韩国金融服务委员会宣布加强加密货币KYC及AML监管

市场资讯
21 May
热点栏目 自选股 数据中心 行情中心 资金流向 模拟交易
客户端

  文章来源:吴说

  韩国金融服务委员会(FSC)宣布,自 2025 年 6 月起,非营利组织可出售通过捐赠获得的加密货币,交易所可清算用户费用中的加密资产。为防范洗钱风险,FSC 要求交易所及银行加强对新机构客户资金来源和交易目的的 KYC 审查,并将监控机构及 CEO 的洗钱行为。韩国银行联合会及 DAXA 将于本月内发布相关指引。FSC 还计划下半年允许上市公司及专业投资者在交易所交易,同时加强 AML 监管。(TheBlock) 

海量资讯、精准解读,尽在新浪财经APP

责任编辑:朱赫楠

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

Most Discussed

  1. 1
     
     
     
     
  2. 2
     
     
     
     
  3. 3
     
     
     
     
  4. 4
     
     
     
     
  5. 5
     
     
     
     
  6. 6
     
     
     
     
  7. 7
     
     
     
     
  8. 8
     
     
     
     
  9. 9
     
     
     
     
  10. 10