{"id":48618,"date":"2022-03-08T10:52:09","date_gmt":"2022-03-08T01:52:09","guid":{"rendered":"https:\/\/nextmoney.jp\/?p=48618"},"modified":"2022-03-08T10:52:09","modified_gmt":"2022-03-08T01:52:09","slug":"fincen%e3%81%8c%e3%83%ad%e3%82%b7%e3%82%a2%e3%81%ab%e3%82%88%e3%82%8b%e5%88%b6%e8%a3%81%e5%9b%9e%e9%81%bf%e9%98%bb%e6%ad%a2%e3%81%ae%e3%81%9f%e3%82%81%e3%81%ab%e4%bc%81%e6%a5%ad%e3%81%ab%e5%83%8d","status":"publish","type":"post","link":"https:\/\/nextmoney.jp\/?p=48618","title":{"rendered":"FinCEN\u304c\u30ed\u30b7\u30a2\u306b\u3088\u308b\u5236\u88c1\u56de\u907f\u963b\u6b62\u306e\u305f\u3081\u306b\u4f01\u696d\u306b\u50cd\u304d\u304b\u3051\u3078"},"content":{"rendered":"<h2> FinCEN \u304c\u30ed\u30b7\u30a2\u306e\u5236\u88c1\u56de\u907f\u63aa\u7f6e\u963b\u6b62\u3092\u4f01\u696d\u306b\u6c42\u3081\u308b<\/h2>\n<p><a href=\"https:\/\/home.treasury.gov\/\" rel=\"noopener noreferrer\" target=\"_blank\">USDT<\/a>\uff08United States Department of the Treasury=\u7c73\u56fd\u8ca1\u52d9\u7701\uff09\u306f3\u67087\u65e5\uff08\u6708\u66dc\u65e5\uff09\u3001\u30ed\u30b7\u30a2\u306e\u8ecd\u968a\u306b\u3088\u308b\u30a6\u30af\u30e9\u30a4\u30ca\u3078\u4fb5\u5165\u304c\u6fc0\u5316\u3059\u308b\u306a\u304b\u3001\u30c7\u30b8\u30bf\u30eb\u901a\u8ca8\u3068\u30e9\u30f3\u30b5\u30e0\u30a6\u30a7\u30a2\u306b\u95a2\u9023\u3059\u308b\u6f5c\u5728\u7684\u306a\u30ea\u30b9\u30af\u3092\u6307\u6458\u3057\u3001\u5236\u88c1\u3092\u56de\u907f\u3057\u3088\u3046\u3068\u3059\u308b\u6f5c\u5728\u7684\u306a\u8a66\u307f\u306b\u3064\u3044\u3066\u306e\u5371\u967a\u4fe1\u53f7\u3092\u5831\u544a\u3059\u308b\u3088\u3046\u91d1\u878d\u6a5f\u95a2\u306b<a href=\"https:\/\/www.fincen.gov\/news\/news-releases\/fincen-provides-financial-institutions-red-flags-potential-russian-sanctions\" rel=\"noopener noreferrer\" target=\"_blank\">\u4fc3\u3057\u305f<\/a>\u4e8b\u304c\u308f\u304b\u3063\u305f\u3002<\/p>\n<p>\u7c73\u56fd\u3068\u540c\u76df\u56fd\u304c\u30ed\u30b7\u30a2\u306b\u5bfe\u3057\u3066\u7a4d\u6975\u7684\u306a\u91d1\u878d\u5236\u88c1\u3092\u5b9f\u65bd\u3059\u308b\u306b\u3064\u308c\u3001\u8ca1\u52d9\u7701\u306e<a href=\"https:\/\/www.fincen.gov\/\" rel=\"noopener noreferrer\" target=\"_blank\">FinCEN<\/a>\uff08Financial Crimes Enforcement=\u91d1\u878d\u72af\u7f6a\u635c\u67fb\u7db2\uff09\u306f\u3001\u73fe\u5728\u5236\u88c1\u3092\u53d7\u3051\u3066\u3044\u306a\u3044\u30ed\u30b7\u30a2\u306e\u9280\u884c\u3084\u91d1\u878d\u6a5f\u95a2\u306a\u3069\u304c\u3001\u5236\u88c1\u56de\u907f\u306e\u305f\u3081\u3001\u4eee\u60f3\u901a\u8ca8\u3092\u542b\u3080\u5909\u63db\u53ef\u80fd\u306a\u4eee\u60f3\u901a\u8ca8\u3092\u4f7f\u7528\u3067\u304d\u308b\u3068\u8b66\u544a\u3002FinCEN\u306e\u4ee3\u7406\u30c7\u30a3\u30ec\u30af\u30bf\u30fc\u3067\u3042\u308b\u30d2\u30e0\u30fb\u30c0\u30b9\uff08Him Das\uff09\u6c0f\u306f\u58f0\u660e\u306e\u306a\u304b\u3067\u6b21\u306e\u3088\u3046\u306b\u8ff0\u3079\u305f\u3002<\/p>\n<blockquote><p><strong><em>\u30ed\u30b7\u30a2\u3078\u306e\u7d4c\u6e08\u7684\u5727\u529b\u306e\u9ad8\u307e\u308a\u306b\u76f4\u9762\u3057\u3001\u7c73\u56fd\u306e\u91d1\u878d\u6a5f\u95a2\u304c\u3001\u56fd\u5bb6\u95a2\u4fc2\u8005\u3068\u30aa\u30ea\u30ac\u30eb\u30d2\uff08oligarch\uff09<span style=\"font-size: 10pt;\">\uff08\u203b1\uff09<\/span>\u306e\u4e21\u65b9\u306b\u3088\u308b\u3082\u306e\u3092\u542b\u3081\u3001\u30ed\u30b7\u30a2\u306e\u5236\u88c1\u56de\u907f\u306e\u53ef\u80fd\u6027\u306b\u8b66\u6212\u3059\u308b\u3053\u3068\u304c\u6975\u3081\u3066\u91cd\u8981\u3067\u3042\u308b\u3002<\/em><\/strong><\/p><\/blockquote>\n<div class=\"c_box blue_box\"><span style=\"font-size: 10pt;\"> <span style=\"font-size: 10pt;\"> \u30aa\u30ea\u30ac\u30eb\u30d2\uff08oligarch\uff09\u3068\u306f\u2026<br 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Putin\uff09\u5927\u7d71\u9818\u3092\u542b\u3080\u3055\u307e\u3056\u307e\u306a\u8ffd\u52a0\u306e\u30a8\u30f3\u30c6\u30a3\u30c6\u30a3\u3001\u30aa\u30ea\u30ac\u30eb\u30d2\u3001\u500b\u4eba\u3092\u5bfe\u8c61\u3068\u3057\u3066\u3044\u308b\u3002FinCEN\u306f\u3001\u30c7\u30b8\u30bf\u30eb\u901a\u8ca8\u3092\u4ea4\u63db\u307e\u305f\u306f\u7ba1\u7406\u8005\u3068\u3057\u3066\u6a5f\u80fd\u3059\u308b\u91d1\u878d\u4f1a\u793e\u306b\u3001\u5236\u88c1\u5bfe\u8c61\u306e\u30ed\u30b7\u30a2\u306e\u30a8\u30f3\u30c6\u30a3\u30c6\u30a3\u307e\u305f\u306f\u500b\u4eba\u306b\u95a2\u9023\u4ed8\u3051\u3089\u308c\u308b\u53ef\u80fd\u6027\u306e\u3042\u308b\u5909\u63db\u53ef\u80fd\u306a\u4eee\u60f3\u901a\u8ca8\u30a6\u30a9\u30ec\u30c3\u30c8\u306b\u95a2\u9023\u4ed8\u3051\u3089\u308c\u305f\u30c8\u30e9\u30f3\u30b6\u30af\u30b7\u30e7\u30f3\u3092\u76e3\u8996\u3059\u308b\u3088\u3046\u8b66\u544a\u3002\u5f53\u5c40\u306f\u8b66\u544a\u3092\u62e1\u5927\u3057\u3001\u30d9\u30e9\u30eb\u30fc\u30b7\u306b\u5bfe\u3057\u3066\u3082\u3001\u30ed\u30b7\u30a2\u3078\u306e\u652f\u63f4\u306b\u7d50\u3073\u3064\u304f\u5b9f\u4f53\u3068\u500b\u4eba\u3092\u542b\u3081\u3066\u3044\u308b\u3002<\/p>\n<p>\u8b66\u544a\u306f\u3001\u5236\u88c1\u56de\u907f\u304c\u300c\u56fd\u969b\u91d1\u878d\u30b7\u30b9\u30c6\u30e0\u3078\u306e\u5c11\u306a\u304f\u3068\u3082\u3042\u308b\u7a0b\u5ea6\u306e\u30a2\u30af\u30bb\u30b9\u300d\u3092\u7dad\u6301\u3057\u7d9a\u3051\u308b\u73fe\u5728\u5236\u88c1\u3055\u308c\u3066\u3044\u306a\u3044\u30ed\u30b7\u30a2\u304a\u3088\u3073\u30d9\u30e9\u30eb\u30fc\u30b7\u306e\u9280\u884c\u307e\u305f\u306f\u4ed6\u306e\u91d1\u878d\u6a5f\u95a2\u306b\u3088\u3063\u3066\u5b9f\u884c\u3055\u308c\u308b\u53ef\u80fd\u6027\u304c\u3042\u308b\u3053\u3068\u3092\u8b66\u544a\u3057\u3066\u3044\u308b\u3002<br \/>\n<\/br><\/p>\n<h3>\u30e9\u30f3\u30b5\u30e0\u30a6\u30a7\u30a2\u30ad\u30e3\u30f3\u30da\u30fc\u30f3\u306b\u3082\u8b66\u544a<\/h3>\n<p>FinCEN\u306f\u30ed\u30b7\u30a2\u95a2\u9023\u306e\u30e9\u30f3\u30b5\u30e0\u30a6\u30a7\u30a2\u30ad\u30e3\u30f3\u30da\u30fc\u30f3\u306b\u3088\u3063\u3066\u3082\u305f\u3089\u3055\u308c\u308b\u5371\u967a\u6027\u306b\u3064\u3044\u3066\u3082\u91d1\u878d\u6a5f\u95a2\u306b\u8b66\u544a\u3057\u3066\u3044\u308b\u3002<\/p>\n<p>FinCEN\u306f\u4f01\u696d\u306b\u5bfe\u3057\u3001\u30ed\u30b7\u30a2\u3001\u30d9\u30e9\u30eb\u30fc\u30b7\u3001\u307e\u305f\u306f\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\uff08\u8cc7\u91d1\u6d17\u6d44\uff09\u9632\u6b62\u306e\u6b20\u9665\u304c\u3042\u308b\u3068\u898b\u306a\u3055\u308c\u308b\u4ed6\u306e\u5834\u6240\u304b\u3089\u306e\u300c\u4fe1\u983c\u3067\u304d\u306a\u3044\u300d\u307e\u305f\u306f\u4ee5\u524d\u306b\u30d5\u30e9\u30b0\u304c\u7acb\u3066\u3089\u308c\u305f\u30bd\u30fc\u30b9\u304b\u3089\u306eIP\u30a2\u30c9\u30ec\u30b9\u3092\u63a2\u3059\u3088\u3046\u306b\u6307\u793a\u3002\u3055\u3089\u306b\u8b66\u544a\u306e\u4e2d\u3067FinCEN\u306f\u3001\u5916\u56fd\u8cc7\u7523\u7ba1\u7406\u5c40\uff08Office of Foreign Assets Control\uff09\u306b\u3088\u3063\u3066\u30d6\u30ed\u30c3\u30af\u3055\u308c\u305f<a href=\"https:\/\/www.law360.com\/agencies\/office-of-foreign-assets-control\" rel=\"noopener noreferrer\" target=\"_blank\">\u4eba\u7269\u30ea\u30b9\u30c8<\/a>\u306b\u95a2\u9023\u3059\u308b\u9867\u5ba2\u53d6\u5f15\u3001\u9867\u5ba2\u306e\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\u63aa\u7f6e\u304c\u7de9\u3044\u7ba1\u8f44\u533a\u57df\u3067\u5916\u56fd\u30d9\u30fc\u30b9\u306e\u30b5\u30fc\u30d3\u30b9\u30d7\u30ed\u30d0\u30a4\u30c0\u30fc\u3092\u4f7f\u7528\u3057\u3066\u3044\u308b\u9867\u5ba2\u306b\u6ce8\u610f\u3059\u308b\u3088\u3046\u4f01\u696d\u306b\u8b66\u544a\u3057\u3001\u6b21\u306e\u3088\u3046\u306b\u8ff0\u3079\u3066\u3044\u308b\u3002<\/p>\n<blockquote><p><strong><em>\u4eee\u60f3\u901a\u8ca8\u53d6\u5f15\u6240\u3084\u7ba1\u7406\u8005\u306a\u3069\u3001\u53d6\u5f15\u30d5\u30ed\u30fc\u3092\u53ef\u8996\u5316\u3059\u308b\u91d1\u878d\u6a5f\u95a2\u3092\u542b\u3080\u3059\u3079\u3066\u306e\u91d1\u878d\u6a5f\u95a2\u304c\u3001\u5236\u88c1\u56de\u907f\u306e\u53ef\u80fd\u6027\u306b\u95a2\u9023\u3059\u308b\u7591\u308f\u3057\u3044\u6d3b\u52d5\u3092\u7279\u5b9a\u3057\u3066\u8fc5\u901f\u306b\u5831\u544a\u3057\u3001\u9069\u5207\u306a\u30ea\u30b9\u30af\u30d9\u30fc\u30b9\u306e\u9867\u5ba2\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\u3092\u5b9f\u65bd\u3059\u308b\u3053\u3068\u304c\u91cd\u8981\u3067\u3059\u3002<\/em><\/strong><\/p><\/blockquote>\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 \u304c\u30ed\u30b7\u30a2\u306e\u5236\u88c1\u56de\u907f\u63aa\u7f6e\u963b\u6b62\u3092\u4f01\u696d\u306b\u6c42\u3081\u308b USDT\uff08United States Department of the Treasury=\u7c73\u56fd\u8ca1\u52d9\u7701\uff09\u306f3\u67087\u65e5\uff08\u6708\u66dc\u65e5\uff09\u3001\u30ed\u30b7\u30a2\u306e\u8ecd\u968a\u306b\u3088\u308b\u30a6\u30af\u30e9\u30a4\u30ca\u3078\u4fb5\u5165\u304c\u6fc0&#8230;<\/p>\n","protected":false},"author":2,"featured_media":48619,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[60],"tags":[1120,182,1906],"class_list":{"0":"post-48618","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-60","8":"tag-fincen","9":"tag-182","10":"tag-1906"},"aioseo_notices":[],"_links":{"self":[{"href":"https:\/\/nextmoney.jp\/index.php?rest_route=\/wp\/v2\/posts\/48618","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=48618"}],"version-history":[{"count":1,"href":"https:\/\/nextmoney.jp\/index.php?rest_route=\/wp\/v2\/posts\/48618\/revisions"}],"predecessor-version":[{"id":48620,"href":"https:\/\/nextmoney.jp\/index.php?rest_route=\/wp\/v2\/posts\/48618\/revisions\/48620"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/nextmoney.jp\/index.php?rest_route=\/wp\/v2\/media\/48619"}],"wp:attachment":[{"href":"https:\/\/nextmoney.jp\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=48618"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/nextmoney.jp\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=48618"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/nextmoney.jp\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=48618"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}