PANews 4月24日消息,南非财政部发布《 2026 年资本流动管理条例(草案)》,公开征求意见。草案依据《货币与外汇法》拟对现行外汇管制框架进行重构,重点包括:对齐经合组织( OECD )和金融行动特别工作组( FATF )关于反洗钱、反恐融资和遏制非法资金流动的建议;首次将 crypto-assets 纳入外汇管制范围以加强风险管理和监管;进一步明确豁免、许可及适用条件;并对违反条例的行为引入行政处罚机制。意见需在公告发布 30 日内电邮提交至国家财政部指定地址。
南非拟将加密资产纳入外汇管制框架
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