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तйΆྌ








                      ږ၍ึვБ҅ਓ҅ڗѐጷ࢙ਖ਼ᕚစᑺ

                     ໝྼ༟τʿݹ፺ԣՓ




                     ᏐҖϓΌБ΍ᗆ





                      ਷ვνОΪᏐ਷ყݹ፺ԣՓʿ͂Ꮨ༟ࢵᒈැkږ၍ึვБ҅ਓ҅ڗѐጷ࢙Ⴉމd
                      Ϟࣖٙج˿፭ృڷܔͭίვБٙج፭˖ʷʿ৷ܓᅺ๟ٙʫ௅Бމ஝ۆd
                      ʔ၍༟τאݹ፺ԣՓே݊ΌБٙப΂dږ၍ึਗ਼ጐ฽ࠅӋვБϞϤ΍ᗆf
                                                                                                  採訪、撰文：林淑玲





                     ݹ     ፺ԣՓʿ͂Ꮨ༟ࢵᙄᕚ݊ͦۃ̨ᝄვБุ                         ߕ਷ॲߒψږፄ؂ਕ໇（DFS）ɰί2016ϋ6
                                                                      ˜ֵd೯̺Ϟᗫ˜ԣՓݹ፺ʹ׸္છၾጜ፯೻
                           ίן࢝ऎุ̮ਕࣛࠦᑗٙܿ኷dږ၍ึვ
                     Б҅ਓ҅ڗѐጷ࢙ܸ̈d౤ʺࠬᎈ၍ଣd˸ʿᜫ                            ҏ௰୞஝ᇍ™（Final Rule on Banking Division
                     ږፄՓܓһՈᅁ׌d݊ვБΪᏐ΢ධࠬᎈʿϞࣖ                            Transaction Monitoring and Filtering Program
                     ܓཀ຾᏶ΚዚʘᗫᒟfϞࣖٙج˿፭ృڷܔͭί                            Requirements and Certification）（Part 504）
                     ვБٙج፭˖ʷʿ৷ܓᅺ๟ٙʫ௅Бމ๟ۆd˴                            ʘ஝֛fϤ̮dᆄຑί2015ϋ6˜ɰ೯̺Չୋ
                     ၍ዚᗫʘج஝සމ௰Эᅺ๟fვБ໨ԫึ࿁׵ج                            ̬وٙԣՓݹ፺஝֛f

                     ፭ʘးப݊˴ࠅᗫᒟdᐼБ࿁׵ऎ̮ج፭ɛࡰʿ
                     ༟๕ٙ˕ܵʑঐᆽڭვБϞࣖج˿፭ృʘܔͭၾ                            ΢਷ږፄ္ଣዚᗫ္ଣᒈැ
                     ໝྼf
                       ͟ʕശ͏਷ვБʮึ˴፬ęᝄږፄ޼৅৫ו                             ͟΢ධج஝ࡌ͍eڐಂ൒ၮࣩԷʿ޼Ӻజѓd
                     ፬ʘ˜ऎ̮ʱਜ຾ଣɛeج፭ɛࡰ࿬ʫᇆʫછ޼                            μႩމ̙ᝈ࿀Ցɨΐ္ଣᒈැj
                     ীึ™d1˜10˚׵ߕ਷ॲߒඤࠠᑘБdᒗሗѐ                             1eࠅӋ໨ԫึᏐ෧ிࠠൖԣՓݹ፺ʿ͂Ꮨ༟
                     ጷ࢙˸˜̨ᝄვБุΌଢᓒ࢝ʘܿ኷™މᕚ೯ڌ                            ࢵٙج፭˖ʷf
                     ਖ਼ᕚစᑺf                                              2e̋ࠠ੽ุɛࡰٙப΂dˈՉ݊৷ච၍ଣච
                       ѐጷ࢙ܸ̈dͦۃԣՓݹ፺ʿ͂Ꮨ༟ࢵʊϓމ                           ᄴʿԣՓݹ፺ɛࡰd̤൒ၮ࿁൥͵͟ཀ̘˸ږፄ

                     ΢਷္ଣዚᗫ္ٙଣࠠᓃdΪϤ΢਷ɰܵᚃԱ                             ዚ࿴މ˴dᓒʿЇࡈɛf
                     ኽFATFᅺ๟d੶ʷՉԣՓݹ፺ʿ͂Ꮨ༟ࢵ஝֛d                            3eࠅӋږፄዚ࿴Ꮠৣໄԑ੄ɛɢʿ༟๕f
                     Էνjߕ਷ৌ݁௅ږፄ͕ໆੂБၣ（Financial                          4e੶ʷ༼ˀԣՓݹ፺ʿ͂Ꮨ༟ࢵʘੂجࠅ
                     Crime Enforcement NetworkˆFinCEN‰）ί              ӋdԨ̋ࠠၮܓf
                     2016ϋ5˜d೯̺ږፄዚ࿴܄˒ᄲݟ஝֛d                              5e̋੶ࠬᎈਿᓾ˙جʘੂБdܼ̍ࠅӋආБ





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