{"id":23197,"date":"2022-08-31T21:29:52","date_gmt":"2022-08-31T21:29:52","guid":{"rendered":"https:\/\/bitcoinwisdom.com\/?p=23197"},"modified":"2022-08-31T21:29:53","modified_gmt":"2022-08-31T21:29:53","slug":"georgia-announces-plans-to-adopt-europes-aml-law","status":"publish","type":"post","link":"https:\/\/bitcoinwisdom.com\/ja\/georgia-announces-plans-to-adopt-europes-aml-law\/","title":{"rendered":"\u30b8\u30e7\u30fc\u30b8\u30a2\u5dde\u3001\u6b27\u5dde\u306e AML \u6cd5\u3092\u63a1\u7528\u3059\u308b\u8a08\u753b\u3092\u767a\u8868"},"content":{"rendered":"<ul class=\"wp-block-list\"><li><strong>\u30b8\u30e7\u30fc\u30b8\u30a2\u306f\u30012026 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\u3064\u3068\u3057\u3066\u77e5\u3089\u308c\u308b\u30b8\u30e7\u30fc\u30b8\u30a2\u5dde\u306f\u3001\u6b27\u5dde\u9023\u5408\u306e\u6307\u4ee4\u306b\u6cbf\u3063\u3066\u5730\u5143\u306e\u6697\u53f7\u901a\u8ca8\u6cd5\u3092\u8abf\u6574\u3059\u308b\u3053\u3068\u3092\u8a08\u753b\u3057\u3066\u3044\u307e\u3059\u3002<\/p>\n\n\n\n<p>\u540c\u56fd\u306e\u7d4c\u6e08\u5927\u81e3\u517c\u526f\u9996\u76f8\u30ec\u30f4\u30a1\u30f3\u30fb\u30c0\u30f4\u30a3\u30bf\u30b7\u30d3\u30ea\u306f\u3001\u30b0\u30eb\u30b8\u30a2\u8b70\u54e1\u3089\u304c\u30c7\u30b8\u30bf\u30eb\u30d3\u30b8\u30cd\u30b9\u3068\u4eee\u60f3\u901a\u8ca8\u4f01\u696d\u306e\u305f\u3081\u306e\u65b0\u305f\u306a\u653f\u7b56\u3092\u76db\u308a\u8fbc\u3093\u3060\u6cd5\u6848\u8349\u6848\u3092\u8b70\u4f1a\u306b\u9001\u3063\u305f\u3053\u3068\u3092\u660e\u3089\u304b\u306b\u3057\u305f\u3002 <\/p>\n\n\n\n<p>\u5730\u5143\u306b\u3088\u308b\u3068 <a aria-label=\"\u30bd\u30fc\u30b9 (\u65b0\u3057\u3044\u30bf\u30d6\u3067\u958b\u304d\u307e\u3059)\" href=\"https:\/\/bm.ge\/ka\/article\/saqartvelos-mtavrobam-kriptoaqtivebistvis-samartlebrivi-charchos-sheqmna-daaanonsa\/115615\/\" target=\"_blank\" rel=\"noreferrer noopener nofollow\" class=\"ek-link\">\u30bd\u30fc\u30b9<\/a>\u3001\u6cd5\u6848\u306e\u4fee\u6b63\u6848\u306f\u5f8c\u306e\u8b70\u4f1a\u3067\u53ef\u6c7a\u3055\u308c\u308b\u4e88\u5b9a\u3067\u3059\u3002\u3055\u3089\u306b\u3001\u3053\u306e\u6cd5\u6848\u306f\u30b8\u30e7\u30fc\u30b8\u30a2\u5dde\u3092\u8cc7\u672c\u8981\u4ef6\u6307\u4ee4\uff08CRD\uff09\u3001\u6c7a\u6e08\u30b5\u30fc\u30d3\u30b9\u6307\u4ee4\uff08PSD2\uff09\u3001\u4eee\u60f3\u8cc7\u7523\u30b5\u30fc\u30d3\u30b9\u30d7\u30ed\u30d0\u30a4\u30c0\u30fc\uff08VASP\uff09\u6cd5\u306a\u3069\u306eEU\u306e\u653f\u7b56\u3084\u6307\u4ee4\u3068\u6574\u5408\u3055\u305b\u308b\u3053\u3068\u306b\u306a\u308b\u3002<\/p>\n\n\n\n<p>VASP \u6cd5\u306f\u3001\u30c7\u30b8\u30bf\u30eb\u8cc7\u7523\u306e\u4ea4\u63db\u306b\u643a\u308f\u308b\u7d44\u7e54\u306b\u6cd5\u7684\u5730\u4f4d\u3092\u4e0e\u3048\u3088\u3046\u3068\u3057\u3066\u3044\u307e\u3059\u3002\u5831\u544a\u66f8\u306b\u3088\u308b\u3068\u3001\u63d0\u6848\u3055\u308c\u305f\u653f\u7b56\u3067\u306f\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u3084\u30c6\u30ed\u8cc7\u91d1\u4f9b\u4e0e\u306a\u3069\u306e\u72af\u7f6a\u3078\u306e\u4eee\u60f3\u901a\u8ca8\u306e\u4f7f\u7528\u3082\u5236\u9650\u3055\u308c\u308b\u3068\u3044\u3046\u3002<\/p>\n\n\n\n<p>\u30c0\u30d3\u30bf\u30b7\u30d3\u30ea\u5927\u81e3\u306f\u3001\u30b8\u30e7\u30fc\u30b8\u30a2\u304c\u4eee\u60f3\u901a\u8ca8\u5e02\u5834\u306e\u9577\u671f\u7684\u306a\u652f\u914d\u3092\u78ba\u4fdd\u3059\u308b\u306b\u306f\u3001VASP\u57fa\u6e96\u3092\u53d7\u3051\u5165\u308c\u308b\u3053\u3068\u304c\u4e0d\u53ef\u6b20\u3067\u3042\u308b\u3068\u8003\u3048\u3066\u3044\u307e\u3059\u3002\u30c0\u30d3\u30bf\u30b7\u30d3\u30ea\u6c0f\u306f\u3001\u30b8\u30e7\u30fc\u30b8\u30a2\u306e\u91d1\u878d\u6cd5\u3092\u95a2\u9023\u3059\u308bEU\u306e\u898f\u5236\u3068\u6574\u5408\u3055\u305b\u308b\u3053\u3068\u306e\u91cd\u8981\u6027\u3092\u5f37\u8abf\u3057\u305f\u3002<\/p>\n\n\n\n<p>\u30b8\u30e7\u30fc\u30b8\u30a2\u306f\u3001\u6697\u53f7\u901a\u8ca8\u3092\u5c06\u6765\u306e\u4e00\u90e8\u3068\u898b\u306a\u3059\u56fd\u304c\u5897\u3048\u3066\u3044\u308b\u56fd\u306e 1 \u3064\u3067\u3059\u3002\u6771\u30e8\u30fc\u30ed\u30c3\u30d1\u306e\u56fd\u306f\u30012022\u5e74\u304b\u30892025\u5e74\u306e\u958b\u767a\u8a08\u753b\u3067\u30c7\u30b8\u30bf\u30eb\u8cc7\u7523\u3092\u512a\u5148\u3057\u307e\u3057\u305f.\u30b8\u30e7\u30fc\u30b8\u30a2\u306f\u30012022 \u5e74 7 \u6708\u306e\u6642\u70b9\u3067\u3001Forex Suggest \u306b\u3088\u308b\u8abf\u67fb\u3067\u3001\u9999\u6e2f\u3001\u7c73\u56fd\u3001\u30b9\u30a4\u30b9\u306b\u6b21\u3044\u3067 4 \u756a\u76ee\u306b\u4eee\u60f3\u901a\u8ca8\u306b\u9069\u3057\u305f\u7ba1\u8f44\u533a\u57df\u306b\u9078\u3070\u308c\u307e\u3057\u305f\u3002\u6b74\u53f2\u7684\u306b\u8c4a\u304b\u306a\u56fd\u306f\u3001\u591a\u304f\u306e\u4eee\u60f3\u901a\u8ca8 ATM \u304c\u3042\u308b\u3053\u3068\u3067\u77e5\u3089\u308c\u3066\u304a\u308a\u3001\u6d88\u8cbb\u8005\u304c\u4eee\u60f3\u901a\u8ca8\u3092\u6cd5\u5b9a\u901a\u8ca8\u306b\u7c21\u5358\u306b\u5909\u63db\u3067\u304d\u308b\u3088\u3046\u306b\u3057\u3066\u3044\u307e\u3059\u3002\u00a0<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">EU\u306eAML\u6cd5<\/h2>\n\n\n\n<p>\u6b27\u5dde\u9023\u5408\u306f\u3001\u72af\u7f6a\u8005\u304c\u9055\u6cd5\u884c\u70ba\u306b\u4eee\u60f3\u901a\u8ca8\u3092\u4f7f\u7528\u3059\u308b\u3053\u3068\u3092\u56f0\u96e3\u306b\u3059\u308b\u653f\u7b56\u3092\u5c0e\u5165\u3059\u308b\u8a08\u753b\u3092\u767a\u8868\u3057\u305f\u3002\u7406\u4e8b\u4f1a\u8b70\u9577\u56fd\u3068\u6b27\u5dde\u8b70\u4f1a\u306e\u4ea4\u6e09\u62c5\u5f53\u8005\u306f7\u6708\u3001\u8cc7\u91d1\u79fb\u8ee2\u3068\u3068\u3082\u306b\u63d0\u4f9b\u3057\u306a\u3051\u308c\u3070\u306a\u3089\u306a\u3044\u60c5\u5831\u306b\u95a2\u3059\u308b\u898f\u5247\u3092\u4fee\u6b63\u3059\u308b\u63d0\u6848\u306b\u3064\u3044\u3066\u66ab\u5b9a\u5408\u610f\u306b\u9054\u3057\u305f\u3002<\/p>\n\n\n\n<p>EU\u306e\u65b0\u305f\u306a\u653f\u7b56\u306e\u4e00\u74b0\u3068\u3057\u3066\u3001\u6697\u53f7\u8cc7\u7523\u3092\u53d7\u76ca\u8005\u304c\u5229\u7528\u3067\u304d\u308b\u3088\u3046\u306b\u3059\u308b\u524d\u306b\u3001\u6697\u53f7\u30b5\u30fc\u30d3\u30b9\u30d7\u30ed\u30d0\u30a4\u30c0\u30fc\u306f\u8cc7\u7523\u306e\u51fa\u6240\u304c\u5236\u9650\u3084\u5236\u88c1\u306e\u5bfe\u8c61\u306b\u306a\u3063\u3066\u3044\u306a\u3044\u3053\u3068\u3001\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u3084\u30c6\u30ed\u8cc7\u91d1\u4f9b\u4e0e\u306e\u61f8\u5ff5\u304c\u306a\u3044\u3053\u3068\u3092\u78ba\u8a8d\u3059\u308b\u3053\u3068\u304c\u7fa9\u52d9\u4ed8\u3051\u3089\u308c\u308b\u3002\u00a0<\/p>\n\n\n\n<p>\u00a0\u6697\u53f7\u8cc7\u7523\u306e\u4eba\u6c17\u306b\u3082\u304b\u304b\u308f\u3089\u305a\u3001\u305d\u306e\u8ffd\u8de1\u53ef\u80fd\u6027\u3084\u9055\u6cd5\u306a\u76ee\u7684\u3067\u4f7f\u7528\u3055\u308c\u308b\u30ea\u30b9\u30af\u306b\u95a2\u3059\u308b\u7591\u554f\u306f\u898f\u5236\u5f53\u5c40\u306b\u3068\u3063\u3066\u8ca0\u62c5\u3068\u306a\u3063\u3066\u3044\u308b\u3002<\/p>\n\n\n\n<p>\u91d1\u878d\u6d3b\u52d5\u4f5c\u696d\u90e8\u4f1a (FATF) \u306e 2020 \u5e74\u6a19\u6e96\u5316\u30ac\u30a4\u30c9\u30e9\u30a4\u30f3\u306b\u5f93\u3063\u3066\u3001\u4e00\u90e8\u306e\u56fd\u306f\u3059\u3067\u306b\u6b21\u306e\u63aa\u7f6e\u3092\u8b1b\u3058\u3066\u3044\u307e\u3059\u3002<a href=\"https:\/\/bitcoinwisdom.com\/ja\/the-european-central-bank-intensifies-plans\/\" target=\"_blank\" aria-label=\" \u6697\u53f7\u901a\u8ca8\u3092\u898f\u5236\u3059\u308b (\u65b0\u3057\u3044\u30bf\u30d6\u3067\u958b\u304d\u307e\u3059)\" rel=\"noreferrer noopener\" class=\"ek-link\"> \u6697\u53f7\u901a\u8ca8\u3092\u898f\u5236\u3059\u308b<\/a> \u4eee\u60f3\u8cc7\u7523\u304c\u30c6\u30ed\u3084\u305d\u306e\u4ed6\u306e\u95a2\u9023\u72af\u7f6a\u306b\u4f7f\u7528\u3055\u308c\u308b\u306e\u3092\u9632\u3050\u305f\u3081\u306e\u9001\u91d1\u3002<\/p>","protected":false},"excerpt":{"rendered":"<p>\u30b8\u30e7\u30fc\u30b8\u30a2\u5dde\u306f\u30012026\u5e74\u307e\u3067\u306b\u4e3b\u8981\u306a\u4eee\u60f3\u901a\u8ca8\u30cf\u30d6\u3068\u306a\u308b\u8a08\u753b\u3092\u7acb\u3066\u3066\u3044\u308b\u3002EU\u306f\u3001\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u3084\u30c6\u30ed\u8cc7\u91d1\u4f9b\u4e0e\u306e\u305f\u3081\u306e\u4eee\u60f3\u901a\u8ca8\u306e\u4f7f\u7528\u3092\u963b\u6b62\u3059\u308b\u8a08\u753b\u3092\u5f37\u5316\u3057\u3066\u3044\u308b\u3002\u30b8\u30e7\u30fc\u30b8\u30a2\u5dde\u306f\u3001\u56fd\u5185\u306e\u6697\u53f7\u901a\u8ca8\u30b5\u30fc\u30d3\u30b9\u30d7\u30ed\u30d0\u30a4\u30c0\u30fc\u3092\u5bfe\u8c61\u3068\u3057\u305f\u65b0\u3057\u3044\u653f\u7b56\u3092\u767a\u8868\u3059\u308b\u3053\u3068\u3067\u3001\u4e16\u754c\u7684\u306a\u6697\u53f7\u901a\u8ca8\u30cf\u30d6\u306b\u306a\u308b\u8a08\u753b\u3092\u5f37\u5316\u3057\u3066\u3044\u308b\u3002\u6700\u3082\u4eee\u60f3\u901a\u8ca8\u306b\u512a\u3057\u3044\u56fd\u306e\u4e00\u3064\u3068\u3057\u3066\u77e5\u3089\u308c\u308b\u30b8\u30e7\u30fc\u30b8\u30a2\u306f\u3001\u6b27\u5dde\u9023\u5408\u306e\u6307\u4ee4\u306b\u6cbf\u3063\u3066\u73fe\u5730\u306e\u4eee\u60f3\u901a\u8ca8\u95a2\u9023\u6cd5\u3092\u8abf\u6574\u3059\u308b\u8a08\u753b\u3060\u3002\u540c\u56fd\u306e\u7d4c\u6e08\u5927\u81e3\u517c\u526f\u9996\u76f8\u30ec\u30f4\u30a1\u30f3\u30fb\u30c0\u30f4\u30a3\u30bf\u30b7\u30d3\u30ea\u306f\u3001\u30b0\u30eb\u30b8\u30a2\u8b70\u54e1\u3089\u304c\u30c7\u30b8\u30bf\u30eb\u30d3\u30b8\u30cd\u30b9\u3068\u4eee\u60f3\u901a\u8ca8\u4f01\u696d\u306e\u305f\u3081\u306e\u65b0\u305f\u306a\u653f\u7b56\u3092\u76db\u308a\u8fbc\u3093\u3060\u6cd5\u6848\u8349\u6848\u3092\u8b70\u4f1a\u306b\u9001\u3063\u305f\u3053\u3068\u3092\u660e\u3089\u304b\u306b\u3057\u305f\u3002\u5730\u5143\u60c5\u5831\u7b4b\u306b\u3088\u308b\u3068\u3001\u6cd5\u6848\u306e\u4fee\u6b63 [\u2026]<\/p>","protected":false},"author":19,"featured_media":23228,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"_editorskit_title_hidden":false,"_editorskit_reading_time":2,"_editorskit_is_block_options_detached":false,"_editorskit_block_options_position":"{}","_uag_custom_page_level_css":"","footnotes":""},"categories":[12],"tags":[172,300],"class_list":["post-23197","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news","tag-crypto","tag-eu-regulation"],"acf":[],"uagb_featured_image_src":{"full":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/08\/Croatia-4.jpg",750,490,false],"thumbnail":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/08\/Croatia-4-500x330.jpg",500,330,true],"medium":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/08\/Croatia-4-300x196.jpg",300,196,true],"medium_large":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/08\/Croatia-4.jpg",640,418,false],"large":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/08\/Croatia-4.jpg",640,418,false],"1536x1536":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/08\/Croatia-4.jpg",750,490,false],"2048x2048":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/08\/Croatia-4.jpg",750,490,false],"trp-custom-language-flag":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/08\/Croatia-4-18x12.jpg",18,12,true]},"uagb_author_info":{"display_name":"Lawrence Woriji","author_link":"https:\/\/bitcoinwisdom.com\/ja\/author\/lawrencew\/"},"uagb_comment_info":0,"uagb_excerpt":"Georgia plans to be a major crypto hub by 2026. The EU has intensified plans to prevent the use of crypto for money laundering and terrorism financing. Georgia is stepping up its plans to become a global crypto hub by announcing new policies targeting crypto service providers in the country. Georgia, known as one of&hellip;","_links":{"self":[{"href":"https:\/\/bitcoinwisdom.com\/ja\/wp-json\/wp\/v2\/posts\/23197","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/bitcoinwisdom.com\/ja\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/bitcoinwisdom.com\/ja\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/ja\/wp-json\/wp\/v2\/users\/19"}],"replies":[{"embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/ja\/wp-json\/wp\/v2\/comments?post=23197"}],"version-history":[{"count":0,"href":"https:\/\/bitcoinwisdom.com\/ja\/wp-json\/wp\/v2\/posts\/23197\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/ja\/wp-json\/wp\/v2\/media\/23228"}],"wp:attachment":[{"href":"https:\/\/bitcoinwisdom.com\/ja\/wp-json\/wp\/v2\/media?parent=23197"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/ja\/wp-json\/wp\/v2\/categories?post=23197"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/ja\/wp-json\/wp\/v2\/tags?post=23197"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}