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FATF:約四分之一的轄區未完全遵守針對虛擬資產的反洗錢建議

2024-07-13 14:04:39
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ChainCatcher 消息,据 News.bitcoin 報導,根據反洗錢金融行動特別工作組(FATF)的數據,130 個司法管轄區中有 97 個"僅部分遵守或不遵守"針對虛擬資產領域的反洗錢建議。88 個司法管轄區(60%)已決定允許虛擬資產服務提供商 (VASP),而 14%(20 個司法管轄區)明確禁止。FATF 聲稱,穩定幣和匿名性增強的加密貨幣越來越多地被恐怖組織和"流氓國家"使用。

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