{"id":64040,"date":"2024-02-15T12:15:18","date_gmt":"2024-02-15T03:15:18","guid":{"rendered":"https:\/\/nextmoney.jp\/?p=64040"},"modified":"2024-02-15T12:15:18","modified_gmt":"2024-02-15T03:15:18","slug":"%e3%83%96%e3%83%ad%e3%83%83%e3%82%af%e3%83%81%e3%82%a7%e3%83%bc%e3%83%b3%e5%8d%94%e4%bc%9a%e3%80%81%e3%82%a6%e3%82%a9%e3%83%bc%e3%83%ac%e3%83%b3%e4%b8%8a%e9%99%a2%e8%ad%b0%e5%93%a1%e3%81%aeaml","status":"publish","type":"post","link":"https:\/\/nextmoney.jp\/?p=64040","title":{"rendered":"\u30d6\u30ed\u30c3\u30af\u30c1\u30a7\u30fc\u30f3\u5354\u4f1a\u3001\u30a6\u30a9\u30fc\u30ec\u30f3\u4e0a\u9662\u8b70\u54e1\u306eAML\u6cd5\u6848\u306f\u7c73\u56fd\u306b\u5bfe\u3059\u308b\u8105\u5a01\u3060\u3068\u4e3b\u5f35"},"content":{"rendered":"<h2>\u30d6\u30ed\u30c3\u30af\u30c1\u30a7\u30fc\u30f3\u5354\u4f1a\u304c\u30a6\u30a9\u30fc\u30ec\u30f3\u4e0a\u9662\u8b70\u54e1\u306eAML\u6cd5\u6848\u3092\u6279\u5224<\/h2>\n<p>\u4eee\u60f3\u901a\u8ca8\u696d\u754c\u306e\u5229\u76ca\u3092\u4ee3\u8868\u3059\u308b\u7d44\u7e54\u3067\u3042\u308b<a href=\"https:\/\/theblockchainassociation.org\/\" rel=\"noopener noreferrer\" target=\"_blank\">\u7c73\u30fb\u30d6\u30ed\u30c3\u30af\u30c1\u30a7\u30fc\u30f3\u5354\u4f1a<\/a>\uff08Blockchain Association\uff09\u306f\u3001\u30a8\u30ea\u30b6\u30d9\u30b9\u30fb\u30a6\u30a9\u30fc\u30ec\u30f3\uff08Elizabeth Warren\uff09\u4e0a\u9662\u8b70\u54e1\u306eAML\u6cd5\u6848\u3092<a href=\"https:\/\/theblockchainassociation.org\/former-u-s-military-and-national-security-professionals-warn-against-enacting-proposed-legislation-that-\" rel=\"noopener noreferrer\" target=\"_blank\">\u6279\u5224<\/a>\u3059\u308b\u66f8\u7c21\u3092\u7c73\u56fd\u8b70\u4f1a\u306b\u9001\u3063\u305f\u3053\u3068\u304c\u660e\u3089\u304b\u306b\u306a\u3063\u305f\u3002<\/p>\n<blockquote class=\"twitter-tweet\">\n<p lang=\"en\" dir=\"ltr\">The <a href=\"https:\/\/twitter.com\/SECGov?ref_src=twsrc%5Etfw\">@SECgov<\/a> is wrong on the law and wrong on the policy with respect to the Bitcoin ETF decision.<\/p>\n<p>If the SEC is going to let crypto burrow even deeper into our financial system, then it&#39;s more urgent than ever that crypto follow basic anti-money laundering rules.<\/p>\n<p>&mdash; Elizabeth Warren (@SenWarren) <a href=\"https:\/\/twitter.com\/SenWarren\/status\/1745561648218112249?ref_src=twsrc%5Etfw\">January 11, 2024<\/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 \/>\nSEC\u306f\u6cd5\u5f8b\u4e0a\u9593\u9055\u3063\u3066\u304a\u308a\u3001\u30d3\u30c3\u30c8\u30b3\u30a4\u30f3ETF\u306e\u6c7a\u5b9a\u306b\u95a2\u3059\u308b\u653f\u7b56\u4e0a\u3082\u9593\u9055\u3063\u3066\u3044\u307e\u3059\u3002<br \/>\nSEC\u304c\u4eee\u60f3\u901a\u8ca8\u3092\u91d1\u878d\u30b7\u30b9\u30c6\u30e0\u306b\u3055\u3089\u306b\u6df1\u304f\u6d78\u900f\u3055\u305b\u308b\u3064\u3082\u308a\u306a\u3089\u3001\u4eee\u60f3\u901a\u8ca8\u304c\u57fa\u672c\u7684\u306a\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u9632\u6b62\u30eb\u30fc\u30eb\u306b\u5f93\u3046\u3053\u3068\u304c\u3053\u308c\u307e\u3067\u4ee5\u4e0a\u306b\u6025\u52d9\u3068\u306a\u308b\u3002<\/span><\/span><\/div>\n<p>2024\u5e742\u670813\u65e5\uff08\u706b\u66dc\u65e5\uff09\u4ed8\u3051\u306e\u30d6\u30ed\u30c3\u30af\u30c1\u30a7\u30fc\u30f3\u5354\u4f1a\u306e\u6700\u8fd1\u306e\u30a2\u30d4\u30fc\u30eb\u306f\u3001\u5143\u653f\u5e9c\u9ad8\u5b98\u3001\u91d1\u878d\u72af\u7f6a\u306e\u5c02\u9580\u5bb6\u3001\u60c5\u5831\u5c06\u6821\u3001\u8ecd\u4eba\u306a\u306980\u4eba\u306e\u8457\u540d\u306a\u7f72\u540d\u8005\u3092\u7279\u5fb4\u3068\u3057\u3066\u304a\u308a\u3001\u5f7c\u3089\u306f\u3001\u540c\u4e0a\u9662\u8b70\u54e1\u304c\u63d0\u51fa\u3057\u305f\u6cd5\u6848\u30c7\u30b8\u30bf\u30eb\u8cc7\u7523\u5206\u91ce\u306b\u304a\u3051\u308b\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\uff08\u8cc7\u91d1\u6d17\u6d44\uff09\u3068\u306e\u95d8\u3044\u306b\u3064\u3044\u3066\u304c\u7c73\u56fd\u3092\u5371\u967a\u306b\u3055\u3089\u3059\u3068\u4e3b\u5f35\u3057\u3066\u3044\u308b\u3002<\/p>\n<p>\u554f\u984c\u3068\u306a\u3063\u3066\u3044\u308b\u6cd5\u6848\u306f\u3001\u540c\u4e0a\u9662\u8b70\u54e1\u3068\u30ed\u30b8\u30e3\u30fc\u30fb\u30de\u30fc\u30b7\u30e3\u30eb\uff08Roger Marshall\uff09\u4e0a\u9662\u8b70\u54e1\u304c\u63d0\u51fa\u3057\u305f\u300cDAAMLA \uff08Digital Asset Anti-Money Laundering Act of 2023 \uff1a\u65e5\u672c\u8a9e\u8a332023\u5e74\u30c7\u30b8\u30bf\u30eb\u8cc7\u7523\u53cd\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u6cd5\uff09\u300d\u3067\u3001\u4ed6\u306e18\u4eba\u306e\u4e0a\u9662\u8b70\u54e1\u3082\u5171\u540c\u63d0\u6848\u8005\u3068\u3057\u3066\u540d\u3092\u9023\u306d\u3066\u3044\u308b\u3002<a href=\"https:\/\/theblockchainassociation.org\/wp-content\/uploads\/2024\/02\/NatSecLettertoCongress_2_13_24-1.pdf\" rel=\"noopener noreferrer\" target=\"_blank\">\u66f8\u7c21<\/a>\u3067\u306f\u3001\u6cd5\u6848\u306e\u53ef\u6c7a\u306f\u7c73\u56fd\u306e\u6226\u7565\u7684\u512a\u4f4d\u6027\u3092\u596a\u3046\u3053\u3068\u306b\u306a\u308b\u3068\u3057\u3066\u304a\u308a\u3001\u3053\u306e\u30e1\u30c3\u30bb\u30fc\u30b8\u306e\u8457\u8005\u306f\u3001\u4f55\u4e07\u3082\u306e\u96c7\u7528\u306e\u55aa\u5931\u306b\u3082\u3064\u306a\u304c\u308a\u304b\u306d\u306a\u3044\u3068\u5f37\u8abf\u3057\u3066\u304a\u308a\u3001\u30d6\u30ed\u30c3\u30af\u30c1\u30a7\u30fc\u30f3\u5354\u4f1a\u306f\u6b21\u306e\u3088\u3046\u306b\u8ff0\u3079\u3066\u3044\u308b\u3002<\/p>\n<blockquote><p><strong><em>\u79c1\u305f\u3061\u306f\u3001\u30c7\u30b8\u30bf\u30eb\u8cc7\u7523\u958b\u767a\u306e\u672a\u6765\u304c\u3066\u3093\u3073\u3093\u306b\u304b\u304b\u3063\u3066\u3044\u308b\u6975\u3081\u3066\u91cd\u8981\u306a\u77ac\u9593\u306b\u7acb\u3061\u4f1a\u3063\u3066\u3044\u307e\u3059\u3002\u653f\u7b56\u7acb\u6848\u8005\u306f\u3001\u7f72\u540d\u8005\u306e\u96c6\u5408\u7684\u306a\u5c02\u9580\u77e5\u8b58\u3092\u8003\u616e\u3057\u3001\u7d4c\u6e08\u6210\u9577\u3092\u4fc3\u9032\u3057\u3001\u6280\u8853\u9032\u6b69\u3092\u4fc3\u9032\u3057\u3001\u308f\u304c\u56fd\u306e\u5b89\u5168\u3092\u5b88\u308b\u4e0a\u3067\u30c7\u30b8\u30bf\u30eb\u8cc7\u7523\u304c\u679c\u305f\u3059\u304b\u3051\u304c\u3048\u306e\u306a\u3044\u5f79\u5272\u3092\u8a8d\u8b58\u3057\u306a\u3051\u308c\u3070\u306a\u3089\u306a\u3044\u3002<\/em><\/strong><\/p><\/blockquote>\n<p><\/br><\/p>\n<h3>\u4eee\u60f3\u901a\u8ca8\u7523\u696d\u306e\u6d77\u5916\u3078\u306e\u6392\u9664\u306f\u56fd\u5bb6\u6697\u7dda\u4fdd\u969c\u306e\u53d6\u308a\u7d44\u307f\u3092\u59a8\u3052\u308b<\/h3>\n<p>\u540c\u5354\u4f1a\u306f\u3001DAAMLA\u304c\u4eee\u60f3\u901a\u8ca8\u7523\u696d\u306e\u5927\u534a\u3092\u6d77\u5916\u306b\u8ffd\u3044\u3084\u308b\u30d3\u30b8\u30cd\u30b9\u74b0\u5883\u3092\u4f5c\u308a\u51fa\u3059\u3053\u3068\u3067\u3001\u6cd5\u57f7\u884c\u3068\u56fd\u5bb6\u5b89\u5168\u4fdd\u969c\u306e\u53d6\u308a\u7d44\u307f\u3092\u4e0d\u7528\u610f\u306b\u59a8\u3052\u308b\u3068\u4e3b\u5f35\u3057\u3066\u3044\u308b\u3002<\/p>\n<p>\u3055\u3089\u306b\u540c\u5354\u4f1a\u306e\u4ee3\u8868\u8005\u306b\u3088\u308b\u3068\u3001\u3053\u306e\u6cd5\u6848\u304c\u63a1\u629e\u3055\u308c\u308c\u3070\u3001\u7c73\u56fd\u306b\u304a\u3051\u308b\u30c7\u30b8\u30bf\u30eb\u8cc7\u7523\u7523\u696d\u306f\u4e8b\u5b9f\u4e0a\u7d42\u7109\u3092\u8fce\u3048\u308b\u3053\u3068\u306b\u306a\u308a\u3001\u6280\u8853\u9769\u65b0\u306e\u9045\u308c\u3092\u62db\u304d\u3001\u6025\u6210\u9577\u3057\u3066\u3044\u308b\u5206\u91ce\u3067\u306e\u7af6\u4e89\u529b\u3092\u5236\u9650\u3059\u308b\u3053\u3068\u306b\u306a\u308b\u3068\u6307\u6458\u3057\u3066\u3044\u308b\u3002\u307e\u305f\u6cd5\u6848\u306f\u3001\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u9632\u6b62\u898f\u5247\u3092\u30c7\u30b8\u30bf\u30eb\u91d1\u878d\u306e\u5206\u91ce\u306b\u3082\u62e1\u5927\u3059\u308b\u3053\u3068\u3092\u63d0\u6848\u3057\u3066\u304a\u308a\u3001\u3053\u306e\u6cd5\u5f8b\u304c\u63a1\u629e\u3055\u308c\u308c\u3070\u3001KYC\uff08\u672c\u4eba\u78ba\u8a8d\uff09\u57fa\u6e96\u304c\u30aa\u30d5\u30e9\u30a4\u30f3\u306e\u30a6\u30a9\u30ec\u30c3\u30c8\u30d7\u30ed\u30d0\u30a4\u30c0\u30fc\u3001\u30de\u30a4\u30ca\u30fc\u3001\u30d0\u30ea\u30c7\u30fc\u30bf\u3001\u4eee\u60f3\u901a\u8ca8\u30cd\u30c3\u30c8\u30ef\u30fc\u30af\u306e\u4ed6\u306e\u53c2\u52a0\u8005\u306b\u9069\u7528\u3055\u308c\u308b\u3068\u306e\u3053\u3068\u3002<\/p>\n<p>\u3053\u306e\u3053\u3068\u304b\u3089\u3001\u4eee\u60f3\u901a\u8ca8\u898f\u5236\u306b\u5bfe\u3059\u308b\u76f4\u63a5\u7684\u306a\u4ee3\u66ff\u30a2\u30d7\u30ed\u30fc\u30c1\u3092\u63d0\u6848\u3059\u308b\u3053\u3068\u306a\u304f\u3001\u540c\u5354\u4f1a\u306f\u8b70\u4f1a\u306b\u5bfe\u3057\u3001\u7c73\u56fd\u5185\u3067\u306e\u30c7\u30b8\u30bf\u30eb\u8cc7\u7523\u7523\u696d\u306e\u767a\u5c55\u3092\u652f\u63f4\u3059\u308b\u56fd\u5185\u6cd5\u3084\u898f\u5236\u3092\u7b56\u5b9a\u3059\u308b\u3088\u3046\u4fc3\u3057\u3066\u3044\u308b\u3002DAAMLA\u306e\u7279\u306b\u8b70\u8ad6\u306e\u7684\u3068\u306a\u308b\u5074\u9762\u306e1\u3064\u306f\u3001\u30d3\u30c3\u30c8\u30b3\u30a4\u30f3\u306e\u30de\u30a4\u30ca\u30fc\u3068\u4ed6\u306e\u30d6\u30ed\u30c3\u30af\u30c1\u30a7\u30fc\u30f3\u306e\u30d0\u30ea\u30c7\u30fc\u30bf\u3092\u542b\u3081\u308b\u3053\u3068\u3067\u3042\u308a\u3001\u3053\u308c\u3089\u306e\u30a8\u30f3\u30c6\u30a3\u30c6\u30a3\u306f\u3001KYC\u3068BSA\uff08\u9280\u884c\u79d8\u5bc6\u6cd5\uff09\u306e\u898f\u5236\u3092\u9075\u5b88\u3059\u308b\u8cac\u4efb\u304c\u3042\u308b\u3068\u306e\u3053\u3068\u3002\u305d\u306e\u305f\u3081\u3001\u591a\u304f\u306e\u696d\u754c\u5c02\u9580\u5bb6\u306f\u3001\u30d6\u30ed\u30c3\u30af\u30c1\u30a7\u30fc\u30f3\u6280\u8853\u306e\u975e\u4e2d\u592e\u96c6\u6a29\u7684\u306a\u6027\u8cea\u3092\u8003\u3048\u308b\u3068\u3001\u3053\u306e\u3088\u3046\u306a\u898f\u5236\u30a2\u30d7\u30ed\u30fc\u30c1\u306f\u975e\u73fe\u5b9f\u7684\u3060\u3068\u4e3b\u5f35\u3057\u3066\u3044\u308b\u3002<\/p>\n<p>\u4e00\u65b9\u3067\u3001\u30a6\u30a9\u30fc\u30ec\u30f3\u4e0a\u966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