Turkish Exchanges Must Report Crypto Transactions Over $1,200 to Financial Crimes Commission
2021-05-07 10:25
土耳其财政部长Lütfi Elvan宣布新政策,要求该国加密交易所必须将超过1万土耳其里拉(约1200美元)的任何加密交易告知金融犯罪调查委员会(MASAK)。Elvan指出,接下来将授予MASAK审计和监督加密货币交易所的权力。据Elvan称,MASAK已经为加密交易所准备了一份指南,其中包括报告交易的规则和未遵守规则将面临的处罚。
此前消息,根据近期在《官方公报(Official Gazette)》上发布的总统令,土耳其将加密货币公司列入需要遵守反洗钱和反恐怖主义融资规定的机构名单。该决定自发布起即刻生效,将使金融监管机构更容易调查加密货币资产。(Cointelegraph)
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