{"id":68905,"date":"2024-10-18T13:55:59","date_gmt":"2024-10-18T04:55:59","guid":{"rendered":"https:\/\/nextmoney.jp\/?p=68905"},"modified":"2024-10-18T13:55:59","modified_gmt":"2024-10-18T04:55:59","slug":"%e3%82%a2%e3%82%a4%e3%83%ab%e3%83%a9%e3%83%b3%e3%83%89%e3%80%81eu%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%e8%a6%8f%e5%88%b6%e3%81%ab%e5%85%88%e7%ab%8b","status":"publish","type":"post","link":"https:\/\/nextmoney.jp\/?p=68905","title":{"rendered":"\u30a2\u30a4\u30eb\u30e9\u30f3\u30c9\u3001EU\u306e\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u898f\u5236\u306b\u5148\u7acb\u3061\u7dca\u6025\u306e\u65b0\u4eee\u60f3\u901a\u8ca8\u6cd5\u3092\u8d77\u8349"},"content":{"rendered":"<h2>\u30a2\u30a4\u30eb\u30e9\u30f3\u30c9\u306f\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u898f\u5236\u306b\u5148\u7acb\u3061\u7dca\u6025\u306e\u65b0\u4eee\u60f3\u901a\u8ca8\u6cd5\u3092\u8d77\u8349<\/h2>\n<p>\u30a2\u30a4\u30eb\u30e9\u30f3\u30c9\u306f\u30012024\u5e7412\u670830\u65e5\u306eEU\uff08\u6b27\u5dde\u9023\u5408\uff09AML\uff08\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u9632\u6b62\uff09\u30ac\u30a4\u30c9\u30e9\u30a4\u30f3\u304c\u767a\u52b9\u3059\u308b\u524d\u306b\u3001\u4eee\u60f3\u901a\u8ca8\u898f\u5236\u3092\u5f37\u5316\u3059\u308b\u6e96\u5099\u3092\u3057\u3066\u3044\u308b\u3053\u3068\u304c\u660e\u3089\u304b\u306b\u306a\u3063\u305f\u3002<\/p>\n<p>\u30a2\u30a4\u30eb\u30e9\u30f3\u30c9\u306f\u4eca\u5f8c\u306eEU\u306eAML\u6cd5\u306f\u3001FIU\uff08\u91d1\u878d\u60c5\u5831\u6a5f\u95a2\uff09\u306e\u80fd\u529b\u3092\u5f37\u5316\u3059\u308b\u3053\u3068\u3092\u76ee\u7684\u3068\u3057\u3066\u304a\u308a\u3001\u4eca\u30a2\u30d7\u30ed\u30fc\u30c1\u306f\u3001\u9055\u6cd5\u884c\u70ba\u9632\u6b62\u3068\u30a4\u30ce\u30d9\u30fc\u30b7\u30e7\u30f3\u4fc3\u9032\u306e\u30d0\u30e9\u30f3\u30b9\u3092\u3068\u308b\u3053\u3068\u3092\u76ee\u6307\u3057\u3066\u3044\u308b\u3002\u540c\u56fd\u306e\u30b8\u30e3\u30c3\u30af\u30fb\u30c1\u30a7\u30f3\u30d0\u30fc\u30b9\uff08Jack 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Rowland\uff09\u526f\u7dcf\u88c1\u306f\u3001\u91d1\u878d\u30a4\u30ce\u30d9\u30fc\u30b7\u30e7\u30f3\u306e\u5b89\u5168\u6027\u3068\u5b8c\u5168\u6027\u3092\u7dad\u6301\u3059\u308b\u3068\u3044\u3046\u540c\u56fd\u306e\u53d6\u308a\u7d44\u307f\u3092\u5f37\u8abf\u3002\u540c\u526f\u7dcf\u88c1\u306f\u3001\u4eee\u60f3\u901a\u8ca8\u3078\u306e\u898f\u5236\u306f\u3001\u30e8\u30fc\u30ed\u30c3\u30d1\u304c\u65b0\u3057\u3044\u6280\u8853\u306e\u9069\u5fdc\u3068\u63a1\u7528\u306b\u304a\u3044\u3066\u4e16\u754c\u7684\u306a\u30ea\u30fc\u30c0\u30fc\u306b\u306a\u308b\u305f\u3081\u306b\u4e0d\u53ef\u6b20\u3067\u3042\u308b\u3068\u8ff0\u3079\u3066\u304a\u308a\u3001\u30a2\u30a4\u30eb\u30e9\u30f3\u30c9\u4e2d\u592e\u9280\u884c\u306f\u6b21\u306e\u3088\u3046\u306b<a href=\"https:\/\/www.centralbank.ie\/regulation\/anti-money-laundering-and-countering-the-financing-of-terrorism\" rel=\"noopener noreferrer\" target=\"_blank\">\u8ff0\u3079\u3066<\/a>\u3044\u308b\u3002<\/p>\n<blockquote><p><strong><em>\u91d1\u878d\u30b5\u30fc\u30d3\u30b9\u696d\u754c\u304c\u76db\u3093\u306a\u5c0f\u898f\u6a21\u3067\u958b\u653e\u7684\u306a\u7d4c\u6e08\u3067\u3042\u308b\u30a2\u30a4\u30eb\u30e9\u30f3\u30c9\u304c\u3001\u91d1\u878d\u30b7\u30b9\u30c6\u30e0\u304c\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u3084\u30c6\u30ed\u8cc7\u91d1\u4f9b\u4e0e\u306e\u76ee\u7684\u3067\u5229\u7528\u3055\u308c\u308b\u306e\u3092\u9632\u3050\u3053\u3068\u306b\u7a4d\u6975\u7684\u306b\u53c2\u52a0\u3059\u308b\u3053\u3068\u304c\u91cd\u8981\u3060\u3002<\/em><\/strong><\/p><\/blockquote>\n<p>\u30a2\u30a4\u30eb\u30e9\u30f3\u30c9\u306f\u3059\u3067\u306b\u3001<a href=\"https:\/\/www.coinbase.com\/\" rel=\"noopener noreferrer\" target=\"_blank\">\u30b3\u30a4\u30f3\u30d9\u30fc\u30b9<\/a>\uff08Coinbase\uff09\u3001<a href=\"https:\/\/ripple.com\/\" rel=\"noopener noreferrer\" target=\"_blank\">\u30ea\u30c3\u30d7\u30eb<\/a>\uff08Ripple\uff09\u3001<a href=\"https:\/\/www.gemini.com\/\" rel=\"noopener noreferrer\" target=\"_blank\">\u30b8\u30a7\u30df\u30cb<\/a>\uff08Gemini\uff09\u306a\u3069\u306e\u6709\u540d\u4f01\u696d\u3092\u542b\u308015\u306e\u4eee\u60f3\u8cc7\u7523\u30b5\u30fc\u30d3\u30b9\u30d7\u30ed\u30d0\u30a4\u30c0\u30fc\u306b\u30e9\u30a4\u30bb\u30f3\u30b9\u3092<a href=\"https:\/\/registers.centralbank.ie\/DownloadsPage.aspx\" rel=\"noopener noreferrer\" 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