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加拿大拟议监管新规或要求其国内加密交易所上报1万加元以上交易

2021-12-15 16:28:55

链捕手消息,加拿大政府官方报纸《加拿大公报》公布了政府的一份拟议AML/ATF制度监管草案,如果该草案最终得以通过实施,那么未来,加拿大的加密货币投资者与交易所或将面临更高水平的市场监管。

草案指出,从事加密货币业务的个人或实体须上报每笔超过1万加元的交易,还需要实施完整的合规计划并在FINTRAC注册。对于在FINTRAC(加拿大金融交易与报告分析中心)注册这部分规定对大多数交易所来说并不算违法。多家加拿大的交易所都已经自愿采取行动,努力纠正监管的不确定性。而政府的结论是,拟议规则的合规成本在未来10年内仅为270112美元。

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