Latest 反洗钱金融行动特别工作组 News

商业 2021年3月26日

《CoinGeek Pulse》第37期：Coinbase支付650万美元罚款，FATF更新指导意见，Hester Peirce谈监管与创新

美国商品期货交易委员会（CFTC）发布一则公告，证实Coinbase交易所已经同意和解并将支付数百万美元的罚款。

商业 2020年5月9日

新的数字货币信息传递标准被建立，以响应反洗钱金融行动特别工作组的合规需求

IVSM101是为了响应全球监管机构，反洗钱金融行动特别工作组（Financial Action Task Force）倡导的数据转移规则而建立的。

商业 2020年2月28日

香港监管机构开始打击加密货币交易所

此举是在金融行动特别工作组建议香港改变政策以更严格地遵守其标准准则之后作出的。

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