欧元集团主席:欧盟计划根据新的反洗钱规定追踪加密货币转账

金色财经
May 09, 2025

【欧元集团主席:欧盟计划根据新的反洗钱规定追踪加密货币转账】金色财经报道,根据欧元集团主席帕斯卡尔·多诺霍(Paschal Donohoe)的讲话,欧盟计划追踪加密货币转移。多诺霍昨天在2025年欧洲反金融犯罪峰会上发言时表示,欧盟正致力于将长期存在的反洗钱法规应用于加密货币。多诺霍同时也是爱尔兰财政部长。具体而言,欧元集团主席解释说,欧盟寻求“记录资金发送者和接收者的数据,现在这适用于加密资产服务提供商”。 多诺霍表示,这种反洗钱法规的扩展是“至关重要的”,他还补充说,欧盟希望将此类法规“扩展到更传统的金融转移形式之外”,并实现“加密资产转移的透明化”。

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