{"id":63172,"date":"2024-05-02T12:16:30","date_gmt":"2024-05-02T03:16:30","guid":{"rendered":"https:\/\/monolith.law\/zh-cn\/?p=63172"},"modified":"2024-05-18T17:57:49","modified_gmt":"2024-05-18T08:57:49","slug":"identification-regulation","status":"publish","type":"post","link":"https:\/\/monolith.law\/zh-cn\/it\/identification-regulation","title":{"rendered":"\u5728\u975e\u9762\u5bf9\u9762\u4ea4\u6613\u5982\u63a5\u6536\u90ae\u4ef6\u7269\u54c1\u7b49\u4e2d,\u9632\u6b62\u72af\u7f6a\u6536\u76ca\u8f6c\u79fb\u7684\u65e5\u672c\u300a\u72af\u7f6a\u6536\u76ca\u8f6c\u79fb\u9632\u6b62\u6cd5\u300b\u662f\u5982\u4f55\u89c4\u5b9a\u7684?"},"content":{"rendered":"\n<p>\u5728\u4f01\u4e1a\u8fdb\u884c\u4e1a\u52a1\u65f6\uff0c\u6ce8\u610f\u9075\u5b88\u5408\u89c4\u5df2\u7ecf\u6210\u4e3a\u7406\u6240\u5f53\u7136\u7684\u4e8b\u60c5\u3002\u5176\u4e2d\uff0c\u5c24\u5176\u5f15\u8d77\u5173\u6ce8\u7684\u662f&#8221;\u65e5\u672c\u72af\u7f6a\u6536\u76ca\u8f6c\u79fb\u9632\u6b62\u6cd5&#8221;\uff08Act on Prevention of 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href=\"https:\/\/monolith.law\/zh-cn\/it\/identification-regulation\/#%E6%80%BB%E7%BB%93%EF%BC%9A%E9%9D%9E%E9%9D%A2%E5%AF%B9%E9%9D%A2%E4%BA%A4%E6%98%93%E4%B8%AD%E7%9A%84%E6%97%A5%E6%9C%AC%E3%80%8A%E7%8A%AF%E7%BD%AA%E6%94%B6%E7%9B%8A%E8%BD%AC%E7%A7%BB%E9%98%B2%E6%AD%A2%E6%B3%95%E3%80%8B%E7%9A%84%E8%A7%84%E5%AE%9A\" title=\"\u603b\u7ed3\uff1a\u975e\u9762\u5bf9\u9762\u4ea4\u6613\u4e2d\u7684\u65e5\u672c\u300a\u72af\u7f6a\u6536\u76ca\u8f6c\u79fb\u9632\u6b62\u6cd5\u300b\u7684\u89c4\u5b9a\">\u603b\u7ed3\uff1a\u975e\u9762\u5bf9\u9762\u4ea4\u6613\u4e2d\u7684\u65e5\u672c\u300a\u72af\u7f6a\u6536\u76ca\u8f6c\u79fb\u9632\u6b62\u6cd5\u300b\u7684\u89c4\u5b9a<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-12\" href=\"https:\/\/monolith.law\/zh-cn\/it\/identification-regulation\/#%E6%88%91%E5%80%91%E4%BA%8B%E5%8B%99%E6%89%80%E7%9A%84%E5%B0%8D%E7%AD%96%E4%BB%8B%E7%B4%B9\" 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\/><\/figure>\n\n\n\n<p>\u72af\u7f6a\u6536\u76ca\u8f6c\u79fb\u9632\u6b62\u6cd5\uff08\u65e5\u672c\u72af\u7f6a\u6536\u76ca\u8f6c\u79fb\u9632\u6b62\u6cd5\uff09\u662f\u57fa\u4e8e\u5bf9\u9632\u6b62\u6d17\u94b1\u548c\u6050\u6016\u4e3b\u4e49\u8d44\u91d1\u4f9b\u5e94\u7684\u56fd\u9645\u8981\u6c42\uff0c\u5bf9\u8be5\u6cd5\u5b9a\u4e49\u7684\u201c\u7279\u5b9a\u7ecf\u8425\u8005\u201d\u5728\u4ea4\u6613\u65f6\u65bd\u52a0\u4e86\u8eab\u4efd\u786e\u8ba4\u4e49\u52a1\u7b49\u3002<\/p>\n\n\n\n<p>\u5728\u72af\u7f6a\u6536\u76ca\u8f6c\u79fb\u9632\u6b62\u6cd5\u4e0a\u5b9a\u4e49\u7684\u201c\u7279\u5b9a\u7ecf\u8425\u8005\u201d\u4e2d\uff0c\u89c4\u5b9a\u4e86\u90ae\u4ef6\u63a5\u6536\u670d\u52a1\u4e1a\u3002\u5177\u4f53\u6765\u8bf4\uff0c\u6307\u7684\u662f\u63d0\u4f9b\u4ee5\u4e0b\u6ee1\u8db3\u8981\u6c42\u7684\u670d\u52a1\u7684\u7ecf\u8425\u8005\uff1a<\/p>\n\n\n\n<ul>\n<li>\u5141\u8bb8\u5ba2\u6237\u4f7f\u7528\u81ea\u5df1\u7684\u4f4f\u6240\u6216\u529e\u516c\u5730\u70b9\u4f5c\u4e3a\u90ae\u4ef6\u63a5\u6536\u5730\u70b9<\/li>\n\n\n\n<li>\u4ee3\u66ff\u5ba2\u6237\u63a5\u6536\u5bc4\u7ed9\u5ba2\u6237\u7684\u90ae\u4ef6<\/li>\n\n\n\n<li>\u5c06\u63a5\u6536\u7684\u90ae\u4ef6\u4ea4\u7ed9\u5ba2\u6237<\/li>\n<\/ul>\n\n\n\n<p>\u4f8b\u5982\uff0c\u5728\u79df\u8d41\u529e\u516c\u5ba4\u6216\u865a\u62df\u529e\u516c\u5ba4\u4e1a\u52a1\u4e2d\uff0c\u4e3a\u5408\u540c\u65b9\u63d0\u4f9b\u4ee3\u66ff\u5176\u63a5\u6536\u90ae\u4ef6\u7684\u670d\u52a1\u7684\u60c5\u51b5\uff0c\u5c06\u6210\u4e3a\u72af\u7f6a\u6536\u76ca\u8f6c\u79fb\u9632\u6b62\u6cd5\u7684\u9002\u7528\u5bf9\u8c61\u3002<\/p>\n\n\n\n<p>\u6b64\u5916\uff0c\u8fd8\u6709\u5728\u8d85\u5e02\u6216\u4fbf\u5229\u5e97\u5185\u8bbe\u7f6e\u79df\u8d41\u7bb1\uff0c\u8ba9\u8d2d\u7269\u5ba2\u4eba\u53ef\u4ee5\u63a5\u6536\u5bc4\u7ed9\u81ea\u5df1\u7684\u5305\u88f9\u7684\u670d\u52a1\u3002\u8fd9\u79cd\u670d\u52a1\u4e5f\u53ef\u80fd\u5c5e\u4e8e\u90ae\u4ef6\u63a5\u6536\u670d\u52a1\u4e1a\u3002<\/p>\n\n\n\n<p>\u56e0\u6b64\uff0c\u72af\u7f6a\u6536\u76ca\u8f6c\u79fb\u9632\u6b62\u6cd5\u7684\u9002\u7528\u8303\u56f4\u76f8\u5f53\u5e7f\u6cdb\u3002\u56e0\u6b64\uff0c\u6b63\u786e\u5224\u65ad\u81ea\u5df1\u516c\u53f8\u7684\u670d\u52a1\u662f\u5426\u5c5e\u4e8e\u72af\u7f6a\u6536\u76ca\u8f6c\u79fb\u9632\u6b62\u6cd5\u7684\u9002\u7528\u5bf9\u8c61\u975e\u5e38\u91cd\u8981\u3002<\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"%E5%9C%A8%E3%80%8A%E6%97%A5%E6%9C%AC%E7%8A%AF%E7%BD%AA%E6%94%B6%E7%9B%8A%E8%BD%AC%E7%A7%BB%E9%98%B2%E6%AD%A2%E6%B3%95%E3%80%8B%E4%B8%AD%E7%9A%84%E8%BA%AB%E4%BB%BD%E7%A1%AE%E8%AE%A4%E6%98%AF%E4%BB%80%E4%B9%88\"><\/span>\u5728\u300a\u65e5\u672c\u72af\u7f6a\u6536\u76ca\u8f6c\u79fb\u9632\u6b62\u6cd5\u300b\u4e2d\u7684\u8eab\u4efd\u786e\u8ba4\u662f\u4ec0\u4e48<span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<figure class=\"wp-block-image size-full\"><img decoding=\"async\" src=\"https:\/\/monolith-law.jp\/wp-content\/uploads\/2022\/08\/53a719d5306eee40c1b035ca43d07499-1.png\" alt=\"\" class=\"wp-image-48097\" \/><\/figure>\n\n\n\n<p>\u5728\u300a\u65e5\u672c\u72af\u7f6a\u6536\u76ca\u8f6c\u79fb\u9632\u6b62\u6cd5\u300b\u7684\u9002\u7528\u8303\u56f4\u5185\u8fdb\u884c\u4e1a\u52a1\u7684\u7279\u5b9a\u7ecf\u8425\u8005\uff0c\u5728\u4ea4\u6613\u65f6\u6709\u4e49\u52a1\u8fdb\u884c\u8eab\u4efd\u786e\u8ba4\u3002\u7279\u5b9a\u7ecf\u8425\u8005\u4e0e\u5ba2\u6237\u8fdb\u884c\u4ea4\u6613\u65f6\u7684\u786e\u8ba4\u4e8b\u9879\u5982\u4e0b\uff1a<\/p>\n\n\n\n<ul>\n<li>\u8eab\u4efd\u786e\u8ba4\u4e8b\u9879\uff08\u540d\u79f0\uff0c\u603b\u90e8\u6216\u4e3b\u8981\u8425\u4e1a\u5730\u70b9\uff09<\/li>\n\n\n\n<li>\u4ee3\u8868\u4eba\u7b49\u7684\u8eab\u4efd\u786e\u8ba4\u4e8b\u9879\uff08\u59d3\u540d\uff0c\u5730\u5740\uff0c\u51fa\u751f\u65e5\u671f\uff09<\/li>\n\n\n\n<li>\u4ee3\u8868\u4eba\u7b49\u7684\u4ea4\u6613\u6743\u9650<\/li>\n\n\n\n<li>\u4ea4\u6613\u76ee\u7684<\/li>\n\n\n\n<li>\u4e1a\u52a1\u5185\u5bb9\uff08\u5982\u679c\u662f\u81ea\u7136\u4eba\uff0c\u5219\u4e3a\u804c\u4e1a\uff09<\/li>\n\n\n\n<li>\u5982\u679c\u6709\u5b9e\u8d28\u63a7\u5236\u4eba\uff0c\u5219\u4e3a\u5b9e\u8d28\u63a7\u5236\u4eba\u7684\u8eab\u4efd\u786e\u8ba4\u4e8b\u9879<\/li>\n\n\n\n<li>\u5982\u679c\u5c5e\u4e8e\u9ad8\u98ce\u9669\u4ea4\u6613\uff0c\u5219\u4e3a\u8d44\u4ea7\u548c\u6536\u5165<\/li>\n<\/ul>\n\n\n\n<p>\u8fd9\u91cc\u7684\u201c\u4ee3\u8868\u4eba\u7b49\u201d\u6307\u7684\u662f\u6cd5\u4eba\u7684\u4ee3\u8868\u4eba\uff0c\u4ea4\u6613\u8d1f\u8d23\u4eba\uff0c\u4ee3\u7406\u4eba\u7b49\u3002<\/p>\n\n\n\n<p>\u53e6\u5916\uff0c\u201c\u9ad8\u98ce\u9669\u4ea4\u6613\u201d\u6307\u7684\u662f\u4ee5\u4e0b\u4ea4\u6613\uff1a<\/p>\n\n\n\n<ul>\n<li>\u5728\u8fc7\u53bb\u7684\u5408\u540c\u4e2d\u786e\u8ba4\u8fc7\u7684\u5ba2\u6237\u7b49<\/li>\n\n\n\n<li>\u6709\u5192\u5145\u4ee3\u8868\u4eba\u7b49\u7684\u5acc\u7591\u7684\u4ea4\u6613<\/li>\n\n\n\n<li>\u4e0e\u5728\u8fc7\u53bb\u7684\u5408\u540c\u786e\u8ba4\u65f6\u6709\u865a\u5047\u5acc\u7591\u7684\u5ba2\u6237\u7b49\u7684\u4ea4\u6613<\/li>\n\n\n\n<li>\u4e0e\u5c45\u4f4f\u5728\u4f0a\u6717\u3001\u671d\u9c9c\u7684\u4eba\u7684\u4ea4\u6613<\/li>\n\n\n\n<li>\u4e0e\u5916\u56fdPEPs\uff08\u5916\u56fd\u91cd\u8981\u4eba\u7269\uff0c\u5176\u5bb6\u65cf\uff0c\u6216\u7531\u8be5\u91cd\u8981\u4eba\u7269\u6216\u5176\u5bb6\u65cf\u5b9e\u8d28\u63a7\u5236\u7684\u6cd5\u4eba\uff09\u7684\u4ea4\u6613<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"%E4%B8%AA%E4%BA%BA%E7%A1%AE%E8%AE%A4%E5%87%8F%E8%BD%BB%E7%9A%84%E6%83%85%E5%86%B5\"><\/span>\u4e2a\u4eba\u786e\u8ba4\u51cf\u8f7b\u7684\u60c5\u51b5<span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<p>\u5982\u679c\u4ea4\u6613\u5bf9\u624b\u5373\u5ba2\u6237\u5c5e\u4e8e\u201c\u56fd\u5bb6\u7b49\u201d\uff0c\u5219\u4e2a\u4eba\u786e\u8ba4\u4e49\u52a1\u5c06\u4f1a\u51cf\u8f7b\u3002\u6240\u8c13\u7684\u201c\u56fd\u5bb6\u7b49\u201d\u5305\u62ec\u4ee5\u4e0b\u51e0\u79cd\u60c5\u51b5\uff08\u65e5\u672c\u300a\u72af\u7f6a\u6536\u76ca\u8f6c\u79fb\u9632\u6b62\u6cd5\u300b\u7b2c4\u6761\u7b2c5\u6b3e\uff09\u3002<\/p>\n\n\n\n<ul>\n<li>\u56fd\u5bb6<\/li>\n\n\n\n<li>\u5730\u65b9\u516c\u5171\u56e2\u4f53<\/li>\n\n\n\n<li>\u65e0\u4eba\u683c\u7684\u793e\u56e2\u6216\u56e2\u4f53<\/li>\n\n\n\n<li>\u4e0a\u5e02\u516c\u53f8\u7b49<\/li>\n<\/ul>\n\n\n\n<p>\u9700\u8981\u6ce8\u610f\u7684\u662f\uff0c\u4ece\u6cd5\u5f8b\u4e0a\u7684\u8868\u8ff0\u6765\u770b\uff0c\u4e0a\u5e02\u516c\u53f8\u7b49\u5e76\u4e0d\u5305\u62ec\u5728\u201c\u56fd\u5bb6\u201d\u4e4b\u5185\u3002\u5728\u4e0e\u4e0a\u8ff0\u6cd5\u4eba\u6216\u56e2\u4f53\u8fdb\u884c\u4ea4\u6613\u65f6\uff0c\u53ea\u9700\u8fdb\u884c\u4ee5\u4e0b\u7684\u4e2a\u4eba\u786e\u8ba4\u5373\u53ef\u3002<\/p>\n\n\n<div class=\"su-table\">\n<table>\n<tr>\n<th>\u5ba2\u6237<\/th>\n<th>\u786e\u8ba4\u4e8b\u9879<\/th>\n<\/tr>\n<tr align=\"left\">\n<td>\u56fd\u5bb6<\/td>\n<td rowspan=\"3\">\u30fb\u4ee3\u8868\u4eba\u7b49\u7684\u4e2a\u4eba\u7279\u5b9a\u4e8b\u9879<br \/>\u30fb\u4ea4\u6613\u6743\u9650<\/td>\n<\/tr>\n<tr align=\"left\">\n<td>\u5730\u65b9\u516c\u5171\u56e2\u4f53<\/td>\n<\/tr>\n<tr align=\"left\">\n<td>\u4e0a\u5e02\u516c\u53f8\u7b49<\/td>\n<\/tr>\n<tr align=\"left\">\n<td>\u65e0\u4eba\u683c\u7684\u793e\u56e2\u6216\u57fa\u91d1\u4f1a<\/td>\n<td>\u30fb\u4ee3\u8868\u4eba\u7b49\u7684\u4e2a\u4eba\u7279\u5b9a\u4e8b\u9879<br \/>\u30fb\u4ea4\u6613\u76ee\u7684<br \/>\u30fb\u4e1a\u52a1\u5185\u5bb9<\/td>\n<\/tr>\n<\/table>\n<\/div>\n\n\n\n<h2 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"%E9%9D%9E%E9%9D%A2%E5%AF%B9%E9%9D%A2%E4%BA%A4%E6%98%93%E4%B8%AD%E7%9A%84%E7%A1%AE%E8%AE%A4%E6%96%B9%E6%B3%95\"><\/span>\u975e\u9762\u5bf9\u9762\u4ea4\u6613\u4e2d\u7684\u786e\u8ba4\u65b9\u6cd5<span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<p>\u5728\u975e\u9762\u5bf9\u9762\u4ea4\u6613\u4e2d\uff0c\u5982\u5728\u7ebf\u5b8c\u6210\u5408\u540c\u7684\u60c5\u51b5\u4e0b\uff0c\u5982\u4f55\u8fdb\u884c\u65e5\u672c\u300a\u72af\u7f6a\u6536\u76ca\u8f6c\u79fb\u9632\u6b62\u6cd5\u300b\uff08Act on Prevention of Transfer of Criminal Proceeds\uff09\u6240\u8981\u6c42\u7684\u8eab\u4efd\u786e\u8ba4\uff0c\u8fd9\u662f\u4e00\u4e2a\u95ee\u9898\u3002<\/p>\n\n\n\n<p>\u867d\u7136\u6709\u51e0\u79cd\u65b9\u6cd5\uff0c\u4f46\u4ee5\u4e0b\u6211\u4eec\u5c06\u7279\u522b\u4ecb\u7ecd\u4e00\u4e9b\u9002\u5408IT\u516c\u53f8\u7684\u5728\u7ebf\u5b8c\u6210\u7684\u786e\u8ba4\u65b9\u6cd5\u3002<\/p>\n\n\n\n<h3 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"%E6%B3%95%E4%BA%BA%E8%BA%AB%E4%BB%BD%E7%A1%AE%E8%AE%A4%E4%BA%8B%E9%A1%B9%E7%9A%84%E7%A1%AE%E8%AE%A4%E6%96%B9%E6%B3%95\"><\/span>\u6cd5\u4eba\u8eab\u4efd\u786e\u8ba4\u4e8b\u9879\u7684\u786e\u8ba4\u65b9\u6cd5<span 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href=\"https:\/\/www.moj.go.jp\/MINJI\/minji06_00028.html\" target=\"_blank\" rel=\"noreferrer noopener\">\u65e5\u672c\u6cd5\u52a1\u7701\uff5c\u7535\u5b50\u8bc1\u4e66\u83b7\u53d6\u6307\u5357[ja]<\/a><\/p>\n\n\n\n<h3 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"%E7%A1%AE%E8%AE%A4%E4%BB%A3%E8%A1%A8%E4%BA%BA%E7%AD%89%E8%BA%AB%E4%BB%BD%E4%BF%A1%E6%81%AF%E7%9A%84%E6%96%B9%E6%B3%95\"><\/span>\u786e\u8ba4\u4ee3\u8868\u4eba\u7b49\u8eab\u4efd\u4fe1\u606f\u7684\u65b9\u6cd5<span 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href=\"https:\/\/monolith-law.jp\/corporate\/capcom-information-leakage-crisis-management\" target=\"_blank\" rel=\"noreferrer noopener\">\u4ece\u5361\u666e\u7a7a\u7684\u4fe1\u606f\u6cc4\u9732\u4e2d\u5b66\u4e60\u5371\u673a\u7ba1\u7406\u548c\u5f8b\u5e08\u7684\u89d2\u8272[ja]<\/a><\/p>\n\n\n\n<h3 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"%E4%BB%A3%E8%A1%A8%E4%BA%BA%E7%AD%89%E7%9A%84%E4%BA%A4%E6%98%93%E6%9D%83%E9%99%90\"><\/span>\u4ee3\u8868\u4eba\u7b49\u7684\u4ea4\u6613\u6743\u9650<span 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class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"%E4%BA%A4%E6%98%93%E7%9B%AE%E7%9A%84\"><\/span>\u4ea4\u6613\u76ee\u7684<span class=\"ez-toc-section-end\"><\/span><\/h3>\n\n\n\n<p>\u5173\u4e8e\u4ea4\u6613\u76ee\u7684\uff0c\u6211\u4eec\u53ef\u4ee5\u901a\u8fc7\u7535\u8bdd\u6216\u7535\u5b50\u90ae\u4ef6\u7b49\u65b9\u5f0f\u8fdb\u884c\u8be2\u95ee\u4ee5\u786e\u8ba4\u3002<\/p>\n\n\n\n<h3 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"%E4%B8%9A%E5%8A%A1%E5%86%85%E5%AE%B9\"><\/span>\u4e1a\u52a1\u5185\u5bb9<span class=\"ez-toc-section-end\"><\/span><\/h3>\n\n\n\n<p>\u5173\u4e8e\u4e1a\u52a1\u5185\u5bb9\uff0c\u6211\u4eec\u4e0d\u63a5\u53d7\u901a\u8fc7\u7535\u8bdd\u6216\u7535\u5b50\u90ae\u4ef6\u7b49\u65b9\u5f0f\u8fdb\u884c\u786e\u8ba4\u3002\u901a\u5e38\uff0c\u6211\u4eec\u4f1a\u901a\u8fc7\u83b7\u53d6\u5ba2\u6237\u7684\u767b\u8bb0\u8bc1\u660e\u6587\u4ef6\u6765\u786e\u8ba4\u4e1a\u52a1\u5185\u5bb9\u3002<\/p>\n\n\n\n<h3 class=\"wp-block-heading\"><span 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