{"id":73191,"date":"2025-04-09T17:03:22","date_gmt":"2025-04-09T08:03:22","guid":{"rendered":"https:\/\/nextmoney.jp\/?p=73191"},"modified":"2025-04-09T17:03:22","modified_gmt":"2025-04-09T08:03:22","slug":"%e3%83%aa%e3%83%88%e3%82%a2%e3%83%8b%e3%82%a2%e3%80%81%e3%83%9e%e3%83%8d%e3%83%bc%e3%83%ad%e3%83%b3%e3%83%80%e3%83%aa%e3%83%b3%e3%82%b0%e5%af%be%e7%ad%96%e3%81%ae%e4%b8%8d%e5%82%99%e3%81%a7revolut","status":"publish","type":"post","link":"https:\/\/nextmoney.jp\/?p=73191","title":{"rendered":"\u30ea\u30c8\u30a2\u30cb\u30a2\u3001\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u5bfe\u7b56\u306e\u4e0d\u5099\u3067Revolut\u306b380\u4e07\u30c9\u30eb\u306e\u7f70\u91d1"},"content":{"rendered":"<h2>\u30ea\u30c8\u30a2\u30cb\u30a2\u4e2d\u592e\u9280\u884c\u304c\u30ec\u30dc\u30eb\u30fc\u30c8\u306b380\u4e07\u30c9\u30eb\u306e\u7f70\u91d1\u3092\u79d1\u3059<\/h2>\n<p><a href=\"https:\/\/www.lb.lt\/en\/\" rel=\"noopener noreferrer\" target=\"_blank\">\u30ea\u30c8\u30a2\u30cb\u30a2\u4e2d\u592e\u9280\u884c<\/a>\uff08Central Bank of Lithuania\uff09\u306f\u3001\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\uff08\u8cc7\u91d1\u6d17\u6d44\uff09\u5bfe\u7b56\uff08AML\uff09\u57fa\u6e96\u3092\u6e80\u305f\u3055\u306a\u304b\u3063\u305f\u3068\u3057\u3066\u3001\u82f1\u56fd\u306e\u30d5\u30a3\u30f3\u30c6\u30c3\u30af\u5927\u624b\u30ec\u30dc\u30eb\u30fc\u30c8\uff08Revolut\uff09\u306b350\u4e07\u30e6\u30fc\u30ed\uff08\u7d045.6\u5104\u5186\uff09\u3001\u540c\u4e2d\u592e\u9280\u884c\u306b\u3088\u308b\u904e\u53bb\u6700\u9ad8\u984d\u306e\u7f70\u91d1\u3092\u79d1\u3057\u305f\u3002<\/p>\n<blockquote class=\"twitter-tweet\">\n<p lang=\"en\" dir=\"ltr\">Revolut slapped with \u20ac3.5M fine by Lithuania&#39;s central bank over money laundering prevention failings <a href=\"https:\/\/t.co\/evuZ0MMxJi\">https:\/\/t.co\/evuZ0MMxJi<\/a> <a href=\"https:\/\/t.co\/OkSrfGovTt\">pic.twitter.com\/OkSrfGovTt<\/a><\/p>\n<p>&mdash; Tech.eu (@tech_eu) <a href=\"https:\/\/twitter.com\/tech_eu\/status\/1909631649811210604?ref_src=twsrc%5Etfw\">April 8, 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 \/>\n\u30ea\u30c8\u30a2\u30cb\u30a2\u4e2d\u592e\u9280\u884c\u306f\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u9632\u6b62\u7b56\u306e\u4e0d\u5099\u3092\u7406\u7531\u306b\u3001\u30ec\u30dc\u30ea\u30e5\u30fc\u30c8\u306b350\u4e07\u30c9\u30eb\u306e\u7f70\u91d1\u3092\u79d1\u3057\u305f\u3002<\/span><\/span><\/div>\n<p>\u30ea\u30c8\u30a2\u30cb\u30a2\u306e\u9280\u884c\u514d\u8a31\u306b\u57fa\u3065\u304dEU\uff08\u6b27\u5dde\u9023\u5408\uff09\u57df\u5185\u3067\u4e8b\u696d\u3092\u5c55\u958b\u3059\u308b\u4f01\u696d\u4fa1\u5024450\u5104\u30c9\u30eb\u306e\u540c\u793e\u306f\u3001\u5b9a\u671f\u67fb\u5bdf\u3067\u9867\u5ba2\u306e\u884c\u52d5\u3068\u53d6\u5f15\u306e\u76e3\u8996\u306b\u5f31\u70b9\u304c\u898b\u3064\u304b\u3063\u305f\u305f\u3081\u3001\u7cbe\u67fb\u306e\u5bfe\u8c61\u3068\u306a\u3063\u305f\u3002\u30ed\u30a4\u30bf\u30fc\u901a\u4fe1\u306b\u3088\u308b\u3068\u3001\u4e2d\u592e\u9280\u884c\u306e\u58f0\u660e\u306b\u3088\u308b\u3068\u3001\u3053\u308c\u3089\u306e\u554f\u984c\u306b\u3088\u308a\u3001\u540c\u793e\u306f\u7591\u308f\u3057\u3044\u53d6\u5f15\u3092\u9069\u5207\u306b\u7279\u5b9a\u3067\u304d\u3066\u3044\u306a\u304b\u3063\u305f\u3068\u306e\u3053\u3068\u3060\u3002\u540c\u4e2d\u592e\u9280\u884c\u306f\u5177\u4f53\u7684\u306a\u4e8b\u4f8b\u306b\u3064\u3044\u3066\u306f\u660e\u3089\u304b\u306b\u3057\u3066\u3044\u306a\u3044\u3082\u306e\u306e\u3001\u9055\u53cd\u306f\u540c\u793e\u306e\u53d6\u5f15\u95a2\u4fc2\u3084\u696d\u52d9\u306e\u53d6\u308a\u6271\u3044\u306b\u95a2\u9023\u3057\u3066\u3044\u308b\u3068\u8ff0\u3079\u3066\u3044\u308b\u3002<\/p>\n<p>\u540c\u793e\u5e83\u5831\u62c5\u5f53\u8005\u306f\u3001\u8abf\u67fb\u3067\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u306f\u78ba\u8a8d\u3055\u308c\u305a\u3001\u4eca\u56de\u306e\u767a\u898b\u306f\u65e2\u5b58\u306e\u7ba1\u7406\u4f53\u5236\u306e\u6539\u5584\u306b\u3088\u308b\u3082\u306e\u3067\u3001\u6539\u5584\u306e\u4f59\u5730\u304c\u3042\u308b\u3053\u3068\u3092\u793a\u3057\u3066\u3044\u308b\u3068\u8ff0\u3079\u305f\u3046\u3048\u3067\u3001\u6b21\u306e\u3088\u3046\u306b\u6307\u6458\u3057\u3066\u3044\u308b\u3002<\/p>\n<blockquote><p><strong><em>\u8abf\u67fb\u306e\u7d50\u679c\u3001\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u306e\u4e8b\u4f8b\u306f\u78ba\u8a8d\u3055\u308c\u307e\u305b\u3093\u3067\u3057\u305f\u3002Revolut Bank\u306f\u6700\u9ad8\u6c34\u6e96\u306e\u898f\u5236\u9075\u5b88\u306b\u5c3d\u529b\u3057\u3066\u304a\u308a\u3001\u30ea\u30c8\u30a2\u30cb\u30a2\u4e2d\u592e\u9280\u884c\u3068\u5354\u529b\u3057\u3066\u554f\u984c\u89e3\u6c7a\u306b\u53d6\u308a\u7d44\u3093\u3067\u304d\u307e\u3057\u305f\u3002<\/em><\/strong><\/p><\/blockquote>\n<p><\/br><\/p>\n<h3>\u30cb\u30e5\u30fc\u30e8\u30fc\u30af\u3067\u306e\u4e0a\u5834\u3082\u8996\u91ce\u306b<\/h3>\n<p>\u591a\u984d\u306e\u7f70\u91d1\u306b\u3082\u304b\u304b\u308f\u3089\u305a\u3001\u540c\u793e\u306f\u4f9d\u7136\u3068\u3057\u3066\u30e8\u30fc\u30ed\u30c3\u30d1\u3067\u6700\u3082\u4fa1\u5024\u306e\u9ad8\u3044\u91d1\u878d\u30c6\u30af\u30ce\u30ed\u30b8\u30fc\u4f01\u696d\u306e1\u3064\u3067\u3042\u308b\u3002<\/p>\n<p>\u540c\u793e\u306e\u6295\u8cc7\u5bb6\u306f\u3001\u308f\u305a\u304b6\u30ab\u6708\u524d\u306e\u540c\u69d8\u306e\u58f2\u5374\u6642\u306e\u8a55\u4fa1\u984d450\u5104\u30c9\u30eb\u304b\u3089\u5927\u5e45\u306b\u4e0a\u6607\u3057\u305f600\u5104\u30c9\u30eb\u306e\u8a55\u4fa1\u984d\u3067\u306e\u682a\u5f0f\u4e8c\u6b21\u58f2\u5374\u3092\u63a8\u9032\u3057\u3066\u3044\u308b\u3068\u5831\u3058\u3089\u308c\u3066\u3044\u308b\u30022015\u5e74\u306b\u30cb\u30b3\u30e9\u30a4\u30fb\u30b9\u30c8\u30ed\u30f3\u30b9\u30ad\u30fc\uff08Nikolay Storonsky\uff09\u6c0f\u3068\u30f4\u30e9\u30c9\u30fb\u30e4\u30c4\u30a7\u30f3\u30b3\uff08Vlad Yatsenko\uff09\u6c0f\u306b\u3088\u3063\u3066\u91d1\u878d\u65c5\u884c\u30a2\u30d7\u30ea\u3068\u3057\u3066\u8a2d\u7acb\u3055\u308c\u305f\u540c\u793e\u306f\u3001\u305d\u306e\u5f8c\u3001\u6cd5\u4eba\u5411\u3051\u9280\u884c\u696d\u52d9\u3001\u4fdd\u967a\u3001\u8caf\u84c4\u3001\u682a\u5f0f\u53d6\u5f15\u3078\u3068\u4e8b\u696d\u3092\u62e1\u5927\u3002\u65e2\u5b58\u306e\u682a\u4e3b\u304c\u4fdd\u6709\u682a\u306e\u4e00\u90e8\u3092\u58f2\u5374\u3059\u308b\u3053\u3068\u306b\u95a2\u5fc3\u3092\u793a\u3057\u3066\u3044\u308b\u3053\u3068\u304c\u3001\u8a55\u4fa1\u984d\u4e0a\u6607\u3078\u306e\u6700\u8fd1\u306e\u52d5\u304d\u306e\u8981\u56e0\u3068\u306a\u3063\u3066\u3044\u308b\u3002<\/p>\n<p>\u307e\u305f\u3001\u540c\u793e\u306f\u4e0a\u5834\u3082\u691c\u8a0e\u3057\u3066\u304a\u308a\u3001\u4e0a\u5834\u306f\u30ed\u30f3\u30c9\u30f3\u3067\u306f\u306a\u304f\u30cb\u30e5\u30fc\u30e8\u30fc\u30af\u3067\u884c\u308f\u308c\u308b\u53ef\u80fd\u6027\u304c\u9ad8\u3044\u3002\u3057\u304b\u3057\u3001\u5927\u624b\u30e1\u30c7\u30a3\u30a2\u306e\u30d6\u30eb\u30fc\u30e0\u30d0\u30fc\u30b0\u306f\u3001\u7d4c\u55b6\u9663\u304c\u7c73\u56fd\u4e0a\u5834\u306b\u50be\u3044\u3066\u3044\u308b\u305f\u3081\u30012026\u5e74\u3088\u308a\u524d\u306bIPO\uff08\u65b0\u898f\u516c\u958b\u682a\u5f0f\uff09\u304c\u884c\u308f\u308c\u308b\u53ef\u80fd\u6027\u306f\u4f4e\u3044\u3068\u5831\u3058\u3066\u3044\u308b\u3002<\/p>\n<p>\u3055\u3089\u306b\u3001\u540c\u793e\u306f<a href=\"https:\/\/www.fca.org.uk\/\" rel=\"noopener noreferrer\" target=\"_blank\">FCA<\/a>\uff08\u91d1\u878d\u884c\u52d5\u76e3\u8996\u6a5f\u69cb\uff09\u304b\u3089\u82f1\u56fd\u306e\u53d6\u5f15\u30e9\u30a4\u30bb\u30f3\u30b9\u3092\u53d6\u5f97\u3057\u3001\u82f1\u56fd\u304a\u3088\u3073\u6b27\u5dde\u306e\u682a\u5f0f\u3068ETF\uff08\u4e0a\u5834\u6295\u8cc7\u4fe1\u8a17\uff09\u306e\u53d6\u5f15\u304c\u53ef\u80fd\u306b\u306a\u3063\u305f\u3002\u3053\u306e\u52d5\u304d\u306b\u3088\u308a\u3001\u30ed\u30f3\u30c9\u30f3\u306b\u62e0\u70b9\u3092\u7f6e\u304f\u540c\u793e\u306f\u30012019\u5e74\u304b\u3089\u30a2\u30d7\u30ea\u3092\u901a\u3058\u3066\u7c73\u56fd\u4e0a\u5834\u682a\u5f0f\u306e\u53d6\u5f15\u306b\u6ce8\u529b\u3057\u3066\u304d\u305f\u304c\u3001\u30b5\u30fc\u30d3\u30b9\u3092\u62e1\u5927\u3059\u308b\u3053\u3068\u306b\u306a\u308b\u3002<\/p>\n<p>\u73fe\u5728\u540c\u793e\u306f\u3001\u82f1\u56fd\u306e\u53d6\u5f15\u9867\u5ba265\u4e07\u4eba\u3078\u306e\u30b5\u30fc\u30d3\u30b9\u63d0\u4f9b\u3092\u62e1\u5927\u3059\u308b\u3053\u3068\u3092\u76ee\u6307\u3057\u3066\u304a\u308a\u3001\u65b0\u30b5\u30fc\u30d3\u30b9\u306b\u5bfe\u5fdc\u3057\u3001\u82f1\u56fd\u306e\u53d6\u5f15\u5e02\u5834\u3067\u78ba\u56fa\u305f\u308b\u5730\u4f4d\u3092\u7bc9\u3044\u3066\u3044\u308b\u4f01\u696d\u3068\u7af6\u5408\u3059\u308b\u305f\u3081\u306b\u3001\u30a2\u30d7\u30ea\u3092\u30a2\u30c3\u30d7\u30c7\u30fc\u30c8\u3059\u308b\u4e88\u5b9a\u3060\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>\u30ea\u30c8\u30a2\u30cb\u30a2\u4e2d\u592e\u9280\u884c\u304c\u30ec\u30dc\u30eb\u30fc\u30c8\u306b380\u4e07\u30c9\u30eb\u306e\u7f70\u91d1\u3092\u79d1\u3059 \u30ea\u30c8\u30a2\u30cb\u30a2\u4e2d\u592e\u9280\u884c\uff08Central Bank of Lithuania\uff09\u306f\u3001\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\uff08\u8cc7\u91d1\u6d17\u6d44\uff09\u5bfe\u7b56\uff08AML\uff09\u57fa\u6e96\u3092\u6e80\u305f\u3055\u306a\u304b\u3063\u305f\u3068\u3057\u3066\u3001\u82f1\u56fd\u306e\u30d5\u30a3\u30f3\u30c6&#8230;<\/p>\n","protected":false},"author":2,"featured_media":50962,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[60],"tags":[3989,410,3679,1147,2317],"class_list":{"0":"post-73191","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-60","8":"tag-revolut","9":"tag-410","10":"tag-3679","11":"tag-1147","12":"tag-2317"},"aioseo_notices":[],"_links":{"self":[{"href":"https:\/\/nextmoney.jp\/index.php?rest_route=\/wp\/v2\/posts\/73191","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=73191"}],"version-history":[{"count":1,"href":"https:\/\/nextmoney.jp\/index.php?rest_route=\/wp\/v2\/posts\/73191\/revisions"}],"predecessor-version":[{"id":73192,"href":"https:\/\/nextmoney.jp\/index.php?rest_route=\/wp\/v2\/posts\/73191\/revisions\/73192"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/nextmoney.jp\/index.php?rest_route=\/wp\/v2\/media\/50962"}],"wp:attachment":[{"href":"https:\/\/nextmoney.jp\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=73191"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/nextmoney.jp\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=73191"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/nextmoney.jp\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=73191"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}