{"id":62689,"date":"2023-12-06T12:20:56","date_gmt":"2023-12-06T03:20:56","guid":{"rendered":"https:\/\/nextmoney.jp\/?p=62689"},"modified":"2023-12-06T12:20:56","modified_gmt":"2023-12-06T03:20:56","slug":"%e3%82%a4%e3%83%b3%e3%83%89%e3%81%ae%e4%bb%ae%e6%83%b3%e9%80%9a%e8%b2%a8%e8%a6%8f%e5%88%b6%e3%81%8c%e9%80%b2%e3%82%8028%e3%81%ae%e5%9b%a3%e4%bd%93%e3%81%8cfiu%e3%81%ab%e7%99%bb%e9%8c%b2","status":"publish","type":"post","link":"https:\/\/nextmoney.jp\/?p=62689","title":{"rendered":"\u30a4\u30f3\u30c9\u306e\u4eee\u60f3\u901a\u8ca8\u898f\u5236\u304c\u9032\u3080=28\u306e\u56e3\u4f53\u304cFIU\u306b\u767b\u9332"},"content":{"rendered":"<h2>\u30a4\u30f3\u30c9\u306e\u4eee\u60f3\u901a\u8ca8\u30b7\u30fc\u30f3\u306f\u5927\u304d\u306a\u5909\u8c8c\u3092\u9042\u3052\u3088\u3046\u3068\u3057\u3066\u3044\u308b<\/h2>\n<p>\u30a4\u30f3\u30c9\u306e\u4eee\u60f3\u901a\u8ca8\u898f\u5236\u304c\u9032\u3080\u4e2d\u3067\u300128\u306e\u56e3\u4f53\u304c<a href=\"https:\/\/www.coe.int\/en\/web\/moneyval\/implementation\/fiu\" rel=\"noopener noreferrer\" target=\"_blank\">FIU<\/a>\uff08Financial Intelligence Unit\uff1a\u91d1\u878d\u60c5\u5831\u6a5f\u95a2\uff09\u306b\u767b\u9332\u3057\u305f\u3053\u3068\u304c<a href=\"https:\/\/sansad.in\/ls\/questions\/questions-and-answers\" rel=\"noopener noreferrer\" target=\"_blank\">\u660e\u3089\u304b<\/a>\u306b\u306a\u3063\u305f\u3002<\/p>\n<p>\u30a4\u30f3\u30c9\u8b70\u4f1a\u304b\u3089\u306e\u6700\u65b0\u6307\u4ee4\u306b\u3088\u308a\u3001\u30a4\u30f3\u30c9\u306e\u4eee\u60f3\u901a\u8ca8\u30b7\u30fc\u30f3\u304c\u5927\u304d\u304f\u5909\u8c8c\u3092\u9042\u3052\u3088\u3046\u3068\u3057\u3066\u304a\u308a\u3001\u540c\u56fd\u306f\u6d77\u5916\u306e\u4eee\u60f3\u901a\u8ca8\u53d6\u5f15\u6240\u306b\u5bfe\u3059\u308b\u898f\u5236\u3092\u5f37\u5316\u3057\u3001\u53b3\u683c\u306a\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\uff08\u8cc7\u91d1\u6d17\u6d44\uff09\u9632\u6b62\u304a\u3088\u3073\u30c6\u30ed\u8cc7\u91d1\u5bfe\u7b56\u898f\u5236\u3092\u9075\u5b88\u3059\u308b\u3088\u3046\u6c42\u3081\u3066\u3044\u308b\u3002\u5408\u8a0828\u306e\u30aa\u30d5\u30b7\u30e7\u30a2VDA\uff08Virtual Digital Assets\uff1a\u4eee\u60f3\u30c7\u30b8\u30bf\u30eb\u8cc7\u7523\uff09\u30b5\u30fc\u30d3\u30b9\u30d7\u30ed\u30d0\u30a4\u30c0\u30fc\u304c\u73fe\u5728\u3001\u5916\u56fd\u306e\u53d6\u5f15\u6240\u3068\u540c\u69d8\u306e\u767b\u9332\u306b\u4e57\u308a\u51fa\u3057\u3066\u304a\u308a\u3001\u3053\u308c\u3089\u306e\u898f\u5247\u306b\u5f93\u308f\u306a\u3051\u308c\u3070\u3001\u30aa\u30d5\u30b7\u30e7\u30a2\u53d6\u5f15\u6240\u306b\u3068\u3063\u3066\u6df1\u523b\u306a\u7d50\u679c\u3092\u62db\u304f\u53ef\u80fd\u6027\u304c\u3042\u308b\u3002<\/p>\n<p>\u307e\u305f\u3001\u8ca1\u52d9\u7701\u304b\u3089\u306e\u6700\u8fd1\u306e\u66f4\u65b0\u3067\u3001<a href=\"https:\/\/wazirx.com\/\" rel=\"noopener noreferrer\" target=\"_blank\">WazirX<\/a>\uff08\u30ef\u30b8\u30fc\u30ebX\uff09\u3001<a href=\"https:\/\/coindcx.com\/\" rel=\"noopener noreferrer\" target=\"_blank\">Coin DCX<\/a>\u3001<a href=\"https:\/\/coinswitch.co\/\" rel=\"noopener noreferrer\" target=\"_blank\">Coinswitch<\/a>\u3092\u542b\u3080\u6697\u53f7\u4e16\u754c\u306e\u4e3b\u8981\u30d7\u30ec\u30fc\u30e4\u30fc\u306f\u3001\u30a4\u30f3\u30c9\u306e\u91d1\u878d\u60c5\u5831\u30e6\u30cb\u30c3\u30c8\u3068\u6b63\u5f0f\u306b\u9023\u643a\u3057\u3066\u3044\u308b\u3002<br \/>\n<\/br><\/p>\n<h3>\u30a4\u30f3\u30c9\u653f\u5e9c\u306b\u3088\u308b\u4eee\u60f3\u901a\u8ca8\u53d6\u5f15\u6240\u898f\u5236\u3078\u306e\u91cd\u8981\u306a\u4e00\u6b69<\/h3>\n<p>\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u9632\u6b62\u6cd5\u306e\u4e0b\u3067\u5831\u544a\u4e3b\u4f53\u3068\u547c\u3070\u308c\u308b\u3088\u3046\u306b\u306a\u3063\u305f\u3053\u308c\u3089\u306e\u4e3b\u4f53\u306f\u3001\u9867\u5ba2\u3084\u30d7\u30e9\u30c3\u30c8\u30d5\u30a9\u30fc\u30e0\u30fb\u30e6\u30fc\u30b6\u30fc\u306b\u5bfe\u3057\u3066KYC\uff08\u9867\u5ba2\u672c\u4eba\u78ba\u8a8d\uff09\u624b\u7d9a\u304d\u3092\u3057\u306a\u3051\u308c\u3070\u306a\u3089\u306a\u3044\u3002<\/p>\n<blockquote class=\"twitter-tweet\">\n<p lang=\"en\" dir=\"ltr\">1\/&#x1f6a8;Big update in crypto from the Indian&#x1f1ee;&#x1f1f3; parliament. <\/p>\n<p>a) Existing AML &amp; CFT guidelines now apply to foreign crypto exchanges serving the Indian market.<\/p>\n<p>b) Registration process initiated for offshore Virtual Digital Asset (VDA) service providers, akin to foreign exchanges.<\/p>\n<p>c)\u2026 <a href=\"https:\/\/t.co\/7NiRIfMasx\">pic.twitter.com\/7NiRIfMasx<\/a><\/p>\n<p>&mdash; KoinX (@getkoinx) <a href=\"https:\/\/twitter.com\/getkoinx\/status\/1731638565233172552?ref_src=twsrc%5Etfw\">December 4, 2023<\/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 \/>\n1\/ \u30a4\u30f3\u30c9\u8b70\u4f1a\u304b\u3089\u306e\u4eee\u60f3\u901a\u8ca8\u306b\u95a2\u3059\u308b\u5927\u304d\u306a\u6700\u65b0\u60c5\u5831\u3002<br 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\/>\n<\/br><\/p>\n<h3>\u30c7\u30b8\u30bf\u30eb\u8cc7\u7523\u5e02\u5834\u306b\u304a\u3051\u308b\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u3068\u898f\u5236\u3078\u306e\u671f\u5f85\u306e\u65b0\u305f\u306a\u57fa\u6e96<\/h3>\n<p>\u4eca\u56de\u306e\u52d5\u304d\u306f\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u9632\u6b62\u6cd5\u306e\u8981\u4ef6\u306b\u6cbf\u3063\u305f\u3082\u306e\u3067\u3001\u5305\u62ec\u7684\u306aKYC\u306e\u8a73\u7d30\u3001\u9867\u5ba2\u3084\u53d7\u76ca\u8005\u306e\u8eab\u5143\u8a3c\u660e\u3001\u95a2\u9023\u3059\u308b\u53e3\u5ea7\u30d5\u30a1\u30a4\u30eb\u3084\u696d\u52d9\u4e0a\u306e\u3084\u308a\u53d6\u308a\u3092\u7dad\u6301\u3059\u308b\u5fc5\u8981\u6027\u3092\u5f37\u8abf\u3057\u3066\u3044\u308b\u3002<\/p>\n<p>\u3053\u308c\u306f\u4eee\u60f3\u901a\u8ca8\u306b\u5bfe\u3059\u308b\u53b3\u3057\u3044\u53d6\u308a\u7de0\u307e\u308a\u3067\u3042\u308b\u304b\u3001\u305d\u308c\u3068\u3082\u30a4\u30f3\u30c9\u306f\u5305\u62ec\u7684\u306a\u4eee\u60f3\u901a\u8ca8\u30eb\u30fc\u30eb\u3092\u7b56\u5b9a\u3057\u3066\u3044\u308b\u306e\u304b\u306f\u660e\u3089\u304b\u3067\u306f\u306a\u3044\u304c\u3001\u30a4\u30f3\u30c9\u653f\u5e9c\u306f9\u6708\u306b\u6c7a\u5b9a\u7684\u306a\u52d5\u304d\u3068\u3057\u3066\u3001CARF\uff08Crypto-Asset 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style=\"font-size: 0px; height: 0px; line-height: 0px; margin: 0; padding: 0; clear: both;\"><\/div>","protected":false},"excerpt":{"rendered":"<p>\u30a4\u30f3\u30c9\u306e\u4eee\u60f3\u901a\u8ca8\u30b7\u30fc\u30f3\u306f\u5927\u304d\u306a\u5909\u8c8c\u3092\u9042\u3052\u3088\u3046\u3068\u3057\u3066\u3044\u308b \u30a4\u30f3\u30c9\u306e\u4eee\u60f3\u901a\u8ca8\u898f\u5236\u304c\u9032\u3080\u4e2d\u3067\u300128\u306e\u56e3\u4f53\u304cFIU\uff08Financial Intelligence Unit\uff1a\u91d1\u878d\u60c5\u5831\u6a5f\u95a2\uff09\u306b\u767b\u9332\u3057\u305f\u3053\u3068\u304c\u660e\u3089\u304b\u306b\u306a\u3063\u305f\u3002 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