{"id":8370,"date":"2018-12-09T00:00:41","date_gmt":"2018-12-08T15:00:41","guid":{"rendered":"https:\/\/virtual-currency-billionaire.com\/blog\/?p=8370"},"modified":"2018-12-07T09:35:46","modified_gmt":"2018-12-07T00:35:46","slug":"%e5%9b%bd%e5%86%85%e3%81%a7%e3%81%af%e3%81%aa%e3%81%8f%e4%b8%96%e7%95%8c%e3%81%ab%e7%9b%ae%e3%82%92%e5%90%91%e3%81%91%e3%81%be%e3%81%9b%e3%82%93%e3%81%8b%ef%bc%9f","status":"publish","type":"post","link":"https:\/\/virtual-currency-billionaire.com\/blog\/00\/8370","title":{"rendered":"\u56fd\u5185\u3067\u306f\u306a\u304f\u4e16\u754c\u306b\u76ee\u3092\u5411\u3051\u307e\u305b\u3093\u304b\uff1f"},"content":{"rendered":"

FROM\uff1a\u4eee\u60f3\u901a\u8ca8\u9577\u8005.\uff43\uff4f\uff4d AKIYAMA<\/h4>\n

\u4eca\u6708\u306e\u521d\u982d\u306b\u30a2\u30eb\u30bc\u30f3\u30c1\u30f3\u3067\u884c\u308f\u308c\u305f
\nG20\u306e\u5185\u5bb9\u306f\u78ba\u8a8d\u3055\u308c\u307e\u3057\u305f\u304b\uff1f<\/p>\n

\u307e\u3060\u78ba\u8a8d\u3055\u308c\u3066\u3044\u306a\u3044\u65b9\u3082\u3001
\n\u5fd8\u308c\u3066\u3044\u308b\u65b9\u3082\u518d\u5ea6\u3054\u78ba\u8a8d\u304f\u3060\u3055\u3044\u3002<\/p>\n

\u4eca\u56de\u306eG20\u30b5\u30df\u30c3\u30c8\u3067\u306f\uff13\u3064\u306e\u30c6\u30fc\u30de\u3092\u5143\u306b
\n\u5404\u56fd\u306e\u9996\u8133\u4eba\u540c\u58eb\u3067\u610f\u898b\u4ea4\u63db\u304c\u884c\u308f\u308c\u307e\u3057\u305f\u3002<\/p>\n

\u305d\u306e\u4e2d\u3067\u3082\u3001\u30bb\u30c3\u30b7\u30e7\u30f3\uff12\u306e\u300c\u30b3\u30f3\u30bb\u30f3\u30b5\u30b9\u306e\u69cb\u7bc9
\n\uff08\u56fd\u969b\u8cbf\u6613\uff0c\u56fd\u969b\u91d1\u878d\u30fb\u8ab2\u7a0e\u30b7\u30b9\u30c6\u30e0\uff09\u300d
\n\u3067\u306f\u3001\u4eee\u60f3\u901a\u8ca8\u306e\u4eca\u5f8c\u306b\u3082\u89e6\u308c\u3066\u3044\u307e\u3059\u3002<\/p>\n

\uff11\uff0c\u6697\u53f7\u8cc7\u7523\u306e\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u3068<\/span>
\n\u30c6\u30ed\u8cc7\u91d1\u4f9b\u4e0e\u3092\u76ee\u7684\u3068\u3057\u305f\u5229\u7528\u3092\u9632\u6b62\u3059\u308b\u70ba\u3001<\/span>
\nFATF\u306e\u57fa\u6e96\u306b\u6cbf\u3063\u3066\u53d6\u308a\u7de0\u307e\u3063\u3066\u3044\u304f\u3002<\/span><\/p>\n

G20\u30b5\u30df\u30c3\u30c8\u5185\u3067\u306f\u3001\u3053\u306e\u3088\u3046\u306b\u5ba3\u8a00\u3055\u308c\u3066\u304a\u308a\u307e\u3059\u3002<\/p>\n

\u300c\u56fd\u969b\u7684\u306a\u30b9\u30bf\u30f3\u30c0\u30fc\u30c9\u3067\u5408\u610f\u3055\u308c\u305f
\n\u30aa\u30fc\u30d7\u30f3\u3067\u8010\u6027\u306e\u3042\u308b\u91d1\u878d\u30b7\u30b9\u30c6\u30e0\u306f\u3001
\n\u6301\u7d9a\u7684\u306a\u7d4c\u6e08\u6210\u9577\u3092\u652f\u3048\u308b\u4e0a\u3067\u4e0d\u53ef\u6b20\u3060\u3002<\/p>\n

\uff08\u4e2d\u7565\uff09\u6211\u3005\u306f\u3001\u9280\u884c\u3067\u306f\u306a\u3044\u91d1\u878d\u4ef2\u4ecb\u696d\u306b<\/strong><\/span>
\n\u304a\u3051\u308b\u7d99\u7d9a\u7684\u306a\u767a\u5c55\u3092\u697d\u3057\u307f\u306b\u3057\u3066\u3044\u308b\u3002<\/strong><\/span><\/p>\n

\u91d1\u878d\u30bb\u30af\u30bf\u30fc\u306b\u304a\u3051\u308b\u6280\u8853\u306e\u6f5c\u5728\u7684\u306a\u6069\u6075\u306f\u3001
\n\u30ea\u30b9\u30af\u304c\u524a\u6e1b\u3055\u308c\u305f\u6642\u306b\u3082\u305f\u3089\u3055\u308c\u308b\u3053\u3068\u3092
\n\u793a\u3059\u305f\u3081\u3001\u6211\u3005\u306f\u52aa\u529b\u3092\u7d9a\u3051\u308b\u3002<\/p>\n

\u6211\u3005\u306f\u3001FATF\u306e\u30b9\u30bf\u30f3\u30c0\u30fc\u30c9\u306b\u5247\u3063\u3066<\/strong><\/span>
\n\u6697\u53f7\u8cc7\u7523\u304c\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u3068<\/strong><\/span>
\n\u30c6\u30ed\u8cc7\u91d1\u4f9b\u4e0e\u306e\u624b\u6bb5\u3068\u306a\u3089\u306a\u3044\u3088\u3046\u306b\u898f\u5236\u3059\u308b\u3002<\/strong><\/span><\/p>\n

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FATF\u3068\u306f\u300aFinancial Action Task Force\u300b<\/strong>
\n1989\u5e74\u306e\u30a2\u30eb\u30b7\u30e5\u2212\u30b5\u30df\u30c3\u30c8\u7d4c\u6e08\u5ba3\u8a00\u306b\u3088\u308a\u8a2d\u7acb\u3055\u308c\u305f<\/strong>
\n\u653f\u5e9c\u6a5f\u95a2\u3067\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u5bfe\u7b56\u3084\u30c6\u30ed\u8cc7\u91d1\u5bfe\u7b56\u306a\u3069\u306b<\/strong>
\n\u304a\u3051\u308b\u56fd\u969b\u7684\u306a\u5354\u8abf\u6307\u5c0e\u3001\u5354\u529b\u63a8\u9032\u306a\u3069\u3092\u884c\u3046\u6a5f\u95a2<\/strong><\/p>\n

\uff12\uff0c\u7d4c\u6e08\u306e\u30c7\u30b8\u30bf\u30eb\u5316\u306b\u5fdc\u3058\u305f\u56fd\u969b\u7684\u306a<\/span>
\n\u7a0e\u5236\u5ea6\u306e\u8a2d\u7acb\u3092\u76ee\u6307\u3059\u30022019\u5e74\u306b\u30b3\u30f3\u30bb\u30f3\u30b5\u30b9\u6848<\/span>
\n\u3092\u5909\u66f4\u3057\u3001\u6700\u7d42\u5831\u544a\u66f8\u306f2020\u5e74\u307e\u3067\u306b\u63d0\u51fa\u3059\u308b\u3002<\/span><\/p>\n

\u73fe\u5728\u3001\u4eee\u60f3\u901a\u8ca8\u306e\u7a0e\u7387\u306f\u5404\u56fd\u306b\u4efb\u305b\u3066\u3044\u308b\u72b6\u614b\u3067\u3059\u304c\u3001
\n\u4eca\u5f8c\u306f\u56fd\u969b\u7684\u30c7\u30b8\u30bf\u30eb\u8ab2\u7a0e\u306b\u306a\u308b\u65b9\u5411\u6027\u3002<\/p>\n

\u5404\u56fd\u3067\u6c7a\u3081\u3089\u308c\u3066\u3044\u308b\u4eee\u60f3\u901a\u8ca8\u306e\u7a0e\u7387\u306f\u4eca\u5f8c\u3001
\n\u4e16\u754c\u5171\u901a\u7a0e\u7387\u306b\u306a\u3063\u3066\u3044\u304f\u53ef\u80fd\u6027\u304c\u9ad8\u3044<\/strong><\/span>\u3067\u3059\u3002<\/p>\n

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\n\u4e16\u754c\u306b\u76ee\u3092\u5411\u3051\u3066\u8cb0\u3048\u308c\u3070\u3001\u3053\u308c\u304b\u3089
\n\u3069\u3046\u3044\u3046\u4e16\u754c\u306b\u306a\u308b\u304b\u304c\u898b\u3048\u3066\u304f\u308b\u306f\u305a\u3067\u3059\u3002<\/p>\n

\u65e5\u672c\u56fd\u5185\u3060\u3051\u306e\u8a71\u3057\u3067\u306f\u306a\u304f\u3001G20\u5404\u56fd\u306e
\n\u9996\u8133\u9663\u3067\u8a71\u3057\u5408\u3044\u3092\u3057\u3066\u3044\u308b\u3068\u3044\u3046\u3053\u3068\u306f
\n\u4e16\u754c\u898f\u6a21\u306e\u8a71\u3092\u3057\u3066\u3044\u308b<\/strong><\/span>\u3068\u3044\u3046\u3053\u3068\u3067\u3059\u3002<\/p>\n

\"\"<\/p>\n

\u3053\u308c\u304b\u3089\u5fc5\u305a\u8a2a\u308c\u308b\u3001\u4eee\u60f3\u901a\u8ca8\u304c
\n\u5f53\u308a\u524d\u306e\u6642\u4ee3\u306b\u518d\u5ea6\u6ce8\u76ee\u3057\u3066\u307f\u3066\u304f\u3060\u3055\u3044\u3002<\/p>\n

\u6cd5\u5b9a\u901a\u8ca8\u304c\u7121\u304f\u306a\u308b\u3053\u3068\u306f\u306a\u3044\u3068\u601d\u3044\u307e\u3059\u304c\u3001<\/span>
\n\u4e16\u754c\u5171\u901a\u306e\u901a\u8ca8\u306f\u8a95\u751f\u3059\u308b\u304b\u3082\u3057\u308c\u307e\u305b\u3093\u3002<\/span><\/p>\n

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\n\u305d\u308c\u306f\u4eee\u60f3\u901a\u8ca8\u3067\u9593\u9055\u3044\u306a\u3044\u3067\u3057\u3087\u3046\u3002<\/p>\n

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\n\u3053\u308c\u304b\u3089\u5065\u5168\u5316\u3055\u308c\u308b\u5e02\u5834\u306f\u4ee5\u524d\u306b\u3082\u5897\u3057\u3066
\n\u5927\u304d\u306a\u6ce2\u304c\u518d\u6765\u3059\u308b\u3068\u500b\u4eba\u7684\u306b\u306f\u601d\u3063\u3066\u3044\u307e\u3059\u3002<\/p>\n

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\n\u6e96\u5099\u3092\u3057\u3066\u3044\u305f\u3060\u304f\u3053\u3068\u304c\u61f8\u547d\u306a\u5224\u65ad\u3060\u3068\u601d\u3044\u307e\u3059\u3002<\/p>\n

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\n\u5f0a\u793e\u30b5\u30fc\u30d3\u30b9\u306eLINE\u3092\u3054\u6d3b\u7528\u304f\u3060\u3055\u3044\u3002<\/p>\n

<\/i> LINE\u767b\u9332\u306f\u3053\u3061\u3089<\/a><\/div>\n
\n

\u4eee\u60f3\u901a\u8ca8\u9577\u8005\u3010 \u63a8\u5968\u6848\u4ef6 \u3011<\/h2>\n

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<\/i> APP\u516c\u5f0f\uff08ASEC\u30b3\u30a4\u30f3\uff09<\/a><\/div>\n
<\/i> SPP\u516c\u5f0f\uff08SIR\u30b3\u30a4\u30f3\uff09<\/a><\/div>\n

\u4eee\u60f3\u901a\u8ca8\u9577\u8005\u3010 \u516c\u5f0fLINE \u3011<\/h2>\n

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\n\u53ef\u80fd\u6027\u304c\u3054\u3056\u3044\u307e\u3059\u3002<\/p>\n

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<\/i> \u516c\u5f0fLINE\u306e\u3054\u767b\u9332\u306f\u3053\u3061\u3089<\/a><\/div>\n

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1\u4ef63,000\u5186\u306e\u9ad8\u984d\u30a2\u30d5\u30a3\u30ea\u30a8\u30a4\u30c8\u3092\u5b9f\u65bd\u4e2d\u3002
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\n\u6848\u5185\u8cc7\u6599\u3092\u3054\u78ba\u8a8d\u304f\u3060\u3055\u3044\u3002<\/p>\n

<\/i> \u6848\u5185\u8cc7\u6599\u306f\u3053\u3061\u3089<\/a><\/div>\n

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<\/i> \u30d0\u30c3\u30af\u30ca\u30f3\u30d0\u30fc\u306f\u3053\u3061\u3089<\/a><\/div>\n

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