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25. aprill 2024 06:36 EDT
| 2 min lugeda
Euroopa Liit (EL) võttis ametlikult vastu uue rahapesuvastase määruse (AMLR), mida kohaldatakse kõikidele krüptovarateenuste pakkujatele (CASP).
Seadused annaksid rahapesu andmebüroodele (FIU) rohkem volitusi rahapesu ja terrorismi rahastamise avastamiseks ja selle vastu võitlemiseks.
Per a Wednesday’s announcement, the package of legislations would impact crypto exchanges, brokers, regulated under MiCA (Markets in Crypto-Assets Regulation). These laws include “enhanced due diligence measures,” after which, obliged entities including crypto-asset managers must report suspicious activities to FIUs.
“If you want to use a CASP though for buying goods & services with crypto, even outside of a regular business relationship, this CASP will need to perform customer due diligence on you – meaning verify your identity + potential additional KYC/AML measures if the transaction is above €1K,” says Patrick Hansen, Circle’s EU Strategy and Policy Director, wrote in a Tweet.
11/ If you want to use a CASP though for buying goods & services with crypto, even outside of a regular business relationship (so-called occasional transaction), this CASP will need to perform customer due diligence on you – meaning verify your identity + potential additional… pic.twitter.com/2gjTB1y0c6
- Patrick Hansen (@paddi_hansen) Märtsil 24, 2024
Furthermore, a new body – Authority for Anti-Money Laundering and Countering the Financing of Terrorism (AMLA) – will be established in Frankfurt. This entity will supervise the new legislation on combating money laundering, the announcement read.
Nõukogu ei ole seadust veel ametlikult vastu võtnud ja ootab selle avaldamist ELi Teatajas, lisas ta.
Hansen kirjutas rea säutse, selgitades, kuidas õigusaktide pakett mõjutab krüptovarateenuste pakkujaid ELis.
He started with blaming false news that the crypto media carried before announcing EU’s ban on anonymous crypto transactions. He further confirmed that the new AMLR law “is not a crypto regulation.”
„See on lai rahapesu ja terrorismi rahastamise raamistik, mis kehtib asutuste, nn kohustatud üksuste (OE) suhtes. Kõik finantsasutused, sealhulgas CASP-d (krüptovarateenuste pakkujad), on originaalettevõtted.
2/ First things first: The AMLR is not a crypto regulation.
It’s a broad AML/CFT framework that applies to institutions, so called “obliged entities” (OEs). All financial institutions, including CASPs (crypto-asset service providers), are OEs. But also non-financial institutions…
- Patrick Hansen (@paddi_hansen) Märtsil 24, 2024
Mis on uut ELi AMLR-i CASP-de jaoks?
EU has already mandated CASPs to follow standard KYC/AML procedures like customer due diligence (CDD) under existing anti-money laundering framework.
Hansen noted that there is nothing new under the new law which changes the already existing rules for CASPs. These include prohibition of services to anonymous users by custodial crypto businesses, prohibiting CASPs to provide accounts for privacy coins, among others.
«Sellisena pole see ka midagi uut. Kavandatava AMLR-i varasemad versioonid pakkusid välja rangema lähenemisviisi, mis oleks tähendanud KYC-d omahooldusõiguse algatajale/kasusaajale, kuid ka tänu tööstuse jõupingutustele lepiti lõpuks kokku erinevate valikuvõimalustega riskipõhises lähenemisviisis.
Muudatus seisneb aga selles, et parlament tegi varem muudatusettepaneku, et piirata kaupmeeste makseid iseseisvalt hooldatavast rahakotist 1 tuhande euroni.
“This has been removed from the final, agreed on version,” wrote Hansen. “Therefore, you will be able to use your self-custody wallets for buying goods/services in the EU without any restrictions.”
#Introduces #AntiMoney #Laundering #Regulation #Heres #Means #Crypto
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- Allikas: https://cryptoinfonet.com/regulation/european-union-implements-updated-anti-money-laundering-regulation-impact-on-cryptocurrency-industry-explained/
