{"id":63449,"date":"2024-01-16T13:06:43","date_gmt":"2024-01-16T04:06:43","guid":{"rendered":"https:\/\/nextmoney.jp\/?p=63449"},"modified":"2024-01-16T13:06:43","modified_gmt":"2024-01-16T04:06:43","slug":"%e9%9f%93%e5%9b%bd%e8%a6%8f%e5%88%b6%e5%bd%93%e5%b1%80%e3%81%8c%e3%82%af%e3%83%aa%e3%83%97%e3%83%88%e3%83%9f%e3%82%ad%e3%82%b5%e3%83%bc%e3%81%ae%e5%8f%96%e3%82%8a%e7%b7%a0%e3%81%be%e3%82%8a%e3%81%ab","status":"publish","type":"post","link":"https:\/\/nextmoney.jp\/?p=63449","title":{"rendered":"\u97d3\u56fd\u898f\u5236\u5f53\u5c40\u304c\u30af\u30ea\u30d7\u30c8\u30df\u30ad\u30b5\u30fc\u306e\u53d6\u308a\u7de0\u307e\u308a\u306b\u4ecb\u5165\u3057\u3001\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u963b\u6b62\u3078"},"content":{"rendered":"<h2>\u97d3\u56fd\u91d1\u878d\u60c5\u5831\u5c40\u304c\u30af\u30ea\u30d7\u30c8\u30df\u30ad\u30b5\u30fc\u898f\u5236\u3092<\/h2>\n<p>FIU\uff08South Korean Financial Intelligence\uff1a\u97d3\u56fd\u91d1\u878d\u60c5\u5831\u5c40\uff09\u306f\u3001\u7c73\u56fd\u306e\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\uff08\u8cc7\u91d1\u6d17\u6d44\uff09\u9632\u6b62\u8981\u4ef6\u306e\u5f71\u97ff\u3092\u53d7\u3051\u3001\u4eee\u60f3\u8cc7\u7523\u30df\u30ad\u30b5\u30fc\u306b\u95a2\u3059\u308b\u898f\u5236\u3092\u63d0\u6848\u3057\u3066\u3044\u308b\u4e8b\u304c\u5206\u304b\u3063\u305f\u3002<\/p>\n<p>\u4eee\u60f3\u901a\u8ca8\u696d\u754c\u306f\u3001\u91d1\u878d\u30a4\u30ce\u30d9\u30fc\u30b7\u30e7\u30f3\u3084\u6025\u6210\u9577\u3059\u308b\u30c7\u30b8\u30bf\u30eb\u30a8\u30b3\u30b7\u30b9\u30c6\u30e0\u306a\u3069\u3001\u65b0\u305f\u306a\u53ef\u80fd\u6027\u306e\u6642\u4ee3\u3092\u8fce\u3048\u304c\u3001\u5206\u6563\u578b\u306e\u6027\u8cea\u3092\u60aa\u7528\u3057\u3066\u4e0d\u6b63\u884c\u70ba\u3092\u884c\u3046\u60aa\u610f\u306e\u3042\u308b\u884c\u70ba\u8005\u306e\u8513\u5ef6\u306f\u3001\u624b\u3054\u308f\u3044\u8ab2\u984c\u3092\u5f15\u304d\u8d77\u3053\u3057\u3066\u3044\u308b\u3002\u97d3\u56fd\u653f\u5e9c\u306f\u91d1\u878d\u72af\u7f6a\u306b\u5bfe\u51e6\u3057\u3001\u95d8\u3046\u305f\u3081\u306e\u65b0\u305f\u306a\u898f\u5236\u57fa\u6e96\u3092\u691c\u8a0e\u3057\u3066\u3044\u308b\u3002<\/p>\n<p>2024\u5e741\u670815\u65e5\uff08\u6708\u66dc\u65e5\uff09\u4ed8\u3051\u306e\u73fe\u5730\u30e1\u30c7\u30a3\u30a2\u306e<a href=\"https:\/\/decenter.kr\/NewsView\/2D43ECM4N7\" rel=\"noopener noreferrer\" target=\"_blank\">\u5831\u9053<\/a>\u306b\u3088\u308b\u3068\u3001FIU\u306f\u3001\u4eee\u60f3\u8cc7\u7523\u30df\u30ad\u30b5\u30fc\u306b\u5bfe\u3059\u308b\u65b0\u305f\u306a\u898f\u5236\u306e\u5c0e\u5165\u3092\u76ee\u6307\u3057\u3066\u3044\u308b\u3068\u3044\u3046\u3002\u7c73\u56fd\u306eAML\uff08\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u9632\u6b62\uff09\u898f\u5236\u306e\u5f71\u97ff\u3092\u53d7\u3051\u305f\u3053\u306e\u53d6\u308a\u7d44\u307f\u306f\u3001\u76d7\u307e\u308c\u305f\u8cc7\u7523\u3084\u4e0d\u6b63\u306b\u5f97\u305f\u5229\u76ca\u3092\u6d17\u6d44\u3059\u308b\u305f\u3081\u306b\u4eee\u60f3\u901a\u8ca8\u30df\u30ad\u30b5\u30fc\u3092\u96c7\u3046\u60aa\u5fb3\u884c\u70ba\u8005\u3084\u72af\u7f6a\u7d44\u7e54\u306b\u3088\u308b\u3001\u62e1\u5927\u3059\u308b\u4eee\u60f3\u901a\u8ca8\u30df\u30ad\u30b5\u30fc\u306e\u60aa\u7528\u306b\u5bfe\u51e6\u3057\u3088\u3046\u3068\u3057\u3066\u3044\u308b\u3002\u76d7\u307e\u308c\u305f\u8cc7\u7523\u306e\u8ee2\u9001\u30df\u30ad\u30b5\u30fc\u306b\u6697\u53f7\u30df\u30ad\u30b5\u30fc\u3092\u4f7f\u7528\u3059\u308b\u3068\u3001\u8cc7\u91d1\u306e\u8ffd\u8de1\u3068\u72af\u7f6a\u306e\u76e3\u8996\u304c\u56f0\u96e3\u306b\u306a\u308b\u3068\u4e3b\u5f35\u3057\u3001\u56fd\u969b\u5171\u901a\u306e\u61f8\u5ff5\u3068\u3057\u3066\u898f\u5236\u63aa\u7f6e\u306e\u5fc5\u8981\u6027\u3092\u5f37\u8abf\u3057\u305f\u3046\u3048\u3067\u3001\u6b21\u306e\u3088\u3046\u306b\u8ff0\u3079\u3066\u3044\u308b\u3002<\/p>\n<blockquote><p><strong><em>\u6628\u5e74\uff082023\u5e74\uff09\u7c73\u56fd\u304c\u30df\u30ad\u30b5\u30fc\u898f\u5236\u3092\u5c0e\u5165\u3059\u308b\u3068\u3001\u97d3\u56fd\u3067\u3082\u8b70\u8ad6\u304c\u59cb\u307e\u308a\u307e\u3057\u305f\u3002\u4eee\u60f3\u901a\u8ca8\u30df\u30ad\u30b5\u30fc\u76e3\u8996\u306b\u95a2\u3059\u308bFIU\u306e\u53d6\u308a\u7d44\u307f\u306f\u3001\u97d3\u56fd\u3067\u9032\u5316\u3059\u308b\u898f\u5236\u57fa\u6e96\u306b\u6cbf\u3063\u305f\u3082\u306e\u3067\u3059\u3002<\/em><\/strong><\/p><\/blockquote>\n<p><\/br><\/p>\n<h3>\u97d3\u56fd\u306e\u4eee\u60f3\u901a\u8ca8\u76e3\u8996<\/h3>\n<p>\u3053\u3053\u6570\u30ab\u6708\u9593\u3001\u97d3\u56fd\u653f\u5e9c\u306f\u5236\u88c1\u3092\u767a\u52d5\u3057\u3001\u6210\u9577\u3059\u308b\u696d\u754c\u3092\u898f\u5236\u3059\u308b\u3053\u3068\u3092\u76ee\u7684\u3068\u3057\u3066\u3001\u4eee\u60f3\u901a\u8ca8\u95a2\u9023\u306e\u898f\u5236\u306b\u4e00\u5c64\u306e\u6ce8\u76ee\u3092\u96c6\u3081\u3066\u3044\u308b\u3002<\/p>\n<p><a href=\"https:\/\/www.fsc.go.kr\/eng\/index\" rel=\"noopener noreferrer\" target=\"_blank\">FSC<\/a>\uff08Financial Services Commission Korea\uff1a\u97d3\u56fd\u91d1\u878d\u59d4\u54e1\u4f1a\uff09\u306f2023\u5e7412\u6708\u3001\u540c\u56fd\u5185\u3067\u904b\u55b6\u3055\u308c\u3066\u3044\u308b\u4eee\u60f3\u901a\u8ca8\u53d6\u5f15\u6240\u306b\u5bfe\u3057\u3001\u6295\u8cc7\u5bb6\u4fdd\u8b77\u306e\u512a\u5148\u9806\u4f4d\u3092\u7fa9\u52d9\u4ed8\u3051\u308b\u65b0\u305f\u306a\u898f\u5247\u3092\u63d0\u6848\u3002\u3053\u306e\u898f\u5247\u306b\u306f\u3001\u30e6\u30fc\u30b6\u30fc\u9810\u91d1\u306e\u5c11\u306a\u304f\u3068\u308280%\u3092\u30b3\u30fc\u30eb\u30c9\u30a6\u30a9\u30ec\u30c3\u30c8\u306b\u4fdd\u7ba1\u3059\u308b\u3053\u3068\u3084\u3001\u30cf\u30c3\u30ad\u30f3\u30b0\u3001\u30b3\u30f3\u30d4\u30e5\u30fc\u30bf\u30fc\u969c\u5bb3\u306a\u3069\u304c\u767a\u751f\u3057\u305f\u5834\u5408\u306b\u4eee\u60f3\u8cc7\u7523\u30b5\u30fc\u30d3\u30b9\u30d7\u30ed\u30d0\u30a4\u30c0\u30fc\u304c\u8cac\u4efb\u3092\u679c\u305f\u3059\u6761\u9805\u304c\u542b\u307e\u308c\u3066\u3044\u308b\u3002\u3055\u3089\u306b\u3001\u540c\u59d4\u54e1\u4f1a\u306f\u97d3\u56fd\u4eba\u304c\u4eee\u60f3\u901a\u8ca8\u306e\u8cfc\u5165\u306b\u969b\u3057\u3001\u30af\u30ec\u30b8\u30c3\u30c8\u30ab\u30fc\u30c9\u306e\u4f7f\u7528\u7981\u6b62\u3092\u767a\u8868\u3002\u3057\u304b\u3057\u3001\u3053\u308c\u306f\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u306e\u61f8\u5ff5\u304c\u9ad8\u307e\u308b\u4e2d\u3001\u6d77\u5916\u306e\u4eee\u60f3\u901a\u8ca8\u53d6\u5f15\u6240\u3067\u306e\u53d6\u5f15\u3092\u6291\u5236\u3059\u308b\u3053\u3068\u3092\u76ee\u7684\u3068\u3057\u305f\u63aa\u7f6e\u3067\u3042\u308b\u3002<\/p>\n<p>\u97d3\u56fd\u653f\u5e9c\u3082\u30d3\u30c3\u30c8\u30b3\u30a4\u30f3ETF\uff08\u4e0a\u5834\u6295\u8cc7\u4fe1\u8a17\uff09\u306e\u7981\u6b62\u3092\u5805\u6301\u3002\u6700\u8fd1\u306e\u7c73\u56fd\u306e\u627f\u8a8d\u3092\u53d7\u3051\u3066\u97d3\u56fd\u898f\u5236\u5f53\u5c40\u306e\u8b66\u6212\u304c\u9ad8\u307e\u308a\u3001\u540c\u56fd\u5185\u30d6\u30ed\u30fc\u30ab\u30fc\u306b\u5bfe\u3057\u3001\u3053\u306e\u8cc7\u7523\u30af\u30e9\u30b9\u306e\u53d6\u5f15\u3092\u3057\u306a\u3044\u3088\u3046\u52e7\u544a\u3057\u3066\u3044\u308b\u3002\u97d3\u56fd\u306b\u304a\u3051\u308b\u4eee\u60f3\u901a\u8ca8\u898f\u5236\u306e\u5f37\u5316\u3092\u6c42\u3081\u308b\u52d5\u304d\u304c\u5f37\u307e\u3063\u3066\u3044\u308b\u306e\u306f\u3001\u6295\u8cc7\u5bb6\u4fdd\u8b77\u3092\u78ba\u5b9f\u306b\u3059\u308b\u3053\u3068\u3092\u76ee\u7684\u3068\u3057\u305f\u3082\u306e\u3067\u3042\u308a\u3001\u91d1\u878d\u72af\u7f6a\u306e\u5897\u52a0\u306b\u5bfe\u3057\u3066\u540c\u56fd\u653f\u5e9c\u304c\u7a4d\u6975\u7684\u306b\u5bfe\u5fdc\u3057\u3066\u3044\u308b\u3053\u3068\u3092\u88cf\u4ed8\u3051\u3066\u3044\u308b\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>\u97d3\u56fd\u91d1\u878d\u60c5\u5831\u5c40\u304c\u30af\u30ea\u30d7\u30c8\u30df\u30ad\u30b5\u30fc\u898f\u5236\u3092 FIU\uff08South Korean Financial Intelligence\uff1a\u97d3\u56fd\u91d1\u878d\u60c5\u5831\u5c40\uff09\u306f\u3001\u7c73\u56fd\u306e\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\uff08\u8cc7\u91d1\u6d17\u6d44\uff09\u9632\u6b62\u8981\u4ef6\u306e\u5f71\u97ff\u3092\u53d7\u3051\u3001\u4eee\u60f3\u8cc7\u7523\u30df\u30ad\u30b5\u30fc\u306b\u95a2\u3059&#8230;<\/p>\n","protected":false},"author":2,"featured_media":39942,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[60],"tags":[5588,410,2139,581,188],"class_list":{"0":"post-63449","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-60","8":"tag-5588","9":"tag-410","10":"tag-2139","11":"tag-581","12":"tag-188"},"aioseo_notices":[],"_links":{"self":[{"href":"https:\/\/nextmoney.jp\/index.php?rest_route=\/wp\/v2\/posts\/63449","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\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/nextmoney.jp\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=63449"}],"version-history":[{"count":1,"href":"https:\/\/nextmoney.jp\/index.php?rest_route=\/wp\/v2\/posts\/63449\/revisions"}],"predecessor-version":[{"id":63450,"href":"https:\/\/nextmoney.jp\/index.php?rest_route=\/wp\/v2\/posts\/63449\/revisions\/63450"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/nextmoney.jp\/index.php?rest_route=\/wp\/v2\/media\/39942"}],"wp:attachment":[{"href":"https:\/\/nextmoney.jp\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=63449"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/nextmoney.jp\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=63449"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/nextmoney.jp\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=63449"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}