{"id":286,"date":"2026-02-19T13:26:03","date_gmt":"2026-02-19T13:26:03","guid":{"rendered":"https:\/\/studysafe.travel\/?page_id=286"},"modified":"2026-03-30T14:59:14","modified_gmt":"2026-03-30T14:59:14","slug":"aml-kyc%e3%83%9d%e3%83%aa%e3%82%b7%e3%83%bc","status":"publish","type":"page","link":"https:\/\/studysafe.travel\/ja\/aml-kyc-policy\/","title":{"rendered":"AML &#038; KYC Policy"},"content":{"rendered":"<div class=\"wp-block-group has-background-background-color has-background is-layout-constrained wp-container-core-group-is-layout-ef55149e wp-block-group-is-layout-constrained\" style=\"margin-top:0;margin-bottom:0;padding-top:4rem;padding-right:var(--wp--preset--spacing--40);padding-bottom:6rem;padding-left:var(--wp--preset--spacing--40)\">\n<h2 class=\"wp-block-heading has-text-align-center\">AML &amp; KYC\u30dd\u30ea\u30b7\u30fc<br>\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u5bfe\u7b56\u30fb\u9867\u5ba2\u78ba\u8a8d<\/h2>\n\n\n\n<p class=\"has-text-align-center\"><strong>\u6700\u7d42\u66f4\u65b0\u65e5\uff1a<\/strong> 2026\u5e743\u6708<\/p>\n\n\n\n<p>\u3053\u306e\u30dd\u30ea\u30b7\u30fc\u306f\u3001\u5f15\u7528\u3001\u4e88\u7d04\u3001\u30aa\u30f3\u30dc\u30fc\u30c7\u30a3\u30f3\u30b0\u3001\u8fd4\u91d1\u3001\u307e\u305f\u306f\u8acb\u6c42\u95a2\u9023\u306e\u30d7\u30ed\u30bb\u30b9\u306b\u95a2\u4e0e\u3059\u308bStudySafe\u3001\u304a\u3088\u3073\/\u307e\u305f\u306f\u95a2\u9023\u3059\u308b\u4fdd\u967a\u4f1a\u793e\u307e\u305f\u306f\u652f\u6255\u3044\u95a2\u9023\u5f53\u4e8b\u8005\u304c\u3001\u672c\u4eba\u78ba\u8a8d\u3001\u691c\u8a3c\u3001\u307e\u305f\u306f\u88cf\u4ed8\u3051\u3068\u306a\u308b\u60c5\u5831\u306e\u63d0\u4f9b\u3092\u6c42\u3081\u308b\u7406\u7531\u3092\u8aac\u660e\u3059\u308b\u3082\u306e\u3067\u3059\u3002\u3053\u308c\u3089\u306e\u78ba\u8a8d\u306f\u3001\u4e0d\u6b63\u884c\u70ba\u3001\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u3001\u306a\u308a\u3059\u307e\u3057\u3001\u304a\u3088\u3073\u305d\u306e\u4ed6\u306e\u91d1\u878d\u72af\u7f6a\u306e\u30ea\u30b9\u30af\u3092\u9632\u3050\u306e\u306b\u5f79\u7acb\u3061\u3001\u6cd5\u7684\u3001\u898f\u5236\u4e0a\u3001\u5951\u7d04\u4e0a\u3001\u304a\u3088\u3073\u904b\u55b6\u4e0a\u306e\u7fa9\u52d9\u3092\u9075\u5b88\u3059\u308b\u305f\u3081\u306b\u30b5\u30dd\u30fc\u30c8\u3057\u307e\u3059\u3002.<\/p>\n\n\n\n<p><strong>\u95a2\u9023\u60c5\u5831<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>\u30d7\u30e9\u30a4\u30d0\u30b7\u30fc\u30dd\u30ea\u30b7\u30fc<\/strong> <a href=\"https:\/\/studysafe.travel\/ja\/%e3%83%97%e3%83%a9%e3%82%a4%e3%83%90%e3%82%b7%e3%83%bc%e3%83%9d%e3%83%aa%e3%82%b7%e3%83%bc\/\">\u8aad\u3080<\/a><\/li>\n\n\n\n<li><strong>\u4fdd\u967a\u5951\u7d04\u6761\u4ef6<\/strong> <a href=\"https:\/\/studysafe.travel\/ja\/%e4%bf%9d%e9%99%ba%e5%8f%96%e5%bc%95%e6%9d%a1%e4%bb%b6\/\">\u8aad\u3080<\/a><\/li>\n\n\n\n<li><strong>\u898f\u5236\u60c5\u5831\u30fb\u958b\u793a\u60c5\u5831<\/strong> <a href=\"https:\/\/studysafe.travel\/ja\/%e8%a6%8f%e5%88%b6%e6%83%85%e5%a0%b1%e9%96%8b%e7%a4%ba\/\">\u8aad\u3080<\/a><\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\">1) \u8cc7\u91d1\u6d17\u6d44\u5bfe\u7b56 (AML) \u304a\u3088\u3073\u9867\u5ba2\u78ba\u8a8d (KYC) \u306e\u610f\u5473<\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u5bfe\u7b56<\/strong> \u5408\u6cd5\u7684\u306a\u53d6\u5f15\u3092\u88c5\u3063\u305f\u72af\u7f6a\u8cc7\u91d1\u3084\u7591\u308f\u3057\u3044\u6d3b\u52d5\u3092\u9632\u3050\u305f\u3081\u306e\u3001\u6cd5\u7684\u3001\u898f\u5236\u4e0a\u3001\u304a\u3088\u3073\u904b\u55b6\u4e0a\u306e\u898f\u5247\u3002.<\/li>\n\n\n\n<li><strong>KYC\uff08\u9867\u5ba2\u78ba\u8a8d\uff09<\/strong> \u9867\u5ba2\u3001\u652f\u6255\u3044\u8005\u3001\u4e88\u7d04\u3001\u8fd4\u91d1\u30ea\u30af\u30a8\u30b9\u30c8\u3001\u53d6\u5f15\u3001\u307e\u305f\u306f\u95a2\u9023\u30a2\u30af\u30c6\u30a3\u30d3\u30c6\u30a3\u306e\u6b63\u5f53\u6027\u3092\u78ba\u8a8d\u3059\u308b\u305f\u3081\u306b\u4f7f\u7528\u3055\u308c\u308b\u672c\u4eba\u78ba\u8a8d\u304a\u3088\u3073\u691c\u8a3c\u30c1\u30a7\u30c3\u30af\u3002.<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\">2) \u78ba\u8a8d\u3092\u6c42\u3081\u308b\u3053\u3068\u304c\u3067\u304d\u308b\u5834\u5408<\/h3>\n\n\n\n<p>\u5f53\u793e\u3001\u304a\u3088\u3073\/\u307e\u305f\u306f\u95a2\u9023\u3059\u308b\u4fdd\u967a\u4f1a\u793e\u3001\u4ef2\u4ecb\u696d\u8005\u3001\u7ba1\u7406\u8005\u3001\u652f\u6255\u3044\u30d7\u30ed\u30d0\u30a4\u30c0\u30fc\u3001\u307e\u305f\u306f\u95a2\u9023\u30eb\u30fc\u30c8\u306b\u95a2\u4e0e\u3059\u308b\u305d\u306e\u4ed6\u306e\u6a29\u9650\u306e\u3042\u308b\u30d1\u30fc\u30c8\u30ca\u30fc\u306f\u3001AML\/KYC\u60c5\u5831\uff08\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u5bfe\u7b56\/\u9867\u5ba2\u78ba\u8a8d\u60c5\u5831\uff09\u3092\u8981\u6c42\u3059\u308b\u5834\u5408\u304c\u3042\u308a\u307e\u3059\u3002<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u898b\u7a4d\u3082\u308a\u3001\u4e88\u7d04\u3001\u307e\u305f\u306f\u30aa\u30f3\u30dc\u30fc\u30c7\u30a3\u30f3\u30b0\u30d7\u30ed\u30bb\u30b9\u4e2d\u306b<\/li>\n\n\n\n<li>\u66f8\u985e\u306e\u767a\u884c\u3001\u30ab\u30d0\u30fc\u306e\u78ba\u8a8d\u3001\u307e\u305f\u306f\u7279\u5b9a\u306e\u53d6\u5f15\u306e\u5b8c\u4e86\u524d<\/li>\n\n\n\n<li>\u30ad\u30e3\u30f3\u30bb\u30eb\u307e\u305f\u306f\u8fd4\u91d1\u306e\u51e6\u7406\u6642<\/li>\n\n\n\n<li>\u78ba\u8a8d\u304c\u5fc5\u8981\u306a\u8acb\u6c42\u307e\u305f\u306f\u8acb\u6c42\u95a2\u9023\u306e\u652f\u6255\u3044\u3092\u53d6\u308a\u6271\u3046\u5834\u5408<\/li>\n\n\n\n<li>\u53d6\u5f15\u3001\u652f\u6255\u4eba\u3001\u4e88\u7d04\u3001\u66f8\u985e\u3001\u307e\u305f\u306f\u53e3\u5ea7\u304c\u3001\u4e0d\u6b63\u9632\u6b62\u3001\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u5be9\u67fb\u3001\u30c1\u30e3\u30fc\u30b8\u30d0\u30c3\u30af\u30ea\u30b9\u30af\u3001\u5236\u88c1\u30b9\u30af\u30ea\u30fc\u30cb\u30f3\u30b0\u3001\u305d\u306e\u4ed6\u306e\u78ba\u8a8d\u30c1\u30a7\u30c3\u30af\u306e\u305f\u3081\u306b\u30d5\u30e9\u30b0\u8a2d\u5b9a\u3055\u308c\u305f\u5834\u5408<\/li>\n\n\n\n<li>\u6cd5\u5f8b\u3001\u898f\u5236\u3001\u652f\u6255\u3044\u898f\u5247\u3001\u30d7\u30ed\u30d0\u30a4\u30c0\u30fc\u898f\u5247\u3001\u307e\u305f\u306f\u793e\u5185\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u624b\u9806\u306b\u3088\u308a\u8981\u6c42\u3055\u308c\u308b\u5834\u5408<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\">3) \u5f0a\u793e\u304c\u8981\u6c42\u3059\u308b\u53ef\u80fd\u6027\u306e\u3042\u308b\u60c5\u5831<\/h3>\n\n\n\n<p>\u72b6\u6cc1\u306b\u5fdc\u3058\u3066\u3001\u5f53\u793e\u307e\u305f\u306f\u95a2\u9023\u3059\u308b\u6b63\u898f\u306e\u62c5\u5f53\u8005\u306f\u3001\u4ee5\u4e0b\u306e\u3088\u3046\u306a\u60c5\u5831\u306e\u63d0\u4f9b\u3092\u6c42\u3081\u308b\u5834\u5408\u304c\u3042\u308a\u307e\u3059\u3002<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>\u8eab\u5206\u8a3c\u660e<\/strong> \uff08\u4f8b\uff1a\u30d1\u30b9\u30dd\u30fc\u30c8\u3001\u56fd\u6c11ID\u30ab\u30fc\u30c9\u3001\u6ede\u5728\u8a31\u53ef\u8a3c\u3001\u307e\u305f\u306f\u305d\u306e\u4ed6\u306e\u516c\u7684\u8eab\u5206\u8a3c\u660e\u66f8\uff09<\/li>\n\n\n\n<li><strong>\u4f4f\u6240\u8a3c\u660e<\/strong> \uff08\u4f8b\uff1a\u516c\u7684\u6a5f\u95a2\u767a\u884c\u306e\u66f8\u7c21\u3001\u9280\u884c\u66f8\u985e\u3001\u516c\u5171\u6599\u91d1\u306e\u8acb\u6c42\u66f8\u3001\u307e\u305f\u306f\u72b6\u6cc1\u306b\u5fdc\u3058\u3066\u305d\u306e\u4ed6\u306e\u4f4f\u6240\u8a3c\u660e\u3068\u3057\u3066\u8a8d\u3081\u3089\u308c\u308b\u66f8\u985e\uff09<\/li>\n\n\n\n<li><strong>\u652f\u6255\u3044\u78ba\u8a8d<\/strong> \uff08\u4f8b\uff1a\u652f\u6255\u3044\u65b9\u6cd5\u3001\u652f\u6255\u3044\u4eba\u3001\u307e\u305f\u306f\u8fd4\u91d1\u5148\u304c\u3001\u95a2\u9023\u3059\u308b\u4eba\u7269\u306e\u3082\u306e\u3067\u3042\u308b\u3001\u307e\u305f\u306f\u305d\u306e\u4eba\u7269\u306b\u3088\u3063\u3066\u8a31\u53ef\u3055\u308c\u3066\u3044\u308b\u3053\u3068\u306b\u3064\u3044\u3066\u306e\u9650\u5b9a\u7684\u306a\u8a3c\u62e0\uff09<\/li>\n\n\n\n<li><strong>\u4e88\u7d04\u307e\u305f\u306f\u53d6\u5f15\u306e\u78ba\u8a8d\u60c5\u5831<\/strong> \u4e88\u7d04\u3001\u652f\u6255\u3044\u8005\u3001\u53d7\u53d6\u4eba\u3001\u307e\u305f\u306f\u8fd4\u91d1\u30ea\u30af\u30a8\u30b9\u30c8\u306e\u6b63\u5f53\u6027\u3092\u78ba\u8a8d\u3059\u308b\u5fc5\u8981\u304c\u3042\u308a\u307e\u3057\u305f<\/li>\n\n\n\n<li><strong>\u8ffd\u52a0\u60c5\u5831\u307e\u305f\u306f\u66f8\u985e<\/strong> \u6cd5\u7684\u3001\u898f\u5236\u3001\u4e0d\u6b63\u9632\u6b62\u3001\u5236\u88c1\u3001\u307e\u305f\u306f\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u8981\u4ef6\u3092\u6e80\u305f\u3059\u305f\u3081\u306b\u5408\u7406\u7684\u306b\u5fc5\u8981<\/li>\n<\/ul>\n\n\n\n<p>\u8a72\u5f53\u3059\u308b\u691c\u8a3c\u307e\u305f\u306f\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u306e\u76ee\u7684\u306b\u5408\u7406\u7684\u306b\u5fc5\u8981\u306a\u60c5\u5831\u306e\u307f\u3092\u6c42\u3081\u307e\u3059\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">4) \u3042\u306a\u305f\u306e\u60c5\u5831\u304c\u3069\u306e\u3088\u3046\u306b\u4f7f\u7528\u3055\u308c\u308b\u304b<\/h3>\n\n\n\n<p>\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u5bfe\u7b56\uff08AML\uff09\u304a\u3088\u3073\u9867\u5ba2\u78ba\u8a8d\uff08KYC\uff09\u60c5\u5831\u306f\u3001\u4ee5\u4e0b\u306b\u4f7f\u7528\u3055\u308c\u308b\u5834\u5408\u304c\u3042\u308a\u307e\u3059\uff1a<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u8eab\u5143\u3001\u6a29\u9650\u3001\u53d6\u5f15\u306e\u6b63\u5f53\u6027\u3092\u78ba\u8a8d\u3057\u3066\u304f\u3060\u3055\u3044\u3002<\/li>\n\n\n\n<li>\u4e0d\u6b63\u9632\u6b62\u3001\u30a2\u30ab\u30a6\u30f3\u30c8\u4fdd\u8b77\u3001\u91d1\u878d\u72af\u7f6a\u30c1\u30a7\u30c3\u30af\u306e\u30b5\u30dd\u30fc\u30c8<\/li>\n\n\n\n<li>\u6cd5\u7684\u3001\u898f\u5236\u3001\u5951\u7d04\u3001\u304a\u3088\u3073\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u4e0a\u306e\u7fa9\u52d9\u3092\u9075\u5b88\u3059\u308b<\/li>\n\n\n\n<li>\u6cd5\u5f8b\u3001\u898f\u5236\u3001\u76e3\u67fb\u3001\u30c1\u30e3\u30fc\u30b8\u30d0\u30c3\u30af\u51e6\u7406\u3001\u307e\u305f\u306f\u904b\u7528\u7ba1\u7406\u306b\u3088\u3063\u3066\u8981\u6c42\u3055\u308c\u308b\u8a18\u9332\u3092\u7dad\u6301\u3059\u308b<\/li>\n\n\n\n<li>\u4e0d\u6b63\u3001\u77db\u76fe\u3001\u307e\u305f\u306f\u4e0d\u5b8c\u5168\u306a\u30c8\u30e9\u30f3\u30b6\u30af\u30b7\u30e7\u30f3\u307e\u305f\u306f\u30ea\u30af\u30a8\u30b9\u30c8\u3092\u78ba\u8a8d\u3059\u308b<\/li>\n<\/ul>\n\n\n\n<p>AML\/KYC\u6587\u66f8\u306f\u30de\u30fc\u30b1\u30c6\u30a3\u30f3\u30b0\u76ee\u7684\u306b\u306f\u4f7f\u7528\u3057\u307e\u305b\u3093\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">5) AML\/KYC\u60c5\u5831\u3092\u5171\u6709\u3059\u308b\u76f8\u624b<\/h3>\n\n\n\n<p>AML\/KYC\u60c5\u5831\u306f\u3001\u5fc5\u8981\u306b\u5fdc\u3058\u3066\u4ee5\u4e0b\u3068\u5171\u6709\u3055\u308c\u308b\u5834\u5408\u304c\u3042\u308a\u307e\u3059\u3002<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u88fd\u54c1\u307e\u305f\u306f\u30eb\u30fc\u30c8\u306b\u95a2\u4e0e\u3059\u308b\u95a2\u9023\u4fdd\u967a\u4f1a\u793e\u3001\u5f15\u53d7\u4fdd\u967a\u4f1a\u793e\u3001\u4ef2\u4ecb\u696d\u8005\u3001\u7ba1\u7406\u8005\u3001\u5951\u7d04\u8005\u3001\u307e\u305f\u306f\u8a8d\u53ef\u3055\u308c\u305f\u4fdd\u967a\u30d1\u30fc\u30c8\u30ca\u30fc<\/li>\n\n\n\n<li>\u95a2\u9023\u3059\u308b\u6c7a\u6e08\u30d7\u30ed\u30d0\u30a4\u30c0\u30fc\u3001\u4e0d\u6b63\u9632\u6b62\u30d7\u30ed\u30d0\u30a4\u30c0\u30fc\u3001\u30b9\u30af\u30ea\u30fc\u30cb\u30f3\u30b0\u30d7\u30ed\u30d0\u30a4\u30c0\u30fc\u3001\u307e\u305f\u306f\u691c\u8a3c\u3084\u53d6\u5f15\u51e6\u7406\u306b\u95a2\u4e0e\u3059\u308b\u30b5\u30fc\u30d3\u30b9\u30d7\u30ed\u30d0\u30a4\u30c0\u30fc<\/li>\n\n\n\n<li>\u8acb\u6c42\u51e6\u7406\u62c5\u5f53\u8005\u3001\u8fd4\u91d1\u51e6\u7406\u62c5\u5f53\u8005\u3001\u30c1\u30e3\u30fc\u30b8\u30d0\u30c3\u30af\u30b5\u30dd\u30fc\u30c8\u30c1\u30fc\u30e0\u3001\u307e\u305f\u306f\u5fc5\u8981\u306b\u5fdc\u3058\u3066\u305d\u306e\u4ed6\u306e\u627f\u8a8d\u3055\u308c\u305f\u904b\u7528\u62c5\u5f53\u8005<\/li>\n\n\n\n<li>\u898f\u5236\u5f53\u5c40\u3001\u76e3\u7763\u5f53\u5c40\u3001\u6cd5\u57f7\u884c\u6a5f\u95a2\u3001\u88c1\u5224\u6240\u3001\u307e\u305f\u306f\u6cd5\u5f8b\u3067\u8981\u6c42\u3055\u308c\u308b\u516c\u7684\u6a5f\u95a2<\/li>\n<\/ul>\n\n\n\n<p>\u5f53\u793e\u306f\u3001AML\/KYC\u60c5\u5831\u306f\u3001\u95a2\u9023\u3059\u308b\u76ee\u7684\u306b\u5408\u7406\u7684\u306b\u5fc5\u8981\u306a\u5834\u5408\u306b\u9650\u308a\u3001\u304b\u3064\u3001\u9069\u7528\u3055\u308c\u308b\u6cd5\u7684\u3001\u5951\u7d04\u4e0a\u3001\u307e\u305f\u306f\u904b\u7528\u4e0a\u306e\u4fdd\u8b77\u63aa\u7f6e\u306e\u5bfe\u8c61\u3068\u3057\u3066\u5171\u6709\u3057\u307e\u3059\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">6) \u6c42\u3081\u3089\u308c\u305f\u60c5\u5831\u304c\u63d0\u4f9b\u3055\u308c\u306a\u304b\u3063\u305f\u5834\u5408\u3001\u3069\u3046\u306a\u308a\u307e\u3059\u304b<\/h3>\n\n\n\n<p>AML\/KYC\u307e\u305f\u306f\u672c\u4eba\u78ba\u8a8d\u60c5\u5831\u304c\u63d0\u4f9b\u3055\u308c\u306a\u3044\u5834\u5408\u3001\u307e\u305f\u306f\u6e80\u8db3\u306e\u3044\u304f\u5f62\u3067\u691c\u8a3c\u3067\u304d\u306a\u3044\u5834\u5408\u3001\u5f53\u793e\u307e\u305f\u306f\u95a2\u9023\u3059\u308b\u6a29\u9650\u306e\u3042\u308b\u5f53\u4e8b\u8005\u306f\u3001\u4ee5\u4e0b\u306e\u3044\u305a\u308c\u304b\u3092\u5b9f\u884c\u3067\u304d\u306a\u3044\u53ef\u80fd\u6027\u304c\u3042\u308a\u307e\u3059\u3002<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u4e88\u7d04\u307e\u305f\u306f\u30aa\u30f3\u30dc\u30fc\u30c7\u30a3\u30f3\u30b0\u30d7\u30ed\u30bb\u30b9\u3092\u5b8c\u4e86\u307e\u305f\u306f\u7d9a\u884c\u3057\u3066\u304f\u3060\u3055\u3044<\/li>\n\n\n\n<li>\u6587\u66f8\u306e\u767a\u884c\u307e\u305f\u306f\u78ba\u8a8d<\/li>\n\n\n\n<li>\u30ad\u30e3\u30f3\u30bb\u30eb\u3001\u8fd4\u91d1\u3001\u307e\u305f\u306f\u652f\u6255\u3044\u89e3\u653e\u3092\u51e6\u7406\u3059\u308b<\/li>\n\n\n\n<li>\u8acb\u6c42\u307e\u305f\u306f\u8acb\u6c42\u95a2\u9023\u306e\u652f\u6255\u3044\u3092\u4fc3\u9032\u3059\u308b<\/li>\n\n\n\n<li>\u30d5\u30e9\u30b0\u304c\u7acb\u3066\u3089\u308c\u305f\u3001\u307e\u305f\u306f\u7591\u308f\u3057\u3044\u53d6\u5f15\u307e\u305f\u306f\u30ea\u30af\u30a8\u30b9\u30c8\u3092\u7d9a\u884c\u3057\u307e\u3059<\/li>\n<\/ul>\n\n\n\n<p>\u4e88\u7d04\u3001\u652f\u6255\u3044\u3001\u8fd4\u91d1\u3001\u307e\u305f\u306f\u30ea\u30af\u30a8\u30b9\u30c8\u306f\u3001\u6240\u5b9a\u306e\u57fa\u6e96\u3067\u306e\u8a8d\u8a3c\u304c\u5b8c\u4e86\u3067\u304d\u306a\u3044\u5834\u5408\u3001\u9045\u5ef6\u3001\u62d2\u5426\u3001\u4e00\u6642\u505c\u6b62\u3001\u307e\u305f\u306f\u30ad\u30e3\u30f3\u30bb\u30eb\u3055\u308c\u308b\u3053\u3068\u304c\u3042\u308a\u307e\u3059\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">7) AML\/KYC\u60c5\u5831\u306e\u4fdd\u7ba1\u671f\u9593<\/h3>\n\n\n\n<p>\u5f53\u793e\u306f\u3001AML\/KYC\u304a\u3088\u3073\u691c\u8a3c\u60c5\u5831\u3092\u3001\u6cd5\u7684\u3001\u898f\u5236\u3001\u4e0d\u6b63\u9632\u6b62\u3001\u30c1\u30e3\u30fc\u30b8\u30d0\u30c3\u30af\u3001\u76e3\u67fb\u3001\u8a18\u9332\u4fdd\u6301\u3001\u304a\u3088\u3073\u904b\u7528\u4e0a\u306e\u7fa9\u52d9\u3092\u5408\u7406\u7684\u306b\u6e80\u305f\u3059\u305f\u3081\u306b\u5fc5\u8981\u306a\u671f\u9593\u306e\u307f\u4fdd\u6301\u3057\u307e\u3059\u3002\u4fdd\u6301\u671f\u9593\u306f\u3001\u95a2\u9023\u3059\u308b\u53d6\u5f15\u307e\u305f\u306f\u30eb\u30fc\u30c8\u306b\u9069\u7528\u3055\u308c\u308b\u56fd\u3001\u30d7\u30ed\u30d0\u30a4\u30c0\u30fc\u3001\u88fd\u54c1\u3001\u304a\u3088\u3073\u6cd5\u7684\u67a0\u7d44\u307f\u306b\u3088\u3063\u3066\u7570\u306a\u308b\u5834\u5408\u304c\u3042\u308a\u307e\u3059\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">8) \u304a\u5ba2\u69d8\u306e\u30d7\u30e9\u30a4\u30d0\u30b7\u30fc\u6a29<\/h3>\n\n\n\n<p>AML\/KYC\u30c7\u30fc\u30bf\u306f\u3001\u5f53\u793e\u306e\u898f\u5b9a\u306b\u5f93\u3063\u3066\u51e6\u7406\u3055\u308c\u307e\u3059\u3002 <strong>\u30d7\u30e9\u30a4\u30d0\u30b7\u30fc\u30dd\u30ea\u30b7\u30fc<\/strong> \u307e\u305f\u3001\u95a2\u9023\u3059\u308b\u4fdd\u967a\u4f1a\u793e\u3001\u4ef2\u4ecb\u696d\u8005\u3001\u7ba1\u7406\u8005\u3001\u652f\u6255\u63d0\u4f9b\u8005\u3001\u307e\u305f\u306f\u304a\u5ba2\u69d8\u306e\u53d6\u5f15\u306b\u95a2\u4e0e\u3059\u308b\u305d\u306e\u4ed6\u306e\u6b63\u898f\u306e\u7b2c\u4e09\u8005\u306e\u30d7\u30e9\u30a4\u30d0\u30b7\u30fc\u901a\u77e5\u306b\u57fa\u3065\u304d\u3001\u51e6\u7406\u3055\u308c\u308b\u5834\u5408\u3082\u3042\u308a\u307e\u3059\u3002.<\/p>\n\n\n\n<p><strong>\u8aad\u3080<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>\u30d7\u30e9\u30a4\u30d0\u30b7\u30fc\u30dd\u30ea\u30b7\u30fc<\/strong> <a href=\"https:\/\/studysafe.travel\/ja\/%e3%83%97%e3%83%a9%e3%82%a4%e3%83%90%e3%82%b7%e3%83%bc%e3%83%9d%e3%83%aa%e3%82%b7%e3%83%bc\/\">\u30dd\u30ea\u30b7\u30fc\u3092\u8868\u793a<\/a><\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\">9) \u9023\u7d61\u5148<\/h3>\n\n\n\n<p>AML\/KYC\u307e\u305f\u306f\u8a8d\u8a3c\u30c1\u30a7\u30c3\u30af\u306b\u95a2\u3059\u308b\u3054\u8cea\u554f\uff1a <strong><a href=\"mailto:support@studysafe.travel\">support@studysafe.travel<\/a><\/strong><\/p>\n<\/div>","protected":false},"excerpt":{"rendered":"<p>AML &amp; KYC Policy(Anti-Money Laundering &amp; Know Your Customer) Last updated: March 2026 This policy explains why StudySafe, and\/or the relevant insurance or payment-related parties involved in a quotation, booking, onboarding, refund, or claims-related process, may request identity, verification, or supporting information. These checks help prevent fraud, money laundering, identity misuse, and other financial crime risks, and support compliance with legal, regulatory, contractual, and operational obligations. Related information: 1) What AML &amp; KYC mean 2) When we may request verification We, and\/or the relevant insurer, intermediary, administrator, payment provider, or other authorised partner involved in the relevant route, may request AML\/KYC information: 3) What information we may request Depending on&#8230;<\/p>","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-286","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/studysafe.travel\/ja\/wp-json\/wp\/v2\/pages\/286","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/studysafe.travel\/ja\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/studysafe.travel\/ja\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/studysafe.travel\/ja\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/studysafe.travel\/ja\/wp-json\/wp\/v2\/comments?post=286"}],"version-history":[{"count":3,"href":"https:\/\/studysafe.travel\/ja\/wp-json\/wp\/v2\/pages\/286\/revisions"}],"predecessor-version":[{"id":1002,"href":"https:\/\/studysafe.travel\/ja\/wp-json\/wp\/v2\/pages\/286\/revisions\/1002"}],"wp:attachment":[{"href":"https:\/\/studysafe.travel\/ja\/wp-json\/wp\/v2\/media?parent=286"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}