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SOL $73.94 -0.62%
TRX $0.3297 -0.16%
DOGE $0.0698 +1.59%
ADA $0.1635 -0.65%
BCH $210.70 +0.82%
LINK $8.36 +0.11%
HYPE $57.61 -1.04%
AAVE $90.84 -3.43%
SUI $0.7070 -2.09%
XLM $0.1780 -1.43%
ZEC $477.33 -4.07%

欧盟将创建一个新的反洗钱监管机构来监督加密货币

2022-08-16 08:17:34
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链捕手消息,据 The Block 援引消息人士报道,根据一揽子针对反洗钱的立法,欧盟正在建立一个新的监管机构「反洗钱局」(AMLA),以直接监督加密业务,并计划至少将「高风险」加密公司作为金融服务商以实现直接监控。

据称该条例实施的时间框架将取决于欧洲议会之间的谈判以及随后涉及该委员会的三方会谈,包括《反洗钱法》的人员配置,或将需要数年时间。(The Block)

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