{"id":1502,"date":"2019-05-02T11:14:42","date_gmt":"2019-05-02T02:14:42","guid":{"rendered":"https:\/\/itresearchart.biz\/?p=1502"},"modified":"2019-05-02T11:14:49","modified_gmt":"2019-05-02T02:14:49","slug":"%e3%80%8c%e6%9a%97%e5%8f%b7%e8%b3%87%e7%94%a3%e3%80%8d%e3%81%ae%e7%94%a8%e8%aa%9e%e3%81%ab%e3%81%a4%e3%81%84%e3%81%a6-2","status":"publish","type":"post","link":"https:\/\/itresearchart.biz\/?p=1502","title":{"rendered":"\u300c\u6697\u53f7\u8cc7\u7523\u300d\u306e\u7528\u8a9e\u306b\u3064\u3044\u3066 (2)"},"content":{"rendered":"\n<p>\u5e73\u621030\u5e749\u670828\u65e5\u300c\u300c\u6697\u53f7\u8cc7\u7523\u306b\u95a2\u3059\u308b\u76e3\u7763\u30fb\u76e3\u8996\u30e9\u30a6\u30f3\u30c9\u30c6\u30fc\u30d6\u30eb -\u6700\u8fd1\u306e\u9032\u5c55\u3068\u5c06\u6765\u306e\u8ab2\u984c- (\u201cRoundtable on Supervisory Oversight of Crypto-Assets \u2013Recent Developments and Challenges Going Forward-\u201d)\u300d\u304c\u6771\u4eac\uff08\u65bc\uff1a\u91d1\u878d\u5e81\uff09\u3067\u958b\u50ac<a href=\"#_ftn1\">\u3055\u308c\u307e\u3057\u305f\u3002[1]<\/a><\/p>\n\n\n\n<p> \u3053\u3053\u3067\u3001\u6211\u304c\u56fd\u3067\u3082\u6697\u53f7\u8cc7\u7523\u3068\u3044\u3046\u7528\u8a9e\u3092\u4e00\u822c\u7684\u306b\u5229\u7528\u3059\u308b\u3068\u3044\u3046\u3053\u3068\u304c\u660e\u78ba\u306b\u306a\u3063\u305f\u3068\u3044\u3046\u3053\u3068\u306b\u306a\u308b\u304b\u3068\u601d\u3044\u307e\u3059\u3002<\/p>\n\n\n\n<p>2018\u5e7411\u6708\u3000G20\u3000BUENOS AIRES ACTION PLAN\u304c\u516c\u8868\u3055\u308c\u307e\u3057\u305f\u3002\u3053\u306e\u30a2\u30af\u30b7\u30e7\u30f3\u30d7\u30e9\u30f3\u306b\u304a\u3044\u3066\u306f\u3001<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\"><p>\u300c16.\u6280\u8853\u9769\u65b0\u306e\u6069\u6075\u3092\u30d5\u30eb\u306b\u4eab\u53d7\u3059\u308b\u305f\u3081\u306b\u3001\u6697\u53f7\u8cc7\u7523\u306e\u6f5c\u5728\u7684\u306a\u30ea\u30b9\u30af\u3092\u76e3\u8996\u3057\u3001\u5fc5\u8981\u306b\u5fdc\u3058\u3066\u591a\u56fd\u9593\u306e\u5bfe\u5fdc\u3092\u8a55\u4fa1\u3057\u307e\u3059\u3002 \u6211\u3005\u306f\u3001\u6697\u53f7\u8cc7\u7523\u306b\u95a2\u9023\u3059\u308bAML \/ CFT\u30ea\u30b9\u30af\u306b\u5bfe\u3057\u3066\u52b9\u679c\u7684\u3067\u30b0\u30ed\u30fc\u30d0\u30eb\u306a\u30ea\u30b9\u30af\u30d9\u30fc\u30b9\u306e\u5bfe\u5fdc\u304c\u7dca\u6025\u306b\u5fc5\u8981\u3067\u3042\u308b\u3053\u3068\u3092\u8a8d\u8b58\u3057\u3066\u3044\u307e\u3059\u3002 FATF\u306e\u652f\u63f4\u3092\u5f97\u3066\u3001\u6697\u53f7\u304a\u3088\u3073\u305d\u306e\u4ed6\u306e\u4eee\u60f3\u8cc7\u7523\u306b\u6700\u8fd1\u4fee\u6b63\u3055\u308c\u305fFATF\u898f\u683c\u3092\u9069\u7528\u3059\u308b\u3053\u3068\u3092\u7d04\u675f\u3057\u307e\u3059\u3002 \u79c1\u305f\u3061\u306f\u3001IOSCO\u304c\u6697\u53f7\u8cc7\u7523\u30d7\u30e9\u30c3\u30c8\u30d5\u30a9\u30fc\u30e0\u306b\u53d6\u308a\u7d44\u3080\u306e\u3092\u697d\u3057\u307f\u306b\u3057\u3066\u3044\u307e\u3059\u3002 \u6211\u3005\u306f\u307e\u305f\u3001\u30b5\u30a4\u30d0\u30fc\u30ec\u30b8\u30ea\u30a8\u30f3\u30b9\u306e\u5f37\u5316\u306b\u3082\u5c3d\u529b\u3057\u3066\u304a\u308a\u3001\u91d1\u878d\u6a5f\u95a2\u306e\u30b5\u30a4\u30d0\u30fc\u30a4\u30f3\u30b7\u30c7\u30f3\u30c8\u3078\u306e\u5bfe\u5fdc\u53ca\u3073\u305d\u308c\u304b\u3089\u306e\u56de\u5fa9\u306b\u95a2\u9023\u3059\u308b\u52b9\u679c\u7684\u306a\u624b\u6bb5\u3092\u7279\u5b9a\u3059\u308b\u305f\u3081\u306e\u30a4\u30cb\u30b7\u30a2\u30c1\u30d6\u306b\u95a2\u3059\u308b\u9032\u6357\u72b6\u6cc1\u306b\u3064\u3044\u30662019\u5e74\u30b5\u30df\u30c3\u30c8\u306b\u5831\u544a\u3059\u308b\u3088\u3046FSB\u306b\u4f9d\u983c\u3057\u307e\u3059\u3002 Bali Fintech Agenda\u3092\u6b53\u8fce\u3057\u307e\u3059\u3002\u300d<\/p><cite><a href=\"http:\/\/www.g20.utoronto.ca\/2018\/2018-buenos-aires-action-plan.html\">http:\/\/www.g20.utoronto.ca\/2018\/2018-buenos-aires-action-plan.html<\/a><\/cite><\/blockquote>\n\n\n\n<p> 2018\u5e7412\u670821\u65e5 \u300c\u4eee\u60f3\u901a\u8ca8\u4ea4\u63db\u696d\u7b49\u306b\u95a2\u3059\u308b\u7814\u7a76\u4f1a\u300d\u3067\u5831\u544a\u66f8\u304c\u516c\u8868\u3055\u308c\u307e\u3057\u305f\u3002\u540c\u5831\u544a\u66f8(31\u30da\u30fc\u30b8)\u306f\u3001<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\"><p>\u6700\u8fd1\u3067\u306f\u3001\u56fd\u969b\u7684\u306a\u8b70\u8ad6\u306e\u5834\u306b\u304a\u3044\u3066\u3001\u201ccrypto-asset\u201d\uff08\u300c\u6697\u53f7\u8cc7\u7523\u300d\uff09\u3068\u306e\u8868\u73fe\u304c\u7528\u3044\u3089\u308c\u3064\u3064\u3042\u308b\u3002\u307e\u305f\u3001\u73fe\u884c\u306e\u8cc7\u91d1\u6c7a\u6e08\u6cd5\u306b\u304a\u3044\u3066\u3001\u4eee\u60f3\u901a\u8ca8\u4ea4\u63db\u696d\u8005\u306b\u5bfe\u3057\u3066\u3001\u6cd5\u5b9a\u901a\u8ca8\u3068\u306e\u8aa4\u8a8d\u9632\u6b62\u306e\u305f\u3081\u306e\u9867\u5ba2\u3078\u306e\u8aac\u660e\u7fa9\u52d9\u3092\u8ab2\u3057\u3066\u3044\u308b\u304c\u3001\u306a\u304a\u300c\u4eee\u60f3\u901a\u8ca8\u300d\u306e\u547c\u79f0\u306f\u8aa4\u89e3\u3092\u751f\u307f\u3084\u3059\u3044\u3001\u3068\u306e\u6307\u6458\u3082\u3042\u308b\u3002<\/p><p>\u3053\u3046\u3057\u305f\u56fd\u969b\u7684\u306a\u52d5\u5411\u7b49\u3092\u8e0f\u307e\u3048\u308c\u3070\u3001\u6cd5\u4ee4\u4e0a\u3001\u300c\u4eee\u60f3\u901a\u8ca8\u300d\u306e\u547c\u79f0\u3092\u300c\u6697\u53f7\u8cc7\u7523\u300d\u306b\u5909\u66f4\u3059\u308b\u3053\u3068\u304c\u8003\u3048\u3089\u308c\u308b\u3002<\/p><cite><a href=\"https:\/\/www.fsa.go.jp\/news\/30\/singi\/20181221-1.pdf\">https:\/\/www.fsa.go.jp\/news\/30\/singi\/20181221-1.pdf<\/a><\/cite><\/blockquote>\n\n\n\n<p>\u65b0\u805e\u5831\u9053\u7b49\u3067\u3082\u3001\u300c\u4eee\u60f3\u901a\u8ca8\u3001\u300c\u6697\u53f7\u8cc7\u7523\u300d\u306b\u540d\u79f0\u5909\u66f4\u3078\u3000\u91d1\u878d\u5e81 \u30002018\/12\/17 17:37\u300d\u3068\u3044\u3046\u5831\u9053\u304c\u306a\u3055\u308c\u305f\u308a\u3057\u3066\u3044\u307e\u3057\u305f\u3002<\/p>\n\n\n\n<p>\u3067\u3001\u300c\u6697\u53f7\u8cc7\u7523\u300d\u3068\u3044\u3046\u7528\u8a9e\u304c\u4e00\u822c\u5316\u3057\u305f\u304b\u3001\u3068\u3044\u3046\u3068\u3001\u305d\u3046\u3068\u307e\u3067\u306f\u3001\u8a00\u3044\u5207\u308c\u306a\u3044\u304b\u3082\u3057\u308c\u307e\u305b\u3093\u3002<\/p>\n\n\n\n<p>2019\u5e741\u67089\u65e5 \u6b27\u5dde\u9280\u884c\u76e3\u7763\u5c40\u306f\u3001&#8221; \u300c\u6697\u53f7\u8cc7\u7523\u300d\u306b\u3064\u3044\u3066\u306e\u6b27\u5dde\u59d4\u54e1\u4f1a\u52a9\u8a00\u306b\u95a2\u3059\u308b\u5831\u544a\u66f8<a href=\"https:\/\/eba.europa.eu\/documents\/10180\/2545547\/EBA+Report+on+crypto+assets.pdf\">Report with advice for the European Commission  on crypto-assets<\/a> &#8221; \u3092\u516c\u8868\u3057\u3066\u3044\u307e\u3059\u3002\u3053\u306e\u5831\u544a\u66f8\u306b\u304a\u3044\u3066\u306f\u3001<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\"><p>\u6697\u53f7\u8cc7\u7523\u306f\u3001\u8a8d\u77e5\u3055\u308c\u308b\/\u672c\u8cea\u7684\u306a\u4fa1\u5024\u306e\u4e00\u90e8\u306b\u95a2\u3057\u3066\u3001\u6697\u53f7\u6280\u8853\u3068\u5206\u6563\u5143\u5e33\u30c6\u30af\u30ce\u30ed\u30b8\u306b\u4e3b\u306b\u4f9d\u5b58\u3059\u308b\u4e00\u7a2e\u306e\u79c1\u6709\u8cc7\u7523\u3067\u3059\u3002 \u6697\u53f7\u8cc7\u7523\u306f\u3001\u7a2e\u3005\u306e\u5f62\u614b\u306b\u304a\u3044\u3066\u5b58\u5728\u3057\u3001\u6c7a\u6e08\uff0f\u4ea4\u63db\u578b\u306e\u30c8\u30fc\u30af\u30f3\uff08\u4f8b\u3048\u3070\u3001\u3044\u308f\u3086\u308b\u4eee\u60f3\u901a\u8ca8 \uff08\uff36\uff23\uff09\uff09\u3001\u6295\u8cc7\u578b\u306e\u30c8\u30fc\u30af\u30f3\u3001\u304a\u3088\u3073\u5546\u54c1\u307e\u305f\u306f\u30b5\u30fc\u30d3\u30b9\u306b\u30a2\u30af\u30bb\u30b9\u3059\u308b\u305f\u3081\u306b\u9069\u7528\u3055\u308c\u308b\u30c8\u30fc\u30af\u30f3\uff08\u3044\u308f\u3086\u308b\u300c\u30e6\u30fc\u30c6\u30a3\u30ea\u30c6\u30a3\u300d\u30c8\u30fc\u30af\u30f3\uff09\u3092\u542b\u3080\u3002<\/p><\/blockquote>\n\n\n\n<p>\u3068\u8ad6\u3058\u3089\u308c\u3066\u3044\u307e\u3059(\u8981\u7d04)\u3002\u307e\u305f\u3001\u305d\u306e7\u30da\u30fc\u30b8\u306e\u7528\u8a9e\u306b\u3064\u3044\u3066\u306e\u8868\u306b\u304a\u3044\u3066\u306f\u3001<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\"><p>\u73fe\u5728\u3001\u56fd\u969b\u6a19\u6e96\u8a2d\u5b9a\u6a5f\u95a2\u306b\u3088\u3063\u3066\u4f7f\u7528\u3055\u308c\u3066\u3044\u308b\u6697\u53f7\u8cc7\u7523\u306e\u5171\u901a\u306e\u5206\u985e\u6cd5\u306f\u3042\u308a\u307e\u305b\u3093\u3002 \u3057\u304b\u3057\u3001\u4e00\u822c\u7684\u306b\u8a00\u3048\u3070\u3001\u6697\u53f7\u8cc7\u7523\u306e\u57fa\u672c\u7684\u306a\u5206\u985e\u6cd5\u306f\u3001\u6697\u53f7\u8cc7\u7523\u306e3\u3064\u306e\u4e3b\u306a\u30ab\u30c6\u30b4\u30ea\u30fc\u304b\u3089\u69cb\u6210\u3055\u308c\u3066\u3044\u307e\u3059\u3002<\/p><\/blockquote>\n\n\n\n<p>\u3068\u3055\u308c\u3066\u3044\u307e\u3059\u3002<\/p>\n\n\n\n<p>\u307e\u305f\u3001\uff12\uff10\uff11\uff19\u5e744\u6708\u306b\u306f\u3001FATF\u304b\u3089<a href=\"http:\/\/www.fatf-gafi.org\/media\/fatf\/documents\/G20-April-2019.pdf\">\u5831\u544a\u66f8<\/a>\u304c\u516c\u8868\u3055\u308c\u3066\u3044\u307e\u3059\u3002<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\"><p>\u3000FATF\u306f\u3001\u3053\u308c\u3089\u306e\u8981\u4ef6\u306e\u57fa\u790e\u3068\u3057\u3066\u300c\u4eee\u60f3\u8cc7\u7523\u300d\u3068\u3044\u3046\u7528\u8a9e\u3092\u63a1\u7528\u3059\u308b\u3053\u3068\u3092\u6c7a\u5b9a\u3057\u307e\u3057\u305f\u3002\u3053\u308c\u306f\u3001\u30c7\u30b8\u30bf\u30eb\u3067\u53d6\u5f15\u307e\u305f\u306f\u79fb\u8ee2\u3059\u308b\u3053\u3068\u304c\u3067\u304d\u3001\u652f\u6255\u3044\u307e\u305f\u306f\u6295\u8cc7\u76ee\u7684\u3067\u4f7f\u7528\u3067\u304d\u308b\u4fa1\u5024\u306e\u30c7\u30b8\u30bf\u30eb\u8868\u73fe\u3068\u3057\u3066\u5b9a\u7fa9\u3055\u308c\u307e\u3059\u3002 \u3053\u308c\u306b\u306f\u3001G20\u3067\u300c\u6697\u53f7\u8cc7\u7523\u300d\u3068\u547c\u3070\u308c\u3066\u3044\u308b\u30c6\u30af\u30ce\u30ed\u30b8\u3084\u3001\u56fd\u5185\u6cd5\u3067\u300c\u4eee\u60f3\u901a\u8ca8\u300d\u3068\u547c\u3070\u308c\u3066\u3044\u308b\u30c6\u30af\u30ce\u30ed\u30b8\u304c\u542b\u307e\u308c\u307e\u3059\u3002 \u3053\u306e\u7528\u8a9e\u306f\u3001\u6539\u8a02\u3055\u308c\u305fFATF\u52e7\u544a\u304c\u7570\u306a\u308b\u6280\u8853\u306b\u95a2\u3057\u3066\u4e2d\u7acb\u3067\u3042\u308b\u3053\u3068\u3092\u78ba\u5b9f\u306b\u3059\u308b\u306e\u3092\u52a9\u3051\u3001\u5c06\u6765\u306e\u958b\u767a\u306b\u5bfe\u5fdc\u3059\u308b\u3053\u3068\u304c\u3067\u304d\u307e\u3059\u3002<br><br><\/p><cite>\u540c\u5831\u544a\u66f8 2\u9801 \u6ce81<\/cite><\/blockquote>\n\n\n\n<p>\u3053\u308c\u3089\u3092\u898b\u3066\u3044\u304f\u3068\u3001\u300c\u4eee\u60f3\u901a\u8ca8\u3092\u6697\u53f7\u8cc7\u7523\u3068\u3088\u3073\u304b\u3048\u308b\u300d\u3068\u5358\u7d14\u306b\u3044\u3063\u3066\u3044\u3044\u306e\u304b\u3001\u5fae\u5999\u306a\u554f\u984c\u304c\u3042\u308b\u3068\u3044\u3048\u305d\u3046\u3067\u3059\u3002\u4eee\u60f3\u901a\u8ca8\u306f\u3001\u6697\u53f7\u8cc7\u7523\u306e\u4e00\u985e\u578b\u306e\u307f\u306a\u306e\u3067\u3001\u3053\u308c\u3092\u6697\u53f7\u8cc7\u7523\u3068\u547c\u3073\u304b\u3048\u308b\u3068(\u65e5\u672c\u306b\u304a\u3044\u3066)\u4e16\u754c\u7684\u306b\u8a9e\u308b\u3068\u304d\u306b\u306f\u3001\u5e83\u7fa9\u306e\u6697\u53f7\u8cc7\u7523(\u4eee\u60f3\u901a\u8ca8\u4ee5\u5916\u306b\u3082\u30c7\u30b8\u30bf\u30eb\u3067\u8868\u8c61\u3055\u308c\u308b\u6709\u4fa1\u8a3c\u5238\u7684\u306a\u3082\u306e\u306a\u3069\u3092\u542b\u3080)\u3068\u72ed\u7fa9\u306e\u6697\u53f7\u8cc7\u7523(\u4eee\u60f3\u901a\u8ca8)\u304c\u751f\u307e\u308c\u307e\u3059\u3002\u6697\u53f7\u8cc7\u7523\u3068\u30af\u30ea\u30d7\u30c8\u30a2\u30bb\u30c3\u30c8\u306b\u3057\u307e\u3057\u3087\u3046\u304b\u306d(\u3042\u305f\u304b\u3082\u3001Personal Data\u3068\u30d1\u30fc\u30bd\u30ca\u30eb\u30c7\u30fc\u30bf\u304c\u9055\u3046\u610f\u5473\u3092\u3082\u3064\u3088\u3046\u306b-\u3053\u3053\u3089\u8fba\u306e\u30bb\u30f3\u30b9\u306e\u306a\u3055\u306f\u300110\u6570\u5e74\u305f\u3063\u3066\u3082\u5909\u308f\u3089\u306a\u3044\u308f\u3051\u3067\u3059) \u3002<\/p>\n\n\n\n<hr class=\"wp-block-separator\"\/>\n\n\n\n<p><a href=\"#_ftnref1\">[1]<\/a> https:\/\/www.fsa.go.jp\/news\/30\/virtual_currency\/20181009.html<\/p>\n","protected":false},"excerpt":{"rendered":"\u5e73\u621030\u5e749\u670828\u65e5\u300c\u300c\u6697\u53f7\u8cc7\u7523\u306b\u95a2\u3059\u308b\u76e3\u7763\u30fb\u76e3\u8996\u30e9\u30a6\u30f3\u30c9\u30c6\u30fc\u30d6\u30eb -\u6700\u8fd1\u306e\u9032\u5c55\u3068\u5c06\u6765\u306e\u8ab2\u984c- (\u201cRoundtable on Supervisory Oversight of Crypto-Assets \u2013Recent 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