{"id":40,"date":"2025-12-23T11:39:33","date_gmt":"2025-12-23T11:39:33","guid":{"rendered":"https:\/\/wickedplay.com\/?page_id=40"},"modified":"2025-12-30T12:48:22","modified_gmt":"2025-12-30T12:48:22","slug":"aml","status":"publish","type":"page","link":"https:\/\/wickedplay.com\/ja\/aml\/","title":{"rendered":"\u6025\u6027\u9aa8\u9ac4\u6027\u767d\u8840\u75c5"},"content":{"rendered":"
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\n \n \n \n \"hero-bar-bg\"\n <\/picture>\n <\/figure>\n
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\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u5bfe\u7b56\uff08AML\uff09\u30dd\u30ea\u30b7\u30fc<\/h1>\n <\/div>\n <\/div>\n<\/section>\n\n
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Wicked Play<\/strong>
\n\u6700\u7d42\u66f4\u65b0\u65e5: 2025<\/em><\/p>\n

1. \u76ee\u7684<\/h3>\n

1.1 \u653f\u7b56\u76ee\u6a19<\/strong><\/p>\n

\u3053\u306e\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u9632\u6b62\u30dd\u30ea\u30b7\u30fc\uff08\u4ee5\u4e0b\u300cAML\u30dd\u30ea\u30b7\u30fc\u300d\uff09\u306f\u3001Wicked Play\uff08\u4ee5\u4e0b\u300cWicked Play\u300d\u3001\u300c\u5f53\u793e\u300d\u3001\u300c\u79c1\u305f\u3061\u300d\u307e\u305f\u306f\u300c\u5f53\u793e\u306e\u300d\uff09\u304c\u4ee5\u4e0b\u306e\u884c\u70ba\u3092\u9632\u6b62\u3059\u308b\u305f\u3081\u306b\u5b9f\u65bd\u3059\u308b\u539f\u5247\u3001\u624b\u9806\u3001\u304a\u3088\u3073\u7ba1\u7406\u7b56\u3092\u6982\u8aac\u3057\u3066\u3044\u307e\u3059\u3002<\/p>\n

    \n
  • \u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0;<\/li>\n
  • \u30c6\u30ed\u8cc7\u91d1\u4f9b\u4e0e;<\/li>\n
  • \u305d\u306e\u4ed6\u306e\u91d1\u878d\u72af\u7f6a;<\/li>\n<\/ul>\n

    1.2 \u898f\u5236\u3078\u306e\u53d6\u308a\u7d44\u307f<\/strong><\/p>\n

    Wicked Play \u306f\u3001\u9069\u7528\u3055\u308c\u308b\u3059\u3079\u3066\u306e\u898f\u5247\u3092\u5b8c\u5168\u306b\u9075\u5b88\u3059\u308b\u3053\u3068\u3092\u304a\u7d04\u675f\u3057\u307e\u3059\u3002<\/p>\n

      \n
    • AML \u6cd5;<\/li>\n
    • \u898f\u5236\u8981\u4ef6;<\/li>\n
    • \u56fd\u969b\u57fa\u6e96;<\/li>\n<\/ul>\n

      2. \u7bc4\u56f2<\/h3>\n

      2.1 \u9069\u7528\u7bc4\u56f2<\/strong><\/p>\n

      \u3053\u306e AML \u30dd\u30ea\u30b7\u30fc\u306f\u4ee5\u4e0b\u306b\u9069\u7528\u3055\u308c\u307e\u3059\u3002<\/p>\n

        \n
      • \u30b2\u30fc\u30e0\u304a\u3088\u3073\u30bd\u30d5\u30c8\u30a6\u30a7\u30a2\u30d7\u30ed\u30d0\u30a4\u30c0\u30fc\u3068\u3057\u3066\u306e Wicked Play\u3002;<\/li>\n
      • Wicked Play \u88fd\u54c1\u3092\u4f7f\u7528\u3059\u308b\u30e9\u30a4\u30bb\u30f3\u30b9\u3092\u53d7\u3051\u305f\u30aa\u30da\u30ec\u30fc\u30bf\u30fc\u3001\u30a2\u30b0\u30ea\u30b2\u30fc\u30bf\u30fc\u3001\u304a\u3088\u3073\u30d1\u30fc\u30c8\u30ca\u30fc\u3002;<\/li>\n
      • Wicked Play \u306b\u3088\u3063\u3066\u78ba\u7acb\u3055\u308c\u305f\u3059\u3079\u3066\u306e\u30d3\u30b8\u30cd\u30b9\u95a2\u4fc2\u3002;<\/li>\n<\/ul>\n

        2.2 \u8cac\u4efb\u306e\u5236\u9650<\/strong><\/p>\n

          \n
        • Wicked Play \u306f\u3001\u660e\u793a\u7684\u306b\u8a18\u8f09\u3055\u308c\u3066\u3044\u306a\u3044\u9650\u308a\u3001\u30d7\u30ec\u30fc\u30e4\u30fc\u306e\u30a2\u30ab\u30a6\u30f3\u30c8\u307e\u305f\u306f\u652f\u6255\u3044\u53d6\u5f15\u3092\u76f4\u63a5\u7ba1\u7406\u3057\u307e\u305b\u3093\u3002;<\/li>\n
        • \u30a8\u30f3\u30c9 \u30d7\u30ec\u30fc\u30e4\u30fc\u306b\u5bfe\u3059\u308b\u4e3b\u306a AML \u7fa9\u52d9\u306f\u3001\u30e9\u30a4\u30bb\u30f3\u30b9\u3092\u53d6\u5f97\u3057\u305f\u30aa\u30da\u30ec\u30fc\u30bf\u30fc\u304c\u8ca0\u3044\u307e\u3059\u3002;<\/li>\n<\/ul>\n

          3. \u898f\u5236\u306e\u67a0\u7d44\u307f<\/h3>\n

          3.1 \u56fd\u969b\u898f\u683c<\/strong><\/p>\n

          Wicked Play \u306e AML \u30d5\u30ec\u30fc\u30e0\u30ef\u30fc\u30af\u306f\u3001\u6b21\u306e\u3088\u3046\u306a\u56fd\u969b\u7684\u306b\u8a8d\u3081\u3089\u308c\u305f\u6a19\u6e96\u306b\u6e96\u62e0\u3057\u3066\u3044\u307e\u3059\u3002<\/p>\n

            \n
          • \u91d1\u878d\u6d3b\u52d5\u4f5c\u696d\u90e8\u4f1a\uff08FATF\uff09\u306e\u52e7\u544a;<\/li>\n
          • \u9069\u7528\u3055\u308c\u308bEU\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u9632\u6b62\u6307\u4ee4\uff08\u8a72\u5f53\u3059\u308b\u5834\u5408\uff09;<\/li>\n
          • \u305d\u306e\u4ed6\u306e\u4e16\u754c\u7684\u306b\u8a8d\u3081\u3089\u308c\u305fAML\u539f\u5247;<\/li>\n<\/ul>\n

            3.2 \u5730\u65b9\u898f\u5236<\/strong><\/p>\n

              \n
            • Wicked Play \u304a\u3088\u3073\u305d\u306e\u30d1\u30fc\u30c8\u30ca\u30fc\u306b\u9069\u7528\u3055\u308c\u308b\u73fe\u5730\u306e AML \u898f\u5236\u306e\u9075\u5b88\u3002;<\/li>\n<\/ul>\n

              4. \u30ea\u30b9\u30af\u30d9\u30fc\u30b9\u306e\u30a2\u30d7\u30ed\u30fc\u30c1<\/h3>\n

              4.1 \u30ea\u30b9\u30af\u8a55\u4fa1\u57fa\u6e96<\/strong><\/p>\n

              Wicked Play \u306f\u3001\u4ee5\u4e0b\u306b\u95a2\u9023\u3059\u308b\u30ea\u30b9\u30af\u3092\u8a55\u4fa1\u3059\u308b\u3053\u3068\u306b\u3088\u308a\u3001\u30ea\u30b9\u30af\u30d9\u30fc\u30b9\u306e\u30a2\u30d7\u30ed\u30fc\u30c1\u3092\u9069\u7528\u3057\u307e\u3059\u3002<\/p>\n

                \n
              • \u7ba1\u8f44;<\/li>\n
              • \u30d3\u30b8\u30cd\u30b9\u30d1\u30fc\u30c8\u30ca\u30fc;<\/li>\n
              • \u88fd\u54c1\u304a\u3088\u3073\u30b5\u30fc\u30d3\u30b9;<\/li>\n
              • \u53d6\u5f15\u30d1\u30bf\u30fc\u30f3;<\/li>\n
              • \u914d\u4fe1\u30c1\u30e3\u30cd\u30eb;<\/li>\n<\/ul>\n

                4.2 \u30ec\u30d3\u30e5\u30fc\u30d7\u30ed\u30bb\u30b9<\/strong><\/p>\n

                  \n
                • \u30ea\u30b9\u30af\u8a55\u4fa1\u306f\u5b9a\u671f\u7684\u306b\u898b\u76f4\u3055\u308c\u307e\u3059\u3002;<\/li>\n
                • \u30ea\u30b9\u30af \u30d7\u30ed\u30d5\u30a1\u30a4\u30eb\u306f\u3001\u72b6\u6cc1\u306e\u5909\u5316\u3092\u53cd\u6620\u3059\u308b\u305f\u3081\u306b\u5fc5\u8981\u306b\u5fdc\u3058\u3066\u66f4\u65b0\u3055\u308c\u307e\u3059\u3002;<\/li>\n<\/ul>\n

                  5. \u30d1\u30fc\u30c8\u30ca\u30fc\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9<\/h3>\n

                  5.1 \u30aa\u30f3\u30dc\u30fc\u30c7\u30a3\u30f3\u30b0\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9<\/strong><\/p>\n

                  Wicked Play \u306f\u3001\u30aa\u30f3\u30dc\u30fc\u30c7\u30a3\u30f3\u30b0\u524d\u306b\u30aa\u30da\u30ec\u30fc\u30bf\u30fc\u3068\u30d3\u30b8\u30cd\u30b9 \u30d1\u30fc\u30c8\u30ca\u30fc\u306b\u5bfe\u3057\u3066\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\u3092\u5b9f\u65bd\u3057\u307e\u3059\u3002.<\/p>\n

                  5.2 \u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\u63aa\u7f6e<\/strong><\/p>\n

                  \u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\u306b\u306f\u4ee5\u4e0b\u304c\u542b\u307e\u308c\u307e\u3059\u3002<\/p>\n

                    \n
                  • \u4f01\u696d\u306e\u8b58\u5225\u3068\u691c\u8a3c\u3002;<\/li>\n
                  • \u30e9\u30a4\u30bb\u30f3\u30b9\u306e\u691c\u8a3c\u3002;<\/li>\n
                  • \u6240\u6709\u6a29\u304a\u3088\u3073\u7ba1\u7406\u69cb\u9020\u306e\u898b\u76f4\u3057\u3002;<\/li>\n
                  • \u5236\u88c1\u304a\u3088\u3073\u76e3\u8996\u30ea\u30b9\u30c8\u306e\u5be9\u67fb\u3002;<\/li>\n
                  • AML \u304a\u3088\u3073\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u7ba1\u7406\u306e\u8a55\u4fa1\u3002;<\/li>\n<\/ul>\n

                    5.3 \u30ea\u30b9\u30af\u306b\u57fa\u3065\u304f\u610f\u601d\u6c7a\u5b9a<\/strong><\/p>\n

                      \n
                    • Wicked Play \u306f\u3001AML \u30ea\u30b9\u30af\u304c\u8a31\u5bb9\u3067\u304d\u306a\u3044\u3068\u5224\u65ad\u3055\u308c\u305f\u5834\u5408\u3001\u30d3\u30b8\u30cd\u30b9\u95a2\u4fc2\u3092\u62d2\u5426\u307e\u305f\u306f\u7d42\u4e86\u3059\u308b\u6a29\u5229\u3092\u7559\u4fdd\u3057\u307e\u3059\u3002;<\/li>\n<\/ul>\n

                      6. \u9867\u5ba2\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\uff08CDD\uff09<\/h3>\n

                      6.1 \u9069\u7528\u53ef\u80fd\u306aCDD\u63aa\u7f6e<\/strong><\/p>\n

                      \u8a72\u5f53\u3059\u308b\u5834\u5408\u3001Wicked Play \u306f\u30d3\u30b8\u30cd\u30b9 \u30d1\u30fc\u30c8\u30ca\u30fc\u306b\u5bfe\u3057\u3066\u6b21\u306e\u3088\u3046\u306a\u9069\u5207\u306a CDD \u5bfe\u7b56\u3092\u9069\u7528\u3057\u307e\u3059\u3002<\/p>\n

                        \n
                      • \u6cd5\u7684\u5b58\u5728\u306e\u78ba\u8a8d;<\/li>\n
                      • \u5b9f\u8cea\u7684\u6240\u6709\u8005\u306e\u7279\u5b9a\u3002;<\/li>\n
                      • \u30d3\u30b8\u30cd\u30b9\u95a2\u4fc2\u306e\u6027\u8cea\u3068\u76ee\u7684\u3092\u7406\u89e3\u3059\u308b\u3053\u3068\u3002;<\/li>\n<\/ul>\n

                        6.2 \u5f37\u5316\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\uff08EDD\uff09<\/strong><\/p>\n

                          \n
                        • \u5fc5\u8981\u306b\u5fdc\u3058\u3066\u3001\u30ea\u30b9\u30af\u306e\u9ad8\u3044\u95a2\u4fc2\u306b\u5bfe\u3057\u3066\u5f37\u5316\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9 (EDD) \u304c\u9069\u7528\u3055\u308c\u307e\u3059\u3002;<\/li>\n<\/ul>\n

                          7. \u30c8\u30e9\u30f3\u30b6\u30af\u30b7\u30e7\u30f3\u76e3\u8996<\/h3>\n

                          7.1 \u76e3\u8996\u7bc4\u56f2<\/strong><\/p>\n

                          Wicked Play \u306f\u30d7\u30ec\u30a4\u30e4\u30fc\u306e\u652f\u6255\u3044\u3092\u76f4\u63a5\u51e6\u7406\u3057\u307e\u305b\u3093\u304c\u3001\u6b21\u306e\u51e6\u7406\u3092\u884c\u3044\u307e\u3059\u3002<\/p>\n

                            \n
                          • \u95a2\u9023\u3059\u308b\u30d3\u30b8\u30cd\u30b9\u30ec\u30d9\u30eb\u306e\u30a2\u30af\u30c6\u30a3\u30d3\u30c6\u30a3\u3092\u76e3\u8996\u3057\u307e\u3059\u3002;<\/li>\n
                          • \u7570\u5e38\u306a\u52d5\u4f5c\u3084\u7591\u308f\u3057\u3044\u52d5\u4f5c\u304c\u306a\u3044\u304b\u3001\u6280\u8853\u30c7\u30fc\u30bf\u304a\u3088\u3073\u904b\u7528\u30c7\u30fc\u30bf\u3092\u30ec\u30d3\u30e5\u30fc\u3057\u307e\u3059\u3002;<\/li>\n<\/ul>\n

                            7.2 \u5354\u529b<\/strong><\/p>\n

                              \n
                            • AML \u95a2\u9023\u306e\u61f8\u5ff5\u304c\u751f\u3058\u305f\u5834\u5408\u3001\u30aa\u30da\u30ec\u30fc\u30bf\u30fc\u304a\u3088\u3073\u6c7a\u6e08\u30b5\u30fc\u30d3\u30b9\u30d7\u30ed\u30d0\u30a4\u30c0\u30fc\u3068\u5354\u529b\u3057\u307e\u3059\u3002;<\/li>\n<\/ul>\n \t
                              \n\t

                              8. \u4e0d\u5be9\u306a\u6d3b\u52d5\u306e\u5831\u544a<\/h3>\n

                              8.1 \u5185\u90e8\u624b\u9806<\/strong><\/p>\n

                              Wicked Play \u306f\u4ee5\u4e0b\u306e\u5185\u90e8\u624b\u9806\u3092\u7dad\u6301\u3057\u3066\u3044\u307e\u3059:<\/p>\n