European Commission Ikulongosola Phukusi Latsopano Lamalamulo Kuti Iwonetsetse Kutsata Kwathunthu Kwa Crypto

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European Commission idakhazikitsa malingaliro pamalamulo Lachiwiri kuti alimbikitse malamulo a European Union (EU) odana ndi ndalama komanso zigawenga (AML / CFT). Gawo limodzi la malingaliro atsopanowa omwe adaonekera bwino ndikuwunikanso kwa lamulo la 2015 pa Kusamutsa Ndalama "Kutsata kusamutsidwa kwachinsinsi-chuma."

Commission idalongosola kuti pempholi likuwunika "Zovuta zatsopano zomwe zikubwera zogwirizana ndi luso la zopangapanga," kuphatikizapo "Ndalama zenizeni, kuphatikiza kopitilira muyeso mu Msika Wokha ndi mabungwe azigawenga padziko lonse lapansi."

Pakatikati pa lamuloli ndikupanga lamulo latsopano "Bungwe la EU-Anti-Money Laundering Authority (AMLA)." Zidzatero "Boma loyang'anira mabungwe oyang'anira maboma kuti liwonetsetse kuti mabungwe azaboma akugwiritsa ntchito malamulo a EU moyenera komanso mosasinthasintha."

Monga tanenera kale, pempholi likuphatikizanso "Kugwiritsa ntchito kwathunthu malamulo a EU AML / CFT pagawo la crypto." Bungwe lowongolera lati pakadali pano, ndi gulu lokhalo la omwe amapereka ma crypto omwe amakhala pansi pa malamulo a EU AML / CFT. Lingaliro lamalamulo lidapereka malingaliro ake kudera lonse, "Kukakamiza opereka chithandizo kuti azisamalira makasitomala awo." European Commission yati:

"Zosintha zamasiku ano ziziwonetsetsa kuti anthu asamutsa ndalama za crypto, monga bitcoin, ndipo zithandizira kupewa ndi kuzindikira momwe angagwiritsire ntchito mwachinyengo ndalama kapena zandalama."

European Commission Yoletsa Osadziwika Ma Crypto Wallets

Lingaliroli lidatinso pakugwiritsa ntchito malamulo athunthu a EU AML / CFT pamsika wa crypto:

"Ma wallet achinsinsi osadziwika sadzaletsedwa."

Bungweli linawonjezera kuti “Maakaunti akubanki osadziwika kale [ndi] oletsedwa ndi malamulo a EU AML / CFT.”

Izi zati, malingaliro amilandu adakwera ndipo akambirana mu Nyumba Yamalamulo ndi Council ku Europe. Commission idamaliza kulengeza kuti:

"Bungwe lamtsogolo la AML liyenera kugwira ntchito mu 2024 ndipo liyamba ntchito yake yoyang'anira pang'onopang'ono pambuyo pake, Directive itasintha [ndipo malamulo atsopano ayamba kugwira ntchito."

 

Mutha kugula ndalama za crypto apa: kugula zizindikiro