反洗钱金融行动特别工作组(FATF)将于本月发布Travel Rule执行情况报告
Collect
Share
WeChat
Share With Friends Or Circle Of Friends
博链财经获悉,6月18日,据The Block,反洗钱金融行动特别工作组(FATF)正准备发布一份报告,说明成员国实施其Travel Rule的情况,以及有关 DeFi 的新观点。
据悉,该机构于2021年10月发布最终的加密指南,其中包括虚拟资产以及虚拟资产服务提供商(VASP)的标准。Travel Rule将要求企业收集和传输交易双方的信息。
自去年该标准通过以来,各国一直在努力实施该标准, 加密货币 公司也争相提出解决方案。
FATF每年召开三次会议,评估风险,讨论潜在的指导意见,并跟踪成员国执行现有指导意见的进展情况。
在最近的一系列会议上,FATF讨论了VASP标准执行情况的“针对性更新”,并编写一份侧重于Travel Rule执行情况的报告,预计将于6月底发布该报告。
FATF总结称,该报告将强调所取得的进展,但报告也指出,并非所有成员国都已出台遵守Travel Rule的法规。
Disclaimer: The copyright of this article belongs to the original author and does not represent MyToken(www.mytokencap.com)Opinions and positions; please contact us if you have questions about content
About MyToken:https://www.mytokencap.com/aboutusLink to this article:https://www.mytokencap.com/news/390106.html
Related Reading
Bitcoin Price Consolidates Below Resistance, Are Dips Still Supported?
Bitcoin Price Consolidates Below Resistance, Are Dips Still Supported?
XRP, Solana, Cardano, Shiba Inu Making Up for Lost Time as Big Whale Transaction Spikes Pop Up
XRP, Solana, Cardano, Shiba Inu Making Up for Lost Time as Big Whale Transaction Spikes Pop Up
Justin Sun suspected to have purchased $160m in Ethereum
Justin Sun suspected to have purchased $160m in Ethereum