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欧盟加强打击洗钱及恐怖主义融资活动或限加密货币交易
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Topic: 欧盟加强打击洗钱及恐怖主义融资活动或限加密货币交易 (Read 142 times)
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欧盟加强打击洗钱及恐怖主义融资活动或限加密货币交易
April 16, 2017, 11:51:22 PM
#1
一直以来,现金和加密货币都是欧洲委员会(EC)在反洗钱领域的重点关注对象。近期,欧洲委员会公布了其“现金支付限制”提案的发展路线,比特币等加密货币的使用也列入其中。
发展路线
欧洲委员会公布这个发展路线的目的是通知执法部门、税务部门、央行和其它利益相关者,并及时收集反馈意见。其内容包括对这个发展路线的详细介绍以及限制现金支付的具体方法。
文中写道,由于现金交易的匿名性,“现金很可能被误用于洗钱和恐怖主义融资等领域。文章补充道,限制现金支付能够在一定程度上达到打击涉及大额现金交易的犯罪活动的目的。
欧洲委员会提出的限制措施包括强制要求交易通过去匿名化渠道进行,比如说银行转账以及在欧盟管理下的支票支付。
另外,欧盟还可以创建一个独立的管理部门,确保这些去匿名化渠道的透明性。某笔支付的所有参与方或可进行独立申报。欧盟委员会还就受限金额阈值提出了讨论:是否设定一个统一的阈值?或者根据各个国家的购买力设定不同的阈值?
加密货币榜上有名
加密货币等多个新技术都在这个发展路线的考虑范围之内。
加密货币与现金支付存在的问题完全不同。加密货币目前不受欧盟监管。欧洲委员会解释道,它们(加密货币交易)是匿名的。交易记录都会被储存下来,但是,“这种交易方式与主流银行业系统不同,针对可疑的活动,加密货币系统不存在申报机制”。
文章提出建议:
建议将交易限制从现金支付扩展至所有保障匿名性的支付(包括加密货币、实物支付等)。
一旦加密货币纳入现金交易限制,部分现有的提案也将得到补充。去年7月,欧盟曾提出修改《反洗钱指令》(AMLD),旨在降低加密货币交易的匿名性。
欧盟的加密货币监管政策
自从去年2月发布了“打击恐怖主义融资动议”之后,欧洲委员会就一直致力于降低加密货币的匿名性。这个动议基于欧盟的AMLD(第四次修改),其中提到,“出于掩盖交易信息的目的,恐怖组织很可能选择虚拟货币转账”,因此欧洲委员会认为“AMLD应该将虚拟货币交易所平台也纳入监管范围”。
去年7月,委员会提出建议,“所有从事虚拟货币交易的平台,特别是交易所平台以及钱包供应商”都必须监控可疑的加密货币交易。
今年早些时候,在容克领导下的欧盟各个部门将反洗钱和打击恐怖主义融资设为首要目标,而加密货币也包含其中。
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Re: 欧盟加强打击洗钱及恐怖主义融资活动或限加密货币交易
April 17, 2017, 12:26:04 AM
#2
打击绿绿就是了
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