FATF表示,加密旅行规则的实施仍然相对较差
(Crypto travel rule implementation remains relatively poor says FATF)
Published: 2023-06-26
1. “加密旅行规则的实施仍然很差”:文章强调了加密货币行业内FATF(金融行动特别工作组)旅行规则的实施不力. 旅行规则要求虚拟资产服务提供商(VASP)在交易期间共享客户信息,以防止洗钱和恐怖主义融资. 然而,文章提到,这条规则在加密货币行业内的实施率一直很低,只有少数VASP正确遵循了它。. 不遵守旅行规则可能会导致巨额罚款和对 VASP 的声誉损害.
2. 旅行规则实施不力的后果:FATF对加密货币行业内缺乏适当实施旅行规则指南表示担忧. 文章提到,FATF甚至可能将不遵守旅行规则实施的国家列入黑名单. 违规行为还可能导致监管机构和执法机构加强审查,这可能导致VASP的服务暂停.
3. 需要更好的实施策略:文章强调 VASP 需要更好的实施策略来遵守 FATF 旅行规则. 文章建议,VASP必须制定适当的合规计划,并确保其员工接受过足够的培训,以处理旅行规则的要求. 它还建议监管机构应向VASP提供明确的指导方针,以避免混淆并提高合规性. 正确实施旅行规则可能有助于提高加密货币行业的声誉,并使其不易受到非法活动的影响。. .
1. "Crypto Travel Rule Implementation Remains Poor": The article highlights the poor implementation of the FATF (Financial Action Task Force) travel rule within the cryptocurrency industry. The travel rule requires Virtual Asset Service Providers (VASPs) to share customer information during a transaction to prevent money laundering and terrorist financing. However,the article mentions that the implementation of this rule within the cryptocurrency industry has been low,and only a few VASPs are following it properly. Non-compliance with the travel rule could result in hefty penalties and reputational damage to VASPs.
2. The Consequences of Poor Travel Rule Implementation: The FATF has expressed concern over the lack of proper implementation of travel rule guidelines within the cryptocurrency industry. The article mentions that the FATF may even blacklist countries that do not comply with travel rule implementation. Non-compliance could also lead to increased scrutiny from regulators and law enforcement agencies,which may result in the suspension of VASPs' services.
3. The Need for Better Implementation Strategies: The article highlights the need for better implementation strategies for VASPs to adhere to the FATF travel rule. The article suggests that VASPs must develop proper compliance programs and ensure their staff is adequately trained to handle the requirements of the travel rule. It also suggests that regulatory authorities should provide clear guidelines to VASPs to avoid confusion and improve compliance. Proper implementation of the travel rule may help to improve the cryptocurrency industry's reputation and make it less vulnerable to illicit activities.
Reference:
cointelegraph.com