{"id":73484,"date":"2025-04-21T15:51:22","date_gmt":"2025-04-21T06:51:22","guid":{"rendered":"https:\/\/nextmoney.jp\/?p=73484"},"modified":"2025-04-21T15:51:22","modified_gmt":"2025-04-21T06:51:22","slug":"%e3%83%90%e3%82%a4%e3%83%8a%e3%83%b3%e3%82%b9%ef%bc%88binance%ef%bc%89%e3%80%81aml%e8%a6%8f%e5%88%b6%e9%81%b5%e5%ae%88%e3%81%ae%e3%81%9f%e3%82%81%e3%82%a4%e3%83%b3%e3%83%89%e3%83%a6%e3%83%bc%e3%82%b6","status":"publish","type":"post","link":"https:\/\/nextmoney.jp\/?p=73484","title":{"rendered":"\u30d0\u30a4\u30ca\u30f3\u30b9\uff08Binance\uff09\u3001AML\u898f\u5236\u9075\u5b88\u306e\u305f\u3081\u30a4\u30f3\u30c9\u30e6\u30fc\u30b6\u30fc\u3078\u306e\u672c\u4eba\u78ba\u8a8d\u7fa9\u52d9\u5316\u3092\u767a\u8868"},"content":{"rendered":"

\u30d0\u30a4\u30ca\u30f3\u30b9\u304c\u30a4\u30f3\u30c9\u56fd\u5185\u5168\u30e6\u30fc\u30b6\u30fc\u306b\u5bfe\u3057\u3001AML\/ KYC\u5b8c\u5168\u7fa9\u52d9\u5316\u3092\u767a\u8868<\/h2>\n

\u30e6\u30fc\u30b6\u30fc\u306e\u30bb\u30ad\u30e5\u30ea\u30c6\u30a3\u5f37\u5316\u3068\u898f\u5236\u8981\u4ef6\u9075\u5b88\u306b\u5411\u3051\u305f\u91cd\u8981\u306a\u53d6\u308a\u7d44\u307f\u3068\u3057\u3066\u3001\u5927\u624b\u4eee\u60f3\u901a\u8ca8\u53d6\u5f15\u6240\u30d0\u30a4\u30ca\u30f3\u30b9<\/a>\uff08Binance\uff09\u306f\u3001\u65b0\u898f\u304a\u3088\u3073\u65e2\u5b58\u306e\u3059\u3079\u3066\u306e\u30a4\u30f3\u30c9\u30e6\u30fc\u30b6\u30fc\u306b\u5bfe\u3057\u3001\u672c\u4eba\u78ba\u8a8d\u624b\u7d9a\u304d\u3092\u7fa9\u52d9\u4ed8\u3051\u308b\u3068\u767a\u8868<\/a>\u3057\u305f\u3002<\/p>\n

\u30d0\u30a4\u30ca\u30f3\u30b9\u306f\u3001\u65b0\u898f\u304a\u3088\u3073\u65e2\u5b58\u306e\u30a4\u30f3\u30c9\u56fd\u5185\u5168\u30e6\u30fc\u30b6\u30fc\u306b\u5bfe\u3057\u3001AML\/ KYC\uff08\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\/\u9867\u5ba2\u78ba\u8a8d\uff09\u306e\u518d\u78ba\u8a8d\u624b\u7d9a\u304d\u306e\u5b8c\u4e86\u3092\u7fa9\u52d9\u4ed8\u3051\u308b\u3068\u767a\u8868\u3002\u3053\u306e\u63aa\u7f6e\u306f\u3001\u30b0\u30ed\u30fc\u30d0\u30eb\u306a\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u57fa\u6e96\u3092\u6e80\u305f\u3057\u3001\u30a2\u30ab\u30a6\u30f3\u30c8\u306e\u30bb\u30ad\u30e5\u30ea\u30c6\u30a3\u3092\u5f37\u5316\u3059\u308b\u305f\u3081\u306e\u540c\u53d6\u5f15\u6240\u306b\u3088\u308b\u7d99\u7d9a\u7684\u306a\u53d6\u308a\u7d44\u307f\u306e\u4e00\u74b0\u3060\u3002<\/p>\n

\u4eca\u56de\u306e\u65b0\u305f\u306a\u53d6\u308a\u7d44\u307f\u306b\u3088\u308a\u3001\u30a4\u30f3\u30c9\u30e6\u30fc\u30b6\u30fc\u306b\u5bfe\u3057\u3001PAN\uff08\u6c38\u4f4f\u53e3\u5ea7\u756a\u53f7\uff09\u60c5\u5831\u306e\u63d0\u51fa\u3092\u542b\u3080\u672c\u4eba\u78ba\u8a8d\u3092\u7fa9\u52d9\u4ed8\u3051\u3066\u304a\u308a\u3001\u3053\u306e\u63aa\u7f6e\u306f\u3001\u30a2\u30ab\u30a6\u30f3\u30c8\u306e\u30bb\u30ad\u30e5\u30ea\u30c6\u30a3\u5f37\u5316\u3068\u30a4\u30f3\u30c9\u306eAML\u6cd5\u3078\u306e\u6e96\u62e0\u3092\u78ba\u4fdd\u3059\u308b\u3053\u3068\u3092\u76ee\u7684\u3068\u3057\u3066\u3044\u308b\u3002KYC\u306e\u518d\u78ba\u8a8d\u624b\u7d9a\u304d\u306f\u3001\u65b0\u898f\u767b\u9332\u8005\u3001\u65e2\u5b58\u30e6\u30fc\u30b6\u30fc\u3092\u554f\u308f\u305a\u3001\u30a4\u30f3\u30c9\u306e\u3059\u3079\u3066\u306e\u30e6\u30fc\u30b6\u30fc\u306b\u9069\u7528\u3055\u308c\u308b\u3002<\/p>\n

\u5f53\u53d6\u5f15\u6240\u306f\u30a4\u30f3\u30c9\u91d1\u878d\u60c5\u5831\u30e6\u30cb\u30c3\u30c8\uff08FIU-IND\uff09\u306b\u6b63\u5f0f\u306b\u767b\u9332\u3055\u308c\u3066\u304a\u308a\u3001\u30a4\u30f3\u30c9\u5f53\u5c40\u304c\u5b9a\u3081\u305f\u6cd5\u7684\u67a0\u7d44\u307f\u306b\u5f93\u3063\u3066\u904b\u55b6\u3059\u308b\u3068\u3044\u3046\u30b3\u30df\u30c3\u30c8\u30e1\u30f3\u30c8\u3092\u518d\u78ba\u8a8d\u3002\u3053\u306e\u767b\u9332\u306e\u4e00\u74b0\u3068\u3057\u3066\u3001\u540c\u53d6\u5f15\u6240\u306f\u91d1\u878d\u72af\u7f6a\u306e\u6291\u5236\u3068\u900f\u660e\u6027\u306e\u9ad8\u3044\u30c7\u30b8\u30bf\u30eb\u91d1\u878d\u74b0\u5883\u306e\u4fc3\u9032\u3092\u76ee\u7684\u3068\u3057\u305f\u30a4\u30f3\u30c9\u306eAML\u30dd\u30ea\u30b7\u30fc\u3092\u9075\u5b88\u3057\u3066\u3044\u308b\u3002<\/p>\n

\u3053\u306e\u30a2\u30c3\u30d7\u30c7\u30fc\u30c8\u306f\u3001\u6240\u5f97\u7a0e\u5c40\u304c\u4eee\u60f3\u901a\u8ca8\u53d6\u5f15\u306b\u5bfe\u3059\u308b1%\u306eTDS\uff08\u6e90\u6cc9\u5fb4\u53ce\u7a0e\uff09\u304c\u5fb4\u53ce\u3055\u308c\u3066\u3044\u308b\u304b\u3069\u3046\u304b\u3092\u5c0b\u306d\u305f\u3068\u3044\u3046\u6700\u8fd1\u306e\u5831\u9053\u3092\u53d7\u3051\u3066\u306e\u3082\u306e\u3067\u3001\u30a4\u30f3\u30c9\u306e\u6295\u8cc7\u5bb6\u306f\u3001\u516c\u5f0f\u7a0e\u52d9\u901a\u77e5\u306b\u5f93\u3044\u3001TDS\u304c\u652f\u6255\u308f\u308c\u305f\u3053\u3068\u3092\u8a3c\u660e\u3059\u308b\u304b\u3001TDS\u304c\u9069\u7528\u3055\u308c\u306a\u3044\u7406\u7531\u3092\u8aac\u660e\u3059\u308b\u66f8\u985e\u3092\u63d0\u51fa\u3059\u308b\u5fc5\u8981\u304c\u3042\u308b\u3002
\n<\/br><\/p>\n

PAN\u60c5\u5831\u304cKYC\u8981\u4ef6\u306b<\/h3>\n

\u4eca\u65b0\u8a8d\u8a3c\u30d7\u30ed\u30bb\u30b9\u306e\u91cd\u8981\u30dd\u30a4\u30f3\u30c8\u306f\u3001PAN\u60c5\u5831\u306e\u53ce\u96c6\u304c\u7fa9\u52d9\u4ed8\u3051\u3089\u308c\u3066\u3044\u308b\u70b9\u3067\u3001\u3053\u306e\u8981\u4ef6\u306f\u30d0\u30a4\u30ca\u30f3\u30b9\u3060\u3051\u3067\u306f\u306a\u304f\u3001\u30a4\u30f3\u30c9\u306eAML\u898f\u5236\u306b\u57fa\u3065\u3044\u3066\u767b\u9332\u3055\u308c\u3066\u3044\u308b\u56fd\u5185\u5916\u3092\u554f\u308f\u306a\u3044\u3059\u3079\u3066\u306e\u4eee\u60f3\u901a\u8ca8\u53d6\u5f15\u6240\u306e\u6a19\u6e96\u7684\u306a\u7fa9\u52d9\u3068\u306a\u3063\u3066\u3044\u308b\u3002<\/p>\n

PAN\u30c7\u30fc\u30bf\u306e\u53ce\u96c6\u306f\u3001\u30c7\u30b8\u30bf\u30eb\u8cc7\u7523\u30a8\u30b3\u30b7\u30b9\u30c6\u30e0\u306b\u304a\u3051\u308b\u30c8\u30ec\u30fc\u30b5\u30d3\u30ea\u30c6\u30a3\uff08\u203b1\uff09<\/span>\u3068\u30a2\u30ab\u30a6\u30f3\u30bf\u30d3\u30ea\u30c6\u30a3\uff08\u203b2\uff09<\/span>\u306e\u78ba\u4fdd\u306b\u5f79\u7acb\u3064\u3002<\/p>\n

\uff08\u203b1\uff09\u30c8\u30ec\u30fc\u30b5\u30d3\u30ea\u30c6\u30a3\uff08Traceability\uff09\u3068\u306f\u2026
\nTrace\uff1a\u8ffd\u8de1\uff0bAbility\uff1a\u80fd\u529b\u304b\u3089\u6765\u308b\u9020\u8a9e\u3067\u3001\u5546\u54c1\u306e\u751f\u7523\u304b\u3089\u6d88\u8cbb\u307e\u3067\u306e\u6d41\u901a\u904e\u7a0b\u3092\u8ffd\u8de1\u3059\u308b\u3053\u3068\u3001\u307e\u305f\u306f\u751f\u7523\u3084\u6d41\u901a\u904e\u7a0b\u3092\u8a18\u9332\u30fb\u7ba1\u7406\u3059\u308b\u30b7\u30b9\u30c6\u30e0\u306e\u4e8b\u3067\u3001\u65e5\u672c\u8a9e\u3067\u300c\u8ffd\u8de1\u53ef\u80fd\u6027\u300d\u3068\u8a33\u3055\u308c\u308b<\/p>\n

\uff08\u203b2\uff09\u30a2\u30ab\u30a6\u30f3\u30bf\u30d3\u30ea\u30c6\u30a3\uff08Accountability\uff09\u3068\u306f\u2026
\n\u7d4c\u55b6\u8005\u304c\u3001\u682a\u4e3b\u30fb\u6295\u8cc7\u5bb6\u306b\u5bfe\u3057\u3066\u3001\u4f01\u696d\u306e\u72b6\u6cc1\u3084\u8ca1\u52d9\u5185\u5bb9\u3092\u5831\u544a\u3059\u308b\u7fa9\u52d9\u306e\u3053\u3068\u3067\u3001\u65e5\u672c\u8a9e\u3067\u300c\u8aac\u660e\u8cac\u4efb\u300d\u3001\u300c\u7b54\u8cac\u6027\u300d\u306a\u3069\u3068\u8a33\u3055\u308c\u308b<\/span><\/span><\/div>\n

\u884c\u9032\u3055\u308c\u305f\u4ecaKYC\u8981\u4ef6\u306f\u3001\u5b89\u5168\u3067\u5b89\u5fc3\u304b\u3064\u8cac\u4efb\u3042\u308b\u4eee\u60f3\u901a\u8ca8\u5e02\u5834\u306e\u69cb\u7bc9\u306b\u5411\u3051\u305f\u30a4\u30f3\u30c9\u306e\u5e45\u5e83\u3044\u53d6\u308a\u7d44\u307f\u306e\u91cd\u8981\u306a\u90e8\u5206\u3067\u3042\u308a\u3001\u3053\u308c\u3089\u306e\u898f\u5236\u306b\u6e96\u62e0\u3059\u308b\u3053\u3068\u3067\u3001\u540c\u53d6\u5f15\u6240\u306f\u6025\u901f\u306b\u9032\u5316\u3059\u308b\u30a4\u30f3\u30c9\u306e\u4eee\u60f3\u901a\u8ca8\u5e02\u5834\u306b\u304a\u3044\u3066\u3001\u6cd5\u4ee4\u9075\u5b88\u3068\u8cac\u4efb\u3042\u308b\u30d7\u30ec\u30fc\u30e4\u30fc\u3068\u3057\u3066\u306e\u5f79\u5272\u3092\u5f37\u5316\u3057\u3066\u3044\u304f\u3002\u30d0\u30a4\u30ca\u30f3\u30b9\u5074\u306f\u3001\u30b5\u30fc\u30d3\u30b9\u4e2d\u65ad\u3092\u56de\u907f\u3057\u3001\u53d6\u5f15\u6240\u6a5f\u80fd\u3078\u306e\u30d5\u30eb\u30a2\u30af\u30bb\u30b9\u3092\u7d99\u7d9a\u3059\u308b\u305f\u3081\u3001\u3059\u3079\u3066\u306e\u30a4\u30f3\u30c9\u30e6\u30fc\u30b6\u30fc\u306b\u5bfe\u3057\u3001KYC\u306e\u518d\u8a8d\u8a3c\u3092\u3067\u304d\u308b\u3060\u3051\u65e9\u304f\u5b8c\u4e86\u3059\u308b\u3088\u3046\u5f37\u304f\u6c42\u3081\u3066\u3044\u308b\u3002<\/p>\n\n

<\/div>","protected":false},"excerpt":{"rendered":"

\u30d0\u30a4\u30ca\u30f3\u30b9\u304c\u30a4\u30f3\u30c9\u56fd\u5185\u5168\u30e6\u30fc\u30b6\u30fc\u306b\u5bfe\u3057\u3001AML\/ KYC\u5b8c\u5168\u7fa9\u52d9\u5316\u3092\u767a\u8868 \u30e6\u30fc\u30b6\u30fc\u306e\u30bb\u30ad\u30e5\u30ea\u30c6\u30a3\u5f37\u5316\u3068\u898f\u5236\u8981\u4ef6\u9075\u5b88\u306b\u5411\u3051\u305f\u91cd\u8981\u306a\u53d6\u308a\u7d44\u307f\u3068\u3057\u3066\u3001\u5927\u624b\u4eee\u60f3\u901a\u8ca8\u53d6\u5f15\u6240\u30d0\u30a4\u30ca\u30f3\u30b9\uff08Binance\uff09\u306f\u3001\u65b0\u898f\u304a\u3088\u3073\u65e2\u5b58\u306e\u3059\u3079\u3066\u306e\u30a4…<\/p>\n","protected":false},"author":2,"featured_media":47224,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[60],"tags":[7743,490,595,3303,7744,581],"class_list":{"0":"post-73484","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-60","8":"tag-binance-aml","9":"tag-490","10":"tag-595","11":"tag-3303","12":"tag-7744","13":"tag-581"},"aioseo_notices":[],"_links":{"self":[{"href":"https:\/\/nextmoney.jp\/index.php?rest_route=\/wp\/v2\/posts\/73484","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=73484"}],"version-history":[{"count":1,"href":"https:\/\/nextmoney.jp\/index.php?rest_route=\/wp\/v2\/posts\/73484\/revisions"}],"predecessor-version":[{"id":73485,"href":"https:\/\/nextmoney.jp\/index.php?rest_route=\/wp\/v2\/posts\/73484\/revisions\/73485"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/nextmoney.jp\/index.php?rest_route=\/wp\/v2\/media\/47224"}],"wp:attachment":[{"href":"https:\/\/nextmoney.jp\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=73484"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/nextmoney.jp\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=73484"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/nextmoney.jp\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=73484"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}