{"id":42116,"date":"2021-06-14T14:49:13","date_gmt":"2021-06-14T05:49:13","guid":{"rendered":"https:\/\/nextmoney.jp\/?p=42116"},"modified":"2021-06-14T14:49:13","modified_gmt":"2021-06-14T05:49:13","slug":"%e7%b1%b3%e5%9b%bd%e4%b8%8a%e9%99%a2%e8%ad%b0%e5%93%a1%e3%80%81%e8%b2%a1%e5%8b%99%e9%95%b7%e5%ae%98%e3%81%abfincen%e4%bb%ae%e6%83%b3%e9%80%9a%e8%b2%a8%e6%8f%90%e6%a1%88%e3%81%ae%e5%a4%a7%e5%b9%85","status":"publish","type":"post","link":"https:\/\/nextmoney.jp\/?p=42116","title":{"rendered":"\u7c73\u56fd\u4e0a\u9662\u8b70\u54e1\u3001\u8ca1\u52d9\u9577\u5b98\u306bFinCEN\u4eee\u60f3\u901a\u8ca8\u63d0\u6848\u306e\u5927\u5e45\u306a\u4fee\u6b63\u3092\u6c42\u3081\u308b"},"content":{"rendered":"<h2>\u7c73\u56fd\u4e0a\u9662\u8b70\u54e1\u304cFinCEN \u63d0\u6848\u4eee\u60f3\u901a\u8ca8\u898f\u5236\u3068FATF\u30ac\u30a4\u30c0\u30f3\u30b9\u306e\u6539\u8a02\u3092\u8981\u8acb<\/h2>\n<p>\u7c73\u56fd\u4e0a\u9662\u8b70\u54e1\u306e\u30d1\u30c3\u30c8\u30fb\u30c8\u30a5\u30fc\u30df\u30fc\uff08Pat Toomey\uff09\u6c0f\u306f\u3001\u30b8\u30e3\u30cd\u30c3\u30c8\u30fb\u30a4\u30a8\u30ec\u30f3\uff08Janet Yellen\uff09\u8ca1\u52d9\u9577\u5b98\u306b\u5bfe\u3057\u3001<a href=\"https:\/\/www.fincen.gov\/\" rel=\"noopener noreferrer\" target=\"_blank\">FinCEN<\/a>\uff08\u91d1\u878d\u72af\u7f6a\u635c\u67fb\u7db2\uff09\u304c\u63d0\u6848\u3057\u305f\u4eee\u60f3\u901a\u8ca8\u898f\u5236\u3068\u3001<a href=\"https:\/\/www.fatf-gafi.org\/\" rel=\"noopener noreferrer\" target=\"_blank\">FATF<\/a>\uff08\u91d1\u878d\u6d3b\u52d5\u30bf\u30b9\u30af\u30d5\u30a9\u30fc\u30b9\uff09\u304c\u767a\u884c\u3057\u305f\u30ac\u30a4\u30c0\u30f3\u30b9\u3092\u5927\u5e45\u306b\u6539\u8a02\u3059\u308b\u3088\u3046\u8981\u8acb\u3057\u3066\u3044\u308b\u3053\u3068\u304c\u660e\u3089\u304b\u306b\u306a\u3063\u305f\u3002<\/p>\n<p>\u30c8\u30a5\u30fc\u30df\u30fc\u6c0f\u306f\u3001\u7c73\u56fd\u306e\u4eee\u60f3\u901a\u8ca8\u898f\u5236\u3078\u306e\u30a2\u30d7\u30ed\u30fc\u30c1\u306b\u3064\u3044\u3066\u30a4\u30a8\u30ec\u30f3\u8ca1\u52d9\u9577\u5b98\u306b\u300c\u79c1\u306f\u3001\u4eee\u60f3\u901a\u8ca8\u306e\u898f\u5236\u3068\u76e3\u8996\u306b\u95a2\u9023\u3059\u308b\u8ca1\u52d9\u7701\u304c\u95a2\u4e0e\u3059\u308b2\u3064\u306e\u63d0\u6848\u306b\u3064\u3044\u3066\u61f8\u5ff5\u3092\u611f\u3058\u3066\u3044\u307e\u3059\u3002\u300d\u3068\u306e\u51fa\u3060\u3057\u304b\u3089\u59cb\u307e\u308b\u5185\u5bb9\u306e\u624b\u7d19\u3092\u9001\u3063\u305f\u3068\u306e\u3053\u3068\u3002<br \/>\n<\/br><\/p>\n<h3>\u7c73\u56fd\u4e0a\u9662\u8b70\u54e1\u306e2\u63d0\u6848\u306b\u5bfe\u3059\u308b\u61f8\u5ff5\u4e8b\u9805\u3068\u306f<\/h3>\n<p>\u30c8\u30a5\u30fc\u30df\u30fc\u6c0f\u306e2\u3064\u306e\u63d0\u6848\u306b\u61f8\u5ff5\u3092\u611f\u3058\u308b\u5185\u5bb9\u3068\u306f\u3001\u4eee\u60f3\u901a\u8ca8\u3068\u4eee\u60f3\u8cc7\u7523\u30b5\u30fc\u30d3\u30b9\u30d7\u30ed\u30d0\u30a4\u30c0\u30fc\u306b\u95a2\u3059\u308bFATF\u30ac\u30a4\u30c0\u30f3\u30b9\u306b\u95a2\u9023\u3057\u3001FinCEN\u3068FATF\u306e\u63d0\u6848\u306f\u3001\u4e0d\u6b63\u884c\u70ba\u306b\u5bfe\u3059\u308b\u4eee\u60f3\u901a\u8ca8\u306e\u8aa4\u7528\u306b\u5bfe\u51e6\u3057\u3088\u3046\u3068\u3057\u3066\u3044\u308b\u3053\u3068\u3092\u8a8d\u8b58\u3057\u3066\u3044\u308b\u304c\u3001\u63a1\u7528\u3055\u308c\u305f\u5834\u5408\u3001\u30a2\u30e1\u30ea\u30ab\u4eba\u306e\u57fa\u672c\u7684\u306a\u30d7\u30e9\u30a4\u30d0\u30b7\u30fc\u3001\u304a\u3088\u3073\u4e0d\u6b63\u884c\u70ba\u3068\u6226\u3046\u305f\u3081\u306e\u53d6\u308a\u7d44\u307f\u306b\u60aa\u5f71\u97ff\u3092\u53ca\u307c\u3059\u3068\u4e3b\u5f35\u3057\u3066\u3044\u308b\u3002<\/p>\n<p>\u307e\u305f\u3001\u4e8c\u3064\u76ee\u306e\u61f8\u5ff5\u4e8b\u9805\u3068\u3057\u3066\u30c8\u30a5\u30fc\u30df\u30fc\u6c0f\u306f\u3001\u4eee\u60f3\u901a\u8ca8\u53d6\u5f15\u306b\u95a2\u3059\u308bFinCEN\u306e\u63d0\u6848\u3055\u308c\u305f\u898f\u5247\u306b\u95a2\u9023\u3057\u3066\u304a\u308a\u3001FinCEN\u304c\u63d0\u6848\u3057\u305f\u4eee\u60f3\u901a\u8ca8\u30eb\u30fc\u30eb\u306f\u3001\u7c73\u30c9\u30eb\u53d6\u5f15\u306e\u65e2\u5b58\u306e\u8981\u4ef6\u3092\u8d85\u3048\u3066\u3001\u4eee\u60f3\u901a\u8ca8\u53d6\u5f15\u306b\u9762\u5012\u306a\u8a18\u9332\u7ba1\u7406\u3068\u5831\u544a\u8981\u4ef6\u3092\u8ab2\u3059\u3053\u3068\u306b\u306a\u308b\u3068\u4e3b\u5f35\u3057\u3066\u3044\u308b\u3002<\/p>\n<p>2020\u5e7412\u6708\u306b\u63d0\u6848\u3055\u308c\u305f\u6cd5\u6848\u3067\u30013,000\u30c9\u30eb\uff08\u7d0430\u4e07\u5186\uff09\u3092\u8d85\u3048\u308b\u5f15\u304d\u51fa\u3057\u306b\u5bfe\u3057\u3001KYC\uff08Know Your Customer=\u9867\u5ba2\u78ba\u8a8d\uff09\u5f37\u5316\u304c\u6c42\u3081\u3089\u308c\u308b\u307b\u304b\u3001\u5f15\u304d\u51fa\u3057\u3092\u884c\u3046\u9867\u5ba2\u3068\u3001\u9001\u91d1\u5148\u306e\u8eab\u5143\u60c5\u5831\u306e\u958b\u793a\u304c\u6c42\u3081\u3089\u308c\u3066\u304a\u308a\u30011\u4e07\u30c9\u30eb\uff08\u7d04100\u4e07\u5186\uff09\u3092\u8d85\u3048\u308b\u53d6\u5f15\u306b\u306f\u3001FinCEN\u3078\u306e\u5831\u544a\u304c\u7fa9\u52d9\u4ed8\u3051\u3089\u308c\u308b\u3068\u3044\u3046\u3082\u306e\u3060\u3002\u3055\u3089\u306b\u3001FinCEN\u304c\u63d0\u6848\u3057\u305f\u898f\u5247\u306f\u3001\u500b\u4eba\u306e\u30d7\u30e9\u30a4\u30d0\u30b7\u30fc\u3068\u91d1\u878d\u6a5f\u95a2\u3068\u306e\u53d6\u5f15\u80fd\u529b\u3092\u5236\u9650\u3059\u308b\u3053\u3068\u306b\u3088\u308a\u3001\u3053\u306e\u898f\u5247\u306f\u60aa\u610f\u306e\u3042\u308b\u4eba\u7269\u306b\u91d1\u878d\u6a5f\u95a2\u3068\u9023\u643a\u3057\u306a\u3044\u65b9\u6cd5\u3092\u63d0\u4f9b\u3059\u308b\u3053\u3068\u306b\u306a\u308a\u304b\u306d\u306a\u3044\u3068\u5371\u60e7\u3057\u3066\u3044\u308b\u3002<\/p>\n<p>\u30c8\u30a5\u30fc\u30df\u30fc\u6c0f\u306f\u6700\u5f8c\u306b\u3001\u7c73\u30c9\u30eb\u53d6\u5f15\u306e\u4e00\u90e8\u306e\u5831\u544a\u8981\u4ef6\u304c40\u5e74\u4ee5\u4e0a\u66f4\u65b0\u3055\u308c\u3066\u304a\u3089\u305a\u3001\u9055\u6cd5\u884c\u70ba\u3092\u7279\u5b9a\u3059\u308b\u305f\u3081\u306b\u9069\u5207\u306b\u8abf\u6574\u3055\u308c\u3066\u3044\u306a\u3044\u3053\u3068\u3092\u6307\u6458\u3002\u4eee\u60f3\u901a\u8ca8\u306f\u7c73\u30c9\u30eb\u3092\u5229\u7528\u3059\u308b\u53d6\u5f15\u3088\u308a\u3082\u7c21\u5358\u306b\u8ffd\u8de1\u3067\u304d\u308b\u3053\u3068\u3092\u4ed8\u3051\u52a0\u3048\u305f\u3002\u5b9f\u969b\u3001FBI\u306f\u5148\u65e5\u3001\u30e9\u30f3\u30b5\u30e0\u30a6\u30a7\u30a2\u653b\u6483\u3067\u30b3\u30ed\u30cb\u30a2\u30eb\u30fb\u30d1\u30a4\u30d7\u30e9\u30a4\u30f3\u304c\u652f\u6255\u3063\u305f\u4eee\u60f3\u901a\u8ca8\u306e\u591a\u304f\u3092\u53d6\u308a\u623b\u3059\u3053\u3068\u306b\u6210\u529f\u3057\u3066\u304a\u308a\u3001FinCEN\u306e\u898f\u5247\u304c\u306a\u304f\u3066\u3082\u5341\u5206\u306b\u8ffd\u8de1\u53ef\u80fd\u3067\u3042\u308b\u3053\u3068\u3082\u660e\u3089\u304b\u306b\u306a\u3063\u3066\u3044\u308b\u3002\u4e00\u65b9\u3067\u3001\u30d0\u30a4\u30c7\u30f3\u653f\u6a29\u306f2021\u5e745\u6708\u672b\u3001\u4eee\u60f3\u901a\u8ca8\u306e\u53d6\u5f15\u306b\u95a2\u3059\u308b\u5831\u544a\u7fa9\u52d9\u306b\u95a2\u3059\u308b\u63d0\u6848\u3092\u767a\u8868\u3057\u3001IRS\u3089\u306b\u5bfe\u3059\u308b\u4ef2\u4ecb\u696d\u8005\u306e\u5831\u544a\u7fa9\u52d9\u306e\u62e1\u5145\u3001\u4e26\u3073\u306b600\u30c9\u30eb\uff08\u7d0465,000\u5186\uff09\u4ee5\u4e0a\u306e\u4eee\u60f3\u901a\u8ca8\u9001\u91d1\u306b\u95a2\u3057\u3066\u3001\u91d1\u878d\u6a5f\u95a2\u306b\u5bfe\u3057\u9867\u5ba2\u306e\u60c5\u5831\u63d0\u4f9b\u3092\u6c42\u3081\u308b\u59ff\u52e2\u3092\u793a\u3057\u3066\u3044\u308b<\/p>\n\n<div 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Yellen\uff09\u8ca1\u52d9\u9577\u5b98\u306b\u5bfe\u3057\u3001FinCEN\uff08\u91d1&#8230;<\/p>\n","protected":false},"author":28,"featured_media":42189,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[60],"tags":[1470,1120,642,581],"class_list":{"0":"post-42116","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-60","8":"tag-fatf","9":"tag-fincen","10":"tag-642","11":"tag-581"},"aioseo_notices":[],"aioseo_head":"\n\t\t<!-- All in One SEO 4.9.9 - aioseo.com -->\n\t<meta name=\"description\" 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