{"id":427,"date":"2015-07-15T14:33:54","date_gmt":"2015-07-15T05:33:54","guid":{"rendered":"https:\/\/itresearchart.biz\/?p=427"},"modified":"2015-07-16T16:13:45","modified_gmt":"2015-07-16T07:13:45","slug":"%e4%bb%ae%e6%83%b3%e9%80%9a%e8%b2%a8%e3%81%ab%e5%af%be%e3%81%99%e3%82%8bfatf%e3%81%ae%e5%8b%95%e3%81%8d","status":"publish","type":"post","link":"https:\/\/itresearchart.biz\/?p=427","title":{"rendered":"\u4eee\u60f3\u901a\u8ca8\u306b\u5bfe\u3059\u308bFATF\u306e\u52d5\u304d"},"content":{"rendered":"<p>FATF\uff08Financial Action Task Force on Money Laundering\uff09\u306e\u4f1a\u5408\u304c\u3001\u5148\u6708\u3001\u30d6\u30ea\u30b9\u30d9\u30fc\u30f3\u3067\u958b\u50ac\u3055\u308c\u3066\u3001Bitcoin\u306a\u3069\u306e<a href=\"http:\/\/www.businessnewsline.com\/news\/201506270418220000.html\">\u4eee\u60f3\u901a\u8ca8\u306b\u5bfe\u3059\u308b\u898f\u5236\u5f37\u5316<\/a>\u304c\u52a0\u76df\u56fd\u306b\u63d0\u8a00\u3055\u308c\u305f\u3068\u3044\u3046\u3053\u3068\u3067\u3059\u3002<\/p>\n<p>\u5177\u4f53\u7684\u306b\u306f\u3001<a href=\"http:\/\/www.fatf-gafi.org\/media\/fatf\/documents\/reports\/Guidance-RBA-Virtual-Currencies.pdf\">Guidance for a risk-based approach to virtual currencies<\/a>\u304c\u3067\u3066\u3044\u307e\u3059\u3002<\/p>\n<p>\uff08\u8ffd\u52a0\uff09\uff0d\uff0d<\/p>\n<p>\u3053\u306e\u5831\u544a\u66f8\u306f\u3001\u672c\u7de8\u3068\u4ed8\u9332\uff21\uff08\u4eee\u60f3\u901a\u8ca8\uff0d\u4e3b\u8981\u306a\u5b9a\u7fa9\u304a\u3088\u3073\u6f5c\u5728\u7684\u306a\uff21\uff2d\uff2c\uff0f\uff23\uff26\uff34\u30ea\u30b9\u30af\uff09\u3001\u4ed8\u9332\uff22\uff08\u975e\u96c6\u6a29\u7684\u30b3\u30f3\u30d0\u30fc\u30c1\u30d6\u30eb\u4eee\u60f3\u901a\u8ca8\u304c\u652f\u6255\u3044\u30e1\u30ab\u30cb\u30ba\u30e0\u3068\u3057\u3066\u6a5f\u80fd\u3059\u308b\u304b\uff09\u304b\u3089\u6210\u308a\u7acb\u3063\u3066\u3044\u307e\u3059\u3002<br \/>\n\u672c\u7de8\u306f\u3001\u3055\u3089\u306b\uff11\u90e8\uff08\u5e8f\uff09\u3001\uff12\u90e8\uff08\uff26\uff21\uff34\uff26\u6a19\u6e96\u306e\u7bc4\u56f2\uff09\u3001\uff13\u90e8\uff08\u56fd\u304a\u3088\u3073\u6a29\u9650\u3042\u308b\u5f53\u5c40\u3078\u306e\uff26\uff21\uff34\uff26\u6a19\u6e96\u306e\u9069\u7528\uff09\u3001\uff14\u90e8\uff08\uff26\uff21\uff34\uff26\u6a19\u6e96\u306e\u5bfe\u8c61\u7d44\u7e54\u3078\u306e\u9069\u7528\uff09\u3001\uff15\u90e8\uff08\u4eee\u60f3\u901a\u8ca8\u652f\u6255\u3044\u5546\u54c1\u304a\u3088\u3073\u30b5\u30fc\u30d3\u30b9\u306e\u30ea\u30b9\u30af\u30d9\u30fc\u30b9\u30a2\u30d7\u30ed\u30fc\u30c1\u306e\u4f8b\uff09\u304b\u3089\u69cb\u6210\u3055\u308c\u3066\u3044\u307e\u3059\u3002<\/p>\n<p>\u307e\u305f\u3001\u201dGuidance for a risk based approach Prepaid Cards,Mobile payments and Internet-based payment services\u201d\u3068\u3044\u3046\u30ac\u30a4\u30c0\u30f3\u30b9\u304c\u3042\u3063\u3066\uff08NPPS\u30ec\u30dd\u30fc\u30c8\uff09\u3001\u3053\u308c\u3082\u53c2\u8003\u306a\u308b\u3082\u306e\u3068\u601d\u308f\u308c\u307e\u3059\u3002<\/p>\n<p>\uff0d\uff0d\uff0d<\/p>\n<p>\u81ea\u6c11\u515a\uff29\uff34\u6226\u7565\u7279\u547d\u59d4\u54e1\u4f1a\u306b\u95a2\u9023\u3059\u308b\u8cc7\u6599\u304c<a href=\"http:\/\/activeictjapan.com\/\">\u3042\u304c\u3063\u3066\u3044\u307e\u3059<\/a>\u3002<\/p>\n<p><a href=\"https:\/\/www.npa.go.jp\/sosikihanzai\/jafic\/hourei\/data\/filowcls20140401.pdf\">\u72af\u7f6a\u53ce\u76ca\u79fb\u8ee2\u9632\u6b62\u6cd5\u306b\u3064\u3044\u3066\u306e<\/a>\u4eca\u5f8c\u306e\u6539\u6b63\u52d5\u5411\u3092\u773a\u3081\u308b\u5fc5\u8981\u304c\u3042\u308b\u306e\u304b\u3082\u3057\u308c\u307e\u305b\u3093\u3002<\/p>\n<p>\u5831\u9053\u3067\u306f\u3001\u300c<a href=\"http:\/\/www.asahi.com\/articles\/ASH7862Z3H78ULFA02F.html\">\u30d3\u30c3\u30c8\u30b3\u30a4\u30f3\u53d6\u5f15\u3092\u898f\u5236\u3078\u3000\u91d1\u878d\u5e81\u3001\u4eee\u60f3\u901a\u8ca8\u306e\u76e3\u8996\u5f37\u5316\u300d<\/a>\u3068\u3044\u3046\u5831\u9053\u3082\u3042\u308a\u307e\u3059\u3002\u4e0a\u8a18\u72af\u7f6a\u53ce\u76ca\u79fb\u8ee2\u9632\u6b62\u6cd5\u3060\u3068\u8b66\u5bdf\u5e81\u304c\u62c5\u5f53\u306a\u3093\u3058\u3083\u306a\u3044\u306e\uff1f\u3068\u3044\u3046\u3053\u3068\u3082\u3044\u3048\u3066\u3001\u3053\u306e\u5831\u9053\u304c\u3001\u4e0a\u8a18\u306eFATF\u3092\u53d7\u3051\u3001\u3066\u306e\u52d5\u304d\u3068\u3069\u3046\u3044\u3046\u95a2\u4fc2\u306a\u306e\u304b\u3001\u3088\u304f\u5206\u304b\u3089\u306a\u3044\u3068\u3053\u308d\u3067\u3059\u3002\uff08AML\/TF\u306e\u61f8\u5ff5\u304b\u3089\u898f\u5236\u3065\u304f\u308a\u3092\u6c42\u3081\u3089\u308c\u3066\u3044\u305f\u3001\u3068\u3044\u3046\u8868\u73fe\u3082\u3042\u3063\u305f\u308a\u3057\u307e\u3059\uff09<\/p>\n<p>&#8212;-<\/p>\n<p>7\u670816\u65e5\u8ffd\u8a18<\/p>\n<p>\u3067\u3082\u3063\u3066\u3001\u3053\u306e\u6587\u8108\u3067\u95a2\u9023\u3059\u308b\u5236\u5b9a\u6cd5\u3060\u3068\u3068\u308a\u3042\u3048\u305a\u3001\uff08\uff11\uff09\u5916\u70ba\u6cd5\uff08\uff12\uff09\u8cc7\u91d1\u6c7a\u6e08\u6cd5\uff08\uff13\uff09<a href=\"https:\/\/www.npa.go.jp\/sosikihanzai\/jafic\/hourei\/data\/filowcls20140401.pdf\">\u72af\u7f6a\u53ce\u76ca\u79fb\u8ee2\u9632\u6b62\u6cd5<\/a>\u304c\u3042\u3052\u3089\u308c\u308b\u3053\u3068\u306b\u306a\u308a\u307e\u3059\u3002<\/p>\n<p>\uff08\uff11\uff09\u306f\u3001\u4e21\u66ff\u696d\u52d9\u3092\u300c\u696d\u3068\u3057\u3066\u5916\u56fd\u901a\u8ca8\u53c8\u306f\u65c5\u884c\u5c0f\u5207\u624b\u306e\u58f2\u8cb7\u3092\u884c\u3046\u3053\u3068\u300d\u3068\u5b9a\u7fa9\u3057\u3066\u3044\u307e\u3059\u3002\u5916\u56fd\u901a\u8ca8\u3068\u306f\u3001\u672c\u90a6\u3067\u306e\u5f37\u5236\u901a\u7528\u529b\u3092\u6709\u3057\u306a\u3044\u8ca8\u5e63\u3068\u5b9a\u7fa9\u3059\u308c\u3070\u3001\u3044\u3044\u306e\u3067\u3001\u305d\u306e\u3088\u3046\u306a\u65b9\u5411\u306f\u3001\u5341\u5206\u306b\u3042\u308b\u304b\u306a\u3068\u601d\u3063\u3066\u3044\u307e\u3059\u3002<\/p>\n<p>\uff08\uff12\uff09\u306e\u8cc7\u91d1\u79fb\u52d5\u30b5\u30fc\u30d3\u30b9\uff08\u8cc7\u91d1\u6c7a\u6e08\u6cd5\u7b2c37\u6761\uff09\u306b\u3064\u3044\u3066\u3001\u300c\u5185\u95a3\u7dcf\u7406\u5927\u81e3\u306e\u767b\u9332\u3092\u53d7\u3051\u305f\u8005\u306f\u3001\u9280\u884c\u6cd5\u306e\u898f\u5b9a\u306b\u304b\u304b\u308f\u3089\u305a\u3001\u8cc7\u91d1\u79fb\u52d5\u696d\u3092\u55b6\u3080\u3053\u3068\u304c\u3067\u304d\u308b\u300d\u3068\u898f\u5b9a\u3057\u3066\u3044\u307e\u3059\u3002\u3053\u308c\u306f\u3001\u696d\u8005\u306e\u30a6\u30a9\u30ec\u30c3\u30c8\u306b\u5bfe\u3057\u3066\u9069\u7528\u3055\u308c\u308b\u304b\u3092\u691c\u8a0e\u3059\u308b\u3053\u3068\u306b\u306a\u308b\u304b\u3068\u601d\u3044\u307e\u3059\u3002<\/p>\n<p>\uff08\uff13\uff09\u306f\u3001\u305d\u306e\u307e\u307e\u3001\u9069\u7528\u7bc4\u56f2\u306e\u62e1\u5927\u3068\u3044\u3046\u3053\u3068\u3067\u3057\u3087\u3046\u304b\u3002<\/p>\n<p>&nbsp;<\/p>\n","protected":false},"excerpt":{"rendered":"FATF\uff08Financial Action Task Force on Money Laundering\uff09\u306e\u4f1a\u5408\u304c\u3001\u5148\u6708\u3001\u30d6\u30ea\u30b9\u30d9\u30fc\u30f3\u3067\u958b\u50ac\u3055\u308c\u3066\u3001Bitcoin\u306a\u3069\u306e\u4eee\u60f3\u901a\u8ca8\u306b\u5bfe\u3059\u308b\u898f\u5236\u5f37\u5316\u304c\u52a0\u76df\u56fd\u306b\u63d0\u8a00\u3055\u308c\u305f\u3068\u3044\u3046\u3053 [&hellip;]","protected":false},"author":2,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"jetpack_post_was_ever_published":false,"_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"_jetpack_memberships_contains_paid_content":false,"footnotes":"","jetpack_publicize_message":"","jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":false,"jetpack_social_options":{"image_generator_settings":{"template":"highway","enabled":false},"version":2}},"categories":[2,4],"tags":[],"jetpack_publicize_connections":[],"aioseo_notices":[],"jetpack_featured_media_url":"","jetpack_sharing_enabled":true,"jetpack_shortlink":"https:\/\/wp.me\/p8IUOX-6T","_links":{"self":[{"href":"https:\/\/itresearchart.biz\/index.php?rest_route=\/wp\/v2\/posts\/427"}],"collection":[{"href":"https:\/\/itresearchart.biz\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/itresearchart.biz\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/itresearchart.biz\/index.php?rest_route=\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/itresearchart.biz\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=427"}],"version-history":[{"count":3,"href":"https:\/\/itresearchart.biz\/index.php?rest_route=\/wp\/v2\/posts\/427\/revisions"}],"predecessor-version":[{"id":432,"href":"https:\/\/itresearchart.biz\/index.php?rest_route=\/wp\/v2\/posts\/427\/revisions\/432"}],"wp:attachment":[{"href":"https:\/\/itresearchart.biz\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=427"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/itresearchart.biz\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=427"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/itresearchart.biz\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=427"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}