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FATF:约四分之三的辖区未完全遵守针对虚拟资产的反洗钱建议

2024-07-13 14:04:39
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ChainCatcher 消息,据 News.bitcoin 报道,根据反洗钱金融行动特别工作组(FATF)的数据,130 个司法管辖区中有 97 个“仅部分遵守或不遵守”针对虚拟资产领域的反洗钱建议。88 个司法管辖区(60%)已决定允许虚拟资产服务提供商 (VASP),而 14%(20 个司法管辖区)明确禁止。FATF 声称,稳定币和匿名性增强的加密货币越来越多地被恐怖组织和“流氓国家”使用。

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