u306e\u4e2d\u6771\u30fb\u30a2\u30d5\u30ea\u30ab\u5730\u57df\uff1a\u30a8\u30f3\u30c9\u30e6\u30fc\u30b6\u30fc\u5225\u5e02\u5834 2023-2028 (\u767e\u4e07\u7c73\u30c9\u30eb)
\n10.6 \u30e9\u30c6\u30f3\u30a2\u30e1\u30ea\u30ab
\n10.6.1 \u30e9\u30c6\u30f3\u30a2\u30e1\u30ea\u30ab\uff1a\u5e02\u5834\u4fc3\u9032\u8981\u56e0
\n10.6.2 \u30e9\u30c6\u30f3\u30a2\u30e1\u30ea\u30ab\uff1a\u666f\u6c17\u5f8c\u9000\u306e\u5f71\u97ff
\n10.6.3 \u30e9\u30c6\u30f3\u30a2\u30e1\u30ea\u30ab\uff1a\u898f\u5236\u306e\u72b6\u6cc1
\n\u8868 268 \u30e9\u30c6\u30f3\u30a2\u30e1\u30ea\u30ab\uff1a\u30a2\u30f3\u30c1\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u5e02\u5834\uff1a\u30b5\u30fc\u30d3\u30b9\u5225\u30012017\uff5e2022 \u5e74\uff08\u767e\u4e07\u7c73\u30c9\u30eb\uff09
\n\u8868 269 \u30e9\u30c6\u30f3\u30a2\u30e1\u30ea\u30ab\uff1a\u30aa\u30d5\u30a1\u30ea\u30f3\u30b0\u5225\u5e02\u5834 2023-2028 (\u767e\u4e07\u7c73\u30c9\u30eb)
\n\u8868270 \u30e9\u30c6\u30f3\u30a2\u30e1\u30ea\u30ab\uff1a\u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3\u5225\u5e02\u5834\u30012017\u5e74\uff5e2022\u5e74\uff08\u767e\u4e07\u7c73\u30c9\u30eb\uff09
\n\u8868 271 \u30e9\u30c6\u30f3\u30a2\u30e1\u30ea\u30ab\uff1a\u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3\u5225\u5e02\u5834 2023-2028 (\u767e\u4e07\u7c73\u30c9\u30eb)
\n\u8868 272 \u30e9\u30c6\u30f3\u30a2\u30e1\u30ea\u30ab\uff1a\u5c55\u958b\u30e2\u30fc\u30c9\u5225\u5e02\u5834\u30012017\u5e74\uff5e2022\u5e74\uff08\u767e\u4e07\u7c73\u30c9\u30eb\uff09
\n\u8868 273 \u30e9\u30c6\u30f3\u30a2\u30e1\u30ea\u30ab\uff1a\u5c55\u958b\u30e2\u30fc\u30c9\u5225\u5e02\u5834 2023-2028 (\u767e\u4e07\u7c73\u30c9\u30eb)
\n\u8868 274 \u30e9\u30c6\u30f3\u30a2\u30e1\u30ea\u30ab\uff1a\u5e02\u5834\uff1a\u7d44\u7e54\u898f\u6a21\u5225\u30012017\u5e74\uff5e2022\u5e74\uff08\u767e\u4e07\u7c73\u30c9\u30eb\uff09
\n\u8868 275 \u30e9\u30c6\u30f3\u30a2\u30e1\u30ea\u30ab\uff1a\u5e02\u5834\uff1a\u7d44\u7e54\u898f\u6a21\u5225 2023-2028 (\u767e\u4e07\u7c73\u30c9\u30eb)
\n\u8868276 \u30e9\u30c6\u30f3\u30a2\u30e1\u30ea\u30ab\uff1a\u30a8\u30f3\u30c9\u30e6\u30fc\u30b6\u30fc\u5225\u5e02\u5834\u30012017\u5e74\uff5e2022\u5e74\uff08\u767e\u4e07\u7c73\u30c9\u30eb\uff09
\n\u8868 277 \u30e9\u30c6\u30f3\u30a2\u30e1\u30ea\u30ab\uff1a\u30a8\u30f3\u30c9\u30e6\u30fc\u30b6\u30fc\u5225\u5e02\u5834 2023-2028 (\u767e\u4e07\u7c73\u30c9\u30eb)
\n\u8868 278 \u30e9\u30c6\u30f3\u30a2\u30e1\u30ea\u30ab\uff1a\u56fd\u5225\u5e02\u5834\u30012017-2022\u5e74\uff08\u767e\u4e07\u7c73\u30c9\u30eb\uff09
\n\u8868 279 \u30e9\u30c6\u30f3\u30a2\u30e1\u30ea\u30ab\uff1a\u56fd\u5225\u5e02\u5834 2023-2028 (\u767e\u4e07\u7c73\u30c9\u30eb)
\n10.6.4 \u30d6\u30e9\u30b8\u30eb
\n10.6.4.1 \u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u4e8b\u4f8b\u306e\u5897\u52a0\u304cAML\u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3\u3068\u30b5\u30fc\u30d3\u30b9\u306e\u5fc5\u8981\u6027\u3092\u9ad8\u3081\u308b
\n\u8868 280 \u30d6\u30e9\u30b8\u30eb\uff1a\u30a2\u30f3\u30c1\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u5e02\u5834\uff1a\u30b5\u30fc\u30d3\u30b9\u5225\u30012017\uff5e2022 \u5e74\uff08\u767e\u4e07\u7c73\u30c9\u30eb\uff09
\n\u8868 281 \u30d6\u30e9\u30b8\u30eb\uff1a\u30b5\u30fc\u30d3\u30b9\u5225\u5e02\u5834 2023-2028 (\u767e\u4e07\u7c73\u30c9\u30eb)
\n\u8868 282 \u30d6\u30e9\u30b8\u30eb\uff1a\u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3\u5225\u5e02\u5834\u30012017\u5e74\uff5e2022\u5e74\uff08\u767e\u4e07\u7c73\u30c9\u30eb\uff09
\n\u8868 283 \u30d6\u30e9\u30b8\u30eb\uff1a\u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3\u5225\u5e02\u5834 2023-2028 (\u767e\u4e07\u7c73\u30c9\u30eb)
\n\u8868 284 \u30d6\u30e9\u30b8\u30eb\uff1a\u5c55\u958b\u30e2\u30fc\u30c9\u5225\u5e02\u5834\u30012017\uff5e2022 \u5e74\uff08\u767e\u4e07\u7c73\u30c9\u30eb\uff09
\n\u8868 285 \u30d6\u30e9\u30b8\u30eb\uff1a\u5c55\u958b\u30e2\u30fc\u30c9\u5225\u5e02\u5834 2023-2028 (\u767e\u4e07\u7c73\u30c9\u30eb)
\n\u8868 286 \u30d6\u30e9\u30b8\u30eb\uff1a\u5e02\u5834\uff1a\u7d44\u7e54\u898f\u6a21\u5225\u30012017\uff5e2022\u5e74\uff08\u767e\u4e07\u7c73\u30c9\u30eb\uff09
\n\u8868 287 \u30d6\u30e9\u30b8\u30eb\uff1a\u7d44\u7e54\u898f\u6a21\u5225\u5e02\u5834 2023-2028 \uff08\u767e\u4e07\u7c73\u30c9\u30eb\uff09
\n\u8868288 \u30d6\u30e9\u30b8\u30eb\uff1a\u30a8\u30f3\u30c9\u30e6\u30fc\u30b6\u30fc\u5225\u5e02\u5834\u30012017-2022\u5e74\uff08\u767e\u4e07\u7c73\u30c9\u30eb\uff09
\n\u8868289 \u30d6\u30e9\u30b8\u30eb\uff1a\u30a8\u30f3\u30c9\u30e6\u30fc\u30b6\u30fc\u5225\u5e02\u5834 2023-2028 (\u767e\u4e07\u7c73\u30c9\u30eb)
\n10.6.5 \u30e1\u30ad\u30b7\u30b3
\n10.6.5.1 \u9ebb\u85ac\u30ab\u30eb\u30c6\u30eb\u306b\u3088\u308b\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u4e8b\u4f8b\u306e\u5897\u52a0\u304c\u30af\u30e9\u30a6\u30c9\u30d9\u30fc\u30b9\u306eAML\u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3\u306e\u539f\u52d5\u529b\u306b
\n\u8868 290 \u30e1\u30ad\u30b7\u30b3\uff1a\u30a2\u30f3\u30c1\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u5e02\u5834\uff1a\u30b5\u30fc\u30d3\u30b9\u5225\u30012017\uff5e2022 \u5e74\uff08\u767e\u4e07\u7c73\u30c9\u30eb\uff09
\n\u8868 291 \u30e1\u30ad\u30b7\u30b3\uff1a\u88fd\u54c1\u5225\u5e02\u5834 2023-2028 (\u767e\u4e07\u7c73\u30c9\u30eb)
\n\u8868292 \u30e1\u30ad\u30b7\u30b3\uff1a\u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3\u5225\u5e02\u5834\u30012017\u5e74\uff5e2022\u5e74\uff08\u767e\u4e07\u7c73\u30c9\u30eb\uff09
\n\u8868 293 \u30e1\u30ad\u30b7\u30b3\uff1a\u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3\u5225\u5e02\u5834 2023-2028 (\u767e\u4e07\u7c73\u30c9\u30eb)
\n\u8868 294 \u30e1\u30ad\u30b7\u30b3\uff1a\u5c55\u958b\u30e2\u30fc\u30c9\u5225\u5e02\u5834\u30012017\u5e74\uff5e2022\u5e74\uff08\u767e\u4e07\u7c73\u30c9\u30eb\uff09
\n\u8868 295 \u30e1\u30ad\u30b7\u30b3\uff1a\u5c55\u958b\u30e2\u30fc\u30c9\u5225\u5e02\u5834 2023-2028 (\u767e\u4e07\u7c73\u30c9\u30eb)
\n\u8868296 \u30e1\u30ad\u30b7\u30b3\uff1a\u5e02\u5834\uff1a\u7d44\u7e54\u898f\u6a21\u5225\u30012017\u5e74\uff5e2022\u5e74\uff08\u767e\u4e07\u7c73\u30c9\u30eb\uff09
\n\u8868 297 \u30e1\u30ad\u30b7\u30b3\uff1a\u7d44\u7e54\u898f\u6a21\u5225\u5e02\u5834 2023-2028 (\u767e\u4e07\u7c73\u30c9\u30eb)
\n\u8868298 \u30e1\u30ad\u30b7\u30b3\uff1a\u30a8\u30f3\u30c9\u30e6\u30fc\u30b6\u30fc\u5225\u5e02\u5834\u30012017-2022\u5e74\uff08\u767e\u4e07\u7c73\u30c9\u30eb\uff09
\n\u8868 299 \u30e1\u30ad\u30b7\u30b3\uff1a\u30a8\u30f3\u30c9\u30e6\u30fc\u30b6\u30fc\u5225\u5e02\u5834 2023-2028 (\u767e\u4e07\u7c73\u30c9\u30eb)
\n10.6.6 \u305d\u306e\u4ed6\u306e\u30e9\u30c6\u30f3\u30a2\u30e1\u30ea\u30ab\u8af8\u56fd
\n\u8868300 \u305d\u306e\u4ed6\u306e\u30e9\u30c6\u30f3\u30a2\u30e1\u30ea\u30ab\uff1a\u5e02\u5834\uff1a\u88fd\u54c1\u5225\u30012017\u5e74\uff5e2022\u5e74\uff08\u767e\u4e07\u7c73\u30c9\u30eb\uff09
\n\u8868 301 \u305d\u306e\u4ed6\u306e\u30e9\u30c6\u30f3\u30a2\u30e1\u30ea\u30ab\uff1a\u5e02\u5834\uff1a\u63d0\u4f9b\u88fd\u54c1\u5225\uff082023\uff5e2028\u5e74\uff09\uff08\u767e\u4e07\u7c73\u30c9\u30eb
\n\u8868302 \u305d\u306e\u4ed6\u306e\u30e9\u30c6\u30f3\u30a2\u30e1\u30ea\u30ab\uff1a\u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3\u5225\u5e02\u5834\u30012017\u5e74\uff5e2022\u5e74\uff08\u767e\u4e07\u7c73\u30c9\u30eb\uff09
\n\u8868303 \u305d\u306e\u4ed6\u306e\u30e9\u30c6\u30f3\u30a2\u30e1\u30ea\u30ab\uff1a\u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3\u5225\u5e02\u5834 2023-2028 (\u767e\u4e07\u7c73\u30c9\u30eb)
\n\u8868 304 \u305d\u306e\u4ed6\u306e\u30e9\u30c6\u30f3\u30a2\u30e1\u30ea\u30ab\uff1a\u5e02\u5834\uff1a\u5c55\u958b\u30e2\u30fc\u30c9\u5225\u30012017\u5e74\uff5e2022\u5e74\uff08\u767e\u4e07\u7c73\u30c9\u30eb\uff09
\n\u8868 305 \u305d\u306e\u4ed6\u306e\u30e9\u30c6\u30f3\u30a2\u30e1\u30ea\u30ab\uff1a\u5c55\u958b\u30e2\u30fc\u30c9\u5225\u5e02\u5834 2023-2028 (\u767e\u4e07\u7c73\u30c9\u30eb)
\n\u8868306 \u305d\u306e\u4ed6\u306e\u30e9\u30c6\u30f3\u30a2\u30e1\u30ea\u30ab\uff1a\u5e02\u5834\uff1a\u7d44\u7e54\u898f\u6a21\u5225\u30012017\u5e74\uff5e2022\u5e74\uff08\u767e\u4e07\u7c73\u30c9\u30eb\uff09
\n\u8868307 \u305d\u306e\u4ed6\u306e\u30e9\u30c6\u30f3\u30a2\u30e1\u30ea\u30ab\uff1a\u5e02\u5834\uff1a\u7d44\u7e54\u898f\u6a21\u5225\u30012023\u5e74\uff5e2028\u5e74\uff08\u767e\u4e07\u7c73\u30c9\u30eb\uff09
\n\u8868308 \u305d\u306e\u4ed6\u306e\u30e9\u30c6\u30f3\u30a2\u30e1\u30ea\u30ab\uff1a\u5e02\u5834\uff1a\u30a8\u30f3\u30c9\u30e6\u30fc\u30b6\u30fc\u5225\u30012017\u5e74\uff5e2022\u5e74\uff08\u767e\u4e07\u7c73\u30c9\u30eb\uff09
\n\u8868 309 \u305d\u306e\u4ed6\u306e\u30e9\u30c6\u30f3\u30a2\u30e1\u30ea\u30ab\uff1a\u30a2\u30f3\u30c1\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u5e02\u5834\uff1a\u30a8\u30f3\u30c9\u30e6\u30fc\u30b6\u30fc\u5225 2023-2028 \uff08\u767e\u4e07\u7c73\u30c9\u30eb\uff09<\/p>\n

11 \u7af6\u4e89\u529b\u306e\u3042\u308b\u666f\u89b3 (\u30da\u30fc\u30b8 – 194)
\n11.1 \u6982\u8981
\n11.2 \u4e3b\u8981\u30d7\u30ec\u30fc\u30e4\u30fc\u304c\u63a1\u7528\u3057\u305f\u6226\u7565
\n11.3 \u53ce\u76ca\u5206\u6790
\n\u56f3 36 \u4e3b\u8981 aml \u30d9\u30f3\u30c0\u30fc\u306e 2017-2022 \u5e74\u306b\u304a\u3051\u308b 5 \u5e74\u9593\u306e\u53ce\u76ca\u5206\u6790\uff08\u767e\u4e07\u7c73\u30c9\u30eb\uff09
\n11.4 \u5e02\u5834\u30b7\u30a7\u30a2\u5206\u6790
\n\u56f337 AML\u5e02\u5834\u30b7\u30a7\u30a2\uff082023\u5e74
\n\u8868310 aml\u5e02\u5834\uff1a\u7af6\u4e89\u306e\u5ea6\u5408\u3044
\n11.5 aml\u5e02\u5834\u306b\u304a\u3051\u308b\u4e3b\u8981\u4f01\u696d\u30e9\u30f3\u30ad\u30f3\u30b0
\n\u56f338 \u4e3b\u8981\u30d7\u30ec\u30fc\u30e4\u30fc\u306e\u30e9\u30f3\u30ad\u30f3\u30b0\uff082023\u5e74
\n11.6 \u4f1a\u793e\u306e\u30d5\u30c3\u30c8\u30d7\u30ea\u30f3\u30c8
\n11.6.1 \u6982\u8981
\n11.6.2 \u88fd\u54c1\u306e\u30d5\u30c3\u30c8\u30d7\u30ea\u30f3\u30c8
\n\u56f339 \u4e3b\u8981\u4f01\u696d\u306e\u88fd\u54c1\u30d5\u30c3\u30c8\u30d7\u30ea\u30f3\u30c8
\n11.7 \u4f1a\u793e\u8a55\u4fa1\u30de\u30c8\u30ea\u30c3\u30af\u30b9
\n11.7.1 \u30b9\u30bf\u30fc\u30ba
\n11.7.2 \u65b0\u9032\u30ea\u30fc\u30c0\u30fc
\n11.7.3 \u30d1\u30fc\u30d6\u30b7\u30d6\u30fb\u30d7\u30ec\u30fc\u30e4\u30fc
\n11.7.4 \u53c2\u52a0\u8005
\n\u56f340 AML\u5e02\u5834\uff1a\u4f01\u696d\u8a55\u4fa1\u8c61\u9650\uff082022\u5e74
\n11.8 \u30b9\u30bf\u30fc\u30c8\u30a2\u30c3\u30d7\uff0f\u30c1\u30fc\u30e0\u8a55\u4fa1\u30de\u30c8\u30ea\u30af\u30b9
\n11.8.1 \u9032\u6b69\u7684\u4f01\u696d
\n11.8.2 \u5bfe\u5fdc\u3059\u308b\u4f01\u696d
\n11.8.3 \u30c0\u30a4\u30ca\u30df\u30c3\u30af\u30fb\u30ab\u30f3\u30d1\u30cb\u30fc
\n11.8.4 \u30b9\u30bf\u30fc\u30c8\u30d6\u30ed\u30c3\u30af
\n\u56f3 41 AML\u5e02\u5834\uff1a\u65b0\u8208\u4f01\u696d\uff0fME\u8a55\u4fa1\u30de\u30c8\u30ea\u30c3\u30af\u30b9\uff082022\u5e74
\n11.8.5 \u65b0\u8208\u4f01\u696d\uff0fME\u306e\u7af6\u4e89\u30d9\u30f3\u30c1\u30de\u30fc\u30af
\n\u8868311 aml\u5e02\u5834\uff1a\u65b0\u8208\u4f01\u696d\/SM\u306e\u30ea\u30b9\u30c8
\n\u8868312 aml\u5e02\u5834\uff1a\u4e3b\u8981\u65b0\u8208\u4f01\u696d\/SM\u306e\u7af6\u5408\u30d9\u30f3\u30c1\u30de\u30fc\u30ad\u30f3\u30b0
\n11.9 \u7af6\u4e89\u30b7\u30ca\u30ea\u30aa\u3068\u30c8\u30ec\u30f3\u30c9
\n\u8868313 2020-2023\u5e74\u306b\u304a\u3051\u308b\u88fd\u54c1\u767a\u58f2\u6570
\n\u8868 314 \u53d6\u5f15\uff082020-2023\u5e74<\/p>\n

12 \u4f01\u696d\u30d7\u30ed\u30d5\u30a3\u30fc\u30eb\uff08\u30da\u30fc\u30b8\u756a\u53f7 – 207\uff09
\n(\u4e8b\u696d\u6982\u8981\u3001\u63d0\u4f9b\u3059\u308b\u88fd\u54c1\/\u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3\/\u30b5\u30fc\u30d3\u30b9\u3001\u6700\u8fd1\u306e\u52d5\u5411\u3068MnM View\uff09*\u3002
\n12.1 \u4e3b\u8981\u30d7\u30ec\u30fc\u30e4\u30fc
\n12.1.1 \u30ec\u30af\u30b7\u30b9\u30cd\u30af\u30b7\u30b9
\n\u8868 315 \u30ec\u30af\u30b7\u30b9\u30cd\u30af\u30b7\u30b9\uff1a\u4e8b\u696d\u6982\u8981
\n\u8868 316 \u30ec\u30af\u30b7\u30b9\u30cd\u30af\u30b7\u30b9\uff1a\u63d0\u4f9b\u3059\u308b\u88fd\u54c1\uff0f\u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3\uff0f\u30b5\u30fc\u30d3\u30b9
\n\u8868 317 \u30ec\u30af\u30b7\u30b9\u30cd\u30af\u30b7\u30b9\uff1a\u88fd\u54c1\u767a\u8868
\n\u8868 318 \u30ec\u30af\u30b7\u30b9\u30cd\u30af\u30b7\u30b9\uff1a\u53d6\u5f15
\n12.1.2 \u30aa\u30e9\u30af\u30eb
\n\u8868 319 \u30aa\u30e9\u30af\u30eb\uff1a\u4e8b\u696d\u6982\u8981
\n\u56f342 \u30aa\u30e9\u30af\u30eb\uff1a\u4f01\u696d\u30b9\u30ca\u30c3\u30d7\u30b7\u30e7\u30c3\u30c8
\n\u8868 320 \u30aa\u30e9\u30af\u30eb: \u63d0\u4f9b\u3059\u308b\u88fd\u54c1\/\u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3\/\u30b5\u30fc\u30d3\u30b9
\n\u8868 321 \u30aa\u30e9\u30af\u30eb\uff1a\u88fd\u54c1\u306e\u767a\u58f2
\n\u8868322 \u30aa\u30e9\u30af\u30eb: \u53d6\u5f15
\n12.1.3 FIS
\n\u8868 323 \u30d5\u30a3\u30b9\uff1a\u4e8b\u696d\u6982\u8981
\n\u56f343 \u30d5\u30a3\u30b9\uff1a\u4f01\u696d\u30b9\u30ca\u30c3\u30d7\u30b7\u30e7\u30c3\u30c8
\n\u8868 324 \u30d5\u30a3\u30b9: \u63d0\u4f9b\u3059\u308b\u88fd\u54c1\uff0f\u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3\uff0f\u30b5\u30fc\u30d3\u30b9
\n\u8868 325 \u30d5\u30a3\u30b9\uff1a\u88fd\u54c1\u767a\u8868
\n\u8868 326 \u30d5\u30a3\u30b9\uff1a\u53d6\u5f15
\n12.1.4 FISERV
\n\u8868 327 \u30d5\u30a1\u30a4\u30b6\u30fc\u30d6\uff1a\u4e8b\u696d\u6982\u8981
\n\u56f3 44 \u30d5\u30a3\u30b5\u30fc\u30d6\uff1a\u4f01\u696d\u30b9\u30ca\u30c3\u30d7\u30b7\u30e7\u30c3\u30c8
\n\u8868 328 \u30d5\u30a3\u30b5\u30fc\u30d6\uff1a\u63d0\u4f9b\u3059\u308b\u88fd\u54c1\uff0f\u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3\uff0f\u30b5\u30fc\u30d3\u30b9
\n\u8868 329 \u30d5\u30a1\u30a4\u30b6\u30fc\u30d6\uff1a\u88fd\u54c1\u767a\u8868
\n\u8868 330 \u30d5\u30a1\u30a4\u30b6\u30fc\u30d6\uff1a\u53d6\u5f15
\n12.1.5 JUMIO
\n\u8868331 \u30b8\u30e5\u30df\u30aa\uff1a\u4e8b\u696d\u6982\u8981
\n\u8868 332 \u30b8\u30e5\u30df\u30aa\uff1a\u63d0\u4f9b\u3059\u308b\u88fd\u54c1\uff0f\u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3\uff0f\u30b5\u30fc\u30d3\u30b9
\n\u8868 333 \u30b8\u30e5\u30df\u30aa\uff1a\u88fd\u54c1\u767a\u8868
\n\u8868 334 \u30b8\u30e5\u30df\u30aa\uff1a\u53d6\u5f15
\n12.1.6 \u30ca\u30a4\u30b9\u30fb\u30a2\u30af\u30c6\u30a3\u30de\u30a4\u30ba
\n\u8868 335 \u30ca\u30a4\u30b9\u30fb\u30a2\u30af\u30c6\u30a3\u30de\u30a4\u30ba\uff1a\u4e8b\u696d\u6982\u8981
\n\u56f345 \u30ca\u30a4\u30b9\u30fb\u30a2\u30af\u30c6\u30a3\u30de\u30a4\u30ba\uff1a\u4f01\u696d\u30b9\u30ca\u30c3\u30d7\u30b7\u30e7\u30c3\u30c8
\n\u8868 336 \u30ca\u30a4\u30b9\u30fb\u30a2\u30af\u30c6\u30a3\u30de\u30a4\u30ba\uff1a\u63d0\u4f9b\u3059\u308b\u88fd\u54c1\uff0f\u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3\uff0f\u30b5\u30fc\u30d3\u30b9
\n\u8868 337 \u30ca\u30a4\u30b9\u30fb\u30a2\u30af\u30c6\u30a3\u30de\u30a4\u30ba\uff1a\u88fd\u54c1\u767a\u8868
\n\u8868 338 \u30ca\u30a4\u30b9\u30fb\u30a2\u30af\u30c6\u30a3\u30de\u30a4\u30ba\uff1a\u53d6\u5f15
\n12.1.7 \u30b5\u30b9\u30fb\u30a4\u30f3\u30b9\u30c6\u30a3\u30c6\u30e5\u30fc\u30c8
\n\u8868 339 \u30b5\u30b9\u30fb\u30a4\u30f3\u30b9\u30c6\u30a3\u30c6\u30e5\u30fc\u30c8\uff1a\u4e8b\u696d\u6982\u8981
\n\u8868 340 \u30b5\u30b9\u30fb\u30a4\u30f3\u30b9\u30c6\u30a3\u30c6\u30e5\u30fc\u30c8\uff1a\u63d0\u4f9b\u3059\u308b\u88fd\u54c1\uff0f\u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3\uff0f\u30b5\u30fc\u30d3\u30b9
\n\u8868 341 \u30b5\u30b9\u30fb\u30a4\u30f3\u30b9\u30c6\u30a3\u30c6\u30e5\u30fc\u30c8\uff1a\u53d6\u5f15
\n12.1.8 GB\u30b0\u30eb\u30fc\u30d7 plc
\n\u8868 342 GB\u30b0\u30eb\u30fc\u30d7\uff1a\u4e8b\u696d\u6982\u8981
\n\u56f346 GB\u30b0\u30eb\u30fc\u30d7\uff1a\u4f01\u696d\u30b9\u30ca\u30c3\u30d7\u30b7\u30e7\u30c3\u30c8
\n\u8868343 GB\u30b0\u30eb\u30fc\u30d7\uff1a\u63d0\u4f9b\u3059\u308b\u88fd\u54c1\uff0f\u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3\uff0f\u30b5\u30fc\u30d3\u30b9
\n\u8868344 GB\u30b0\u30eb\u30fc\u30d7\uff1a\u88fd\u54c1\u767a\u8868
\n\u8868345 GB\u30b0\u30eb\u30fc\u30d7\uff1a\u53d6\u5f15
\n12.1.9 FICO
\n\u8868 346 \u30d5\u30a3\u30b3\uff1a\u4e8b\u696d\u6982\u8981
\n\u56f347 \u30d5\u30a3\u30b3\uff1a\u4f1a\u793e\u6982\u8981
\n\u8868347 \u30d5\u30a3\u30b3\uff1a\u63d0\u4f9b\u3059\u308b\u88fd\u54c1\uff0f\u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3\uff0f\u30b5\u30fc\u30d3\u30b9
\n\u8868348 \u30d5\u30a3\u30b3\uff1a\u53d6\u5f15
\n12.1.10 \u4e16\u754c\u4e2d\u306e\u76ee
\n\u8868 349 ACI\u30ef\u30fc\u30eb\u30c9\u30ef\u30a4\u30c9\uff1a\u4e8b\u696d\u6982\u8981
\n\u56f3 48 ACI\u30ef\u30fc\u30eb\u30c9\u30ef\u30a4\u30c9\uff1a\u4f01\u696d\u30b9\u30ca\u30c3\u30d7\u30b7\u30e7\u30c3\u30c8
\n\u8868 350 ACI\u30ef\u30fc\u30eb\u30c9\u30ef\u30a4\u30c9\uff1a\u63d0\u4f9b\u3059\u308b\u88fd\u54c1\uff0f\u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3\uff0f\u30b5\u30fc\u30d3\u30b9
\n\u8868351 aci\u30ef\u30fc\u30eb\u30c9\u30ef\u30a4\u30c9\uff1a\u88fd\u54c1\u767a\u8868
\n\u8868 352 \u30a2\u30b7\u30fb\u30ef\u30fc\u30eb\u30c9\u30ef\u30a4\u30c9\uff1a\u53d6\u5f15
\n12.1.11 \u30a8\u30af\u30b9\u30da\u30ea\u30a2\u30f3
\n\u8868 353 \u30a8\u30af\u30b9\u30da\u30ea\u30a2\u30f3\uff1a\u4e8b\u696d\u6982\u8981
\n\u56f3 49 \u30a8\u30af\u30b9\u30da\u30ea\u30a2\u30f3\uff1a\u4f01\u696d\u30b9\u30ca\u30c3\u30d7\u30b7\u30e7\u30c3\u30c8
\n\u8868 354 \u30a8\u30af\u30b9\u30da\u30ea\u30a2\u30f3\uff1a\u63d0\u4f9b\u3059\u308b\u88fd\u54c1\uff0f\u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3\uff0f\u30b5\u30fc\u30d3\u30b9
\n\u8868 355 \u30a8\u30af\u30b9\u30da\u30ea\u30a2\u30f3\uff1a\u88fd\u54c1\u306e\u767a\u58f2
\n\u8868 356 \u30a8\u30af\u30b9\u30da\u30ea\u30a2\u30f3\uff1a\u53d6\u5f15
\n12.1.12 \u30cd\u30ea\u30fc\u30c8\u30fb\u30b7\u30b9\u30c6\u30e0\u30ba
\n12.1.13 \u30a6\u30a9\u30eb\u30bf\u30fc\u30ba\u30fb\u30af\u30eb\u30ef\u30fc
\n12.1.14 \u30b3\u30de\u30eb\u30c1
\n12.1.15 \u30aa\u30fc\u30eb\u30bb\u30c3\u30af\u30fb\u30c6\u30af\u30ce\u30ed\u30b8\u30fc\u30ba
\n12.1.16 \u30c7\u30a3\u30af\u30b9\u30bf\u30fc
\n12.1.17 \u30c6\u30e1\u30ce\u30b9
\n12.1.18 TCS
\n12.1.19 \u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u30fb\u30a2\u30c9\u30d0\u30f3\u30c6\u30fc\u30b8
\n12.1.20 \u7279\u5fb4\u7a7a\u9593
\n12.1.21 \u30d5\u30a3\u30fc\u30c9\u30b6\u30a4
\n12.1.22 PAPER
\n12.1.23 \u30c6\u30a3\u30a21\u30fb\u30d5\u30a1\u30a4\u30ca\u30f3\u30b7\u30e3\u30eb\u30fb\u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3\u30ba
\n12.1.24 \u30d5\u30a3\u30ca\u30ab\u30b9\u30fb\u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3\u30ba
\n12.1.25 FRISS
\n12.1.26 \u30c8\u30e9\u30f3\u30ba\u30cb\u30aa\u30f3
\n12.2 \u305d\u306e\u4ed6\u306e\u9078\u624b
\n12.2.1 \u30b7\u30f3\u30d5\u30a9\u30cb\u30fc\u30a2\u30a4
\n12.2.2 IDMERIT
\n12.2.3 IMTF
\n12.2.4 \u9769\u65b0\u7684\u306a\u30b7\u30b9\u30c6\u30e0
\n12.2.5 SEDICII
\n12.2.6 TRULIOO
\n12.2.7 \u30cd\u30fc\u30e0\u30b9\u30ad\u30e3\u30f3
\n12.2.8 \u30c7\u30fc\u30bf\u30d0\u30a4\u30b6\u30fc
\n12.2.9 \u30b0\u30eb\u30ad\u30e5\u30fc\u30eb<\/p>\n

*\u672a\u4e0a\u5834\u4f01\u696d\u306e\u5834\u5408\u3001\u4e8b\u696d\u6982\u8981\u3001\u63d0\u4f9b\u3059\u308b\u88fd\u54c1\/\u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3\/\u30b5\u30fc\u30d3\u30b9\u3001\u6700\u8fd1\u306e\u52d5\u5411\u3001MnM View\u306e\u8a73\u7d30\u304c\u628a\u63e1\u3067\u304d\u306a\u3044\u53ef\u80fd\u6027\u304c\u3042\u308a\u307e\u3059\u3002<\/p>\n

13 \u96a3\u63a5\u5e02\u5834 \uff08\u30da\u30fc\u30b8\u6570 – 266\uff09
\n13.1 \u96a3\u63a5\u5e02\u5834\u306e\u7d39\u4ecb
\n\u8868357 \u96a3\u63a5\u5e02\u5834\u3068\u4e88\u6e2c
\n13.2 \u9650\u754c
\n13.3 \u96a3\u63a5\u5e02\u5834
\n13.3.1 \u4e0d\u6b63\u691c\u77e5\u30fb\u9632\u6b62\u5e02\u5834
\n\u8868 358 \u4e0d\u6b63\u691c\u77e5\u30fb\u9632\u6b62\u5e02\u5834\u3001\u4e0d\u6b63\u30bf\u30a4\u30d7\u5225\u30012017-2022 \u5e74\uff08\u767e\u4e07\u7c73\u30c9\u30eb\uff09
\n\u8868 359 \u4e0d\u6b63\u691c\u77e5\u30fb\u9632\u6b62\u5e02\u5834\uff1a\u4e0d\u6b63\u30bf\u30a4\u30d7\u5225 2023-2028 \uff08\u767e\u4e07\u7c73\u30c9\u30eb\uff09
\n13.3.2 ID \u691c\u8a3c\u5e02\u5834
\n\u8868 360 ID \u691c\u8a3c\u5e02\u5834\u3001\u30b3\u30f3\u30dd\u30fc\u30cd\u30f3\u30c8\u5225\u30012016 \u5e74\uff5e2021 \u5e74\uff08\u767e\u4e07\u7c73\u30c9\u30eb\uff09
\n\u8868 361 ID \u691c\u8a3c\u5e02\u5834\u3001\u30b3\u30f3\u30dd\u30fc\u30cd\u30f3\u30c8\u5225\u30012022 \u5e74\uff5e2027 \u5e74\uff08\u767e\u4e07\u7c73\u30c9\u30eb\uff09
\n\u8868 362 ID \u691c\u8a3c\u5e02\u5834\u3001\u696d\u7a2e\u5225\u30012016 \u5e74\uff5e2021 \u5e74\uff08\u767e\u4e07\u7c73\u30c9\u30eb\uff09
\n\u8868 363 ID \u691c\u8a3c\u5e02\u5834\u3001\u5782\u76f4\u5e02\u5834\u5225\u30012022-2027 \u5e74\uff08\u767e\u4e07\u7c73\u30c9\u30eb\uff09
\n13.3.3 egrc\u5e02\u5834
\n\u8868 364 \u4f01\u696d\u30ac\u30d0\u30ca\u30f3\u30b9\u30fb\u30ea\u30b9\u30af\u30fb\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u5e02\u5834\uff1a\u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3\u5225\u30012016-2021 \u5e74\uff08\u767e\u4e07\u7c73\u30c9\u30eb\uff09
\n\u8868365 \u4f01\u696d\u30ac\u30d0\u30ca\u30f3\u30b9\u30fb\u30ea\u30b9\u30af\u30fb\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u5e02\u5834\u3001\u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3\u5225\u30012022-2027\u5e74\uff08\u767e\u4e07\u7c73\u30c9\u30eb\uff09
\n\u8868 366 \u4f01\u696d\u30ac\u30d0\u30ca\u30f3\u30b9\u30fb\u30ea\u30b9\u30af\u30fb\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u5e02\u5834\u3001\u30d3\u30b8\u30cd\u30b9\u6a5f\u80fd\u5225\u30012016-2021 \u5e74\uff08\u767e\u4e07\u7c73\u30c9\u30eb\uff09
\n\u8868 367 \u4f01\u696d\u30ac\u30d0\u30ca\u30f3\u30b9\u30fb\u30ea\u30b9\u30af\u30fb\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u5e02\u5834\uff1a\u30d3\u30b8\u30cd\u30b9\u6a5f\u80fd\u5225 2022-2027 (\u767e\u4e07\u7c73\u30c9\u30eb)<\/p>\n

14 \u4ed8\u9332\uff08\u30da\u30fc\u30b8\u6570 – 271\uff09
\n14.1 \u30c7\u30a3\u30b9\u30ab\u30c3\u30b7\u30e7\u30f3\u30fb\u30ac\u30a4\u30c9
\n14.2 Knowledgestore: \u30de\u30fc\u30b1\u30c3\u30c4\u306e\u8cfc\u8aad\u30dd\u30fc\u30bf\u30eb
\n14.3 \u30ab\u30b9\u30bf\u30de\u30a4\u30ba\u30fb\u30aa\u30d7\u30b7\u30e7\u30f3
\n14.4 \u95a2\u9023\u30ec\u30dd\u30fc\u30c8
\n14.5 \u8457\u8005\u8a73\u7d30<\/p>\n","protected":false},"excerpt":{"rendered":"

\u4e16\u754c\u306eAML\u5e02\u5834\u898f\u6a21\u306f\u30012023\u5e74\u306e31\u5104\u7c73\u30c9\u30eb\u304b\u30892028\u5e74\u306b\u306f68\u5104\u7c73\u30c9\u30eb\u306b\u6210\u9577\u3057\u3001\u4e88\u6e2c\u671f\u9593\u4e2d\u306e\u5e74\u9593\u5e73\u5747\u6210\u9577\u7387\uff08CAGR\uff09\u306f17.0\uff05\u306b\u306a\u308b\u3068\u4e88\u6e2c\u3055\u308c\u3066\u3044\u308b\u3002AML\u5e02\u5834\u306e\u62e1\u5927\u306f\u3001\u91d1\u878d\u72af\u7f6a\u306b\u5bfe\u6297\u3059\u308b\u305f\u3081\u306e\u30af\u30e9\u30a6\u30c9\u30d9\u30fc\u30b9\u306eAML\u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3\u306e\u63a1\u7528\u306b\u8d77\u56e0\u3057\u3066\u3044\u308b\u3002<\/p>\n

\u3055\u3089\u306b\u3001AML\u5e02\u5834\u306fAI\/ML\u3092\u6d3b\u7528\u3057\u305f\u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3\u3084\u30b5\u30fc\u30d3\u30b9\u306e\u5c0e\u5165\u306b\u3088\u308a\u6210\u9577\u3092\u9042\u3052\u3066\u3044\u308b\u3002\u3053\u308c\u3089\u306e\u8981\u56e0\u306b\u3088\u308a\u3001\u540c\u5e02\u5834\u306f\u6709\u671b\u306a\u6210\u9577\u30dd\u30c6\u30f3\u30b7\u30e3\u30eb\u3092\u79d8\u3081\u3066\u304a\u308a\u3001\u7d44\u7e54\u306b\u5f37\u5316\u3055\u308c\u305f\u30bb\u30ad\u30e5\u30ea\u30c6\u30a3\u5bfe\u7b56\u3092\u63d0\u4f9b\u3057\u3066\u3044\u308b\u3002<\/p>\n

AML\u5e02\u5834\u306e\u30c0\u30a4\u30ca\u30df\u30af\u30b9
\n\u30c9\u30e9\u30a4\u30d0\u30fc\u30c7\u30b8\u30bf\u30eb\u6c7a\u6e08\u3068\u30a4\u30f3\u30bf\u30fc\u30cd\u30c3\u30c8\u30fb\u30d0\u30f3\u30ad\u30f3\u30b0\u3078\u306e\u6ce8\u76ee\u306e\u9ad8\u307e\u308a
\n\u30c7\u30b8\u30bf\u30eb\u6c7a\u6e08\u3068\u30aa\u30f3\u30e9\u30a4\u30f3\u30fb\u30d0\u30f3\u30ad\u30f3\u30b0\u30fb\u30b5\u30fc\u30d3\u30b9\u306f\u3001\u904e\u53bb10\u5e74\u9593\u3067\u9a5a\u7570\u7684\u306a\u6210\u9577\u3092\u9042\u3052\u305f\u3002\u3053\u308c\u3089\u306e\u30d7\u30e9\u30c3\u30c8\u30d5\u30a9\u30fc\u30e0\u306f\u3001\u6280\u8853\u7684\u306a\u5411\u4e0a\u3068\u9867\u5ba2\u306e\u55dc\u597d\u306e\u5909\u5316\u306b\u3088\u308a\u3001\u91d1\u878d\u53d6\u5f15\u306e\u3042\u308a\u65b9\u3092\u6839\u672c\u7684\u306b\u5909\u3048\u305f\u3002\u30c7\u30b8\u30bf\u30eb\u6c7a\u6e08\u3068\u30aa\u30f3\u30e9\u30a4\u30f3\u30fb\u30d0\u30f3\u30ad\u30f3\u30b0\u304c\u63d0\u4f9b\u3059\u308b\u30a2\u30af\u30bb\u30b7\u30d3\u30ea\u30c6\u30a3\u3068\u5229\u4fbf\u6027\u306b\u3088\u308a\u3001\u7d4c\u6e08\u74b0\u5883\u306f\u5909\u5316\u3057\u305f\u3002\u96fb\u5b50\u5546\u53d6\u5f15\u306e\u6210\u9577\u306b\u3088\u308a\u3001\u30ad\u30e3\u30c3\u30b7\u30e5\u30ec\u30b9\u6c7a\u6e08\u3092\u9078\u629e\u3059\u308b\u30aa\u30f3\u30e9\u30a4\u30f3\u30b7\u30e7\u30c3\u30d4\u30f3\u30b0\u5229\u7528\u8005\u304c\u5897\u3048\u3001\u30c7\u30b8\u30bf\u30eb\u6c7a\u6e08\u304c\u52a0\u901f\u3057\u3066\u3044\u308b\u3002\u307e\u305f\u3001\u975e\u63a5\u89e6\u578b\u6c7a\u6e08\u3084\u751f\u4f53\u8a8d\u8a3c\u306e\u3088\u3046\u306a\u30bb\u30ad\u30e5\u30ea\u30c6\u30a3\u6a5f\u80fd\u306e\u5c0e\u5165\u306b\u3088\u308a\u3001\u5229\u7528\u8005\u306e\u4fe1\u983c\u3082\u9ad8\u307e\u3063\u3066\u3044\u308b\u3002\u30c7\u30b8\u30bf\u30eb\u6c7a\u6e08\u306e\u5229\u7528\u304c\u5897\u3048\u305f\u3053\u3068\u3067\u3001\u8a50\u6b3a\u5e2b\u304c\u30d1\u30b9\u30ef\u30fc\u30c9\u3092\u76d7\u3093\u3060\u308a\u3001\u500b\u4eba\u60c5\u5831\u3092\u76d7\u3093\u3060\u308a\u3001\u7d4c\u6e08\u7684\u5229\u76ca\u3092\u5f97\u308b\u305f\u3081\u306b\u9867\u5ba2\u306e\u8eab\u5143\u306b\u306a\u308a\u3059\u307e\u3057\u305f\u308a\u3057\u3066\u91d1\u878d\u72af\u7f6a\u3092\u72af\u3059\u3053\u3068\u304c\u53ef\u80fd\u306b\u306a\u3063\u305f\u3002\u305d\u306e\u305f\u3081\u3001\u91d1\u878d\u6a5f\u95a2\u306f\u3053\u3046\u3057\u305f\u8105\u5a01\u306b\u5bfe\u6297\u3059\u308b\u305f\u3081\u3001AML\u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3\u3092\u5927\u898f\u6a21\u306b\u5c0e\u5165\u3057\u3066\u3044\u308b\u3002<\/p>\n

\u6291\u5236\uff1a\u6280\u8853\u306e\u8907\u96d1\u5316\u3068\u653b\u6483\u306e\u9ad8\u5ea6\u5316
\n\u30b5\u30a4\u30d0\u30fc\u72af\u7f6a\u8005\u306f\u3001\u30e9\u30f3\u30b5\u30e0\u30a6\u30a7\u30a2\u653b\u6483\u3001ID\u7a83\u76d7\u3001\u6697\u53f7\u901a\u8ca8\u95a2\u9023\u306e\u8a50\u6b3a\u306a\u3069\u3001\u9055\u6cd5\u306a\u53ce\u5165\u6e90\u3092\u96a0\u3059\u305f\u3081\u306b\u6d17\u7df4\u3055\u308c\u305f\u6226\u7565\u3092\u7528\u3044\u3066\u3044\u308b\u3002\u3053\u306e\u3088\u3046\u306a\u884c\u70ba\u306f\u91d1\u878d\u30b7\u30b9\u30c6\u30e0\u306e\u5b8c\u5168\u6027\u306b\u91cd\u5927\u306a\u30ea\u30b9\u30af\u3092\u3082\u305f\u3089\u3059\u305f\u3081\u3001\u91d1\u878d\u6a5f\u95a2\u306f\u72af\u7f6a\u8005\u306e\u4e00\u6b69\u5148\u3092\u884c\u304f\u305f\u3081\u306bAML\u30b9\u30ad\u30eb\u3092\u5411\u4e0a\u3055\u305b\u306a\u3051\u308c\u3070\u306a\u308a\u307e\u305b\u3093\u3002\u72af\u7f6a\u8005\u304c\u9055\u6cd5\u884c\u70ba\u306e\u8cc7\u91d1\u8abf\u9054\u3084\u8cc7\u91d1\u6d17\u6d44\u306b\u7528\u3044\u308b\u624b\u6cd5\u3082\u3001\u30c6\u30af\u30ce\u30ed\u30b8\u30fc\u3068\u3068\u3082\u306b\u9032\u6b69\u3057\u3066\u3044\u308b\u3002\u6d17\u7df4\u3055\u308c\u305f\u30b5\u30a4\u30d0\u30fc\u653b\u6483\u306f\u3001\u7279\u306b\u91d1\u878d\u6a5f\u95a2\u3092\u6a19\u7684\u306b\u3001\u305d\u306e\u30bb\u30ad\u30e5\u30ea\u30c6\u30a3\u30fb\u30d7\u30ed\u30c8\u30b3\u30eb\u3092\u4fb5\u5bb3\u3057\u3001\u500b\u4eba\u9867\u5ba2\u60c5\u5831\u3084\u53d6\u5f15\u30ed\u30b0\u3078\u306e\u4e0d\u6b63\u30a2\u30af\u30bb\u30b9\u3092\u72d9\u3046\u3002\u9055\u6cd5\u306a\u91d1\u878d\u6d3b\u52d5\u306b\u5f71\u97ff\u3092\u4e0e\u3048\u305f\u308a\u96a0\u3057\u305f\u308a\u3059\u308b\u3053\u3068\u3067\u3001\u3053\u3046\u3057\u305f\u4fb5\u5bb3\u306fAML\u624b\u7d9a\u304d\u306e\u5b8c\u5168\u6027\u3092\u5371\u3046\u304f\u3057\u3001AML\u306e\u53d6\u308a\u7d44\u307f\u3092\u5f31\u4f53\u5316\u3055\u305b\u308b\u53ef\u80fd\u6027\u304c\u3042\u308b\u3002<\/p>\n

\u6a5f\u4f1a\u4e0d\u52d5\u7523\u30bb\u30af\u30bf\u30fc\u306b\u304a\u3051\u308bAML\u5229\u7528\u306e\u5897\u52a0
\n\u4e0d\u52d5\u7523\u30bb\u30af\u30bf\u30fc\u306f\u3001\u4e0d\u52d5\u7523\u53d6\u5f15\u306b\u95a2\u308f\u308b\u591a\u984d\u306e\u8cc7\u91d1\u3068\u3001\u305d\u306e\u533f\u540d\u6027\u304b\u3089\u3001\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u306e\u9b45\u529b\u7684\u306a\u30bf\u30fc\u30b2\u30c3\u30c8\u3068\u306a\u3063\u3066\u3044\u308b\u3002\u305d\u306e\u7d50\u679c\u3001\u4e0d\u52d5\u7523\u5e02\u5834\u306f\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\uff08\u8cc7\u91d1\u6d17\u6d44\uff09\u306b\u5bfe\u3057\u3066\u3088\u308a\u8106\u5f31\u3067\u3042\u308a\u3001\u72af\u7f6a\u8005\u306f\u30c6\u30ed\u652f\u63f4\u3001\u9055\u6cd5\u8cc7\u91d1\u306e\u6d17\u6d44\u3001\u7d0d\u7a0e\u9003\u308c\u306e\u305f\u3081\u306b\u4e0d\u52d5\u7523\u5e02\u5834\u3092\u60aa\u7528\u3059\u308b\u3002\u8907\u6570\u306e\u56fd\u3067\u4e0d\u52d5\u7523\u3092\u58f2\u8cb7\u3059\u308b\u5834\u5408\u3001\u8cc7\u91d1\u306e\u52d5\u304d\u3092\u8ffd\u8de1\u3057\u3001\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u304c\u7591\u308f\u308c\u308b\u884c\u70ba\u3092\u767a\u898b\u3059\u308b\u3053\u3068\u306f\u56f0\u96e3\u3067\u3042\u308b\u3002<\/p>\n

\u4e0d\u52d5\u7523\u696d\u754c\u306b\u304a\u3051\u308b\u30a2\u30f3\u30c1\u30fb\u30de\u30cd\u30fc\u30fb\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\uff08AML\uff09\u306e\u8105\u5a01\u306e\u9ad8\u307e\u308a\u306b\u5bfe\u51e6\u3059\u308b\u305f\u3081\u3001\u4e16\u754c\u5404\u5730\u306e\u653f \u5e9c\u3084\u898f\u5236\u5f53\u5c40\u304c\u6700\u8fd1\u3001\u65b0\u305f\u306a\u898f\u5247\u3084\u653f\u7b56\u3092\u5c0e\u5165\u3057\u3066\u3044\u308b\u3002\u4e00\u90e8\u306e\u653f\u5e9c\u306f\u3001\u4e0d\u52d5\u7523\u306e\u6240\u6709\u6a29\u3084\u5b9f\u8cea\u7684\u6240\u6709\u6a29\u306b\u95a2\u3059\u308b\u30a2\u30af\u30bb\u30b9\u53ef\u80fd\u306a\u60c5\u5831\u3092\u63d0\u4f9b\u3059\u308b\u516c\u7684\u767b\u9332\u7c3f\u3084\u30ec\u30b8\u30b9\u30c8\u30ea\u306e\u8a2d\u7f6e\u3092\u691c\u8a0e\u3057\u3066\u3044\u308b\u3002\u30de\u30cd\u30fc\u30fb\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u306e\u305f\u3081\u306e\u4e0d\u52d5\u7523\u5229\u7528\u306f\u3001\u3053\u306e\u900f\u660e\u6027\u306b\u3088\u3063\u3066\u6291\u5236\u3055\u308c\u308b\u3060\u308d\u3046\u3002\u4e0d\u52d5\u7523\u4e8b\u696d\u4f53\u306b\u3088\u308b\u53d7\u76ca\u6a29\u6240\u6709\u8005\u60c5\u5831\u306e\u653f\u5e9c\u958b\u793a\u306f\u3001\u900f\u660e\u6027\u5411\u4e0a\u306b\u5411\u3051\u305f\u4e00\u6b69\u3067\u3042\u308b\u3002\u3053\u308c\u306f\u6cd5\u57f7\u884c\u6a5f\u95a2\u304c\u8cc7\u91d1\u6e90\u3092\u7279\u5b9a\u3059\u308b\u306e\u306b\u5f79\u7acb\u3061\u3001\u4e0d\u52d5\u7523\u6240\u6709\u8005\u3092\u96a0\u3059\u305f\u3081\u306e\u30b7\u30a7\u30eb\u4f1a\u793e\u306e\u5229\u7528\u3092\u6291\u5236\u3059\u308b\u3002<\/p>\n

\u8ab2\u984c\u653f\u5e9c\u898f\u5236\u3068AML\u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3\u306e\u5c55\u958b\u306b\u95a2\u3059\u308b\u8a8d\u8b58\u4e0d\u8db3
\n\u4f01\u696d\u306b\u3088\u3063\u3066\u306f\u3001\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u306e\u6a19\u7684\u3068\u3057\u3066\u5229\u7528\u3055\u308c\u3084\u3059\u3044\u3053\u3068\u3092\u8a8d\u8b58\u3057\u3066\u3044\u306a\u3044\u5834\u5408\u304c\u3042\u308b\u3002\u81ea\u5206\u305f\u3061\u306e\u4e8b\u696d\u3084\u90e8\u9580\u306f\u305d\u306e\u3088\u3046\u306a\u5371\u967a\u306b\u306f\u3055\u3089\u3055\u308c\u3066\u3044\u306a\u3044\u3068\u8003\u3048\u3001\u5305\u62ec\u7684\u306aAML\u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3\u306e\u5fc5\u8981\u6027\u3092\u7121\u8996\u3057\u3066\u3044\u308b\u306e\u304b\u3082\u3057\u308c\u306a\u3044\u3002\u3053\u306e\u3088\u3046\u306a\u8aa4\u89e3\u306e\u305f\u3081\u306b\u3001\u91d1\u878d\u30b7\u30b9\u30c6\u30e0\u306e\u6b20\u9665\u3092\u5229\u7528\u3057\u3088\u3046\u3068\u3059\u308b\u72af\u7f6a\u30b0\u30eb\u30fc\u30d7\u306b\u3055\u3089\u3055\u308c\u308b\u53ef\u80fd\u6027\u304c\u3042\u308b\u3002AML\u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3\u306e\u5c0e\u5165\u306b\u95a2\u3059\u308b\u5c02\u9580\u77e5\u8b58\u306e\u4e0d\u8db3\u306b\u306f\u3001\u3044\u304f\u3064\u304b\u306e\u65b9\u6cd5\u3067\u5bfe\u51e6\u3057\u306a\u3051\u308c\u3070\u306a\u3089\u306a\u3044\u3002AML\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u306e\u91cd\u8981\u6027\u306b\u95a2\u3059\u308b\u6559\u6750\u3001\u30ef\u30fc\u30af\u30b7\u30e7\u30c3\u30d7\u3001\u30ac\u30a4\u30c9\u30e9\u30a4\u30f3\u3092\u63d0\u4f9b\u3059\u308b\u3053\u3068\u3067\u3001\u696d\u754c\u56e3\u4f53\u3001\u898f\u5236\u5f53\u5c40\u3001\u653f\u5e9c\u306f\u610f\u8b58\u5411\u4e0a\u306b\u5927\u304d\u306a\u5f79\u5272\u3092\u679c\u305f\u3059\u3053\u3068\u304c\u3067\u304d\u308b\u3002\u52b9\u7387\u7684\u306aAML\u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3\u306e\u5b9f\u969b\u7684\u306a\u5229\u70b9\u3092\u793a\u3059\u305f\u3081\u306b\u3001\u91d1\u878d\u6a5f\u95a2\u3001\u30c6\u30af\u30ce\u30ed\u30b8\u30fc\u30fb\u30b5\u30d7\u30e9\u30a4\u30e4\u30fc\u3001\u696d\u754c\u56e3\u4f53\u3092\u7d44\u307f\u5408\u308f\u305b\u305f\u5354\u529b\u7684\u306a\u53d6\u308a\u7d44\u307f\u306b\u3088\u308a\u3001\u30d9\u30b9\u30c8\u30fb\u30d7\u30e9\u30af\u30c6\u30a3\u30b9\u3092\u63a8\u9032\u3057\u3001\u6210\u529f\u4e8b\u4f8b\u3092\u5171\u6709\u3059\u308b\u3053\u3068\u304c\u3067\u304d\u308b\u3002<\/p>\n

\u30a8\u30f3\u30c9\u30e6\u30fc\u30b6\u30fc\u5225\u3067\u306f\u3001\u4fdd\u967a\u304c\u4e88\u6e2c\u671f\u9593\u4e2d\u306b\u6700\u3082\u9ad8\u3044CAGR\u3067\u6210\u9577\u3059\u308b\u3068\u4e88\u60f3\u3055\u308c\u3066\u3044\u308b\u3002
\n\u4fdd\u967a\u90e8\u9580\u306f\u3001\u751f\u547d\u4fdd\u967a\u3001\u5065\u5eb7\u4fdd\u967a\u3001\u65c5\u884c\u4fdd\u967a\u3001\u4f01\u696d\u4fdd\u967a\u3001\u8eca\u4e21\u4fdd\u967a\u306a\u3069\u3001\u3055\u307e\u3056\u307e\u306a\u5206\u91ce\u3092\u7db2\u7f85\u3057\u3066\u3044\u308b\u3002\u4fdd\u967a\u4f1a\u793e\u306f\u3001\u9867\u5ba2\u306b\u9069\u5fdc\u6027\u306e\u9ad8\u3044\u4fdd\u967a\u3084\u3001\u591a\u984d\u306e\u73fe\u91d1\u306e\u5165\u51fa\u91d1\u304c\u53ef\u80fd\u306a\u6295\u8cc7\u5546\u54c1\u3084\u30b5\u30fc\u30d3\u30b9\u3092\u63d0\u4f9b\u3057\u3066\u3044\u308b\u3002\u3057\u304b\u3057\u3001\u3053\u306e\u3088\u3046\u306a\u5546\u54c1\u306e\u67d4\u8edf\u6027\u306f\u3001\u4fdd\u967a\u696d\u754c\u306b\u304a\u3051\u308b\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u306e\u3088\u3046\u306a\u9055\u6cd5\u884c\u70ba\u306e\u30ea\u30b9\u30af\u3092\u9ad8\u3081\u3066\u3044\u308b\u3002\u751f\u547d\u4fdd\u967a\u5546\u54c1\u306e\u4e2d\u3067\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u306b\u9665\u308a\u3084\u3059\u3044\u306e\u306f\u3001\u4e00\u6642\u6255\u3044\u4fdd\u967a\u3001\u9ad8\u984d\u5b9a\u671f\u4fdd\u967a\u6599\u30b5\u30fc\u30d3\u30b9\u3001\u4fdd\u967a\u89e3\u7d04\u3001\u6240\u6709\u6a29\u79fb\u8ee2\u3001\u4fdd\u967a\u30ed\u30fc\u30f3\u3001\u4e0a\u4e57\u305b\u4fdd\u967a\u306a\u3069\u3067\u3042\u308b\u3002<\/p>\n

\u30aa\u30d5\u30a1\u30ea\u30f3\u30b0\u5225\u3067\u306f\u3001\u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3\u30fb\u30bb\u30b0\u30e1\u30f3\u30c8\u304c\u4e88\u6e2c\u671f\u9593\u4e2d\u306b\u6700\u3082\u9ad8\u3044CAGR\u3067\u6210\u9577\u3059\u308b\u3002
\nAML\u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3\u306f\u3001\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u3084\u30c6\u30ed\u8cc7\u91d1\u4f9b\u4e0e\u306e\u9632\u6b62\u3001\u4e0d\u6b63\u884c\u70ba\u306b\u5bfe\u3059\u308b\u91d1\u878d\u30b7\u30b9\u30c6\u30e0\u306e\u5b8c\u5168\u6027\u306e\u5f37\u5316\u3001\u9867\u5ba2\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\u3068\u30ea\u30b9\u30af\u8a55\u4fa1\u306e\u5f37\u5316\u3001\u898f\u5236\u9075\u5b88\u306e\u78ba\u4fdd\u3001\u7f70\u5247\u30ea\u30b9\u30af\u306e\u8efd\u6e1b\u3001\u91d1\u878d\u6a5f\u95a2\u306e\u8a55\u5224\u306e\u5411\u4e0a\u306a\u3069\u3001\u3055\u307e\u3056\u307e\u306a\u30e1\u30ea\u30c3\u30c8\u3092\u63d0\u4f9b\u3057\u307e\u3059\u3002AML\u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3\u306e\u7d71\u5408\u306f\u3001\u91d1\u878d\u6a5f\u95a2\u306b\u3068\u3063\u3066\u3001\u305d\u306e\u696d\u52d9\u3068\u9867\u5ba2\u3092\u91d1\u878d\u72af\u7f6a\u304b\u3089\u5b88\u308b\u305f\u3081\u306b\u4e0d\u53ef\u6b20\u3067\u3042\u308b\u3002\u9078\u629e\u3055\u308c\u305f\u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3\u306f\u3001\u5305\u62ec\u7684\u3067\u3001\u62e1\u5f35\u6027\u304c\u3042\u308a\u3001\u4f7f\u3044\u52dd\u624b\u304c\u3088\u304f\u3001\u8cbb\u7528\u5bfe\u52b9\u679c\u304c\u9ad8\u304f\u3001\u91d1\u878d\u6a5f\u95a2\u72ec\u81ea\u306e\u30cb\u30fc\u30ba\u3001\u30ea\u30b9\u30af\u30ec\u30d9\u30eb\u3001\u53d6\u5f15\u91cf\u306b\u5408\u308f\u305b\u305f\u3082\u306e\u3067\u306a\u3051\u308c\u3070\u306a\u308a\u307e\u305b\u3093\u3002AML\u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3\u3092\u5c0e\u5165\u3059\u308b\u3053\u3068\u3067\u3001\u91d1\u878d\u6a5f\u95a2\u306f\u91d1\u878d\u30a8\u30b3\u30b7\u30b9\u30c6\u30e0\u306e\u5b89\u5168\u6027\u3068\u5b89\u5b9a\u6027\u3092\u7dad\u6301\u3059\u308b\u3053\u3068\u304c\u3067\u304d\u308b\u3002<\/p>\n

\u5730\u57df\u5225\u3067\u306f\u3001\u5317\u7c73\u304c\u4e88\u6e2c\u671f\u9593\u4e2d\u6700\u3082\u9ad8\u3044\u5e02\u5834\u898f\u6a21\u3092\u5360\u3081\u3066\u3044\u308b\u3002
\n\u5317\u7c73\u306f\u3001AML\u5e02\u5834\u306e\u5e02\u5834\u898f\u6a21\u306b\u304a\u3044\u3066\u6700\u5927\u306e\u8ca2\u732e\u56fd\u3067\u3042\u308b\u3068\u63a8\u5b9a\u3055\u308c\u308b\u3002\u5317\u7c73\u306f\u3001\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u3084\u30c6\u30ed\u8cc7\u91d1\u4f9b\u4e0e\u306b\u3088\u308b\u72af\u7f6a\u6d3b\u52d5\u306e\u5f71\u97ff\u3092\u4e16\u754c\u3067\u6700\u3082\u53d7\u3051\u3066\u3044\u308b\u5730\u57df\u306e\u3072\u3068\u3064\u3067\u3042\u308a\u3001\u305d\u306e\u7d50\u679c\u3001AML\u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3\u30fb\u30d7\u30ed\u30d0\u30a4\u30c0\u30fc\u306e\u6570\u3082\u6700\u3082\u591a\u304f\u306a\u3063\u3066\u3044\u308b\u3002\u7c73\u56fd\u3067\u306f\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u304c\u5927\u304d\u306a\u554f\u984c\u3068\u306a\u3063\u3066\u3044\u308b\u3002\u3053\u306e\u5730\u57df\u306f\u3001\u305d\u306e\u5de8\u5927\u306a\u898f\u6a21\u3068\u7d4c\u6e08\u306e\u591a\u69d8\u6027\u306b\u3088\u308a\u3001\u69d8\u3005\u306a\u30d3\u30b8\u30cd\u30b9\u3084\u30bb\u30af\u30bf\u30fc\u306e\u8106\u5f31\u6027\u3092\u5229\u7528\u3057\u3088\u3046\u3068\u3059\u308b\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u306e\u9b45\u529b\u7684\u306a\u6a19\u7684\u3068\u306a\u3063\u3066\u3044\u308b\u3002\u5317\u7c73\u306e\u6d17\u7df4\u3055\u308c\u305f\u91d1\u878d\u30b7\u30b9\u30c6\u30e0\u306f\u3001\u30c7\u30b8\u30bf\u30eb\u53d6\u5f15\u3084\u8907\u96d1\u306a\u4f01\u696d\u30cd\u30c3\u30c8\u30ef\u30fc\u30af\u306b\u3088\u3063\u3066\u63d0\u4f9b\u3055\u308c\u308b\u533f\u540d\u6027\u3068\u3068\u3082\u306b\u3001\u72af\u7f6a\u8cc7\u91d1\u3092\u5408\u6cd5\u7d4c\u6e08\u3068\u878d\u5408\u3055\u305b\u308b\u305f\u3081\u306e\u7406\u60f3\u7684\u306a\u74b0\u5883\u3092\u4f5c\u308a\u51fa\u3057\u3066\u3044\u308b\u3002\u9280\u884c\u30b7\u30b9\u30c6\u30e0\u306b\u3088\u308b\u30a2\u30af\u30bb\u30b9\u306e\u3057\u3084\u3059\u3055\u304c\u3001\u8cc7\u91d1\u6d17\u6d44\u306e\u4e3b\u306a\u539f\u56e0\u3068\u306a\u3063\u3066\u3044\u308b\u3002\u7c73\u56fd\u3067\u72af\u7f6a\u8005\u304c\u5229\u7528\u3059\u308b\u3082\u3046\u4e00\u3064\u306e\u8cc7\u91d1\u6d17\u6d44\u306e\u5f62\u614b\u306f\u3001\u8cbf\u6613\u306b\u57fa\u3065\u304f\u8cc7\u91d1\u6d17\u6d44\u3067\u3042\u308b\u3002<\/p>\n

\u4e3b\u8981\u5e02\u5834\u30d7\u30ec\u30a4\u30e4\u30fc
\nAML\u5e02\u5834\u306e\u4e3b\u8981\u4f01\u696d\u306f\u3001LexisNexis\uff08\u7c73\u56fd\uff09\u3001Oracle\uff08\u7c73\u56fd\uff09\u3001FIS\uff08\u7c73\u56fd\uff09\u3001Fiserv\uff08\u7c73\u56fd\uff09\u3001Jumio\uff08\u7c73\u56fd\uff09\u3001NICE Actimize\uff08\u7c73\u56fd\uff09\u3001SAS Institute\uff08\u7c73\u56fd\uff09\u3001GB Group\uff08\u82f1\u56fd\uff09\u3001FICO\uff08\u7c73\u56fd\uff09\u3001ACI Worldwide\uff08\u7c73\u56fd\uff09\u3001Experian\uff08\u30a2\u30a4\u30eb\u30e9\u30f3\u30c9\uff09\u306a\u3069\u3067\u3042\u308b\u3002<\/p>\n

\u3053\u306e\u8abf\u67fb\u30ec\u30dd\u30fc\u30c8\u306f\u3001AML\u5e02\u5834\u3092\u63d0\u4f9b\u3001\u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3\u3001\u30b5\u30fc\u30d3\u30b9\u3001\u7d44\u7e54\u898f\u6a21\u3001\u5c0e\u5165\u5f62\u614b\u3001\u30a8\u30f3\u30c9\u30e6\u30fc\u30b6\u30fc\u3001\u5730\u57df\u5225\u306b\u5206\u985e\u3057\u3066\u3044\u308b\u3002<\/p>\n

\u30aa\u30d5\u30a1\u30fc\u306b\u3088\u3063\u3066\uff1a
\n\u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3
\n\u30b5\u30fc\u30d3\u30b9
\n\u89e3\u6c7a\u7b56\u306b\u3088\u3063\u3066\uff1a
\nKYC\/CDD\u304a\u3088\u3073\u30b5\u30f3\u30af\u30b7\u30e7\u30f3\u30fb\u30b9\u30af\u30ea\u30fc\u30cb\u30f3\u30b0
\n\u30c8\u30e9\u30f3\u30b6\u30af\u30b7\u30e7\u30f3\u76e3\u8996
\n\u30b1\u30fc\u30b9\u7ba1\u7406\u3068\u30ec\u30dd\u30fc\u30c8
\n\u30b5\u30fc\u30d3\u30b9\u306b\u3088\u3063\u3066\uff1a
\n\u30d7\u30ed\u30d5\u30a7\u30c3\u30b7\u30e7\u30ca\u30eb\u30fb\u30b5\u30fc\u30d3\u30b9
\n\u30de\u30cd\u30fc\u30b8\u30c9\u30fb\u30b5\u30fc\u30d3\u30b9
\n\u30c7\u30d7\u30ed\u30a4\u30e1\u30f3\u30c8\u30fb\u30e2\u30fc\u30c9\u5225\uff1a
\n\u30aa\u30f3\u30d7\u30ec\u30df\u30b9
\n\u30af\u30e9\u30a6\u30c9
\n\u7d44\u7e54\u898f\u6a21\u5225\uff1a
\n\u4e2d\u5c0f\u4f01\u696d
\n\u5927\u4f01\u696d
\n\u30a8\u30f3\u30c9\u30e6\u30fc\u30b6\u30fc\u5225
\n\u9280\u884c\u30fb\u91d1\u878d\u6a5f\u95a2
\n\u4fdd\u967a
\n\u30b2\u30fc\u30df\u30f3\u30b0\uff06\u30ae\u30e3\u30f3\u30d6\u30eb
\n\u5730\u57df\u5225
\n\u5317\u7c73
\n\u30e8\u30fc\u30ed\u30c3\u30d1
\n\u30a2\u30b8\u30a2\u592a\u5e73\u6d0b
\n\u4e2d\u6771\u30fb\u30a2\u30d5\u30ea\u30ab
\n\u30e9\u30c6\u30f3\u30a2\u30e1\u30ea\u30ab
\n\u6700\u8fd1\u306e\u52d5\u5411
\n2023\u5e744\u6708\u3001NICE Actimize\u306f\u30a2\u30f3\u30c1\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3\u306e\u4e00\u90e8\u3068\u3057\u3066SAM-10\u3092\u767a\u8868\u3057\u307e\u3057\u305f\u3002SAM-10\u306f\u3001AI\u30d9\u30fc\u30b9\u306eAML\u53d6\u5f15\u30e2\u30cb\u30bf\u30ea\u30f3\u30b0\u30a4\u30ce\u30d9\u30fc\u30b7\u30e7\u30f3\u3067\u3042\u308a\u3001\u591a\u5c64\u7684\u306a\u5206\u6790\u306b\u3088\u308a\u7591\u308f\u3057\u3044\u6d3b\u52d5\u3092\u3088\u308a\u7684\u78ba\u306b\u691c\u77e5\u3057\u307e\u3059\u3002
\nIMTF\u306f2023\u5e741\u6708\u3001\u5206\u6790\u30d3\u30b8\u30cd\u30b9\u30fb\u30a4\u30f3\u30c6\u30ea\u30b8\u30a7\u30f3\u30b9\u30fb\u30bd\u30d5\u30c8\u30a6\u30a7\u30a2\u306e\u5927\u624b\u30d7\u30ed\u30d0\u30a4\u30c0\u30fc\u3067\u3042\u308b\u7c73FICO\u793e\u304c\u958b\u767a\u3057\u305f\u30b7\u30ed\u30f3\u793e\u306e\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u9632\u6b62\u304a\u3088\u3073\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u30fb\u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3\u3092\u8cb7\u53ce\u3057\u305f\u3002\u3053\u306e\u8cb7\u53ce\u306b\u3088\u308a\u3001IMTF\u306f\u5168\u4e16\u754c\u306e\u30b7\u30ed\u30f3\u793e\u306e\u91d1\u878d\u72af\u7f6a\u5bfe\u7b56\u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3\u306e\u7ba1\u7406\u3092\u5f15\u304d\u7d99\u3050\u3053\u3068\u306b\u306a\u3063\u305f\u3002
\n2022\u5e7412\u6708\u3001NICE Actimized\u306fThe Knoble\u3068\u63d0\u643a\u3002 The Knoble\u306e\u91d1\u878d\u72af\u7f6a\u30ef\u30fc\u30ad\u30f3\u30b0\u30b0\u30eb\u30fc\u30d7\u306f\u3001\u4eba\u8eab\u58f2\u8cb7\u95a2\u9023\u696d\u52d9\u306b\u304a\u3051\u308b\u4e0d\u6b63\u306e\u7279\u5b9a\u3068\u6392\u9664\u3092\u652f\u63f4\u3059\u308b\u305f\u3081\u3001\u6280\u8853\u3001\u7814\u7a76\u3001\u305d\u306e\u4ed6\u306e\u30ea\u30bd\u30fc\u30b9\u306e\u5206\u91ce\u3067NICE Actimize\u304b\u3089\u5c02\u9580\u77e5\u8b58\u3092\u5f97\u308b\u3002
\n2022\u5e7411\u6708\u3001Hoist Finance\u306f\u91d1\u878d\u72af\u7f6a\u306b\u5bfe\u6297\u3059\u308b\u305f\u3081\u3001SAS\u306eAML\u6226\u7565\u30d1\u30fc\u30c8\u30ca\u30fc\u3067\u3042\u308bConsortix\u304c\u30b5\u30dd\u30fc\u30c8\u3059\u308bSAS\u30a2\u30f3\u30c1\u30fb\u30de\u30cd\u30fc\u30fb\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\uff08AML\uff09\u30c6\u30af\u30ce\u30ed\u30b8\u30fc\u3068\u63d0\u643a\u3057\u305f\u3002Hoist Finance\u306f\u3001\u6b27\u5dde\u6570\u30ab\u56fd\u3067\u4e8b\u696d\u3092\u5c55\u958b\u3059\u308b\u30b9\u30a6\u30a7\u30fc\u30c7\u30f3\u306e\u30af\u30ec\u30b8\u30c3\u30c8\u30fb\u30de\u30cd\u30b8\u30e1\u30f3\u30c8\u4f1a\u793e\u3067\u3059\u3002
\nGB\u30b0\u30eb\u30fc\u30d7\u306f2022\u5e742\u6708\u3001\u30cb\u30e5\u30fc\u30b8\u30fc\u30e9\u30f3\u30c9\u3067\u96fb\u5b50\u7684\u672c\u4eba\u78ba\u8a8d\uff08IDV\uff09\u3068\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u9632\u6b62\uff08AML\uff09\u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3\u3092\u63d0\u4f9b\u3059\u308b\u30d9\u30ea\u30d5\u30a1\u30a4\u30fb\u30a2\u30a4\u30c7\u30f3\u30c6\u30a3\u30c6\u30a3\u30fb\u30b5\u30fc\u30d3\u30b9\u793e\uff08\u901a\u79f0\u300c\u30af\u30e9\u30a6\u30c9\u30c1\u30a7\u30c3\u30af\u300d\uff09\u3092\u8cb7\u53ce\u3057\u305f\u3002<\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"yoast_head":"\nAML\u5e02\u5834\uff1a\u63d0\u4f9b\u30b5\u30fc\u30d3\u30b9\uff08\u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3\uff08KYC\/CDD\uff06\u30b5\u30f3\u30af\u30b7\u30e7\u30f3\u30b9\u30af\u30ea\u30fc\u30cb\u30f3\u30b0\u3001\u53d6\u5f15\u30e2\u30cb\u30bf\u30ea\u30f3\u30b0\u3001\u30b1\u30fc\u30b9\u7ba1\u7406\uff06\u30ec\u30dd\u30fc\u30c6\u30a3\u30f3\u30b0\uff09\u3001\u30b5\u30fc\u30d3\u30b9\uff09\u3001\u5c55\u958b\u5f62\u614b\u3001\u7d44\u7e54\u898f\u6a21\u3001\u30a8\u30f3\u30c9\u30e6\u30fc\u30b6\u30fc\uff08\u9280\u884c\u30fb\u91d1\u878d\u6a5f\u95a2\u3001\u4fdd\u967a\uff09\u3001\u5730\u57df\u5225 - 2028\u5e74\u307e\u3067\u306e\u4e16\u754c\u4e88\u6e2c<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.marketreport.jp\/insight\/aml-market-mam\/\" \/>\n<meta property=\"og:locale\" content=\"ja_JP\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"AML\u5e02\u5834\uff1a\u63d0\u4f9b\u30b5\u30fc\u30d3\u30b9\uff08\u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3\uff08KYC\/CDD\uff06\u30b5\u30f3\u30af\u30b7\u30e7\u30f3\u30b9\u30af\u30ea\u30fc\u30cb\u30f3\u30b0\u3001\u53d6\u5f15\u30e2\u30cb\u30bf\u30ea\u30f3\u30b0\u3001\u30b1\u30fc\u30b9\u7ba1\u7406\uff06\u30ec\u30dd\u30fc\u30c6\u30a3\u30f3\u30b0\uff09\u3001\u30b5\u30fc\u30d3\u30b9\uff09\u3001\u5c55\u958b\u5f62\u614b\u3001\u7d44\u7e54\u898f\u6a21\u3001\u30a8\u30f3\u30c9\u30e6\u30fc\u30b6\u30fc\uff08\u9280\u884c\u30fb\u91d1\u878d\u6a5f\u95a2\u3001\u4fdd\u967a\uff09\u3001\u5730\u57df\u5225 - 2028\u5e74\u307e\u3067\u306e\u4e16\u754c\u4e88\u6e2c\" \/>\n<meta property=\"og:description\" content=\"\u4e16\u754c\u306eAML\u5e02\u5834\u898f\u6a21\u306f\u30012023\u5e74\u306e31\u5104\u7c73\u30c9\u30eb\u304b\u30892028\u5e74\u306b\u306f68\u5104\u7c73\u30c9\u30eb\u306b\u6210\u9577\u3057\u3001\u4e88\u6e2c\u671f\u9593\u4e2d\u306e\u5e74\u9593\u5e73\u5747\u6210\u9577\u7387\uff08CAGR\uff09\u306f17.0\uff05\u306b\u306a\u308b\u3068\u4e88\u6e2c\u3055\u308c\u3066\u3044\u308b\u3002AML\u5e02\u5834\u306e\u62e1\u5927\u306f\u3001\u91d1\u878d\u72af\u7f6a\u306b\u5bfe\u6297\u3059\u308b\u305f\u3081\u306e\u30af\u30e9\u30a6\u30c9\u30d9\u30fc\u30b9\u306eAML\u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3\u306e\u63a1\u7528\u306b\u8d77\u56e0\u3057\u3066\u3044\u308b\u3002 \u3055\u3089\u306b\u3001AML\u5e02\u5834\u306fAI\/ML\u3092\u6d3b\u7528\u3057\u305f\u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3\u3084\u30b5\u30fc\u30d3\u30b9\u306e\u5c0e\u5165\u306b\u3088\u308a\u6210\u9577\u3092\u9042\u3052\u3066\u3044\u308b\u3002\u3053\u308c\u3089\u306e\u8981\u56e0\u306b\u3088\u308a\u3001\u540c\u5e02\u5834\u306f\u6709\u671b\u306a\u6210\u9577\u30dd\u30c6\u30f3\u30b7\u30e3\u30eb\u3092\u79d8\u3081\u3066\u304a\u308a\u3001\u7d44\u7e54\u306b\u5f37\u5316\u3055\u308c\u305f\u30bb\u30ad\u30e5\u30ea\u30c6\u30a3\u5bfe\u7b56\u3092\u63d0\u4f9b\u3057\u3066\u3044\u308b\u3002 AML\u5e02\u5834\u306e\u30c0\u30a4\u30ca\u30df\u30af\u30b9 \u30c9\u30e9\u30a4\u30d0\u30fc\u30c7\u30b8\u30bf\u30eb\u6c7a\u6e08\u3068\u30a4\u30f3\u30bf\u30fc\u30cd\u30c3\u30c8\u30fb\u30d0\u30f3\u30ad\u30f3\u30b0\u3078\u306e\u6ce8\u76ee\u306e\u9ad8\u307e\u308a 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IMTF\u306f2023\u5e741\u6708\u3001\u5206\u6790\u30d3\u30b8\u30cd\u30b9\u30fb\u30a4\u30f3\u30c6\u30ea\u30b8\u30a7\u30f3\u30b9\u30fb\u30bd\u30d5\u30c8\u30a6\u30a7\u30a2\u306e\u5927\u624b\u30d7\u30ed\u30d0\u30a4\u30c0\u30fc\u3067\u3042\u308b\u7c73FICO\u793e\u304c\u958b\u767a\u3057\u305f\u30b7\u30ed\u30f3\u793e\u306e\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u9632\u6b62\u304a\u3088\u3073\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u30fb\u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3\u3092\u8cb7\u53ce\u3057\u305f\u3002\u3053\u306e\u8cb7\u53ce\u306b\u3088\u308a\u3001IMTF\u306f\u5168\u4e16\u754c\u306e\u30b7\u30ed\u30f3\u793e\u306e\u91d1\u878d\u72af\u7f6a\u5bfe\u7b56\u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3\u306e\u7ba1\u7406\u3092\u5f15\u304d\u7d99\u3050\u3053\u3068\u306b\u306a\u3063\u305f\u3002 2022\u5e7412\u6708\u3001NICE Actimized\u306fThe Knoble\u3068\u63d0\u643a\u3002 The 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Finance\u306f\u3001\u6b27\u5dde\u6570\u30ab\u56fd\u3067\u4e8b\u696d\u3092\u5c55\u958b\u3059\u308b\u30b9\u30a6\u30a7\u30fc\u30c7\u30f3\u306e\u30af\u30ec\u30b8\u30c3\u30c8\u30fb\u30de\u30cd\u30b8\u30e1\u30f3\u30c8\u4f1a\u793e\u3067\u3059\u3002 GB\u30b0\u30eb\u30fc\u30d7\u306f2022\u5e742\u6708\u3001\u30cb\u30e5\u30fc\u30b8\u30fc\u30e9\u30f3\u30c9\u3067\u96fb\u5b50\u7684\u672c\u4eba\u78ba\u8a8d\uff08IDV\uff09\u3068\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u9632\u6b62\uff08AML\uff09\u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3\u3092\u63d0\u4f9b\u3059\u308b\u30d9\u30ea\u30d5\u30a1\u30a4\u30fb\u30a2\u30a4\u30c7\u30f3\u30c6\u30a3\u30c6\u30a3\u30fb\u30b5\u30fc\u30d3\u30b9\u793e\uff08\u901a\u79f0\u300c\u30af\u30e9\u30a6\u30c9\u30c1\u30a7\u30c3\u30af\u300d\uff09\u3092\u8cb7\u53ce\u3057\u305f\u3002\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.marketreport.jp\/insight\/aml-market-mam\/\" \/>\n<meta property=\"og:site_name\" content=\"MarketReport.jp\" \/>\n<meta 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