{"id":71230,"date":"2025-01-27T16:52:57","date_gmt":"2025-01-27T07:52:57","guid":{"rendered":"https:\/\/nextmoney.jp\/?p=71230"},"modified":"2025-01-27T16:52:57","modified_gmt":"2025-01-27T07:52:57","slug":"%e3%82%ab%e3%83%8a%e3%83%80%e3%81%aefintrac%e3%81%8c%e8%ad%a6%e5%91%8a%e3%81%99%e3%82%8b%e4%bb%ae%e6%83%b3%e9%80%9a%e8%b2%a8%e3%81%a8%e9%ba%bb%e8%96%ac%e3%83%9e%e3%83%8d%e3%83%bc%e3%83%ad%e3%83%b3","status":"publish","type":"post","link":"https:\/\/nextmoney.jp\/?p=71230","title":{"rendered":"\u30ab\u30ca\u30c0\u306eFINTRAC\u304c\u8b66\u544a\u3059\u308b\u4eee\u60f3\u901a\u8ca8\u3068\u9ebb\u85ac\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u306e\u95a2\u4fc2"},"content":{"rendered":"<h2>\u30ab\u30ca\u30c0\u91d1\u878d\u53d6\u5f15\u59d4\u54e1\u4f1a\u304c\u4eee\u60f3\u901a\u8ca8\u3068\u9ebb\u85ac\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u306e\u95a2\u4fc2\u306b\u8b66\u544a<\/h2>\n<p>\u30ab\u30ca\u30c0\u306e<a href=\"https:\/\/fintrac-canafe.canada.ca\/\" target=\"_blank\" rel=\"noopener noreferrer\">FINTRAC<\/a>\uff08\u91d1\u878d\u53d6\u5f15\u59d4\u54e1\u4f1a\uff09\u306f\u3001\u4eee\u60f3\u901a\u8ca8\u304c\u9055\u6cd5\u306a\u9ebb\u85ac\u53d6\u5f15\u3084\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\uff08\u8cc7\u91d1\u6d17\u6d44\uff09\u306b\u5229\u7528\u3055\u308c\u3066\u3044\u308b\u73fe\u72b6\u306b\u3064\u3044\u3066\u8b66\u9418\u3092\u9cf4\u3089\u3057\u305f\u3002<\/p>\n<blockquote class=\"twitter-tweet\">\n<p lang=\"en\" dir=\"ltr\">FINTRAC published today an <a href=\"https:\/\/twitter.com\/hashtag\/OperationalAlert?src=hash&amp;ref_src=twsrc%5Etfw\">#OperationalAlert<\/a> to support businesses in recognizing financial transactions related to the laundering of the proceeds of fentanyl and other illegal synthetic opioids. Learn more from our report: <a href=\"https:\/\/t.co\/thMn4EqKOL\">https:\/\/t.co\/thMn4EqKOL<\/a> 1\/3 <a href=\"https:\/\/t.co\/T1pXhlFeX5\">pic.twitter.com\/T1pXhlFeX5<\/a><\/p>\n<p>&mdash; FINTRAC_Canada (@FINTRAC_Canada) <a href=\"https:\/\/twitter.com\/FINTRAC_Canada\/status\/1882413507964227893?ref_src=twsrc%5Etfw\">January 23, 2025<\/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\u672c\u65e5\u3001\u30d5\u30a7\u30f3\u30bf\u30cb\u30eb\u3084\u305d\u306e\u4ed6\u306e\u9055\u6cd5\u5408\u6210\u30aa\u30d4\u30aa\u30a4\u30c9\u306e\u53ce\u76ca\u306e\u6d17\u6d44\u306b\u95a2\u9023\u3059\u308b\u91d1\u878d\u53d6\u5f15\u3092\u8a8d\u8b58\u3059\u308b\u4f01\u696d\u3092\u652f\u63f4\u3059\u308b\u305f\u3081\u306eOperationalAlert\u3092\u767a\u8868\u3057\u307e\u3057\u305f\u3002<\/span><\/span><\/div>\n<p>\u7279\u306b\u3001\u5408\u6210\u30d5\u30a7\u30f3\u30bf\u30cb\u30eb\u3084\u30aa\u30d4\u30aa\u30a4\u30c9\u306e\u5bc6\u58f2\u304c\u4eee\u60f3\u901a\u8ca8\u3092\u901a\u3058\u3066\u884c\u308f\u308c\u3066\u3044\u308b\u4e8b\u4f8b\u3092\u6307\u6458\u3057\u3066\u304a\u308a\u3001\u3053\u306e\u554f\u984c\u304c\u62e1\u5927\u3057\u3066\u3044\u308b\u3053\u3068\u3092\u5f37\u8abf\u3002FINTRAC\u306f\u3001\u5316\u5b66\u85ac\u54c1\u306e\u8f38\u9001\u3084\u30b5\u30fc\u30d3\u30b9\u306e\u652f\u6255\u3044\u306b\u4eee\u60f3\u901a\u8ca8\u304c\u5229\u7528\u3055\u308c\u308b\u30b1\u30fc\u30b9\u304c\u5897\u52a0\u3057\u3066\u3044\u308b\u3068\u5831\u544a\u3057\u3066\u304a\u308a\u3001\u30aa\u30d4\u30aa\u30a4\u30c9\u95a2\u9023\u306e\u53d6\u5f15\u306b\u304a\u3044\u3066\u3001\u4eee\u60f3\u901a\u8ca8\u304c\u533f\u540d\u6027\u3068\u8ffd\u8de1\u56f0\u96e3\u6027\u3092\u5229\u7528\u3055\u308c\u3001\u4e0d\u6b63\u8cc7\u91d1\u306e\u79fb\u52d5\u3092\u52a9\u9577\u3057\u3066\u3044\u308b\u3068\u8ff0\u3079\u3066\u3044\u308b\u3002<\/p>\n<p>\u72af\u7f6a\u8005\u306f\u4eee\u60f3\u901a\u8ca8\u30a2\u30c9\u30ec\u30b9\u3092\u901a\u3058\u3066\u3001\u30c0\u30fc\u30af\u30a6\u30a7\u30d6\u5e02\u5834\u3084\u7d44\u7e54\u72af\u7f6a\u30cd\u30c3\u30c8\u30ef\u30fc\u30af\u306e\u4e00\u90e8\u3068\u3057\u3066\u53d6\u5f15\u3057\u3066\u304a\u308a\u3001\u3053\u306e\u3088\u3046\u306a\u74b0\u5883\u306f\u3001\u56fd\u969b\u7684\u306a\u72af\u7f6a\u306e\u8cc7\u91d1\u6d41\u901a\u3092\u5bb9\u6613\u306b\u3057\u3001\u6458\u767a\u3092\u96e3\u3057\u304f\u3057\u3066\u3044\u308b\u3002<br \/>\n<\/br><\/p>\n<h3>\u30c0\u30fc\u30af\u30cd\u30c3\u30c8\u5e02\u5834\u306e\u5f79\u5272<\/h3>\n<p>FINTRAC\u306e\u8abf\u67fb\u3067\u306f\u3001\u30d5\u30a7\u30f3\u30bf\u30cb\u30eb\u751f\u7523\u8005\u3068\u8cfc\u5165\u8005\u3092\u7d50\u3073\u3064\u3051\u308b\u30c0\u30fc\u30af\u30cd\u30c3\u30c8\u5e02\u5834\u306e\u91cd\u8981\u6027\u304c\u660e\u3089\u304b\u306b\u3055\u308c\u305f\u3002<\/p>\n<p>\u3053\u308c\u3089\u306e\u30d7\u30e9\u30c3\u30c8\u30d5\u30a9\u30fc\u30e0\u306f\u3001\u4e3b\u306b\u4eee\u60f3\u901a\u8ca8\u3092\u652f\u6255\u3044\u624b\u6bb5\u3068\u3057\u3066\u63a1\u7528\u3057\u3001\u30a8\u30b9\u30af\u30ed\u30fc\u30b5\u30fc\u30d3\u30b9\u3092\u4f7f\u7528\u3057\u3066\u53d6\u5f15\u3092\u5b8c\u4e86\u3059\u308b\u4ed5\u7d44\u307f\u304c\u53d6\u3089\u308c\u3066\u3044\u308b\u3002\u8cc7\u91d1\u304c\u89e3\u653e\u3055\u308c\u308b\u3068\u3001\u305d\u308c\u3089\u306f\u30d7\u30e9\u30a4\u30d9\u30fc\u30c8\u30a6\u30a9\u30ec\u30c3\u30c8\u306b\u8ee2\u9001\u3055\u308c\u305f\u308a\u3001\u30df\u30ad\u30b7\u30f3\u30b0\u30b5\u30fc\u30d3\u30b9\u3092\u901a\u3058\u3066\u6d17\u6d44\u3055\u308c\u305f\u308a\u3001\u53d6\u5f15\u6240\u3092\u901a\u3058\u3066\u6cd5\u5b9a\u901a\u8ca8\u306b\u5909\u63db\u3055\u308c\u308b\u305f\u3081\u3001\u8cc7\u91d1\u306e\u8ffd\u8de1\u304c\u975e\u5e38\u306b\u56f0\u96e3\u306b\u306a\u308b\u3002<br \/>\n<\/br><\/p>\n<h3>\u65b0\u305f\u306a\u30ea\u30b9\u30af\u8981\u56e0\u3068AML\u3078\u306e\u5f71\u97ff<\/h3>\n<p>2025\u5e741\u670823\u65e5\u306b<a href=\"https:\/\/fintrac-canafe.canada.ca\/intel\/operation\/iso-osi-eng\" rel=\"noopener noreferrer\" target=\"_blank\">\u767a\u8868<\/a>\u3055\u308c\u305fFINTRAC\u306e\u6700\u65b0\u300c\u904b\u7528\u30a2\u30e9\u30fc\u30c8\u300d\u3067\u306f\u3001\u9ebb\u85ac\u95a2\u9023\u306e\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u554f\u984c\u306b\u304a\u3051\u308b\u4eee\u60f3\u901a\u8ca8\u306e\u65b0\u305f\u306a\u30ea\u30b9\u30af\u8981\u56e0\u304c\u6319\u3052\u3089\u308c\u305f\u3002<\/p>\n<p>\u5177\u4f53\u7684\u306b\u306f\u3001\u65b0\u898f\u30a2\u30ab\u30a6\u30f3\u30c8\u3092\u901a\u3058\u305f\u4eee\u60f3\u901a\u8ca8\u304b\u3089\u6cd5\u5b9a\u901a\u8ca8\u3078\u306e\u5927\u898f\u6a21\u5909\u63db\u3084\u3001\u53d6\u5f15\u5143\u3092\u96a0\u3059\u305f\u3081\u306e\u8907\u6570\u30a6\u30a9\u30ec\u30c3\u30c8\u306e\u4f7f\u7528\u3001\u9ad8\u30ea\u30b9\u30af\u5730\u57df\u3084\u7591\u308f\u3057\u3044\u6d3b\u52d5\u304c\u30d5\u30e9\u30b0\u4ed8\u3051\u3055\u308c\u305f\u30a2\u30ab\u30a6\u30f3\u30c8\u304b\u3089\u306e\u4eee\u60f3\u901a\u8ca8\u53d6\u5f15\u6240\u3078\u306e\u5165\u91d1\u304c\u542b\u307e\u308c\u308b\u3002FINTRAC\u306f\u91d1\u878d\u6a5f\u95a2\u3084\u4eee\u60f3\u901a\u8ca8\u30b5\u30fc\u30d3\u30b9\u30d7\u30ed\u30d0\u30a4\u30c0\u30fc\u306b\u5bfe\u3057\u3001\u3053\u308c\u3089\u306e\u30ea\u30b9\u30af\u8981\u56e0\u3092AML\uff08\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u5bfe\u7b56\uff09\u6226\u7565\u306b\u53d6\u308a\u5165\u308c\u308b\u3088\u3046\u6c42\u3081\u3001\u4eee\u60f3\u901a\u8ca8\u30a8\u30b3\u30b7\u30b9\u30c6\u30e0\u5168\u4f53\u3067\u5354\u529b\u3059\u308b\u5fc5\u8981\u6027\u3092\u5f37\u8abf\u3057\u3066\u3044\u308b\u3002<br \/>\n<\/br><\/p>\n<h3>\u56fd\u969b\u7684\u306a\u5bfe\u5fdc\u3068\u5354\u529b\u306e\u5fc5\u8981\u6027<\/h3>\n<p>\u3053\u306e\u8b66\u544a\u306f\u3001\u4eee\u60f3\u901a\u8ca8\u306e\u72af\u7f6a\u5229\u7528\u306b\u5bfe\u3059\u308b\u4e16\u754c\u7684\u306a\u61f8\u5ff5\u304c\u9ad8\u307e\u308b\u4e2d\u3067\u767a\u305b\u3089\u308c\u305f\u3082\u306e\u3067\u3001EAG\uff08\u30e6\u30fc\u30e9\u30b7\u30a2\u30fb\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u5bfe\u7b56\u30b0\u30eb\u30fc\u30d7\uff09\u3082\u6700\u8fd1\u3001\u4eee\u60f3\u901a\u8ca8\u3092\u5229\u7528\u3057\u305f\u9ad8\u5ea6\u306a\u8cc7\u91d1\u6d17\u6d44\u624b\u6cd5\u3084\u3001\u30c6\u30ed\u8cc7\u91d1\u4f9b\u4e0e\u306b\u3064\u306a\u304c\u308b\u73fe\u91d1\u5316\u30b9\u30ad\u30fc\u30e0\u306e\u62e1\u5927\u306b\u3064\u3044\u3066\u8b66\u544a\u3057\u3066\u3044\u308b\u3002<\/p>\n<p>\u540c\u30b0\u30eb\u30fc\u30d7\u306f\u3001\u507d\u306e\u8eab\u5143\u30a6\u30a9\u30ec\u30c3\u30c8\u306e\u4f7f\u7528\u3084\u3001\u5916\u56fd\u306e\u4eee\u60f3\u901a\u8ca8\u30d7\u30e9\u30c3\u30c8\u30d5\u30a9\u30fc\u30e0\u304c\u9055\u6cd5\u884c\u70ba\u3092\u52a9\u9577\u3059\u308b\u4e3b\u8981\u306a\u8981\u56e0\u3068\u306a\u3063\u3066\u3044\u308b\u3068\u6307\u6458\u3057\u3066\u304a\u308a\u3001\u56fd\u969b\u7684\u306a\u5354\u529b\u3092\u901a\u3058\u305f\u5bfe\u5fdc\u306e\u91cd\u8981\u6027\u3092\u8a34\u3048\u3066\u3044\u308b\u3002<\/p>\n<p>\u4eee\u60f3\u901a\u8ca8\u306f\u6280\u8853\u7684\u306a\u9032\u6b69\u3068\u5229\u4fbf\u6027\u304b\u3089\u5408\u6cd5\u7684\u306a\u7528\u9014\u3067\u306e\u5229\u7528\u304c\u62e1\u5927\u3057\u3066\u3044\u308b\u4e00\u65b9\u3067\u3001\u72af\u7f6a\u8005\u306b\u3088\u308b\u60aa\u7528\u3082\u5897\u52a0\u3002\u3053\u306e\u72b6\u6cc1\u3092\u8e0f\u307e\u3048\u3001\u7523\u696d\u754c\u306f\u898f\u5236\u5f37\u5316\u304c\u6280\u8853\u9769\u65b0\u3092\u59a8\u3052\u306a\u3044\u3088\u3046\u914d\u616e\u3059\u308b\u5fc5\u8981\u304c\u3042\u308b\u3002\u653f\u5e9c\u3084\u898f\u5236\u5f53\u5c40\u306f\u900f\u660e\u6027\u3092\u9ad8\u3081\u3001\u53d6\u5f15\u306e\u8ffd\u8de1\u53ef\u80fd\u6027\u3092\u5f37\u5316\u3059\u308b\u305f\u3081\u306e\u6280\u8853\u3092\u5c0e\u5165\u3057\u3064\u3064\u3001\u4eee\u60f3\u901a\u8ca8\u696d\u754c\u3068\u306e\u9023\u643a\u3092\u6df1\u3081\u308b\u3053\u3068\u304c\u6c42\u3081\u3089\u308c\u308b\u3002\u3053\u308c\u306b\u3088\u308a\u3001\u4eee\u60f3\u901a\u8ca8\u304c\u5408\u6cd5\u7684\u306a\u767a\u5c55\u3092\u9042\u3052\u308b\u3068\u540c\u6642\u306b\u3001\u72af\u7f6a\u6d3b\u52d5\u306e\u6291\u5236\u306b\u3082\u5bc4\u4e0e\u3059\u308b\u3053\u3068\u304c\u671f\u5f85\u3055\u308c\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>\u30ab\u30ca\u30c0\u91d1\u878d\u53d6\u5f15\u59d4\u54e1\u4f1a\u304c\u4eee\u60f3\u901a\u8ca8\u3068\u9ebb\u85ac\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u306e\u95a2\u4fc2\u306b\u8b66\u544a \u30ab\u30ca\u30c0\u306eFINTRAC\uff08\u91d1\u878d\u53d6\u5f15\u59d4\u54e1\u4f1a\uff09\u306f\u3001\u4eee\u60f3\u901a\u8ca8\u304c\u9055\u6cd5\u306a\u9ebb\u85ac\u53d6\u5f15\u3084\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\uff08\u8cc7\u91d1\u6d17\u6d44\uff09\u306b\u5229\u7528\u3055\u308c\u3066\u3044\u308b\u73fe\u72b6\u306b\u3064\u3044\u3066\u8b66\u9418\u3092\u9cf4\u3089\u3057\u305f\u3002 FIN&#8230;<\/p>\n","protected":false},"author":49,"featured_media":71234,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[60],"tags":[7285,374,410,181,7287,7286],"class_list":{"0":"post-71230","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-60","8":"tag-fintrac","9":"tag-374","10":"tag-410","11":"tag-181","12":"tag-7287","13":"tag-7286"},"aioseo_notices":[],"_links":{"self":[{"href":"https:\/\/nextmoney.jp\/index.php?rest_route=\/wp\/v2\/posts\/71230","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\/49"}],"replies":[{"embeddable":true,"href":"https:\/\/nextmoney.jp\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=71230"}],"version-history":[{"count":5,"href":"https:\/\/nextmoney.jp\/index.php?rest_route=\/wp\/v2\/posts\/71230\/revisions"}],"predecessor-version":[{"id":71238,"href":"https:\/\/nextmoney.jp\/index.php?rest_route=\/wp\/v2\/posts\/71230\/revisions\/71238"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/nextmoney.jp\/index.php?rest_route=\/wp\/v2\/media\/71234"}],"wp:attachment":[{"href":"https:\/\/nextmoney.jp\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=71230"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/nextmoney.jp\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=71230"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/nextmoney.jp\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=71230"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}