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韩国监管机构对数字货币交易所现场调查中未发现违反金融法
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Topic: 韩国监管机构对数字货币交易所现场调查中未发现违反金融法 (Read 68 times)
zcxvp
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韩国监管机构对数字货币交易所现场调查中未发现违反金融法
January 23, 2018, 11:12:17 AM
#1
据韩联社报道,1月23日上午,金融委员会和金融监督局公布了数字货币交易所反洗钱义务的调查结果,并接受了记者采访。
金融监督委员会副主席表示在此次调查中没有发现明显违反金融法的问题,因此没有对交易所采取强制措施,其内部工作的不足将通过指导方针及银行的引导进行自我纠正。
金融委员会相关人士接受提问时称:
1、银行必须遵守新公布的反洗钱条例,严格确认用户本人信息,才能够开设交易账号;
2、每天交易金额超过1千万韩元、一周超过2千万韩元的行为视为可疑交易,用户需要报备资金来源;
3、如果经营企业拒绝提供资料或者没有被指定为合法经营场所,银行了解情况后应该立即取消向其提供服务,目前经营单位的法人账户将以3个月为单位进行审核,银行内部自行判断是否暂停对其的服务;
4、有关外汇和关税的问题,相关机构还在进行调查,调查结束后相关部门将召开新闻发布会。
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Re: 韩国监管机构对数字货币交易所现场调查中未发现违反金融法
January 23, 2018, 11:19:23 AM
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韩国好严厉,看来是来真的了
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Re: 韩国监管机构对数字货币交易所现场调查中未发现违反金融法
January 23, 2018, 12:19:13 PM
#3
Quote from: aixiuhe on January 23, 2018, 11:19:23 AM
韩国好严厉,看来是来真的了
能够监管起来是 好事啊,近期就可能有些波动,但长期还是看好的,大趋势向上
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韩国监管机构对数字货币交易所现场调查中未发现违反金融法
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