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美国东部时间 25 年 2024 月 06 日 36:XNUMX
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欧盟（EU）正式通过了一项新的反洗钱法规（AMLR），适用于所有加密资产服务提供商（CASP）。
这些法律将赋予金融情报机构（FIU）更多权力来侦查和打击洗钱和恐怖主义融资活动。
每一个 周三的公告, 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
— 帕特里克·汉森 (@paddi_hansen) 2024 年 3 月 24 日
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.
它补充说，理事会尚未正式通过该法律，正在等待在欧盟官方公报上发布。
汉森撰写了一系列推文，解释了该立法计划如何影响欧盟的加密资产服务提供商。
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.”
“这是一个广泛的 AML/CFT 框架，适用于机构，即所谓的“义务实体”(OE)。所有金融机构，包括 CASP（加密资产服务提供商），都是 OE。”
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…
— 帕特里克·汉森 (@paddi_hansen) 2024 年 3 月 24 日
欧盟反洗钱法 (AMLR) 下的 CASP 有哪些新变化？
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.
“因此，这也不是什么新鲜事。拟议的 AMLR 的先前版本提出了一种更严格的方法，这意味着对自我托管发起人/受益人进行 KYC，但由于行业的努力，最终同意采用基于风险的方法和各种选项。”
然而，变化在于，议会此前提出了一项修正案，将自托管钱包的商户付款限制为 1 欧元。
“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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- Sumber: https://cryptoinfonet.com/regulation/european-union-implements-updated-anti-money-laundering-regulation-impact-on-cryptocurrency-industry-explained/
