株式会社マネー・ローンダリング対策共同機構
Tokyo, Japan
Active| Registration number | T2010001232077 |
|---|---|
| Type | Corporation |
| Registered name | 株式会社マネー・ローンダリング対策共同機構 |
| Address | 東京都千代田区丸の内１丁目３番１号 1-3-1 Marunochi, Chiyoda-ku, Tokyo 100-0005, JAPAN |
| Corporate number | 2010001232077 |
| Corporate number assigned on | 2023-01-13 |
| Invoice registered on | 2023-10-01 |
The invoice registration date is when the qualified-invoice-issuer registration (T-number) took effect — it is not the date the company was founded, and it resets only if the business re-registers after revocation or expiry.
Corporate registry record
| Entity type | Kabushiki Kaisha (stock company) |
|---|---|
| Reading (furigana) | マネーローンダリングタイサクキョウドウキコウ |
| Reading (romaji) | Manerondaringutaisakukyodokiko |
| English name (unofficial) | Anti-Money Laundering Joint Organization |
| Postal code | 100-0005 |
Source: NTA Corporate Number Publication Site, refreshed daily.
Government contract awards (GEPS)
No public national-government (GEPS) award records for this company in the open data (FY2013 to date).
出典：調達ポータル（https://www.p-portal.go.jp/）
Subsidies & grants received (gBizINFO)
1 published award (2023-03-24 → 2023-03-24, 1 programme, total ¥310.0M).
| 2023-03-24 | マネー・ロンダリング等対策高度化推進事業費補助金 ¥310.0M （金融庁） |
|---|
Source: gBizINFO (METI) subsidy information, refreshed monthly. Amounts as published (grant decisions). Subsidies database →
Payments from national budget programmes (行政事業レビュー)
Ministry review sheets report this company as a payee of 1 programme (1 lines, sheet years 2024–2024; total ¥310.0M).
| 2024 FY2023 | 金融犯罪及びマネーロンダリング等対策強化事業 ¥310.0M （金融庁） |
|---|
Contract details (excerpt): 共同システムの開発 ¥310.0M・補助金等交付 · bidders 0
Source: 行政事業レビュー見える化サイト (Cabinet Secretariat, PDL 1.0) — edited extract by LoreaTec. A sheet year describes the previous fiscal year’s spending. Programme database →
Licenses, registrations & certifications (gBizINFO)
| 2024-05-29 | 為替取引分析業者許可 （FSA） |
|---|
Source: gBizINFO (METI) notifications & certifications dataset, refreshed monthly. Some licenses (e.g. construction 建設業許可, electrician registrations) are not part of the gBizINFO dataset.
Verify in official sources
Doing due diligence on this supplier?
Verifying the invoice number is step one. Our guide covers the full checklist: corporate registry, licenses, and import/export standing.
How to cite this page
Data via LoreaTec BizSearch (https://bizsearch.loreatec.jp/t2010001232077) — Source: National Tax Agency corporate-number and qualified-invoice registries. Retrieved 2026-09-24.
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