BTC $79,389.14 -2.37%
ETH $2,275.21 -3.72%
BNB $711.44 -5.88%
XRP $1.26 -5.78%
SOL $97.62 -5.07%
TRX $0.3459 +5.05%
DOGE $0.0765 -4.66%
ADA $0.1945 -6.08%
BCH $277.25 -4.22%
LINK $11.26 -5.13%
HYPE $94.14 +15.80%
AAVE $129.10 -5.62%
SUI $0.8920 -6.29%
XLM $0.1656 -4.78%
ZEC $1,280.78 -2.11%
AAPL $351.24 +1.46%
AMZN $228.93 -9.40%
GOOGL $281.77 -3.33%
MSFT $528.79 -3.83%
META $619.79 -0.01%
NVDA $210.35 -1.66%
TSLA $397.56 -1.19%
SNDK $1,293.56 -5.70%
INTC $73.38 -21.62%
SPCX $141.79 -1.57%
MU $903.38 -6.34%
AMD $535.07 -5.63%
BTC $79,389.14 -2.37%
ETH $2,275.21 -3.72%
BNB $711.44 -5.88%
XRP $1.26 -5.78%
SOL $97.62 -5.07%
TRX $0.3459 +5.05%
DOGE $0.0765 -4.66%
ADA $0.1945 -6.08%
BCH $277.25 -4.22%
LINK $11.26 -5.13%
HYPE $94.14 +15.80%
AAVE $129.10 -5.62%
SUI $0.8920 -6.29%
XLM $0.1656 -4.78%
ZEC $1,280.78 -2.11%
AAPL $351.24 +1.46%
AMZN $228.93 -9.40%
GOOGL $281.77 -3.33%
MSFT $528.79 -3.83%
META $619.79 -0.01%
NVDA $210.35 -1.66%
TSLA $397.56 -1.19%
SNDK $1,293.56 -5.70%
INTC $73.38 -21.62%
SPCX $141.79 -1.57%
MU $903.38 -6.34%
AMD $535.07 -5.63%

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