{"id":18947,"date":"2019-06-25T15:26:06","date_gmt":"2019-06-25T06:26:06","guid":{"rendered":"https:\/\/nextmoney.jp\/?p=18947"},"modified":"2019-06-27T14:16:40","modified_gmt":"2019-06-27T05:16:40","slug":"%e3%80%8c%e4%bb%ae%e6%83%b3%e9%80%9a%e8%b2%a8%e5%8f%96%e5%bc%95%e6%89%80%e3%81%af12%e3%81%8b%e6%9c%88%e4%bb%a5%e5%86%85%e3%81%ab%e9%a1%a7%e5%ae%a2%e3%83%87%e3%83%bc%e3%82%bf%e3%82%92%e5%85%b1%e6%9c%89","status":"publish","type":"post","link":"https:\/\/nextmoney.jp\/?p=18947","title":{"rendered":"\u300c\u4eee\u60f3\u901a\u8ca8\u53d6\u5f15\u6240\u306f12\u304b\u6708\u4ee5\u5185\u306b\u9867\u5ba2\u30c7\u30fc\u30bf\u3092\u5171\u6709\u3057\u306a\u3051\u308c\u3070\u306a\u3089\u306a\u3044\u300d\uff1dFATF"},"content":{"rendered":"<h2>\u300c\u4eee\u60f3\u901a\u8ca8\u53d6\u5f15\u6240\u306f12\u304b\u6708\u4ee5\u5185\u306b\u9867\u5ba2\u30c7\u30fc\u30bf\u3092\u5171\u6709\u3057\u306a\u3051\u308c\u3070\u306a\u3089\u306a\u3044\u300d\uff1dFATF<\/h2>\n<p>2019\u5e746\u670821\u65e5\u3001Financial Action Task Force\uff08FATF\uff09\u306f\u4eee\u60f3\u901a\u8ca8\u30b5\u30fc\u30d3\u30b9\u30d7\u30ed\u30d0\u30a4\u30c0\u30fc\uff08VASP\uff09\u306b\u5bfe\u3057\u3001\u30ea\u30b9\u30af\u30d9\u30fc\u30b9\u30a2\u30d7\u30ed\u30fc\u30c1(RBA)\u3092\u8b1b\u3058\u308b\u305f\u3081\u306e<a href=\"https:\/\/www.fatf-gafi.org\/media\/fatf\/documents\/recommendations\/RBA-VA-VASPs.pdf\">\u30ac\u30a4\u30c0\u30f3\u30b9<\/a>\u3092\u63d0\u4f9b\u3057\u305f\u3002<\/p>\n<p>\u30ac\u30a4\u30c0\u30f3\u30b9\u306e\u80cc\u666f\u306b\u306f\u30012013\u5e74\u306b\u95c7\u30b5\u30a4\u30c8\u300c\u30b7\u30eb\u30af\u30ed\u30fc\u30c9\u300d\u304cFBI\u306b\u6458\u767a\u3055\u308c\u3066\u4ee5\u964d\u3082\u3001\u9001\u91d1\u30b9\u30d4\u30fc\u30c9\u306e\u901f\u3055\u30fb\u533f\u540d\u6027\u306e\u9ad8\u3055\u304b\u3089\u3001\u4eee\u60f3\u901a\u8ca8\u306f\u72af\u7f6a\u306e\u6e29\u5e8a\u3068\u306a\u3063\u3066\u304a\u308a\u3001Monero\u3084DASH\u306e\u3088\u3046\u306b\u3001\u533f\u540d\u6027\u304c\u5f37\u5316\u3055\u308c\u305f\u4eee\u60f3\u901a\u8ca8\u306e\u5b58\u5728\u3082\u61f8\u5ff5\u3055\u308c\u3044\u308b\u3002<\/p>\n<p>FATF\u306f\u3053\u308c\u4ee5\u4e0a\u306e\u60aa\u7528\u5897\u52a0\u3092\u9632\u304e\u3001\u76e3\u8996\u3092\u5f37\u5316\u3059\u308b\u305f\u3081\u3001\u53b3\u3057\u3044\u57fa\u6e96\u3092\u8a2d\u3051\u308b\u3053\u3068\u3092\u767a\u8868\u3057\u305f\u306e\u3060\u3002<\/p>\n<div class=\"supplement normal\">\n<p>FATF\u306f\u3001\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u30fb\u30c6\u30ed\u30ea\u30b9\u30c8\u306e\u8cc7\u91d1\u8abf\u9054\u30fb\u5927\u91cf\u306e\u7834\u58ca\u5175\u5668\u8cfc\u5165\u306a\u3069\u3001\u72af\u7f6a\u7d61\u307f\u306e\u8cc7\u91d1\u5bfe\u7b56\u3092\u884c\u3046\u653f\u5e9c\u9593\u6a5f\u95a2\u3002VASP\u306f\u3001\u4eee\u60f3\u901a\u8ca8\u306e\u4ea4\u63db\u3084\u9001\u91d1\u3001\u30a6\u30a9\u30ec\u30c3\u30c8\u306a\u3069\u306e\u30b5\u30fc\u30d3\u30b9\u3092\u63d0\u4f9b\u3059\u308b\u6cd5\u4eba\u307e\u305f\u306f\u81ea\u7136\u4eba\u3002\u53d6\u5f15\u6240\u306f\u79c1\u305f\u3061\u306b\u6700\u3082\u306a\u3058\u307f\u6df1\u3044VASP\u3002RBA\u3068\u306f\u3001\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u306a\u3069\u3092\u9632\u3050\u305f\u3081\u306bVASP\u304c\u53d6\u308b\u3079\u304d\u5bfe\u7b56\u306e\u3053\u3068\u3002<\/p>\n<\/div>\n<h3>\u30ac\u30a4\u30c0\u30f3\u30b9\u306e\u5185\u5bb9<\/h3>\n<p>59P\u306b\u3082\u53ca\u3076\u30ac\u30a4\u30c0\u30f3\u30b9\u306e\u4e2d\u304b\u3089\u3001\u79c1\u305f\u3061\u306b\u95a2\u4fc2\u306e\u3042\u308b\u5185\u5bb9\u306f\u4ee5\u4e0b\u306e\u901a\u308a\u3067\u3042\u308b\u3002<\/p>\n<ul>\n<li>VASP\u306f\u51fa\u91d1\u8005\u306e\u60c5\u5831\u3092\u5171\u6709\u3057\u306a\u3051\u308c\u3070\u3044\u3051\u306a\u3044<\/li>\n<li>\u51fa\u91d1\u5143\u3068\u306a\u308bVASP\u306f\u3001\u51fa\u91d1\u8005\u3068\u53d7\u53d6\u4eba\u306e\u60c5\u5831\u3092\u9001\u91d1\u5148\u3068\u306a\u308bVASP\u306b\u4f1d\u3048\u306a\u3044\u3068\u3044\u3051\u306a\u3044<\/li>\n<li>\u60c5\u5831\u306b\u306f\u3001\u51fa\u91d1\u8005\u306e\u540d\u524d\u30fb\u53e3\u5ea7\u756a\u53f7\u30fb\u9867\u5ba2\u8b58\u5225\u756a\u53f7\u30fb\u6240\u5728\u5730\u30fb\u56fd\u6c11\u8b58\u5225\u756a\u53f7\u30fb\u751f\u5e74\u6708\u65e5\u3001\u53d7\u53d6\u4eba\u306e\u540d\u524d\u30fb\u53e3\u5ea7\u756a\u53f7\u2026\u304c\u542b\u307e\u308c\u308b<\/li>\n<li>\u4eee\u60f3\u901a\u8ca8\u306e\u9001\u91d1\u984d\u304c1,000USD\u3092\u8d85\u3048\u308b\u5834\u5408\u3001\u53d6\u5f15\u6240\u304c\u72af\u7f6a\u306b\u60aa\u7528\u3055\u308c\u306a\u3044\u3088\u3046\u3001\u51fa\u91d1\u8005\u3068\u53d7\u53d6\u4eba\u306e\u8eab\u5143\u78ba\u8a8d\u304c\u884c\u308f\u308c\u308b(\u540d\u524d\u30fb\u516c\u958b\u9375\u30fb\u53d6\u5f15\u91d1\u984d\u30fb\u53d6\u5f15\u65e5\u306a\u3069\u306e\u60c5\u5831\u3082\u3084\u308a\u53d6\u308a\u3055\u308c\u308b)<\/li>\n<li>\u7591\u308f\u3057\u3044\u30e6\u30fc\u30b6\u30fc\u306e\u7d99\u7d9a\u7684\u306a\u76e3\u8996<\/li>\n<li>VASP\u306f\u904e\u53bb5\u5e74\u5206\u306e\u53d6\u5f15\u8a18\u9332\u3092\u4fdd\u7ba1\u3057\u3001\u7591\u308f\u3057\u3044\u53d6\u5f15\u306f\u3059\u3079\u3066\u5831\u544a\u3059\u308b<\/li>\n<\/ul>\n<p>\u305d\u3057\u3066\u3053\u308c\u3089\u306e\u898f\u5236\u306f\u3001\u4eca\u5f8c12\u30f5\u6708\u4ee5\u5185\u30012020\u5e746\u6708\u307e\u3067\u306b\u5b9f\u884c\u3055\u308c\u308b\u3079\u304d\u3067\u3042\u308b\u3068<a href=\"https:\/\/static.coindesk.com\/wp-content\/uploads\/2019\/06\/Embargo-Public-Statement-on-Virtual-Assets-and-Related-Providers.pdf\">\u3053\u3061\u3089\u306e\u6587\u66f8<\/a>\u306b\u8a18\u3055\u308c\u3066\u3044\u308b\u3002<\/p>\n<h3>\u5b9f\u884c\u3055\u308c\u308b\u3068\u4e0d\u5b89\u306a\u9762\u3082\u2026<\/h3>\n<p>\u771f\u3063\u5148\u306b\u6319\u3052\u3089\u308c\u308b\u554f\u984c\u70b9\u306f\u3001\u53d6\u5f15\u6240\u304b\u3089\u51fa\u91d1\u3059\u308b\u969b\u306e\u78ba\u8a8d\u4f5c\u696d\u306b\u6642\u9593\u304c\u304b\u304b\u3063\u3066\u3057\u307e\u3046\u3053\u3068\u3067\u3042\u308b\u3002<\/p>\n<p>1\u5e74\u5f8c\u307e\u3067\u306b\u3059\u3079\u3066\u306e\u4eee\u60f3\u901a\u8ca8\u53d6\u5f15\u6240\u304c\u3001\u3059\u3079\u3066\u306e\u9867\u5ba2\u60c5\u5831\u3092\u5171\u6709\u3057\u306a\u3044\u3068\u3044\u3051\u306a\u3044\u304c\u3001\u81a8\u5927\u306a\u30c7\u30fc\u30bf\u3092\u5b89\u5168\u306b\u7ba1\u7406\u3059\u308b\u3053\u3068\u304c\u306f\u305f\u3057\u3066\u53ef\u80fd\u306a\u306e\u304b\u304c\u7591\u554f\u8996\u3055\u308c\u3066\u3044\u308b\u72b6\u6cc1\u3060\u3002<\/p>\n<p>\u307e\u305f\u3001\u9001\u91d1\u6642\u306e\u78ba\u8a8d\u4f5c\u696d\u306b\u4eba\u54e1\u304c\u5272\u304b\u308c\u308b\u3053\u3068\u3067\u3001\u53d6\u5f15\u6240\u306e\u30b5\u30fc\u30d3\u30b9\u304c\u4f4e\u4e0b\u3059\u308b\u53ef\u80fd\u6027\u3082\u3042\u308b\u3002\u6765\u5e74\u4ee5\u964d\u3001\u898f\u6a21\u306e\u5c0f\u3055\u3044\u53d6\u5f15\u6240\u306f\u751f\u304d\u6b8b\u308a\u306b\u82e6\u52b4\u3059\u308b\u53ef\u80fd\u6027\u304c\u51fa\u3066\u304d\u305f\u3002<\/p>\n\n<div style=\"font-size: 0px; height: 0px; line-height: 0px; margin: 0; padding: 0; clear: both;\"><\/div>","protected":false},"excerpt":{"rendered":"<p>\u300c\u4eee\u60f3\u901a\u8ca8\u53d6\u5f15\u6240\u306f12\u304b\u6708\u4ee5\u5185\u306b\u9867\u5ba2\u30c7\u30fc\u30bf\u3092\u5171\u6709\u3057\u306a\u3051\u308c\u3070\u306a\u3089\u306a\u3044\u300d\uff1dFATF 2019\u5e746\u670821\u65e5\u3001Financial Action Task Force\uff08FATF\uff09\u306f\u4eee\u60f3\u901a\u8ca8\u30b5\u30fc\u30d3\u30b9\u30d7\u30ed\u30d0\u30a4\u30c0\u30fc\uff08VASP\uff09\u306b\u5bfe\u3057\u3001\u30ea&#8230;<\/p>\n","protected":false},"author":29,"featured_media":18955,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[60],"tags":[],"class_list":{"0":"post-18947","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-60"},"aioseo_notices":[],"_links":{"self":[{"href":"https:\/\/nextmoney.jp\/index.php?rest_route=\/wp\/v2\/posts\/18947","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/nextmoney.jp\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/nextmoney.jp\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/nextmoney.jp\/index.php?rest_route=\/wp\/v2\/users\/29"}],"replies":[{"embeddable":true,"href":"https:\/\/nextmoney.jp\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=18947"}],"version-history":[{"count":5,"href":"https:\/\/nextmoney.jp\/index.php?rest_route=\/wp\/v2\/posts\/18947\/revisions"}],"predecessor-version":[{"id":18956,"href":"https:\/\/nextmoney.jp\/index.php?rest_route=\/wp\/v2\/posts\/18947\/revisions\/18956"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/nextmoney.jp\/index.php?rest_route=\/wp\/v2\/media\/18955"}],"wp:attachment":[{"href":"https:\/\/nextmoney.jp\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=18947"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/nextmoney.jp\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=18947"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/nextmoney.jp\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=18947"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}