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韩国拟将虚拟资产“行踪规则”门槛下调至 100 万韩元以下

2025-12-29 20:14:54
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ChainCatcher 消息,据 News1 报道,韩国金融情报分析院于今日召开“特定金融信息修订 TF”首次会议,计划将现行适用于 100 万韩元以上虚拟资产转账的“行踪规则(Travel Rule)”扩大至 100 万韩元以下交易,以加强反洗钱监管。

此举将加强对加密货币转账信息的追踪义务。金融当局还将推动稳定币制度化、账户冻结制度引入,并计划在 2026 年上半年提出反洗钱制度改进方案。

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