BTC $84,649.96 -0.30%
ETH $2,679.70 -1.09%
BNB $768.45 -0.46%
XRP $1.49 -0.52%
SOL $119.10 -0.34%
TRX $0.3343 -0.02%
DOGE $0.0932 -0.56%
ADA $0.2472 +0.14%
BCH $312.30 +1.31%
LINK $13.92 -3.11%
HYPE $88.90 +0.89%
AAVE $181.56 +3.54%
SUI $1.17 -0.58%
XLM $0.2159 -1.45%
ZEC $1,326.34 -0.37%
AAPL $333.31 +0.70%
AMZN $251.93 +1.09%
GOOGL $343.25 +1.03%
MSFT $517.65 +0.32%
META $727.37 -0.16%
NVDA $234.41 +1.17%
TSLA $371.13 +4.31%
SNDK $1,721.44 -3.57%
INTC $118.75 -1.70%
SPCX $158.94 +6.73%
MU $1,068.45 -2.02%
AMD $635.90 +2.57%
BTC $84,649.96 -0.30%
ETH $2,679.70 -1.09%
BNB $768.45 -0.46%
XRP $1.49 -0.52%
SOL $119.10 -0.34%
TRX $0.3343 -0.02%
DOGE $0.0932 -0.56%
ADA $0.2472 +0.14%
BCH $312.30 +1.31%
LINK $13.92 -3.11%
HYPE $88.90 +0.89%
AAVE $181.56 +3.54%
SUI $1.17 -0.58%
XLM $0.2159 -1.45%
ZEC $1,326.34 -0.37%
AAPL $333.31 +0.70%
AMZN $251.93 +1.09%
GOOGL $343.25 +1.03%
MSFT $517.65 +0.32%
META $727.37 -0.16%
NVDA $234.41 +1.17%
TSLA $371.13 +4.31%
SNDK $1,721.44 -3.57%
INTC $118.75 -1.70%
SPCX $158.94 +6.73%
MU $1,068.45 -2.02%
AMD $635.90 +2.57%

欧洲银行管理局将旅行规则指南扩展至加密服务提供商及其中介机构

2024-07-05 16:23:46

ChainCatcher 消息,据 Cointelegraph 报道,欧洲银行管理局 (EBA) 表示将采取重要举措加强反洗钱 (AML) 措施,旅行规则指南将从 12 月 30 日起扩展至加密服务提供商及其中介机构。这意味着加密资产服务提供商 (CASP) 将受到欧盟反洗钱/打击恐怖主义融资 (AML/CFT) 制度的约束。

此外,加密服务提供商和中介机构需要声明其多中介和跨境转移政策。

app_icon
ChainCatcher 与创新者共建Web3世界