{"id":50795,"date":"2022-06-02T13:24:48","date_gmt":"2022-06-02T04:24:48","guid":{"rendered":"https:\/\/nextmoney.jp\/?p=50795"},"modified":"2022-06-02T13:24:48","modified_gmt":"2022-06-02T04:24:48","slug":"fincen%e3%81%af%e8%b2%ac%e4%bb%bb%e3%81%82%e3%82%8b%e4%bb%ae%e6%83%b3%e9%80%9a%e8%b2%a8%e3%82%a4%e3%83%8e%e3%83%99%e3%83%bc%e3%82%b7%e3%83%a7%e3%83%b3%e3%82%92%e5%bc%b7%e8%aa%bf%ef%bc%9a%e3%82%b5","status":"publish","type":"post","link":"https:\/\/nextmoney.jp\/?p=50795","title":{"rendered":"FinCEN\u306f\u8cac\u4efb\u3042\u308b\u4eee\u60f3\u901a\u8ca8\u30a4\u30ce\u30d9\u30fc\u30b7\u30e7\u30f3\u3092\u5f37\u8abf\uff1a\u30b5\u30fc\u30d3\u30b9\u30d7\u30ed\u30d0\u30a4\u30c0\u30fc\u306b\u8b66\u544a"},"content":{"rendered":"<h2> FinCEN\u304c\u4eee\u60f3\u901a\u8ca8\u3068\u56fd\u5bb6\u5b89\u5168\u4fdd\u969c\u306b\u3064\u3044\u3066\u516c\u8868<\/h2>\n<p>2022\u5e745\u670819\u65e5\uff08\u6728\u66dc\u65e5\uff09\u3001<a href=\"https:\/\/www.fincen.gov\/\" rel=\"noopener noreferrer\" target=\"_blank\">FinCEN<\/a>\uff08Financial Crimes Enforcement Network=\u7c73\u56fd\u91d1\u878d\u72af\u7f6a\u635c\u67fb\u7db2\uff09\u306e\u57f7\u884c\u304a\u3088\u3073\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u90e8\u9580\u306e\u30a2\u30bd\u30b7\u30a8\u30a4\u30c8\u30c7\u30a3\u30ec\u30af\u30bf\u30fc\u3067\u3042\u308b\u30a2\u30ec\u30c3\u30b7\u30aa\u30fb\u30a8\u30f4\u30a1\u30f3\u30b8\u30a7\u30ea\u30b9\u30bf\uff08Alessio Evangelista\uff09\u6c0f\u304c\u3001<a href=\"https:\/\/guidehouse.com\/events\/2022\/05\/18\/chainalysis-links-conference\" rel=\"noopener noreferrer\" target=\"_blank\">Chainalaysis Links Conference<\/a>\u3067\u3001\u300c\u4eee\u60f3\u901a\u8ca8\u3068\u56fd\u5bb6\u5b89\u5168\u4fdd\u969c\u306e\u4ea4\u5dee\u70b9\u300d\u3068\u984c\u3055\u308c\u305f\u30c8\u30d4\u30c3\u30af\u306b\u3064\u3044\u3066\u767a\u8868\u3057\u305f\u4e8b\u304c\u5206\u304b\u3063\u305f\u3002<\/p>\n<p>\u540c\u6c0f\u306f\u3001\u4eee\u60f3\u901a\u8ca8\u4f1a\u793e\u306b\u3064\u3044\u3066\u3001\u6b21\u306e\u3088\u3046\u306b\u8a9e\u3063\u3066\u3044\u308b\u3002<\/p>\n<blockquote><p><strong><em>\u4eee\u60f3\u901a\u8ca8\u4f1a\u793e\u306f\u3001\u4ed6\u306e\u3059\u3079\u3066\u306e\u91d1\u878d\u6a5f\u95a2\u3068\u540c\u3058\u7fa9\u52d9\u3092\u8ca0\u3063\u3066\u304a\u308a\u3001\u65b0\u3057\u3044\u88fd\u54c1\u304c\u30a4\u30ce\u30d9\u30fc\u30b7\u30e7\u30f3\u3092\u6d3b\u7528\u3057\u306a\u304c\u3089\u3001\u6d88\u8cbb\u8005\u3092\u4fdd\u8b77\u3057\u3001\u30b5\u30a4\u30d0\u30fc\u72af\u7f6a\u3092\u6e1b\u3089\u3057\u3001\u9055\u6cd5\u306a\u91d1\u878d\u6d3b\u52d5\u3068\u6226\u3044\u3001\u30d7\u30e9\u30c3\u30c8\u30d5\u30a9\u30fc\u30e0\u304c\u56fd\u5bb6\u306e\u5b89\u5168\u3092\u5bb3\u3059\u308b\u305f\u3081\u306b\u4f7f\u7528\u3055\u308c\u306a\u3044\u3088\u3046\u306b\u3059\u308b\u7fa9\u52d9\u304c\u3042\u308a\u307e\u3059\u3002\u30a8\u30fc\u30b8\u30a7\u30f3\u30b7\u30fc\u306f\u30a4\u30ce\u30d9\u30fc\u30b7\u30e7\u30f3\u304c\u4e92\u3044\u306b\u5bfe\u7acb\u3059\u308b\u306e\u3067\u306f\u306a\u304f\u3001\u898f\u5236\u3068\u5bc6\u63a5\u306b\u95a2\u9023\u3057\u3066\u3044\u307e\u3059\u3002<\/em><\/strong><\/p><\/blockquote>\n<p><\/br><\/p>\n<h3> VASP\u306f\u5371\u967a\u4fe1\u53f7\u3092\u7121\u8996\u3057\u306a\u304c\u3089\u554f\u984c\u4f01\u696d\u3068\u53d6\u5f15<\/h3>\n<p>\u30a8\u30f4\u30a1\u30f3\u30b8\u30a7\u30ea\u30b9\u30bf\u6c0f\u306f\u3001\u4eee\u60f3\u8cc7\u7523\u30b5\u30fc\u30d3\u30b9\u30d7\u30ed\u30d0\u30a4\u30c0\u30fc\uff08VASP\uff09\u306f\u5371\u967a\u4fe1\u53f7\u3092\u7121\u8996\u3057\u3001\u554f\u984c\u306e\u3042\u308b\u4f01\u696d\u3068\u983b\u7e41\u306b\u53d6\u5f15\u3092\u7d9a\u3051\u3066\u3044\u308b\u3068\u6307\u6458\u3057\u3066\u3044\u308b\u3002<\/p>\n<p>\u540c\u6c0f\u306f\u3001\u3053\u308c\u3089\u306eVASP\u306b\u5bfe\u3057\u3066\u3001\u898f\u5236\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u306b\u7a4d\u6975\u7684\u306b\u53d6\u308a\u7d44\u307f\u3001\u7d19\u306b\u5b58\u5728\u3059\u308b\u304c\u8aa4\u3063\u3066\u307e\u305f\u306f\u8a2d\u8a08\u306b\u3088\u3063\u3066\u5b9f\u88c5\u3055\u308c\u3066\u3044\u306a\u3044\u300c\u7d19\u306e\u30d7\u30ed\u30b0\u30e9\u30e0\u300d\u307e\u305f\u306f\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u4f53\u5236\u3092\u56de\u907f\u3059\u308b\u3088\u3046\u6c42\u3081\u305f\u3068\u3044\u3046\u3002\u305f\u3060\u3057\u3001FinCEN\u306f\u3001\u91d1\u878d\u30b7\u30b9\u30c6\u30e0\u306b\u5bfe\u3059\u308b\u300c\u91cd\u5927\u306a\u9055\u53cd\u3068\u8105\u5a01\u300d\u306b\u3064\u3044\u3066\u7279\u5b9a\u3057\u3001\u300c\u898f\u5236\u8981\u4ef6\u3092\u6545\u610f\u306b\u7121\u8996\u3059\u308b\u300d\u5834\u5408\u3092\u5f15\u304d\u7d9a\u304d\u512a\u5148\u3057\u3059\u308b\u3068\u306e\u3053\u3068\u3060\u3002<\/p>\n<p>\u3053\u308c\u3089\u306e\u767a\u8a00\u306f\u3001\u4eee\u60f3\u901a\u8ca8\u306e\u898f\u5236\u306b\u95a2\u4fc2\u3059\u308b\u4e00\u9023\u306e\u767a\u8a00\u306e\u5f8c\u306b\u7d9a\u304d\u3001\u4eee\u60f3\u901a\u8ca8\u306b\u5f93\u4e8b\u3059\u308b\u91d1\u878d\u6a5f\u95a2\u306f\u3001\u3053\u308c\u3089\u306e\u898f\u5236\u5f53\u5c40\u304c\u3001\u3088\u308a\u53b3\u683c\u306a\u898f\u5236\u306b\u5411\u3051\u3066\u6e96\u5099\u3092\u59cb\u3081\u3066\u3044\u308b\u305f\u3081\u3001\u3053\u308c\u3089\u306e\u898f\u5236\u5f53\u5c40\u306b\u7279\u5225\u306a\u6ce8\u610f\u3092\u6255\u3046\u5fc5\u8981\u304c\u3042\u308b\u3002<\/p>\n\n<div 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Network=\u7c73\u56fd\u91d1\u878d\u72af\u7f6a\u635c\u67fb\u7db2\uff09\u306e\u57f7\u884c\u304a\u3088\u3073\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u90e8&#8230;<\/p>\n","protected":false},"author":2,"featured_media":42768,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[60],"tags":[1120,181],"class_list":{"0":"post-50795","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-60","8":"tag-fincen","9":"tag-181"},"aioseo_notices":[],"_links":{"self":[{"href":"https:\/\/nextmoney.jp\/index.php?rest_route=\/wp\/v2\/posts\/50795","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=50795"}],"version-history":[{"count":1,"href":"https:\/\/nextmoney.jp\/index.php?rest_route=\/wp\/v2\/posts\/50795\/revisions"}],"predecessor-version":[{"id":50796,"href":"https:\/\/nextmoney.jp\/index.php?rest_route=\/wp\/v2\/posts\/50795\/revisions\/50796"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/nextmoney.jp\/index.php?rest_route=\/wp\/v2\/media\/42768"}],"wp:attachment":[{"href":"https:\/\/nextmoney.jp\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=50795"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/nextmoney.jp\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=50795"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/nextmoney.jp\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=50795"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}