BTC $78,863.28 -0.21%
ETH $2,495.23 +1.27%
BNB $702.90 +0.96%
XRP $1.41 -2.16%
SOL $101.46 +4.55%
TRX $0.3348 -0.79%
DOGE $0.0869 +0.41%
ADA $0.2094 -0.94%
BCH $266.64 -0.49%
LINK $11.54 +1.28%
HYPE $81.23 -0.60%
AAVE $125.42 -1.55%
SUI $0.7504 -1.26%
XLM $0.1835 -0.29%
ZEC $786.69 +0.57%
BTC $78,863.28 -0.21%
ETH $2,495.23 +1.27%
BNB $702.90 +0.96%
XRP $1.41 -2.16%
SOL $101.46 +4.55%
TRX $0.3348 -0.79%
DOGE $0.0869 +0.41%
ADA $0.2094 -0.94%
BCH $266.64 -0.49%
LINK $11.54 +1.28%
HYPE $81.23 -0.60%
AAVE $125.42 -1.55%
SUI $0.7504 -1.26%
XLM $0.1835 -0.29%
ZEC $786.69 +0.57%

阿联酋央行发布针对虚拟资产的反洗钱和反恐融资指南

2023-05-31 17:59:30

ChainCatcher 消息,据路透社报道,阿联酋央行发布针对虚拟资产的反洗钱和反恐融资指南。声明称,新指南讨论了包括持牌金融机构在与虚拟资产和虚拟资产服务提供商合作时所需的尽职调查。

据悉,该指南将在一个月内生效,适用于银行、金融公司、交易所、支付服务提供商、保险公司、代理人和经纪人等。阿联酋央行称,该指南考虑了金融行动特别工作组(FATF)的标准。

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