{"id":53438,"date":"2022-09-29T12:50:45","date_gmt":"2022-09-29T03:50:45","guid":{"rendered":"https:\/\/nextmoney.jp\/?p=53438"},"modified":"2022-09-29T12:50:45","modified_gmt":"2022-09-29T03:50:45","slug":"%e6%97%a5%e6%9c%ac%e3%81%af%e4%bb%ae%e6%83%b3%e9%80%9a%e8%b2%a8%e3%81%ae%e3%83%9e%e3%83%8d%e3%83%bc%e3%83%ad%e3%83%b3%e3%83%80%e3%83%aa%e3%83%b3%e3%82%b0%e4%bd%bf%e7%94%a8%e9%98%b2%e6%ad%a2%e3%81%abfa","status":"publish","type":"post","link":"https:\/\/nextmoney.jp\/?p=53438","title":{"rendered":"\u65e5\u672c\u306f\u4eee\u60f3\u901a\u8ca8\u306e\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u4f7f\u7528\u9632\u6b62\u306bFATF\u898f\u5247\u3092\u65bd\u884c\u3078"},"content":{"rendered":"<h2>\u65e5\u672c\u304c\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u4f7f\u7528\u9632\u6b62\u898f\u5247\u3092\u65bd\u884c\u3078<\/h2>\n<p>\u65e5\u7d4c\u306e<a href=\"https:\/\/asia.nikkei.com\/Spotlight\/Cryptocurrencies\/Japan-cryptocurrency-transfer-rules-take-aim-at-money-laundering\" rel=\"noopener noreferrer\" target=\"_blank\">\u5831\u9053<\/a>\u306b\u3088\u308b\u3068\u3001\u65e5\u672c\u306f\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\uff08\u8cc7\u91d1\u6d17\u6d44\uff09\u306e\u305f\u3081\u306e\u4eee\u60f3\u901a\u8ca8\u4f7f\u7528\u3092\u9632\u3050\u305f\u3081\u3001\u9001\u91d1\u306b\u95a2\u3059\u308b\u65b0\u3057\u3044\u898f\u5247\u3092\u5236\u5b9a\u3059\u308b\u898b\u8fbc\u307f\u3067\u3042\u308b\u3053\u3068\u304c\u660e\u3089\u304b\u306b\u306a\u3063\u305f\u3002<\/p>\n<blockquote class=\"twitter-tweet\">\n<p lang=\"en\" dir=\"ltr\">Coming soon\u2026 FATF\u2019s country assessment of Japan.<a href=\"https:\/\/twitter.com\/hashtag\/FollowTheMoney?src=hash&amp;ref_src=twsrc%5Etfw\">#FollowTheMoney<\/a> <a href=\"https:\/\/twitter.com\/hashtag\/StopMoneyLaundering?src=hash&amp;ref_src=twsrc%5Etfw\">#StopMoneyLaundering<\/a> <a href=\"https:\/\/twitter.com\/hashtag\/AML?src=hash&amp;ref_src=twsrc%5Etfw\">#AML<\/a> <a href=\"https:\/\/t.co\/0tvdWFOcyb\">pic.twitter.com\/0tvdWFOcyb<\/a><\/p>\n<p>&mdash; FATF (@FATFNews) <a href=\"https:\/\/twitter.com\/FATFNews\/status\/1431266245182115842?ref_src=twsrc%5Etfw\">August 27, 2021<\/a><\/p><\/blockquote>\n<p> <script async src=\"https:\/\/platform.twitter.com\/widgets.js\" charset=\"utf-8\"><\/script><\/p>\n<div class=\"c_box white_box\"><span style=\"font-size: 10pt;\"><span style=\"font-size: 10pt;\">\u65e5\u672c\u8a9e\u8a33\uff1a<br \/>\n\u8fd1\u65e5\u516c\u958b\u2026 FATF\u306b\u3088\u308b\u65e5\u672c\u306e\u56fd\u5225\u8a55\u4fa1\u3002<\/span><\/span><\/div>\n<p>\u65e5\u672c\u306f2023\u5e745\u6708\u307e\u3067\u306b\u4eee\u60f3\u901a\u8ca8\u306b\u95a2\u3059\u308b<a href=\"http:\/\/www.fatf-gafi.org\/\" rel=\"noopener noreferrer\" target=\"_blank\">FATF<\/a>\uff08\u91d1\u878d\u6d3b\u52d5\u4f5c\u696d\u90e8\u4f1a\uff09\u306e\u6e21\u822a\u898f\u5247\u3092\u65bd\u884c\u3059\u308b\u305f\u3081\u306e\u6539\u6b63\u6848\u3092\u6e96\u5099\u3057\u3066\u304a\u308a\u3001\u3053\u306e\u5909\u66f4\u306b\u3088\u3063\u3066\u65e5\u672c\u306fFATF\u306e\u52e7\u544a\u306b\u8ffd\u3044\u3064\u304f\u3053\u3068\u306b\u306a\u308b\u3002\u56fd\u969b\u7684\u306a\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u9632\u6b62\u57fa\u6e96\u3078\u306e\u9069\u5408\u306f\u3001\u4eee\u60f3\u901a\u8ca8\u898f\u5236\u3092\u6539\u5584\u3059\u308b\u305f\u3081\u306b\u65e5\u672c\u304c\u3053\u3053\u6570\u30ab\u6708\u306b\u884c\u3063\u305f\u4e00\u9023\u306e\u63aa\u7f6e\u306e\u4e2d\u3067\u6700\u3082\u65b0\u3057\u3044\u3082\u306e\u3067\u3042\u308b\u3002<br \/>\n<\/br><\/p>\n<h3>\u6539\u6b63\u6848\u306f\u30c8\u30e9\u30d9\u30eb\u30eb\u30fc\u30eb\u306b\u8ffd\u52a0\u3055\u308c\u308b\u4e88\u5b9a<\/h3>\n<p>\u65e5\u7d4c\u306f\u3001\u72af\u7f6a\u53ce\u76ca\u79fb\u8ee2\u9632\u6b62\u6cd5\u306e\u6539\u6b63\u6848\u304c10\u67083\u65e5\u306b\u56fd\u4f1a\u306b\u63d0\u51fa\u3055\u308c\u3001\u4eee\u60f3\u901a\u8ca8\u3092\u9001\u91d1\u306b\u95a2\u3059\u308b\u3001\u3044\u308f\u3086\u308b\u30c8\u30e9\u30d9\u30eb\u30eb\u30fc\u30eb\u306b\u8ffd\u52a0\u3059\u308b\u4e88\u5b9a\u3067\u3042\u308b\u3068\u5831\u3058\u3066\u3044\u308b\u3002<\/p>\n<p>\u3053\u306e\u30eb\u30fc\u30eb\u306f\u3001\u73fe\u91d1\u53d6\u5f15\u3067\u3059\u3067\u306b\u884c\u3063\u3066\u3044\u308b\u3088\u3046\u306b\u3001\u4eee\u60f3\u901a\u8ca8\u3084\u30b9\u30c6\u30fc\u30d6\u30eb\u30b3\u30a4\u30f3\u3092\u542b\u3080\u53d6\u5f15\u3067\u9867\u5ba2\u60c5\u5831\u3092\u53ce\u96c6\u3059\u308b\u3053\u3068\u3092\u53d6\u5f15\u6240\u904b\u55b6\u8005\u306b\u7fa9\u52d9\u4ed8\u3051\u308b\u3088\u3046\u4fee\u6b63\u3055\u308c\u308b\u4e88\u5b9a\u3068\u306e\u3053\u3068\u3002\u305d\u306e\u305f\u3081\u3001\u5916\u56fd\u70ba\u66ff\u304a\u3088\u3073\u5916\u56fd\u8cbf\u6613\u6cd5\u3068\u56fd\u969b\u30c6\u30ed\u30ea\u30ba\u30e0\u8cc7\u7523\u51cd\u7d50\u6cd5\u3082\u540c\u3058\u5909\u66f4\u3092\u53cd\u6620\u3059\u308b\u305f\u3081\u306b\u66f4\u65b0\u3055\u308c\u30012023\u5e745\u6708\u306b\u65bd\u884c\u3055\u308c\u308b\u4e88\u5b9a\u3067\u3001\u6539\u6b63\u6cd5\u3067\u306f\u3001\u65b0\u30eb\u30fc\u30eb\u306b\u9055\u53cd\u3057\u305f\u53d6\u5f15\u6240\u306b\u5bfe\u3057\u3066\u884c\u653f\u6307\u5c0e\u30fb\u662f\u6b63\u547d\u4ee4\u304c\u51fa\u3055\u308c\u3001\u662f\u6b63\u547d\u4ee4\u9055\u53cd\u306b\u306f\u5211\u4e8b\u7f70\u304c\u79d1\u3055\u308c\u308b\u3053\u3068\u304c\u4e88\u60f3\u3055\u308c\u3066\u3044\u308b\u3002\u307e\u305f\u3001\u3053\u306e\u6539\u6b63\u306f\u3001FATF\u304c2019\u5e74\u306b\u5c0e\u5165\u3057\u30012021\u5e74\u306b\u66f4\u65b0\u3057\u305f\u4eee\u60f3\u8cc7\u7523\u30b5\u30fc\u30d3\u30b9\u4e8b\u696d\u8005\u5411\u3051\u306e\u52e7\u544a\u3092\u65e5\u672c\u6cd5\u306b\u53d6\u308a\u5165\u308c\u308b\u3082\u306e\u3067\u3042\u308b\u3068\u306e\u3053\u3068\u3002<\/p>\n<p>\u65e5\u672c\u306b\u306f\u3001\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u306b\u5bfe\u51e6\u3059\u308b\u305f\u3081\u306e\u78ba\u7acb\u3055\u308c\u305f\u6cd5\u5f8b\u304c\u3059\u3067\u306b\u3042\u308b\u304c\u3001\u72af\u7f6a\u306b\u3088\u308b\u53ce\u76ca\u306e\u79fb\u8ee2\u9632\u6b62\u306b\u95a2\u3059\u308b\u6cd5\u5f8b\u306f\u4eee\u60f3\u901a\u8ca8\u306b\u95a2\u3057\u3066\u4e0d\u5341\u5206\u306a\u70b9\u304c\u3042\u308b\u3002\u305d\u306e\u305f\u3081\u3001\u3053\u306e\u6b20\u70b9\u306b\u5bfe\u51e6\u3059\u308b\u624b\u6bb5\u3068\u3057\u3066\u3001\u3053\u306e\u6cd5\u5f8b\u3092\u898b\u76f4\u3059\u4e88\u5b9a\u3068\u306e\u3053\u3068\u3002<br \/>\n<\/br><\/p>\n<h3>\u30c8\u30e9\u30d9\u30eb\u30eb\u30fc\u30eb\u3078\u306e\u91cd\u8981\u306a\u30b9\u30c6\u30c3\u30d7\u3092\u8e0f\u3080\u65e5\u672c<\/h3>\n<p>FATF\u306f\u3001\u653f\u5e9c\u9593\u306e\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u3068\u30c6\u30ed\u8cc7\u91d1\u8abf\u9054\u306e\u76e3\u8996\u6a5f\u95a2\u3067\u3042\u308a\u3001\u540c\u6a5f\u95a2\u306f\u3001\u30c8\u30e9\u30d9\u30eb\u30eb\u30fc\u30eb\u306e\u63a1\u7528\u3067\u9650\u5b9a\u7684\u306a\u6210\u529f\u3092\u53ce\u3081\u3066\u3044\u308b\u3002<\/p>\n<p>4\u6708\u306b\u767a\u8868\u3055\u308c\u305f<a href=\"https:\/\/www.fatf-gafi.org\/media\/fatf\/documents\/recommendations\/Report-on-the-State-of-Effectiveness-Compliance-with-FATF-Standards.pdf\" rel=\"noopener noreferrer\" target=\"_blank\">\u5831\u544a\u66f8<\/a>\u306b\u3088\u308b\u3068\u3001FATF\u304c\u8abf\u67fb\u3057\u305f\u56fd\u306e\u3046\u3061\u3001\u30c6\u30ed\u8cc7\u91d1\u8abf\u9054\u5bfe\u7b56\uff08CFT\uff09\u304a\u3088\u3073\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u5bfe\u7b56\uff08AML\uff09\u306e\u6cd5\u5f8b\u3084\u898f\u5236\u304c\u5341\u5206\u3067\u3042\u308b\u56fd\u306f\u307b\u3068\u3093\u3069\u306a\u3044\u306e\u304c\u73fe\u72b6\u3060\u3002\u65e5\u672c\u306f\u3053\u3053\u6570\u30ab\u6708\u3067\u4eee\u60f3\u901a\u8ca8\u3092\u898f\u5236\u3059\u308b\u305f\u3081\u306e\u91cd\u8981\u306a\u30b9\u30c6\u30c3\u30d7\u3092\u8e0f\u3093\u3067\u304a\u308a\u3001\u56fd\u4f1a\u306f\u30016\u6708\u306b\u30ce\u30f3\u30d0\u30f3\u30af\u6a5f\u95a2\u306b\u3088\u308b\u30b9\u30c6\u30fc\u30d6\u30eb\u30b3\u30a4\u30f3\u306e\u767a\u884c\u3092\u5236\u9650\u3059\u308b\u6cd5\u5f8b\u3092\u53ef\u6c7a\u3057\u3066\u3044\u308b\u3002\u3055\u3089\u306b7\u6708\u306b\u306f\u3001\u7d4c\u6e08\u7523\u696d\u7701\u304cWeb3\u30d3\u30b8\u30cd\u30b9\u74b0\u5883\u3092\u4fc3\u9032\u3059\u308b\u305f\u3081\u3001Web3\u653f\u7b56\u5ba4\u3092<a href=\"https:\/\/www.meti.go.jp\/english\/press\/2022\/0715_002.html\" rel=\"noopener noreferrer\" target=\"_blank\">\u958b\u8a2d<\/a>\u3002\u65e5\u672c\u91d1\u878d\u5e81\u304c\u3001\u696d\u754c\u5185\u306e\u5e83\u7bc4\u306a\u53cd\u767a\u3092\u53d7\u3051\u3001\u4eee\u60f3\u901a\u8ca8\u306b\u5bfe\u3059\u308b\u61f2\u7f70\u7684\u306a\u30ad\u30e3\u30d4\u30bf\u30eb\u30b2\u30a4\u30f3\u7387\u306e\u7de9\u548c\u3092\u691c\u8a0e\u3057\u3066\u3044\u308b\u3068\u3044\u3046\u5831\u9053\u3082\u3042\u308b\u3002<\/p>\n\n<div style=\"font-size: 0px; height: 0px; line-height: 0px; margin: 0; padding: 0; clear: both;\"><\/div>","protected":false},"excerpt":{"rendered":"<p>\u65e5\u672c\u304c\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u4f7f\u7528\u9632\u6b62\u898f\u5247\u3092\u65bd\u884c\u3078 \u65e5\u7d4c\u306e\u5831\u9053\u306b\u3088\u308b\u3068\u3001\u65e5\u672c\u306f\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\uff08\u8cc7\u91d1\u6d17\u6d44\uff09\u306e\u305f\u3081\u306e\u4eee\u60f3\u901a\u8ca8\u4f7f\u7528\u3092\u9632\u3050\u305f\u3081\u3001\u9001\u91d1\u306b\u95a2\u3059\u308b\u65b0\u3057\u3044\u898f\u5247\u3092\u5236\u5b9a\u3059\u308b\u898b\u8fbc\u307f\u3067\u3042\u308b\u3053\u3068\u304c\u660e\u3089\u304b\u306b\u306a\u3063\u305f\u3002 Coming so&#8230;<\/p>\n","protected":false},"author":28,"featured_media":53464,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[60,173],"tags":[4124,410,181,951,2406],"class_list":{"0":"post-53438","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-60","8":"category-173","9":"tag-faft","10":"tag-410","11":"tag-181","12":"tag-951","13":"tag-2406"},"aioseo_notices":[],"_links":{"self":[{"href":"https:\/\/nextmoney.jp\/index.php?rest_route=\/wp\/v2\/posts\/53438","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\/28"}],"replies":[{"embeddable":true,"href":"https:\/\/nextmoney.jp\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=53438"}],"version-history":[{"count":3,"href":"https:\/\/nextmoney.jp\/index.php?rest_route=\/wp\/v2\/posts\/53438\/revisions"}],"predecessor-version":[{"id":53463,"href":"https:\/\/nextmoney.jp\/index.php?rest_route=\/wp\/v2\/posts\/53438\/revisions\/53463"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/nextmoney.jp\/index.php?rest_route=\/wp\/v2\/media\/53464"}],"wp:attachment":[{"href":"https:\/\/nextmoney.jp\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=53438"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/nextmoney.jp\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=53438"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/nextmoney.jp\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=53438"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}