Hukumar Tarayyar Turai ta Ba da Sabon Kunshin Dokoki don Tabbatar da Cikakkiyar Hikimar Hanyar

Sabis don kwafi ciniki. Algo ɗinmu yana buɗewa da rufe kasuwancin ta atomatik.

L2T Algo yana ba da sigina masu riba sosai tare da ƙarancin haɗari.

24/7 kasuwancin cryptocurrency. Yayin da kuke barci, muna kasuwanci.

Saitin minti 10 tare da fa'idodi masu yawa. An ba da littafin tare da sayan.

Yawan Nasara 79%. Sakamakonmu zai faranta muku rai.

Har zuwa ciniki 70 a kowane wata. Akwai sama da nau'i-nau'i 5 akwai.

Biyan kuɗi na wata-wata yana farawa akan £58.

L2T wani abu

Telegram

Sakamakon

Kwamitin Tarayyar Turai ya gabatar da wasu shawarwari na doka a ranar Talata don karfafa dokokin Tarayyar Turai (EU) na haramtattun kudaden haram da ta’addanci (AML / CFT). Partaya daga cikin sabbin shawarwarin da suka yi fice shi ne sake yin kwaskwarimar Dokar 2015 game da Canjin Kuɗi “Don gano sauye-sauye na kaddarorin crypto.”

Hukumar ta bayyana cewa shawarar ta yi la’akari "Sababbin kalubale masu tasowa wadanda ke da nasaba da kirkirar kere-kere," duk da "Agogo na kama-da-wane, karin hadadden hada-hadar kudi a cikin Kasuwar Guda guda da kuma yanayin kungiyoyin ta'addanci."

A tsakiyar dokar da ake son kafawa shine ƙirƙirar sabuwar "EU-matakin Anti-Money Laundering Authority (AMLA)." Zai kasance "Babbar hukumar da ke kula da hukumomin kasa don tabbatar da kamfanoni masu zaman kansu daidai da kiyaye dokokin EU."

Kamar yadda aka ambata a baya, shawarar ta hada da "Cikakken aikace-aikacen dokokin EU AML / CFT zuwa ɓangaren ɓoye." Hukumar tsara ta lura cewa a yanzu, takamaiman rukuni na masu ba da sabis na crypto sun faɗi ƙarƙashin ƙa'idodin EU AML / CFT. Shawarar dokar ta gabatar da shawararta ga dukkan sassan, "Tilasta wa dukkan masu samar da sabis su gudanar da aikin da ya dace kan kwastomominsu." Hukumar Tarayyar Turai ta yi jayayya cewa:

"Gyaran da aka yi a yau za su tabbatar da cikakkiyar damar gano dukiyar da ake amfani da ita, kamar su bitcoin, kuma za ta ba da damar yin riga-kafi da gano yiwuwar amfani da su na safarar kudade ko kuma ta'addanci."

Hukumar Tarayyar Turai don rictuntata Wallets Crypto marasa sani

Shawarwarin ya kuma lura cewa tare da aiwatar da cikakkun dokokin EU AML / CFT ga masana'antar crypto:

“Za a hana walat walimar da ba a san su ba.”

Kungiyar ta kara da cewa "Asusun EU AML / CFT ya riga an haramta asusun ajiyar banki da ba a sani ba."

Wannan ya ce, shawarar samar da doka ta hau kuma za a tattauna a Majalisar Tarayyar Turai da Majalisar. Hukumar ta kammala sanarwar ta cewa:

"Hukumar AML mai zuwa zata kasance tana aiki a 2024 kuma zata fara aikin sa ido kai tsaye kadan daga baya, da zarar an samu Umarnin kuma an fara amfani da ita."

 

Zaku iya siyan tsabar tsabar kudi a nan: buy Alamu