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FATF will review countries' implementation of FATF's new regulatory guidelines in June
2020-02-24 01:57
韩国金融服务委员会（FSC）发布关于2020年2月FATF大会的讨论结果。FATF第31届第二次大会于2020年2月16日至21日期间在法国巴黎举行。韩国金融委员会金融信息分析院（FIU）等9个部门组成的韩国政府联合代表团出席了该会议。会议讨论的主要内容包括完善与加密资产交易相关的反洗钱方案和FATF对未履行国际标准的国家采取的措施和评价。 1. FATF将于2020年6月审查各国关于FATF新监管指南的执行情况，并将结果作为报告。主要检查领域包括：虚拟资产经营者在反洗钱、禁止恐怖主义融资等方面是否有所进展，以及虚拟资产领域的风险、市场结构以及ML/TF（洗钱/恐怖融资）类型是否有潜在变化等。 2. 为确保关于虚拟资产汇款时汇款人和收款人信息规定（Travel Rule）的完整执行，决定促进与民间专家小组的持续合作。 3. 与稳定币相关的ML/TF风险分析结果和FATF国际标准适用方案将于2020年7月向G20报告。 据此前报道，去年6月份，FATF修订了国际标准，并称，“滥用虚拟资产的犯罪和恐怖主义威胁严重而紧迫”，将给各国12个月的时间来遵守这些新规，并将于2020年6月进行审查。
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Binance: At least 236 Alpha Points can claim 800 SKATE tokens airdrop when trading opens
The first meeting of the China-US economic and trade consultation mechanism is being held in the UK
Matrixport: Wall Street funds poured into crypto stocks, but the crypto market did not strengthen synchronously
币安将上线HOME永续合约及Alpha交易
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