Latest 反洗钱 News

商业 2020年9月29日

科技部等联合成立区块链行业应用反洗钱技术联盟

会议上讨论了《区块链行业应用反洗钱一般性要求》的文件内容，并联合成立了区块链行业应用反洗钱技术联盟。

商业 2020年9月22日

直布罗陀发布面向DLT服务提供商的最新指南

直布罗陀金融服务委员会全面修订了2018年首次出台的9项指导原则中的7项，其监管框架以这些指导原则为基础。

商业 2020年7月9日

德国将在担任FATF主席国期间加强数字领域工作

德国联邦财政部副总干事马库斯·普莱耶博士（Dr. Marcus Pleyer）从今年7月1日起，担任金融行动特别工作组（FATF）轮值主席，任期两年。

商业 2020年7月3日

反洗钱金融行动特别工作组将对虚拟资产进行第二次审查

6月24日，中国担任金融行动特别工作组（FATF）主席国期间的第三次也是最后一次全会会议以远程方式举行。本次会议由FATF主席刘向民主持。

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3月20日

PayPal招募区块链专家解决金融犯罪问题

PayPal正在招聘反洗钱与区块链战略部门的新总监。

商业 2020年3月20日

新加坡发布反洗钱指南

新加坡金融管理局对其反洗钱和打击恐怖主义融资指南的作出了更新，新版本对数字货币行业的法规作出了概述。

科技 2020年2月24日

克雷格·怀特（Craig Wright）解释了比特币的加密

比特币的加密性质有时候以其匿名性作为卖点，但事实是，其在维持法律所要求的隐私同时，建立可追查性。

商业 2019年7月11日

加拿大加密货币交易所必须在2020年6月前向加拿大金融交易与报告分析中心（FinTRAC）注册

新法要求加拿大的所有加密货币交易所对交易金额超过1,000加元的客户进行身份核实。

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