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HYPE $81.65 +2.99%
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ZEC $1,337.13 +12.91%
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全球反洗錢監管機構:卡塔爾未積極執行其 2019 頒布的加密禁令

2023-06-01 23:24:57

ChainCatcher 消息,全球反洗錢監管機構金融行動特別工作組(FATF)發布的一份報告顯示,卡塔爾在 2019 年禁止了加密貨幣提供商,但該國幾乎沒有對違反 2019 年宣布的禁令的加密貨幣公司採取任何行動。 FATF 敦促卡塔爾中央銀行(QCB)更積極地識別和制裁違反其加密禁令的虛擬資產服務提供商(VASP)。(來源鏈接)

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