PANews 4月8日消息，据 CoinDesk 报道，美国财政部旗下金融犯罪执法网络 (FinCEN) 和外国资产控制办公室 (OFAC) 将联合发布拟议规则，要求在美发行稳定币的机构建立完善的反洗钱和制裁合规体系，包括有能力“拦截、冻结和拒绝”可疑交易，并落实《银行保密法》相关义务。规则将落实去年通过的 GENIUS 法案，明确发行方需根据自身业务识别高风险客户和活动、配合 FinCEN 对“主要洗钱关切”对象的追查，以及通过风险为本的措施识别和阻断可能违反美国制裁的交易。合规体系被认定存在严重或系统性缺失时，发行方可能面临执法行动。
美国财政部拟要求稳定币发行方承担反洗钱与制裁合规义务
Favorite
Share
Disclaimer: This article is copyrighted by the original author and does not represent MyToken’s views and positions. If you have any questions regarding content or copyright, please contact us.(www.mytokencap.com)contact
About MyToken:https://www.mytokencap.com/aboutusArticle Link:https://www.mytokencap.com/news/572419.html
More exciting content is available on
X(https://x.com/MyTokencap)or join the community to learn more:MyToken-English Telegram Group
（https://t.me/mytokenGroup）
X(https://x.com/MyTokencap)or join the community to learn more:MyToken-English Telegram Group
（https://t.me/mytokenGroup）
Related Reading
Franklin XRP ETF Overtakes Canary as Second-Largest Spot XRP Fund
Franklin Templeton's XRP ETF (XRPZ) has moved ahead of Canary Capital's XRPC to become the second-la...
thecryptobasic2026-09-24 12:09:26
Streamex Converts Interest Into Capital as GLDY Investment Strategy Secures $1M+ Institutional Allocation
Miami, Florida, 24th September 2026, Chainwire...
blockchainreporter2026-09-24 12:03:11
HIFI Raises $37 Million to Build Tokenized Financial Infrastructure as Wall Street Moves Onchain
New York, New York, 24th September 2026, Chainwire...
blockchainreporter2026-09-24 12:00:20