日本金融厅联合GMO Coin、Bitbank打造加密反洗钱试点,加速机构投资者布局

3月3日消息,日本监管机构正寻求私营部门协助,强化加密货币反洗钱(AML)措施。日本金融厅(FSA)宣布,将在未来三个月内支持包括GMO Coin、Bitbank及Chainalysis日本分公司在内的企业开展试点项目,以测试加密货币交易和稳定币、NFT的合规性。

安全服务公司Teranode集团身份与数字信任负责人Aleksander Gora表示,全球趋势显示,私营部门在反洗钱执行层面的作用日益重要,因其掌握交易数据和技术资源。日本金融厅希望通过私营企业框架,实现跨机构信息共享,包括涉嫌欺诈的钱包地址,以加强AML措施的有效性。

此外,多家日本重量级企业加入试点,包括乐天集团加密部门、野村证券及日立集团等。Shiv Shankar指出,日本监管审慎且技术前瞻,政府制定标准、由私营企业执行的模式非常适合当地环境。这种合作将推动加密货币与主流金融体系的融合,并支持东京在2028年前完成全面加密货币转型目标。

金融机构方面,野村证券正寻求为其欧洲加密交易所申请日本运营许可证,大和证券集团和SMBC日兴证券也在考虑类似举措。随着银行和证券公司推出日元挂钩稳定币并扩展加密金融服务,跨部门合作将成为提升合规和市场信心的关键。市场观察人士认为,这一趋势或将吸引更多机构投资者进入日本加密市场,同时加强对洗钱风险的防控。

Disclaimer: The information on this page may come from third parties and does not represent the views or opinions of Gate. The content displayed on this page is for reference only and does not constitute any financial, investment, or legal advice. Gate does not guarantee the accuracy or completeness of the information and shall not be liable for any losses arising from the use of this information. Virtual asset investments carry high risks and are subject to significant price volatility. You may lose all of your invested principal. Please fully understand the relevant risks and make prudent decisions based on your own financial situation and risk tolerance. For details, please refer to Disclaimer.

Gerelateerde artikelen

U.S. Military Runs Bitcoin Node for Cybersecurity Testing, Admiral Paparo Confirms

Gate News message, April 23 — Admiral Samuel Paparo, commander of U.S. Pacific Command, testified before Congress that the U.S. government is operating a Bitcoin network node for cybersecurity-related testing but is not participating in mining. Paparo stated that the military views Bitcoin as a

GateNews42m geleden

川普確認伊朗停火談判「無時間表」,比特幣重探 7.8 萬美元

4 月 23 日,比特幣重探 78,000 美元上方,美國總統川普(Donald Trump)於 4 月 22 日接受福克斯新聞(Fox News)記者瑪莎·麥卡勒姆(Martha MacCallum)採訪時,確認美伊停火談判不設時間表,並否認美媒 Axios 同日援引美國官員所稱的「3 至 5 天窗口期」報道。

MarketWhisper59m geleden

Bank of America Delays BOJ Rate Hike Expectations to June Amid Middle East Tensions

Gate News message, April 23 — Bank of America economists and strategists have adjusted their forecast for the Bank of Japan's next interest rate hike, now expecting the central bank to tighten monetary policy in June rather than April, citing Middle East tensions as a key factor affecting the

GateNews1u geleden

Iran's President Welcomes Dialogue, Cites U.S. Sanctions and Threats as Main Obstacles to Negotiations

Gate News message, April 23 — Iran's President Masoud Pezeshkian stated yesterday evening (April 22) via social media that Iran welcomes dialogue and agreements, and will continue to maintain this position. Pezeshkian emphasized that U.S. breach of commitments, implementation of sanctions, and

GateNews1u geleden

Israeli PM Says Israel Prepared for All Scenarios; Military Maintains High Alert

Gate News message, April 23 — Israeli Prime Minister Benjamin Netanyahu stated on social media on the evening of April 22 that Israel is prepared to respond to all scenarios, both defensively and offensively. Israeli Defense Forces Chief of Staff Herzi Halevi said that given the fragility of

GateNews2u geleden

Trump and White House Deny Reports of Ceasefire Extension Deadline with Iran

Gate News message, April 23 — Trump denied reports claiming he extended the ceasefire period with Iran by 3 to 5 days, calling the accounts false during a Fox News interview on April 23. He stated there is no timeline for ending the conflict and expressed no urgency, countering claims that he wanted

GateNews2u geleden
Opmerking
0/400
Geen opmerkingen