{"id":41979,"date":"2021-06-04T12:52:26","date_gmt":"2021-06-04T03:52:26","guid":{"rendered":"https:\/\/nextmoney.jp\/?p=41979"},"modified":"2021-06-04T12:52:26","modified_gmt":"2021-06-04T03:52:26","slug":"fac%e3%81%8c%e5%a4%9a%e3%81%8f%e3%81%ae%e4%bc%81%e6%a5%ad%e3%81%8c%e4%be%9d%e7%84%b6%e3%81%a8%e3%81%97%e3%81%a6aml%e5%9f%ba%e6%ba%96%e3%82%92%e6%ba%80%e3%81%9f%e3%81%97%e3%81%a6%e3%81%84%e3%81%aa","status":"publish","type":"post","link":"https:\/\/nextmoney.jp\/?p=41979","title":{"rendered":"FAC\u304c\u591a\u304f\u306e\u4f01\u696d\u304c\u4f9d\u7136\u3068\u3057\u3066AML\u57fa\u6e96\u3092\u6e80\u305f\u3057\u3066\u3044\u306a\u3044\u3068\u8b66\u544a"},"content":{"rendered":"<h2> FCA\u3001\u4f9d\u7136\u3068\u3057\u3066\u591a\u6570\u4f01\u696d\u304cAML\u57fa\u6e96\u3092\u6e80\u305f\u3057\u3066\u3044\u306a\u3044\u8b66\u544a<\/h2>\n<p><a href=\"https:\/\/www.fca.org.uk\/\" rel=\"noopener noreferrer\" target=\"_blank\">FCA<\/a>\uff08\u82f1\u56fd\u30fb\u91d1\u878d\u884c\u52d5\u76e3\u8996\u6a5f\u69cb\uff09\u306f\u3001\u4eee\u60f3\u901a\u8ca8\u8cc7\u7523\u4f1a\u793e\u306e\u767b\u9332\u671f\u9650\u3092\u6765\u5e743\u6708\u307e\u3067\u5ef6\u9577\u3059\u308b\u3068\u8ff0\u3079\u305f\u304c\u3001\u591a\u304f\u306e\u4f01\u696d\u304c\u5fc5\u8981\u306aAML\u57fa\u6e96\u3092\u6e80\u305f\u3057\u3066\u3044\u306a\u3044\u3068\u8ff0\u3079\u305f\u3053\u3068\u304c\u660e\u3089\u304b\u306b\u306a\u3063\u305f\u3002<\/p>\n<p>FCA \u306f\u3001\u4eee\u60f3\u901a\u8ca8\u30d3\u30b8\u30cd\u30b9\u306e\u767b\u9332\u30b9\u30ad\u30fc\u30e0\u306e\u7d42\u4e86\u65e5\u30922021\u5e747\u67089\u65e5\u304b\u3089 2022\u5e743\u670831\u65e5\u307e\u3067\u5ef6\u9577\u3057\u3001\u3088\u308a\u591a\u304f\u306e\u4f01\u696d\u304c\u53d6\u5f15\u3092\u7d99\u7d9a\u3057\u306a\u304c\u3089FCA\u306b\u767b\u9332\u3067\u304d\u308b\u3088\u3046\u306b\u3059\u308b\u3068\u767a\u8868\u3057\u305f\u3002\u3057\u304b\u3057\u305d\u306e\u4e00\u65b9\u3067\u3001FCA\u306b\u3088\u308b\u3068\u3001\u4eee\u60f3\u901a\u8ca8\u4f01\u696d\u306f\u4f9d\u7136\u3068\u3057\u3066AML\uff08\u30a2\u30f3\u30c1\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\uff09\u898f\u5247\u306b\u5247\u3063\u3066\u3044\u308b\u4f01\u696d\u304c\u5c11\u306a\u304f\u3001\u56fd\u306e\u91d1\u878d\u898f\u5236\u5f53\u5c40\u306b\u3088\u308b\u3068\u3001\u591a\u304f\u306e\u4eee\u60f3\u901a\u8ca8\u8cc7\u7523\u4f1a\u793e\u306f\u4f9d\u7136\u3068\u3057\u3066\u82f1\u56fd\u306e\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u9632\u6b62\u898f\u5236\u3078\u306e\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u3092\u6e80\u305f\u3057\u3066\u3044\u306a\u3044\u3068\u6307\u6458\u3057\u3001\u6b21\u306e\u3088\u3046\u306b\u8ff0\u3079\u3066\u3044\u308b\u3002<\/p>\n<blockquote><p><strong><em>\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u9632\u6b62\u6cd5\u3068\u30c6\u30ed\u8cc7\u91d1\u4f9b\u4e0e\u5bfe\u7b56\u6cd5\u306f\u3001\u72af\u7f6a\u884c\u70ba\u304b\u3089\u306e\u8cc7\u91d1\u306e\u79fb\u8ee2\u3084\u507d\u88c5\u3001\u307e\u305f\u306f\u30c6\u30ed\u30ea\u30b9\u30c8\u30b0\u30eb\u30fc\u30d7\u3078\u306e\u8cc7\u91d1\u63d0\u4f9b\u3092\u53ef\u80fd\u306b\u3059\u308b\u3053\u3068\u3092\u9632\u3050\u3053\u3068\u3092\u76ee\u7684\u3068\u3057\u3066\u3044\u307e\u3059\u3002\u307e\u305f\u3001FCA\u304c\u7533\u8acb\u8005\u306b\u95a2\u3057\u3066\u8a55\u4fa1\u3059\u308b\u8981\u7d20\u306f\u3053\u308c\u3060\u3051\u3067\u306f\u3042\u308a\u307e\u305b\u3093\u304c\u3001FCA\u306f\u3001\u3053\u306e\u6d3b\u52d5\u3092\u7279\u5b9a\u3057\u9632\u6b62\u3059\u308b\u305f\u3081\u306e\u30d7\u30ed\u30bb\u30b9\u304c\u6574\u3063\u3066\u3044\u308b\u3068\u78ba\u4fe1\u3057\u3066\u3044\u308b\u4f01\u696d\u306e\u307f\u306b\u767b\u9332\u3092\u8a31\u53ef\u3057\u307e\u3059\u3002<\/em><\/strong><\/p><\/blockquote>\n<p><\/br><\/p>\n<h3>\u3044\u307e\u3060\u5de8\u984d\u8cc7\u91d1\u304c\u72af\u7f6a\u95a2\u9023\u306e\u8cc7\u91d1\u6388\u4e0e\u306b<\/h3>\n<p><a href=\"https:\/\/www.chainalysis.com\/ja\/\" rel=\"noopener noreferrer\" target=\"_blank\">Chainalysis<\/a>\uff08\u30c1\u30a7\u30a4\u30ca\u30ea\u30b7\u30b9\uff09\u306e\u8abf\u67fb\u306b\u3088\u308b\u3068\u30011,867\u306e\u4eee\u60f3\u901a\u8ca8\u30a2\u30c9\u30ec\u30b9\u304c2020\u5e74\u306e1\u5e74\u9593\u3067\u3001\u7d0417\u5104\u30c9\u30eb\uff08\u7d041,873\u5104\u5186\uff09\u306e\u72af\u7f6a\u95a2\u9023\u306e\u8cc7\u91d1\u6388\u4e0e\u306b\u4f7f\u308f\u308c\u3066\u3044\u308b\u3053\u3068\u304c\u660e\u3089\u304b\u306b\u306a\u3063\u3066\u3044\u308b\u3002<\/p>\n<p>\u30a4\u30f3\u30b0\u30e9\u30f3\u30c9\u3068\u30a6\u30a7\u30fc\u30eb\u30ba\u3067\u5211\u4e8b\u8a34\u8ffd\u3092\u884c\u3046\u516c\u7684\u6a5f\u95a2\u306e<a href=\"https:\/\/www.cps.gov.uk\/\" rel=\"noopener noreferrer\" target=\"_blank\">CPS<\/a>\uff08\u30af\u30e9\u30a6\u30f3\u691c\u5bdf\u5e81\uff09 \u306f\u30012021\u5e745\u6708\u3001\u4eee\u60f3\u901a\u8ca8\u8a50\u6b3a\u306b\u95a2\u9023\u3059\u308b\u8a34\u8ffd\u4ef6\u6570\u306e\u5897\u52a0\u306b\u5099\u3048\u3066\u3044\u308b\u3068\u8ff0\u3079\u3066\u3044\u308b\u3002FCA\u5074\u306f\u4eca\u56de\u306e\u4ef6\u306b\u3064\u3044\u3066\u6b21\u306e\u3088\u3046\u306b\u8a9e\u3063\u3066\u3044\u308b\u3002<\/p>\n<blockquote><p><strong><em>\u4eee\u60f3\u901a\u8ca8\u306f\u975e\u5e38\u306b\u30ea\u30b9\u30af\u306e\u9ad8\u3044\u6295\u6a5f\u7684\u306a\u6295\u8cc7\u3068\u898b\u306a\u3055\u308c\u3066\u3044\u307e\u3059\u3002\u305d\u306e\u305f\u3081\u3001\u6d88\u8cbb\u8005\u304c\u4eee\u60f3\u901a\u8ca8\u8cc7\u7523\u306b\u6295\u8cc7\u3059\u308b\u5834\u5408\u3001\u3059\u3079\u3066\u306e\u304a\u91d1\u3092\u5931\u3046\u3053\u3068\u3092\u899a\u609f\u3059\u308b\u5fc5\u8981\u304c\u3042\u308a\u307e\u3059\u3002<\/em><\/strong><\/p><\/blockquote>\n<p>\u591a\u304f\u306e\u4eee\u60f3\u901a\u8ca8\u306f\u975e\u5e38\u306b\u6295\u6a5f\u7684\u306a\u5074\u9762\u3092\u5f37\u304f\u6301\u3063\u3066\u304a\u308a\u3001\u3059\u3050\u306b\u305d\u306e\u4fa1\u5024\u306e\u5927\u90e8\u5206\u3092\u5931\u3046\u53ef\u80fd\u6027\u304c\u3042\u308b\u3068\u3044\u3046\u4ee5\u524d\u306e\u8b66\u544a\u3092\u7e70\u308a\u8fd4\u3057\u3001\u4f01\u696d\u306e\u4eee\u60f3\u901a\u8ca8\u306e\u63a1\u7528\u6d3b\u52d5\u3092\u30ab\u30d0\u30fc\u3059\u308b\u6d88\u8cbb\u8005\u4fdd\u8b77\u6a29\u9650\u3092\u6301\u305f\u306a\u3044\u3053\u3068\u3092\u5f37\u8abf\u3057\u305f\u3002<\/p>\n\n<div style=\"font-size: 0px; height: 0px; line-height: 0px; margin: 0; padding: 0; clear: both;\"><\/div>","protected":false},"excerpt":{"rendered":"<p>FCA\u3001\u4f9d\u7136\u3068\u3057\u3066\u591a\u6570\u4f01\u696d\u304cAML\u57fa\u6e96\u3092\u6e80\u305f\u3057\u3066\u3044\u306a\u3044\u8b66\u544a FCA\uff08\u82f1\u56fd\u30fb\u91d1\u878d\u884c\u52d5\u76e3\u8996\u6a5f\u69cb\uff09\u306f\u3001\u4eee\u60f3\u901a\u8ca8\u8cc7\u7523\u4f1a\u793e\u306e\u767b\u9332\u671f\u9650\u3092\u6765\u5e743\u6708\u307e\u3067\u5ef6\u9577\u3059\u308b\u3068\u8ff0\u3079\u305f\u304c\u3001\u591a\u304f\u306e\u4f01\u696d\u304c\u5fc5\u8981\u306aAML\u57fa\u6e96\u3092\u6e80\u305f\u3057\u3066\u3044\u306a\u3044\u3068\u8ff0\u3079\u305f\u3053\u3068\u304c\u660e\u3089\u304b&#8230;<\/p>\n","protected":false},"author":28,"featured_media":41989,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[60],"tags":[1472,1072,696,581],"class_list":{"0":"post-41979","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-60","8":"tag-aml","9":"tag-fca","10":"tag-696","11":"tag-581"},"aioseo_notices":[],"_links":{"self":[{"href":"https:\/\/nextmoney.jp\/index.php?rest_route=\/wp\/v2\/posts\/41979","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/nextmoney.jp\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/nextmoney.jp\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/nextmoney.jp\/index.php?rest_route=\/wp\/v2\/users\/28"}],"replies":[{"embeddable":true,"href":"https:\/\/nextmoney.jp\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=41979"}],"version-history":[{"count":5,"href":"https:\/\/nextmoney.jp\/index.php?rest_route=\/wp\/v2\/posts\/41979\/revisions"}],"predecessor-version":[{"id":41988,"href":"https:\/\/nextmoney.jp\/index.php?rest_route=\/wp\/v2\/posts\/41979\/revisions\/41988"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/nextmoney.jp\/index.php?rest_route=\/wp\/v2\/media\/41989"}],"wp:attachment":[{"href":"https:\/\/nextmoney.jp\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=41979"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/nextmoney.jp\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=41979"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/nextmoney.jp\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=41979"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}