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DOGE $0.0825 -1.99%
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LINK $7.88 -0.75%
HYPE $66.73 -4.46%
AAVE $73.11 -0.29%
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阿布扎比国际金融中心 FSRA 修订反洗钱规则,强调 Travel Rule 适用于虚拟资产

2023-12-21 19:26:41
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ChainCatcher 消息,阿布扎比国际金融中心金融服务监管局(FSRA)宣布修订其反洗钱和制裁规则和指南,以明确之前出现在反洗钱规则中的要求,反映了阿联酋为打击洗钱、资助恐怖主义和扩散融资并确保遵守有针对性的金融制裁规则而制定的联邦监管框架;特别是对于电汇条款进行了一些细微的草拟修改,以更清楚地说明金融行动特别工作组(FATF)的“Travel Rule”适用于虚拟资产。

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