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    "title": "FATF 評価のクロスボーダー・コンプライアンス含意 · §501(d) 入リスト資格の前置フィルター層",
    "aliases": [
      "fatf-cross-border-implications",
      "FATF grey list MRA",
      "FATF stablecoin gatekeeper"
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    "created": "2026-05-18",
    "last_updated": "2026-05-26",
    "last_tended": "2026-06-24",
    "review_by": "2026-09-22",
    "confidence": "likely",
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      "law",
      "regulation",
      "aml",
      "fatf",
      "mra",
      "stablecoin",
      "jurisdiction"
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    "sources": [
      "https://www.fatf-gafi.org/en/countries/black-and-grey-lists.html",
      "https://www.fatf-gafi.org/en/publications/Fatfrecommendations/Fatf-recommendations.html",
      "https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions",
      "https://www.fincen.gov/resources/statutes-and-regulations",
      "https://www.imf.org/external/np/leg/amlcft/eng/"
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