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南非税务局或将借助 AI 追踪不合规的加密货币交易者

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2024-09-06 11:41:12
南非政府正在加强对加密货币交易的监管。税务机关(SARS)正在发出税务通知并澄清相关法规,可能利用人工智能(AI)来识别不合规的交易者。
南非储备银行(SARB)已明确其对加密资产购买的立场。根据 SARB 规定,个人可以使用单一自由裁量额度或外汇资本额度购买加密资产,但公司不能通过外商直接投资优惠计划投资加密资产。SARB 还声明,仅为购买加密资产进行的跨境或外汇转账不被允许。
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