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Author Topic: FATF、仮想通貨とマネロンで新たなガイダンスを発表 議論を呼んだ項目を維持  (Read 1815 times)

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FATF、仮想通貨とマネロンで新たなガイダンスを発表 議論を呼んだ項目を維持
« on: June 24, 2019, 07:00:29 AM »
FATF、仮想通貨とマネロンで新たなガイダンスを発表 議論を呼んだ項目を維持

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金融活動作業部会（FATF）は21日、仮想通貨によるマネーロンダリング対策の「解釈ノートとガイダンス」を発表し、取引所などを含む仮想資産サービスプロバイダー（VASPs）に対してお互いに利用者の取引情

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FATF、仮想通貨とマネロンで新たなガイダンスを発表 議論を呼んだ項目を維持
« on: June 24, 2019, 07:00:29 AM »

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