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国际反洗钱金融工作组监管标准出炉,数字货币或迎最强监管 - 站长搜索
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国际反洗钱金融工作组监管标准出炉,数字货币或迎最强监管

业界动态 2019-06-22 16:34:06 转载来源: IThome

站搜网6月22日消息 日前,国际政府间合作机构反洗钱金融行动特别工作组(FATF)公布的最终版反洗钱和恐怖主义融资监管指引明确要求,包括加密货币交易所在内,虚拟资产服务供应商(VASP)必须与政府分享转移资金的客户信息。在最终版的指引中,FATF保留了加密货币相关条款,这引发加密货币业内争议

站搜网6月22日消息 日前,国际政府间合作机构反洗钱金融行动特别工作组(FATF)公布的最终版反洗钱和恐怖主义融资监管指引明确要求,包括加密货币交易所在内,虚拟资产服务供应商(VASP)必须与政府分享转移资金的客户信息。

在最终版的指引中,FATF保留了加密货币相关条款,这引发加密货币业内争议。FATF要求,每笔转款应提供的信息包括转款用户的姓名、转款用户的处理交易账号、转款用户的身份证号等独有信息(含生日、出生地)、收款用户的姓名以及首款用户的处理交易账号。

FATF表示,这一举措是为了防范犯罪分子和恐怖分子滥用虚拟资产造成的威胁,成员国将有12个月时间遵守这一指引,定于明年6月进行审核。

FATF目前有38个成员国和地区组织以及2个观察员国,包括中国、中国香港、美国、英国、俄罗斯、欧盟等全球主要经济体均在这一组织中。

标签: 监管 国际 洗钱 金融 工作组 标准 出炉 数字 货币


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