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秘鲁新法令规定虚拟资产服务提供商必须遵守反洗钱法规

2023-07-29 17:22:51
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ChainCatcher 消息,据 Bitcoinist 报道,秘鲁总统发布了一项新法令规定,在该国境内运营的所有加密货币交易所必须遵守反洗钱(AML)法规。 根据该法令,虚拟资产服务提供商,包括在秘鲁境内运营的个人和公司,现在都需要向金融情报部门(UIF-Peru)报告信息。

“虚拟资产服务提供商”的定义包括从事各种加密货币相关活动的实体。该法令现已生效,预计 UIF-Peru 将在未来几天发布更具体的指导方针,进一步明确该国虚拟资产服务提供商的义务和责任。

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