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美国货币监理局(OCC):数字资产银行Anchorage违反反洗钱合规规则

2022-04-22 10:07:21
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链捕手消息,据路透社报道,美国货币监理局(OCC)称数字资产银行Anchorage违反反洗钱合规规则。OCC 要求公司在 15 天内任命一个合规委员会,并让该委员会向监管机构提交进度报告和补救计划,以及其他行动。

Anchorage Digital 表示,公司已经开始加强并将继续加强OCC 在 2021 年确定的缺陷领域。

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