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XRP $1.29 -2.79%
SOL $102.18 -2.08%
TRX $0.3297 +0.08%
DOGE $0.0782 -2.04%
ADA $0.2104 -2.85%
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LINK $11.79 -3.36%
HYPE $76.95 -1.49%
AAVE $142.94 -4.38%
SUI $0.9567 -4.39%
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ZEC $1,170.97 -4.61%
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AMZN $248.82 -0.73%
GOOGL $321.66 -0.97%
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META $641.32 -0.93%
NVDA $211.47 -1.50%
TSLA $372.04 -1.56%
SNDK $1,240.83 -4.37%
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SPCX $147.60 -0.81%
MU $883.60 +0.38%
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秘魯新法令規定虛擬資產服務提供商必須遵守反洗錢法規

2023-07-29 17:22:51

ChainCatcher 消息,据 Bitcoinist 報導,秘魯總統發布了一項新法令規定,在該國境內運營的所有加密貨幣交易所必須遵守反洗錢(AML)法規。 根據該法令,虛擬資產服務提供商,包括在秘魯境內運營的個人和公司,現在都需要向金融情報部門(UIF-Peru)報告信息。

"虛擬資產服務提供商"的定義包括從事各種加密貨幣相關活動的實體。該法令現已生效,預計 UIF-Peru 將在未來幾天發布更具體的指導方針,進一步明確該國虛擬資產服務提供商的義務和責任。

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