{"id":45449,"date":"2021-10-22T16:07:47","date_gmt":"2021-10-22T07:07:47","guid":{"rendered":"https:\/\/nextmoney.jp\/?p=45449"},"modified":"2021-10-22T16:07:47","modified_gmt":"2021-10-22T07:07:47","slug":"fincen%e3%81%8c%e3%83%a9%e3%83%b3%e3%82%b5%e3%83%a0%e3%82%a6%e3%82%a7%e3%82%a2%e3%81%ab%e9%96%a2%e9%80%a3%e3%81%99%e3%82%8b%e3%82%b9%e3%83%91%e3%82%a4%e3%83%a9%e3%83%ab%e6%b4%bb%e5%8b%95%e3%82%92","status":"publish","type":"post","link":"https:\/\/nextmoney.jp\/?p=45449","title":{"rendered":"FinCEN\u304c\u30e9\u30f3\u30b5\u30e0\u30a6\u30a7\u30a2\u306b\u95a2\u9023\u3059\u308b\u30b9\u30d1\u30a4\u30e9\u30eb\u6d3b\u52d5\u3092\u5831\u544a"},"content":{"rendered":"

FinCEN\u304c\u7591\u308f\u3057\u3044\u6d3b\u52d5\u5831\u544a\u306b\u95a2\u9023\u3057\u305f\u8ca1\u52d9\u50be\u5411\u5206\u6790\u3092\u767a\u884c<\/h2>\n

2021\u5e7410\u670815\u65e5\uff08\u91d1\u66dc\u65e5\uff09\u3001FinCEN<\/a>\uff08\u91d1\u878d\u72af\u7f6a\u635c\u67fb\u7db2\uff09\u304c\u30012021\u5e74\u4e0a\u534a\u671f\u306b\u63d0\u51fa\u3055\u308c\u305f\u7591\u308f\u3057\u3044\u6d3b\u52d5\u5831\u544a\uff08\u901a\u79f0\uff1aSAR\uff09\u306b\u95a2\u9023\u3057\u305f\u8eab\u4ee3\u91d1\u306b\u95a2\u3059\u308b\u8ca1\u52d9\u50be\u5411\u5206\u6790\u3092\u767a\u884c<\/a>\u3057\u305f\u4e8b\u304c\u5206\u304b\u3063\u305f\u3002<\/p>\n

\u540c\u5206\u6790\u306b\u3088\u308b\u3068\u3001\u7c73\u56fd\u306e\u9280\u884c\u3068\u91d1\u878d\u6a5f\u95a2\u306f\u30012021\u5e741\u6708\u304b\u30896\u6708\u306e\u9593\u306b\u63d0\u51fa\u3055\u308c\u305f\u7591\u308f\u3057\u3044\u6d3b\u52d5\u306b\u304a\u3051\u308b\u30e9\u30f3\u30b5\u30e0\u30a6\u30a7\u30a2\u306e\u652f\u6255\u3044\u306e\u7591\u3044\u30675\u51049000\u4e07\u30c9\u30eb\uff08\u7d04672\u5104\u5186\uff09\u3092\u5831\u544a\u3002\u3053\u308c\u306f\u30012020\u5e74\u5168\u4f53\u306e\u5408\u8a08\u3092\u304b\u306a\u308a\u4e0a\u56de\u3063\u305f\u6570\u5024\u3067\u3042\u308b\u3002OFAC<\/a>\uff08Office of Foreign Assets Control=\u5916\u56fd\u8cc7\u7523\u7ba1\u7406\u5c40\uff09\u3082\u3001\u4eee\u60f3\u901a\u8ca8\u696d\u754c\u304c\u5236\u88c1\u95a2\u9023\u30ea\u30b9\u30af\u306b\u3069\u306e\u3088\u3046\u306b\u5bfe\u51e6\u3067\u304d\u308b\u304b\u306b\u3064\u3044\u3066\u3001FinCEN\u5206\u6790\u3068\u4e26\u884c\u3057\u3066\u30ac\u30a4\u30c0\u30f3\u30b9\u3092\u767a\u8868<\/a>\u3057\u3066\u3044\u308b\u3002<\/p>\n

\u30e9\u30f3\u30b5\u30e0\u30a6\u30a7\u30a2\u306fUSDT<\/a>\uff08United States Department of the Treasury=\u7c73\u56fd\u8ca1\u52d9\u7701\uff09\u306e\u6700\u512a\u5148\u4e8b\u9805\u3067\u3042\u308b\u3002FinCEN\u306b\u3088\u308b\u5206\u6790\u3068OFAC\u30ac\u30a4\u30c0\u30f3\u30b9\u306f\u30019\u670821\u65e5\u306b\u767a\u884c\u3055\u308c\u305f\u76f4\u5f8c\u306b\u3001\u30e9\u30f3\u30b5\u30e0\u30a6\u30a7\u30a2\u306e\u652f\u6255\u3044\u3092\u4fc3\u9032\u3059\u308b\u305f\u3081\u306e\u6f5c\u5728\u7684\u306a\u5236\u88c1\u30ea\u30b9\u30af\u306b\u95a2\u3059\u308b6\u30da\u30fc\u30b8\u306b\u6e21\u3063\u3066\u66f4\u65b0\u3055\u308c\u305f\u30a2\u30c9\u30d0\u30a4\u30b6\u30ea\u3092\u767a\u884c<\/a>\u3057\u3066\u3044\u308b\u3002<\/p>\n

\u5236\u88c1\u3092\u53d7\u3051\u305f\u3001\u307e\u305f\u306f\u5236\u88c1\u306e\u30cd\u30af\u30b5\u30b9\u3092\u6301\u3063\u3066\u3044\u305f\u653b\u6483\u8005\u306b\u8981\u6c42\u3055\u308c\u305f\u652f\u6255\u3044\u3092\u884c\u3046\u3053\u3068\u306b\u3088\u3063\u3066\u653b\u6483\u3092\u505c\u6b62\u3059\u308b\u30e9\u30f3\u30b5\u30e0\u30a6\u30a7\u30a2\u306e\u88ab\u5bb3\u8005\u306b\u5bfe\u3059\u308b\u5f37\u5236\u63aa\u7f6e\u8981\u56e0\u3092\u8efd\u6e1b\u3059\u308b\u3053\u3068\u306b\u52a0\u3048\u30012021\u5e749\u670821\u65e5\uff08\u6728\u66dc\u65e5\uff09\u3001OFAC\u306f\u3001\u4eee\u60f3\u901a\u8ca8\u53d6\u5f15\u6240\u3092\u300c\u30e9\u30f3\u30b5\u30e0\u30a6\u30a7\u30a2\u30d0\u30ea\u30a2\u30f3\u30c8\u306e\u91d1\u878d\u53d6\u5f15\u3092\u4fc3\u9032\u3059\u308b\u5f79\u5272\u306e\u305f\u3081\u306b\u300d\u6307\u5b9a\u3059\u308b\u3053\u3068\u3067\u3001\u4eee\u60f3\u901a\u8ca8\u53d6\u5f15\u6240\u306b\u5bfe\u3059\u308b\u6700\u521d\u306e\u5236\u88c1\u6307\u5b9a\u3092\u767a\u884c<\/a>\u3057\u305f\u3002
\n<\/br><\/p>\n

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\u30e9\u30f3\u30b5\u30e0\u30a6\u30a7\u30a2\u306f\u3001\u30bf\u30fc\u30b2\u30c3\u30c8\u306b\u306a\u3063\u305f\u88ab\u5bb3\u8005\u306e\u30d5\u30a1\u30a4\u30eb\u306b\u611f\u67d3\u3055\u305b\u3001\u30c7\u30fc\u30bf\u306e\u30ed\u30c3\u30af\u3092\u89e3\u9664\u3059\u308b\u305f\u3081\u306b\u8eab\u4ee3\u91d1\u304c\u652f\u6255\u308f\u308c\u308b\u307e\u3067\u30c7\u30fc\u30bf\u3078\u306e\u30a2\u30af\u30bb\u30b9\u3092\u5236\u9650\u3059\u308b\u30de\u30eb\u30a6\u30a7\u30a2\u306e\u4e00\u7a2e\u3067\u3042\u308b\u3002<\/p>\n

\u73fe\u5728\u3001\u7c73\u56fd\u306e\u91cd\u8981\u306a\u30a4\u30f3\u30d5\u30e9\u30b9\u30c8\u30e9\u30af\u30c1\u30e3\u30fc\u306b\u5bfe\u3059\u308b\u30e9\u30f3\u30b5\u30e0\u30a6\u30a7\u30a2\u653b\u6483\u306e\u6570\u3068\u91cd\u5927\u5ea6\u306f\u5897\u52a0\u3059\u308b\u4e00\u65b9\u3067\u3042\u308b\u30022021\u5e74\u306f\u3001\u30b3\u30ed\u30cb\u30a2\u30eb\u30d1\u30a4\u30d7\u30e9\u30a4\u30f3\u3084\u3001\u7c73\u56fd\u5185\u6700\u5927\u306e\u98df\u8089\u4f9b\u7d66\u696d\u8005\u306e1\u3064\u3067\u3042\u308bJBS\u306a\u3069\u3001\u6ce8\u76ee\u3092\u96c6\u3081\u308b\u30e9\u30f3\u30b5\u30e0\u30a6\u30a7\u30a2\u653b\u6483\u304c\u767a\u751f\u3057\u3066\u3044\u308b\u3002FinCEN\u306b\u3088\u308b\u5206\u6790\u306f\u3001\u30e9\u30f3\u30b5\u30e0\u30a6\u30a7\u30a2\u653b\u6483\u306e\u5897\u52a0\u306b\u5bfe\u5fdc\u3057\u3001\u91d1\u878d\u6a5f\u95a2\u306b\u3088\u308b\u7591\u308f\u3057\u3044\u6d3b\u52d5\u5831\u544a\u304b\u3089\u5f97\u3089\u308c\u305f\u8105\u5a01\u30d1\u30bf\u30fc\u30f3\u3068\u50be\u5411\u60c5\u5831\u3092\u5b9a\u671f\u7684\u306b\u516c\u958b\u3059\u308b\u3053\u3068\u3092FinCEN\u306b\u7fa9\u52d9\u4ed8\u3051\u308b2020\u5e74\u306e\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u9632\u6b62\u6cd5\u306e\u30bb\u30af\u30b7\u30e7\u30f36206<\/a>\u306b\u5f93\u3063\u3066\u516c\u958b\u3055\u308c\u305f\u3002<\/p>\n

FinCEN\u306f\u30012021\u5e741\u67081\u65e5\u304b\u30892021\u5e746\u670830\u65e5\u307e\u3067\u306e\u9593\u306b\u63d0\u51fa\u3055\u308c\u305f\u30e9\u30f3\u30b5\u30e0\u30a6\u30a7\u30a2\u95a2\u9023\u306e\u7591\u308f\u3057\u3044\u6d3b\u52d5\u5831\u544a\u3092\u8abf\u67fb\u3057\u3001\u50be\u5411\u3092\u5206\u6790\u304a\u3088\u3073\u5224\u65ad\u3057\u3066\u3044\u308b\u3002\u5bfe\u8c61\u671f\u9593\u5185\u306b\u63d0\u51fa\u3055\u308c\u305f\u30e9\u30f3\u30b5\u30e0\u30a6\u30a7\u30a2\u306b\u95a2\u9023\u3059\u308b\u3082\u306e\u3068\u3057\u3066\u7279\u5b9a\u3055\u308c\u305f635\u306b\u4e0a\u308b\u7591\u308f\u3057\u3044\u6d3b\u52d5\u5831\u544a\u3068\u3001458\u306e\u30c8\u30e9\u30f3\u30b6\u30af\u30b7\u30e7\u30f3\u304c\u767a\u751f\u3002FinCEN\u304c4\u51041600\u4e07\u30c9\u30eb\uff08\u7d04474\u5104\u5186\uff09\u76f8\u5f53\u306e\u53d6\u5f15\u3067487\u306e\u7591\u308f\u3057\u3044\u6d3b\u52d5\u3092\u53d7\u3051\u53d6\u3063\u305f2020\u5e74\u3068\u6bd4\u8f03\u3059\u308b\u3068\u300141%\u3082\u5897\u52a0\u3057\u3066\u3044\u308b\u3002<\/p>\n

FinCEN\u306f\u3001\u73fe\u5728\u306e\u50be\u5411\u304c\u7d9a\u304f\u5834\u5408\u30012021\u5e74\u306b\u63d0\u51fa\u3055\u308c\u308b\u7591\u308f\u3057\u3044\u6d3b\u52d5\u5831\u544a\u6570\u306f\u3001\u904e\u53bb10\u5e74\u9593\u306b\u63d0\u51fa\u3055\u308c\u305f\u7591\u308f\u3057\u3044\u6d3b\u52d5\u5831\u544a\u7dcf\u6570\u3088\u308a\u3001\u30e9\u30f3\u30b5\u30e0\u30a6\u30a7\u30a2\u95a2\u9023\u306e\u53d6\u5f15\u984d\u304c\u9ad8\u304f\u306a\u308b\u3068\u4e88\u6e2c\u3057\u3066\u3044\u308b\u3002\u305f\u3060\u3057\u3001\u3053\u306e\u50be\u5411\u306f\u3001\u30e9\u30f3\u30b5\u30e0\u30a6\u30a7\u30a2\u95a2\u9023\u306e\u30a4\u30f3\u30b7\u30c7\u30f3\u30c8\u306e\u8513\u5ef6\uff08\u307e\u3093\u3048\u3093\uff09\u304c\u6bce\u5e74\u5897\u52a0\u3057\u3066\u3044\u308b\u3060\u3051\u3067\u306f\u3042\u306a\u3044\u3002\u305d\u306e\u7406\u7531\u306b\u3001\u5bfe\u8c61\u91d1\u878d\u6a5f\u95a2\u306b\u3088\u308b\u30a4\u30f3\u30b7\u30c7\u30f3\u30c8\u306e\u691c\u51fa\u3068\u5831\u544a\u306e\u6539\u5584\u3082\u53cd\u6620\u3055\u308c\u3066\u3044\u308b\u53ef\u80fd\u6027\u304c\u3042\u308a\u3001\u3053\u308c\u306f\u30e9\u30f3\u30b5\u30e0\u30a6\u30a7\u30a2\u95a2\u9023\u5831\u544a\u7fa9\u52d9\u306e\u8a8d\u8b58\u3068\u3001\u540c\u69d8\u30a4\u30f3\u30b7\u30c7\u30f3\u30c8\u306e\u5831\u544a\u610f\u6b32\u304c\u9ad8\u307e\u308b\u53ef\u80fd\u6027\u304c\u3042\u308b\u3002
\n<\/br><\/p>\n

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FinCEN\u306f\u30012021\u5e74\u306e\u6700\u521d\u306e6\u30ab\u6708\u9593\u306e\u30c8\u30e9\u30f3\u30b6\u30af\u30b7\u30e7\u30f3\u306e\u7591\u308f\u3057\u3044\u6d3b\u52d5\u30c7\u30fc\u30bf\u3067\u5831\u544a\u3055\u308c\u305f\u3001\u7279\u5b9a\u306e\u8105\u5a01\u30a2\u30af\u30bf\u30fc\u304c\u597d\u3080\u30e9\u30f3\u30b5\u30e0\u30a6\u30a7\u30a268\u7a2e\u3092\u7279\u5b9a\u3057\u3066\u3044\u308b\u3002<\/p>\n

FinCEN\u306f\u3055\u3089\u306b\u3001\u30e9\u30f3\u30b5\u30e0\u30a6\u30a7\u30a2\u306e\u652f\u6255\u3044\u306b\u6700\u3082\u95a2\u9023\u3059\u308b177\u306e\u30d6\u30ed\u30c3\u30af\u30c1\u30a7\u30fc\u30f3\u30a6\u30a9\u30ec\u30c3\u30c8\u306e\u5206\u6790\u3092\u5b9f\u65bd\u3057\u3001\u53d6\u5f15\u6240\u3001\u5909\u63db\u53ef\u80fd\u306a\u4eee\u60f3\u901a\u8ca8\u30b5\u30fc\u30d3\u30b9\u3001\u30c0\u30fc\u30af\u30cd\u30c3\u30c8\u30de\u30fc\u30b1\u30c3\u30c8\u30d7\u30ec\u30a4\u30b9\u3001\u304a\u3088\u3073\u30df\u30ad\u30b7\u30f3\u30b0\u30b5\u30fc\u30d3\u30b9\u3078\u306e\u767a\u4fe1BTC\u30c8\u30e9\u30f3\u30b6\u30af\u30b7\u30e7\u30f3\u306752\u5104\u30c9\u30eb\u3092\u767a\u898b\u3002\u5206\u6790\u306b\u3088\u308b\u3068\u3001\u30c7\u30b8\u30bf\u30eb\u95a2\u9023\u4f01\u696d\u306f\u3001\u63d0\u51fa\u3055\u308c\u305f\u3059\u3079\u3066\u306e\u30e9\u30f3\u30b5\u30e0\u30a6\u30a7\u30a2\u95a2\u9023\u306e\u7591\u308f\u3057\u3044\u6d3b\u52d5\u5831\u544a\u306e63%\u3092\u5360\u3081\u3066\u3044\u308b\u3002\u306a\u304b\u3067\u3082\u6ce8\u76ee\u3057\u305f\u3044\u306e\u304c\u3001\u5831\u544a\u3055\u308c\u305f\u30c8\u30e9\u30f3\u30b6\u30af\u30b7\u30e7\u30f3\u3067\u6700\u3082\u4e00\u822c\u7684\u306a\u30e9\u30f3\u30b5\u30e0\u30a6\u30a7\u30a2\u95a2\u9023\u306e\u652f\u6255\u3044\u65b9\u6cd5\u306b\u30d3\u30c3\u30c8\u30b3\u30a4\u30f3\uff08Bitcoin\/BTC\uff09\u304c\u7279\u5b9a\u3055\u308c\u3001\u3053\u308c\u307e\u3067\u6700\u3082\u597d\u307e\u308c\u3066\u3044\u305f\u533f\u540d\u6027\u306e\u9ad8\u3044\u30e2\u30cd\u30ed\uff08Monero\/\uff09XMR\uff09\u306e\u4f7f\u7528\u306f\u3001\u308f\u305a\u304b\u306b\u5897\u52a0\u3059\u308b\u306b\u3068\u3069\u307e\u3063\u3066\u3044\u308b\u3002<\/p>\n

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\n<\/br><\/p>\n

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