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阿根廷将通过行政命令监管加密货币交易

2024-02-23 09:01:52
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ChainCatcher 消息,阿根廷政府正准备通过行政命令对加密货币服务提供商进行监管。该措施旨在将阿根廷排除在金融行动特别工作组(FATF)灰名单之外,将加密服务贷款机构置于当地证券监管机构的监管之下。

根据新法令,所有加密货币服务提供商都必须在国家加密货币监管机构注册,并根据该组织提供的许可证运营,即使他们不在阿根廷。此外,这些机构必须向国家情报部门提供信息,以遵守反洗钱法,迫使加密货币服务机构出具风险报告并报告可疑活动。

该行政命令定于3月6日之前发布,届时FATF将访问阿根廷,评估自上次访问以来阿根廷启动的反洗钱措施。

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