BTC $77,438.88 -3.21%
ETH $2,433.65 -2.95%
BNB $688.61 -3.18%
XRP $1.38 -4.97%
SOL $103.35 -5.34%
TRX $0.3411 +1.03%
DOGE $0.0845 -4.44%
ADA $0.2017 -5.76%
BCH $247.67 -8.09%
LINK $11.38 -4.17%
HYPE $79.76 -6.33%
AAVE $121.30 -5.15%
SUI $0.7370 -5.66%
XLM $0.1775 -4.88%
ZEC $798.03 -2.27%
BTC $77,438.88 -3.21%
ETH $2,433.65 -2.95%
BNB $688.61 -3.18%
XRP $1.38 -4.97%
SOL $103.35 -5.34%
TRX $0.3411 +1.03%
DOGE $0.0845 -4.44%
ADA $0.2017 -5.76%
BCH $247.67 -8.09%
LINK $11.38 -4.17%
HYPE $79.76 -6.33%
AAVE $121.30 -5.15%
SUI $0.7370 -5.66%
XLM $0.1775 -4.88%
ZEC $798.03 -2.27%

秘鲁新法令规定虚拟资产服务提供商必须遵守反洗钱法规

2023-07-29 17:22:51

ChainCatcher 消息,据 Bitcoinist 报道,秘鲁总统发布了一项新法令规定,在该国境内运营的所有加密货币交易所必须遵守反洗钱(AML)法规。 根据该法令,虚拟资产服务提供商,包括在秘鲁境内运营的个人和公司,现在都需要向金融情报部门(UIF-Peru)报告信息。

“虚拟资产服务提供商”的定义包括从事各种加密货币相关活动的实体。该法令现已生效,预计 UIF-Peru 将在未来几天发布更具体的指导方针,进一步明确该国虚拟资产服务提供商的义务和责任。

app_icon
ChainCatcher 与创新者共建Web3世界