{"id":38340,"date":"2021-01-27T14:48:18","date_gmt":"2021-01-27T05:48:18","guid":{"rendered":"https:\/\/nextmoney.jp\/?p=38340"},"modified":"2021-01-27T14:48:18","modified_gmt":"2021-01-27T05:48:18","slug":"fincen%e3%80%81%e4%bb%ae%e6%83%b3%e9%80%9a%e8%b2%a8%e6%b3%95%e6%a1%88%e3%81%ae%e3%81%9f%e3%82%81%e3%81%ae%e3%82%b3%e3%83%a1%e3%83%b3%e3%83%88%e6%9c%9f%e9%96%93%e3%82%92%e3%81%95%e3%82%89%e3%81%ab60","status":"publish","type":"post","link":"https:\/\/nextmoney.jp\/?p=38340","title":{"rendered":"FinCEN\u3001\u4eee\u60f3\u901a\u8ca8\u6cd5\u6848\u306e\u305f\u3081\u306e\u30b3\u30e1\u30f3\u30c8\u671f\u9593\u3092\u3055\u3089\u306b60\u65e5\u9593\u5ef6\u9577\u8a31\u53ef"},"content":{"rendered":"

FinCEN\u30eb\u30fc\u30eb\u30b3\u30e1\u30f3\u30c8\u671f\u9593\u3092\u3055\u3089\u306b60\u65e5\u5ef6\u9577\u3078<\/h2>\n

\u7c73\u56fd\u30fbFinCEN\uff08Financial Crimes Enforcement Network=\u7c73\u56fd\u91d1\u878d\u72af\u7f6a\u53d6\u7de0\u30cd\u30c3\u30c8\u30ef\u30fc\u30af\uff09\u306f\u3001\u7269\u8b70\u3092\u91b8\u3057\u3066\u3044\u308b\u4eee\u60f3\u901a\u8ca8\u6cd5\u6848\u3001\u901a\u79f0FinCEN\u30eb\u30fc\u30eb\u306b\u95a2\u3059\u308b\u30d1\u30d6\u30ea\u30c3\u30af\u30b3\u30e1\u30f3\u30c8\u3092\u53d6\u5f97\u3059\u308b\u305f\u3081\u306e\u671f\u9593\u3092\u3055\u3089\u306b2021\u5e743\u670829\u65e5\u307e\u3067\u5ef6\u9577\u3092\u8a8d\u3081\u305f\u3053\u3068\u304c\u5206\u304b\u3063\u305f\u3002<\/p>\n

NEXTMONEY<\/a>\u306e\u7279\u96c6\u8a18\u4e8b\u300c\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<\/a>\u300d\u3067\u3082\u5831\u3058\u3066\u3044\u308b\u3088\u3046\u306b\u3001\u30db\u30b9\u30c8\u3055\u308c\u3066\u3044\u306a\u3044\u30a6\u30a9\u30ec\u30c3\u30c8\u3078\u306e\u30c8\u30e9\u30f3\u30b6\u30af\u30b7\u30e7\u30f3\u306e\u30ab\u30a6\u30f3\u30bf\u30fc\u30d1\u30fc\u30c6\u30a3\u60c5\u5831\u3092\u53ce\u96c6\u3057\u3066\u4fdd\u5b58\u3059\u308b\u305f\u3081\u306b\u6697\u53f7\u4ea4\u63db\u3092\u5fc5\u8981\u3068\u3059\u308bFinCEN\u30eb\u30fc\u30eb\u3002\u3053\u306e\u30eb\u30fc\u30eb\u306e\u306a\u304b\u3067\u30c8\u30e9\u30f3\u30d7\u653f\u6a29\u6642\u3001\u30d1\u30d6\u30ea\u30c3\u30af\u30b3\u30e1\u30f3\u30c8\u671f\u9593\u3068\u3057\u3066\u3001\u30af\u30ea\u30b9\u30de\u30b9\u4f11\u6687\u304a\u3088\u3073\u5e74\u672b\u5e74\u59cb\u3092\u542b\u3081\u305f15\u65e5\u9593\u3057\u304b\u8a2d\u3051\u3066\u3044\u306a\u304b\u3063\u305f\u3053\u3068\u3067\u3001\u6025\u3059\u304e\u308b\u3068\u5e02\u5834\u95a2\u4fc2\u8005\u304b\u3089\u53cd\u767a\u304c\u8d77\u304d\u3066\u3044\u305f\u3002<\/p>\n

\u305d\u306e\u5f8c\u3001\u300c\u30d0\u30a4\u30c7\u30f3\u653f\u6a29\u3001FinCEN\u63d0\u6848\u306e\u4eee\u60f3\u901a\u8ca8\u30a6\u30a9\u30ec\u30c3\u30c8\u898f\u5236\u3092\u518d\u691c\u8a0e<\/a>\u300d\u3067\u5831\u3058\u3066\u3044\u308b\u3088\u3046\u306b\u3001\u30d0\u30a4\u30c7\u30f3\u65b0\u653f\u6a29\u306f\u3001\u81ea\u5df1\u30db\u30b9\u30c8\u578b\u30a6\u30a9\u30ec\u30c3\u30c8\u306b\u5fc5\u9808\u306eKYC\u3092\u8981\u6c42\u3059\u308b\u305f\u3081\u3001\u63d0\u6848\u3055\u308c\u305fFinCEN\u6697\u53f7\u6cd5\u6848\u5be9\u8b70\u306e\u305f\u3081\u3001\u3055\u3089\u306b60\u65e5\u9593\u306e\u5ef6\u9577\u3092\u8a31\u53ef\u3057\u305f\u4e8b\u309226\u65e5\uff08\u706b\u66dc\u65e5\uff09\u306b\u767a\u8868<\/a>\u3057\u305f\u3002
\n<\/br><\/p>\n

FinCEN Crypto Bill\u3067\u59a5\u5354\u3059\u308b<\/h3>\n

\u9000\u4efb\u3057\u305f\u30c8\u30e9\u30f3\u30d7\u653f\u6a29\u6642\u306f\u300112\u6708\u306b\u5c02\u9580\u5bb6\u304b\u3089\u300c\u771f\u591c\u4e2d\u306e\u30eb\u30fc\u30eb\u4f5c\u308a\u300d\u3068\u6279\u5224\u3055\u308c\u308b\u77ed\u3044\u671f\u9650\u3092\u63d0\u6848\u3002\u524d\u51fa\u306e\u3088\u3046\u306b\u3001\u30db\u30ea\u30c7\u30fc\u30b7\u30fc\u30ba\u30f3\u4e2d\u306b\u30b3\u30e1\u30f3\u30c8\u3067\u304d\u308b\u671f\u9650\u306f\u3001\u308f\u305a\u304b15\u65e5\u3067\u3042\u3063\u305f\u3002<\/p>\n

FinCEN\u306e\u6cd5\u6848\u3067\u306f\u3001\u6697\u53f7\u30d3\u30b8\u30cd\u30b9\u306f3,000\u30c9\u30eb\u3001\u7d0431\u4e07\u5186\u3092\u8d85\u3048\u308b\u3059\u3079\u3066\u306e\u30c8\u30e9\u30f3\u30b6\u30af\u30b7\u30e7\u30f3\u3092\u8a18\u9332\u3057\u300110,000\u30c9\u30eb\u3001\u7d04100\u4e07\u5186\u3092\u8d85\u3048\u308b\u8ee2\u9001\u306b\u3064\u3044\u3066\u306f\u901a\u8ca8\u30c8\u30e9\u30f3\u30b6\u30af\u30b7\u30e7\u30f3\u30ec\u30dd\u30fc\u30c8\uff08CTR\uff09\u3092\u63d0\u51fa\u3059\u308b\u5fc5\u8981\u304c\u3042\u308b\u3068\u5b9a\u3081\u3066\u3044\u308b\u3002FinCEN\u306f\u3001\u7c73\u56fd\u653f\u5e9c\u306e\u79fb\u884c\u30d7\u30ed\u30bb\u30b9\u306e\u4e2d\u3067\u3001\u5727\u5012\u7684\u306a\u53cd\u767a\u306e\u53cd\u5fdc\u3092\u53d7\u3051\u305f\u5f8c\u3001CTR\u30ec\u30dd\u30fc\u30c8\u306e\u30b3\u30e1\u30f3\u30c8\u671f\u9593\u309210,000\u30c9\u30eb\u4ee5\u4e0a\u306b\u5bfe\u3057\u300115\u65e5\u9593\u5ef6\u9577\u3068\u8a18\u9332\u4fdd\u6301\u309245\u65e5\u9593\u5ef6\u9577\u3057\u305f\u3002<\/p>\n

\u30d0\u30a4\u30c7\u30f3\u65b0\u653f\u6a29\u306f\u3001\u6697\u53f7\u6cd5\u6848\u306b\u95a2\u3059\u308b\u30d1\u30d6\u30ea\u30c3\u30af\u30b3\u30e1\u30f3\u30c8\u3092\u53d6\u5f97\u3059\u308b\u305f\u3081\u306e\u671f\u9650\u3092\u3055\u3089\u306b60\u65e5\u3092\u8ffd\u52a0\u3002\u8a0890\u65e5\u9593\u306e\u30b3\u30e1\u30f3\u30c8\u671f\u9593\u306f\u30012021\u5e743\u670829\u65e5\u306b\u7d42\u4e86\u3059\u308b\u3002\u30b3\u30a4\u30f3\u30bb\u30f3\u30bf\u30fc\u306e\u8abf\u67fb\u8cac\u4efb\u8005\u3067\u3042\u308b\u30d4\u30fc\u30bf\u30fc\u30fb\u30f4\u30a1\u30f3\u30fb\u30f4\u30a1\u30eb\u30b1\u30f3\u30d0\u30fc\u30b0\uff08Peter Van Valkenburgh\uff09\u6c0f\u306f\u6b21\u306e\u3088\u3046\u306b\u8ff0\u3079\u305f\u3002<\/p>\n

\u3053\u308c\u306b\u3088\u308a\u3001\u63d0\u6848\u3055\u308c\u305f\u30eb\u30fc\u30eb\u3092\u3001\u9280\u884c\u3067\u306e1\u4e07\u4ef6\u306e\u73fe\u91d1\u53d6\u5f15\u306b\u3088\u3063\u3066\u30c8\u30ea\u30ac\u30fc\u3055\u308c\u305f\u30ec\u30dd\u30fc\u30c8\u306b\u7d5e\u308a\u8fbc\u3080\u3053\u3068\u304c\u3067\u304d\u308b\u3068\u671f\u5f85\u3057\u3066\u3044\u307e\u3059\u3002\u305d\u308c\u306f\u79c1\u305f\u3061\u306e\u96fb\u5b50\u30ad\u30e3\u30c3\u30b7\u30e5\u6280\u8853\u306b\u3068\u3063\u3066\u540c\u7b49\u306e\u6271\u3044\u3068\u306a\u308b\u3067\u3057\u3087\u3046\u3002\u60aa\u3044\u7d50\u679c\u3067\u306f\u3042\u308a\u307e\u305b\u3093\u3002<\/em><\/strong><\/p><\/blockquote>\n

FinCEN \u30eb\u30fc\u30eb\u306f2020\u5e74\u306e\u7d42\u308f\u308a\u306b\u63d0\u6848\u3055\u308c\u3001\u30db\u30b9\u30c8\u3055\u308c\u3066\u3044\u306a\u3044\u30a6\u30a9\u30ec\u30c3\u30c8\u3084\u30d7\u30e9\u30a4\u30d9\u30fc\u30c8\u30a6\u30a9\u30ec\u30c3\u30c8\u3092\u6240\u6709\u3057\u3066\u3044\u308b\u500b\u4eba\u306e\u540d\u524d\u3068\u4f4f\u6240\u3092\u53ce\u96c6\u3059\u308b\u305f\u3081\u3001\u4eee\u60f3\u901a\u8ca8\u53d6\u5f15\u6240\u306b\u5bfe\u3057\u3066\u904e\u5ea6\u306e\u8ca0\u62c5\u3092\u304b\u3051\u3066\u3044\u305f\u3002\u696d\u754c\u306f\u3053\u306e\u63d0\u6848\u3092\u5f8c\u62bc\u3057\u3057\u3001\u5206\u6563\u578b\u306e\u91d1\u878d\u30a2\u30d7\u30ea\u30b1\u30fc\u30b7\u30e7\u30f3\u3092\u7834\u58ca\u3057\u3001\u500b\u4eba\u60c5\u5831\u3092\u5371\u967a\u306b\u3055\u3089\u3059\u30c7\u30fc\u30bf\u30cf\u30cb\u30fc\u30dd\u30c3\u30c8\u3092\u4f5c\u6210\u3059\u308b\u53ef\u80fd\u6027\u304c\u3042\u308b\u3068\u4e3b\u5f35\u3057\u3066\u3044\u308b\u3002<\/p>\n

\"\"<\/figure>

\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<\/p>2021.01.05<\/span><\/div><\/a><\/div>\n

\"\"<\/figure>

\u30d0\u30a4\u30c7\u30f3\u653f\u6a29\u3001FinCEN\u63d0\u6848\u306e\u4eee\u60f3\u901a\u8ca8\u30a6\u30a9\u30ec\u30c3\u30c8\u898f\u5236\u3092\u518d\u691c\u8a0e<\/p>2021.01.22<\/span><\/div><\/a><\/div>\n\n

<\/div>","protected":false},"excerpt":{"rendered":"

FinCEN\u30eb\u30fc\u30eb\u30b3\u30e1\u30f3\u30c8\u671f\u9593\u3092\u3055\u3089\u306b60\u65e5\u5ef6\u9577\u3078 \u7c73\u56fd\u30fbFinCEN\uff08Financial Crimes Enforcement Network=\u7c73\u56fd\u91d1\u878d\u72af\u7f6a\u53d6\u7de0\u30cd\u30c3\u30c8\u30ef\u30fc\u30af\uff09\u306f\u3001\u7269\u8b70\u3092\u91b8\u3057\u3066\u3044\u308b\u4eee\u60f3\u901a\u8ca8\u6cd5\u6848\u3001\u901a\u79f0Fin…<\/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":[1120,1268,1357],"class_list":{"0":"post-38340","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-170","8":"tag-fincen","10":"tag-1357"},"aioseo_notices":[],"aioseo_head":"\n\t\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t