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
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