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歐洲銀行管理局:加密貨幣公司應注意使用隱私代幣或自托管錢包的客戶

2023-05-31 22:57:36

ChainCatcher 消息,歐洲銀行管理局(EBA)在週三發布的指南草案中表示,加密貨幣公司在監控潛在的洗錢活動時應注意使用隱私代幣或自托管錢包的客戶。EBA 提議修改其"洗錢和恐怖主義融資"風險因素指南,以設定加密資產服務提供商(CASP)應採取的步驟以有效識別和減輕這些風險。

此外,該指南還表示希望接受加密貨幣客戶的銀行檢查其監管許可和所有權。該指南將在 8 月 31 日之前公開徵求意見。(來源鏈接)

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