欧盟将创建新的反洗钱监管机构,以监督加密货币
Favorite
Share
Scan with WeChat
Share with Friends or Moments
博链财经BroadChain获悉,8月16日,据The Block,根据针对反洗钱的一揽子立法,欧盟正在建立一个新的监管机构,将直接监督加密业务。
新立法的核心是建立一个欧盟范围内的反洗钱监管机构。
根据委员会和法律顾问的版本,该监管机构被称为“反洗钱局”或“AMLA”,将至少直接监控作为金融服务商的“高风险” 加密货币 公司。
在“反洗钱机构”或AMLA生效之前,许多谈判仍在进行中,但所有迹象都表明谈判正在进行中。
Disclaimer: This article is copyrighted by the original author and does not represent MyToken’s views and positions. If you have any questions regarding content or copyright, please contact us.(www.mytokencap.com)contact
About MyToken:https://www.mytokencap.com/aboutusArticle Link:https://www.mytokencap.com/news/398971.html
Previous:DID与灵魂绑定:元宇宙的信用基石
Related Reading


Ripple News: XRP’s Role in Blockchain Interoperability
The post Ripple News: XRP’s Role in Blockchain Interoperability appeared first on Coinpedia Fintech ...
Bitcoin Price Prediction: How Much Will 1 BTC Be Worth in May 2025?
The post Bitcoin Price Prediction: How Much Will 1 BTC Be Worth in May 2025? appeared first on Coinp...
Bull Market Reignited? Analyst Says Bitcoin Rally Mirrors June 2020 Setup
Bitcoin’s recent surge has kept its price firmly above the $100,000 price level, reflecting ongoing ...