PANews 7月20日消息,国际反洗钱标准制定机构FATF (金融行动特别工作组)近日发布报告称,截至2026年,全球虚拟资产(VA)及虚拟资产服务提供商(VASP)监管持续推进,86%的司法辖区已完成风险评估,83%已立法实施Travel Rule,R.15“大致合规”比例升至34%。但执法、VASP识别、离岸VASP监管及DeFi监管仍存在明显不足。报告同时警示稳定币滥用、非托管钱包P2P交易、离岸VASP、DeFi以及AI辅助诈骗等新兴风险,并呼吁加强国际合作、风险监管及公私协作。
FATF发布第七次虚拟资产/VASP标准实施更新:全球监管推进但执法与DeFi监管仍存明显缺口
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