{"id":25794,"date":"2025-11-07T17:47:24","date_gmt":"2025-11-07T17:47:24","guid":{"rendered":"https:\/\/sayari.com\/jp\/?post_type=jp-post&#038;p=25794"},"modified":"2026-04-17T18:05:36","modified_gmt":"2026-04-17T18:05:36","slug":"jp-everything-you-need-to-know-about-the-fatf-grey-list","status":"publish","type":"post","link":"https:\/\/sayari.com\/jp\/resources\/jp-everything-you-need-to-know-about-the-fatf-grey-list\/","title":{"rendered":"FATF\u30b0\u30ec\u30fc\u30ea\u30b9\u30c8\u3068\u306f\u4f55\u304b\uff1a\u57fa\u672c\u304b\u3089\u6700\u65b0\u52d5\u5411\u307e\u3067"},"content":{"rendered":"\n<h3 class=\"wp-block-heading\" id=\"h-fatf\u30b0\u30ec\u30fc\u30ea\u30b9\u30c8\u3068\u306f\"><strong>FATF\u30b0\u30ec\u30fc\u30ea\u30b9\u30c8\u3068\u306f\uff1f<\/strong><\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u91d1\u878d\u6d3b\u52d5\u4f5c\u696d\u90e8\u4f1a\uff08FATF\uff1aFinancial Action Task Force\uff09 \u306f\u30011989\u5e74\u306b\u8a2d\u7acb\u3055\u308c\u305f\u8907\u6570\u306e\u56fd\u306e\u653f\u5e9c\u304c\u5354\u529b\u3057\u3066\u6d3b\u52d5\u3059\u308b\u653f\u5e9c\u9593\u7d44\u7e54\u3067\u3001\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u5bfe\u7b56\uff08AML\uff09\u306b\u95a2\u3059\u308b\u56fd\u969b\u57fa\u6e96\u306e\u7b56\u5b9a\u3092\u76ee\u7684\u3068\u3057\u3066\u3044\u307e\u3059\u3002<br>\u305d\u306e\u6d3b\u52d5\u306e\u4e00\u74b0\u3068\u3057\u3066\u3001FATF\u306f\u300c\u5f37\u5316\u30e2\u30cb\u30bf\u30ea\u30f3\u30b0\u5bfe\u8c61\u56fd\u30ea\u30b9\u30c8\uff08Jurisdictions Under Increased Monitoring\uff09\u300d\u3001\u3044\u308f\u3086\u308b \u30b0\u30ec\u30fc\u30ea\u30b9\u30c8 \u3092\u516c\u8868\u3057\u3066\u3044\u307e\u3059\u3002<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u30b0\u30ec\u30fc\u30ea\u30b9\u30c8\u306b\u63b2\u8f09\u3055\u308c\u305f\u56fd\u3084\u5730\u57df\u306f\u3001\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u3001\u30c6\u30ed\u8cc7\u91d1\u306e\u4f9b\u4e0e\u3001\u305d\u3057\u3066\u5927\u91cf\u7834\u58ca\u5175\u5668\u62e1\u6563\u306b\u95a2\u308f\u308b\u8cc7\u91d1\u4f9b\u4e0e \u3078\u306e\u5bfe\u7b56\u3092\u5f37\u5316\u3059\u308b\u305f\u3081\u3001\u4e00\u5b9a\u306e\u671f\u9593\u5185\u306b\u4f53\u5236\u4e0a\u306e\u8ab2\u984c\u306e\u6539\u5584\u306b\u5411\u3051\u3066FATA\u3068\u9023\u643a\u3057\u3001\u6539\u5584\u306b\u53d6\u308a\u7d44\u307f\u307e\u3059\u3002<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">2025\u5e746\u6708\u6642\u70b9\u3067\u3001\u4ee5\u4e0b\u306e\u56fd\u3068\u5730\u57df\u304c<a href=\"https:\/\/www.fatf-gafi.org\/content\/fatf-gafi\/en\/publications\/High-risk-and-other-monitored-jurisdictions\/increased-monitoring-june-2025.html\">\u30b0\u30ec\u30fc\u30ea\u30b9\u30c8<\/a>\u306b\u6307\u5b9a\u3055\u308c\u3066\u3044\u307e\u3059\u3002<\/p>\n\n\n\n<figure class=\"wp-block-table\"><table class=\"has-fixed-layout\"><tbody><tr><td>\u30a2\u30eb\u30b8\u30a7\u30ea\u30a2<\/td><td>\u30cf\u30a4\u30c1<\/td><td>\u30ca\u30a4\u30b8\u30a7\u30ea\u30a2<\/td><\/tr><tr><td>\u30a2\u30f3\u30b4\u30e9<\/td><td>\u30b1\u30cb\u30a2<\/td><td>\u5357\u30a2\u30d5\u30ea\u30ab<\/td><\/tr><tr><td>\u30dc\u30ea\u30d3\u30a2<\/td><td>\u30e9\u30aa\u30b9\u4eba\u6c11\u6c11\u4e3b\u5171\u548c\u56fd<\/td><td>\u5357\u30b9\u30fc\u30c0\u30f3<\/td><\/tr><tr><td>\u30d6\u30eb\u30ac\u30ea\u30a2<\/td><td>\u30ec\u30d0\u30ce\u30f3<\/td><td>\u30b7\u30ea\u30a2<\/td><\/tr><tr><td>\u30d6\u30eb\u30ad\u30ca\u30d5\u30a1\u30bd<\/td><td>\u30e2\u30ca\u30b3<\/td><td>\u30d9\u30cd\u30ba\u30a8\u30e9<\/td><\/tr><tr><td>\u30ab\u30e1\u30eb\u30fc\u30f3<\/td><td>\u30e2\u30b6\u30f3\u30d3\u30fc\u30af<\/td><td>\u30d9\u30c8\u30ca\u30e0<\/td><\/tr><tr><td>\u30b3\u30fc\u30c8\u30b8\u30dc\u30ef\u30fc\u30eb<\/td><td>\u30ca\u30df\u30d3\u30a2<\/td><td>\u30f4\u30a1\u30fc\u30b8\u30f3\u8af8\u5cf6\uff08\u82f1\u56fd\uff09<\/td><\/tr><tr><td>\u30b3\u30f3\u30b4\u6c11\u4e3b\u5171\u548c\u56fd<\/td><td>\u30cd\u30d1\u30fc\u30eb<\/td><td>\u30a4\u30a8\u30e1\u30f3<\/td><\/tr><\/tbody><\/table><\/figure>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-fatf\u30b0\u30ec\u30fc\u30ea\u30b9\u30c8\u304c\u91cd\u8996\u3055\u308c\u308b\u7406\u7531\"><strong>FATF\u30b0\u30ec\u30fc\u30ea\u30b9\u30c8\u304c\u91cd\u8996\u3055\u308c\u308b\u7406\u7531<\/strong><\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">FATF\u306f\u3001\u4e16\u754c\u5404\u56fd\u306e\u898f\u5236\u5f53\u5c40\u3084\u91d1\u878d\u6a5f\u95a2\u306b\u3068\u3063\u3066\u3001\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u5bfe\u7b56\u306e\u56fd\u969b\u7684\u306a\u57fa\u6e96\u3092\u63d0\u4f9b\u3059\u308b\u4fe1\u983c\u3067\u304d\u308b\u6a5f\u95a2\u3067\u3059\u3002\u30b0\u30ec\u30fc\u30ea\u30b9\u30c8\u306f\u305d\u306e\u4e2d\u6838\u7684\u306a\u5f79\u5272\u3092\u62c5\u3063\u3066\u304a\u308a\u3001FATF\u306f\u30ea\u30b9\u30c8\u63b2\u8f09\u56fd\u3084\u63b2\u8f09\u5730\u57df\u3068\u5bc6\u63a5\u306b\u9023\u643a\u3057\u3001\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u5bfe\u7b56\u306e\u6539\u5584\u72b6\u6cc1\u3092\u7d99\u7d9a\u7684\u306b\u30e2\u30cb\u30bf\u30ea\u30f3\u30b0\u3057\u3066\u3044\u307e\u3059\u3002\u307e\u305f\u3001\u30ea\u30b9\u30c8\u306b\u63b2\u8f09\u3055\u308c\u3066\u3044\u306a\u3044\u56fd\u3084\u5730\u57df\u306b\u3064\u3044\u3066\u3082\u3001\u30ea\u30b9\u30c8\u306e\u6b63\u78ba\u6027\u3068\u4fe1\u983c\u6027\u3092\u78ba\u4fdd\u3059\u308b\u305f\u3081\u306b\u7d99\u7d9a\u7684\u306b\u5be9\u67fb\u3092\u884c\u3063\u3066\u3044\u307e\u3059\u3002<br><br>\u30b0\u30ec\u30fc\u30ea\u30b9\u30c8\u63b2\u8f09\u56fd\u3084\u63b2\u8f09\u5730\u57df\u3068\u306e\u53d6\u5f15\u306f\u6f5c\u5728\u7684\u306a\u30ea\u30b9\u30af\u3092\u4f34\u3046\u3068\u8003\u3048\u3089\u308c\u3066\u304a\u308a\u3001\u3088\u308a\u614e\u91cd\u306a\u78ba\u8a8d\u3084\u8abf\u67fb\u304c\u6c42\u3081\u3089\u308c\u308b\u5834\u5408\u304c\u3042\u308a\u307e\u3059\u3002<br>FATF\u306f\u300c\u5f37\u5316\u3055\u308c\u305f\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\uff08EDD\/Enhanced Due Diligence\uff09\u300d\u3092\u660e\u78ba\u306b\u7fa9\u52d9\u4ed8\u3051\u3066\u306f\u3044\u307e\u305b\u3093\u304c\u3001\u30ea\u30b9\u30c8\u306b\u63b2\u8f09\u3055\u308c\u305f\u56fd\u3084\u5730\u57df\u306f\u56fd\u969b\u7684\u306a\u8a55\u4fa1\u3084\u9280\u884c\u30fb\u6295\u8cc7\u5bb6\u3068\u306e\u95a2\u4fc2\u306b\u60aa\u5f71\u97ff\u3092\u53ca\u307c\u3059\u30b1\u30fc\u30b9\u304c\u3042\u308a\u307e\u3059\u3002<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u4e00\u65b9\u3001\u30ea\u30b9\u30c8\u304b\u3089\u9664\u5916\u3055\u308c\u305f\u56fd\u3084\u5730\u57df\u306f\u3001\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u5bfe\u7b56\u304cFATF\u306e\u57fa\u6e96\u3092\u6e80\u305f\u3057\u305f\u3053\u3068\u3092\u793a\u3059\u3082\u306e\u3067\u3042\u308a\u3001\u6539\u5584\u304c\u8a8d\u3081\u3089\u308c\u305f\u8a3c\u3068\u3057\u3066\u56fd\u969b\u793e\u4f1a\u304b\u3089\u306e\u4fe1\u983c\u3084\u8a55\u4fa1\u306e\u56de\u5fa9\u306b\u3064\u306a\u304c\u308a\u307e\u3059\u3002<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>\u95a2\u9023\u8cc7\u6599<\/strong>\uff1a<a href=\"https:\/\/sayari.com\/jp\/resources\/ultimate-guide-to-finding-ultimate-beneficial-ownership-and-control-in-offshore-jurisdictions-through-public-records\/\">\u30aa\u30d5\u30b7\u30e7\u30a2\u5730\u57df\u306b\u304a\u3051\u308b\u5b9f\u8cea\u7684\u652f\u914d\u8005\uff08UBO\uff09\u3092\u7279\u5b9a\u3059\u308b\u65b9\u6cd5<\/a><\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-fatf\u30b0\u30ec\u30fc\u30ea\u30b9\u30c8\u306e\u6700\u65b0\u52d5\u5411\"><strong>FATF\u30b0\u30ec\u30fc\u30ea\u30b9\u30c8\u306e\u6700\u65b0\u52d5\u5411<\/strong><\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">FATF\u306e\u30b0\u30ec\u30fc\u30ea\u30b9\u30c8\u306b\u95a2\u3059\u308b\u4e3b\u8981\u306a\u52d5\u304d\u306f\u3001\u901a\u5e38\u3001\u8a72\u5f53\u56fd\u30fb\u8a72\u5f53\u5730\u57df\u304c\u65b0\u305f\u306b\u30ea\u30b9\u30c8\u306b\u8ffd\u52a0\u3055\u308c\u308b\u6642\u3001\u3042\u308b\u3044\u306f\u6539\u5584\u304c\u8a8d\u3081\u3089\u308c\u3066\u30ea\u30b9\u30c8\u304b\u3089\u9664\u5916\u3055\u308c\u308b\u6642\u306b\u767a\u8868\u3055\u308c\u307e\u3059\u3002<br>2025\u5e74\u306e\u52d5\u5411\u3068\u3057\u3066\u306f\u3001\u30dc\u30ea\u30d3\u30a2\u304a\u3088\u3073\u82f1\u9818\u30f4\u30a1\u30fc\u30b8\u30f3\u8af8\u5cf6\uff08\u30a4\u30ae\u30ea\u30b9\uff09\u304c\u65b0\u305f\u306b\u30b0\u30ec\u30fc\u30ea\u30b9\u30c8\u306b\u8ffd\u52a0\u3055\u308c\u305f\u3053\u3068\u304c\u6319\u3052\u3089\u308c\u307e\u3059\u3002<br>\u4e00\u65b9\u3067\u3001\u30af\u30ed\u30a2\u30c1\u30a2\u3001\u30de\u30ea\u3001\u30d5\u30a3\u30ea\u30d4\u30f3\u3001\u30bf\u30f3\u30b6\u30cb\u30a2\u9023\u5408\u5171\u548c\u56fd\u306e4\u304b\u56fd\u306f\u3001\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\u4e0d\u5099\u306b\u95a2\u3059\u308b\u5bfe\u5fdc\u304c\u524d\u9032\u3057\u305f\u3068\u8a55\u4fa1\u3055\u308c\u3001\u30ea\u30b9\u30c8\u304b\u3089\u9664\u5916\u3055\u308c\u3066\u3044\u307e\u3059\u3002<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u307e\u305f\u3001FATF\u306f\u3001\u5831\u544a\u671f\u9650\u304c\u8feb\u3063\u3066\u3044\u306a\u3044\u56fd\u30fb\u5730\u57df\u306b\u5bfe\u3057\u3066\u3001\u81ea\u4e3b\u7684\u306b\u9032\u6357\u72b6\u6cc1\u3092\u5831\u544a\u3059\u308b\u67d4\u8edf\u306a\u5bfe\u5fdc\u3092\u8a8d\u3081\u3066\u3044\u307e\u3059\u3002<br>2025\u5e742\u6708\u4ee5\u964d\u3001FATF\u306f\u4ee5\u4e0b\u306e\u56fd\u3005\u306e\u9032\u6357\u72b6\u6cc1\u3092\u5be9\u67fb\u3057\u3066\u3044\u307e\u3059\u3002<br><br>\u30a2\u30f3\u30b4\u30e9\u3001\u30d6\u30eb\u30ac\u30ea\u30a2\u3001\u30d6\u30eb\u30ad\u30ca\u30d5\u30a1\u30bd\u3001\u30ab\u30e1\u30eb\u30fc\u30f3\u3001\u30b3\u30fc\u30c8\u30b8\u30dc\u30ef\u30fc\u30eb\u3001\u30af\u30ed\u30a2\u30c1\u30a2\u3001\u30b3\u30f3\u30b4\u6c11\u4e3b\u5171\u548c\u56fd\u3001\u30cf\u30a4\u30c1\u3001\u30b1\u30cb\u30a2\u3001\u30de\u30ea\u3001\u30e2\u30ca\u30b3\u3001\u30e2\u30b6\u30f3\u30d3\u30fc\u30af\u3001\u30ca\u30df\u30d3\u30a2\u3001\u30ca\u30a4\u30b8\u30a7\u30ea\u30a2\u3001\u5357\u30a2\u30d5\u30ea\u30ab\u3001\u5357\u30b9\u30fc\u30c0\u30f3\u3001\u30bf\u30f3\u30b6\u30cb\u30a2\u3001\u30d9\u30cd\u30ba\u30a8\u30e9\u3001\u30d9\u30c8\u30ca\u30e0<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-fatf\u306e\u30b0\u30ec\u30fc\u30ea\u30b9\u30c8\u5bfe\u8c61\u56fd\u3084\u5730\u57df\u3092\u3088\u308a\u53b3\u5bc6\u306b\u30e2\u30cb\u30bf\u30ea\u30f3\u30b0\u3059\u308b\u65b9\u6cd5\"><strong>FATF\u306e\u30b0\u30ec\u30fc\u30ea\u30b9\u30c8\u5bfe\u8c61\u56fd\u3084\u5730\u57df\u3092\u3088\u308a\u53b3\u5bc6\u306b\u30e2\u30cb\u30bf\u30ea\u30f3\u30b0\u3059\u308b\u65b9\u6cd5<\/strong><\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u306b\u53d6\u308a\u7d44\u3080\u91d1\u878d\u6a5f\u95a2\u3001\u307e\u305f\u306f\u3001\u4e0d\u6b63\u53d6\u5f15\u3092\u8ffd\u8de1\u3059\u308b\u653f\u5e9c\u8abf\u67fb\u6a5f\u95a2\u3067\u3082\u3001\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u5bfe\u7b56\uff08AML\uff09\u306b\u304a\u3044\u3066\u306f\u60c5\u5831\u304c\u6210\u529f\u306e\u9375\u3092\u63e1\u308a\u307e\u3059\u3002<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u30b0\u30ec\u30fc\u30ea\u30b9\u30c8\u306b\u63b2\u8f09\u3055\u308c\u305f\u5bfe\u8c61\u56fd\u3084\u5730\u57df\u306b\u95a2\u9023\u3059\u308b\u53d6\u5f15\u3092\u8abf\u67fb\u3059\u308b\u969b\u3001\u30ea\u30b9\u30af\u3092\u660e\u3089\u304b\u306b\u3059\u308b\u306b\u306f\u3001\u516c\u7684\u8a18\u9332\u304c\u6975\u3081\u3066\u91cd\u8981\u306b\u306a\u308a\u307e\u3059\u3002<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><a href=\"https:\/\/sayari.com\/jp\/jp\/our-product\/\">Sayari Graph<\/a>\u306f\u3001\u30aa\u30fc\u30d7\u30f3\u30bd\u30fc\u30b9\u306e\u516c\u7684\u30c7\u30fc\u30bf\u3068\u30b0\u30e9\u30d5\u6280\u8853\u3092\u6d3b\u7528\u3057\u3001\u4e0d\u6b63\u306a\u8cc7\u91d1\u6d3b\u52d5\u306b\u95a2\u308f\u308b\u4eba\u7269\u3084\u4f01\u696d\u3001\u305d\u306e\u53d6\u5f15\u69cb\u9020\u3084\u95a2\u9023\u3059\u308b\u30cd\u30c3\u30c8\u30ef\u30fc\u30af\u306e\u3064\u306a\u304c\u308a\u3092\u53ef\u8996\u5316\u3059\u308b\u3053\u3068\u304c\u53ef\u80fd\u3067\u3059\u3002<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u5bfe\u7b56\u306e\u6700\u65b0\u52d5\u5411\u306b\u3064\u3044\u3066\u8a73\u3057\u304f\u77e5\u308a\u305f\u3044\u65b9\u306f\u3001\u5f0a\u793e\u30ec\u30dd\u30fc\u30c8<br><a href=\"https:\/\/sayari.com\/jp\/resources\/ebk-real-estate-money-laundering-reml-typologies-countermeasures\/\">\u300cReal Estate Money Laundering\uff08REML\uff09\/\u3000\u4e0d\u52d5\u7523\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\uff08REML\uff09\uff1a\u7d2f\u8a08\u3068\u65b0\u305f\u306a\u5bfe\u7b56<\/a>\u3092\u3054\u89a7\u304f\u3060\u3055\u3044\u3002<\/p>\n","protected":false},"excerpt":{"rendered":"<p>FATF\u30b0\u30ec\u30fc\u30ea\u30b9\u30c8\u3068\u306f\uff1f \u91d1\u878d\u6d3b\u52d5\u4f5c\u696d\u90e8\u4f1a\uff08FATF\uff1aFinancial Action Task Force\uff09 \u306f\u30011989\u5e74\u306b\u8a2d\u7acb\u3055\u308c\u305f\u8907\u6570\u306e\u56fd\u306e\u653f\u5e9c\u304c\u5354\u529b\u3057\u3066\u6d3b\u52d5\u3059\u308b\u653f\u5e9c\u9593\u7d44\u7e54\u3067\u3001\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u5bfe\u7b56\uff08AML\uff09\u306b\u95a2\u3059\u308b\u56fd\u969b\u57fa\u6e96\u306e\u7b56\u5b9a\u3092\u76ee\u7684\u3068\u3057\u3066\u3044\u307e\u3059\u3002\u305d\u306e\u6d3b\u52d5\u306e\u4e00\u74b0\u3068\u3057\u3066\u3001FATF\u306f\u300c\u5f37\u5316\u30e2\u30cb\u30bf\u30ea\u30f3\u30b0\u5bfe\u8c61\u56fd\u30ea\u30b9\u30c8\uff08Jurisdictions Under Increased Monitoring\uff09\u300d\u3001\u3044\u308f\u3086\u308b \u30b0\u30ec\u30fc\u30ea\u30b9\u30c8 \u3092\u516c\u8868\u3057\u3066\u3044\u307e\u3059\u3002 \u30b0\u30ec\u30fc\u30ea\u30b9\u30c8\u306b\u63b2\u8f09\u3055\u308c\u305f\u56fd\u3084\u5730\u57df\u306f\u3001\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u3001\u30c6\u30ed\u8cc7\u91d1\u306e\u4f9b\u4e0e\u3001\u305d\u3057\u3066\u5927\u91cf\u7834\u58ca\u5175\u5668\u62e1\u6563\u306b\u95a2\u308f\u308b\u8cc7\u91d1\u4f9b\u4e0e \u3078\u306e\u5bfe\u7b56\u3092\u5f37\u5316\u3059\u308b\u305f\u3081\u3001\u4e00\u5b9a\u306e\u671f\u9593\u5185\u306b\u4f53\u5236\u4e0a\u306e\u8ab2\u984c\u306e\u6539\u5584\u306b\u5411\u3051\u3066FATA\u3068\u9023\u643a\u3057\u3001\u6539\u5584\u306b\u53d6\u308a\u7d44\u307f\u307e\u3059\u3002 2025\u5e746\u6708\u6642\u70b9\u3067\u3001\u4ee5\u4e0b\u306e\u56fd\u3068\u5730\u57df\u304c\u30b0\u30ec\u30fc\u30ea\u30b9\u30c8\u306b\u6307\u5b9a\u3055\u308c\u3066\u3044\u307e\u3059\u3002 \u30a2\u30eb\u30b8\u30a7\u30ea\u30a2 \u30cf\u30a4\u30c1 \u30ca\u30a4\u30b8\u30a7\u30ea\u30a2 \u30a2\u30f3\u30b4\u30e9 \u30b1\u30cb\u30a2 \u5357\u30a2\u30d5\u30ea\u30ab \u30dc\u30ea\u30d3\u30a2 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FATF\u306f\u3001\u4e16\u754c\u5404\u56fd\u306e\u898f\u5236\u5f53\u5c40\u3084\u91d1\u878d\u6a5f\u95a2\u306b\u3068\u3063\u3066\u3001\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u5bfe\u7b56\u306e\u56fd\u969b\u7684\u306a\u57fa\u6e96\u3092\u63d0\u4f9b\u3059\u308b\u4fe1\u983c\u3067\u304d\u308b\u6a5f\u95a2\u3067\u3059\u3002\u30b0\u30ec\u30fc\u30ea\u30b9\u30c8\u306f\u305d\u306e\u4e2d\u6838\u7684\u306a\u5f79\u5272\u3092\u62c5\u3063\u3066\u304a\u308a\u3001FATF\u306f\u30ea\u30b9\u30c8\u63b2\u8f09\u56fd\u3084\u63b2\u8f09\u5730\u57df\u3068\u5bc6\u63a5\u306b\u9023\u643a\u3057\u3001\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u5bfe\u7b56\u306e\u6539\u5584\u72b6\u6cc1\u3092\u7d99\u7d9a\u7684\u306b\u30e2\u30cb\u30bf\u30ea\u30f3\u30b0\u3057\u3066\u3044\u307e\u3059\u3002\u307e\u305f\u3001\u30ea\u30b9\u30c8\u306b\u63b2\u8f09\u3055\u308c\u3066\u3044\u306a\u3044\u56fd\u3084\u5730\u57df\u306b\u3064\u3044\u3066\u3082\u3001\u30ea\u30b9\u30c8\u306e\u6b63\u78ba\u6027\u3068\u4fe1\u983c\u6027\u3092\u78ba\u4fdd\u3059\u308b\u305f\u3081\u306b\u7d99\u7d9a\u7684\u306b\u5be9\u67fb\u3092\u884c\u3063\u3066\u3044\u307e\u3059\u3002 \u30b0\u30ec\u30fc\u30ea\u30b9\u30c8\u63b2\u8f09\u56fd\u3084\u63b2\u8f09\u5730\u57df\u3068\u306e\u53d6\u5f15\u306f\u6f5c\u5728\u7684\u306a\u30ea\u30b9\u30af\u3092\u4f34\u3046\u3068\u8003\u3048\u3089\u308c\u3066\u304a\u308a\u3001\u3088\u308a\u614e\u91cd\u306a\u78ba\u8a8d\u3084\u8abf\u67fb\u304c\u6c42\u3081\u3089\u308c\u308b\u5834\u5408\u304c\u3042\u308a\u307e\u3059\u3002FATF\u306f\u300c\u5f37\u5316\u3055\u308c\u305f\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\uff08EDD\/Enhanced Due Diligence\uff09\u300d\u3092\u660e\u78ba\u306b\u7fa9\u52d9\u4ed8\u3051\u3066\u306f\u3044\u307e\u305b\u3093\u304c\u3001\u30ea\u30b9\u30c8\u306b\u63b2\u8f09\u3055\u308c\u305f\u56fd\u3084\u5730\u57df\u306f\u56fd\u969b\u7684\u306a\u8a55\u4fa1\u3084\u9280\u884c\u30fb\u6295\u8cc7\u5bb6\u3068\u306e\u95a2\u4fc2\u306b\u60aa\u5f71\u97ff\u3092\u53ca\u307c\u3059\u30b1\u30fc\u30b9\u304c\u3042\u308a\u307e\u3059\u3002 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