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G20要求今年10月公开加密货币反洗钱标准

全新的互联网金融模式国际资讯

G20要求今年10月公开加密货币反洗钱标准

一份文件显示,G20成员国目前正在考虑把10月作为加密货币反洗钱(后文件称AML)标准的最后期限。

根据周日发布的声明显示,G20成员国的财长和央行行长在周末期间举行了一次会议,重申了他们对加密货币进行监控的计划。

成员国进一步呼吁金融行动特别工作组(后文简称FATF)(一个为打击洗钱和恐怖主义融资而成立的政府间机构)对现有的AML标准进行说明,使得成员国在三个月之内可以施行该标准。

文件显示,成员国表示:

虽然加密资产目前还没有对全球金融稳定造成风险,但是我们仍对此保持警惕。我们重申3月份有关执行FATF标准的承诺,我们要求FATF在2018年10月对其标准如何适用于加密资产进行说明。

G20最初要求在3月份取得FATF关于加密货币的AML标准,作为G20广泛推动全球监管的一部分。

上月有报道称,FATF计划为全球加密货币交易所制定具有约束力的AML规则。此前,该机构在2月份的一份报告中表示,该机构将加大对加密货币洗钱的审查力度。

在周末会议前,专注于分析和向G20全球金融体系提出建议的组织——金融稳定委员会——提出了监控加密资产的几个关键指标,以回应G20成员国今年3月的要求。

G20 member countries are now looking at an October deadline for reviewing a global anti-money laundering (AML) standard on cryptocurrency, a document shows.

According to a statement issued on Sunday, finance ministers and central bank governors of the G20 member countries hosted a meeting during the weekend and reiterated their position on a plan for "vigilant" monitoring of cryptocurrencies.

The member countries further called on the Financial Action Task Force (FATF) – an intergovernmental body formed to fight money laundering and terrorist financing – to clarify how its existing AML standards can apply to cryptocurrency within three months.

"While crypto-assets do not at this point pose a global financial stability risk, we remain vigilant. ... We reiterate our March commitments related to the implementation of the FATF standards and we ask the FATF to clarify in October 2018 how its standards apply to crypto-assets," member countries said in the document.

As previously reported by CoinDesk, the G20 initially asked for an AML standard on cryptocurrency from the FATF in March, as part of its wider push for global regulatory recommendations on the issue.

Last month, it was reported that the FATF is planning to develop binding rules of AML for the world's cryptocurrency exchanges, following a February report that the agency would step up its scrutiny effort over crypto money laundering.

Early last week, the Financial Stability Board, an organization focused on analyzing and making recommendations to the G20 on global financial systems, presented several key metrics for monitoring crypto assets ahead of the weekend meeting, in a response to the G20's request in March of this year.

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