韩国拟将虚拟资产“行踪规则”门槛下调至100万韩元以下

PANews 12月29日消息,据News1报道,韩国金融情报分析院于12月29日召开“特定金融信息修订TF”首次会议,计划将现行适用于100万韩元以上虚拟资产转账的“行踪规则(Travel Rule)”扩大至100万韩元以下交易,以加强反洗钱监管。此举将加强对加密货币转账信息的追踪义务。金融当局还将推动稳定币制度化、账户冻结制度引入,并计划在2026年上半年提出反洗钱制度改进方案。

This page may contain third-party content, which is provided for information purposes only (not representations/warranties) and should not be considered as an endorsement of its views by Gate, nor as financial or professional advice. See Disclaimer for details.
  • Reward
  • Comment
  • Repost
  • Share
Related Topics
#
2026CryptoOutlook
Comment
0/400
No comments
Trade Crypto Anywhere Anytime
qrCode
Scan to download Gate App
Community
English
  • 简体中文
  • English
  • Tiếng Việt
  • 繁體中文
  • Español
  • Русский
  • Français (Afrique)
  • Português (Portugal)
  • Bahasa Indonesia
  • 日本語
  • بالعربية
  • Українська
  • Português (Brasil)