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European Commission yakazivisa zvimwe zvirevo neChipiri zvekusimbisa mutemo weEuropean Union (EU) wekurwisa kubiridzirwa kwemari pamwe nehugandanga (AML / CFT). Chimwe chikamu chechisarudzo chitsva chakamiririra yaive kudzokororwa kweMutemo wa2015 paKutamisa Mari "Kutsvaga kutamisirwa kwe crypto-assets."
Commission yakatsanangura kuti chikumbiro chinotarisa "Matambudziko matsva ari kubuda ane hukama nehunyanzvi hwekugadzira zvinhu," kusanganisira "Mari chaidzo, mari dzakabatanidzwa dzinoyerera muMusika Mumwechete uye nemasangano emagandanga."
Pakati penzvimbo yemutemo wakasarudzika ndiko kuumbwa kweiyo nyowani "Chikamu cheEU-chikamu Chekupokana Mari Mari (AMLA)." Ichava "Chiremera chinotungamira zviremera zvemunyika kuti zvione kuti masangano akazvimirira achishandisa nemazvo mitemo yeEU."
Sezvambotaurwa, chikumbiro chinosanganisira "Kuzadzikiswa kuzere kwemitemo yeEU AML / CFT kune iyo crypto chikamu." Mutumbi wekutonga wakacherekedza kuti parizvino, iro chete rakatarwa boka revanopa sevhisi vanowira pasi pekutarisirwa kwemitemo yeEU AML / CFT. Chirevo chemutemo chakawedzera kurudziro yacho kubazi rese, "Inosungira vese vanopa rubatsiro kuti vashande nemazvo vatengi vavo." European Commission yakataura kuti:
"Kugadziridzwa kwanhasi kuchave nekuteedzera kuzere kwecrypto-asset transfers, senge bitcoin, uye kuchabvumidza kudzivirira uye kuona kwekuti vangangoshandisa sei kubiridzira mari kana mari yehugandanga."
European Commission Yekudzivirira Isingazivikanwe Crypto Wallets
Chirevo ichi chakacherechedzawo kuti nekushandiswa kwemitemo yakazara yeEU AML / CFT kune indasitiri ye crypto:
"Anonymous crypto asset wallet icharambidzwa."
Sangano rakawedzera izvozvo "Maakaundi emabhengi asingazivikanwe akatobvumidzwa nemitemo yeEU AML / CFT."
Izvo zvakati, chirevo chezvemitemo chakakwira uye chichazokurukurwa muParamende yeEuropean neKanzuru. Commission yakapedzisa chiziviso chayo ichiona kuti:
"Ramangwana AML Chiremera chinofanira kunge chichiita basa muna 2024 uye ichatanga basa rayo rekutarisa yakananga zvishoma gare gare, kana iyo Directive yagadziriswa uye hwaro hutsva hwekutonga hwatanga kushanda."
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