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  "url": "https://finwiki.zksc.io/ja/exchanges/jp-vasp-aml-travel-rule-implementation/",
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  "raw_markdown_url": "https://finwiki.zksc.io/exchanges/jp-vasp-aml-travel-rule-implementation.md",
  "domain": "exchanges",
  "title": "国内 VASP 犯収法 + FATF Travel Rule 国内実装 (2023-)",
  "entry_type": "wiki_entry",
  "frontmatter": {
    "title": "国内 VASP 犯収法 + FATF Travel Rule 国内実装 (2023-)",
    "aliases": [
      "JP VASP AML Travel Rule",
      "犯収法 + Travel Rule",
      "FATF Recommendation 16 JP implementation"
    ],
    "domain": "exchanges",
    "type": null,
    "created": "2026-05-19",
    "last_updated": "2026-05-19",
    "last_tended": "2026-06-24",
    "review_by": "2026-09-22",
    "confidence": "likely",
    "tags": [
      "exchanges",
      "vasp",
      "aml",
      "cft",
      "travel-rule",
      "fatf",
      "regulation"
    ],
    "status": "active",
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    "related": [],
    "note": null,
    "sources": [
      "https://www.fsa.go.jp/",
      "https://www.npa.go.jp/sosikihanzai/jafic/",
      "https://jvcea.or.jp/",
      "https://www.fatf-gafi.org/"
    ]
  },
  "summary": "国内 VASP は 犯罪収益移転防止法 (犯収法) で本人確認 + 取引監視 + 疑わしい取引届出を義務化されている。FATF Recommendation 16 (Travel Rule) は 2023-06 改正犯収法施行で完全実装され、仮想資産送金が ≥ 10 万円相当 で送受信両者の KYC データ伝達が義務化された。AML/CFT 体系は FSA 監督 + JAFIC (警察庁) 情報集約 + JVCEA 自主規制の三層構造で運用される。",
  "headings": [
    "国内 VASP 犯収法 + FATF Travel Rule 国内実装 (2023-)",
    "概要",
    "犯収法上の義務 4 本柱",
    "Travel Rule 国内実装",
    "海外との相互運用",
    "リスクと課題",
    "Cross-links"
  ],
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      "fintech/carf-1099da-end-of-crypto-anonymity",
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      "fintech/fatf-travel-rule-overview"
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      "https://finwiki.zksc.io/ja/exchanges/jp-vasp-cold-storage-segregation-rules/",
      "https://finwiki.zksc.io/ja/exchanges/jp-vasp-regulatory-timeline/",
      "https://finwiki.zksc.io/ja/exchanges/jvcea-self-regulatory-overview/",
      "https://finwiki.zksc.io/ja/fintech/carf-1099da-end-of-crypto-anonymity/",
      "https://finwiki.zksc.io/ja/fintech/fatf-travel-rule-cross-border-stack/",
      "https://finwiki.zksc.io/ja/fintech/fatf-travel-rule-overview/"
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    "last_modified": "2026-06-24"
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