BTC $80,769.75 -1.03%
ETH $2,379.29 -0.83%
BNB $738.70 -0.04%
XRP $1.29 -2.05%
SOL $102.60 -1.20%
TRX $0.3296 +0.17%
DOGE $0.0787 -0.78%
ADA $0.2116 -1.52%
BCH $276.99 -1.96%
LINK $11.83 -2.41%
HYPE $77.23 -0.84%
AAVE $143.90 -2.92%
SUI $0.9612 -2.75%
XLM $0.1732 -2.27%
ZEC $1,174.06 -3.37%
AAPL $347.46 -0.06%
AMZN $248.93 -0.58%
GOOGL $321.94 -0.61%
MSFT $524.82 +1.27%
META $642.04 -0.49%
NVDA $211.68 -0.97%
TSLA $372.26 -1.03%
SNDK $1,244.57 -2.28%
INTC $87.01 +0.40%
SPCX $147.97 +0.23%
MU $885.97 +1.73%
AMD $519.35 +1.03%
BTC $80,769.75 -1.03%
ETH $2,379.29 -0.83%
BNB $738.70 -0.04%
XRP $1.29 -2.05%
SOL $102.60 -1.20%
TRX $0.3296 +0.17%
DOGE $0.0787 -0.78%
ADA $0.2116 -1.52%
BCH $276.99 -1.96%
LINK $11.83 -2.41%
HYPE $77.23 -0.84%
AAVE $143.90 -2.92%
SUI $0.9612 -2.75%
XLM $0.1732 -2.27%
ZEC $1,174.06 -3.37%
AAPL $347.46 -0.06%
AMZN $248.93 -0.58%
GOOGL $321.94 -0.61%
MSFT $524.82 +1.27%
META $642.04 -0.49%
NVDA $211.68 -0.97%
TSLA $372.26 -1.03%
SNDK $1,244.57 -2.28%
INTC $87.01 +0.40%
SPCX $147.97 +0.23%
MU $885.97 +1.73%
AMD $519.35 +1.03%

秘鲁新法令规定虚拟资产服务提供商必须遵守反洗钱法规

2023-07-29 17:22:51

ChainCatcher 消息,据 Bitcoinist 报道,秘鲁总统发布了一项新法令规定,在该国境内运营的所有加密货币交易所必须遵守反洗钱(AML)法规。 根据该法令,虚拟资产服务提供商,包括在秘鲁境内运营的个人和公司,现在都需要向金融情报部门(UIF-Peru)报告信息。

“虚拟资产服务提供商”的定义包括从事各种加密货币相关活动的实体。该法令现已生效,预计 UIF-Peru 将在未来几天发布更具体的指导方针,进一步明确该国虚拟资产服务提供商的义务和责任。

app_icon
ChainCatcher 与创新者共建Web3世界