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韩国政府正式发布针对加密货币交易所和银行的指导方针
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Topic: 韩国政府正式发布针对加密货币交易所和银行的指导方针 (Read 75 times)
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韩国政府正式发布针对加密货币交易所和银行的指导方针
January 31, 2018, 08:58:14 AM
#1
韩国政府已经正式发布之前承诺过的两套指导方针,具体说明了数字加密货币监管措施。除了详细阐述了将终结数字加密货币匿名交易的实名制之外,政府还为提供数字加密货币服务的银行提供了反洗钱法指导方针。
推荐阅读:韩国交易所Korbit将停止为国际公民提供服务
数字加密货币监管措施的实施
周二,韩国政府正式发布针对数字加密货币监管的指导文件。发布该文件声明的是韩国金融服务委员会(FSC)副主席Kim Yong-bum。
会议上Kim Yong-bum宣布数字加密货币监管措施。
该文件详细阐述了政府消除虚拟货币投机行为的具体措施(Special Measures for the Elimination of Virtual Currency Speculation),该措施在12月28日首次提出。此外,政府还在周二公布反洗钱法(AML)的指导方针,该指导方针由FSC下属部门韩国金融情报中心(FIU)准备,用于规范银行处理数字加密货币账户。
转为实名制
政府发布的具体措施很大一部分是关于政府规定的实名制系统。该系统将替代当前为交易所开设虚拟账户的系统。银行为数字加密货币交易所的客户开设虚拟账户用于存款和提现。
1月30日,实名制系统将恢复加密货币账户的充值和提现服务。到时现有的虚拟账户需要进行实名认证。六大银行将实施新的系统,包括新韩银行、农协银行、韩国国民银行、韩亚银行和光州银行。
客户需要到为他们所用交易所提供虚拟账户服务的银行开设账户。韩国中央日报引用了Kim的话,“要经过严格的身份验证程序才能添加新用户。”根据该文件的内容:
用户没有在提供虚拟账户服务的银行开设账户,就无法对虚拟账户进行充值,但是仍然可以提现……《民法》规定下的外国人和未成人禁止使用实名制认证的存款和提现账户服务。
反洗钱和报告可疑交易
本月初,FIU和韩国金融监督院(FSS)对韩国六大银行进行了现场检查,以确保其已履行反洗钱义务。shutterstock_395934247-300x238FIU随后制定了一套反洗钱的指导方针,该指导方针于周二公布。
通常,加密货币交易所的资金与用户的资金是分开的。但是,政府检查发现,“有些交易所通过用户在银行开设的企业账户收取资金。”《京乡新闻》报道。
有些情况下,客户的资金被转到交易所代表人的银行账户里。该新闻还补充报道,有一个交易所“把四个银行账户转出的用户资金”打到了公司账户上,“并花掉了586亿韩元”。该金融机构指出,这很容易发生欺诈和挪用公款的行为。
《韩国日报》报道,根据指导方针,银行要监控(他们所服务的)交易所的可疑交易。如果有洗钱的嫌疑,要进一步确认交易的目的和资金的来源,并补充说:
如果1天的交易量超过1000万美元,7天的交易量超过2000万美元,或者短时间内频繁交易,银行应该报告监控洗钱的机构FIU。如果交易所有很大的可能性在洗钱,或者需要提供信息,银行可以终止交易。
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Re: 韩国政府正式发布针对加密货币交易所和银行的指导方针
January 31, 2018, 12:18:01 PM
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有措施就好, 就无法整死人了。
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