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FATF:多数DeFi平台应纳入反洗钱规则

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2026-07-22 14:45:01
FATF表示,当可识别人员保留控制权或足够影响力时,许多DeFi平台应纳入反洗钱规则。 据 NS3 报道,FATF称,近93%的受访司法辖区尚未将相关标准适用于符合条件的DeFi安排。

该报告敦促各国将这些控制者按虚拟资产服务提供商进行监管。FATF还表示,真正无领导的少数项目不在其标准覆盖范围内,目前只有两个司法辖区对符合条件的平台进行了许可或注册。
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