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ETH $2,687.58 +0.82%
BNB $788.06 +2.81%
XRP $1.49 +0.77%
SOL $119.87 +1.27%
TRX $0.3353 +0.29%
DOGE $0.0930 +0.93%
ADA $0.2453 +1.55%
BCH $316.81 +2.61%
LINK $14.10 +2.82%
HYPE $89.62 +2.73%
AAVE $180.75 +0.23%
SUI $1.18 +4.77%
XLM $0.2158 +1.00%
ZEC $1,306.56 +1.70%
AAPL $333.32 +0.01%
AMZN $252.00 +0.34%
GOOGL $343.43 +0.13%
MSFT $517.91 +0.07%
META $729.98 +0.37%
NVDA $235.06 +0.45%
TSLA $371.06 +0.03%
SNDK $1,718.85 +0.15%
INTC $117.91 -1.02%
SPCX $158.99 +0.19%
MU $1,070.42 +0.09%
AMD $634.25 +0.24%

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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