{"id":37446,"date":"2021-01-05T12:09:02","date_gmt":"2021-01-05T03:09:02","guid":{"rendered":"https:\/\/nextmoney.jp\/?p=37446"},"modified":"2021-01-05T12:09:27","modified_gmt":"2021-01-05T03:09:27","slug":"%e3%82%a2%e3%83%a1%e3%83%aa%e3%82%ab","status":"publish","type":"post","link":"https:\/\/nextmoney.jp\/?p=37446","title":{"rendered":"\u7c73\u56fd\u8b70\u54e1\u3001FinCEN\u4eee\u60f3\u901a\u8ca8\u65b0\u30eb\u30fc\u30eb\u5909\u66f4\u63d0\u6848\u306e\u6025\u30d7\u30ed\u30bb\u30b9\u3092\u6279\u5224"},"content":{"rendered":"<h2>FinCEN\u4eee\u60f3\u901a\u8ca8\u65b0\u30eb\u30fc\u30eb\u5909\u66f4\u63d0\u6848\u306b\u7c73\u56fd\u8b70\u54e1\u304c\u52d5\u3044\u305f<\/h2>\n<p>8\u4eba\u306e\u7c73\u56fd\u8b70\u54e1\u304c\u3001\u8ca1\u52d9\u9577\u5b98\u306b\u624b\u7d19\u3092\u66f8\u304d\u3001\u4eee\u60f3\u901a\u8ca8\u30a6\u30a9\u30ec\u30c3\u30c8KYC\u30eb\u30fc\u30eb\u306b\u95a2\u3059\u308b60\u65e5\u9593\u306e\u30b3\u30e1\u30f3\u30c8\u671f\u9593\u3092\u6c42\u3081\u305f\u3053\u3068\u304c\u5206\u304b\u3063\u305f\u3002<\/p>\n<p>\u6628\u5e74\u672b\u3001<a href=\"http:\/\/nextmoney.jp\/\">NEXTMONEY<\/a>\u306e\u300c<a href=\"https:\/\/nextmoney.jp\/?p=37200\">\u30b3\u30a4\u30f3\u30d9\u30fc\u30b9\u3001\u4eee\u60f3\u901a\u8ca8\u30a6\u30a9\u30ec\u30c3\u30c8\u898f\u5236\u306e\u30b3\u30e1\u30f3\u30c8\u671f\u9593\u5ef6\u9577\u3092\u8981\u6c42<\/a>\u300d\u3067\u3082\u89e6\u308c\u305f\u69d8\u306b\u3001FinCEN\uff08Financial Crimes Enforcement Network=\u7c73\u56fd\u8ca1\u52d9\u7701\u306e\u91d1\u878d\u72af\u7f6a\u53d6\u7de0\u30cd\u30c3\u30c8\u30ef\u30fc\u30af\uff09\u304b\u3089\u63d0\u6848\u3055\u308c\u305f\u65b0\u30eb\u30fc\u30eb\u3067\u3001\u898f\u5247\u304c\u516c\u958b\u3055\u308c\u3066\u304b\u308915\u65e5\u4ee5\u5185\u306b\u30d5\u30a3\u30fc\u30c9\u30d0\u30c3\u30af\u3092\u6c42\u3081\u3066\u3044\u305f\u4ef6\u3067\u65b0\u305f\u306a\u52d5\u304d\u304c\u307f\u3089\u308c\u305f\u3002<\/p>\n<p>\u4eca\u56de\u65b0\u305f\u306a\u52d5\u304d\u304c\u307f\u3089\u308c\u305f\u306e\u306f\u3001\u7c73\u56fd\u8b70\u4f1a\u306e8\u4eba\u306e\u8b70\u54e1\u306b\u3088\u3063\u3066\u3001\u30b9\u30c6\u30a3\u30fc\u30d6\u30fb\u30e0\u30cb\u30e5\u30fc\u30b7\u30f3\uff08Steve Mnuchin\uff09\u8ca1\u52d9\u9577\u5b98\u3068FinCEN\u306e\u30b1\u30cd\u30b9\u30fb\u30d6\u30e9\u30f3\u30b3\uff08Kenneth Blanco\uff09\u30c7\u30a3\u30ec\u30af\u30bf\u30fc\u306b<a href=\"https:\/\/www.coincenter.org\/app\/uploads\/2020\/12\/Congressional-Letter-to-Treasury-123120-1.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">\u66f8\u7c21<\/a>\u3092\u9001\u4ed8\u3002\u9867\u5ba2\u306e\u30d7\u30e9\u30a4\u30d9\u30fc\u30c8\u30a6\u30a9\u30ec\u30c3\u30c8\u306b\u5bfe\u3057\u3066\u4eee\u60f3\u901a\u8ca8\u53d6\u5f15\u6240\u304cKYC\u30c1\u30a7\u30c3\u30af<span style=\"font-size: 10pt;\">\uff08\u203b1\uff09<\/span>\u3092\u5b9f\u884c\u3059\u308b\u3053\u3068\u3092\u4f59\u5100\u306a\u304f\u3055\u308c\u308bFinCEN\u898f\u5247\u5909\u66f4\u6848\u306e\u6025\u3059\u304e\u308b\u30d7\u30ed\u30bb\u30b9\u3092\u8b66\u544a\u304a\u3088\u3073\u6279\u5224\u3057\u305f\u3002<br \/>\n<span style=\"font-size: 10pt;\">\uff08\u203b1\uff09KYC\u30c1\u30a7\u30c3\u30af\u3068\u306f\u3001AM(\u30a2\u30f3\u30c1\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\uff09\u3001CFT\uff08\u30c6\u30ed\u8cc7\u91d1\u4f9b\u4e0e\u5bfe\u7b56\uff09\u3092\u306f\u3058\u3081\u3001\u5b89\u5168\u4fdd\u969c\u8cbf\u6613\u7ba1\u7406\u3084\u8d08\u53ce\u8cc4\u9632\u6b62\u306a\u3069\u306e\u30ea\u30b9\u30af\u5bfe\u7b56\u3068\u3057\u3066\u3001\u8eab\u5143\u30c1\u30a7\u30c3\u30af\u3092\u884c\u3046\u30d7\u30ed\u30bb\u30b9\u3092\u6307\u3059\u3002<\/span><\/p>\n<p>\u66f8\u7c21\u306e\u4e2d\u30678\u4eba\u306e\u8b70\u54e1\u3089\u306f\u3001\u30eb\u30fc\u30eb\u306e\u5909\u66f4\u306f60\u65e5\u9593\u306b\u5ef6\u9577\u3055\u308c\u3001\u7c73\u56fd\u56fd\u6c11\u306f\u975e\u5e38\u306b\u8907\u96d1\u306a\u30eb\u30fc\u30eb\u4f5c\u6210\u306b\u5bfe\u5fdc\u3059\u308b\u5408\u7406\u7684\u306a\u6a5f\u4f1a\u304c\u4e0e\u3048\u3089\u308c\u3066\u3044\u306a\u3044\u3053\u3068\u306b\u8b66\u544a\u3068\u6279\u5224\u3092\u3057\u3066\u3044\u308b\u3002<\/p>\n<h3>FinCEN\u304c\u63d0\u6848\u3059\u308b\u4eee\u60f3\u901a\u8ca8\u306e\u65b0\u305f\u306a\u898f\u5236<\/h3>\n<p>\u7c73\u56fd\u8ca1\u52d9\u7701\u306e\u4e00\u90e8\u9580\u3067\u3042\u308bFinCEN\u306f\u3001\u5148\u306b\u3082\u5c11\u3057\u89e6\u308c\u305f\u304c\u3001\u30db\u30b9\u30c8\u3055\u308c\u3066\u3044\u306a\u3044\u30d7\u30e9\u30a4\u30d9\u30fc\u30c8\u30a6\u30a9\u30ec\u30c3\u30c8\u3078\u306e\u4eee\u60f3\u901a\u8ca8\u53d6\u5f15\u304d\u306b\u5bfe\u3057\u3001\u9280\u884c\u304a\u3088\u3073\u30de\u30cd\u30fc\u30b5\u30fc\u30d3\u30b9\u30d3\u30b8\u30cd\u30b9\u306b\u30ec\u30dd\u30fc\u30c8\u306e\u63d0\u51fa\u3084\u8a18\u9332\u306e\u4fdd\u6301\u3001\u9867\u5ba2\u306e\u8eab\u5143\u78ba\u8a8d\u3092\u8981\u6c42\u3059\u308b\u65b0\u3057\u3044\u30eb\u30fc\u30eb\u3092\u63d0\u6848\u3002<\/p>\n<p>FinCEN\u5074\u306f\u3001\u65b0\u63d0\u6848\u306b\u3064\u3044\u3066\u6b21\u306e\u3088\u3046\u306b\u4e3b\u5f35\u3057\u3066\u3044\u308b\u3002<\/p>\n<blockquote><p><strong><em>\uff08\u65b0\u30eb\u30fc\u30eb\u306f\uff09\u4eee\u60f3\u901a\u8ca8\u3092\u542b\u3080\u9055\u6cd5\u306a\u8cc7\u91d1\u8abf\u9054\u3001\u56fd\u969b\u30c6\u30ed\u8cc7\u91d1\u8abf\u9054\u3001\u6b66\u5668\u306e\u62e1\u6563\u3001\u5236\u88c1\u56de\u907f\u3001\u304a\u3088\u3073\u56fd\u5883\u3092\u8d8a\u3048\u305f\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\uff08\u8cc7\u91d1\u6d17\u6d44\uff09\u3001\u898f\u5236\u7269\u8cea\u3001\u76d7\u96e3\u304a\u3088\u3073\u4e0d\u6b63\u306a\u8eab\u5206\u8a3c\u660e\u66f8\u306e\u58f2\u8cb7\u306b\u5f79\u7acb\u3064<\/em><\/strong><\/p><\/blockquote>\n<p>\u8b70\u54e1\u306e\u8d85\u515a\u6d3e\u30b0\u30eb\u30fc\u30d7\u306f\u3001\u63d0\u6848\u3055\u308c\u305f\u898f\u5247\u5909\u66f4\u304c\u30af\u30ea\u30b9\u30de\u30b9\u4f11\u6687\u306e\u76f4\u524d\u306b\u516c\u958b\u3055\u308c\u300115\u65e5\u9593\u306e\u30ec\u30d3\u30e5\u30fc\u671f\u9593\u3067\u306f\u30012\u3064\u306e\u4f11\u6687\u306e8\u65e5\u9593\u306e\u307f\u30b3\u30e1\u30f3\u30c8\u53ef\u80fd\u3067\u3042\u3063\u305f\u305f\u3081\u3001\u95a2\u4fc2\u8005\u304b\u3089\u306f\u610f\u5473\u306e\u3042\u308b\u5bfe\u5fdc\u304c\u3067\u304d\u306a\u3044\u3068\u8ff0\u3079\u3066\u3044\u305f\u3002<\/p>\n<p>\u3053\u308c\u3089\u306e\u80cc\u666f\u304b\u3089\u3001\u66f8\u7c21\u3092\u9001\u3063\u305f8\u4eba\u306e\u8b70\u54e1\u3089\u306f\u3001\u30ec\u30d3\u30e5\u30fc\u671f\u9593\u309260\u65e5\u306b\u5ef6\u9577\u3057\u3001\u63d0\u6848\u3055\u308c\u305f\u30eb\u30fc\u30eb\u306e\u5b9f\u88c5\u3092\u6700\u59276\u30ab\u6708\u5ef6\u9577\u3002\u8a72\u5f53\u3059\u308b\u95a2\u4fc2\u8005\u304c\u6700\u7d42\u30eb\u30fc\u30eb\u306e\u5b9f\u88c5\u306b\u5fc5\u8981\u306a\u6280\u8853\u7684\u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3\u3092\u958b\u767a\u3067\u304d\u308b\u3088\u3046\u306b\u3059\u308b\u3053\u3068\u3092\u63d0\u6848\u3057\u3066\u3044\u308b\u3002<\/p>\n<p>\u4eca\u56deFinCEN\u306b\u3088\u3063\u3066\u63d0\u6848\u3055\u308c\u305f\u898f\u5247\u306e\u5909\u66f4\u306f\u3001\u30d7\u30e9\u30a4\u30d0\u30b7\u30fc\u64c1\u8b77\u8005\u3084\u4eee\u60f3\u901a\u8ca8\u30b3\u30df\u30e5\u30cb\u30c6\u30a3\u304b\u3089\u5e83\u304f\u6279\u5224\u3055\u308c\u3066\u3044\u308b\u3002Coinbase\u306e\u30d6\u30e9\u30a4\u30a2\u30f3\u30fb\u30a2\u30fc\u30e0\u30b9\u30c8\u30ed\u30f3\u30b0\uff08Brian Armstrong\uff09CEO\u306f\u3001\u53d6\u5f15\u6240\u306e\u30e6\u30fc\u30b6\u30fc\u306b\u5384\u4ecb\u306a\u65b0\u898f\u5236\u306b\u53cd\u5bfe\u3059\u308b\u3088\u3046\u4fc3\u3059<a href=\"https:\/\/blog.coinbase.com\/make-your-voice-heard-share-your-thoughts-on-the-new-proposed-crypto-rules-directly-with-the-u-s-a707467c2697\" target=\"_blank\" rel=\"noopener noreferrer\">\u516c\u958b\u66f8\u7c21<\/a>\u3092\u66f8\u304d\u3001\u6b63\u5f53\u306a\u7406\u7531\u306a\u3057\u306b\u30d7\u30e9\u30a4\u30d0\u30b7\u30fc\u3092\u5927\u5e45\u306b\u4fb5\u5bb3\u3057\u3066\u3044\u308b\u3068\u4e3b\u5f35\u3002<\/p>\n<p>\u30d7\u30e9\u30a4\u30d0\u30b7\u30fc\u64c1\u8b77\u56e3\u4f53\u3067\u3042\u308b\u96fb\u5b50\u30d5\u30ed\u30f3\u30c6\u30a3\u30a2\u8ca1\u56e3\uff08ElectronicFrontier Foundation\uff09\u3082\u540c\u69d8\u306b\u3001\u7c73\u56fd\u653f\u5e9c\u304c\u4eee\u60f3\u901a\u8ca8\u53d6\u5f15\u306e\u533f\u540d\u6027\u3092\u640d\u306a\u3046\u305f\u3081\u306e\u63aa\u7f6e\u3092\u307e\u3059\u307e\u3059\u8b1b\u3058\u3066\u3044\u308b\u3053\u3068\u3092\u61f8\u5ff5\u3057\u305f\u3002<\/p>\n<div class=\"related_article cf typesimple\"><a class=\"cf\" href=\"https:\/\/nextmoney.jp\/?p=37200\"><figure class=\"eyecatch thum\"><img loading=\"lazy\" decoding=\"async\" width=\"300\" height=\"200\" src=\"https:\/\/nextmoney.jp\/wp-content\/uploads\/2020\/12\/shutterstock_1218478402-300x200.jpg\" class=\"attachment-medium size-medium wp-post-image\" alt=\"\" srcset=\"https:\/\/nextmoney.jp\/wp-content\/uploads\/2020\/12\/shutterstock_1218478402-300x200.jpg 300w, https:\/\/nextmoney.jp\/wp-content\/uploads\/2020\/12\/shutterstock_1218478402-1024x683.jpg 1024w, https:\/\/nextmoney.jp\/wp-content\/uploads\/2020\/12\/shutterstock_1218478402-768x512.jpg 768w, https:\/\/nextmoney.jp\/wp-content\/uploads\/2020\/12\/shutterstock_1218478402-1536x1024.jpg 1536w, https:\/\/nextmoney.jp\/wp-content\/uploads\/2020\/12\/shutterstock_1218478402-2048x1366.jpg 2048w, https:\/\/nextmoney.jp\/wp-content\/uploads\/2020\/12\/shutterstock_1218478402-728x485.jpg 728w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\" \/><\/figure><div class=\"meta inbox\"><p class=\"ttl\" data-labeltext=\"\u95a2\u9023\u8a18\u4e8b\">\u30b3\u30a4\u30f3\u30d9\u30fc\u30b9\u3001\u4eee\u60f3\u901a\u8ca8\u30a6\u30a9\u30ec\u30c3\u30c8\u898f\u5236\u306e\u30b3\u30e1\u30f3\u30c8\u671f\u9593\u5ef6\u9577\u3092\u8981\u6c42<\/p><span class=\"date gf\">2020.12.22<\/span><\/div><\/a><\/div>\n\n<div style=\"font-size: 0px; height: 0px; line-height: 0px; margin: 0; padding: 0; clear: both;\"><\/div>","protected":false},"excerpt":{"rendered":"<p>FinCEN\u4eee\u60f3\u901a\u8ca8\u65b0\u30eb\u30fc\u30eb\u5909\u66f4\u63d0\u6848\u306b\u7c73\u56fd\u8b70\u54e1\u304c\u52d5\u3044\u305f 8\u4eba\u306e\u7c73\u56fd\u8b70\u54e1\u304c\u3001\u8ca1\u52d9\u9577\u5b98\u306b\u624b\u7d19\u3092\u66f8\u304d\u3001\u4eee\u60f3\u901a\u8ca8\u30a6\u30a9\u30ec\u30c3\u30c8KYC\u30eb\u30fc\u30eb\u306b\u95a2\u3059\u308b60\u65e5\u9593\u306e\u30b3\u30e1\u30f3\u30c8\u671f\u9593\u3092\u6c42\u3081\u305f\u3053\u3068\u304c\u5206\u304b\u3063\u305f\u3002 \u6628\u5e74\u672b\u3001NEXTMONEY\u306e\u300c\u30b3\u30a4\u30f3\u30d9&#8230;<\/p>\n","protected":false},"author":2,"featured_media":37459,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[170],"tags":[1120,662,581],"class_list":{"0":"post-37446","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-170","8":"tag-fincen","9":"tag-662","10":"tag-581"},"aioseo_notices":[],"_links":{"self":[{"href":"https:\/\/nextmoney.jp\/index.php?rest_route=\/wp\/v2\/posts\/37446","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\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/nextmoney.jp\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=37446"}],"version-history":[{"count":4,"href":"https:\/\/nextmoney.jp\/index.php?rest_route=\/wp\/v2\/posts\/37446\/revisions"}],"predecessor-version":[{"id":37487,"href":"https:\/\/nextmoney.jp\/index.php?rest_route=\/wp\/v2\/posts\/37446\/revisions\/37487"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/nextmoney.jp\/index.php?rest_route=\/wp\/v2\/media\/37459"}],"wp:attachment":[{"href":"https:\/\/nextmoney.jp\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=37446"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/nextmoney.jp\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=37446"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/nextmoney.jp\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=37446"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}