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金融庁はイオン銀行に対し、マネーロンダリング(資金洗浄)対策で不備があるとして、近く銀行法に基づく業務改善命令を出す方針であることが分かった。日米欧の金融・警察当局などでつくる「金融活動作業部会(FATF)」(本部・パリ … 続きを読む 金融庁 イオン銀行に近く改善命令へ マネロン対策に不備<\/span> →<\/span><\/a><\/p>\n","protected":false},"author":5,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[21,49],"tags":[],"class_list":["post-64816","post","type-post","status-publish","format-standard","hentry","category-21","category-49"],"aioseo_notices":[],"_links":{"self":[{"href":"https:\/\/indonesia-news.biz\/index.php?rest_route=\/wp\/v2\/posts\/64816","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/indonesia-news.biz\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/indonesia-news.biz\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/indonesia-news.biz\/index.php?rest_route=\/wp\/v2\/users\/5"}],"replies":[{"embeddable":true,"href":"https:\/\/indonesia-news.biz\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=64816"}],"version-history":[{"count":1,"href":"https:\/\/indonesia-news.biz\/index.php?rest_route=\/wp\/v2\/posts\/64816\/revisions"}],"predecessor-version":[{"id":64817,"href":"https:\/\/indonesia-news.biz\/index.php?rest_route=\/wp\/v2\/posts\/64816\/revisions\/64817"}],"wp:attachment":[{"href":"https:\/\/indonesia-news.biz\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=64816"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/indonesia-news.biz\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=64816"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/indonesia-news.biz\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=64816"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}