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ICentral Bank yeNigeria yakagadziridza nzvimbo yaro pane cryptocurrency assets mukati menyika, ichiraira mabhanga kuti asateerere kurambidza kwayo kwekare pane crypto transaction.
Ichi chigadziriso chakatsanangurwa mudenderedzwa remusi waZvita 22, 2023 (referensi: FPR/DIR/PUB/CIR/002/003), yakasainwa naHaruna Mustafa, Director weFinancial Policy uye Regulation department kubhanga guru.
Gwaro racho, rakanzi 'Circular to all Banks and other Financial Institutions Guidelines on Operations of Bank Accounts for Virtual Assets Service Providers (VASPS),' inosimbisa mamiriro epasi rose kune mutemo wekristptocurrency sehwaro hwekuchinja uku.
Zvakadaro, zvichangobva kuitika zvepasi rose zvinosimbisa kukosha kwekutarisa mashandiro evanopa masevhisi emidziyo (VASPs), anosanganisira. cryptocurrencies uye crypto assets.
Mukupindura, iyo Financial Action Task Force (FATF) yakagadzirisa Kurudziro yayo 15 muna 2018, ichiraira kudzorwa kweVASPs kumisa kushandiswa kwakashata kwemidziyo yekubira mari, kupa mari yehugandanga, uye kuwanda kwemari.
Zvakare, mukati meMore Laundering (Prevention and Prohibition) Act ya2022, Chikamu 30 chinobvuma zvakajeka vanopa masevhisi emidziyo (VASPs) sechinhu chakabatana kune tsananguro yesangano rezvemari.
Pamusoro pezvo, Securities and Exchange Commission yakatora danho muna Chivabvu 2022 nekupa mitemo inotonga kupihwa, kupa, uye kuchengetwa kwemidziyo yedhijitari uye vanopa masevhisi emidziyo (VASPs). Ichi chirongwa chine chinangwa chekumisikidza hurongwa hwekudzora mashandiro avo muNigeria.
Tichifunga zviri pamusoro apa, Central Bank yeNigeria (CBN) yave kupa gwara iri kuti ripe gwara kumasangano ezvemari mukati mekutarisa kwaro maererano nekudyidzana kwavo kwemabhanga nevanovapa sevhisi yemidziyo (VASPs) muNigeria.
Iyo CBN inotsanangura kuti gwara idzva iri rinotungamira kupfuura rairo rayo rakambotaurwa muFPR/DIR/GEN/CIR/06/010 yaNdira 12, 2017, uye BSD/DIR/PUB/LAB/014/001 yaKukadzi 5, 2021, panyaya imwe chete.
Uyezve, Central Bank yakasimbisa kurambidzwa kuri kuramba kuchiitwa kumabhanga nemamwe masangano emari kubva pakubata, kutengesa, kana kutengesa mumari chaiyo pamaakaundi avo.
Iyo dhairekitori inoraira mabhanga ese nemasangano emari kuti atevedzere nekukasira kune ichangoburwa nhungamiro. Mune denderedzwa yaFebruary 5, 2021, ine nhamba yereferensi BSD/DIR/PUB/LAB/014/001, bhanga repakati rakadzokorora chimiro charo, richiyeuchidza mabhanga kuti kuita mari yekristptocurrencies kana kubatsira nekubhadhara kwekuchinjana kwecryptocurrency kwakarambidzwa.
Munguva iyoyo, mabhanga akarayirwa kuziva vanhu kana masangano anobatanidzwa mukutengeserana kana kushanda cryptocurrency exchanges mukati mehurongwa hwavo uye kutora matanho anodiwa, kusanganisira kuvhara maakaunti avo.
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