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台湾银行收紧反洗钱规定 台湾比特币交易所形式严峻
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Topic: 台湾银行收紧反洗钱规定 台湾比特币交易所形式严峻 (Read 200 times)
ourgot
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台湾银行收紧反洗钱规定 台湾比特币交易所形式严峻
April 21, 2017, 04:56:42 AM
#1
金色财经讯——在富国银行决定去风险(只对电汇造成影响)之后,比特币交易所Bitfinex通知客户所有比特币交易的电汇充值服务都将被台湾银行“阻断和拒绝”。
根据Whalecalls的一篇文章显示,台湾银行之前并没有实施严格的AML/KYC要求,不过他们的规定就足以遵循美国的监管。然而,美国最近修订了这些要求。美国金融犯罪执法网络部门(Fincen)已经开始要求资金转账服务企业报告可疑的资金活动。
Fincen的网站上写道:“当通过货币服务企业(MSB)进行的交易是可疑的或超过2000美元时,MSB需要向Fincen进行汇报。”
该机构表示,比特币交易所已被归类为货币服务企业(MSB)。
尽管美国已经收紧了对货币服务企业(MSB)的控制,而台湾方面本身也有要加强AML/KYC工作的打算。据台湾媒体报道,3月16日,台湾当局成立了一个办公室,致力于通过打击洗钱行为来帮助市场创建一个更加透明有序的金融环境。
——据报道,去年8月份,台湾兆丰银行由于糟糕的合规性,以及被认定其纽约支行与巴拿马支行之间存在着大量的可疑交易,纽约金融服务部(DFS)向该银行开出了1.8亿美元的罚单。
就在台湾监管部门成立AML办公室之后不久,比特币交易所就开始出现了充值问题。由于美国银行正在开展去风险行动以及台湾决心要重塑声誉,所以比特币交易所在台湾的情况看起来相当的严峻。
ttankg01
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Re: 台湾银行收紧反洗钱规定 台湾比特币交易所形式严峻
April 21, 2017, 06:05:24 AM
#2
弯弯又想搞神马?
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