FATF报告:近一半的司法管辖区仍未实施加密货币反洗钱规定
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博链财经获悉,4月19日,据CoinDesk,反洗钱金融行动特别工作组(FATF)在周二发布的报告中表示,全球近一半的司法管辖区仍未要求 加密货币 提供商正确识别客户身份。
FATF寻求加强对其成员国(包括美国、欧盟和中国)的监控,更频繁地评估非法融资风险最高的地方。
报告称,9%的司法管辖区不符合规范,没有要求钱包提供商和交易所等虚拟资产服务提供商(VASP)确保资金不被用于洗钱或资助恐怖主义。
37%的司法管辖区只是部分合规,使加密行业与法律、会计和房地产等风险较大的非金融行业一样几乎垫底。
国际反洗钱规定在2018年更新,以考虑监管虚拟资产,一些人担心虚拟资产可能会给制裁和其他金融限制方面的法律带来漏洞。
这些标准目前正在欧盟等司法管辖区实施,批评人士称,欧盟正在以可能削弱隐私和扼杀创新的方式扩展FATF规则。
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