{"id":97039,"date":"2022-12-06T05:45:00","date_gmt":"2022-12-06T05:45:00","guid":{"rendered":"https:\/\/cn.cryptonews.com\/?p=97039"},"modified":"2023-06-26T11:27:02","modified_gmt":"2023-06-26T11:27:02","slug":"ri-ben-zheng-fu-zhun-bei-jiang-guo-ji-jin-rong-jian-guan-ji-gou-fatf-zhi-jia-mi-huo-bi-fan-xi-qian-zhi-nan-na-ru-qi-guo-jia-fa-lu-zhi-zhong","status":"publish","type":"post","link":"https:\/\/cryptonews.com\/cn\/news\/ri-ben-zheng-fu-zhun-bei-jiang-guo-ji-jin-rong-jian-guan-ji-gou-fatf-zhi-jia-mi-huo-bi-fan-xi-qian-zhi-nan-na-ru-qi-guo-jia-fa-lu-zhi-zhong\/","title":{"rendered":"\u65e5\u672c\u653f\u5e9c\u51c6\u5907\u5c06\u56fd\u9645\u91d1\u878d\u76d1\u7ba1\u673a\u6784 FATF \u4e4b\u52a0\u5bc6\u8d27\u5e01\u53cd\u6d17\u94b1\u6307\u5357\u7eb3\u5165\u5176\u56fd\u5bb6\u6cd5\u5f8b\u4e4b\u4e2d"},"content":{"rendered":"
\"\"<\/figure>

日本政府正准备将国际金融行动特别工作组 (FATF) 的加密货币反洗钱 (AML) 准则纳入法律法规 — 此前该国议会已投票赞成该措施。<\/strong><\/p>

NHK 报导称，国会议员在周五晚些时候的参议院全体会议上投票赞成《防止犯罪所得转移修正法》。<\/strong><\/p>

他们还投票赞成对六项现行法律的修正案，包括《防止犯罪所得转移法》、《惩罚有组织犯罪法》和《冻结国际恐怖主义资产法》。<\/strong><\/p>

其中许多将根据 FATF 对其所监管国家的建议，在法案条款中加入针对加密货币的措辞。<\/strong><\/p>

这些措施将加大对洗钱相关犯罪的法定处罚力度。他们将允许执法人员冻结国内平台上持有的资产 — 包括比特币 (BTC) 等代币。<\/strong><\/p>

该媒体指出，法律修订将使执法官员和海关官员“更容易”追踪加密货币，方法是强制从事加密资产交易的企业经营者披露有关接收者的资讯，包括他们的姓名。这将从根本上消除加密资产买卖交易的匿名性。<\/strong><\/p>

此项法律变更也将适用于稳定币及其发行人。<\/strong><\/p>

此法律修正案还详细说明了应向不遵守规定的人发出警告通知的种类，以及法院在法律案件中应适用的刑事处罚种类。<\/strong><\/p>

为什么日本如此重视监管加密货币？<\/strong><\/h2><\/span>

日本投资者深受加密货币交易所骇客攻击的影响 — 包括 2014 年的 Mt. Gox 骇客攻击和 2018 年 Coincheck 的大规模侵害。<\/strong><\/p>

自从日本加快推进其加密法规以来，它还一直在国际推动其他政府的跟随 — 并采用 FATF 的规范和其他加密货币法规。<\/strong><\/p>

上个月，日本监管金融服务机构 (FSA) 发出呼吁，要求去中心化金融 (DeFi) 参与者参与该产业的“事实调查” — 这显示 DeFi 法规可能会在未来几个月正式提出 。<\/strong><\/p>","protected":false},"excerpt":{"rendered":"

日本政府正准备将国际金融行动特别工作组 (FATF) 的加密货币反洗钱 (AML) 准则纳入法律法规 — 此前该国议会已投票赞成该措施。NHK 报导称，国会议员在周五晚些时候的参议院全体会议上投票赞成《防止犯罪所得转移修正法》。他们还投票赞成对六项现行法律的修正案，包括《防止犯罪所得转移法》、《惩罚有组织犯罪法》和《冻结国际恐怖主义资产法》。其中许多将根据 FATF 对其所监管国家的建议，在法案条款中加入针对加密货币的措辞。这些措施将加大对洗钱相关犯罪的法定处罚力度。他们将允许执法人员冻结国内平台上持有的资产 — 包括比特币 (BTC) 等代币。该媒体指出，法律修订将使执法官员和海关官员“更容易”追踪加密货币，方法是强制从事加密资产交易的企业经营者披露有关接收者的资讯，包括他们的姓名。这将从根本上消除加密资产买卖交易的匿名性。此项法律变更也将适用于稳定币及其发行人。此法律修正案还详细说明了应向不遵守规定的人发出警告通知的种类，以及法院在法律案件中应适用的刑事处罚种类。为什么日本如此重视监管加密货币？日本投资者深受加密货币交易所骇客攻击的影响 — 包括 2014 年的 Mt. Gox 骇客攻击和 2018 年 Coincheck 的大规模侵害。自从日本加快推进其加密法规以来，它还一直在国际推动其他政府的跟随 — 并采用 FATF 的规范和其他加密货币法规。上个月，日本监管金融服务机构 (FSA) 发出呼吁，要求去中心化金融 (DeFi) 参与者参与该产业的“事实调查” — 这显示 DeFi 法规可能会在未来几个月正式提出 。<\/p>\n","protected":false},"author":47,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[9,1],"tags":[],"editors":[],"sponsored_companies":[],"class_list":["post-97039","post","type-post","status-publish","format-standard","hentry","category-blockchain-news","category-news"],"acf":[],"yoast_head":"\n\u65e5\u672c\u653f\u5e9c\u51c6\u5907\u5c06\u56fd\u9645\u91d1\u878d\u76d1\u7ba1\u673a\u6784 FATF \u4e4b\u52a0\u5bc6\u8d27\u5e01\u53cd\u6d17\u94b1\u6307\u5357\u7eb3\u5165\u5176\u56fd\u5bb6\u6cd5\u5f8b\u4e4b\u4e2d<\/title>\n<meta name=\"description\" content=\"日本政府正准备将国际金融行动特别工作组\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" 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