{"id":66667,"date":"2024-06-21T16:33:39","date_gmt":"2024-06-21T07:33:39","guid":{"rendered":"https:\/\/nextmoney.jp\/?p=66667"},"modified":"2024-06-21T16:33:39","modified_gmt":"2024-06-21T07:33:39","slug":"%e3%83%90%e3%82%a4%e3%83%8a%e3%83%b3%e3%82%b9%e3%80%81%e3%82%a4%e3%83%b3%e3%83%89%e3%81%ae%e9%87%91%e8%9e%8d%e7%9b%a3%e8%a6%96%e6%a9%9f%e6%a7%8b%e3%81%8b%e3%82%89220%e4%b8%87%e3%83%89%e3%83%ab","status":"publish","type":"post","link":"https:\/\/nextmoney.jp\/?p=66667","title":{"rendered":"\u30d0\u30a4\u30ca\u30f3\u30b9\u3001\u30a4\u30f3\u30c9\u306e\u91d1\u878d\u76e3\u8996\u6a5f\u69cb\u304b\u3089220\u4e07\u30c9\u30eb\u306e\u7f70\u91d1\u3092\u79d1\u3055\u308c\u308b"},"content":{"rendered":"<h2>\u30d0\u30a4\u30ca\u30f3\u30b9\u306b\u30a4\u30f3\u30c9\u91d1\u878d\u76e3\u8996\u6a5f\u69cb\u304b\u3089220\u4e07\u30c9\u30eb\u306e\u7f70\u91d1\u3092\u79d1\u3055\u308c\u308b<\/h2>\n<p>\u4e16\u754c\u6709\u6570\u306e\u4eee\u60f3\u901a\u8ca8\u53d6\u5f15\u6240\u3067\u3042\u308b<a href=\"https:\/\/www.binance.com\/\" rel=\"noopener noreferrer\" target=\"_blank\">\u30d0\u30a4\u30ca\u30f3\u30b9<\/a>\uff08Binance\uff09\u306f\u3001\u30a4\u30f3\u30c9<a href=\"https:\/\/www.fiuindia.gov.in\/\" rel=\"noopener noreferrer\" target=\"_blank\">FIU<\/a>\uff08Financial Intelligence Unit-India\uff1a\u91d1\u878d\u60c5\u5831\u6a5f\u95a2\uff09\u304b\u30891\u51048,820\u4e07\u30eb\u30d4\u30fc\uff08\u7d043.5\u5104\u5186\uff09\u306e<a href=\"https:\/\/fiuindia.gov.in\/pdfs\/judgements\/Binance_Order_10_2024.pdf\" rel=\"noopener noreferrer\" target=\"_blank\">\u7f70\u91d1<\/a>\u306b\u76f4\u9762\u3057\u3066\u3044\u308b\u3053\u3068\u304c\u660e\u3089\u304b\u306b\u306a\u3063\u305f\u3002<\/p>\n<p>\u30a4\u30f3\u30c9FIU\u306f\u3001\u30d0\u30a4\u30ca\u30f3\u30b9\u306b\u5bfe\u3057\u3001\u540c\u56fd\u306eAML\uff08\u30a2\u30f3\u30c1\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\uff1a\u8cc7\u91d1\u6d17\u6d44\uff09\u898f\u5236\u3092\u9075\u5b88\u3057\u306a\u304b\u3063\u305f\u3068\u3057\u3066\u30011\u51048,820\u4e07\u30eb\u30d4\u30fc\u3068\u3044\u3046\u591a\u984d\u306e\u7f70\u91d1\u3092\u8ab2\u3057\u305f\u3002FIU\u306b\u3088\u308b\u3068\u3001\u30d0\u30a4\u30ca\u30f3\u30b9\u306f\u9069\u5207\u306a\u767b\u9332\u306a\u3057\u306b\u30a4\u30f3\u30c9\u56fd\u5185\u3067\u904b\u55b6\u3055\u308c\u3066\u304a\u308a\u3001\u73fe\u5730\u306eAML\u8981\u4ef6\u3092\u9075\u5b88\u3057\u3066\u3044\u306a\u304b\u3063\u305f\u305f\u3081\u3001\u9ad8\u984d\u306e\u7f70\u91d1\u304c\u8ab2\u3055\u308c\u305f\u3068\u306e\u3053\u3068\u3002<br \/>\n<\/br><\/p>\n<h3>\u73fe\u5730\u306eAML\u898f\u5236\u3092\u9075\u5b88\u3067\u304d\u306a\u304b\u3063\u305f\u4e8b\u3067\u306e\u7f70\u91d1<\/h3>\n<p>\u6ce8\u76ee\u3059\u3079\u304d\u306f\u3001\u30d0\u30a4\u30ca\u30f3\u30b9\u304c\u73fe\u5730\u306eAML\u898f\u5236\u3092\u9075\u5b88\u3057\u306a\u304b\u3063\u305f\u3068\u3055\u308c\u3001\u7f70\u91d1\u304c\u8ab2\u3055\u308c\u305f\u3053\u3068\u3067\u3042\u308a\u3001\u3053\u306e\u7f70\u91d1\u306f\u3001\u8907\u96d1\u306a\u56fd\u969b\u91d1\u878d\u6cd5\u3092\u64cd\u308b\u30d0\u30a4\u30ca\u30f3\u30b9\u306b\u3068\u3063\u3066\u91cd\u5927\u306a\u898f\u5236\u4e0a\u306e\u6311\u6226\u3068\u306a\u308b\u3068\u306e\u3053\u3068\u3060\u3002<\/p>\n<p>\u80cc\u666f\u3068\u3057\u3066\u3001\u30a4\u30f3\u30c9\u306f\u4eee\u60f3\u901a\u8ca8\u53d6\u5f15\u6240\u3084\u305d\u306e\u4ed6\u306e\u4eee\u60f3\u8cc7\u7523\u30b5\u30fc\u30d3\u30b9\u30d7\u30ed\u30d0\u30a4\u30c0\u30fc\u306b\u5bfe\u3057\u3001\u5831\u544a\u4e3b\u4f53\u3068\u3057\u3066FIU\u306b\u767b\u9332\u3057\u3001\u53b3\u683c\u306aAML\u30ac\u30a4\u30c9\u30e9\u30a4\u30f3\u3092\u9075\u5b88\u3059\u308b\u3053\u3068\u3092\u7fa9\u52d9\u4ed8\u3051\u3066\u3044\u308b\u3002\u30d0\u30a4\u30ca\u30f3\u30b9\u306f\u3001\u540c\u56fd\u3067\u4e8b\u696d\u3092\u958b\u59cb\u3059\u308b\u524d\u306bFIU\u306b\u9069\u5207\u306a\u767b\u9332\u3092\u884c\u3063\u3066\u3044\u306a\u304b\u3063\u305f\u305f\u3081\u3001\u3053\u306e\u70b9\u3067\u306e\u898b\u843d\u3068\u3057\u304c\u7f70\u91d1\u306b\u3064\u306a\u304c\u3063\u305f\u3002\u307e\u305f\u3001\u3053\u306e\u52d5\u304d\u306f\u3001FIU\u304c\u540c\u69d8\u306e\u9055\u53cd\u3067\u3044\u304f\u3064\u304b\u306e\u30aa\u30d5\u30b7\u30e7\u30a2\u53d6\u5f15\u6240\u306b\u5bfe\u3057\u3066\u884c\u3063\u305f\u904e\u53bb\u306e\u63aa\u7f6e\u306b\u7d9a\u304f\u3082\u306e\u3067\u3042\u308a\u3001\u3053\u308c\u306f\u3001\u4eee\u60f3\u901a\u8ca8\u5e02\u5834\u306e\u7ba1\u7406\u3092\u5f37\u5316\u3059\u308b\u305f\u3081\u306e\u30a4\u30f3\u30c9\u306e\u5e83\u7bc4\u306a\u898f\u5236\u52aa\u529b\u3092\u53cd\u6620\u3057\u3066\u3044\u308b\u3002<br \/>\n<\/br><\/p>\n<h3>\u56fd\u969b\u7684\u898f\u5236\u306e\u67a0\u7d44\u9075\u5b88\u306e\u305f\u3081\u306b\u53d6\u5f15\u6240\u304c\u596e\u95d8\u3057\u3066\u3044\u308b\u3053\u3068\u3092\u6d6e\u304d\u5f6b\u308a\u306b<\/h3>\n<p>\u4e00\u65b9\u3001\u4eca\u5e74\u521d\u3081\u3001\u30d0\u30a4\u30ca\u30f3\u30b9\u306f5\u6708\u306b\u91d1\u878d\u5546\u54c1\u53d6\u5f15\u6cd5\u306b\u767b\u9332\u3059\u308b\u3053\u3068\u3067\u3001\u30a4\u30f3\u30c9\u306e\u898f\u5236\u306b\u6cbf\u3046\u3053\u3068\u3092\u8a66\u307f\u3066\u304a\u308a\u3001\u3053\u306e\u53d6\u308a\u7d44\u307f\u306f\u3001\u76e3\u8996\u5f53\u5c40\u304c\u30d0\u30a4\u30ca\u30f3\u30b9\u3092\u542b\u3080\u8907\u6570\u306e\u30aa\u30d5\u30b7\u30e7\u30a2\u53d6\u5f15\u6240\u306b\u5bfe\u3057\u3001\u9069\u5207\u306a\u8a8d\u53ef\u3092\u53d7\u3051\u305a\u306b\u904b\u55b6\u3055\u308c\u3066\u3044\u308b\u3068\u3057\u3066\u8b66\u544a\u3092\u767a\u3057\u305f\u5f8c\u306b\u884c\u308f\u308c\u305f\u3002<\/p>\n<p>\u3057\u304b\u3057\u3001\u3053\u306e\u8a66\u307f\u306b\u3082\u304b\u304b\u308f\u3089\u305a\u3001\u30d0\u30a4\u30ca\u30f3\u30b9\u306e\u4e8b\u524d\u306e\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u9055\u53cd\u304c\u4eca\u56de\u306e\u7f70\u91d1\u306b\u3064\u306a\u304c\u3063\u305f\u3068\u306e\u3053\u3068\u3002\u4eca\u56de\u306e\u30a4\u30f3\u30c9\u3067\u306e\u7f70\u91d1\u306f\u3001\u30d0\u30a4\u30ca\u30f3\u30b9\u304c\u4e16\u754c\u5404\u5730\u3067\u76f4\u9762\u3057\u3066\u3044\u308b\u898f\u5236\u3078\u306e\u6311\u6226\u306e\u30ea\u30b9\u30c8\u306b\u8ffd\u52a0\u3055\u308c\u3066\u304a\u308a\u30015\u6708\u306b\u306f\u30ab\u30ca\u30c0\u306e\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u9632\u6b62\u6a5f\u95a2\u304c\u540c\u69d8\u306eAML\u898f\u5247\u9055\u53cd\u3067\u30d0\u30a4\u30ca\u30f3\u30b9\u306b438\u4e07\u30c9\u30eb\uff08\u7d047\u5104\u5186\uff09\u306e\u7f70\u91d1\u3092\u79d1\u3057\u305f\u3002\u3053\u306e\u3088\u3046\u306a\u5ea6\u91cd\u306a\u308b\u554f\u984c\u306f\u3001\u3055\u307e\u3056\u307e\u306a\u56fd\u969b\u7684\u898f\u5236\u306e\u67a0\u7d44\u307f\u3092\u9075\u5b88\u3059\u308b\u305f\u3081\u306b\u53d6\u5f15\u6240\u304c\u73fe\u5728\u3082\u596e\u95d8\u3057\u3066\u3044\u308b\u3053\u3068\u3092\u6d6e\u304d\u5f6b\u308a\u306b\u3057\u3066\u3044\u308b\u3002<\/p>\n<p>\u3055\u3089\u306b\u3001\u30d0\u30a4\u30ca\u30f3\u30b9\u306e\u898f\u5236\u4e0a\u306e\u554f\u984c\u306f\u30a4\u30f3\u30c9\u4ee5\u5916\u306b\u3082\u53ca\u3093\u3067\u304a\u308a\u30012023\u5e74\u3001\u30d0\u30a4\u30ca\u30f3\u30b9\u306e\u30b8\u30e3\u30aa\u30fb\u30c1\u30e3\u30f3\u30dd\u30f3\uff08\u8d99 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\/>\n<\/br><\/p>\n<h3>\u3088\u308a\u53b3\u683c\u306a\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u5bfe\u7b56\u3092\u5b9f\u65bd\u3057\u305f\u3044\u898f\u5236\u5f53\u5c40\u306e\u9ad8\u307e\u308a<\/h3>\n<p>\u4e00\u65b9\u3001FIU\u3084\u305d\u306e\u4ed6\u306e\u56fd\u969b\u6a5f\u95a2\u306b\u3088\u308b\u6700\u8fd1\u306e\u63aa\u7f6e\u306f\u3001\u6025\u901f\u306b\u767a\u5c55\u3059\u308b\u4eee\u60f3\u901a\u8ca8\u30bb\u30af\u30bf\u30fc\u306b\u304a\u3044\u3066\u3001\u3088\u308a\u53b3\u683c\u306a\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u5bfe\u7b56\u3092\u5b9f\u65bd\u3057\u3088\u3046\u3068\u3059\u308b\u898f\u5236\u5f53\u5c40\u306e\u50be\u5411\u306e\u9ad8\u307e\u308a\u3092\u53cd\u6620\u3057\u3066\u3044\u308b\u3002<\/p>\n<p>\u6700\u5927\u306e\u4eee\u60f3\u53d6\u5f15\u6240\u3067\u3042\u308b\u30d0\u30a4\u30ca\u30f3\u30b9\u306e\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u9055\u53cd\u306f\u5927\u304d\u306a\u6ce8\u76ee\u3092\u96c6\u3081\u3001\u696d\u754c\u306e\u5148\u4f8b\u3068\u306a\u3063\u305f\u3002\u6ce8\u76ee\u3059\u3079\u304d\u306f\u3001\u5927\u624b\u53d6\u5f15\u6240\u3067\u3042\u308b<a href=\"https:\/\/www.kucoin.com\/\" rel=\"noopener noreferrer\" target=\"_blank\">KuCoin<\/a>\uff08\u30af\u30fc\u30b3\u30a4\u30f3\uff09\u3082\u30013\u6708\u306bFIU\u306b\u767b\u9332\u3057\u305f\u304c\u3001\u305d\u308c\u3067\u3082345\u4e07\u30eb\u30d4\u30fc\uff08\u7d04655\u4e07\u5186\uff09\u3068\u3044\u3046\u5c11\u984d\u306e\u30da\u30ca\u30eb\u30c6\u30a3\u3092\u53d7\u3051\u3066\u304a\u308a\u3001\u3053\u308c\u306f\u3001\u898f\u5236\u5f53\u5c40\u304c\u898f\u6a21\u306e\u5927\u5c0f\u306b\u304b\u304b\u308f\u3089\u305a\u3001\u3059\u3079\u3066\u306e\u5e02\u5834\u53c2\u52a0\u8005\u306e\u5b8c\u5168\u306a\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u3092\u78ba\u4fdd\u3059\u308b\u3053\u3068\u306b\u71b1\u5fc3\u3067\u3042\u308b\u3053\u3068\u3092\u793a\u3057\u3066\u3044\u308b\u3002<\/p>\n<p>\u30a4\u30f3\u30c9\u306b\u304a\u3051\u308b\u30d0\u30a4\u30ca\u30f3\u30b9\u306e\u72b6\u6cc1\u306f\u3001\u30b0\u30ed\u30fc\u30d0\u30eb\u306a\u4eee\u60f3\u901a\u8ca8\u53d6\u5f15\u6240\u304c\u7570\u306a\u308b\u53f8\u6cd5\u7ba1\u8f44\u533a\u3067\u4e8b\u696d\u3092\u5c55\u958b\u3059\u308b\u969b\u306b\u76f4\u9762\u3059\u308b\u3001\u3088\u308a\u5e83\u7bc4\u306a\u8ab2\u984c\u3092\u793a\u3057\u3066\u304a\u308a\u3001\u898f\u5236\u74b0\u5883\u304c\u53b3\u3057\u304f\u306a\u308b\u306b\u3064\u308c\u3066\u3001\u53d6\u5f15\u6240\u306f\u73fe\u5730\u306e\u6cd5\u5f8b\u306b\u9069\u5fdc\u3057\u306a\u3051\u308c\u3070\u306a\u3089\u305a\u3001\u305d\u3046\u3067\u306a\u3051\u308c\u3070\u8ca1\u52d9\u4e0a\u304a\u3088\u3073\u6cd5\u5f8b\u4e0a\u306e\u91cd\u5927\u306a\u5f71\u97ff\u3092\u53d7\u3051\u308b\u30ea\u30b9\u30af\u304c\u3042\u308b\u3060\u308d\u3046\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>\u30d0\u30a4\u30ca\u30f3\u30b9\u306b\u30a4\u30f3\u30c9\u91d1\u878d\u76e3\u8996\u6a5f\u69cb\u304b\u3089220\u4e07\u30c9\u30eb\u306e\u7f70\u91d1\u3092\u79d1\u3055\u308c\u308b \u4e16\u754c\u6709\u6570\u306e\u4eee\u60f3\u901a\u8ca8\u53d6\u5f15\u6240\u3067\u3042\u308b\u30d0\u30a4\u30ca\u30f3\u30b9\uff08Binance\uff09\u306f\u3001\u30a4\u30f3\u30c9FIU\uff08Financial Intelligence 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