{"id":49809,"date":"2026-05-01T10:24:00","date_gmt":"2026-05-01T08:24:00","guid":{"rendered":"https:\/\/www.investglass.com\/?p=49809"},"modified":"2026-05-04T08:26:00","modified_gmt":"2026-05-04T06:26:00","slug":"%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%ef%bc%88aml%ef%bc%89%e3%82%b3%e3%83%b3%e3%83%97%e3%83%a9%e3%82%a4%e3%82%a2%e3%83%b3%e3%82%b9","status":"publish","type":"post","link":"https:\/\/www.investglass.com\/ja\/how-does-anti-money-laundering-compliance-work-an-essential-guide-explained\/","title":{"rendered":"\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u5bfe\u7b56\uff08AML\uff09\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u306f\u3069\u306e\u3088\u3046\u306b\u6a5f\u80fd\u3059\u308b\u306e\u304b\uff1f\u89e3\u8aac\u3059\u308b\u5fc5\u643a\u30ac\u30a4\u30c9"},"content":{"rendered":"<h2 class=\"wp-block-heading\">\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u5165\u9580<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u3068\u306f\u3001\u7d44\u7e54\u72af\u7f6a\u3001\u9ebb\u85ac\u5bc6\u58f2\u3001\u30c6\u30ed\u8cc7\u91d1\u4f9b\u4e0e\u306a\u3069\u306e\u6d3b\u52d5\u304b\u3089\u5f97\u3089\u308c\u305f\u4e0d\u6b63\u306a\u8cc7\u91d1\u3092\u3001\u91d1\u878d\u30b7\u30b9\u30c6\u30e0\u306b\u304a\u3044\u3066\u6b63\u5f53\u306a\u8cc7\u91d1\u306b\u898b\u305b\u304b\u3051\u308b\u3088\u3046\u306b\u507d\u88c5\u3059\u308b\u3053\u3068\u3067\u3059\u3002\u3053\u308c\u306f\u3001\u9ebb\u85ac\u5bc6\u58f2\u3084\u30c6\u30ed\u8cc7\u91d1\u4f9b\u4e0e\u3068\u3044\u3063\u305f\u4ed6\u306e\u72af\u7f6a\u3092\u52a9\u9577\u3059\u308b\u91d1\u878d\u72af\u7f6a\u3067\u3059\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u5bfe\u7b56\uff08AML\uff09\u306f\u3001\u4e0d\u6b63\u306a\u8cc7\u91d1\u304c\u5408\u6cd5\u7684\u306a\u8cc7\u91d1\u306b\u898b\u305b\u304b\u3051\u3089\u308c\u308b\u3053\u3068\u3092\u9632\u3050\u305f\u3081\u306b\u3001\u4e0d\u5be9\u306a\u6d3b\u52d5\u3092\u76e3\u8996\u30fb\u5831\u544a\u3059\u308b\u3053\u3068\u306b\u91cd\u70b9\u3092\u7f6e\u3044\u3066\u3044\u307e\u3059\u3002 <a href=\"https:\/\/www.investglass.com\/ja\/%e4%bf%9d%e8%ad%b7%e3%81%95%e3%82%8c%e3%81%9f%e3%83%86%e3%82%ad%e3%82%b9%e3%83%88%e3%82%92%e3%82%aa%e3%83%b3%e3%83%a9%e3%82%a4%e3%83%b3%e3%81%a7%e5%ae%89%e5%85%a8%e3%81%ab%e7%ae%a1%e7%90%86%e3%81%99\/\" target=\"_self\">\u4fdd\u8b77<\/a> \u91d1\u878d\u30b7\u30b9\u30c6\u30e0.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u91d1\u878d\u72af\u7f6a\u53d6\u7de0\u30cd\u30c3\u30c8\u30ef\u30fc\u30af\uff08FinCEN\uff09\u306f\u3001\uff5e\u3092\u57f7\u884c\u3057\u3066\u3044\u307e\u3059\u3002 <a href=\"https:\/\/www.investglass.com\/ja\/%e3%83%97%e3%83%a9%e3%82%a4%e3%83%99%e3%83%bc%e3%83%88%e3%83%90%e3%83%b3%e3%82%af%e3%81%ae%e4%bd%9c%e3%82%8a%e6%96%b9\/\" target=\"_self\">\u9280\u884c<\/a> \u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u3084\u305d\u306e\u4ed6\u306e\u91d1\u878d\u72af\u7f6a\u3068\u6226\u3046\u305f\u3081\u306e\u3001\u79d8\u5bc6\u6cd5\uff08BSA\uff09\u306b\u3064\u3044\u3066\u3002\u9023\u90a6\u6cd5\u306b\u57fa\u3065\u304d\u3001, <a href=\"https:\/\/www.investglass.com\/ja\/%e9%8a%80%e8%a1%8c%e3%82%92%e6%8c%81%e3%81%a4%e3%81%93%e3%81%a8%e3%81%af%e3%81%84%e3%81%8b%e3%81%ab%e6%9c%89%e7%9b%8a%e3%81%8b-%e3%81%9d%e3%81%ae%e5%be%b9%e5%ba%95%e5%88%86%e6%9e%90\/\" target=\"_self\">\u91d1\u878d\u6a5f\u95a2<\/a> \u305d\u3057\u3066\u3001\u8a3c\u5238\u4f1a\u793e\u304a\u3088\u3073\u30c7\u30a3\u30fc\u30e9\u30fc\u306f\u3001\u898f\u5236\u4e0a\u306e\u7fa9\u52d9\u3092\u9075\u5b88\u3059\u308b\u305f\u3081\u306b\u3001AML\u30d7\u30ed\u30b0\u30e9\u30e0\u3001\u9867\u5ba2\u78ba\u8a8d\u624b\u7d9a\u304d\u3001\u304a\u3088\u3073\u7591\u308f\u3057\u3044\u6d3b\u52d5\u306e\u5831\u544a\u3092\u5b9f\u88c5\u3059\u308b\u5fc5\u8981\u304c\u3042\u308a\u307e\u3059\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Verafin\u306e\u8abf\u67fb\u306b\u3088\u308b\u3068\u30012023\u5e74\u306b\u306f1\u51464,400\u51043,100\u4e07\u30c9\u30eb\u306e\u4e0d\u6b63\u8cc7\u91d1\u304c\u4e16\u754c\u306e\u91d1\u878d\u30b7\u30b9\u30c6\u30e0\u3092\u901a\u904e\u3057\u305f\u3068\u63a8\u8a08\u3055\u308c\u3066\u304a\u308a\u3001\u9ad8\u5ea6\u306a\u5bfe\u7b56\u306e\u5fc5\u8981\u6027\u304c\u6d6e\u304d\u5f6b\u308a\u306b\u306a\u3063\u3066\u3044\u308b\u3002 <a href=\"https:\/\/www.investglass.com\/ja\/%e9%8a%80%e8%a1%8c%e6%a5%ad%e5%8b%99%e3%81%a8%e3%81%af\/\" target=\"_self\">AML\u306b\u304a\u3051\u308b\u30c6\u30af\u30ce\u30ed\u30b8\u30fc<\/a> \u4e0d\u6b63\u5bfe\u7b56\u3002AML\uff08\u30a2\u30f3\u30c1\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\uff09\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u3068\u306f\u3001\u91d1\u878d\u6a5f\u95a2\u304c\u72af\u7f6a\u8005\u306b\u3088\u308b\u4e0d\u6b63\u306b\u5f97\u305f\u8cc7\u91d1\u306e\u5408\u6cd5\u7684\u306a\u6240\u5f97\u3078\u306e\u507d\u88c5\u3092\u9632\u3050\u305f\u3081\u306b\u4f7f\u7528\u3059\u308b\u65b9\u91dd\u3001\u624b\u9806\u3001\u304a\u3088\u3073\u6280\u8853\u3092\u6307\u3057\u307e\u3059\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">AML\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u306f\u3001\u30c6\u30ed\u8cc7\u91d1\u4f9b\u4e0e\u3001\u9ebb\u85ac\u5bc6\u58f2\u3001\u7d44\u7e54\u72af\u7f6a\u3001\u305d\u306e\u4ed6\u306e\u91d1\u878d\u72af\u7f6a\u3092\u9632\u6b62\u3057\u3001\u4e16\u754c\u7d4c\u6e08\u306e\u5065\u5168\u6027\u3092\u7dad\u6301\u3059\u308b\u305f\u3081\u306b\u6975\u3081\u3066\u91cd\u8981\u3067\u3059\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u9280\u884c\u79d8\u5bc6\u6cd5\uff08\u30d0\u30f3\u30af\u30fb\u30b7\u30fc\u30af\u30ec\u30c3\u30c8\u6cd5\uff09\u306e\u6b74\u53f2<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">1970\u5e74\u306e\u9280\u884c\u79d8\u5bc6\u6cd5\uff08BSA\uff09\u306f\u3001\u30a2\u30e1\u30ea\u30ab\u521d\u306e\u4e3b\u8981\u306a\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u5bfe\u7b56\u6cd5\u3067\u3042\u308a\u3001\u9023\u90a6\u6cd5\u3067\u3059\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">BSA\uff08\u9280\u884c\u79d8\u5bc6\u6cd5\uff09\u306f\u3001\u91d1\u878d\u6a5f\u95a2\u306b\u5bfe\u3057\u30011\u4e07\u30c9\u30eb\u3092\u8d85\u3048\u308b\u73fe\u91d1\u9810\u91d1\u306e\u5831\u544a\u304a\u3088\u3073\u53d6\u5f15\u8a18\u9332\u306e\u4fdd\u7ba1\u3092\u7fa9\u52d9\u4ed8\u3051\u3066\u304a\u308a\u3001\u3053\u308c\u306b\u3088\u308a\u6cd5\u57f7\u884c\u6a5f\u95a2\u304c\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u6d3b\u52d5\u3078\u306e\u53d6\u308a\u7de0\u307e\u308a\u3092\u96c6\u4e2d\u3067\u304d\u308b\u3088\u3046\u652f\u63f4\u3057\u3066\u3044\u307e\u3059\u3002BSA\u306f\u3001\u7c73\u56fd\u306b\u304a\u3051\u308b\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u5bfe\u7b56\u306e\u57fa\u76e4\u3068\u306a\u308b\u6cd5\u5f8b\u3067\u3059\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">USA PATRIOT Act\u306f\u3001\u30c6\u30ed\u8cc7\u91d1\u4f9b\u4e0e\u3084\u305d\u306e\u4ed6\u306e\u91d1\u878d\u72af\u7f6a\u3092\u542b\u3080\u3088\u3046\u306bBSA\u3092\u62e1\u5927\u3057\u307e\u3057\u305f\u3002USA PATRIOT Act\u306f\u3001BSA\u306e\u8981\u4ef6\u3092\u3001\u7fa9\u52d9\u7684\u306aAML\u30d7\u30ed\u30b0\u30e9\u30e0\u3084\u53b3\u683c\u306a <a href=\"https:\/\/www.investglass.com\/ja\/%e8%ba%ab%e5%85%83%e7%a2%ba%e8%aa%8d%e3%81%a8%e3%81%af%e4%bd%95%e3%81%8b%e3%80%81%e3%81%a9%e3%81%ae%e3%82%88%e3%81%86%e3%81%ab%e6%a9%9f%e8%83%bd%e3%81%99%e3%82%8b%e3%81%ae%e3%81%8b\/\" target=\"_self\">\u672c\u4eba\u78ba\u8a8d<\/a> \u65b0\u898f\u30a2\u30ab\u30a6\u30f3\u30c8\u306e\u30d7\u30ed\u30bb\u30b9.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">BSA\u306f\u3001\u91d1\u878d\u72af\u7f6a\u3001\u30c6\u30ed\u8cc7\u91d1\u8abf\u9054\u3001\u9055\u6cd5\u884c\u70ba\u3092\u64b2\u6ec5\u3059\u308b\u305f\u3081\u306b\u91d1\u878d\u72af\u7f6a\u53d6\u7de0\u30cd\u30c3\u30c8\u30ef\u30fc\u30af\uff08FinCEN\uff09\u306b\u3088\u3063\u3066\u65bd\u884c\u3055\u308c\u3066\u3044\u307e\u3059\u3002\u91d1\u878d\u6a5f\u95a2\u306f\u3001BSA\u3092\u542b\u3080\u69d8\u3005\u306a\u898f\u5236\u306b\u3088\u3063\u3066\u7fa9\u52d9\u4ed8\u3051\u3089\u308c\u3066\u3044\u308b\u3001\u7d4c\u55b6\u9663\u306b\u3088\u308b\u627f\u8a8d\u3068AML\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u62c5\u5f53\u8005\u306b\u3088\u308b\u76e3\u7763\u3092\u53d7\u3051\u306a\u3051\u308c\u3070\u306a\u3089\u306a\u3044\u3001\u66f8\u9762\u306b\u3088\u308bAML\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u30d7\u30ed\u30b0\u30e9\u30e0\u3092\u5c0e\u5165\u3059\u308b\u3053\u3068\u304c\u6c42\u3081\u3089\u308c\u3066\u3044\u307e\u3059\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u9632\u6b62\u898f\u5236<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u898f\u5236\u5f53\u5c40\u306f\u3001\u8a3c\u5238\u8a50\u6b3a\u3084\u5e02\u5834\u64cd\u4f5c\u3092\u542b\u3080\u3001\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u3084\u30c6\u30ed\u8cc7\u91d1\u4f9b\u4e0e\u306e\u524d\u63d0\u72af\u7f6a\u3092\u6a19\u7684\u3068\u3059\u308b\u305f\u3081\u306b\u3001AML\u30d7\u30ed\u30b0\u30e9\u30e0\u306e\u8981\u4ef6\u3092\u65bd\u884c\u3057\u3066\u3044\u307e\u3059\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u91d1\u878d\u6d3b\u52d5\u4f5c\u696d\u90e8\u4f1a\uff08FATF\uff09\u306f\u3001\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u5bfe\u7b56\u306e\u305f\u3081\u306e\u56fd\u969b\u57fa\u6e96\u3092\u63a8\u9032\u3059\u308b\u305f\u3081\u30011989\u5e74\u306b\u8a2d\u7acb\u3055\u308c\u30019\/11\u540c\u6642\u591a\u767a\u30c6\u30ed\u4ee5\u964d\u3001\u30c6\u30ed\u8cc7\u91d1\u4f9b\u4e0e\u3068\u306e\u95d8\u3044\u3082\u305d\u306e\u4efb\u52d9\u306b\u542b\u3081\u308b\u3088\u3046\u306b\u306a\u308a\u307e\u3057\u305f\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">FATF\u306e40\u306e\u52e7\u544a\u306f\u3001\u4e16\u754c190\u4ee5\u4e0a\u306e\u56fd\u30fb\u5730\u57df\u306b\u304a\u3051\u308b\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u5bfe\u7b56\uff08AML\uff09\u304a\u3088\u3073\u30c6\u30ed\u8cc7\u91d1\u4f9b\u4e0e\u5bfe\u7b56\uff08CFT\uff09\u306e\u898f\u5236\u30fb\u653f\u7b56\u306b\u95a2\u3059\u308b\u5305\u62ec\u7684\u306a\u67a0\u7d44\u307f\u3092\u63d0\u4f9b\u3057\u307e\u3059\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">AML\u898f\u5236\u3067\u306f\u3001\u91d1\u878d\u6a5f\u95a2\u306f\u7d99\u7d9a\u7684\u306a <a href=\"https:\/\/www.investglass.com\/ja\/%e8%a6%8f%e5%88%b6%e9%87%91%e8%9e%8d%e6%a9%9f%e9%96%a2%e3%81%ae%e3%81%9f%e3%82%81%e3%81%ae%e9%a1%a7%e5%ae%a2%e3%83%87%e3%83%a5%e3%83%bc%e3%83%87%e3%83%aa%e3%82%b8%e3%82%a7%e3%83%b3%e3%82%b9cdd\/\" target=\"_self\">\u9867\u5ba2\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9<\/a>, FINRA\u898f\u52473310\u306b\u6982\u8aac\u3055\u308c\u3066\u3044\u308b\u3082\u306e\u306a\u3069\u306eAML\u30d7\u30ed\u30b0\u30e9\u30e0\u8981\u4ef6\u3092\u9075\u5b88\u3057\u3001FINRA\u304a\u3088\u3073FinCEN\u306e\u3088\u3046\u306a\u898f\u5236\u5f53\u5c40\u304b\u3089\u306e\u30ac\u30a4\u30c0\u30f3\u30b9\u306b\u6cbf\u3063\u3066\u3001\u7591\u308f\u3057\u3044\u53d6\u5f15\u3092\u76e3\u8996\u304a\u3088\u3073\u5831\u544a\u3059\u308b\u305f\u3081\u306e\u624b\u9806\u3092\u7dad\u6301\u3057\u3066\u304f\u3060\u3055\u3044\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u91d1\u878d\u6a5f\u95a2\u304cAML\u898f\u5236\u3092\u9075\u5b88\u3057\u3001\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u3092\u9632\u6b62\u3059\u308b\u305f\u3081\u306b\u306f\u3001\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u306e\u5fb9\u5e95\u304c\u4e0d\u53ef\u6b20\u3067\u3059\u3002\u4e16\u754c\u5168\u4f53\u30671\u5e74\u9593\u306b\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u3055\u308c\u308b\u91d1\u984d\u306f\u3001\u4e16\u754cGDP\u306e21\u5146\uff5e51\u5146\u30c9\u30eb\u3068\u63a8\u5b9a\u3055\u308c\u3066\u304a\u308a\u3001\u3053\u308c\u306f\u7d041\u51464,800\u5104\uff5e1\u51464,200\u5104\u30c9\u30eb\u306b\u76f8\u5f53\u3057\u307e\u3059\u3002AML\u898f\u5236\u306b\u9055\u53cd\u3057\u305f\u5834\u5408\u3001\u591a\u984d\u306e\u7f70\u91d1\u3084\u61f2\u5f79\u5211\u3092\u542b\u3080\u53b3\u3057\u3044\u51e6\u7f70\u304c\u79d1\u3055\u308c\u308b\u53ef\u80fd\u6027\u304c\u3042\u308a\u307e\u3059\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u9867\u5ba2\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9<\/h2>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u9867\u5ba2\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\uff08CDD\uff09\u306f\u3001\u91d1\u878d\u6a5f\u95a2\u304c\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\uff08AML\uff09\u9055\u53cd\u3092\u691c\u51fa\u3057\u5831\u544a\u3059\u308b\u3053\u3068\u3092\u542b\u307f\u3001AML\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u306e\u4e0d\u53ef\u6b20\u306a\u69cb\u6210\u8981\u7d20\u3067\u3059\u3002.<\/li><li>CDD\u306f\u3001\u91d1\u878d\u6a5f\u95a2\u306b\u9867\u5ba2\u306e\u8eab\u5143\u78ba\u8a8d\u3001\u30ea\u30b9\u30af\u8a55\u4fa1\u3001\u9867\u5ba2\u95a2\u4fc2\u306e\u76e3\u8996\u3092\u7fa9\u52d9\u4ed8\u3051\u3066\u3044\u307e\u3059\u3002.<\/li><li>\u7d99\u7d9a\u7684\u306a\u9867\u5ba2\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\u306f\u3001\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u3084\u30c6\u30ed\u8cc7\u91d1\u4f9b\u4e0e\u3092\u9632\u6b62\u3059\u308b\u305f\u3081\u306b\u4e0d\u53ef\u6b20\u3067\u3042\u308a\u3001\u7279\u306b\u4ee5\u4e0b\u306e\u70b9\u3068\u9023\u643a\u3057\u3066\u3044\u308b\u5834\u5408\u306b\u91cd\u8981\u3067\u3059\u3002 <a href=\"https:\/\/www.investglass.com\/ja\/%e3%83%95%e3%83%a9%e3%83%b3%e3%82%b9%e3%81%ab%e3%81%8a%e3%81%91%e3%82%8baml%e3%81%a8lcb-ft%e3%81%a8%e3%81%af%ef%bc%9f\/\" target=\"_self\">\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u304a\u3088\u3073\u30c6\u30ed\u8cc7\u91d1\u4f9b\u4e0e\u5bfe\u7b56\u306e\u305f\u3081\u306e LCB FT \u8981\u4ef6<\/a>.<\/li><li>\u91d1\u878d\u6a5f\u95a2\u306f\u3001\u7d99\u7d9a\u7684\u306a\u9867\u5ba2\u78ba\u8a8d\u3092\u884c\u3044\u3001\u7591\u308f\u3057\u3044\u6d3b\u52d5\u3092\u5831\u544a\u3059\u308b\u305f\u3081\u306e\u624b\u7d9a\u304d\u3092\u7dad\u6301\u3057\u306a\u3051\u308c\u3070\u306a\u308a\u307e\u305b\u3093\u3002.<\/li><\/ul>\n\n\n\n<h2 class=\"wp-block-heading\">\u91d1\u878d\u72af\u7f6a\u9632\u6b62<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u91d1\u878d\u72af\u7f6a\u9632\u6b62\u306f\u3001AML\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u306e\u91cd\u8981\u306a\u8981\u7d20\u3067\u3042\u308a\u3001\u91d1\u878d\u6a5f\u95a2\u306f\u7591\u308f\u3057\u3044\u53d6\u5f15\u3092\u76e3\u8996\u3057\u3001\u5831\u544a\u3059\u308b\u5fc5\u8981\u304c\u3042\u308a\u307e\u3059\u3002\u6cd5\u57f7\u884c\u6a5f\u95a2\u306f\u3001\u898f\u5236\u306e\u5b9f\u65bd\u3001FATF\u30c8\u30e9\u30d9\u30eb\u30eb\u30fc\u30eb\u306a\u3069\u306e\u56fd\u969b\u7684\u67a0\u7d44\u307f\u3068\u306e\u5354\u529b\u306b\u304a\u3044\u3066\u3001\u3055\u307e\u3056\u307e\u306a\u6cd5\u57df\u306b\u304a\u3051\u308b\u76e3\u7763\u5f37\u5316\u3068AML\u63aa\u7f6e\u306e\u57f7\u884c\u306b\u4e0d\u53ef\u6b20\u306a\u5f79\u5272\u3092\u679c\u305f\u3057\u3066\u3044\u307e\u3059\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u91d1\u878d\u6a5f\u95a2\u306f\u3001\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u3084\u30c6\u30ed\u8cc7\u91d1\u4f9b\u4e0e\u3092\u9632\u6b62\u3059\u308b\u305f\u3081\u306b\u3001\u30ea\u30b9\u30af\u30d9\u30fc\u30b9\u306e\u624b\u9806\u3092\u5b9f\u65bd\u3057\u306a\u3051\u308c\u3070\u306a\u3089\u306a\u3044\u3002\u91d1\u878d\u30b7\u30b9\u30c6\u30e0\u3092\u9055\u6cd5\u884c\u70ba\u304b\u3089\u4fdd\u8b77\u3059\u308b\u3053\u3068\u306f\u4e0d\u53ef\u6b20\u3067\u3042\u308a\u3001\u898f\u5236\u63aa\u7f6e\u3001\u30d7\u30ed\u30c8\u30b3\u30eb\u3001\u56fd\u969b\u7684\u306a <a href=\"https:\/\/www.investglass.com\/ja\/%e3%82%b3%e3%83%a9%e3%83%9c%e3%83%ac%e3%83%bc%e3%82%b7%e3%83%a7%e3%83%b3%e3%81%a8%e3%83%81%e3%83%bc%e3%83%a0%e3%83%af%e3%83%bc%e3%82%af%e3%81%ae%e3%83%a1%e3%83%aa%e3%83%83%e3%83%88%e3%81%a8%e3%81%97\/\" target=\"_self\">\u5354\u529b<\/a> \u8ca1\u653f\u7684\u306a\u5b89\u5b9a\u3068\u5b89\u5168\u3092\u7dad\u6301\u3059\u308b\u305f\u3081\u306e\u9375\u3068\u306a\u308a\u307e\u3059\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u56fd\u969b\u901a\u8ca8\u57fa\u91d1\uff08IMF\uff09\u306f\u3001\u91d1\u878d\u30b7\u30b9\u30c6\u30e0\u306e\u5b89\u5b9a\u3092\u7dad\u6301\u3057\u3001\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u304a\u3088\u3073\u95a2\u9023\u72af\u7f6a\u304b\u3089\u306e\u30ea\u30b9\u30af\u306b\u5bfe\u51e6\u3059\u308b\u3053\u3068\u306b\u53d6\u308a\u7d44\u3093\u3067\u3044\u307e\u3059\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u5bfe\u7b56\u306e\u305f\u3081\u3001\u91d1\u878d\u6a5f\u95a2\u306f\u7591\u308f\u3057\u3044\u53d6\u5f15\u3092\u91d1\u878d\u60c5\u5831\u6a5f\u95a2\uff08FIU\uff09\u306b\u5831\u544a\u3057\u306a\u3051\u308c\u3070\u306a\u308a\u307e\u305b\u3093\u3002\u3055\u3089\u306b\u3001\u91d1\u878d\u6a5f\u95a2\u306fAML\u30d7\u30ed\u30b0\u30e9\u30e0\u306e\u6709\u52b9\u6027\u3092\u8a55\u4fa1\u3059\u308b\u305f\u3081\u3001\u901a\u5e3812\uff5e18\u30f6\u6708\u3054\u3068\u306b\u5b9a\u671f\u7684\u306a\u72ec\u7acb\u76e3\u67fb\u3092\u5b9f\u65bd\u3059\u308b\u3053\u3068\u304c\u7fa9\u52d9\u4ed8\u3051\u3089\u308c\u3066\u3044\u307e\u3059\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u5bfe\u7b56<\/h2>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u5bfe\u7b56\uff08AML\uff09\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u306b\u306f\u3001\u91d1\u878d\u6a5f\u95a2\u304c\u9867\u5ba2\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\u3092\u542b\u3080AML\u30d7\u30ed\u30b0\u30e9\u30e0\u3092\u5c0e\u5165\u3059\u308b\u3053\u3068\u304c\u6c42\u3081\u3089\u308c\u307e\u3059\u3002, <a href=\"https:\/\/www.investglass.com\/ja\/%e5%8a%b9%e6%9e%9c%e7%9a%84%e3%81%aa%e3%82%a2%e3%83%a0%e3%83%bc%e3%83%ab%e5%8f%96%e5%bc%95%e3%83%a2%e3%83%8b%e3%82%bf%e3%83%aa%e3%83%b3%e3%82%b0%e3%81%ae%e3%81%9f%e3%82%81%e3%81%ae%e3%83%88%e3%83%83\/\" target=\"_self\">\u30c8\u30e9\u30f3\u30b6\u30af\u30b7\u30e7\u30f3\u30e2\u30cb\u30bf\u30ea\u30f3\u30b0<\/a>, \u3001\u304a\u3088\u3073\u7591\u308f\u3057\u3044\u6d3b\u52d5\u306e\u5831\u544a\u3002.<\/li><li>AML\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u30d7\u30ed\u30b0\u30e9\u30e0\u306f\u3001\u7d4c\u55b6\u9663\u306e\u627f\u8a8d\u3092\u5f97\u3066\u3001AML\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u30aa\u30d5\u30a3\u30b5\u30fc\u304c\u76e3\u7763\u3057\u306a\u3051\u308c\u3070\u306a\u308a\u307e\u305b\u3093\u3002.<\/li><li>\u91d1\u878d\u6a5f\u95a2\u306f\u3001\u9069\u5207\u306a\u62c5\u5f53\u8005\u306b\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u9632\u6b62\uff08AML\uff09\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u306b\u95a2\u3059\u308b\u30c8\u30ec\u30fc\u30cb\u30f3\u30b0\u3092\u63d0\u4f9b\u3057\u3001\u4e0d\u6b63\u53d6\u5f15\u3092\u76e3\u8996\u30fb\u5831\u544a\u3059\u308b\u305f\u3081\u306e\u624b\u7d9a\u304d\u3092\u7dad\u6301\u3057\u306a\u3051\u308c\u3070\u306a\u308a\u307e\u305b\u3093\u3002.<\/li><li>\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u3092\u9632\u6b62\u3057\u3001\u91d1\u878d\u30b7\u30b9\u30c6\u30e0\u306e\u5065\u5168\u6027\u3092\u7dad\u6301\u3059\u308b\u305f\u3081\u306b\u306f\u3001AML\uff08\u30a2\u30f3\u30c1\u30fb\u30de\u30cd\u30fc\u30fb\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\uff09\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u304c\u4e0d\u53ef\u6b20\u3067\u3059\u3002.<\/li><\/ul>\n\n\n\n<h2 class=\"wp-block-heading\">AML\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u30d7\u30ed\u30b0\u30e9\u30e0<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">AML\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u30d7\u30ed\u30b0\u30e9\u30e0\u306b\u306f\u3001\u9867\u5ba2\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\u3001\u53d6\u5f15\u30e2\u30cb\u30bf\u30ea\u30f3\u30b0\u3001\u7591\u308f\u3057\u3044\u6d3b\u52d5\u30e2\u30cb\u30bf\u30ea\u30f3\u30b0\u3001\u304a\u3088\u3073\u7591\u308f\u3057\u3044\u6d3b\u52d5\u5831\u544a\u306e\u624b\u9806\u3092\u542b\u3081\u308b\u5fc5\u8981\u304c\u3042\u308a\u307e\u3059\u3002\u7591\u308f\u3057\u3044\u6d3b\u52d5\u5831\u544a\uff08SAR\uff09\u306f\u3001\u91d1\u878d\u6a5f\u95a2\u304c\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u307e\u305f\u306f\u305d\u306e\u4ed6\u306e\u9055\u6cd5\u884c\u70ba\u3092\u793a\u5506\u3059\u308b\u53ef\u80fd\u6027\u306e\u3042\u308b\u7591\u308f\u3057\u3044\u53d6\u5f15\u3092\u5831\u544a\u3059\u308b\u305f\u3081\u306b\u4f7f\u7528\u3055\u308c\u307e\u3059\u3002\u53d6\u5f15\u30e2\u30cb\u30bf\u30ea\u30f3\u30b0\u306b\u306f\u3001\u30c6\u30af\u30ce\u30ed\u30b8\u30fc\u306e\u4f7f\u7528\u304c\u542b\u307e\u308c\u307e\u3059\u3002 <a href=\"https:\/\/www.investglass.com\/ja\/%e9%8a%80%e8%a1%8c%e5%90%91%e3%81%91%e3%82%a8%e3%83%bc%e3%82%b8%e3%82%a7%e3%83%b3%e3%83%88%e5%9e%8bai%e3%82%92%e5%be%b9%e5%ba%95%e6%a4%9c%e8%a8%bc\/\" target=\"_self\">\u30ea\u30a2\u30eb\u30bf\u30a4\u30e0\u4e0d\u6b63\u691c\u51fa\u304a\u3088\u3073\u9867\u5ba2\u4f53\u9a13\u306e\u305f\u3081\u306e\u30d0\u30f3\u30ad\u30f3\u30b0\u306b\u304a\u3051\u308b\u30a8\u30fc\u30b8\u30a7\u30f3\u30c6\u30a3\u30c3\u30afAI<\/a>, \u30ea\u30a2\u30eb\u30bf\u30a4\u30e0\u306e\u53d6\u5f15\u30d1\u30bf\u30fc\u30f3\u3092\u5206\u6790\u3057\u3001\u4e0d\u5be9\u306a\u30a2\u30af\u30c6\u30a3\u30d3\u30c6\u30a3\u3092\u691c\u51fa\u3059\u308b\u305f\u3081\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">AML\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u30d7\u30ed\u30b0\u30e9\u30e0\u306f\u3001\u91d1\u878d\u6a5f\u95a2\u56fa\u6709\u306e\u30ea\u30b9\u30af\u30d7\u30ed\u30d5\u30a1\u30a4\u30eb\u306b\u5408\u308f\u305b\u3066\u8abf\u6574\u3059\u308b\u5fc5\u8981\u304c\u3042\u308a\u307e\u3059\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u91d1\u878d\u6a5f\u95a2\u306f\u3001\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u9632\u6b62\u898f\u5236\u306e\u9075\u5b88\u3092\u76e3\u8996\u3057\u3001\u7591\u308f\u3057\u3044\u6d3b\u52d5\u3092FIU\u306b\u5831\u544a\u3059\u308b\u305f\u3081\u306e\u624b\u7d9a\u304d\u3092\u7dad\u6301\u3057\u306a\u3051\u308c\u3070\u306a\u308a\u307e\u305b\u3093\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">AML\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u30d7\u30ed\u30b0\u30e9\u30e0\u306f\u3001\u6709\u52b9\u6027\u3092\u78ba\u4fdd\u3059\u308b\u305f\u3081\u306b\u5b9a\u671f\u7684\u306b\u898b\u76f4\u3057\u3001\u66f4\u65b0\u3059\u308b\u5fc5\u8981\u304c\u3042\u308a\u307e\u3059\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u9280\u884c\u79d8\u5bc6<\/h2>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u9280\u884c\u79d8\u5bc6\u306f\u3001\u91d1\u878d\u30b7\u30b9\u30c6\u30e0\u306e\u5065\u5168\u6027\u3092\u7dad\u6301\u3057\u3001\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u3092\u9632\u3050\u305f\u3081\u306b\u4e0d\u53ef\u6b20\u3067\u3059\u3002.<\/li><li>\u9280\u884c\u79d8\u5bc6\u6cd5\u3067\u306f\u3001\u91d1\u878d\u6a5f\u95a2\u306b\u5bfe\u3057\u30011\u4e07\u30c9\u30eb\u3092\u8d85\u3048\u308b\u73fe\u91d1\u9810\u91d1\u306e\u5831\u544a\u304a\u3088\u3073\u53d6\u5f15\u8a18\u9332\u306e\u4fdd\u5b58\u304c\u7fa9\u52d9\u4ed8\u3051\u3089\u308c\u3066\u3044\u307e\u3059\u3002.<\/li><li>\u91d1\u878d\u6a5f\u95a2\u306f\u3001\u9867\u5ba2\u60c5\u5831\u3092\u4fdd\u8b77\u3057\u3001\u4e0d\u6b63\u306a\u958b\u793a\u3092\u9632\u3050\u305f\u3081\u306e\u624b\u7d9a\u304d\u3092\u7dad\u6301\u3057\u306a\u3051\u308c\u3070\u306a\u308a\u307e\u305b\u3093\u3002.<\/li><li>\u9280\u884c\u79d8\u5bc6\u306f\u3001\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u3068\u30c6\u30ed\u8cc7\u91d1\u4f9b\u4e0e\u3092\u9632\u3050\u4e0a\u3067\u6975\u3081\u3066\u91cd\u8981\u3067\u3059\u3002.<\/li><\/ul>\n\n\n\n<h2 class=\"wp-block-heading\">\u91d1\u878d\u72af\u7f6a<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u91d1\u878d\u72af\u7f6a\u306b\u306f\u3001\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u3001\u30c6\u30ed\u8cc7\u91d1\u4f9b\u4e0e\u3001\u305d\u306e\u4ed6\u306e\u9055\u6cd5\u884c\u70ba\u304c\u542b\u307e\u308c\u307e\u3059\u3002\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u306f\u901a\u5e38\u3001\u30d7\u30ec\u30fc\u30b9\u30e1\u30f3\u30c8\u3001\u30ec\u30a4\u30e4\u30ea\u30f3\u30b0\u3001\u30a4\u30f3\u30c6\u30b0\u30ec\u30fc\u30b7\u30e7\u30f3\u306e3\u3064\u306e\u6bb5\u968e\u3092\u542b\u307f\u307e\u3059\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u91d1\u878d\u6a5f\u95a2\u306f\u3001\u91d1\u878d\u72af\u7f6a\u3092\u9632\u6b62\u3057\u3001\u7591\u308f\u3057\u3044\u6d3b\u52d5\u3092FIU\u306b\u5831\u544a\u3059\u308b\u305f\u3081\u306e\u624b\u7d9a\u304d\u3092\u5c0e\u5165\u3057\u306a\u3051\u308c\u3070\u306a\u308a\u307e\u305b\u3093\u3002\u30d7\u30ec\u30a4\u30b9\u30e1\u30f3\u30c8\u6bb5\u968e\u3067\u306f\u3001\u4e0d\u6b63\u8cc7\u91d1\u304c\u3001\u3057\u3070\u3057\u3070\u9280\u884c\u9810\u91d1\u3084\u8cc7\u7523\u8cfc\u5165\u3092\u901a\u3058\u3066\u3001\u91d1\u878d\u30b7\u30b9\u30c6\u30e0\u306b\u5c0e\u5165\u3055\u308c\u307e\u3059\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u91d1\u878d\u72af\u7f6a\u53d6\u7de0\u30cd\u30c3\u30c8\u30ef\u30fc\u30af\uff08FinCEN\uff09\u306f\u3001\u91d1\u878d\u72af\u7f6a\u3001\u30c6\u30ed\u8cc7\u91d1\u4f9b\u4e0e\u3001\u9055\u6cd5\u884c\u70ba\u3068\u6226\u3046\u305f\u3081\u306bBSA\u3092\u57f7\u884c\u3057\u3066\u3044\u307e\u3059\u3002\u30ec\u30a4\u30e4\u30ea\u30f3\u30b0\u306f\u3001\u8907\u96d1\u306a\u53d6\u5f15\u3092\u901a\u3058\u3066\u9055\u6cd5\u8cc7\u91d1\u306e\u51fa\u6240\u3092\u66d6\u6627\u306b\u3057\u3001\u8cc7\u91d1\u304c\u305d\u306e\u6e90\u6cc9\u306b\u305f\u3069\u308b\u306e\u3092\u56f0\u96e3\u306b\u3059\u308b\u3053\u3068\u3092\u542b\u307f\u307e\u3059\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u91d1\u878d\u6a5f\u95a2\u306f\u3001\u91d1\u878d\u72af\u7f6a\u3092\u9632\u6b62\u3059\u308b\u305f\u3081\u306b\u3001\u7591\u308f\u3057\u3044\u53d6\u5f15\u3092\u76e3\u8996\u3057\u5831\u544a\u3059\u308b\u624b\u7d9a\u304d\u3092\u7dad\u6301\u3057\u306a\u3051\u308c\u3070\u306a\u308a\u307e\u305b\u3093\u3002\u7d71\u5408\u6bb5\u968e\u3067\u306f\u3001\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u3055\u308c\u305f\u8cc7\u91d1\u306f\u3001\u3055\u307e\u3056\u307e\u306a\u53d6\u5f15\u3092\u901a\u3058\u3066\u6b63\u898f\u306e\u8cc7\u91d1\u3068\u3057\u3066\u73fe\u308c\u3001\u7d4c\u6e08\u306b\u518d\u5c0e\u5165\u3055\u308c\u307e\u3059\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u66b4\u529b\u56e3\u306f\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u306e\u4fc3\u9032\u306b\u304a\u3044\u3066\u91cd\u8981\u306a\u5f79\u5272\u3092\u679c\u305f\u3057\u3066\u304a\u308a\u3001\u3057\u3070\u3057\u3070\u9ebb\u85ac\u5bc6\u58f2\u3001\u6b66\u5668\u5bc6\u8f38\u3001\u4eba\u8eab\u58f2\u8cb7\u304b\u3089\u306e\u53ce\u76ca\u3092\u8cc7\u91d1\u6e90\u3068\u3057\u3066\u3044\u308b <a href=\"https:\/\/www.investglass.com\/ja\/%e3%82%aa%e3%83%9a%e3%83%ac%e3%83%bc%e3%82%b7%e3%83%a7%e3%83%b3%e3%83%bb%e3%83%9e%e3%83%8d%e3%82%b8%e3%83%a3%e3%83%bc%e3%81%8c%e4%bb%8a%e6%97%a5%e3%81%8b%e3%82%89%e4%bd%bf%e3%81%88%e3%82%8b5%e3%81%a4\/\" target=\"_self\">\u30aa\u30da\u30ec\u30fc\u30b7\u30e7\u30f3<\/a>. \u30d6\u30ed\u30c3\u30af\u30c1\u30a7\u30fc\u30f3\u5206\u6790\u30fb\u76e3\u8996\u30c4\u30fc\u30eb\u306b\u3088\u308a\u3001\u91d1\u878d\u6a5f\u95a2\u3084\u6cd5\u57f7\u884c\u6a5f\u95a2\u306f\u3001\u4eee\u60f3\u901a\u8ca8\u306e\u5206\u6563\u578b\u3068\u3044\u3046\u6027\u8cea\u304b\u3089\u751f\u3058\u308b\u8ab2\u984c\u306b\u5bfe\u51e6\u3059\u308b\u305f\u3081\u306b\u3001\u7591\u308f\u3057\u3044\u4eee\u60f3\u901a\u8ca8\u53d6\u5f15\u3092\u7279\u5b9a\u30fb\u8abf\u67fb\u3067\u304d\u308b\u3088\u3046\u306b\u306a\u308a\u307e\u3057\u305f\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u3068\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u3068\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\u306f\u3001\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u5bfe\u7b56\u30d7\u30ed\u30b0\u30e9\u30e0\u306e\u8981\u4ef6\u3092\u6e80\u305f\u3057\u3001\u52b9\u679c\u7684\u306a\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u5bfe\u7b56\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u3092\u78ba\u4fdd\u3059\u308b\u305f\u3081\u306b\u4e0d\u53ef\u6b20\u3067\u3059\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u91d1\u878d\u6a5f\u95a2\u306f\u3001\u7d99\u7d9a\u7684\u306a\u9867\u5ba2\u78ba\u8a8d\u3001\u53d6\u5f15\u306e\u76e3\u8996\u3001\u304a\u3088\u3073FINRA\u898f\u52473310\u306b\u6982\u8aac\u3055\u308c\u3066\u3044\u308b\u3088\u3046\u306a\u7279\u5b9a\u306eAML\u30d7\u30ed\u30b0\u30e9\u30e0\u8981\u4ef6\uff08\u4e0d\u6b63\u884c\u70ba\u306e\u76e3\u8996\u3068\u5831\u544a\u7fa9\u52d9\u3092\u542b\u3080\uff09\u3092\u9075\u5b88\u3059\u308b\u305f\u3081\u306e\u624b\u7d9a\u304d\u3092\u5b9f\u65bd\u3057\u306a\u3051\u308c\u3070\u306a\u308a\u307e\u305b\u3093\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u3068\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\u306e\u305f\u3081\u3001\u91d1\u878d\u6a5f\u95a2\u306f\u3001FINRA\u3001FinCEN\u3068\u3044\u3063\u305f\u898f\u5236\u6a5f\u95a2\u3084\u3001FATF\u306e\u3088\u3046\u306a\u56fd\u969b\u6a5f\u95a2\u306e\u30ac\u30a4\u30c0\u30f3\u30b9\u306b\u5f93\u3044\u3001\u9867\u5ba2\u306e\u672c\u4eba\u78ba\u8a8d\u3001\u30ea\u30b9\u30af\u8a55\u4fa1\u3001\u304a\u3088\u3073\u7591\u308f\u3057\u3044\u6d3b\u52d5\u306e\u5831\u544a\u3092\u884c\u3046\u5fc5\u8981\u304c\u3042\u308a\u307e\u3059\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u304a\u3088\u3073\u30c6\u30ed\u8cc7\u91d1\u4f9b\u4e0e\u306e\u9632\u6b62\u306b\u306f\u3001\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u3068\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\u304c\u6975\u3081\u3066\u91cd\u8981\u3067\u3042\u308a\u3001\u898f\u5236\u5f53\u5c40\u304c\u3053\u308c\u3089\u306e\u57fa\u6e96\u306e\u9075\u5b88\u3092\u76e3\u7763\u3057\u3066\u3044\u307e\u3059\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u306b\u304a\u3051\u308b\u5206\u6790\u3068\u30c6\u30af\u30ce\u30ed\u30b8\u30fc<\/h2>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u5206\u6790\u3068\u30c6\u30af\u30ce\u30ed\u30b8\u30fc\u306f\u3001\u91d1\u878d\u6a5f\u95a2\u304c\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u5bfe\u7b56\uff08AML\uff09\u898f\u5236\u3078\u306e\u6e96\u62e0\u3092\u9054\u6210\u3059\u308b\u65b9\u6cd5\u3092\u5909\u9769\u3057\u3066\u3044\u307e\u3059\u3002.<\/li><li>\u9ad8\u5ea6\u306a\u5206\u6790\u30c4\u30fc\u30eb\u306b\u3088\u308a\u3001\u91d1\u878d\u6a5f\u95a2\u306f\u30ea\u30a2\u30eb\u30bf\u30a4\u30e0\u3067\u53d6\u5f15\u3092\u76e3\u8996\u3057\u3001\u4e0d\u5be9\u306a\u6d3b\u52d5\u3092\u7279\u5b9a\u3057\u3001\u898b\u904e\u3054\u3055\u308c\u304c\u3061\u306a\u8907\u96d1\u306a\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u30b9\u30ad\u30fc\u30e0\u3092\u691c\u51fa\u3059\u308b\u3053\u3068\u304c\u3067\u304d\u307e\u3059\u3002.<\/li><li>\u91d1\u878d\u72af\u7f6a\u57f7\u884c\u30cd\u30c3\u30c8\u30ef\u30fc\u30af\uff08FinCEN\uff09\u306f\u3001\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u3084\u30c6\u30ed\u8cc7\u91d1\u4f9b\u4e0e\u3068\u3044\u3063\u305f\u91d1\u878d\u72af\u7f6a\u306b\u95a2\u3059\u308b\u60c5\u5831\u306e\u53ce\u96c6\u3001\u5206\u6790\u3001\u5171\u6709\u306e\u305f\u3081\u306b\u6700\u5148\u7aef\u306e\u30c6\u30af\u30ce\u30ed\u30b8\u30fc\u3092\u6d3b\u7528\u3057\u3066\u3044\u307e\u3059\u3002.<\/li><li>\u5206\u6790\u3092\u6d3b\u7528\u3059\u308b\u3053\u3068\u3067\u3001\u91d1\u878d\u6a5f\u95a2\u306f\u9867\u5ba2\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\u3092\u5f37\u5316\u3057\u3001\u7d99\u7d9a\u7684\u9867\u5ba2\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\u3092\u5b9f\u65bd\u3057\u3001\u9867\u5ba2\u95a2\u4fc2\u306e\u30e2\u30cb\u30bf\u30ea\u30f3\u30b0\u304a\u3088\u3073\u4e0d\u6b63\u53d6\u5f15\u306e\u5831\u544a\u306b\u95a2\u3059\u308b\u624b\u7d9a\u304d\u3092\u7dad\u6301\u3059\u308b\u3053\u3068\u304c\u3067\u304d\u307e\u3059\u3002.<\/li><li>\u30c6\u30af\u30ce\u30ed\u30b8\u30fc\u4e3b\u5c0e\u306eAML\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u30d7\u30ed\u30b0\u30e9\u30e0\u306f\u3001\u8aa4\u691c\u77e5\u306e\u524a\u6e1b\u3001\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\u30d7\u30ed\u30bb\u30b9\u306e\u5408\u7406\u5316\u3001AML\u898f\u5236\u306b\u6e96\u62e0\u3057\u305f\u4e0d\u6b63\u53d6\u5f15\u306e\u691c\u51fa\u3068\u5831\u544a\u306e\u52b9\u7387\u5316\u306b\u5f79\u7acb\u3061\u307e\u3059\u3002.<\/li><\/ul>\n\n\n\n<h2 class=\"wp-block-heading\">\u30b0\u30ed\u30fc\u30d0\u30eb\u306a\u8996\u70b9\u3068\u56fd\u969b\u5354\u529b<\/h2>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u304a\u3088\u3073\u30c6\u30ed\u8cc7\u91d1\u4f9b\u4e0e\u3068\u306e\u6226\u3044\u306b\u306f\u3001\u5f37\u529b\u306a\u56fd\u969b\u5354\u529b\u3068\u4e16\u754c\u57fa\u6e96\u3068\u306e\u6574\u5408\u304c\u5fc5\u8981\u3067\u3059\u3002.<\/li><li>\u91d1\u878d\u6d3b\u52d5\u4f5c\u696d\u90e8\u4f1a\uff08FATF\uff09\u306f\u3001\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u5bfe\u7b56\u304a\u3088\u3073\u30c6\u30ed\u8cc7\u91d1\u4f9b\u4e0e\u5bfe\u7b56\u306b\u95a2\u3059\u308b\u5305\u62ec\u7684\u306a\u56fd\u969b\u57fa\u6e96\u3092\u7b56\u5b9a\u3057\u3001\u5404\u56fd\u304c\u52b9\u679c\u7684\u306aAML\uff08\u30a2\u30f3\u30c1\u30fb\u30de\u30cd\u30fc\u30fb\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\uff09\u4f53\u5236\u3092\u69cb\u7bc9\u3059\u308b\u305f\u3081\u306e\u6307\u91dd\u3092\u793a\u3057\u3066\u3044\u307e\u3059\u3002.<\/li><li>\u56fd\u969b\u901a\u8ca8\u57fa\u91d1\uff08IMF\uff09\u3084\u56fd\u969b\u9023\u5408\uff08UN\uff09\u306a\u3069\u306e\u7d44\u7e54\u306f\u3001\u6280\u8853\u652f\u63f4\u3084\u653f\u7b56\u30ac\u30a4\u30c0\u30f3\u30b9\u3092\u901a\u3058\u3066\u3001\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u306e\u30ea\u30b9\u30af\u306b\u5bfe\u51e6\u3057\u3001\u91d1\u878d\u30b7\u30b9\u30c6\u30e0\u3092\u5f37\u5316\u3059\u308b\u305f\u3081\u306e\u56fd\u3005\u3092\u652f\u63f4\u3057\u3066\u3044\u307e\u3059\u3002.<\/li><li>\u6b27\u5dde\u9023\u5408\uff08EU\uff09\u304a\u3088\u3073\u305d\u306e\u4ed6\u306e\u5730\u57df\u6a5f\u95a2\u306f\u3001\u7ba1\u8f44\u533a\u57df\u5185\u3067\u306e\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u304a\u3088\u3073\u30c6\u30ed\u8cc7\u91d1\u8abf\u9054\u3092\u9632\u6b62\u3059\u308b\u305f\u3081\u306b\u3001\u5805\u7262\u306aAML\uff08\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u5bfe\u7b56\uff09\u6cd5\u3092\u65bd\u884c\u3057\u3066\u3044\u307e\u3059\u3002.<\/li><li>\u306b\u3088\u308b <a href=\"https:\/\/www.investglass.com\/ja\/%e5%ae%89%e5%85%a8%e3%81%aa%e3%83%95%e3%82%a1%e3%82%a4%e3%83%ab%e5%85%b1%e6%9c%89%e3%81%a8%e3%82%b3%e3%83%a9%e3%83%9c%e3%83%ac%e3%83%bc%e3%82%b7%e3%83%a7%e3%83%b3%e3%81%ae%e3%83%99%e3%82%b9%e3%83%88\/\" target=\"_self\">\u30d9\u30b9\u30c8\u30d7\u30e9\u30af\u30c6\u30a3\u30b9\u306e\u5171\u6709<\/a> \u6cd5\u57f7\u884c\u6a5f\u95a2\u306e\u9023\u643a\u3068\u5354\u8abf\u3092\u901a\u3058\u3066\u3001\u5404\u56fd\u304a\u3088\u3073\u56fd\u969b\u6a5f\u95a2\u306f\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u306b\u52b9\u679c\u7684\u306b\u5bfe\u51e6\u3057\u3001\u56fd\u969b\u7684\u306a\u91d1\u878d\u72af\u7f6a\u30cd\u30c3\u30c8\u30ef\u30fc\u30af\u306e\u89e3\u4f53\u306b\u5411\u3051\u3066\u6cd5\u57f7\u884c\u6a5f\u95a2\u306e\u52aa\u529b\u3092\u96c6\u4e2d\u3055\u305b\u308b\u3053\u3068\u304c\u3067\u304d\u307e\u3059\u3002.<\/li><\/ul>\n\n\n\n<h2 class=\"wp-block-heading\">\u7d50\u8ad6\u3068\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u306e\u672a\u6765<\/h2>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u5bfe\u7b56\uff08AML\uff09\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u306f\u3001\u91d1\u878d\u30b7\u30b9\u30c6\u30e0\u3092\u4fdd\u8b77\u3057\u3001\u4e16\u754c\u7d4c\u6e08\u306e\u5065\u5168\u6027\u3092\u7dad\u6301\u3059\u308b\u305f\u3081\u306e\u790e\u3067\u3042\u308a\u7d9a\u3051\u307e\u3059\u3002.<\/li><li>\u91d1\u878d\u6a5f\u95a2\u306f\u3001\u9280\u884c\u79d8\u5bc6\u6cd5\uff08BSA\uff09\u304a\u3088\u3073\u305d\u306e\u4ed6\u306e\u30a2\u30f3\u30c1\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\uff08AML\uff09\u898f\u5236\u3092\u9075\u5b88\u3059\u308b\u305f\u3081\u306b\u3001\u5305\u62ec\u7684\u306a\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u30d7\u30ed\u30b0\u30e9\u30e0\u3092\u5c0e\u5165\u3057\u3001\u9867\u5ba2\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\u3092\u5b9f\u65bd\u3057\u3001\u7591\u308f\u3057\u3044\u53d6\u5f15\u3092\u91d1\u878d\u72af\u7f6a\u57f7\u884c\u30cd\u30c3\u30c8\u30ef\u30fc\u30af\uff08FinCEN\uff09\u306b\u5831\u544a\u3059\u308b\u5fc5\u8981\u304c\u3042\u308a\u307e\u3059\u3002.<\/li><li>\u5206\u6790\u3068\u30c6\u30af\u30ce\u30ed\u30b8\u30fc\u306e\u7d71\u5408\u306f\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u5bfe\u7b56\uff08AML\uff09\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u3092\u5f37\u5316\u3057\u3066\u304a\u308a\u3001\u56fd\u969b\u5354\u529b\u306f\u4e16\u754c\u898f\u6a21\u3067\u306e\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u3084\u30c6\u30ed\u8cc7\u91d1\u8abf\u9054\u3068\u306e\u6226\u3044\u306b\u4e0d\u53ef\u6b20\u3067\u3059\u3002.<\/li><li>\u65b0\u305f\u306a\u30ea\u30b9\u30af\u3001\u4f8b\u3048\u3070\u4eee\u60f3\u901a\u8ca8\u306b\u95a2\u9023\u3059\u308b\u30ea\u30b9\u30af\u3084\u9032\u5316\u3059\u308b\u91d1\u878d\u72af\u7f6a\u306e\u624b\u53e3\u306a\u3069\u304c\u51fa\u73fe\u3059\u308b\u306b\u3064\u308c\u3066\u3001\u91d1\u878d\u6a5f\u95a2\u306f\u3001\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u5bfe\u7b56\uff08AML\uff09\u898f\u5236\u3092\u9075\u5b88\u3059\u308b\u305f\u3081\u306b\u3001\u30ea\u30b9\u30af\u30d9\u30fc\u30b9\u306e\u30a2\u30d7\u30ed\u30fc\u30c1\u3092\u63a1\u7528\u3057\u3001\u9069\u5207\u306a\u4eba\u54e1\u304c\u8a13\u7df4\u3055\u308c\u3066\u3044\u308b\u3053\u3068\u3092\u78ba\u8a8d\u3057\u3001\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u30d7\u30ed\u30b0\u30e9\u30e0\u3092\u5b9a\u671f\u7684\u306b\u66f4\u65b0\u3059\u308b\u5fc5\u8981\u304c\u3042\u308a\u307e\u3059\u3002.<\/li><li>\u78ba\u56fa\u305f\u308b\u624b\u7d9a\u304d\u3092\u7dad\u6301\u3057\u3001\u4e0d\u5be9\u306a\u6d3b\u52d5\u3092\u5831\u544a\u3057\u3001\u898f\u5236\u6a5f\u95a2\u304a\u3088\u3073\u56fd\u969b\u7684\u306a\u30d1\u30fc\u30c8\u30ca\u30fc\u3068\u7dca\u5bc6\u306b\u9023\u643a\u3059\u308b\u3053\u3068\u3067\u3001\u91d1\u878d\u6a5f\u95a2\u306f\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u306b\u5bfe\u51e6\u3057\u3001\u30c6\u30ed\u8cc7\u91d1\u4f9b\u4e0e\u3068\u6226\u3044\u3001\u5c06\u6765\u306e\u91d1\u878d\u30b7\u30b9\u30c6\u30e0\u3092\u4fdd\u8b77\u3059\u308b\u3053\u3068\u304c\u3067\u304d\u307e\u3059\u3002.<\/li><\/ul>","protected":false},"excerpt":{"rendered":"<p>Introduction to Money Laundering Money laundering involves disguising dirty money, typically illicit funds obtained from activities such as organized crime, drug trafficking, and terrorism financing, to appear as legitimate funds in the financial system. it is a financial crime that supports other crimes like drug trafficking and terrorist financing. Anti money laundering (AML) efforts focus on monitoring and reporting suspicious activities to prevent illicit funds from being disguised as legitimate funds, thereby protecting financial systems. The Financial Crimes Enforcement Network (FinCEN) enforces the Bank Secrecy Act (BSA) to combat money laundering and other financial crimes. Under federal law, financial institutions and broker-dealers are required to implement AML programs, customer identification [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":49341,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[13],"tags":[968,1531],"class_list":["post-49809","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-article","tag-compliance","tag-money-laundering"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v27.8 (Yoast SEO v27.9) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>Anti Money Laundering Compliance: Key Regulations<\/title>\n<meta name=\"description\" content=\"Understand anti money laundering compliance to protect financial systems from illicit funds and support crime prevention efforts.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.investglass.com\/ja\/\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u5bfe\u7b56\uff08aml\uff09\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\/\" \/>\n<meta property=\"og:locale\" content=\"ja_JP\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"How Does Anti Money Laundering Compliance Work? An Essential Guide Explained\" \/>\n<meta property=\"og:description\" content=\"Introduction to Money Laundering Money laundering involves disguising dirty\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.investglass.com\/ja\/\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u5bfe\u7b56\uff08aml\uff09\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\/\" \/>\n<meta property=\"og:site_name\" content=\"InvestGlass\" \/>\n<meta property=\"article:published_time\" content=\"2026-05-01T08:24:00+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2026-05-04T06:26:00+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.investglass.com\/wp-content\/uploads\/2026\/03\/investglass-crm-global.png\" \/>\n\t<meta property=\"og:image:width\" content=\"1384\" \/>\n\t<meta property=\"og:image:height\" content=\"779\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/png\" \/>\n<meta name=\"author\" content=\"InvestGlass\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:creator\" content=\"@investglass\" \/>\n<meta name=\"twitter:site\" content=\"@investglass\" \/>\n<meta name=\"twitter:label1\" content=\"\u57f7\u7b46\u8005\" \/>\n\t<meta name=\"twitter:data1\" content=\"InvestGlass\" \/>\n\t<meta name=\"twitter:label2\" content=\"\u63a8\u5b9a\u8aad\u307f\u53d6\u308a\u6642\u9593\" \/>\n\t<meta name=\"twitter:data2\" content=\"8\u5206\" \/>\n<!-- \/ Yoast SEO Premium plugin. -->","yoast_head_json":{"title":"\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u5bfe\u7b56\uff08AML\uff09\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\uff1a\u4e3b\u8981\u898f\u5236","description":"\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u5bfe\u7b56\uff08AML\uff09\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u3092\u7406\u89e3\u3057\u3001\u91d1\u878d\u30b7\u30b9\u30c6\u30e0\u3092\u4e0d\u6b63\u8cc7\u91d1\u304b\u3089\u4fdd\u8b77\u3057\u3001\u72af\u7f6a\u9632\u6b62\u6d3b\u52d5\u3092\u652f\u63f4\u3059\u308b\u3053\u3068\u3002.","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/www.investglass.com\/ja\/\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u5bfe\u7b56\uff08aml\uff09\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\/","og_locale":"ja_JP","og_type":"article","og_title":"How Does Anti Money Laundering Compliance Work? An Essential Guide Explained","og_description":"Introduction to Money Laundering Money laundering involves disguising dirty","og_url":"https:\/\/www.investglass.com\/ja\/\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u5bfe\u7b56\uff08aml\uff09\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\/","og_site_name":"InvestGlass","article_published_time":"2026-05-01T08:24:00+00:00","article_modified_time":"2026-05-04T06:26:00+00:00","og_image":[{"width":1384,"height":779,"url":"https:\/\/www.investglass.com\/wp-content\/uploads\/2026\/03\/investglass-crm-global.png","type":"image\/png"}],"author":"InvestGlass","twitter_card":"summary_large_image","twitter_creator":"@investglass","twitter_site":"@investglass","twitter_misc":{"\u57f7\u7b46\u8005":"InvestGlass","\u63a8\u5b9a\u8aad\u307f\u53d6\u308a\u6642\u9593":"8\u5206"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"NewsArticle","@id":"https:\/\/www.investglass.com\/how-does-anti-money-laundering-compliance-work-an-essential-guide-explained\/#article","isPartOf":{"@id":"https:\/\/www.investglass.com\/how-does-anti-money-laundering-compliance-work-an-essential-guide-explained\/"},"author":{"name":"InvestGlass","@id":"https:\/\/www.investglass.com\/#\/schema\/person\/4682ebae5d718a2ed1b77c9dab0a1f24"},"headline":"How Does Anti Money Laundering Compliance Work? An Essential Guide Explained","datePublished":"2026-05-01T08:24:00+00:00","dateModified":"2026-05-04T06:26:00+00:00","mainEntityOfPage":{"@id":"https:\/\/www.investglass.com\/how-does-anti-money-laundering-compliance-work-an-essential-guide-explained\/"},"wordCount":1727,"publisher":{"@id":"https:\/\/www.investglass.com\/#organization"},"image":{"@id":"https:\/\/www.investglass.com\/how-does-anti-money-laundering-compliance-work-an-essential-guide-explained\/#primaryimage"},"thumbnailUrl":"https:\/\/www.investglass.com\/wp-content\/uploads\/2026\/03\/investglass-crm-global.png","keywords":["Compliance","Money Laundering"],"articleSection":["Article"],"inLanguage":"ja","copyrightYear":"2026","copyrightHolder":{"@id":"https:\/\/www.investglass.com\/ja\/#organization"}},{"@type":"WebPage","@id":"https:\/\/www.investglass.com\/how-does-anti-money-laundering-compliance-work-an-essential-guide-explained\/","url":"https:\/\/www.investglass.com\/how-does-anti-money-laundering-compliance-work-an-essential-guide-explained\/","name":"\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u5bfe\u7b56\uff08AML\uff09\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\uff1a\u4e3b\u8981\u898f\u5236","isPartOf":{"@id":"https:\/\/www.investglass.com\/#website"},"primaryImageOfPage":{"@id":"https:\/\/www.investglass.com\/how-does-anti-money-laundering-compliance-work-an-essential-guide-explained\/#primaryimage"},"image":{"@id":"https:\/\/www.investglass.com\/how-does-anti-money-laundering-compliance-work-an-essential-guide-explained\/#primaryimage"},"thumbnailUrl":"https:\/\/www.investglass.com\/wp-content\/uploads\/2026\/03\/investglass-crm-global.png","datePublished":"2026-05-01T08:24:00+00:00","dateModified":"2026-05-04T06:26:00+00:00","description":"\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u5bfe\u7b56\uff08AML\uff09\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u3092\u7406\u89e3\u3057\u3001\u91d1\u878d\u30b7\u30b9\u30c6\u30e0\u3092\u4e0d\u6b63\u8cc7\u91d1\u304b\u3089\u4fdd\u8b77\u3057\u3001\u72af\u7f6a\u9632\u6b62\u6d3b\u52d5\u3092\u652f\u63f4\u3059\u308b\u3053\u3068\u3002.","breadcrumb":{"@id":"https:\/\/www.investglass.com\/how-does-anti-money-laundering-compliance-work-an-essential-guide-explained\/#breadcrumb"},"inLanguage":"ja","potentialAction":[{"@type":"ReadAction","target":["https:\/\/www.investglass.com\/how-does-anti-money-laundering-compliance-work-an-essential-guide-explained\/"]}]},{"@type":"ImageObject","inLanguage":"ja","@id":"https:\/\/www.investglass.com\/how-does-anti-money-laundering-compliance-work-an-essential-guide-explained\/#primaryimage","url":"https:\/\/www.investglass.com\/wp-content\/uploads\/2026\/03\/investglass-crm-global.png","contentUrl":"https:\/\/www.investglass.com\/wp-content\/uploads\/2026\/03\/investglass-crm-global.png","width":1384,"height":779,"caption":"InvestGlass the Swiss Sovereign CRM"},{"@type":"BreadcrumbList","@id":"https:\/\/www.investglass.com\/how-does-anti-money-laundering-compliance-work-an-essential-guide-explained\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"InvestGlass","item":"https:\/\/www.investglass.com\/"},{"@type":"ListItem","position":2,"name":"How Does Anti Money Laundering Compliance Work? An Essential Guide Explained"}]},{"@type":"WebSite","@id":"https:\/\/www.investglass.com\/#website","url":"https:\/\/www.investglass.com\/","name":"\u30a4\u30f3\u30d9\u30b9\u30c8\u30ac\u30e9\u30b9","description":"\u30b9\u30a4\u30b9\u30fb\u30bd\u30d6\u30ea\u30f3CRM","publisher":{"@id":"https:\/\/www.investglass.com\/#organization"},"alternateName":"InvestGlass","potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/www.investglass.com\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"ja"},{"@type":["Organization","Place"],"@id":"https:\/\/www.investglass.com\/#organization","name":"\u30a4\u30f3\u30d9\u30b9\u30c8\u30ac\u30e9\u30b9","url":"https:\/\/www.investglass.com\/","logo":{"@id":"https:\/\/www.investglass.com\/how-does-anti-money-laundering-compliance-work-an-essential-guide-explained\/#local-main-organization-logo"},"image":{"@id":"https:\/\/www.investglass.com\/how-does-anti-money-laundering-compliance-work-an-essential-guide-explained\/#local-main-organization-logo"},"sameAs":["https:\/\/x.com\/investglass","https:\/\/www.linkedin.com\/company\/investglass\/","https:\/\/www.youtube.com\/channel\/UCt5r5XgzbSq2KhguJQxCwyA"],"telephone":[],"openingHoursSpecification":[{"@type":"OpeningHoursSpecification","dayOfWeek":["Monday","Tuesday","Wednesday","Thursday","Friday","Saturday","Sunday"],"opens":"09:00","closes":"17:00"}]},{"@type":"Person","@id":"https:\/\/www.investglass.com\/#\/schema\/person\/4682ebae5d718a2ed1b77c9dab0a1f24","name":"\u30a4\u30f3\u30d9\u30b9\u30c8\u30ac\u30e9\u30b9","image":{"@type":"ImageObject","inLanguage":"ja","@id":"https:\/\/secure.gravatar.com\/avatar\/8fb928ff37ca45def17ac75d6e799fb75f3f24f123aa31be169bfaf65f59dd40?s=96&d=mm&r=g","url":"https:\/\/secure.gravatar.com\/avatar\/8fb928ff37ca45def17ac75d6e799fb75f3f24f123aa31be169bfaf65f59dd40?s=96&d=mm&r=g","contentUrl":"https:\/\/secure.gravatar.com\/avatar\/8fb928ff37ca45def17ac75d6e799fb75f3f24f123aa31be169bfaf65f59dd40?s=96&d=mm&r=g","caption":"InvestGlass"},"sameAs":["https:\/\/www.investglass.com"],"url":"https:\/\/www.investglass.com\/ja\/author\/axginvestglass-com\/"},{"@type":"ImageObject","inLanguage":"ja","@id":"https:\/\/www.investglass.com\/how-does-anti-money-laundering-compliance-work-an-essential-guide-explained\/#local-main-organization-logo","url":"https:\/\/www.investglass.com\/wp-content\/uploads\/2023\/10\/InvestGlass-blue2.png","contentUrl":"https:\/\/www.investglass.com\/wp-content\/uploads\/2023\/10\/InvestGlass-blue2.png","width":839,"height":192,"caption":"InvestGlass"}]}},"_links":{"self":[{"href":"https:\/\/www.investglass.com\/ja\/wp-json\/wp\/v2\/posts\/49809","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.investglass.com\/ja\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.investglass.com\/ja\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.investglass.com\/ja\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.investglass.com\/ja\/wp-json\/wp\/v2\/comments?post=49809"}],"version-history":[{"count":0,"href":"https:\/\/www.investglass.com\/ja\/wp-json\/wp\/v2\/posts\/49809\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.investglass.com\/ja\/wp-json\/wp\/v2\/media\/49341"}],"wp:attachment":[{"href":"https:\/\/www.investglass.com\/ja\/wp-json\/wp\/v2\/media?parent=49809"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.investglass.com\/ja\/wp-json\/wp\/v2\/categories?post=49809"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.investglass.com\/ja\/wp-json\/wp\/v2\/tags?post=49809"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}