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1.6. åœã«ãžãã¯ãæ¬èŠçŽããã€ã§ã倿Žããããšãã§ããŸããéèŠãªå€æŽã«ã€ããŠã¯ãé»åã¡ãŒã«ãŸãã¯æ¬ãŠã§ããµã€ããéããŠãã¬ã€ã€ãŒã«éç¥ããããåççãªåªåãæããŸãããã¬ã€ã€ãŒã¯ãæ¬ããŒãžã宿çã«ç¢ºèªããŠãã ããã奿®µã®å®ãããªãéãã倿Žã¯å ¬è¡šæã«å¹åãçããŸããæ¬ãŠã§ããµã€ãã®å©çšãç¶ç¶ããå Žåã倿ŽåŸã®æ¬èŠçŽãæ¿è«Ÿãããã®ãšã¿ãªãããŸãã
1.7. æ¬èŠçŽã¯è±èªçã®ã¿ãæ³çå¹åãæããŸããè±èªä»¥å€ã®çã¯ãæ å ±æäŸã®ã¿ãç®çãšããŠæäŸããããã®ã§ãããããã£ãŠãè±èªçãšè±èªä»¥å€ã®çãšã®éã«éœéœ¬ãããå Žåã«ã¯ãè±èªçãåªå ããŸãã
2.1. åœã«ãžãã¯ããªã³ã©ã€ã³ã®ã£ã³ãã«ãæ³åŸäžèš±å®¹ãããŠããåœããã³å°åã®ãã¬ã€ã€ãŒã®ã¿ãåãå ¥ããŸããæ¬ãŠã§ããµã€ãã§ããããè¡ãåã«ãåœè©²æ³åã«ãããæ¢åã®ã®ã£ã³ãã«é¢é£æ³ä»€ã確èªãã責任ã¯ãå°ããã¬ã€ã€ãŒãè² ããŸãã
2.2. åœã«ãžãã¯ã18æ³ä»¥äžã§ããããã€èªãã®æ³åã§å®ããããããé«ãæäœã®ã£ã³ãã«å¹Žéœ¢ã«éããŠããæäººã®ãã¬ã€ã€ãŒã®ã¿ãåãå ¥ããŸããé©çšããã幎霢èŠä»¶ã確èªãã責任ã¯ãã¬ã€ã€ãŒãè² ããŸãã
2.3. ã²ãŒã ã«åå ããããšã«ãããã客æ§ã«é©çšãããæ³ä»€ã«éåããªãããšã確èªããããã確ä¿ãã責任ã¯ãå°ãã客æ§ãè² ããŸããå®éã®è³éã®å ¥éããã³å®éã®ééã«ãããã¬ã€ã¯ãã客æ§ã®åœã®æ³ä»€ã«æããåœè©²æ³ä»€ãéµå®ãã責任ã¯å°ãã客æ§ãè² ããŸãã
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2.6. å¶é察象åœã¯æ¬¡ã®ãšããã§ããã¢ã³ãŽã©ããã«ããã¹ããã«ã®ãŒããã«ãããã¡ãœãäžå€®ã¢ããªã«å ±ååœãã³ã¢ã諞島ïŒã³ã¢ãïŒãã³ã¹ã¿ãªã«ããã¥ãŒãããã¥ã©ãœãŒããããã¹ãã³ã³ãŽæ°äž»å ±ååœããªã©ã³ãé 西ã€ã³ã諞島ããšãªããªã¢ããšããªãã¢ããã€ããã€ã©ã³ãã€ã©ã¯ãã€ã¹ã©ãšã«ããžã£ãã€ã«ããžã£ãŒãžãŒãã¬ããã³ããªããªã¢ããªãã¢ãããªããã£ã³ããŒããã«ã©ã°ã¢ãåæé®®ãããããã³ã³ãŽå ±ååœããã·ã¢ãã«ã¯ã³ãããµããã·ãšã©ã¬ãªãããœããªã¢ãåã¹ãŒãã³ãã·ã³ãã»ãŠãŒã¹ã¿ãã£ãŠã¹ãã·ã³ãã»ããŒã«ãã³ãã¹ãŒãã³ãã·ãªã¢ããŠã¬ã³ãããŠã¯ã©ã€ããã¢ã¡ãªã«åè¡åœãã€ãšã¡ã³ããžã³ãããšããããã«ã¯ãèšèŒãããååœã®ãã¹ãŠã®é åããã³å±é ãå«ãŸããŸããåœç€Ÿã¯ãåç¬ãã€çµ¶å¯Ÿçãªè£éã«ãããäºåã®äºåãªãå¶é察象åœã®äžèЧã倿Žããæš©å©ãçä¿ããŸããããã倿Žã¯ãã¹ãŠæ¬ãŠã§ããµã€ãäžã§å ¬è¡šãããŸãã
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2.9. åœã«ãžãã¯ãåœç€Ÿã®åŸæ¥å¡ãããã¯è·å¡ãŸãã¯ãããã®è ã®è¿èŠªè ã§ãããã¬ã€ã€ãŒãåãå ¥ããŸããã
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3.1. ãé貚ããšã¯ãæ¬ãŠã§ããµã€ããéæå¯Ÿå¿ããæ³å®é貚ããããã¯ãã§ãŒã³ããŒã¹ã®é貚ãã¹ããŒãã«ã³ã€ã³ãä»®æ³é貚ãããŒã¯ã³ãã®ä»ã®äŸ¡å€åäœããããŸããé貚ãžã®èšåã«ã¯ã該åœããæ±ºæžçµè·¯ãŸãã¯ãããã¯ãã§ãŒã³ãããã¯ãŒã¯ãå«ãŸããŸãã
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5.10. æå¹ãªå ¥éãåãæ¶ãããšããäžæ£ãŸãã¯æ¿«çšçãªè©Šã¿ã¯ãã¢ã«ãŠã³ãã®åæ¢ã該åœããè³éã®çä¿ãŸãã¯çããæå€±ã®ååã«ã€ãªããå ŽåããããŸãã
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5.11. ååŒå±¥æŽã¯ããããã£ãŒã«ã®ããŠã©ã¬ããïŒæ®é«ãæ¬ã§ãã€ã§ãã確èªããã ããŸãã
5.12. åœç€Ÿã¯ãäžæ£é²æ¢ããããŒã»ããŒã³ããªã³ã°é²æ¢ïŒAMLïŒããã³è²¬ä»»ããã²ãŒãã³ã°ã®åæ¹éã«åŸããå ¥éãŸãã¯åºéãåŠçããåã«ã远å ã®ç¢ºèªæžé¡ïŒäŸïŒæ¬äººç¢ºèªæžé¡ãè³éæºãéè¡æçŽ°ïŒãæ±ããæš©å©ãçä¿ããŸãã
5.13. æ¬ãŠã§ããµã€ãã§å ¥éãè¡ãããšã«ãããã客æ§ã¯æ¬èŠçŽãæ¿è«Ÿããããã«åæãããã®ãšã¿ãªãããŸããããã«åŸããªãå Žåãè³éã®æ²¡åããã³ã¢ã«ãŠã³ãã®ééãå«ãæªçœ®ãè¬ããããããšããããŸãã
6.1. ãã¬ã€ã€ãŒã¢ã«ãŠã³ãã«ã¯ãååŒæã«æ¬ãŠã§ããµã€ãã§å©çšå¯èœãªä»»æã®æ±ºæžææ®µã«ããå ¥éããããšãã§ããŸããããã«ã¯ãå©çšå¯èœãªå Žåãéè¡ãã«ãŒããé»åãŠã©ã¬ãããä»£æ¿æ±ºæžãŸãã¯ãããã¯ãã§ãŒã³ã®åçµè·¯ãéããé貚ã«ããæ¯æãå«ãŸããŸããã客æ§ã®å± äœåœã§å©çšå¯èœãªææ®µã«ã€ããŠã¯ã[email protected] ãŸã§ãåãåãããã ããã
6.2. ã¢ã«ãŠã³ãé貚ãšç°ãªãé貚ã§ãã¬ã€ã€ãŒã¢ã«ãŠã³ãã«å ¥éããå Žåãæç®ã¯é©çšãããã¬ãŒãã§è¡ãããŸãããããã¯ãŒã¯ææ°æãéè¡ææ°æããã³ç¬¬äžè ã®åŠçææ°æã¯ããã¬ã€ã€ãŒã®è² æ ãšããŸãã
6.3. åœç€Ÿã¯ç¬¬äžè ã«ããæ¯æãåãä»ããŸãããã客æ§ãæ¬äººå矩ã§ç»é²ãããéè¡å£åº§ãã«ãŒããé»åãŠã©ã¬ãããã®ä»ã®æ±ºæžææ®µããã®ã¿å ¥éããŠãã ãããæ¬æ¡ä»¶ã«éåããå Žåãåœç€Ÿã¯ãé©çšæ³ä»€ã«åŸããå ¥éé¡ãè¿éãããã¬ã€ã€ãŒã¢ã«ãŠã³ãã忢ãããã€çŠæ¢ãããæ¯æã«çŽæ¥èµ·å ããè³éãç¡å¹ãšããããšãã§ããŸããåœç€Ÿã¯ãæš©éã®ãªã第äžè ã®å£åº§ããå ¥éãããè³éã«ã€ããŠè²¬ä»»ãè² ããŸããã
6.4. 1åã®ååŒãããã®æäœå ¥éé¡ã¯ã5 USDTïŒ0.0001 BTCïŒ0.01 BCHïŒ0.0875 LTCïŒ50 DOGEïŒ4 XRPïŒ0.0025 ETHïŒ20 ADAïŒ0.01 BNBïŒ17.5 TRXïŒ5 USDCïŒ0.05 SOLïŒ20 EURïŒ20 USDïŒ20 GBPïŒ30 AUDïŒ30 CADïŒ30 NZDïŒ50 PLNïŒ150 JPYïŒ20 BRLïŒ400 ZARïŒ300 INRïŒ1,000 NGNïŒ3,000 ARSïŒ20 CHFïŒ200 NOKïŒ500 CZKïŒ800 TRYïŒ20 MXNïŒ25 PENïŒ5,000 CLP ã§ããæäœããã³æé«ã®å ¥éé床é¡ã¯ãé貚ããããã¯ãŒã¯ããã³éžæããæ±ºæžææ®µã«ããç°ãªãå ŽåããããŸããååŒæã«ãã£ãã·ã£ãŒã«è¡šç€ºãããé床é¡ãé©çšãããŸãã
6.5. åœã«ãžãã¯ããã¬ã€ã€ãŒãæäŸãã誀ã£ãéè¡å£åº§çªå·ããŠã©ã¬ããã¢ãã¬ã¹ããããã¯ãŒã¯ãã¿ã°ãã¡ã¢ãã®ä»ã®æ±ºæžæ å ±ãçšããŠè¡ãããééã«ã€ããŠè²¬ä»»ãè² ããŸããã
6.6. æè¡çãªå ¥éé床é¡ã¯ãæ¬ãŠã§ããµã€ãå€ã§éå§ããããããã¯ãã§ãŒã³ããŒã¹ã®é貚ã®ééã劚ããªãå ŽåããããŸããã®ã£ã³ãã«ãå¶éããããã¬ã€ã€ãŒã¯ãæ¬ãŠã§ããµã€ãã§æäŸããã責任ããã²ãŒãã³ã°ã®ããŒã«ãå©çšãããŸãã¯ã«ã¹ã¿ããŒãµããŒãã«ãé£çµ¡ãã ããã
6.7. ãããã¯ãã§ãŒã³ããŒã¹ã®é貚ãå ¥éããéã¯ãåœè©²é貚ããã³ãããã¯ãŒã¯ã«ã€ããŠãã£ãã·ã£ãŒã«è¡šç€ºãããæäœé¡ä»¥äžã§ããããšãã確èªãã ãããæäœé¡ãäžåãå ¥éãŸãã¯é察å¿ãããã¯ãŒã¯ãéããŠéä¿¡ãããå ¥éã¯ãåæ ãããªãå Žåããããæè¡çã«å埩ãäžå¯èœãªå ŽåããããŸãã
6.8. ãããã¯ãã§ãŒã³ããŒã¹ã®é貚ã«ããååŒã¯ãæ¿èªåŸã¯äžè¬ã«åæ¶äžèœã§ãã誀ã£ããŠã©ã¬ããã¢ãã¬ã¹ãããã¯ãããã¯ãŒã¯ã«éä¿¡ãããå ¥éããŸãã¯ã¿ã°ãããã¯ã¡ã¢ãæ¬ èœããããã¯èª€ã£ãŠããå ¥éã¯ãåæ¶ãå埩ãŸãã¯è¿éãã§ããªãå ŽåããããŸãã
6.9. ãããªãé貚ã«ä¿ãååŒããé©çšãããæç®ã¬ãŒãã第äžè ææ°æãã®ä»ã®éçšäžã®èæ ®äºé ãå«ãããããã«éãããªãåŠçäžã®èª¿æŽã®å¯Ÿè±¡ãšãªãå ŽåããããŸããå¿ èŠãªå Žåãåæ»ãªååŒåŠçããã³ç€Ÿå æ¹éã®éµå®ã確ä¿ãããããããã調æŽãé©çšãããããšããããŸãã
7.1. åºéç³è«ã¯ãæ¬ãŠã§ããµã€ãã§å©çšå¯èœãªä»»æã®æ¹æ³ã«ããè¡ãããšãã§ããŸãããã¹ãŠã®åºéã¯ãç¢ºèªæç¶ããã³ã³ã³ãã©ã€ã¢ã³ã¹äžã®å¯©æ»ã«æããŸãã
7.2. åœã«ãžãã¯ãåççã«å¯èœãªéãéããã«åºéãåŠçããŸããæ¬ãŠã§ããµã€ãã«èšèŒãããåŠçæéã¯ç®å®ã§ãããç¢ºèªæç¶ã®å®äºåŸã«èµ·ç®ãããŸããè³éããã¬ã€ã€ãŒã«å°éãããŸã§ã®æéã¯ãå©çšãããéè¡ãæ±ºæžæäŸè ãŸãã¯ãããã¯ãã§ãŒã³ãããã¯ãŒã¯ã«ããç°ãªããŸãã
7.3. åºéãè¡ãåã«ããã¬ã€ã€ãŒã¯åå ¥éé¡ãå°ãªããšã1åè³ããå¿ èŠããããŸããããŒãã¹èŠçŽã«åºã¥ãåå¥ã®è³ãæ¡ä»¶ã¯åŒãç¶ãé©çšãããŸãã
7.4. æäœåºéé¡ã¯ãã£ãã·ã£ãŒã«è¡šç€ºãããé貚ããã³éžæããåºéæ¹æ³ã«ããç°ãªãå ŽåããããŸãã
7.5. ãã£ãã·ã£ãŒã«ç°ãªãé床é¡ã衚瀺ããããŸãã¯ãã¬ã€ã€ãŒãšã®éã§å¥éåæããªãéããåºéé床é¡ã¯ãçŽè¿60æ¥éã«ããããã¬ã€ã€ãŒã®å ¥éç·é¡ã«åºã¥ããŸãã
7.6. å ¥éç·é¡ã1,000 USDT以äžã®å ŽåïŒ1æ¥ããã1,000 USDTã1é±éããã2,500 USDTã1ãæããã10,000 USDTã
7.7. å ¥éç·é¡ã1,000 USDTãè¶ ã10,000 USDT以äžã®å ŽåïŒ1æ¥ããã2,000 USDTã1é±éããã5,000 USDTã1ãæããã20,000 USDTã
7.8. å ¥éç·é¡ã10,000 USDTãè¶ ããå ŽåïŒ1æ¥ããã3,000 USDTã1é±éããã10,000 USDTã1ãæããã30,000 USDTã
7.9. äžèšã®éé¡ã¯ãUSDTãŸãã¯ä»ã®é貚ã«ãããåçé¡ã§èšç®ãããå ŽåããããŸãã
7.10. é©çšãããåºéé床é¡ã®åŒäžãã®ç³è«ã¯ãåå¥ã«æ€èšãããŸããVIPãã¬ã€ã€ãŒã®åºéé床é¡ã¯ãæ åœã®å°ä»»ãããŒãžã£ãŒãšåå¥ã«åè°ãããŸãã
7.11. åœç€Ÿã¯ãã²ãŒã 掻åã確èªç¶æ³ããã€ã€ã«ãã£ãŸãã¯VIPã¹ããŒã¿ã¹ã«åºã¥ãããã¬ã€ã€ãŒã®åºéé床é¡ã倿Žããããšãã§ããŸããåºéé床é¡ã¯æ¯æã®éé¡ããã³é »åºŠã«åœ±é¿ããŸããããã¬ã€ã€ãŒã®æå¹æ®é«ãæžå°ããããã®ã§ã¯ãããŸããã
7.12. ãã¬ã€ã€ãŒã«æ¯æãããã¹ãè³éã30,000 USDTãŸãã¯ä»ã®é貚ã«ãããåçé¡ãè¶ ããå Žåãæ¯ææ¥çšã¯ãã¬ã€ã€ãŒãšåå¥ã«åæãããŸãã
7.13. ãã¬ã€ã€ãŒã¯ãæ£ç¢ºãªéè¡å£åº§ããŠã©ã¬ããããããã¯ãŒã¯ãã®ä»ã®æ±ºæžæ å ±ãæäŸããªããã°ãªããŸãããåœã«ãžãã¯ããã¬ã€ã€ãŒãæäŸãã誀ã£ãæ å ±ãçšããŠè¡ãããæ¯æããŸãã¯éè¡ãæ±ºæžæäŸè ãããã¯ãããã¯ãã§ãŒã³ãããã¯ãŒã¯ã«èµ·å ããé å»¶ã«ã€ããŠè²¬ä»»ãè² ããŸããã
7.14. éè¡ééã¯ãæ¿èªåŸ10å¶æ¥æ¥ïŒéè¡å¶æ¥æ¥ïŒãèŠããå Žåãããããã¬ã€ã€ãŒã®è² æ ãšãªã第äžè ææ°æãçããå ŽåããããŸããéè¡ééã¯ãUSDã§ã®åºéã«ã¯ãå©çšããã ããªãå ŽåããããŸãã
7.15. 1åã®ã²ãŒã ã»ãã·ã§ã³ãããã®æé«æ¯æé¡ã¯100,000 USDTãŸãã¯æ³å®é貚ã«ãããåçé¡ã§ããã²ãŒã ããšã«ããããäœãæé«æ¯æé¡ãèšå®ãããå Žåã«ã¯ã該åœããã²ãŒã èŠåãŸãã¯ããŒãã¹èŠçŽã«æèšãããŸãã
8.1. ã²ãŒã æäŸè ã®æ¹éïŒéæå€æŽãããããšããããŸããïŒã«ãããäžéšã®ã²ãŒã ãç¹å®ã®æ³åã§ã¯å©çšã§ããªãå ŽåããããŸãã®ã§ãããããããäºæ¿ãã ããã
8.2. æ¬èŠçŽã«ããå¶éãããåœã®å± äœè ããå°ççäœçœ®ãåœè£ ããç®çã§ã€ã³ã¿ãŒãããäžã®æå·åæ¥ç¶ææ®µãçšããŠååŸãŸãã¯çޝç©ããææ»éãå ¥éãè³éãŸãã¯ããŒãã¹ã«ã€ããŠãåœç€Ÿã没åããããŸãè«æ±ã«ããååããªãããšãä¿èšŒããããšã¯ã§ããŸããããã¬ã€ã€ãŒã«ãããããè¡çºã¯æ¬èŠçŽã®éåãšã¿ãªãããåœç€Ÿã¯ãã¢ã«ãŠã³ããéèšããªãã忢ãããééããæš©å©ãè³éã®æ¯æãçä¿ããæš©å©ãããã³ã客æ§ãçããããæå®³ã®è³ åã«åœè©²è³éãå åœããæš©å©ãçä¿ããŸãã
9.1. åœç€Ÿã¯ã180é£ç¶æŠæ¥ãè¶ ããŠãã°ã€ã³ã®èšé²ããªããã¬ã€ã€ãŒã¢ã«ãŠã³ããäŒç ãšã¿ãªããŸããåœç€Ÿã¯ããã¬ã€ã€ãŒãé¢é£ããçµæãäºåã«ææ¡ã§ããããããã¬ã€ã€ãŒã¢ã«ãŠã³ããäŒç ãšãªãå°ãªããšã30æŠæ¥åã«ãã¬ã€ã€ãŒãžé©åã«éç¥ããŸãã
9.2. ãã®å Žåããã¬ã€ã€ãŒã¯ãåœç€Ÿãæ¬èŠçŽã«åŸãäŒç ææ°æã課ãããšãã§ããããšãäºæ¿ããŸãããã¬ã€ã€ãŒã¯ããã¬ã€ã€ãŒã¢ã«ãŠã³ããäŒç ãšã¿ãªãããæ¥ã®ç¿æã®åãã«ãããã³ãã¬ã€ã€ãŒã¢ã«ãŠã³ããäŒç ã§ããéã以åŸã®åæã®åãã«ãæé¡ã®ç®¡çææ°æïŒäŒç ã¢ã«ãŠã³ãææ°æïŒããã¬ã€ã€ãŒã¢ã«ãŠã³ãããåŒãèœãšãããšãåœç€Ÿã«ææš©ããŸãã
9.3. ææ°æã¯ãåœè©²ã¢ã«ãŠã³ããè² ã®æ®é«ãšãªããªãç¯å²ã«ãããŠã®ã¿ãäŒç ã¢ã«ãŠã³ãã«èª²ãããšãã§ããŸããåœç€Ÿãææ°æã課ãããšã決å®ããå Žåãåœè©²ææ°æã¯ã10 USDïŒ10ãã«ïŒãŸãã¯ãã¬ã€ã€ãŒã¢ã«ãŠã³ãæ®é«ã®é貚ã«ãããåçé¡ã®äŒç ã¢ã«ãŠã³ãææ°æãšããŸããã¢ã«ãŠã³ãæ®é«ãé¶ãšãªã£ãå ŽåãŸãã¯ãã¬ã€ã€ãŒã«ããã¢ã«ãŠã³ããåéãããå Žåãåœç€Ÿã¯äŒç ã¢ã«ãŠã³ãææ°æã®æ§é€ã忢ããŸãã
9.4. åœç€Ÿãã¢ã«ãŠã³ãã®ééãæ±ºå®ããå Žåãåœç€Ÿã¯ãAMLã«é¢ããæ³ä»€ããã³æç¶ã劚ããªãé床ã§ãè³éãçŽæ¥ééãããŸãã¯ãã¬ã€ã€ãŒã®é£çµ¡å æ å ±ãçšããŠãã¬ã€ã€ãŒã«é£çµ¡ããããšã«ãããæ®é¡ã®è¿éã«åªããŸãã
9.5. åœç€Ÿãæ®é¡ãééã§ããªãå Žåãåœç€Ÿã¯æ¬¡ã®ãããããè¡ããŸãã
- ã¢ã«ãŠã³ããéèšãããŸãŸãšãã10 USDïŒ10ãã«ïŒã®æé¡ç®¡çææ°æïŒäŒç ã¢ã«ãŠã³ãææ°æïŒã課ãããŸãã¯
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10.1. ã客æ§ã¯ãå± äœå°ã®æ³åã®æ³ä»€ããã³ã客æ§ã«é©çšãããæ³ä»€ã«åŸããè³éã«èª²ããããã¹ãŠã®ææ°æããã³çšéãæ¯æãå šè²¬ä»»ãè² ããŸããã客æ§ã¯ãåºéç³è«ãŸãã¯æåŸã«é¢é£ããŠãçšã®æºæ³åŸŽåãããã¯çŽä»ãŸãã¯ããã«é¡ããèŠæ±ã«ã€ããŠæ¿åºæ©é¢ããåœç€Ÿã«æç€ºããã矩åãŸãã¯èŠæ±ã®çµæãšããŠåœç€Ÿã被ãäžåã®è²»çšãŸãã¯æå€±ãè£åããããšã«åæããŸãã
10.2. ã客æ§ã¯ãä»ã®å人ããã³ïŒãŸãã¯æ³äººã«å¯ŸããŠè² ãäžåã®ééãæ¯æãå šè²¬ä»»ãè² ããŸãã
11.1. æ¬èŠçŽãæ¿è«Ÿããããšã«ãããã客æ§ã¯ãæ¬ãŠã§ããµã€ãã§æäŸãããã²ãŒã ã®èŠåãç¥ããçè§£ããŠããããšã確èªããŸãã衚瀺ãããŠããå Žåã«ã¯çè«äžã®éå çãããŸãåã²ãŒã ã®ç»é¢ããåç §ã§ããèŠåã確èªããŠãã ããã
11.2. éè²šã®æç®ãå¿ èŠãšãªãå Žåãæ¬ãŠã§ããµã€ããŸãã¯è©²åœããæäŸè ã¯ãæç®æã«è¡šç€ºããããŸãã¯ãã®ä»é©çšãããã¬ãŒããé©çšããŸããåœç€Ÿã¯ãçºæ¿çžå Žã®å€åã®ã¿ã«èµ·å ããå·®ç°ã«ã€ããŠè²¬ä»»ãè² ããŸããã
11.3. æç®ã¯ãæ®é«ã®è¡šç€ºããããã®ç²Ÿç®ãŸãã¯æ¯æã®åŠçã®ããã«ã®ã¿è¡ãããŸããåœç€Ÿã¯ãé貚ã®äž¡æ¿ãµãŒãã¹ãæäŸããããŸãçºæ¿ã¬ãŒãã®ç¶ç¶çãªå©çšå¯èœæ§ãŸãã¯å®å®æ§ãä¿èšŒããŸããã
12.1. æ¬èŠçŽãæ¿è«Ÿããããšã«ãããã客æ§ã¯ãã®ã£ã³ãã«ãééã®æå€±ã«ã€ãªããåŸãããšãèªèããŠããããšã確èªããŸããåœã«ãžãã¯ãã客æ§ã«ããæ¬ãŠã§ããµã€ãã®å©çšããçãåŸãééçæå®³ã«ã€ããŠè²¬ä»»ãè² ããŸããã
12.2. åœã«ãžãã¯ãããŒããŠã§ã¢ãããã¯ãœãããŠã§ã¢ã®äžå ·åãäžå®å®ãªãããã¯åæãããã€ã³ã¿ãŒãããæ¥ç¶ããŸãã¯æ¬ãŠã§ããµã€ããžã®ã¢ã¯ã»ã¹ãå¶éãããããã¯ãã¬ã€ã€ãŒã®ã²ãŒã ãäžæããåŸããã®ä»ã®æè¡çäžå ·åã«ã€ããŠè²¬ä»»ãè² ããŸããã
12.3. ãããã誀ã£ãŠç¢ºå®ããããŸãã¯æ¯æã誀ã£ãŠè¡ãããå Žåãåœç€Ÿã¯ãåœè©²ããããç¡å¹ãšãããŸãã¯ããããè¡ãããæç¹ã§é©çšãããã¹ãã§ãã£ãæ¡ä»¶ã«åºã¥ãå粟ç®ããããšã«ãã誀ããæ¯æ£ããããšãã§ããŸãã
12.4. æè¡çäžå ·åãé åœè¡šã®èª€ãã人çºçé誀ãã®ä»ã®äºç±ã«ãããåœã«ãžããã客æ§ã«åž°å±ããªãããŒãã¹ãŸãã¯è³éã誀ã£ãŠãã¬ã€ã€ãŒã¢ã«ãŠã³ãã«ä»äžããå Žåãåœè©²éé¡ã¯åœã«ãžãã®è²¡ç£ã«ãšã©ãŸãããã¬ã€ã€ãŒã¢ã«ãŠã³ãããæ§é€ãããå ŽåããããŸãã誀ãã倿ããåã«ã客æ§ãåœè©²éé¡ãåºéããå Žåãããã¯åœã«ãžãã«å¯Ÿããåµåãæ§æããŸããã客æ§ã¯ã誀ã£ãä»äžãç¥ã£ãåŸçŽã¡ã«åœã«ãžãã«éç¥ããªããã°ãªããŸããã
12.5. åœã«ãžããªãã³ã«ãã®åç· åœ¹ãåŸæ¥å¡ãããŒãããŒããã³ãµãŒãã¹æäŸè ã¯ããœãããŠã§ã¢ãŸãã¯æ¬ãŠã§ããµã€ãã«èª€ãããªãããšããŸãã¯ç¶ç¶çã«ã¢ã¯ã»ã¹å¯èœã§ããããšãä¿èšŒããŸããã
12.6. åœã«ãžãã¯ãã客æ§ã«ããæ¬ãŠã§ããµã€ãã®å©çšãŸãã¯ã²ãŒã ãžã®åå ã«é¢é£ããŠçãããçŽæ¥çã鿥çãç¹å¥ãçµæçãä»éçãã®ä»ã®æå€±ãè²»çšãçµè²»ãŸãã¯æå®³ã«ã€ããŠè²¬ä»»ãè² ããŸããã
12.7. ã客æ§ã¯ãã客æ§ã®è©æ¬ºãéæ³è¡çºãŸãã¯æ¬èŠçŽã®é倧ãªéåã«èµ·å ããŠçããåççãªçŽæ¥æå®³ããã³ç¬¬äžè ããã®è«æ±ã«ã€ããŠãåœã«ãžããªãã³ã«ãã®åç· åœ¹ãåŸæ¥å¡ãããŒãããŒããã³ãµãŒãã¹æäŸè ãè£åããããšã«åæããŸãã
13.1. å ¥éã¯ååãšããŠè¿éãããŸããã確èªãããæè¡çåé¡ã«ããã客æ§ãæ¬ãŠã§ããµã€ããå©çšã§ããªãã£ãå Žåãã®ä»ã®äŸå€çãªäºæ ãããå Žåãåœç€Ÿã¯è¿éãæ€èšããããšããããŸããæè¡çåé¡ã«é¢ããç³è«ã¯ã該åœããååŒãã24æé以å ã«è¡ãããªããã°ãªããŸãããè¿éé¡ã®ç®å®ã«å ç«ã¡ãåœç€Ÿã¯ãæªæ¶åã®ããŒãã¹ããã³åœè©²ããŒãã¹ã«ç±æ¥ããè³éãåãé€ãããšãã§ããŸããåœç€Ÿã¯ãå¿ èŠãªæ å ±ããã¹ãŠæäŸãããåŸ7æ¥ä»¥å ã«çµæãéç¥ããããåªããŸãããè€éãªèª¿æ»ã«ã€ããŠã¯åççã«ããããé·æãèŠããå ŽåããããŸãã
13.2. è¿éãç³è«ããã«ã¯ã[email protected] ã®ãµããŒãããŒã ãŸã§ãé£çµ¡ãã ããã
13.3. è¿éç³è«ã®ç¢ºèªã®ãããæ¬¡ã®è³æã®æåºãæ±ããããå ŽåããããŸãã
- æ åžãé転å 蚱蚌ãã®ä»ã®èº«åèšŒææžã®äž¡é¢ã®åç
- çŽè¿90æ¥ä»¥å ã«ã客æ§å®ãŠã«éä»ãããçŽã®æžé¡ïŒæ¿åºçºè¡ã®æžé¡ãéè¡ã®æžé¡ãŸãã¯å ¬å ±æéã®è«æ±æžãå«ã¿ãŸããïŒã®åçãªã©ã®äœæç¢ºèªæžé¡
13.4. ããã«ä»£ããŠãå ¬å ±æéè«æ±æžã®åæ¬PDFãŸãã¯éè¡æçŽ°ïŒäœæç¢ºèªæžé¡ãšããŠæåºããŠããªãå Žåã¯ãæ°åããã³å£åº§çªå·ã確èªã§ãããã®ïŒãã¢ããããŒãããããšãã§ããŸãã
13.5. è¿éãæ¿èªãããå Žåãåœç€Ÿã¯ãç¢ºèªæç¶ããã³æäŸè ã®å¯Ÿå¿ç¶æ³ãæ¡ä»¶ãšããŠãéåžžãæ±ºå®åŸ48æé以å ã«æç¶ãéå§ããŸãã
13.6. ã¯ã¬ãžããã«ãŒãã§ãã¬ã€ã€ãŒã¢ã«ãŠã³ãã«å ¥éãããå Žåãåœç€Ÿã¯ãã客æ§ãè¡ã£ãè³Œå ¥ã«å¯Ÿããè¿éãšããŠãå ¥éç·é¡ãäžéã«ãã¹ãŠã®åºéç³è«ãæ¯æãæš©å©ãçä¿ããŸããåºéé¡ãå ¥éç·é¡ãè¶ ããå Žåãè¶ éé¡ã¯ãåœç€ŸãæäŸããä»£æ¿æ±ºæžææ®µã®ããããã«ããã客æ§ã«ãæ¯æãããŸãã
13.7. ã¯ã¬ãžããã«ãŒãã«ããè³Œå ¥ããåœç€Ÿã®æ±ºæžåŠçæ¥è ãŸãã¯åœã«ãžãã«ããã容èªããããå®å šäžãŸãã¯æ³åŸäžã®å±éºãçãããããšå€æãããå Žåãåœç€Ÿã¯ã該åœããååŒã«ã€ããŠã¯ã¬ãžããã«ãŒããžã®è¿éãéå§ããé¢ä¿åœå±ããã³é¢ä¿è ã«éç¥ããŸãã
13.8. ãã¬ã€ã€ãŒãç³è«ããè¿éã®åŠçã«å ç«ã¡ãè¿éé¡ã®ç®å®ã«éããŠãã¬ã€ã€ãŒã®æ®é«ã«ãããã¹ãŠã®ããŒãã¹ããã³è³éãæ§é€ãããŸãã
13.9. ãããã¯ãã§ãŒã³ããŒã¹ã®é貚ã«ä¿ãè¿éã¯ãæè¡çã«äžå¯èœãªå ŽåãããããŸãã¯æ°ããªéä¿¡ååŒãèŠããå ŽåããããŸããæ¿èªãããè¿éã¯ããããã¯ãŒã¯ã®å©çšå¯èœæ§ãç¢ºèªæç¶ãééå æ å ±ã®æ£ç¢ºæ§ããã³é©çšããããããã¯ãŒã¯ææ°æã«æããŸãã
14.1. åãã¬ã€ã€ãŒãäœæã§ããå人ã¢ã«ãŠã³ãã¯1ã€ã«éãããŸãã
14.2. ãã¬ã€ã€ãŒã¯ãè€æ°ã®ãã¬ã€ã€ãŒã¢ã«ãŠã³ããäœæãããã¯å©çšããã¢ã«ãŠã³ããžã®ã¢ã¯ã»ã¹ãå ±æãããŸãã¯æªæå¹Žè ãå«ã第äžè ããã¬ã€ã€ãŒã¢ã«ãŠã³ããéããŠæ¬ãŠã§ããµã€ããå©çšããããšãèš±ããŠã¯ãªããŸãããåœã«ãžãã¯ãéè€ã¢ã«ãŠã³ããŸãã¯å ±æã¢ã«ãŠã³ãã忢ãããã¯ééãã該åœããæ¯æãç¡å¹ãšããããšãã§ããŸãã
14.3. éè€ã¢ã«ãŠã³ããéããŠååŸãããããŒãã¹ãè³éãã®ä»ã®å©çã¯ååãããããšãããããã¬ã€ã€ãŒã¯ãæ¢ã«åºéããåœè©²éé¡ãè¿éããªããã°ãªããŸããã
14.4. æ¬ãŠã§ããµã€ãã¯ãå人ã®å𝿥œç®çã®ã®ã£ã³ãã«ã®ããã«ã®ã¿å©çšããããšãã§ãã忥ç®çã§å©çšããããšã¯ã§ããŸããã
14.5. ã客æ§ã¯ãèªãã®ã¢ã«ãŠã³ããé©åã«ç®¡çããç»é²æ å ±ãææ°ã®ç¶æ ã«ä¿ããªããã°ãªããŸããã
14.6. ã客æ§ã¯ããã¬ã€ã€ãŒã¢ã«ãŠã³ããŸãã¯ããã«é¢é£ããå ¥éãæ®é«ãè³éãããããè«æ±æš©ãã®ä»ã®æš©å©ããè²æž¡ã売åŽã移転ãè³ªå ¥ããã®ä»ã®æ¹æ³ã«ããåŠåããŠã¯ãªããŸããã
14.7. åœç€Ÿã¯ãæ¬äººç¢ºèªæªçœ®ã«ããååŸãããã¹ãŠã®èšé²ããã¬ã€ã€ãŒãšã®é¢ä¿ããã³ãã¬ã€ã€ãŒã®ååŒã«é¢ããæžé¡ããªãã³ã«ãã¬ã€ã€ãŒãšã®éä¿¡ã5幎éä¿ç®¡ããŸãã
15.1. åœã«ãžãã¯ãééçäžæ£ããã³ã²ãŒã ã«ãããäžæ£ã鲿¢ãããããäžæ£é²æ¢ã®ããã®ç®¡çæªçœ®ãè¬ããŠããŸããäžæ£ã®çããããå Žåã調æ»ã®éããã¬ã€ã€ãŒã¢ã«ãŠã³ãããã³è©²åœããååŒãçŽã¡ã«åæ¢ãããããšããããŸãã
15.2. åœç€Ÿã¯ã峿 Œãªäžæ£é²æ¢æ¹éãæ¡çšããåçš®ã®äžæ£é²æ¢ããŒã«ããã³ææ³ãçšããŠããŸãããã¬ã€ã€ãŒã«æ¬¡ãå«ãããããã«éãããªãäžæ£è¡çºã®çããããå ŽåïŒ
- ä»ã®ãã¬ã€ã€ãŒãšã®ãããã圢æ ã®å ±è¬ãžã®é¢äž
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15.3. åœç€Ÿã¯ããã¬ã€ã€ãŒã«ããäžæ£è¡çºã該åœããèŠå¶åœå±ã«éå ±ããæš©å©ãçä¿ãããŸããã®çŸ©åãè² ãå ŽåããããŸãã
15.4. æå¹ãªãã£ãŒãžããã¯ãè¡ãããå Žåãåœã«ãžãã¯ãåãæ¶ãããéé¡ããã³åççãªçŽæ¥è²»çšããã¬ã€ã€ãŒã¢ã«ãŠã³ãããåŒãèœãšãããã¬ã€ã€ãŒã¢ã«ãŠã³ãã忢ãããã¯ééããæ®åããåµåãååãããã€åãæ¶ãããååŒãŸãã¯äžæ£ååŒã«çŽæ¥é¢é£ããè³éãç¡å¹ãšããããšãã§ããŸãã
15.5. åœã«ãžãã¯ãã¢ããã³ããŒãžãã¬ã€ããã³ããŒãã¹ã®æ¿«çšã«å¯ŸããŠäžåã®å®¹èªãããŸããããã¬ã€ã€ãŒããçåãããæ±ºæžæ å ±ããã£ãŒãžããã¯ãéè€ã¢ã«ãŠã³ããèåœã®ç»é²æ å ±ãåœé æžé¡ãã®ä»ã®çŠæ¢ãããæ¹æ³ãçšããŠäžåœãªè²©ä¿äžã®åªäœãåŸãå Žåãåœç€Ÿã¯ã該åœããããŒãã¹ããã³ããã«ç±æ¥ããè³éãç¡å¹ãšããããšãã§ããŸãã
15.6. 確èªã®ãããåœã«ãžãã¯ã身åèšŒææžãäœæç¢ºèªæžé¡ãæ±ºæžææ®µã®èšŒæãèªèšŒç¿»èš³ãçäœç¢ºèªãŸãã¯åç»ã«ãã確èªãæ±ããããšãã§ããŸããæžé¡ã¯å€èªå¯èœã§ããããã€åœç€Ÿã«ãšã£ãŠåççã«åãå ¥ãå¯èœãªåœ¢åŒã§ãªããã°ãªããŸããã
15.7. åœç€Ÿã®æåã®èŠæ±æ¥ãã30æ¥ä»¥å ã«ãèŠæ±ãããæžé¡ãæå®ã®åœ¢åŒã§æåºããªãã£ãããšã«ãããå¿ èŠãªæ¬äººç¢ºèªãä¿¡çšç¢ºèªãã®ä»ã®ç¢ºèªãå®äºã§ããªãå Žåãåœç€Ÿã¯ç¢ºèªæç¶ãç¶ç¶ãã矩åãè² ãããåç¬ã®è£éã«ãããé©åãšèªããæ¹æ³ã§ã客æ§ã®ã¢ã«ãŠã³ããç¡å¹åããŸãã¯å¶éããããšãã§ããŸãã
15.8. åœã«ãžãã¯ããã®çµ¶å¯Ÿçãªè£éã«ãããçç±ã瀺ã矩åãŸãã¯äºåã®éç¥ãè¡ã矩åãè² ãããšãªãã該åœããåºéææ°æãæ§é€ã®ãããã客æ§ã®ãã¬ã€ã€ãŒã¢ã«ãŠã³ããééãããã®æ®é«ãã客æ§ã«è¿éããæš©å©ãçä¿ããŸããåœã«ãžãã¯ãåœã«ãžãã®ã·ã¹ãã ã®æäœã«ã€ããŠçããŸãã¯èšŒæ ãããå Žåãæ¯æãçä¿ããæš©å©ãçä¿ããŸããåœã«ãžãã®ã·ã¹ãã ãæäœãããŸãã¯æäœããããšãããããªãå©çšè ãã®ä»ã®è ã«å¯ŸããŠããåäºäžã®æªçœ®ãè¬ããããŸããåœã«ãžãã¯ãæ¬ãŠã§ããµã€ãã§æäŸãããã²ãŒã ãŸãã¯ã€ãã³ããçµäºããããã³ïŒãŸãã¯å€æŽããæš©å©ãçä¿ããŸãã
15.9. ãœãããŠã§ã¢ã«èª€ããŸãã¯äžåãããå¯èœæ§ãç¥ã£ãå Žåãã客æ§ã¯ãããå©çšããªãããšã«åæããŸããããã«ãã客æ§ã¯ã誀ããŸãã¯äžåãçŽã¡ã«åœã«ãžãã«å ±åããããšã«åæããŸããããã矩åãå±¥è¡ããªãå Žåãåœã«ãžãã¯ãåœè©²èª€ãïŒäžåããã³å ±åã®ææ ã«é¢é£ããŠçããè²»çšãå«ããåœè©²èª€ããŸãã¯äžåã«é¢ãããã¹ãŠã®è²»çšã«ã€ããŠå šé¡ã®è³ åãåããæš©å©ãæããŸãã
15.10. åå ¥éã¯ãåœè©²å ¥éã«ä¿ãè³éãåºéã§ããããã«ãªãåã«ãå°ãªããšã1åè³ããããªããã°ãªããŸãããã²ãŒã 掻åã䌎ããã«è€æ°åã®å ¥éãè¡ãããå Žåã1åã®èŠä»¶ã¯ãã®åèšé¡ã«é©çšãããŸããåœã«ãžãã¯ãããã«ä»£ããŠåŒ·åãããAML審æ»ãè¡ãããŸã驿³ãã€é瀺ãããŠããå Žåã«ã¯ãåççãªç¬¬äžè è¿éè²»çšãæ§é€ããããšãã§ããŸãã
15.11. åœã«ãžãã¯éèæ©é¢ã§ã¯ãããŸããããã¬ã€ã€ãŒã¢ã«ãŠã³ãã«ã¯å©æ¯ãä»ããããè³éã®ä¿ç®¡ãŸãã¯ç§»è»¢ã®ç®çã§å©çšããŠã¯ãªããŸãããåœç€Ÿã¯é貚ã®äž¡æ¿ãµãŒãã¹ãæäŸããŸããã
15.12. åœç€ŸãŸãã¯åœç€Ÿã«ä»£ãã£ãŠè¡çºãã第äžè
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15.13. åœç€Ÿãããã¬ã€ã€ãŒã«ãããŠãé«åºŠãªäºæž¬ã¢ã«ãŽãªãºã ãèªåããããœãããŠã§ã¢ãæ¿«çšçãªããããã¿ãŒã³ãæš©éã®ãªãã¢ã¯ã»ã¹ããŒã«ãŸãã¯äžåœãªåªäœãåŸãããã®ãã®ä»ã®æäœçææ³ã®äœ¿çšãå«ãããããã«éãããªãäžæ£ãæ¿«çšçãŸãã¯éæ³ãªè¡çºããã£ããšçãã«è¶³ããåççãªçç±ãããå Žåãåœç€Ÿã¯ã瀟å ã®ã³ã³ãã©ã€ã¢ã³ã¹å¯©æ»ãå®äºãããŸã§ãåºéã®åŠçã忢ãã該åœããè³éãçä¿ããæš©å©ãçä¿ããŸããåœç€Ÿã¯ãåççã«è¡çºããããã§ããã¬ã€ã€ãŒã«å¯Ÿã远å ã®ç¢ºèªæžé¡ã®æåºããã³èª¿æ»ãžã®å šé¢çãªååãæ±ããããšãã§ããŸãã調æ»ã«ããæ¬èŠçŽã®éåãè£ä»ããããå Žåãåœç€Ÿã¯ããã¹ãŠã®ããããè³éããã³ããŒãã¹ãç¡å¹ãšãããã¬ã€ã€ãŒã®ã¢ã«ãŠã³ããééããé¢ä¿ããèŠå¶åœå±ããã³æ³å·è¡æ©é¢ãžã®éå ±ãå«ãå¿ èŠãªãã®ä»ã®æªçœ®ãè¬ããæš©å©ãçä¿ããŸãã
16.1. ããŒãã¹æ¹éã®æ¡ä»¶ãæäŸãããããŒãã¹ããã³ãã®åé æ¡ä»¶ã¯ããããã¢ãŒã·ã§ã³ãããŒãžã«èšèŒãããŠããŸããåœã«ãžãã¯ããã€ã§ãããŒãã¹æ¹éã®èŠåã倿Žããæš©å©ãçä¿ããŸãã
16.2. ãã¬ã€ã€ãŒããã¢ã«ãŠã³ãã®äœæã«èªãã®å人æ å ±ã®ã¿ã䜿çšããéè€ã¢ã«ãŠã³ããéçšããããã€é©çšããããã¹ãŠã®æ¬èŠçŽãéµå®ããå Žåãåœè©²ãã¬ã€ã€ãŒã¯ãä»äžãããããŒãã¹ãèªãã®è£éã§å©çšããæš©å©ãæããŸãããã£ãšããåœã«ãžãã¯ãä»äººã®å人æ å ±ãçšããŠè¿œå ã®ã¢ã«ãŠã³ããäœæããããšïŒåœè©²ä»äººã®åæãããå Žåãå«ã¿ãŸããïŒãå«ããããŒãã¹ãã³ãã£ã³ã°ã®è¡çºãå³ã«çŠæ¢ããŸãã
16.3. ãã¬ã€ã€ãŒãããŒãã¹ãåé ããé¢é£ããè³ãæ¡ä»¶ãå®å šã«æºãããå Žåãåœè©²ããŒãã¹ãã¬ã€ã«ç±æ¥ããè³éã¯ãã¬ã€ã€ãŒã«åž°å±ããŸããåœã«ãžãã¯ãæ¬èŠçŽã«æç€ºçã«å®ãããã®ã®ã»ããããŒãã¹ãã¬ã€ã«ãããªãå¶éã課ããŸããããã¬ã€ã€ãŒãããŒãã¹ãåé ããé¢é£ããè³ãæ¡ä»¶ãå€åœ¢äžæºãããå ŽåãããŒãã¹ãã¬ã€ã«ç±æ¥ããè³éã¯ããã¹ãŠã®æ¡ä»¶ãé©åã«æºãããããšã®åœã«ãžãã®æçµçãªå€æãæ¡ä»¶ãšããŠãååãšããŠãã¬ã€ã€ãŒã«åž°å±ããŸããåèšã«ããããããåœã«ãžãã¯ãåç¬ã®è£éã«ããããã®ããŒãã¹ããã°ã©ã ã®å¥å šæ§ãä¿è·ããé©çšãããèŠå¶äžã®çŸ©åãéµå®ããæš©å©ãçä¿ããŸãã
16.4. åœã«ãžãã¯ãããŒãã¹ã®æ¿«çšãæ€ç¥ã鲿¢ããããããã€ã§ãååŒå±¥æŽããã³ã¢ã«ãŠã³ããã°ã確èªããæš©å©ãçä¿ããŸãããã¬ã€ã€ãŒã®æŽ»åãŸãã¯ããŒãã¹ãšå ¥éã®æ¯çãäžé©åã§ããããšã«åºã¥ããåœã«ãžããããŒãã¹ã®æ¿«çšããã£ããšå€æããå Žåãåœã«ãžãã¯ã远å ã®ããŒãã¹ãåãæ¶ããŸãã¯çä¿ããããšãã§ããŸãããã®å Žåã瀟å éç¥ãçºãããã以åŸã®ããŒãã¹è«æ±ãå¶éãããããšããããŸãã
16.5. ããŒãã¹æ¹éã®æ¡ä»¶ãæ¬èŠçŽãšççŸããå Žåã«ã¯ãããŒãã¹æ¹éã®æ¡ä»¶ãåªå ããŸãã
16.6. åœç€Ÿã®ããŒãã¹ããã°ã©ã ã«åå ããããšã«ããããã¬ã€ã€ãŒã¯æ¬èŠçŽã«åæãããã®ãšã¿ãªãããŸããåœã«ãžãã¯ãé©çšãããæ³ä»€ããã³èŠå¶äžã®åºæºã«åŸããåç¬ã®è£éã«ãããããã®èŠå®ãè§£éããå·è¡ããæš©å©ãçä¿ããŸãã
17.1. åœã«ãžãã®ãµãŒãã¹ã¯ã嚯楜ç®çã§ã®ã¿æäŸãããŸãã
17.2. åœã«ãžãã®ãµãŒãã¹ã¯ããçŸç¶æå§¿ããã€ãæäŸå¯èœãªç¯å²ãã§æäŸãããŸããåœã«ãžãã¯ãæ¬ãµãŒãã¹ããã¹ãŠã®ãã¬ã€ã€ãŒã®æåŸ ã«å¿ããããšãä¿èšŒããŸããã
17.3. åœã«ãžãã¯ããã¬ã€ã€ãŒã®æ©åšããœãããŠã§ã¢ãŸãã¯ã€ã³ã¿ãŒãããæ¥ç¶ã«èµ·å ããäžå ·åãéä¿¡é害ãã®ä»ã®åé¡ã«ã€ããŠè²¬ä»»ãè² ããŸããã
17.4. åœã«ãžãã¯ããµãŒãã¹ã®äžå ·åãæ¯æ£ããããåççãªåªåãæããŸããããµãŒãã¹ã«èª€ãããªãããšãä¿èšŒããŸããã
17.5. åœã«ãžãã¯ããœãããŠã§ã¢ããã³ã·ã¹ãã ã®ä¿å®ãè¡ãããšãã§ãããã®ç®çã®ããã«ãµãŒãã¹ãäžæçã«åæ¢ããããšãã§ããŸãã
17.6. äžå¯æåãäºæ ã第äžè ãæäŸãããœãããŠã§ã¢ãããã¯ããŒããŠã§ã¢ã®é害ããŸãã¯åœã«ãžãã®äºæ¥ã忢ãããã¯çµäºãããããšãç®çãšãã第äžè ã®è¡çºãçããå Žåãåœã«ãžãã¯ããã®æ¥åã忢ããé²è¡äžã®ãã¹ãŠã®ããããåãæ¶ãããšãã§ããŸãã
17.7. é©çšæ³ä»€ãèªããæå€§éã®ç¯å²ã§ãåœã«ãžãã¯ãæ¬ãŠã§ããµã€ãã®å©çšãŸãã¯ã²ãŒã ãžã®åå ããçãã鿥çãç¹å¥ãä»éçãŸãã¯çµæçæå®³ã«ã€ããŠè²¬ä»»ãè² ããŸãããæ¬èŠçŽã®ãããªãèŠå®ããæ³åŸäžæé€ã§ããªã責任ãæé€ãããã®ã§ã¯ãããŸããã
17.8. ã客æ§ã¯ãã客æ§ã®è©æ¬ºãéæ³è¡çºãŸãã¯æ¬èŠçŽã®é倧ãªéåã«èµ·å ããŠçããåççãªçŽæ¥æå®³ããã³ç¬¬äžè ããã®è«æ±ã«ã€ããŠãåœã«ãžãããã®åŸæ¥å¡ããã³ãµãŒãã¹æäŸè ãè£åããããšã«åæããŸãã
18.1. åœã«ãžãã®ãŠã§ããµã€ãäžã®ã³ã³ãã³ãã¯ãåœã«ãžããä¿æãããŸãã¯ç¬¬äžè ã®æš©å©è ããã©ã€ã»ã³ã¹ãåããŠäœ¿çšããèäœæš©ãã®ä»ã®è²¡ç£çæš©å©ã®å¯Ÿè±¡ã§ããæ¬ãŠã§ããµã€ãã«å«ãŸããããŠã³ããŒãå¯èœãŸãã¯å°å·å¯èœãªè³æã¯ãå人çšã³ã³ãã¥ãŒã¿1å°ã«ã®ã¿ããŠã³ããŒãããããšãã§ãããŸãå人çãã€é忥çãªå©çšã®ããã«ã®ã¿å°å·ããããšãã§ããŸãã
18.2. æ¬ãŠã§ããµã€ãã®å©çšã¯ãèäœæš©ãããŠããŠããã³åæšãå«ããåœã«ãžããŸãã¯ç¬¬äžè ãä¿æããç¥ç財ç£ã«é¢ãããããªãæš©å©ããã¬ã€ã€ãŒã«ä»äžãããã®ã§ã¯ãããŸããã
18.3. ã客æ§ã¯ãæ¬ãŠã§ããµã€ãã«è¡šç€ºãããåå·ãåæšãããŽãã®ä»ã®ä¿è·ãããçŽ æãã該åœããæš©å©è ã®äºåã®æžé¢ã«ããæ¿è«Ÿãªã䜿çšãããŸãã¯è€è£œããŠã¯ãªããŸããã
19.1. KYCïŒãã¬ã€ã€ãŒã®æ¬äººç¢ºèªïŒããã³AMLãçç±ãšãããã¬ã€ã€ãŒã¢ã«ãŠã³ãã®åæ¢ããã³éé
- ãã¬ã€ã€ãŒã¯ããã¬ã€ã€ãŒã¢ã«ãŠã³ãã®ç®¡çãæ¬äººç¢ºèªãŸãã¯è³éæºã®ç¹å®ã®ããã«åççã«æ±ãããããã¹ãŠã®æ å ±ãæäŸããªããã°ãªããŸããã奿®µã®å®ãããªãéããåœè©²æ å ±ã¯èŠæ±åŸ30æŠæ¥ä»¥å ã«æäŸãããªããã°ãªããŸããã
- ãã¬ã€ã€ãŒã30æŠæ¥ä»¥å ã«èŠæ±ãããæžé¡ãæåºããªãå Žåãååãªæžé¡ãæåºããããŸã§ããã¬ã€ã€ãŒã¢ã«ãŠã³ãã¯å¶éãŸãã¯åæ¢ãããããšããããŸãã
- 確èªãå®äºããªãå Žåãæ³ä»€ã«ããçŠæ¢ãããªãéããåœç€Ÿã¯ãã¬ã€ã€ãŒã«é»åã¡ãŒã«ã§éç¥ããŸããåœç€Ÿãå¿ èŠæžé¡ããã¹ãŠåé ã確èªããåŸãå šé¢çãªã¢ã¯ã»ã¹ãå埩ãããå ŽåããããŸãã
- åœã«ãžãã¯ãåºéãåŠçããåã«KYCæ å ±ããã³æžé¡ãæ±ããããšãã§ããŸããæžé¡ã¯æå¹ãå®å šãã€çæ£ã§ãªããã°ãªããŸãããåœã«ãžãã¯ã確èªãé²è¡ããŠããéãåºéãä¿çããããšãã§ããŸãããã¬ã€ã€ãŒãèåœãåœé ãŸãã¯äžå®å šãªæ å ±ãããã¯æžé¡ãæåºããå Žåãåœã«ãžãã¯ãé©çšæ³ä»€ã«åŸããåºéãæåŠãããã¬ã€ã€ãŒã¢ã«ãŠã³ããééãã該åœããè³éãç¡å¹ãšããŸãã¯çä¿ããããšãã§ããŸãã
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19.2. åœç€Ÿã¯ã峿 Œãªäžæ£é²æ¢æ¹éãæ¡çšããåçš®ã®äžæ£é²æ¢ããŒã«ããã³ææ³ãçšããŠããŸãã
- åœç€Ÿã¯ãäžæ£ãŸãã¯éæ³ãªæŽ»åãåççã«çãå Žåãæ¬ãŠã§ããµã€ããžã®ã¢ã¯ã»ã¹ã忢ãããŸãã¯ãã¬ã€ã€ãŒã¢ã«ãŠã³ããå¶éããããšãã§ããŸãã
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20.1. ã客æ§ã¯ãæ¬ãŠã§ããµã€ãã«èšèŒãããé£çµ¡å ãçšããŠãæ¬ãµãŒãã¹ã«é¢ããèŠæ ãã«ã¹ã¿ããŒãµããŒãã«ç³ãç«ãŠãããšãã§ããŸãã
20.2. èŠæ ã¯ã«ã¹ã¿ããŒãµããŒããåãæ±ããååã®å¯Ÿå¿ã§è§£æ±ºã§ããªãå Žåã«ã¯ç€Ÿå ã§äžäœè ã«åŒãç¶ãããŸããéèŠãªé²æã«ã€ããŠã¯åççã«ãé£çµ¡ããŸãã
20.3. èŠæ ã¯ããã¬ã€ã€ãŒã¢ã«ãŠã³ãã®å矩人ãç³ãç«ãŠããã®ãšããŸããèŠæ ã売åŽãããŸãã¯è²æž¡ããããšã¯ã§ããŸãããåœã«ãžãã¯ãæ³ä»€äžå¿ èŠãšãããå ŽåãŸãã¯ååãªææš©ã瀺ãããå Žåã«ã¯ãæ£åœã«ææš©ããã代ç人ãšé£çµ¡ãåãããšãã§ããŸãã
20.4. åœã«ãžãã¯ãèŠæ ã®åé åŸ24æé以å ã«ãã®åé ã確èªããæ³å®ãããæç¶ããã³æéã説æããããåªããŸãã
20.5. åœç€Ÿãéããã«èª¿æ»ãè¡ãããããæ¬¡ã®æ å ±ããèšèŒãã ããã
- ä»¶åã«ãèŠæ ãã®èª
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- åé¡ã®è©³çްãªèª¬æããã³ãã¹ãŠã®é¢é£æ å ±
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20.6. èŠæ ã¯è±èªã§åãæ±ãããŸããåœç€Ÿã¯ãä»ã®èšèªã«ããè£ä»è³æãåãå ¥ãããŸãã¯ç¿»èš³ãæ±ããããšãã§ããŸãã
20.7. åœç€Ÿã¯ãé¢é£ããã¢ã«ãŠã³ãèšé²ããã³æ åœè ãçšããŠèŠæ ã調æ»ãã調æ»ãç¶ç¶ããŠããéããã¬ã€ã€ãŒã«åççã«æ å ±ãæäŸããŸãã
20.8. åœç€Ÿã¯ãäŸå€çãªäºæ ãŸãã¯é©çšãããèŠåãç°ãªãæéãèŠæ±ããå Žåãé€ããåççã«å¯èœãªéãéããã«ããããªãå Žåãåé åŸ8é±é以å ã«èŠæ ã解決ããããåªããŸãã
20.9. åœç€Ÿã¯ãçµæããã³ãã®çç±ãæç€ºããæç¢ºãªæžé¢ã«ããæçµåçããé©åãªå Žåã«ã¯è£ä»æ å ±ãšãšãã«æäŸããŸãã
20.10. åœç€Ÿã¯ãé©çšãããèŠæ åŠçäžã®èŠä»¶ãéµå®ããå©çšå¯èœãªå Žåã«ã¯è£å€å€çŽäºè§£æ±ºã®ä»çµã¿ãæäŸããããšããããŸãã
20.11. ããããŸãã¯ã²ãŒã çµæã«é¢ããçŽäºã«ãããŠã¯ãæçœãªèª€ããŸãã¯ä¿¡é Œã§ããå蚌ããªãéããåœã«ãžãããã³ã²ãŒã æäŸè ã®ãµãŒããŒèšé²ãæ£ç¢ºã§ãããšæšå®ãããŸãããã¬ã€ã€ãŒã®ç«¯æ«ã«è¡šç€ºãããçµæããæ€èšŒããããµãŒããŒèšé²ãšç°ãªãå Žåã«ã¯ããµãŒããŒèšé²ãåªå ããŸãã
20.12. åœç€ŸããããçŽäºã«é¢ããŠã客æ§ã«é£çµ¡ããããšãåžæããå Žåããã¬ã€ã€ãŒã¢ã«ãŠã³ãã«ç»é²ãããé£çµ¡å ã®ãããããçšããŠé£çµ¡ããŸãã
21.1. åœç€Ÿã¯ã責任ããã®ã£ã³ãã«ããã³ã®ã£ã³ãã«ã«é¢é£ãã害ã®è»œæžã«åãçµãã§ããŸãã責任ããã²ãŒãã³ã°æ¹éã¯ããã¬ã€ã€ãŒãå©çšã§ããããŒã«ããã³æ¯æŽã«ã€ããŠèª¬æããŠããŸãã
21.2. ãã¬ã€ã€ãŒã¯ããã¬ã€ã€ãŒã¢ã«ãŠã³ããŸãã¯ã«ã¹ã¿ããŒãµããŒããéããŠèªå·±æé€ãç³è«ããããšãã§ããŸããèªå·±æé€ãæå¹ãªæéäžããã¬ã€ã€ãŒã¯ãå¥ã®ã¢ã«ãŠã³ããäœæããå ¥éããŸãã¯ãããããŠã¯ãªããããŸã察象ãçµã£ãããã¢ãŒã·ã§ã³ãåãåããŸããã
21.3. æéã®å®ãã®ããèªå·±æé€ãçµäºããå Žåã§ããåœè©²æéããã³é©çšãããã¯ãŒãªã³ã°ãªããŸãã¯å¯©æ»æç¶ãçµäºãããŸã§ããã¬ã€ã€ãŒã¢ã«ãŠã³ãã¯åéãããŸããã
21.4. èªå·±æé€ã¯ã®ã£ã³ãã«æŽ»åãå¶éããŸãããããèªäœã«ãããç¢ºèªæç¶ããã³æ¬èŠçŽã«åŸã£ãŠæå¹ãªæ®é«ã®åºéãè«æ±ãããã¬ã€ã€ãŒã®æš©å©ã倱ããããã®ã§ã¯ãããŸããã
21.5. åœç€Ÿã¯ããã¬ã€ã€ãŒã¢ã«ãŠã³ãã«è¡šç€ºããããŸãã¯ã«ã¹ã¿ããŒãµããŒãã確èªãããšããã«åŸãã24æéã7æ¥éã30æ¥éã6ãæã1幎ãŸãã¯ç¡æéã®èªå·±æé€ãæäŸããããšãã§ããŸãã
21.6. èªå·±æé€ã¯ãæ¬ãŠã§ããµã€ããéããŠæäŸãããã®ã£ã³ãã«ãµãŒãã¹ã®å©çšããã¬ã€ã€ãŒã«å¯ŸããŠçŠããä»»æã®å¶éã§ãã
21.7. ã®ã£ã³ãã«ã«é¢ããåé¡ãçãããšæããããå Žåã«ã¯ãç¡æéã®èªå·±æé€ããå§ãããŸãã
21.8. ç¡æéã®èªå·±æé€ã®çµäºãæ±ããè«æ±ã¯ãã«ã¹ã¿ããŒãµããŒãå®ãŠã«æžé¢ã§è¡ããªããã°ãªããã責任ããã²ãŒãã³ã°ã®èгç¹ããã®å¯©æ»ã«æããŸããåéãèªããããå Žåã§ããè«æ±ãã7æŠæ¥ãçµéããåã«åéãããããšã¯ãããŸããã
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