Lub tebchaws United Arab Emirates tau tshaj tawm cov ntawv tshaj tawm tshiab rau kev lag luam vaj tsev uas cuam tshuam nrog cov cuab tam digital hauv tsab ntawv tshaj tawm thaum Lub Yim Hli 8.
Cov kev cai tshiab no yog tsom rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau nws, nws muaj kev phom sij rau cov neeg phem.
Amid Dubai thiab Abu Dhabi tsis ntev los no nyiam cov neeg coob coob ntawm kev sib pauv crypto thiab kev lag luam los teeb tsa khw, ntau tus neeg tsim vaj tsev tau tshaj tawm tias lawv yuav lees txais crypto. Ntawm lawv yog cov tsim khoom kim heev DAMAC, uas pib txais kev them nyiaj hauv Bitcoin thiab Ethereum thaum lub Plaub Hlis 2022.
Tam sim no tsoomfwv UAE xav kom ntseeg tau tias thaj av tiv thaiv kev tiv thaiv nyiaj txiag thiab kev tiv thaiv kev ua phem nyiaj txiag tau tsim los npog cov cuab tam digital.
Cov ntawv ceeb toom tshiab yuav tsum tau qhia los ntawm Ministry of Economy thiab Ministry of Justice hauv kev koom tes nrog UAE Financial Intelligence Unit (FIU). Tsoomfwv kuj tau sab laj nrog Lub Chaw Haujlwm Saib Xyuas Kev Tiv Thaiv Nyiaj Txiag (AML) thiab Kev Tiv Thaiv Nyiaj Txiag ntawm Kev Ua Phem Txhaum Cai (CFT).
Raws li txoj cai, cov neeg sawv cev hauv vaj tse, thiab cov tuam txhab kev cai lij choj yuav tsum tau tshaj tawm txhua qhov kev lag luam cuam tshuam nrog crypto rau FIU. Qhov no suav nrog txhua qhov kev lag luam uas tau them nyiaj, ib feem lossis tag nrho, nyiaj ntsuab sib npaug lossis siab dua AED 55,000 (kwv yees $ 15,000), hauv cryptocurrencies lossis cov nyiaj tau los ntawm cov cuab tam virtual, tsoomfwv UAE tau hais.
Txij li thaum tsoomfwv tsis tau hais txog qhov pib qhia txog kev them nyiaj virtual rau vaj tse, nws ua raws li tag nrho cov kev lag luam crypto, txawm tias me me, yuav tsum tau tshaj tawm.
Txhua tus neeg sawv cev ntawm vaj tsev, cov neeg ua lag luam, thiab cov tuam txhab kev cai lij choj kuj yuav tsum tau tshaj tawm cov ntaub ntawv txheeb xyuas thiab lwm cov ntaub ntawv cuam tshuam ntawm cov tog neeg koom nrog kev lag luam, tsoomfwv UAE tau hais. Kev tshaj tawm yuav tsum siv rau ob tus neeg thiab cov koom haum lag luam yuav lossis muag khoom hauv cheeb tsam.
UAE tus thawj coj ntawm kev ncaj ncees Abdullah Sultan Bin Awwad Al Nuaimi tau hais hauv nqe lus hais tias cov cai tshiab yuav ua rau UAE ua sai sai los tiv thaiv thaj av los ntawm "kev txaus ntshai thiab tshwm sim."
Tus thawj coj ntawm UAE FIU Ali Faisal Ba'Alawi tau hais tias:
"Cov kev ntsuas tshiab no yuav txhim kho qhov zoo ntawm kev txawj ntse nyiaj txiag muaj nyob rau FIU thiab yuav raug siv los taug qab qhov tsis txaus ntseeg ntawm cov peev nyiaj lossis kev nqis peev uas yog ib feem ntawm peb kev tawm tsam kev lag luam nyiaj txiag thiab kev ua phem nyiaj txiag."
Tsoomfwv UAE tau hais tias nws tau npaj peb lub rooj cob qhia los xyuas kom meej tias txhua tus neeg saib xyuas vaj tsev thiab cov neeg ua haujlwm tau npaj rau kev tshaj tawm cov cai.
Raws li tus thawj coj ntawm kev lag luam Abdulla bin Touq Al Marri, cov kev cai tshiab qhia yuav tawm me ntsis kom tsis muaj chaw rau kev tswj hwm lossis kev coj ua txhaum cai uas tuaj yeem cuam tshuam rau kev lag luam thiab kev nqis peev hauv vaj tsev.
Tau qhov twg los: https://cryptoslate.com/uae-introduces-new-reporting-requirements-to-counter-crypto-real-estate-money-laundering/