Txij li thaum xyoo 2018, lub cev thoob ntiaj teb tau saib los txheeb xyuas cov cuab tam virtual thiab cov chaw muab kev pabcuam txhawm rau siv cov lus qhia rau kev tiv thaiv nyiaj laundering (AML) thiab tawm tsam cov nyiaj txiag ntawm kev ua phem (CFT) rau kev lag luam crypto. Hauv 2021, nws luam tawm cov kev taw qhia tshiab rau cov chaw muab khoom vaj khoom tsev virtual. Nyuam qhuav pib lub xyoo no, nws tau hais tias yuav luag ib nrab ntawm lub ntiaj teb txoj cai tseem tsis tau xav kom cov neeg muab kev pabcuam crypto txheeb xyuas lawv cov neeg siv khoom kom raug.
Tau qhov twg los: https://www.coindesk.com/policy/2022/11/08/global-money-laundering-watchdog-says-crypto-monitoring-regime-is-unchanged/?utm_medium=referral&utm_source=rss&utm_campaign=headlines