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Author Topic: IMF マネロンやテロ資金供与対策でマルタに「早急な対応」要求｜仮想通貨規制でも課題指摘  (Read 1219 times)

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IMF マネロンやテロ資金供与対策でマルタに「早急な対応」要求｜仮想通貨規制でも課題指摘
« on: March 05, 2019, 07:00:08 PM »
IMF マネロンやテロ資金供与対策でマルタに「早急な対応」要求｜仮想通貨規制でも課題指摘

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国際通貨基金（IMF）は、マルタ金融サービス局（MFSA）がマネーロンダリング防止（AML）とテロ資金供与対策（CFT）の監督業務の強化を求め、早急に対応するよう提言した。2月28日、マルタタイ

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IMF マネロンやテロ資金供与対策でマルタに「早急な対応」要求｜仮想通貨規制でも課題指摘
« on: March 05, 2019, 07:00:08 PM »

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