精选10码中特

瑞士当局对加密货币“不再友好”?新规要求超过1000美元的加密交易需审查

巴比特·热度: 18586
该倡议是推动更严格的反洗钱法规的全球趋势的一部分。

精选10码中特

精选10码中特加密货币洗钱风险如今越来越受到重视,就连一直被视为“加密货币有好地”的瑞士如今也正在收紧对加密货币交易的监管。

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精选10码中特该条款是在新的《金融服务法》和《金融机构法》于1月1日生效之后颁布的。FINMA针对这些法案引入了修订后的条例,并将就后续法规进行磋商,直至4月9日。 。

精选10码中特新规定的主要变化之一是,自2019年6月起,金融行动特别工作组(FTF)或FATF的指令对瑞士国家法规进行了规范化。国际组织对身份不明的加密货币兑换业务规定最高交易限额为1,000美元。

精选10码中特所有涉及加密货币的金融提供商都必须收集任何发起金额超过1000美元的交易的数据。该信息必须定期提交给当局进行审查。

该倡议是推动更严格的反洗钱法规的全球趋势的一部分。据其精选10码中特稿称,通过执行该指令,FINMA在加密货币交易中“意识到了洗钱风险的增加”。

精选10码中特欧盟还实施了今年生效的第五反洗钱指令(5AMLD)。新规定专门针对某些类型的加密货币交易,特别是要求严格的客户信息报告。

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