BTC $80,979.91 -0.94%
ETH $2,381.27 -1.03%
BNB $739.19 +0.03%
XRP $1.29 -2.01%
SOL $102.70 -1.34%
TRX $0.3295 +0.18%
DOGE $0.0789 -0.78%
ADA $0.2120 -1.75%
BCH $277.38 -2.29%
LINK $11.86 -2.57%
HYPE $77.31 -0.90%
AAVE $144.33 -3.11%
SUI $0.9622 -3.04%
XLM $0.1732 -2.48%
ZEC $1,174.89 -4.06%
AAPL $347.46 -0.05%
AMZN $249.02 -0.67%
GOOGL $321.95 -0.57%
MSFT $524.91 +1.31%
META $642.04 -0.61%
NVDA $211.52 -1.23%
TSLA $372.26 -1.23%
SNDK $1,241.58 -3.16%
INTC $86.76 -0.45%
SPCX $147.91 -0.02%
MU $885.24 +1.24%
AMD $518.73 +0.39%
BTC $80,979.91 -0.94%
ETH $2,381.27 -1.03%
BNB $739.19 +0.03%
XRP $1.29 -2.01%
SOL $102.70 -1.34%
TRX $0.3295 +0.18%
DOGE $0.0789 -0.78%
ADA $0.2120 -1.75%
BCH $277.38 -2.29%
LINK $11.86 -2.57%
HYPE $77.31 -0.90%
AAVE $144.33 -3.11%
SUI $0.9622 -3.04%
XLM $0.1732 -2.48%
ZEC $1,174.89 -4.06%
AAPL $347.46 -0.05%
AMZN $249.02 -0.67%
GOOGL $321.95 -0.57%
MSFT $524.91 +1.31%
META $642.04 -0.61%
NVDA $211.52 -1.23%
TSLA $372.26 -1.23%
SNDK $1,241.58 -3.16%
INTC $86.76 -0.45%
SPCX $147.91 -0.02%
MU $885.24 +1.24%
AMD $518.73 +0.39%

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