{"id":8088,"date":"2022-06-30T14:07:10","date_gmt":"2022-06-30T14:07:10","guid":{"rendered":"https:\/\/bitcoinwisdom.com\/?p=8088"},"modified":"2022-06-30T14:07:14","modified_gmt":"2022-06-30T14:07:14","slug":"fatf-advises-countries-to-expedite-crypto-id-checks","status":"publish","type":"post","link":"https:\/\/bitcoinwisdom.com\/ja\/fatf-advises-countries-to-expedite-crypto-id-checks\/","title":{"rendered":"FATF\u306f\u3001\u6697\u53f7ID\u30c1\u30a7\u30c3\u30af\u3092\u8fc5\u901f\u5316\u3059\u308b\u3088\u3046\u5404\u56fd\u306b\u52a9\u8a00\u3057\u307e\u3059"},"content":{"rendered":"<ul class=\"wp-block-list\"><li><strong>\u6697\u53f7\u901a\u8ca8\u53d6\u5f15\u306b\u304a\u3051\u308b\u30d7\u30e9\u30a4\u30d0\u30b7\u30fc\u3092\u4fb5\u5bb3\u3059\u308b\u53ef\u80fd\u6027\u306e\u3042\u308b\u300c\u30b8\u30e3\u30fc\u30cb\u30fc \u30eb\u30fc\u30eb\u300d\u306b\u5f93\u3044\u3001\u91d1\u878d\u6d3b\u52d5\u4f5c\u696d\u90e8\u4f1a\u306f\u5c06\u6765\u306e\u4e16\u754c\u6a19\u6e96\u3068\u3057\u3066 DeFi\u3001NFT\u3001\u304a\u3088\u3073\u30db\u30b9\u30c8\u3055\u308c\u3066\u3044\u306a\u3044\u30a6\u30a9\u30ec\u30c3\u30c8\u306b\u7126\u70b9\u3092\u5f53\u3066\u3066\u3044\u307e\u3059\u3002<\/strong><\/li><li><strong>\u8a55\u4fa1\u3055\u308c\u305f98\u306e\u7ba1\u8f44\u533a\u57df\u306e\u3046\u3061\u3001\u300c\u30c8\u30e9\u30d9\u30eb\u30eb\u30fc\u30eb\u300d\u3068\u3057\u3066\u77e5\u3089\u308c\u308b\u8ad6\u4e89\u306e\u591a\u3044\u653f\u7b56\u3092\u65bd\u884c\u3057\u3001\u76e3\u8996\u3057\u3066\u3044\u308b\u306e\u306f\u308f\u305a\u304b11\u3060\u3002<\/strong><\/li><li><strong>\u7c73\u56fd\u3001\u82f1\u56fd\u3001\u30c9\u30a4\u30c4\u3001\u4e2d\u56fd\u306f\u3001FATF\u306e39\u306e\u76f4\u63a5\u52a0\u76df\u56fd\u306e1\u3064\u3067\u3059\u3002<\/strong><\/li><\/ul><hr>\n\n\n\n<p>\u305d\u306e\u30ec\u30dd\u30fc\u30c8\u3067\u306f\u3001 <a href=\"https:\/\/www.fatf-gafi.org\/\" rel=\"nofollow noopener\" target=\"_blank\">FATF<\/a> \u6697\u53f7\u901a\u8ca8\u30b5\u30fc\u30d3\u30b9\u30d7\u30ed\u30d0\u30a4\u30c0\u30fc\u306f\u30c8\u30e9\u30d9\u30eb\u30eb\u30fc\u30eb\u306e\u5c0e\u5165\u304c\u300c\u9045\u308c\u300d\u3066\u304a\u308a\u3001\u8abf\u67fb\u5bfe\u8c61\u3068\u306a\u3063\u305f98\u306e\u7ba1\u8f44\u533a\u57df\u306e\u3046\u3061\u73fe\u5728\u30c8\u30e9\u30d9\u30eb\u30eb\u30fc\u30eb\u3092\u65bd\u884c\u3057\u3066\u3044\u308b\u306e\u306f11\u5730\u57df\u306e\u307f\u3060\u3068\u8ff0\u3079\u305f\u3002\u540c\u56e3\u4f53\u306f\u5f53\u5c40\u306b\u5bfe\u3057\u3001\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u3084\u30c6\u30ed\u8cc7\u91d1\u4f9b\u4e0e\u3092\u9632\u3050\u305f\u3081\u3001\u4eee\u60f3\u901a\u8ca8\u5229\u7528\u8005\u306e\u8eab\u5143\u8abf\u67fb\u3092\u8fc5\u901f\u5316\u3059\u308b\u3088\u3046\u6c42\u3081\u305f\u3002<\/p>\n\n\n\n<p>\u65c5\u884c\u898f\u5247\u3067\u306f\u3001\u91d1\u878d\u6a5f\u95a2\u306f\u56fd\u5883\u3092\u8d8a\u3048\u305f\u53d6\u5f15\u3092\u884c\u3046\u969b\u306b\u3001\u8cc7\u91d1\u306e\u9001\u91d1\u8005\u3068\u53d7\u53d6\u4eba\u306b\u95a2\u3059\u308b\u60c5\u5831\u3092\u53ce\u96c6\u3057\u3066\u5171\u6709\u3059\u308b\u5fc5\u8981\u304c\u3042\u308a\u307e\u3059\u3002\u3053\u308c\u306b\u306f\u3001\u4e21\u5f53\u4e8b\u8005\u306e\u540d\u524d\u3001\u4f4f\u6240\u3001\u53e3\u5ea7\u756a\u53f7\u306a\u3069\u306e\u60c5\u5831\u304c\u542b\u307e\u308c\u307e\u3059\u3002<\/p>\n\n\n\n<p>\u65c5\u884c\u898f\u5247\u306e\u6279\u8a55\u5bb6\u306f\u3001\u305d\u308c\u306f\u7169\u308f\u3057\u304f\u3066\u7169\u308f\u3057\u3044\u3068\u8a00\u3044\u3001\u305d\u308c\u304c\u6697\u53f7\u7a7a\u9593\u306e\u9769\u65b0\u3092\u59a8\u3052\u308b\u53ef\u80fd\u6027\u304c\u3042\u308b\u3068\u4e3b\u5f35\u3057\u307e\u3059\u3002\u4ed6\u306e\u4eba\u306f\u3001\u591a\u304f\u306e\u6697\u53f7\u901a\u8ca8\u306e\u533f\u540d\u6027\u306e\u305f\u3081\u306b\u3001\u3053\u306e\u63aa\u7f6e\u3092\u5b9f\u65bd\u3059\u308b\u306e\u306f\u96e3\u3057\u3044\u304b\u3082\u3057\u308c\u306a\u3044\u3068\u6307\u6458\u3057\u3066\u3044\u307e\u3059\u3002\u305f\u3060\u3057\u3001\u652f\u6301\u8005\u306f\u3001\u5229\u76ca\u304c\u30b3\u30b9\u30c8\u3092\u4e0a\u56de\u308a\u3001\u6697\u53f7\u901a\u8ca8\u30d3\u30b8\u30cd\u30b9\u304c\u898f\u5236\u3055\u308c\u305f\u74b0\u5883\u3067\u904b\u55b6\u3055\u308c\u308b\u305f\u3081\u306b\u306f\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u304c\u5fc5\u8981\u3067\u3042\u308b\u3068\u4e3b\u5f35\u3057\u3066\u3044\u307e\u3059\u3002<\/p>\n\n\n\n<p>2018\u5e74\u3001FATF\u306f\u3001\u52a0\u76df\u56fd\u304c\u6697\u53f7\u901a\u8ca8\u3092\u898f\u5236\u3059\u308b\u65b9\u6cd5\u306b\u95a2\u3059\u308b\u30ac\u30a4\u30c0\u30f3\u30b9\u3092\u767a\u884c\u3057\u307e\u3057\u305f\u3002\u30ac\u30a4\u30c0\u30f3\u30b9\u3067\u306f\u3001\u6697\u53f7\u30b5\u30fc\u30d3\u30b9\u30d7\u30ed\u30d0\u30a4\u30c0\u30fc\u306f\u9867\u5ba2\u306e\u8eab\u5143\u3092\u78ba\u8a8d\u3057\u3001\u7591\u308f\u3057\u3044\u6d3b\u52d5\u3092\u5f53\u5c40\u306b\u5831\u544a\u3059\u308b\u5fc5\u8981\u304c\u3042\u308b\u3068\u8ff0\u3079\u3066\u3044\u307e\u3059\u3002\u3053\u308c\u306f\u3001\u5f53\u5c40\u304c\u5f93\u6765\u306e\u91d1\u878d\u30b7\u30b9\u30c6\u30e0\u3068\u540c\u3058\u3088\u3046\u306b\u9055\u6cd5\u306a\u8cc7\u91d1\u3092\u8ffd\u8de1\u3067\u304d\u308b\u3088\u3046\u306b\u3059\u308b\u3053\u3068\u3092\u76ee\u7684\u3068\u3057\u3066\u3044\u307e\u3059\u3002\u305f\u3060\u3057\u3001\u6697\u53f7\u901a\u8ca8\u696d\u754c\u306e\u591a\u304f\u306f\u3001\u3053\u308c\u304c\u30d7\u30e9\u30a4\u30d0\u30b7\u30fc\u3092\u4fb5\u5bb3\u3057\u3001\u900f\u904e\u7684\u306a\u30d6\u30ed\u30c3\u30af\u30c1\u30a7\u30fc\u30f3\u3067\u884c\u308f\u308c\u308b\u652f\u6255\u3044\u306e\u305f\u3081\u306b\u8a2d\u8a08\u3055\u308c\u3066\u3044\u306a\u3044\u3053\u3068\u306b\u4e0d\u6e80\u3092\u6301\u3063\u3066\u3044\u307e\u3059\u3002<\/p>\n\n\n\n<p>\u3044\u304f\u3064\u304b\u306e\u65b9\u6cd5\u304c\u3042\u308a\u307e\u3059 <a href=\"https:\/\/www.g2.com\/products\/worlds-best-cryptocurrency-development-service-provider\/competitors\/alternatives\" class=\"ek-link\" rel=\"nofollow noopener\" target=\"_blank\">\u6697\u53f7\u30b5\u30fc\u30d3\u30b9\u30d7\u30ed\u30d0\u30a4\u30c0\u30fc<\/a> \u9867\u5ba2\u306e\u8eab\u5143\u3092\u78ba\u8a8d\u3067\u304d\u307e\u3059\u3002\u4e00\u822c\u7684\u306a\u65b9\u6cd5\u306e 1 \u3064\u306f\u3001\u9867\u5ba2\u306b\u8eab\u5206\u8a3c\u660e\u66f8\u3092\u6301\u3063\u305f\u81ea\u5206\u306e\u5199\u771f\u306e\u63d0\u51fa\u3092\u8981\u6c42\u3059\u308b\u3053\u3068\u3067\u3059\u3002\u3082\u3046 1 \u3064\u306f\u3001\u30d7\u30ed\u30d0\u30a4\u30c0\u30fc\u306b\u9867\u5ba2\u306e\u8eab\u5143\u3068\u80cc\u666f\u306b\u95a2\u3059\u308b\u60c5\u5831\u3092\u53ce\u96c6\u3059\u308b\u3053\u3068\u3092\u8981\u6c42\u3059\u308b KYC (Know Your Customer) \u30ac\u30a4\u30c9\u30e9\u30a4\u30f3\u3092\u4f7f\u7528\u3059\u308b\u3053\u3068\u3067\u3059\u3002<\/p>\n\n\n\n<p>\u3053\u308c\u3089\u306e\u30ac\u30a4\u30c9\u30e9\u30a4\u30f3\u306e\u5b9f\u88c5\u306f\u3001\u591a\u304f\u306e\u6697\u53f7\u30b5\u30fc\u30d3\u30b9\u30d7\u30ed\u30d0\u30a4\u30c0\u30fc\u3001\u7279\u306b\u30b0\u30ed\u30fc\u30d0\u30eb\u898f\u6a21\u3067\u904b\u55b6\u3055\u308c\u3066\u3044\u308b\u30d7\u30ed\u30d0\u30a4\u30c0\u30fc\u306b\u3068\u3063\u3066\u306f\u56f0\u96e3\u3067\u3057\u305f\u3002\u5834\u5408\u306b\u3088\u3063\u3066\u306f\u3001\u653f\u5e9c\u306f\u6697\u53f7\u901a\u8ca8\u3092\u53d6\u308a\u5dfb\u304f\u660e\u78ba\u306a\u898f\u5236\u3092\u63d0\u4f9b\u3059\u308b\u306e\u306b\u6642\u9593\u304c\u304b\u304b\u308a\u307e\u3057\u305f\u3002\u3053\u306e\u305f\u3081\u3001\u4f01\u696d\u306f\u6cd5\u7684\u306a\u554f\u984c\u306b\u3076\u3064\u304b\u308b\u3053\u3068\u306a\u304fFATF\u30ac\u30a4\u30c9\u30e9\u30a4\u30f3\u306b\u6e96\u62e0\u3059\u308b\u65b9\u6cd5\u3092\u77e5\u308b\u3053\u3068\u304c\u56f0\u96e3\u306b\u306a\u3063\u3066\u3044\u307e\u3059\u3002<\/p>","protected":false},"excerpt":{"rendered":"<p>\u6697\u53f7\u901a\u8ca8\u53d6\u5f15\u306b\u304a\u3051\u308b\u30d7\u30e9\u30a4\u30d0\u30b7\u30fc\u3092\u4fb5\u5bb3\u3059\u308b\u53ef\u80fd\u6027\u306e\u3042\u308b\u300c\u30b8\u30e3\u30fc\u30cb\u30fc \u30eb\u30fc\u30eb\u300d\u306b\u5f93\u3044\u3001\u91d1\u878d\u6d3b\u52d5\u4f5c\u696d\u90e8\u4f1a\u306f\u5c06\u6765\u306e\u4e16\u754c\u6a19\u6e96\u3068\u3057\u3066 DeFi\u3001NFT\u3001\u304a\u3088\u3073\u30db\u30b9\u30c8\u3055\u308c\u3066\u3044\u306a\u3044\u30a6\u30a9\u30ec\u30c3\u30c8\u306b\u7126\u70b9\u3092\u5f53\u3066\u3066\u3044\u307e\u3059\u3002\u8a55\u4fa1\u3055\u308c\u305f98\u306e\u7ba1\u8f44\u533a\u57df\u306e\u3046\u3061\u3001\u300c\u30c8\u30e9\u30d9\u30eb\u30eb\u30fc\u30eb\u300d\u3068\u3057\u3066\u77e5\u3089\u308c\u308b\u8ad6\u4e89\u306e\u591a\u3044\u653f\u7b56\u3092\u65bd\u884c\u3057\u3001\u76e3\u8996\u3057\u3066\u3044\u308b\u306e\u306f\u308f\u305a\u304b11\u3060\u3002\u7c73\u56fd\u3001\u82f1\u56fd\u3001\u30c9\u30a4\u30c4\u3001\u4e2d\u56fd\u306fFATF\u306e\u76f4\u63a5\u52a0\u76df\u56fd39\u30ab\u56fd\u306b\u542b\u307e\u308c\u308b\u3002 FATF\u306f\u5831\u544a\u66f8\u306e\u4e2d\u3067\u3001\u4eee\u60f3\u901a\u8ca8\u30b5\u30fc\u30d3\u30b9\u30d7\u30ed\u30d0\u30a4\u30c0\u30fc\u306e\u30c8\u30e9\u30d9\u30eb\u30eb\u30fc\u30eb\u306e\u5c0e\u5165\u304c\u300c\u9045\u308c\u300d\u3066\u304a\u308a\u3001\u8abf\u67fb\u5bfe\u8c61\u3068\u306a\u3063\u305f98\u306e\u7ba1\u8f44\u533a\u57df\u306e\u3046\u3061\u73fe\u5728\u30c8\u30e9\u30d9\u30eb\u30eb\u30fc\u30eb\u3092\u65bd\u884c\u3057\u3066\u3044\u308b\u306e\u306f\u308f\u305a\u304b11\u304b\u6240\u306b\u904e\u304e\u306a\u3044\u3068\u8ff0\u3079\u305f\u3002\u540c\u7d44\u7e54\u306f\u5f53\u5c40\u306b\u5bfe\u3057\u3001\u91d1\u92ad\u306e\u6d41\u51fa\u3092\u9632\u3050\u305f\u3081\u306b\u4eee\u60f3\u901a\u8ca8\u30e6\u30fc\u30b6\u30fc\u306e\u8eab\u5143\u8abf\u67fb\u3092\u8fc5\u901f\u5316\u3059\u308b\u3088\u3046\u6c42\u3081\u305f [\u2026]<\/p>","protected":false},"author":13,"featured_media":8162,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"_editorskit_title_hidden":false,"_editorskit_reading_time":0,"_editorskit_is_block_options_detached":false,"_editorskit_block_options_position":"{}","_uag_custom_page_level_css":"","footnotes":""},"categories":[190,12],"tags":[135,172,696,697],"class_list":["post-8088","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-blockchain-news","category-news","tag-blockchain","tag-crypto","tag-fatf","tag-travel-rule"],"acf":[],"uagb_featured_image_src":{"full":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/06\/FATF-Advises-Countries-To-Expedite-Crypto-ID-Checks.jpg",1280,853,false],"thumbnail":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/06\/FATF-Advises-Countries-To-Expedite-Crypto-ID-Checks-500x330.jpg",500,330,true],"medium":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/06\/FATF-Advises-Countries-To-Expedite-Crypto-ID-Checks-300x200.jpg",300,200,true],"medium_large":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/06\/FATF-Advises-Countries-To-Expedite-Crypto-ID-Checks-768x512.jpg",640,427,true],"large":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/06\/FATF-Advises-Countries-To-Expedite-Crypto-ID-Checks-1024x682.jpg",640,426,true],"1536x1536":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/06\/FATF-Advises-Countries-To-Expedite-Crypto-ID-Checks.jpg",1280,853,false],"2048x2048":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/06\/FATF-Advises-Countries-To-Expedite-Crypto-ID-Checks.jpg",1280,853,false],"trp-custom-language-flag":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/06\/FATF-Advises-Countries-To-Expedite-Crypto-ID-Checks.jpg",18,12,false]},"uagb_author_info":{"display_name":"Barinem Pene","author_link":"https:\/\/bitcoinwisdom.com\/ja\/author\/barinem\/"},"uagb_comment_info":0,"uagb_excerpt":"Following the potentially privacy-invading &#8220;journey rule&#8221; for cryptocurrency transactions, the Financial Action Task Force is focusing on DeFi, NFTs, and unhosted wallets as future global standards. Only 11 of the 98 jurisdictions that were assessed are enforcing and monitoring the contentious policy known as the &#8220;travel rule.\u201d The U.S., U.K., Germany, and China are among&hellip;","_links":{"self":[{"href":"https:\/\/bitcoinwisdom.com\/ja\/wp-json\/wp\/v2\/posts\/8088","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\/13"}],"replies":[{"embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/ja\/wp-json\/wp\/v2\/comments?post=8088"}],"version-history":[{"count":0,"href":"https:\/\/bitcoinwisdom.com\/ja\/wp-json\/wp\/v2\/posts\/8088\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/ja\/wp-json\/wp\/v2\/media\/8162"}],"wp:attachment":[{"href":"https:\/\/bitcoinwisdom.com\/ja\/wp-json\/wp\/v2\/media?parent=8088"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/ja\/wp-json\/wp\/v2\/categories?post=8088"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/ja\/wp-json\/wp\/v2\/tags?post=8088"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}