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秘魯新法令規定虛擬資產服務提供商必須遵守反洗錢法規

2023-07-29 17:22:51

ChainCatcher 消息,据 Bitcoinist 報導,秘魯總統發布了一項新法令規定,在該國境內運營的所有加密貨幣交易所必須遵守反洗錢(AML)法規。 根據該法令,虛擬資產服務提供商,包括在秘魯境內運營的個人和公司,現在都需要向金融情報部門(UIF-Peru)報告信息。

"虛擬資產服務提供商"的定義包括從事各種加密貨幣相關活動的實體。該法令現已生效,預計 UIF-Peru 將在未來幾天發布更具體的指導方針,進一步明確該國虛擬資產服務提供商的義務和責任。

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