{"id":8008,"date":"2022-06-30T04:42:18","date_gmt":"2022-06-30T04:42:18","guid":{"rendered":"https:\/\/bitcoinwisdom.com\/?p=8008"},"modified":"2022-06-30T04:42:18","modified_gmt":"2022-06-30T04:42:18","slug":"european-union-finalizes-crypto-money-laundering-rules","status":"publish","type":"post","link":"https:\/\/bitcoinwisdom.com\/ja\/european-union-finalizes-crypto-money-laundering-rules\/","title":{"rendered":"\u6b27\u5dde\u9023\u5408\u304c\u6697\u53f7\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u898f\u5247\u3092\u6700\u7d42\u6c7a\u5b9a"},"content":{"rendered":"<ul class=\"wp-block-list\"><li><strong>\u305f\u3060\u3057\u3001\u6b27\u5dde\u9023\u5408\u306e\u6cd5\u5f8b\u3067\u306f\u3001\u30db\u30b9\u30c8\u3055\u308c\u3066\u3044\u306a\u3044\u30d7\u30e9\u30a4\u30d9\u30fc\u30c8\u30a6\u30a9\u30ec\u30c3\u30c8\u304b\u3089\u306e\u8ee2\u9001\u306f\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u8abf\u67fb\u304b\u3089\u9664\u5916\u3055\u308c\u3066\u3044\u307e\u3059\u3002<\/strong><\/li><\/ul>\n<hr>\n\n\n\n<p>\u696d\u754c\u304b\u3089\u306e\u61f8\u5ff5\u304c\u9ad8\u307e\u3063\u3066\u3044\u308b\u306b\u3082\u304b\u304b\u308f\u3089\u305a\u3001\u6b27\u5dde\u9023\u5408\u306f\u3064\u3044\u306b\u6697\u53f7\u53d6\u5f15\u306e\u6307\u5c0e\u3092\u76ee\u7684\u3068\u3057\u305f\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u9632\u6b62\u6cd5\u3092\u63a1\u7528\u3059\u308b\u3053\u3068\u3092\u6c7a\u5b9a\u3057\u307e\u3057\u305f\u3002\u6c34\u66dc\u65e5\u306b\u30d6\u30ea\u30e5\u30c3\u30bb\u30eb\u3067\u6d3b\u767a\u306a\u8b70\u8ad6\u304c\u884c\u308f\u308c\u305f\u5f8c\u3001\u7d44\u5408\u306f\u6e80\u5834\u4e00\u81f4\u3067\u6cd5\u6848\u3092\u627f\u8a8d\u3057\u305f\u3002&nbsp;<\/p>\n\n\n\n<p>\u660e\u3089\u304b\u306b\u3055\u308c\u305f\u3088\u3046\u306b\u3001\u65b0\u3057\u3044\u30eb\u30fc\u30eb\u306f\u30012\u3064\u306e\u898f\u5236\u3055\u308c\u305f\u4eee\u60f3\u30a6\u30a9\u30ec\u30c3\u30c8\u30b5\u30fc\u30d3\u30b9\u30d7\u30ed\u30d0\u30a4\u30c0\u30fc\u9593\u306e\u3059\u3079\u3066\u306e\u6697\u53f7\u8ee2\u9001\u3067\u9867\u5ba2ID\u306e\u5805\u7262\u306a\u691c\u8a3c\u306e\u5fc5\u8981\u6027\u3092\u5f37\u8abf\u3057\u307e\u3057\u305f\u3002\u305f\u3060\u3057\u3001\u6b27\u5dde\u9023\u5408\u306e\u6cd5\u5f8b\u3067\u306f\u3001\u30db\u30b9\u30c8\u3055\u308c\u3066\u3044\u306a\u3044\u30d7\u30e9\u30a4\u30d9\u30fc\u30c8\u30a6\u30a9\u30ec\u30c3\u30c8\u304b\u3089\u306e\u8ee2\u9001\u306f\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u8abf\u67fb\u304b\u3089\u9664\u5916\u3055\u308c\u3066\u3044\u307e\u3059\u3002<\/p>\n\n\n\n<p>EU\u7d4c\u6e08\u570f\u306f\u3001\u904e\u53bb\u6570\u304b\u6708\u306e\u9593\u306b\u3001\u63d0\u6848\u306b\u95a2\u3059\u308b\u653f\u6cbb\u7684\u5408\u610f\u3092\u7d50\u3076\u3053\u3068\u3092\u76ee\u7684\u3068\u3057\u305f\u4e00\u9023\u306e\u4f1a\u8b70\u306b\u53c2\u52a0\u3057\u3066\u304d\u307e\u3057\u305f\u3002\u5831\u544a\u306b\u3088\u308b\u3068\u3001\u753b\u671f\u7684\u306a\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u9632\u6b62\u6cd5\u6848\u306f2021\u5e747\u6708\u306b\u6b27\u5dde\u59d4\u54e1\u4f1a\u306b\u3088\u3063\u3066\u5c0e\u5165\u3055\u308c\u307e\u3057\u305f\u3002&nbsp;<\/p>\n\n\n\n<p>\u3055\u3066\u3001\u30d6\u30ea\u30e5\u30c3\u30bb\u30eb\u306e\u4f1a\u8b70\u306b\u51fa\u5e2d\u3057\u305f\u8b70\u54e1\u306e\u4e00\u4eba\u3001\u30aa\u30f3\u30c9\u30ec\u30a4\u30fb\u30b3\u30f4\u30a1\u30ea\u30af\u306f\u30c4\u30a4\u30fc\u30c8\u3067\u6cd5\u6848\u306e\u627f\u8a8d\u3092\u78ba\u8a8d\u3057\u305f\u3002\u8b70\u54e1\u306b\u3088\u308b\u3068\u3001\u65b0\u3057\u3044\u898f\u5247\u306f\u3001\u7279\u306b\u6697\u53f7\u7a7a\u9593\u3067\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u3092\u30c1\u30a7\u30c3\u30af\u3059\u308b\u969b\u306b\u767a\u751f\u3059\u308b\u30ea\u30b9\u30af\u3092\u6291\u3048\u308b\u306e\u306b\u9069\u5207\u306a\u30d0\u30e9\u30f3\u30b9\u3092\u4e0e\u3048\u307e\u3059\u3002&nbsp;<\/p>\n\n\n\n<p>Kovarik\u306f\u3001\u305d\u306e\u3088\u3046\u306a\u52aa\u529b\u306f\u3001\u9769\u65b0\u3092\u5f31\u3081\u305f\u308a\u3001\u7523\u696d\u306e\u6c17\u3092\u6563\u3089\u3057\u305f\u308a\u3059\u308b\u3053\u3068\u306a\u304f\u5b9f\u884c\u306b\u79fb\u3055\u308c\u308b\u3060\u308d\u3046\u3068\u8ff0\u3079\u305f\u3002\u5f7c\u306f\u3055\u3089\u306b\u3001\u3053\u306e\u6cd5\u6848\u306f\u30e8\u30fc\u30ed\u30c3\u30d1\u306e\u6697\u53f7\u7523\u696d\u306e\u6210\u9577\u3092\u652f\u63f4\u3059\u308b\u6f5c\u5728\u7684\u306a\u5229\u76ca\u3092\u6301\u3063\u3066\u3044\u308b\u3068\u8ff0\u3079\u3066\u3044\u307e\u3059\u3002<\/p>\n\n\n\n<p><strong>\u6b27\u5dde\u9023\u5408\u306f\u6697\u53f7\u8cc7\u7523\u306b\u7126\u70b9\u3092\u5f53\u3066\u3066\u3044\u307e\u3059<\/strong><\/p>\n\n\n\n<p>\u7d04\u6570\u30f6\u6708\u524d\u3001\u30e8\u30fc\u30ed\u30c3\u30d1\u306e\u8b70\u54e1\u305f\u3061\u306f\u63d0\u6848\u306e\u7bc4\u56f2\u3092\u5e83\u3052\u308b\u3053\u3068\u3092\u6c7a\u5b9a\u3057\u307e\u3057\u305f\u3002\u5f7c\u3089\u306f\u3001\u4ee5\u4e0b\u306e\u53d6\u5f15\u3092\u8a8d\u8b58\u3059\u308b\u898f\u5b9a\u3092\u7d44\u307f\u8fbc\u3080\u4e88\u5b9a\u3067\u3059\u3002 <a href=\"https:\/\/bitcoinwisdom.com\/ja\/uk-resolves-not-to-implement-kyc-requirements-for-private-crypto-wallets\/\">\u30db\u30b9\u30c8\u3055\u308c\u3066\u3044\u306a\u3044\u4eee\u60f3\u30a6\u30a9\u30ec\u30c3\u30c8<\/a> \u6cd5\u6848\u3067\u3002\u8a2d\u8a08\u3069\u304a\u308a\u3001\u30db\u30b9\u30c8\u3055\u308c\u3066\u3044\u306a\u3044\u30a6\u30a9\u30ec\u30c3\u30c8\u306f\u3001\u9ad8\u5ea6\u306b\u898f\u5236\u3055\u308c\u305f\u30b5\u30fc\u30d3\u30b9\u30d7\u30ed\u30d0\u30a4\u30c0\u30fc\u306b\u3088\u3063\u3066\u7ba1\u7406\u3055\u308c\u3066\u3044\u307e\u3059\u3002&nbsp;<\/p>\n\n\n\n<p>\u6b21\u306b\u3001\u8b70\u54e1\u305f\u3061\u306f\u3001\u3053\u308c\u3089\u306e\u8ca1\u5e03\u306e\u3059\u3079\u3066\u306e\u53d6\u5f15\u306e\u8a73\u7d30\u3092\u5f53\u5c40\u306b\u5831\u544a\u3059\u308b\u3053\u3068\u3092\u671b\u3093\u3067\u3044\u307e\u3057\u305f\u3002\u89b3\u5bdf\u3055\u308c\u305f\u3088\u3046\u306b\u3001\u8b70\u54e1\u306b\u3088\u308b\u3053\u306e\u610f\u56f3\u3055\u308c\u305f\u8a08\u753b\u306f\u3001\u7279\u306b\u696d\u754c\u306e\u95a2\u4fc2\u8005\u306b\u3088\u3063\u3066\u4e00\u9023\u306e\u6297\u8b70\u3067\u8fce\u3048\u3089\u308c\u307e\u3057\u305f\u3002&nbsp;<\/p>\n\n\n\n<p>\u30d7\u30ec\u30fc\u30e4\u30fc\u306f\u3001\u305d\u306e\u3088\u3046\u306a\u63d0\u6848\u3092\u6cd5\u6848\u306b\u7d44\u307f\u8fbc\u3080\u3053\u3068\u306f\u3001\u6697\u53f7\u7523\u696d\u306e\u30d7\u30e9\u30a4\u30d0\u30b7\u30fc\u3068\u9769\u65b0\u3092\u5371\u967a\u306b\u3055\u3089\u3059\u50be\u5411\u304c\u3042\u308b\u3068\u4e3b\u5f35\u3057\u307e\u3057\u305f\u3002<\/p>\n\n\n\n<p>\u306e\u3088\u3046\u306a\u6709\u540d\u306a\u6697\u53f7\u4f1a\u793e <a class=\"wpil_keyword_link\" href=\"https:\/\/bitcoinwisdom.com\/ja\/coinbase-review\/\" title=\"Coinbase\" data-wpil-keyword-link=\"linked\">Coinbase<\/a>\u3001\u30ed\u30d3\u30fc\u7d44\u5408\u3001\u304a\u3088\u3073\u4e00\u90e8\u306e\u6cd5\u5f8b\u5c02\u9580\u5bb6\u306f\u3001\u8b70\u54e1\u306b\u3088\u308b\u52d5\u304d\u3092\u975e\u96e3\u3057\u3001\u305d\u306e\u3088\u3046\u306a\u3082\u306e\u306f\u30d7\u30e9\u30a4\u30d0\u30b7\u30fc\u4fb5\u5bb3\u3092\u4e0d\u6cd5\u306b\u4fc3\u9032\u3059\u308b\u50be\u5411\u304c\u3042\u308b\u3053\u3068\u3092\u5f37\u8abf\u3057\u305f\u3002\u3053\u308c\u3089\u306e\u696d\u754c\u95a2\u4fc2\u8005\u306b\u3088\u308b\u6297\u8b70\u306e\u4e2d\u3067\u3001\u7d44\u5408\u306f\u6b27\u5dde\u8b70\u4f1a\u3068EU\u7406\u4e8b\u4f1a\u306e\u5229\u76ca\u306b\u4e00\u81f4\u3059\u308b\u898f\u5247\u3092\u6c7a\u5b9a\u3059\u308b\u305f\u3081\u306e\u5354\u8b70\u3092\u958b\u50ac\u3057\u307e\u3057\u305f\u3002<\/p>\n\n\n\n<p>\u3057\u304b\u3057\u3001\u30b3\u30f4\u30a1\u30ea\u30af\u6c0f\u306e\u6c34\u66dc\u65e5\u306e\u30c4\u30a4\u30fc\u30c8\u306f\u3001\u30db\u30b9\u30c8\u3055\u308c\u3066\u3044\u306a\u3044\u30a6\u30a9\u30ec\u30c3\u30c8\u53d6\u5f15\u3092\u6cd5\u6848\u306b\u7d44\u307f\u8fbc\u3080\u63d0\u6848\u306b\u95a2\u3059\u308b\u7d44\u5408\u306e\u6700\u7d42\u6c7a\u5b9a\u3092\u660e\u3089\u304b\u306b\u3057\u305f\u3002\u540c\u8b70\u54e1\u306b\u3088\u308b\u3068\u3001\u7d44\u5408\u306f\u30db\u30b9\u30c8\u3055\u308c\u3066\u3044\u306a\u3044\u30a6\u30a9\u30ec\u30c3\u30c8\u304c\u8ab0\u304b\u306e\u30d7\u30e9\u30a4\u30d9\u30fc\u30c8\u30a6\u30a9\u30ec\u30c3\u30c8\u306b\u9001\u91d1\u3055\u308c\u308b\u5834\u5408\u306b\u306e\u307f\u9069\u7528\u3055\u308c\u308b\u3053\u3068\u3092\u6c7a\u8b70\u3057\u305f\u3068\u3044\u3046\u3002\u3055\u3089\u306b\u540c\u6c0f\u306f\u3001\u30db\u30b9\u30c8\u578b\u30a6\u30a9\u30ec\u30c3\u30c8\u306b\u95a2\u3059\u308b\u6cd5\u6848\u306e\u898f\u5b9a\u306e\u9069\u7528\u306f\u3001\u8b72\u6e21\u3055\u308c\u305f\u8cc7\u7523\u304c1,000\u30e6\u30fc\u30ed\u3092\u8d85\u3048\u308b\u5834\u5408\u306b\u306e\u307f\u65bd\u884c\u53ef\u80fd\u3067\u3042\u308b\u3068\u8ff0\u3079\u305f\u3002<\/p>\n\n\n\n<p>\u6b27\u5dde\u7dd1\u306e\u515a\u306e\u6709\u540d\u306a\u30e1\u30f3\u30d0\u30fc\u3067\u3042\u308b\u30a8\u30eb\u30cd\u30b9\u30c8\u30fb\u30a6\u30eb\u30bf\u30b9\u30f3\u3082\u30c4\u30a4\u30fc\u30c8\u3067\u3001\u30eb\u30fc\u30eb\u306f\u898f\u5236\u3055\u308c\u3066\u3044\u306a\u3044\u6697\u53f7\u901a\u8ca8\u904b\u7528\u306e\u6642\u4ee3\u306b\u7d42\u6b62\u7b26\u3092\u6253\u3064\u50be\u5411\u304c\u3042\u308b\u3053\u3068\u3092\u307b\u306e\u3081\u304b\u3057\u307e\u3057\u305f\u3002 Urtasun\u306b\u3088\u308b\u3068\u3001\u3053\u306e\u6cd5\u5f8b\u306f\u3001\u30e8\u30fc\u30ed\u30c3\u30d1\u306e\u91d1\u92ad\u53cd\u5bfe\u898f\u5247\u306b\u542b\u307e\u308c\u308b\u5f31\u70b9\u306b\u5bfe\u51e6\u3059\u308b\u306e\u306b\u5f79\u7acb\u3061\u307e\u3059\u3002<\/p>\n\n\n\n<figure class=\"wp-block-embed is-type-rich is-provider-twitter wp-block-embed-twitter\"><div class=\"wp-block-embed__wrapper\">\n<blockquote class=\"twitter-tweet\" data-width=\"550\" data-dnt=\"true\"><p lang=\"en\" dir=\"ltr\">1\/\u53d6\u5f15\u3057\u307e\u3059\uff01\u7406\u4e8b\u4f1a\u3068\u306e\u6570\u304b\u6708\u306b\u308f\u305f\u308b\u4ea4\u6e09\u306e\u5f8c\u3001\u79c1\u305f\u3061\u306f\u4e16\u754c\u3067\u6700\u3082\u91ce\u5fc3\u7684\u306a\u6697\u53f7\u8cc7\u7523\u306e\u79fb\u8ee2\u30eb\u30fc\u30eb\u306b\u5408\u610f\u3057\u307e\u3057\u305f\u3002\u79c1\u305f\u3061\u306f\u898f\u5236\u3055\u308c\u3066\u3044\u306a\u3044\u4eee\u60f3\u901a\u8ca8\u306e\u8352\u91ce\u306b\u7d42\u6b62\u7b26\u3092\u6253\u3061\u3001\u6b27\u5dde\u306e\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u9632\u6b62\u898f\u5247\u306e\u5927\u304d\u306a\u629c\u3051\u7a74\u3092\u585e\u3044\u3067\u3044\u307e\u3059\u3002\u30b9\u30ec\u30c3\u30c9\ud83d\udc47 <a href=\"https:\/\/t.co\/Jr9IAspsb8\" rel=\"nofollow\">pic.twitter.com\/Jr9IAspsb8<\/a><\/p>\u2014\u30a8\u30eb\u30cd\u30b9\u30c8\u30fb\u30a6\u30eb\u30bf\u30b9\u30f3\uff08@ernesturtasun\uff09 <a href=\"https:\/\/twitter.com\/ernesturtasun\/status\/1542217821958115332?ref_src=twsrc%5Etfw\" rel=\"nofollow noopener\" target=\"_blank\">2022\u5e746\u670829\u65e5<\/a><\/blockquote><script async src=\"https:\/\/platform.twitter.com\/widgets.js\" 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Davidson","author_link":"https:\/\/bitcoinwisdom.com\/ja\/author\/rebeccad\/"},"uagb_comment_info":0,"uagb_excerpt":"However, the European Union law excludes transfers from unhosted private wallets from laundering 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