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$78,850.52
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ETH
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BNB
$704.37
+1.25%
XRP
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SOL
$101.65
+4.75%
TRX
$0.3357
-0.16%
DOGE
$0.0871
+0.71%
ADA
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+0.28%
BCH
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-0.20%
LINK
$11.57
+1.36%
HYPE
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+0.63%
AAVE
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-0.98%
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反恐怖融资
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从现金到加密货币：迈向统一的非法支付监管路径
通过制定一个基于“一般法”原则、并对“支付工具”这一功能进行广义界定的框架，可以将未来的创新默认纳入监管视野，从而打破“创新-监管-再创新-再监管”的被动循环，引导金融创新朝着更有利于社会福祉的方向发展。
2026-03-29
现金
加密货币
反洗钱
反恐怖融资
水床效应
支付工具
国家外汇管理局局长潘功胜：健全“反洗钱、反恐怖融资、反逃税”审查机制
链捕手消息，中国人民银行副行长、国家外汇管理局局长潘功胜6月10日在陆家嘴论坛上表示，提高开放条件下的经济金融管理能力和风险防控能力。完善外汇市场“宏观审慎+微观监管”管理框架，健全“反洗钱、反恐怖融资、反逃税”审查机制，维护外汇市场稳定和健康运行。（经济观察网）
2021-06-10
反洗钱
监管
外汇局
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