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唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
严立新
严立新
复旦大学国际金融学院教授,中国反洗钱研究中心执行主任,陆家嘴金...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
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上传时间: 2018-06-12      浏览次数:770次
Money-Laundering Task Force Wants Binding Rules for Crypto Exchanges

https://www.coindesk.com/money-laundering-task-force-wants-binding-rules-for-crypto-exchanges/


The Financial Action Task Force (FATF), an intergovernmental organization that develops policies to tackle money laundering, is planning to develop binding rules for the world's cryptocurrency exchanges, a report indicates.


According to a Reuters report on Tuesday, an unnamed Japanese government official said that the group aims to hold talks around the subject starting on June 24.


The move was apparently initiated by calls for a globally coordinated policy on cryptocurrencies from the world's economic leaders at the G20 meeting in March.


While current non-binding guidelines suggest some money-laundering controls for the industry – including that exchanges should be registered, suspicious activity reported and customers verified – it is currently at different nations' discretion as to whether and how they are implemented.


The FATF talks, according to the report, will also look at the effectiveness of the rules, their application to new exchanges and how any new system would work with nations that have banned crypto trading.


Japan – which passed a law in April 2017 recognizing cryptocurrencies as a legal method of payment and also set up a registration system for cryptocurrency exchanges – will take over leadership of the G20 in 2020. Reuters cites the official as saying the country's government intends to push for binding rules for crypto exchanges by 2019 or earlier if possible.


At the G20 meeting in March, member nations present agreed that issues with cryptocurrencies need to be examined, but that more information was required before any regulations could be proposed. As a result a deadline was set in July for recommendations on what data is required.


Further, in a report to the G20 the same month, another intergovernmental body, the Organization for Economic Co-operation and Development (OECD), called for cooperation on studying the tax consequences of cryptocurrencies.