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[lastpost] => 2657806 Coinbase 峰会参会速记:机构投资者为何对加密货币充满信心?-转载 1718697906 不洗脸都帅
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[虚拟币交流]
英国要严查企业加密货币转账!旅行规则9月1日上路(转载)
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英国ZF今年上半年对加密货币监管更加全面化,首先于6月19日通过了「加密货币、
# Z9 {7 A: g. s: r5 R稳定币」监管法案《2023年金融服务和市场法案》,未来英国各机构、监管单位都能引用该法,在加密货币跟稳
0 {" g; a$ J- s. I+ }定币监管上拥有标准规则。1 c$ n9 q z7 D# @' z9 [! e3 L
企业需记录转账记录、可查扣可疑资金; l+ t$ E4 d! x% N
需要注意的是,9月1日,英国的旅行规则(Travel Rule)正式生效,这份法案的目的在阻止区块链上进行洗钱和资7 x t0 D- J4 E' F
助恐怖分子的活动,允许英国的加密货币企业可以开始扣留某些加密货币转账。) ~. Z" p' v1 z8 h
另外由英国金融行为监管局(FCA)针对虚拟资产服务提供商(VASP)的规则则于8月17日首次提出,要求位于英国的/ \$ r, O( h/ s' \2 ^6 E% v% h4 T
加密货币企业,收集、查核和共享与加密资产转让相关的讯息。! a7 R) ~; \9 d" Z/ H) n
未来,如果是从「未遵守旅行规则海外司法管辖区」的个人或实体发送款项入境时,英国加密货币企业必须进行
9 K( Y% Z! c" H( \7 ^5 L. W4 [3 h7 C「基于风险」的评估,以决定是否将加密资产提供给受益人,同样的规则也适用于想要往英国境外汇款的英国- C+ w. e4 `2 U" x, z k$ y
人。
3 ?1 H, H- ]) j旅行规则是由联合国「防制洗钱金融行动工作组织」(FATF)于2019年6月创建,是一项金融反洗钱和反资助恐怖主
9 x/ J; M f0 O* A( e6 Z1 L' q# F义(AML/CFT)的国际标准,旨在确保金融机构和虚拟资产服务提供商(VASP)在进行资金转移时,能够遵循必要的
8 }( J' X; U6 ~反洗钱和反资助恐怖主义的法规和程序。9 Z5 B: ?2 f D) w" e) e
美国、德国、日本..等国家已采用旅行规则: e, ~7 s. J2 y
在2023年6月23日,防制洗钱金融行动工作组织(FATF)批评成员国未能充分实施这一规则,因为根据他们的调查
& Q6 |$ j7 b2 ~- X% Z- ^5 M显示,超过一半的成员国未采取任何行动来实施这一规则。) l8 M; `, Y+ E, K( i
FATF于2022年3月的调查发现,当时的98个司法管辖区中,只有29个通过了旅行规则所需的要求,而这些司法管8 K; e- B, G1 F" q$ U0 M1 Q! V @
辖区中的一小部分已经开始执行。根据合规服务机构Sygna.io网站,其他已采用旅行规则的国家包括美国、德+ O0 Q, O( y% k! A( x; \
国、日本、新加坡、瑞士、加拿大、南非、荷兰和爱沙尼亚。4 O; K& Y p& L6 t1 L6 T" f
R" J# h+ F' v |
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