Cryptocurrency Transactions ha e sa thibeloa joalo ka lithibelo tsa CBN tse phahamisang

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Ho seta metsotso e 10 ka melemo e mengata. Bukana e fanoe ka theko.

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Ho fihla ho likhoebo tse 70 ka khoeli. Ho na le lipara tse fetang 5 tse fumanehang.

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Banka e Bohareng ea Nigeria e ntlafalitse boemo ba eona ba thepa ea cryptocurrency ka hare ho naha, e laela libanka hore li hlokomolohe thibelo ea eona ea nakong e fetileng ea li-cryptotransactions.

Ntlafatso ena e thathamisitsoe ho selikalikoe sa la 22 Tšitoe, 2023 (tšupiso: FPR/DIR/PUB/CIR/002/003), e saennoeng ke Haruna Mustafa, Motsamaisi oa Lefapha la Leano la Lichelete le Taolo bankeng e bohareng.

Tokomane ena, e bitsoang 'Circular to All Banks and other Financial Institutions Guidelines on Operations of Bank Accounts for Virtual Assets Service Providers (VASPS),' e totobatsa mokhoa oa lefats'e oa taolo ea chelete ea crypto e le motheo oa phetoho ena.

Leha ho le joalo, mekhoa ea morao-rao ea lefats'e e totobatsa tlhokahalo ea ho okamela ts'ebetso ea bafani ba litšebeletso tsa thepa ea thepa (VASPs), e kenyeletsang. li-cryptocurrencies le thepa ea crypto.

Ho arabela, Financial Action Task Force (FATF) e fetotse Keletso ea eona ea 15 ka selemo sa 2018, e laelang taolo ea VASPs ho thibela ts'ebeliso e sa nepahalang ea thepa ea nnete bakeng sa bosholu ba chelete, ho tšehetsa lichelete tsa bokhukhuni le ho ata ha lichelete.

Ho feta moo, ka har'a Molao oa Tlhōlisano ea Chelete (Thibelo le Thibelo) oa 2022, Karolo ea 30 e amohela ka ho hlaka bafani ba litšebeletso tsa thepa ea thepa (VASPs) e le karolo ea tlhaloso ea setsi sa lichelete.

Ho feta moo, Securities and Exchange Commission e nkile mohato ka Mots'eanong 2022 ka ho fana ka melao e laolang phano, nyehelo, le tlhokomelo ea thepa ea dijithale le bafani ba litšebeletso tsa thepa ea sebele (VASPs). Morero ona o ikemiselitse ho theha moralo oa taolo bakeng sa ts'ebetso ea bona Nigeria.

Ha ho nahanoa ka lintlha tse ka holimo, Banka e Bohareng ea Nigeria (CBN) joale e fana ka tataiso ena ho fana ka tataiso ho mekhatlo ea lichelete ka har'a taolo ea eona ea taolo mabapi le mekhatlo ea bona ea libanka le bafani ba litšebeletso tsa thepa ea sebele (VASPs) Nigeria.

CBN e bolela hore tataiso ena e ncha e tla pele ho litaelo tsa eona tsa pele tse boletsoeng ho FPR/DIR/GEN/CIR/06/010 ea la 12 Pherekhong 2017, le BSD/DIR/PUB/LAB/014/001 ea la 5 Pherekhong 2021, tabeng yona eo.

Ho feta moo, Banka e Bohareng e totobalitse thibelo e tsoelang pele ea libanka le mekhatlo e meng ea lichelete ho tsoa ho, ho etsa khoebo, kapa ho etsa khoebo ka lichelete tsa sebele ka li-account tsa bona.

Taelo ena e laela libanka tsohle le litsi tsa lichelete ho latela litataiso tse ncha tse fanoeng. Ho selikalikoe sa la 5 Hlakola 2021, e nang le nomoro ea referense BSD/DIR/PUB/LAB/014/001, banka e bohareng e ile ea pheta boemo ba eona, e hopotsa libanka hore ho sebelisa chelete ea crypto kapa ho thusa ka litefo bakeng sa phapanyetsano ea chelete ea crypto ho thibetsoe.

Nakong eo, libanka li ile tsa laeloa ho tsebahatsa batho ka bomong kapa mekhatlo e amehang litšebelisanong kapa ho sebelisa phapanyetsano ea chelete ea crypto ka har'a litsamaiso tsa bona le ho nka mehato e hlokahalang, ho kenyelletsa le ho koala litlaleho tsa bona.

Ho ba le boiphihlelo bo botle ba khoebo le rona, bula akhaonto ho Longhorn

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