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韓國金融監管機構收緊加密貨幣交易所實名賬戶規則

2024-01-26 13:44:08
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ChainCatcher 消息,据韓國金融當局透露,金融服務委員會(FSC)的金融情報機構(FIU)將最早於本月底,最遲於下月初對《特定金融信息法》的執行令和通知提出修正案,其中包含銀行發放實名帳戶的標準。

修正案包括銀行評估虛擬資產運營商的洗錢風險以及虛擬資產運營商是否遵守法律法規的標準。此外,虛擬資產運營商還必須遵守將於七月生效的《虛擬資產用戶保護法》。

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