Hauv 2018 cov lus pom zoo, hloov kho hauv 2019, FATF tau hais tias cov chaw muab kev pabcuam crypto yuav tsum txheeb xyuas lawv cov neeg siv khoom yog leej twg. Kev txheeb xyuas tus kheej yuav tsum tso cai rau cov tub ceev xwm taug qab cov nyiaj tsis raug cai, ib yam li lawv ua hauv cov txheej txheem nyiaj txiag ib txwm - tab sis ntau hauv kev lag luam muaj yws tias nws ua txhaum txoj cai ntiag tug thiab tsis zoo tsim los rau kev them nyiaj ua haujlwm ntawm pob tshab blockchain.
Tau qhov twg los: https://www.coindesk.com/policy/2022/06/30/hurry-up-with-crypto-id-checks-fatf-tells-countries/?utm_medium=referral&utm_source=rss&utm_campaign=headlines