日本政府内阁会议通过打击加密货币洗钱的法律修正案
Collect
Share
WeChat
Share With Friends Or Circle Of Friends
博链财经BroadChain获悉,10月17日,据Coinpost,日本政府在内阁会议上通过了《外汇法》等6项法律修正案,以作为防止洗钱的措施。
对 加密资产 交易业务的运营商,要求其确认用户姓名等信息并在运营商之间进行通知。
与洗钱相关的犯罪处罚也将增加,该国将能够冻结被联合国指定为参与大规模杀伤性武器扩散的组织和个人的资产。经内阁批准的法律修正案将提交给本届国会会议。
Disclaimer: The copyright of this article belongs to the original author and does not represent MyToken(www.mytokencap.com)Opinions and positions; please contact us if you have questions about content
About MyToken:https://www.mytokencap.com/aboutusLink to this article:https://www.mytokencap.com/news/406954.html
Related Reading
Bitcoin Price Consolidates Below Resistance, Are Dips Still Supported?
Bitcoin Price Consolidates Below Resistance, Are Dips Still Supported?
XRP, Solana, Cardano, Shiba Inu Making Up for Lost Time as Big Whale Transaction Spikes Pop Up
XRP, Solana, Cardano, Shiba Inu Making Up for Lost Time as Big Whale Transaction Spikes Pop Up
Justin Sun suspected to have purchased $160m in Ethereum
Justin Sun suspected to have purchased $160m in Ethereum