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韓國要求加強加密貨幣反洗錢和 AML 監管,以應對即將解除的機構禁令

2025-05-21 13:00:54
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ChainCatcher 消息,据 The Block 報導,韓國將自 6 月起允許部分非營利組織和註冊加密貨幣交易所出售其加密資產,並宣布加強機構客戶的反洗錢(AML)與了解你的客戶(KYC)監管措施。

此舉是為逐步解除機構投資加密貨幣的禁令鋪路。金融服務委員會(FSC)要求交易所及合作銀行"詳細"審查新機構客戶的資金來源與交易目的,並計劃於 2025 年下半年允許上市公司等在交易所進行交易。

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