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SOL $87.45 -1.54%
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DOGE $0.0971 -1.28%
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BCH $451.43 +0.17%
LINK $9.49 -0.29%
HYPE $44.90 +1.69%
AAVE $113.33 -0.83%
SUI $0.9897 -0.94%
XLM $0.1721 +2.62%
ZEC $332.94 -1.25%

全球反洗钱监管机构:卡塔尔未积极执行其 2019 颁布的加密禁令

2023-06-01 23:24:57
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ChainCatcher 消息,全球反洗钱监管机构金融行动特别工作组(FATF)发布的一份报告显示,卡塔尔在 2019 年禁止了加密货币提供商,但该国几乎没有对违反 2019 年宣布的禁令的加密货币公司采取任何行动。 FATF 敦促卡塔尔中央银行(QCB)更积极地识别和制裁违反其加密禁令的虚拟资产服务提供商(VASP)。

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