英国加密企业将从9月开始遵守FATF旅行规则
(UK crypto businesses to comply with FATF Travel Rule beginning in September)

Published: 2023-08-17


1. 英国加密企业遵守FATF旅行规则（重点：监管）：自2020年9月起，英国加密货币企业必须遵守金融行动特别工作组（FATF）旅行规则. 该规则旨在通过强制虚拟资产服务提供商（VASP）在超过特定阈值的交易中收集和转移客户信息来防止洗钱和恐怖主义融资. 该规则的实施标志着英国在监管加密行业和确保数字资产交易的更大透明度方面迈出了重要一步。. 遵守FATF旅行规则将使当局能够追踪非法活动，确保为加密投资者提供更安全的环境.

2. 对英国加密行业的影响（焦点：商业）：FATF旅行规则在英国加密业务中的实施将对其运营产生巨大影响. VASP 需要投资于强大的基础设施和合规系统，以安全地收集和传输客户信息. 这可能会增加加密业务的运营成本，尤其是可能难以满足要求的小型公司。. 此外，该规则可能会导致交易处理延迟，因为客户信息的传输可能会引入额外的步骤和验证过程. 然而，这项规定也为加密行业带来了一定程度的合法性，可能会吸引更多需要合规和监管环境的机构投资者.

3. 加密法规的全球标准化（重点：国际合作）：英国采用FATF旅行规则反映了加密货币法规标准化的全球趋势. FATF此前已经发布了成员国实施旅行规则的指南，英国的合规性是与这些国际标准保持一致的重要一步。. 随着其他国家也采用旅行规则和类似法规，有机会改善国际合作和信息共享，以打击洗钱和与加密货币相关的非法活动. 跨境法规的日益融合有助于加密货币作为合法资产类别的整体增长和主流接受度。. .


1. Compliance with FATF Travel Rule in UK Crypto Businesses (Focus: Regulation): Since September 2020,UK cryptocurrency businesses are required to comply with the Financial Action Task Force (FATF) Travel Rule. This rule aims to prevent money laundering and terrorist financing by mandating virtual asset service providers (VASPs) to collect and transfer customer information during transactions above a certain threshold. The implementation of this rule signifies a significant step towards regulating the crypto industry in the UK and ensuring greater transparency in digital asset transactions. Compliance with the FATF Travel Rule will enable authorities to track illicit activities,ensuring a safer and more secure environment for crypto investors.

2. Impact on UK Crypto Industry (Focus: Business): The implementation of the FATF Travel Rule in UK crypto businesses will have a tremendous impact on their operations. VASPs will need to invest in robust infrastructure and compliance systems to collect and transmit customer information securely. This will potentially increase the operating costs for crypto businesses,particularly smaller companies that may struggle to meet the requirements. Additionally,the rule may lead to delays in transaction processing,as the transfer of customer information may introduce additional steps and verification processes. However,this regulation also brings a level of legitimacy to the crypto industry,potentially attracting more institutional investors who require a compliant and regulated environment.

3. Global Standardization of Crypto Regulations (Focus: International Cooperation): The adoption of FATF Travel Rule in the UK reflects the global trend towards standardizing cryptocurrency regulations. The FATF has previously issued guidelines for member countries to implement the Travel Rule,and the UK's compliance is a significant step in aligning with these international standards. As other countries also adopt the Travel Rule and similar regulations,there is an opportunity for improved international cooperation and information sharing in combating money laundering and illicit activities related to cryptocurrencies. The growing convergence of regulations across borders can contribute to the overall growth and mainstream acceptance of cryptocurrencies as a legitimate asset class.


Reference: cointelegraph.com

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