News list for "保密法"

美国计划修订银行保密法以强制披露所有加密货币交易

美国财政部计划修订《银行保密法》,将加密货币纳入“货币”定义,实施新的报告要求。这一措施旨在将加密货币与传统法定货币置于同等的报告规则下,以增强金融透明度。预计最终规则将于2025年9月发布。修订后的规则将涵盖可兑换虚拟货币及具有法定货币地位的数字资产,包括中央银行数字货币...

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2024-08-19 21:42:20
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