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韩国FIU在FATF会谈中呼吁扩大加密转账申报规则,称离岸风险与全球AML执行不均

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2026-06-22 09:04:21
韩国金融情报机构(FIU)在与金融行动特别工作组(FATF)的会谈中呼吁扩大加密资产转账申报规则。

据 Cointelegraph 报道,FIU表示,离岸相关风险以及全球反洗钱(AML)执行力度不均,促使其提出更广泛的申报要求。
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