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阿根廷將通過行政命令監管加密貨幣交易

2024-02-23 09:01:52

ChainCatcher 消息,阿根廷政府正準備透過行政命令對加密貨幣服務提供商進行監管。該措施旨在將阿根廷排除在金融行動特別工作組(FATF)灰名單之外,將加密服務貸款機構置於當地證券監管機構的監管之下。

根據新法令,所有加密貨幣服務提供商都必須在國家加密貨幣監管機構註冊,並根據該組織提供的許可證運營,即使他們不在阿根廷。此外,這些機構必須向國家情報部門提供信息,以遵守反洗錢法,迫使加密貨幣服務機構出具風險報告並報告可疑活動。

該行政命令定於3月6日之前發布,屆時FATF將訪問阿根廷,評估自上次訪問以來阿根廷啟動的反洗錢措施。

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