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韩国要求加强加密货币反洗钱和 AML 监管,以应对即将解除的机构禁令
爆料中本聪
爆料中本聪
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资深研究
05-21 13:00
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据 The Block 报道,韩国将自 6 月起允许部分非营利组织和注册加密货币交易所出售其加密资产,并宣布加强机构客户的反洗钱(AML)与了解你的客户(KYC)监管措施。 此举是为逐步解除机构投资加密货币的禁令铺路。金融服务委员会(FSC)要求交易所及合作银行“详细”审查新机构客户的资金来源与交易目的,并计划于 2025 年下半年允许上市公司等在交易所进行交易。
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