{"id":65856,"date":"2024-05-13T10:00:27","date_gmt":"2024-05-13T01:00:27","guid":{"rendered":"https:\/\/nextmoney.jp\/?p=65856"},"modified":"2024-05-13T09:16:02","modified_gmt":"2024-05-13T00:16:02","slug":"%e3%82%ab%e3%83%8a%e3%83%80%e8%a6%8f%e5%88%b6%e5%bd%93%e5%b1%80%e3%80%81aml%e9%81%95%e5%8f%8d%e3%81%a7%e3%83%90%e3%82%a4%e3%83%8a%e3%83%b3%e3%82%b9%e3%81%ab600%e4%b8%87%e3%82%ab%e3%83%8a%e3%83%80","status":"publish","type":"post","link":"https:\/\/nextmoney.jp\/?p=65856","title":{"rendered":"\u30ab\u30ca\u30c0\u898f\u5236\u5f53\u5c40\u3001AML\u9055\u53cd\u3067\u30d0\u30a4\u30ca\u30f3\u30b9\u306b600\u4e07\u30ab\u30ca\u30c0\u30c9\u30eb\u306e\u7f70\u91d1"},"content":{"rendered":"<h2>\u30ab\u30ca\u30c0\u91d1\u878d\u53d6\u5f15\u5831\u544a\u5206\u6790\u30bb\u30f3\u30bf\u30fc\u304c\u30d0\u30a4\u30ca\u30f3\u30b9\u306b600\u4e07\u30ab\u30ca\u30c0\u30c9\u30eb\u306e\u7f70\u91d1\u547d\u4ee4<\/h2>\n<p><a href=\"https:\/\/www.canada.ca\/en.html\" rel=\"noopener noreferrer\" target=\"_blank\">FINTRAC<\/a>\uff08\u30ab\u30ca\u30c0\u91d1\u878d\u53d6\u5f15\u5831\u544a\u5206\u6790\u30bb\u30f3\u30bf\u30fc\uff09\u306f\u3001<a href=\"https:\/\/www.binance.com\/\" rel=\"noopener noreferrer\" target=\"_blank\">\u30d0\u30a4\u30ca\u30f3\u30b9<\/a>\uff08Binance\uff09\u304c2021\u5e746\u6708\u304b\u30892023\u5e747\u6708\u306b\u304b\u3051\u30661\u4e07\u30c9\u30eb\uff08\u7d04156\u4e07\u5186\uff09\u4ee5\u4e0a\u306e\u4eee\u60f3\u901a\u8ca8\u53d6\u5f15\u30925,902\u4ef6\u884c\u3044\u3001\u898f\u5236\u5f53\u5c40\u3078\u306e\u767b\u9332\u3092\u6020\u3063\u305f\u3053\u3068\u3092\u5831\u544a\u3057\u305f\u3053\u3068\u304c\u660e\u3089\u304b\u306b\u306a\u3063\u305f\u3002<\/p>\n<blockquote class=\"twitter-tweet\">\n<p lang=\"en\" dir=\"ltr\"><a href=\"https:\/\/twitter.com\/hashtag\/FINTRAC?src=hash&amp;ref_src=twsrc%5Etfw\">#FINTRAC<\/a> has imposed an administrative monetary penalty of $6,002,000 on Binance Holdings Limited, a foreign money services business. For more information, consult the Centre\u2019s website: <a href=\"https:\/\/t.co\/x7KF5M3s2v\">https:\/\/t.co\/x7KF5M3s2v<\/a> <a href=\"https:\/\/t.co\/slFic4gJWo\">pic.twitter.com\/slFic4gJWo<\/a><\/p>\n<p>&mdash; FINTRAC_Canada (@FINTRAC_Canada) <a href=\"https:\/\/twitter.com\/FINTRAC_Canada\/status\/1788554982339367033?ref_src=twsrc%5Etfw\">May 9, 2024<\/a><\/p><\/blockquote>\n<p> <script async src=\"https:\/\/platform.twitter.com\/widgets.js\" charset=\"utf-8\"><\/script><\/p>\n<div class=\"c_box white_box\"><span style=\"font-size: 10pt;\"><span style=\"font-size: 10pt;\">\u65e5\u672c\u8a9e\u8a33\uff1a<br \/>\nFINTRAC\u306f\u3001\u5916\u56fd\u70ba\u66ff\u30b5\u30fc\u30d3\u30b9\u4e8b\u696d\u3092\u55b6\u3080Binance Holdings Limited\u306b\u5bfe\u3057\u30666,002,000\u30c9\u30eb\u306e\u884c\u653f\u7f70\u91d1\u3092\u8ab2\u3057\u307e\u3057\u305f\u3002<\/span><\/span><\/div>\n<p>2024\u5e745\u67089\u65e5\uff08\u6728\u66dc\u65e5\uff09\u4ed8\u306e\u901a\u77e5\u3067\u540c\u793e\u306b\u5bfe\u3057\u3001\u30c7\u30b8\u30bf\u30eb\u8cc7\u7523\u306e\u5927\u53e3\u53d6\u5f15\u306e\u767b\u9332\u3068\u5831\u544a\u3092\u6020\u308a\u3001AML\uff08\u53cd\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\uff09\u6cd5\u304a\u3088\u3073CFT\uff08\u30c6\u30ed\u8cc7\u91d1\u4f9b\u4e0e\u5bfe\u7b56\uff09\u898f\u5236\u3092\u9075\u5b88\u3057\u3066\u3044\u306a\u3044\u3068\u3057\u3066\u30d0\u30a4\u30ca\u30f3\u30b9\u306b440\u4e07\u30c9\u30eb\uff08\u7d046.8\u5104\u5186\uff09\u306e\u884c\u653f\u51e6\u5206\u3092\u79d1\u7f70\u5247\u3092\u8ab2\u3057\u305f<a href=\"https:\/\/fintrac-canafe.canada.ca\/new-neuf\/nr\/2024-05-09-eng\" rel=\"noopener noreferrer\" target=\"_blank\">\u3068\u767a\u8868<\/a>\u3002\u898f\u5236\u5f53\u5c40\u306b\u3088\u308b\u3068\u3001\u540c\u793e\u306f\u5916\u56fd\u30de\u30cd\u30fc\u30b5\u30fc\u30d3\u30b9\u4e8b\u696d\u8005\u3068\u3057\u3066\u306e\u767b\u9332\u306810,000\u30c9\u30eb\u3092\u8d85\u3048\u308b\u30c7\u30b8\u30bf\u30eb\u901a\u8ca8\u53d6\u5f15\u306e\u5831\u544a\u3092\u6020\u3063\u3066\u3044\u305f\u3068\u306e\u3053\u3068\u3060\u3002<\/p>\n<p>FINTRAC\u306b\u3088\u308b\u3068\u3001\u30d0\u30a4\u30ca\u30f3\u30b9\u306b\u5bfe\u3057\u30666,002,000\u30ab\u30ca\u30c0\u30c9\u30eb\uff08\u516c\u8868\u6642\u70b9\u3067\u7d046.8\u5104\u5186\uff09\u306e\u7f70\u91d1\u3092\u79d1\u3057\u305f\u3068\u3055\u308c\u3001\u540c\u898f\u5236\u5f53\u5c40\u306f\u3001\u540c\u793e\u304c\u30ab\u30ca\u30c0\u3067\u306e\u4e8b\u696d\u3092\u7e2e\u5c0f\u3057\u3066\u3044\u305f2023\u5e74\u306b\u3001\u7f70\u91d1\u3092\u8ab2\u3059\u884c\u70ba\u304c\u3042\u3063\u305f\u3068<a href=\"https:\/\/fintrac-canafe.canada.ca\/pen\/amps\/pen-2024-05-09-eng\" rel=\"noopener noreferrer\" target=\"_blank\">\u5831\u544a<\/a>\u3002\u307e\u305f\u3001\u540c\u793e\u306f2023\u5e745\u6708\u3001\u898f\u5236\u4e0a\u306e\u61f8\u5ff5\u3092\u7406\u7531\u306b\u30ab\u30ca\u30c0\u5e02\u5834\u304b\u3089\u306e\u64a4\u9000\u3092\u767a\u8868\u3057\u3066\u304a\u308a\u30012021\u5e746\u6708\u304b\u30892023\u5e747\u6708\u306b\u304b\u3051\u3066\u3001\u540c\u53d6\u5f15\u6240\u306b\u304a\u3051\u308b10,000\u30c9\u30eb\u4ee5\u4e0a\u306e\u6697\u53f7\u306e5,902\u4ef6\u306e\u500b\u5225\u53d6\u5f15\u3092\u5831\u544a\u3057\u3066\u304a\u308a\u3001FINTRAC\u306f\u6b21\u306e\u3088\u3046\u306b\u8ff0\u3079\u3066\u3044\u308b\u3002<\/p>\n<blockquote><p><strong><em>\u30d0\u30a4\u30ca\u30f3\u30b9\u306f\u3001FMSB\u3068\u3057\u3066FINTRAC\u306b\u767b\u9332\u3059\u308b\u6a5f\u4f1a\u3092\u4f55\u5ea6\u304b\u63d0\u4f9b\u3055\u308c\u305f\u304c\u3001\u63d0\u4f9b\u3055\u308c\u305f\u671f\u9650\u307e\u3067\u306b\u767b\u9332\u3092\u5b8c\u4e86\u3057\u3066\u3044\u306a\u304b\u3063\u305f\u3002\u540c\u793e\u306fFMSB\u3068\u307f\u306a\u3055\u308c\u30012023\u5e749\u670825\u65e5\u307e\u3067FINTRAC\u3078\u306e\u767b\u9332\u304c\u7fa9\u52d9\u4ed8\u3051\u3089\u308c\u3066\u3044\u305f\u304c\u3001\u305d\u306e\u65e5\u307e\u3067\u540c\u793e\u306f\u30ab\u30ca\u30c0\u3067\u306e\u3059\u3079\u3066\u306e\u696d\u52d9\u3092\u6b63\u5f0f\u306b\u505c\u6b62\u3057\u3066\u3044\u305f\u3002\u305d\u306e\u65e5\u307e\u3067\u3001\u540c\u793e\u306f\u767b\u9332\u8981\u4ef6\u306b\u9055\u53cd\u3057\u3066\u3044\u305f\u3002<\/em><\/strong><\/p><\/blockquote>\n<p><\/br><\/p>\n<h3>\u73fe\u5728\u62b1\u3048\u3066\u3044\u308b\u6cd5\u7684\u554f\u984c\u3068\u306f\u5225\u3082\u306e\u3068\u3057\u3066\u306e\u4eca\u56de\u306e\u7f70\u91d1\u547d\u4ee4<\/h3>\n<p>\u4e00\u65b9\u3067\u3001440\u4e07\u30c9\u30eb\u306e\u7f70\u91d1\u306f\u3001\u30d0\u30a4\u30ca\u30f3\u30b9\u304c\u4ed6\u306e\u7ba1\u8f44\u533a\u57df\u3067\u76f4\u9762\u3057\u305f\u3001\u307e\u305f\u306f\u73fe\u5728\u76f4\u9762\u3057\u3066\u3044\u308b\u6cd5\u7684\u306a\u3082\u3064\u308c\u3068\u306f\u5225\u306e\u3082\u306e\u3067\u3042\u308a\u30012023\u5e7411\u6708\u3001\u540c\u793e\u306f\u7c73\u56fd\u5f53\u5c40\u3068\u548c\u89e3\u3057\u300143\u5104\u30c9\u30eb\uff08\u7d046,700\u5104\u5186\uff09\u306e\u9055\u7d04\u91d1\u3092\u652f\u6255\u3044\u3092\u8981\u6c42\u3055\u308c\u305f\u3002<\/p>\n<p>\u3053\u308c\u306b\u4f34\u3044\u3001\u30b8\u30e3\u30aa\u30fb\u30c1\u30e3\u30f3\u30dd\u30f3\uff08\u8d99 \u9577\u9d6c\uff1aZhao Changpeng\uff09\u5275\u696d\u8005\u517cCEO\uff08\u6700\u9ad8\u7d4c\u55b6\u8cac\u4efb\u8005\uff09\u306f\u53d6\u5f15\u306e\u4e00\u74b0\u3068\u3057\u3066CEO\u3092\u9000\u4efb\u3057\u30011\u4ef6\u306e\u91cd\u7f6a\u3092\u8a8d\u3081\u305f\u5f8c\u3001\u61f2\u5f794\u540c\u793e\u304c\u8a00\u3044\u6e21\u3055\u308c\u3066\u3044\u308b\u3002<\/p>\n<p>\u30ca\u30a4\u30b8\u30a7\u30ea\u30a2\u3067\u306f\u30012024\u5e742\u6708\u3001\u5f53<a href=\"http:\/\/nextmoney.jp\/\">NEXTMONEY<\/a>\u306e\u7279\u96c6\u8a18\u4e8b\u300c<a href=\"https:\/\/nextmoney.jp\/?p=64893\">\u30ca\u30a4\u30b8\u30a7\u30ea\u30a2\u653f\u5e9c\u306f\u8131\u7a0e\u5bb9\u7591\u3067\u30d0\u30a4\u30ca\u30f3\u30b9\u3092\u544a\u8a34\uff1a\u5e79\u90e8\u306f\u62d8\u675f\u304b\u3089\u9003\u8d70\u304b<\/a>\u300d\u3067\u5831\u3058\u305f\u3088\u3046\u306b\u3001\u540c\u793e\u5e79\u90e82\u4eba\u304c\u902e\u6355\u3055\u308c\u3001\u8131\u7a0e\u3068\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\uff08\u8cc7\u91d1\u6d17\u6d44\uff09\u5bb9\u7591\u306b\u554f\u308f\u308c\u3066\u304a\u308a\u3001\u3053\u306e\u3046\u30611\u4eba\u306f\u30b1\u30cb\u30a2\u306b\u9003\u4ea1\u3057\u305f\u3068\u5831\u3058\u3089\u308c\u3066\u3044\u308b\u3002\u3057\u304b\u3057\u3001\u30a4\u30f3\u30bf\u30fc\u30dd\u30fc\u30eb\u306f\u30ca\u30a4\u30b8\u30a7\u30ea\u30a2\u3078\u306e\u8eab\u67c4\u5f15\u304d\u6e21\u3057\u306e\u7528\u610f\u304c\u3042\u308b\u3053\u3068\u3092\u793a\u5506\u3057\u3066\u304a\u308a\u3001\u88c1\u5224\u306f5\u670817\u65e5\u306b\u518d\u958b\u3055\u308c\u308b\u4e88\u5b9a\u3060\u3002<\/p>\n<div class=\"related_article cf typesimple\"><a class=\"cf\" href=\"https:\/\/nextmoney.jp\/?p=64893\"><figure class=\"eyecatch thum\"><img loading=\"lazy\" decoding=\"async\" width=\"300\" height=\"205\" src=\"https:\/\/nextmoney.jp\/wp-content\/uploads\/2021\/07\/shutterstock_1113400481-300x205.jpg\" class=\"attachment-medium size-medium wp-post-image\" alt=\"\" srcset=\"https:\/\/nextmoney.jp\/wp-content\/uploads\/2021\/07\/shutterstock_1113400481-300x205.jpg 300w, https:\/\/nextmoney.jp\/wp-content\/uploads\/2021\/07\/shutterstock_1113400481-1024x698.jpg 1024w, https:\/\/nextmoney.jp\/wp-content\/uploads\/2021\/07\/shutterstock_1113400481-768x524.jpg 768w, https:\/\/nextmoney.jp\/wp-content\/uploads\/2021\/07\/shutterstock_1113400481-728x496.jpg 728w, https:\/\/nextmoney.jp\/wp-content\/uploads\/2021\/07\/shutterstock_1113400481.jpg 1100w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\" \/><\/figure><div class=\"meta inbox\"><p class=\"ttl\" data-labeltext=\"\u95a2\u9023\u8a18\u4e8b\">\u30ca\u30a4\u30b8\u30a7\u30ea\u30a2\u653f\u5e9c\u306f\u8131\u7a0e\u5bb9\u7591\u3067\u30d0\u30a4\u30ca\u30f3\u30b9\u3092\u544a\u8a34\uff1a\u5e79\u90e8\u306f\u62d8\u675f\u304b\u3089\u9003\u8d70\u304b<\/p><span class=\"date gf\">2024.03.26<\/span><\/div><\/a><\/div>\n\n<div style=\"font-size: 0px; height: 0px; line-height: 0px; margin: 0; padding: 0; clear: both;\"><\/div>","protected":false},"excerpt":{"rendered":"<p>\u30ab\u30ca\u30c0\u91d1\u878d\u53d6\u5f15\u5831\u544a\u5206\u6790\u30bb\u30f3\u30bf\u30fc\u304c\u30d0\u30a4\u30ca\u30f3\u30b9\u306b600\u4e07\u30ab\u30ca\u30c0\u30c9\u30eb\u306e\u7f70\u91d1\u547d\u4ee4 FINTRAC\uff08\u30ab\u30ca\u30c0\u91d1\u878d\u53d6\u5f15\u5831\u544a\u5206\u6790\u30bb\u30f3\u30bf\u30fc\uff09\u306f\u3001\u30d0\u30a4\u30ca\u30f3\u30b9\uff08Binance\uff09\u304c2021\u5e746\u6708\u304b\u30892023\u5e747\u6708\u306b\u304b\u3051\u30661\u4e07\u30c9\u30eb\uff08\u7d04156\u4e07\u5186\uff09&#8230;<\/p>\n","protected":false},"author":28,"featured_media":48443,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[60],"tags":[1472,6008,595,2317,3918],"class_list":{"0":"post-65856","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-60","8":"tag-aml","9":"tag-6008","10":"tag-595","11":"tag-2317","12":"tag-3918"},"aioseo_notices":[],"_links":{"self":[{"href":"https:\/\/nextmoney.jp\/index.php?rest_route=\/wp\/v2\/posts\/65856","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=65856"}],"version-history":[{"count":3,"href":"https:\/\/nextmoney.jp\/index.php?rest_route=\/wp\/v2\/posts\/65856\/revisions"}],"predecessor-version":[{"id":65878,"href":"https:\/\/nextmoney.jp\/index.php?rest_route=\/wp\/v2\/posts\/65856\/revisions\/65878"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/nextmoney.jp\/index.php?rest_route=\/wp\/v2\/media\/48443"}],"wp:attachment":[{"href":"https:\/\/nextmoney.jp\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=65856"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/nextmoney.jp\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=65856"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/nextmoney.jp\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=65856"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}