{"id":58591,"date":"2023-05-18T12:58:56","date_gmt":"2023-05-18T03:58:56","guid":{"rendered":"https:\/\/nextmoney.jp\/?p=58591"},"modified":"2023-05-18T12:58:56","modified_gmt":"2023-05-18T03:58:56","slug":"%e3%83%91%e3%82%ad%e3%82%b9%e3%82%bf%e3%83%b3%e6%94%bf%e5%ba%9c%e3%81%8c%e9%81%95%e6%b3%95%e5%8f%96%e5%bc%95%e9%98%b2%e6%ad%a2%e3%81%ae%e3%81%9f%e3%82%81%e4%bb%ae%e6%83%b3%e9%80%9a%e8%b2%a8%e3%82%b5","status":"publish","type":"post","link":"https:\/\/nextmoney.jp\/?p=58591","title":{"rendered":"\u30d1\u30ad\u30b9\u30bf\u30f3\u653f\u5e9c\u304c\u9055\u6cd5\u53d6\u5f15\u9632\u6b62\u306e\u305f\u3081\u4eee\u60f3\u901a\u8ca8\u30b5\u30fc\u30d3\u30b9\u306e\u4e00\u6642\u505c\u6b62\u3092\u6c7a\u5b9a"},"content":{"rendered":"<h2>\u30d1\u30ad\u30b9\u30bf\u30f3\u304c\u30a4\u30f3\u30bf\u30fc\u30cd\u30c3\u30c8\u4e0a\u3067\u5229\u7528\u53ef\u80fd\u306a\u4eee\u60f3\u901a\u8ca8\u30b5\u30fc\u30d3\u30b9\u3092\u4e00\u6642\u505c\u6b62\u3078<\/h2>\n<p>\u30d1\u30ad\u30b9\u30bf\u30f3\u9023\u90a6\u653f\u5e9c\u306f\u3001<a href=\"https:\/\/www.fatf-gafi.org\/en\/home.html\" rel=\"noopener noreferrer\" target=\"_blank\">FATF<\/a>\uff08\u91d1\u878d\u6d3b\u52d5\u4f5c\u696d\u90e8\u4f1a\uff09\u306e\u30ac\u30a4\u30c9\u30e9\u30a4\u30f3\u306b\u5f93\u3044\u3001\u9055\u6cd5\u30c7\u30b8\u30bf\u30eb\u901a\u8ca8\u53d6\u5f15\u3092\u9632\u6b62\u3059\u308b\u305f\u3081\u3001\u540c\u56fd\u5185\u306e\u30a4\u30f3\u30bf\u30fc\u30cd\u30c3\u30c8\u4e0a\u3067\u5229\u7528\u53ef\u80fd\u306a\u4eee\u60f3\u901a\u8ca8\u30b5\u30fc\u30d3\u30b9\u3092\u4e00\u6642\u505c\u6b62\u3059\u308b\u3053\u3068\u3092\u6c7a\u5b9a\u3057\u305f\u4e8b\u304c\u5206\u304b\u3063\u305f\u3002<\/p>\n<p><a href=\"https:\/\/www.sbp.org.pk\/index.html\" rel=\"noopener noreferrer\" target=\"_blank\">SBP<\/a>\uff08State Bank of Pakistan\uff1a\u30d1\u30ad\u30b9\u30bf\u30f3\u56fd\u7acb\u9280\u884c\uff09\u3068\u60c5\u5831\u6280\u8853\u7701\u304c\u4eee\u60f3\u901a\u8ca8\u306e\u7981\u6b62\u306b\u5411\u3051\u305f\u53d6\u308a\u7d44\u307f\u3092\u958b\u59cb\u3057\u305f\u3068\u4e0a\u9662\u8ca1\u653f\u5e38\u4efb\u59d4\u54e1\u4f1a\u304c\u8aac\u660e\u3092\u53d7\u3051\u305f\u3002\u540c\u59d4\u54e1\u4f1a\u306f\u3001\u30c7\u30b8\u30bf\u30eb\u91d1\u878d\u3092\u7981\u6b62\u3057\u3001\u7f70\u5247\u3092\u8ab2\u3059\u3079\u304d\u3060\u3068\u5f37\u8abf\u3002\u307e\u305f\u3001\u6cd5\u5f8b\u3092\u5236\u5b9a\u3057\u3001\u6cd5\u7684\u57f7\u884c\u5b9f\u65bd\u306e\u5fc5\u8981\u304c\u3042\u308b\u3053\u3068\u3082\u5f37\u8abf\u3055\u308c\u3001\u30a2\u30a4\u30b7\u30e3\u30fb\u30ac\u30a6\u30b9\u30fb\u30d1\u30b7\u30e3\uff08Aisha Ghaus Pasha\uff09\u8ca1\u52d9\u30fb\u6b73\u5165\u62c5\u5f53\u5927\u81e3\u306f\u3001\u4eee\u60f3\u901a\u8ca8\u306b\u3064\u3044\u3066\u6b21\u306e\u3088\u3046\u306b\u8ff0\u3079\u3066\u3044\u308b\u3002<\/p>\n<blockquote><p><strong><em>\u30d1\u30ad\u30b9\u30bf\u30f3\u3067\u306f\u6c7a\u3057\u3066\u5408\u6cd5\u5316\u3055\u308c\u306a\u3044\u3002FATF\u306f\u4eee\u60f3\u901a\u8ca8\u3092\u5408\u6cd5\u5316\u3057\u306a\u3044\u3068\u3044\u3046\u6761\u4ef6\u3092\u8a2d\u5b9a\u3057\u3066\u3044\u305f\u3002<\/em><\/strong><\/p><\/blockquote>\n<p>\u3055\u3089\u306b\u3001SBP\u306e\u30bd\u30cf\u30a4\u30eb\u30fb\u30b8\u30e3\u30ef\u30c9\uff08Sohail Jawad\uff09\u30c7\u30a3\u30ec\u30af\u30bf\u30fc\u306f\u3001\u4eee\u60f3\u901a\u8ca8\u53d6\u5f15\u306b\u306f\u300c\u9ad8\u3044\u30ea\u30b9\u30af\u300d\u304c\u4f34\u3046\u3068\u8ff0\u3079\u3066\u304a\u308a\u3001\u30d1\u30ad\u30b9\u30bf\u30f3\u3067\u306f\u6c7a\u3057\u3066\u8a31\u53ef\u304c\u4e0e\u3048\u3089\u308c\u306a\u3044\u3068\u3044\u3046\u3002\u540c\u6c0f\u306f\u3001\u300cCyrtocurrency\u306f\u4eee\u60f3\u901a\u8ca8\u3067\u3042\u308a\u3001\u3053\u308c\u307e\u3067\u306b1\u4e076,000\u7a2e\u985e\u4ee5\u4e0a\u304c\u5f62\u6210\u3055\u308c\u3066\u3044\u308b\u300d\u3068\u8ff0\u3079\u30012\u51468,000\u5104\u30c9\u30eb\uff08\u7d04385\u5146\u5186\uff09\u306e\u5e02\u5834\u306f\u73fe\u57281\u51462,000\u5104\u30c9\u30eb\uff08\u7d04165\u5146\u5186\uff09\u306b\u7e2e\u5c0f\u3057\u3066\u3044\u308b\u3068\u8ff0\u3079\u3066\u3044\u308b\u3002<br \/>\n<\/br><\/p>\n<h3>\u56fd\u306e\u7d4c\u6e08\u518d\u8d77\u52d5\u306e\u305f\u3081\u306b\u4e88\u7b97\u6848\u524d\u4f1a\u8b70\u306e\u958b\u50ac\u3078<\/h3>\n<p>\u540c\u59d4\u54e1\u4f1a\u306f\u3001\u8870\u9000\u3059\u308b\u56fd\u306e\u7d4c\u6e08\u3092\u518d\u8d77\u52d5\u3059\u308b\u305f\u3081\u3001\u3059\u3079\u3066\u306e\u95a2\u4fc2\u8005\u3068\u3068\u3082\u306b\u4e88\u7b97\u6848\u524d\u4f1a\u8b70\u3092\u958b\u50ac\u3059\u308b\u3053\u3068\u3092\u6c7a\u5b9a\u3057\u3066\u3044\u308b\u3002<\/p>\n<p>\u30b5\u30fc\u30c7\u30a3\u30a2\u30fb\u30a2\u30c3\u30d0\u30b7\uff08Saadia Abbasi\uff09\u4e0a\u9662\u8b70\u54e1\u306f\u3001\u3059\u3079\u3066\u306e\u5229\u5bb3\u95a2\u4fc2\u8005\u306b\u547c\u3073\u304b\u3051\u308b\u4f1a\u8b70\u3092\u958b\u50ac\u3057\u3001\u5f7c\u3089\u306e\u63d0\u6848\u3084\u61f8\u5ff5\u3092\u805e\u3044\u3066\u6b21\u306e\u4e88\u7b97\u306b\u7d44\u307f\u8fbc\u3080\u3088\u3046\u52e7\u544a\u3057\u305f\u3002\u540c\u59d4\u54e1\u4f1a\u306f\u3053\u306e\u898b\u89e3\u3092\u652f\u6301\u3057\u3001\u6765\u9031\u304b\u3089\u4f1a\u5408\u304c\u958b\u59cb\u3055\u308c\u308b\u898b\u901a\u3057\u3067\u3001\u4f1a\u8b70\u306e\u521d\u3081\u306b\u3001\u7802\u7cd6\u306e\u5bc6\u8f38\u306b\u95a2\u3057\u3066\u30e9\u30ca\u30fb\u30e1\u30d5\u30e0\u30fc\u30c9\u30fb\u30a6\u30eb\u30fb\u30cf\u30c3\u30b5\u30f3\uff08Rana Mehmood Ul Hassan\uff09\u4e0a\u9662\u8b70\u54e1\u304c\u63d0\u8d77\u3057\u305f\u516c\u5171\u7684\u91cd\u8981\u6027\u306e\u8ad6\u70b9\u306f\u53d6\u308a\u4e0b\u3052\u3089\u308c\u305f\u3002\u5f53\u8a72\u59d4\u54e1\u304c\u4e8c\u5ea6\u3082\u51fa\u5e2d\u3057\u3066\u3044\u306a\u3044\u3053\u3068\u304c\u78ba\u8a8d\u3055\u308c\u3001\u5bc6\u8f38\u306b\u3064\u3044\u3066\u306f\u5341\u5206\u306a\u8b70\u8ad6\u304c\u306a\u3055\u308c\u3001\u307e\u305f\u3001\u5185\u95a3\u7dcf\u7406\u5927\u81e3\u3082\u4e3b\u5c0e\u7684\u306b\u53d6\u308a\u7d44\u3093\u3067\u3044\u305f\u3053\u3068\u304b\u3089\u3001\u672c\u4ef6\u306f\u51e6\u5206\u3055\u308c\u305f\u3068\u306e\u3053\u3068\u3002<\/p>\n\n<div style=\"font-size: 0px; height: 0px; line-height: 0px; margin: 0; padding: 0; clear: 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