{"id":15241,"date":"2019-12-18T21:12:00","date_gmt":"2019-12-18T13:12:00","guid":{"rendered":"https:\/\/172-105-121-241.ip.linodeusercontent.com\/?p=15241"},"modified":"2023-10-25T21:16:27","modified_gmt":"2023-10-25T13:16:27","slug":"%e9%9d%9e%e5%96%b6%e5%88%a9%e7%b5%84%e7%b9%94%e3%81%a8%e3%82%b0%e3%83%ac%e3%83%bc%e3%83%aa%e3%82%b9%e3%83%88","status":"publish","type":"post","link":"https:\/\/jargaldefacto.com\/?p=15241&lang=ja","title":{"rendered":"\u975e\u55b6\u5229\u7d44\u7e54\u3068\u30b0\u30ec\u30fc\u30ea\u30b9\u30c8"},"content":{"rendered":"\n

NON-GOVERNMENTAL ORGANIZATION AND THE GREY LIST<\/h3>\n\n\n\n

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\u30e2\u30f3\u30b4\u30eb\u653f\u5e9c\u306f\u30b0\u30ec\u30fc\u30ea\u30b9\u30c8\u304b\u3089\u306e\u8131\u5374\u3092\u7d04\u675f\u3057\u3001\u305d\u306e\u7fa9\u52d9\u3092\u8ca0\u3063\u3066\u3044\u308b\u3053\u3068\u3092\u30e2\u30f3\u30b4\u30eb\u56fd\u6c11\u3060\u3051\u3067\u306f\u306a\u304f\u3001\u4e16\u754c\u4e2d\u306b\u8868\u660e\u3057\u3066\u3044\u308b\u3002\u305d\u3057\u3066\u30e2\u30f3\u30b4\u30eb\u306e\u7acb\u6cd5\u754c\u306f\u3001\u30e2\u30f3\u30b4\u30eb\u306e\u30b0\u30ec\u30fc\u30ea\u30b9\u30c8\u5165\u308a\u306e\u8cac\u4efb\u8ffd\u53ca\u3068\u3057\u3066\u3001\u4e2d\u592e\u9280\u884c\u304a\u3088\u3073\u91d1\u878d\u898f\u5236\u59d4\u54e1\u4f1a\u306e\u30c8\u30c3\u30d7\u3092\u89e3\u4efb\u3057\u3001\u5f8c\u4efb\u306b\u305d\u308c\u305e\u308c\u306e\u526f\u9577\u3092\u4efb\u547d\u3057\u3066\u3044\u308b\u3002<\/p>\n\n\n\n

\n

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\u30b0\u30ec\u30fc\u30ea\u30b9\u30c8\u306e\u88cf\u5074<\/strong><\/p>\n\n\n\n

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    \n
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    \u91d1\u878d\u6d3b\u52d5\u4f5c\u696d\u90e8\u4f1a\uff08<\/strong>FATF<\/strong>\uff09\u306e\u8a55\u4fa1\u306e\u88cf\u5074<\/strong><\/p>\n\n\n\n

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    2012\u5e74\u306b\u653f\u5e9c\u306b\u3088\u308b\u76e3\u8996\u3084\u56fd\u969b\u6cd5\u57f7\u884c\u6a5f\u95a2\u304c\u4f5c\u6210\u3057\u305f\u67a0\u7d44\u307f\u306e\u5b9f\u52b9\u6027\u306b\u3064\u3044\u3066\u3001FATF\u306b\u3088\u308b\u7b2c8\u756a\u52e7\u544a\u306b\u95a2\u3059\u308b\u8a55\u4fa1\u304c\u4e16\u754c159\u30f5\u56fd\u3092\u5bfe\u8c61\u306b\u5b9f\u65bd\u3055\u308c\u305f\u3002\u3053\u306e\u8a55\u4fa1\u3067\u5bfe\u8c61\u56fd\u5168\u4f53\u306e85\uff05\u306fNC\uff08\u4e0d\u9069\u5408\uff09\u3001\u3082\u3057\u304f\u306fPC\uff08\u90e8\u5206\u7684\u306b\u9069\u5408\uff09\u3068\u3044\u3046\u7d50\u679c\u3060\u3063\u305f\u3002\u4e2d\u6b27\u306e\u591a\u304f\u306e\u56fd\u3005\u3067\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u3084\u30c6\u30ed\u8cc7\u91d1\u4f9b\u4e0e\u306b\u95a2\u3059\u308b\u6cd5\u5f8b\u306e\u6539\u6b63\u304c\u884c\u308f\u308c\u3066\u304d\u305f\u304c\u3001\u8a55\u4fa1\u306f\u3069\u306e\u56fd\u3082\u540c\u69d8\u306b\u7b2c8\u756a\u52e7\u544a\u306b\u9069\u5408\u3057\u3066\u3044\u306a\u3044\u3068\u3042\u3063\u305f\u3053\u3068\u306b\u6ce8\u76ee\u3057\u305f\u3044\u30022007\u5e74\u3001\u521d\u3081\u3066\u4e16\u754c158\u30f5\u56fd\u3067\u8a55\u4fa1\u304c\u884c\u308f\u308c\u305f\u4e2d\u3001\u50c5\u304b5\u30f5\u56fd\uff08\u30d9\u30eb\u30ae\u30fc\u3001\u30a8\u30b8\u30d7\u30c8\u3001\u30a4\u30bf\u30ea\u30a2\u3001\u30c1\u30e5\u30cb\u30b8\u30a2\u3001\u30a2\u30e1\u30ea\u30ab\u5408\u8846\u56fd\uff09\u306e\u975e\u55b6\u5229\u7d44\u7e54\u306e\u5206\u91ce\u306b\u304a\u3044\u3066\u3001\u9055\u53cd\u3084\u6b20\u70b9\u304c\u898b\u3089\u308c\u306a\u304b\u3063\u305f\u3002\u3064\u307e\u308a\u300c\u9069\u5408\u300d\u3057\u3066\u3044\u308b\u3068\u3044\u3046\u8a55\u4fa1\u3092\u53d7\u3051\u3066\u3044\u305f\u3002<\/p>\n\n\n\n

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    FATF\u306e\u8a55\u4fa1\u3092\u5b9f\u65bd\u3059\u308b\u305f\u3081\u306b\u975e\u55b6\u5229\u7d44\u7e54\u306b\u95a2\u3059\u308b\u6cd5\u5f8b\u30921\u30012\u56de\u898b\u76f4\u3059\u306e\u3067\u306f\u306a\u304f\u3001\u307e\u305a\u306f\u3053\u306e\u5206\u91ce\u5168\u4f53\u306b\u7dcf\u62ec\u7684\u306a\u8a55\u4fa1\u3092\u5b9f\u65bd\u3057\u306a\u3051\u308c\u3070\u306a\u3089\u306a\u3044\u3002\u305d\u306e\u5f8c\u3001\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u3084\u30c6\u30ed\u8cc7\u91d1\u4f9b\u4e0e\u306e\u30ea\u30b9\u30af\u304c\u9ad8\u3044\u3068\u898b\u3089\u308c\u308b\u7d44\u7e54\u3068\u305d\u308c\u305e\u308c\u76f4\u63a5\u9762\u8ac7\u3057\u3001\u5bfe\u7b56\u306e\u305f\u3081\u306b\u5354\u529b\u3057\u306a\u3051\u308c\u3070\u306a\u3089\u306a\u3044\u3002<\/p>\n\n\n\n

    2019\u5e7412\u670818\u65e5<\/strong><\/p>\n\n\n\n

    \u65e5\u672c\u8a9e\u7248\u5236\u4f5c\uff1aMongol Izumi Garden LLC http\/\/translate.mig.asia<\/strong><\/p>\n","protected":false},"excerpt":{"rendered":"

    NON-GOVERNMENTAL ORGANIZATION AND THE GREY LIST 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