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LINK $9.59 +2.42%
HYPE $44.89 +3.16%
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阿布扎比國際金融中心 FSRA 修訂反洗錢規則,強調 Travel Rule 適用於虛擬資產

2023-12-21 19:26:41
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ChainCatcher 消息,阿布扎比國際金融中心金融服務監管局(FSRA)宣布修訂其反洗錢和制裁規則和指南,以明確之前出現在反洗錢規則中的要求,反映了阿聯酋為打擊洗錢、資助恐怖主義和擴散融資並確保遵守有針對性的金融制裁規則而制定的聯邦監管框架;特別是對於電匯條款進行了一些細微的草擬修改,以更清楚地說明金融行動特別工作組(FATF)的"Travel Rule"適用於虛擬資產。

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