\u570b\u969b\u6d17\u9322\u91d1\u878d\u884c\u52d5\u7279\u5225\u5de5\u4f5c\u7d44\u7e54\uff08FATF\uff09\u5728 28 \u65e5\u767c\u5e03\u4e86\u6700\u65b0\u7248\u52a0\u5bc6\u8ca8\u5e63\u6307\u5c0e\u65b9\u91dd\u3002\u65b0\u7684\u6307\u5357\u5e36\u4f86\u4ee5\u4e0b\u5e7e\u500b\u6539\u8b8a\uff0c\u5305\u62ec\uff1a\u5c0d VASP \u66f4\u660e\u78ba\u7684\u5b9a\u7fa9\u3001Defi\u548c NFT \u7684\u6f84\u6e05\uff0c\u4ee5\u53ca\u65c5\u884c\u898f\u5247\u7684\u66f4\u65b0\uff1b\u671f\u8a31\u300c\u5404\u570b\u5bb6\u548c\u79c1\u90e8\u9580\u80fd\u9075\u5faa FATF \u5236\u5b9a\u7684\u6a19\u6e96\u300d\u3002
\n\uff08\u524d\u60c5\u63d0\u8981\uff1aFATF\u65b0\u6307\u5357\u516c\u5e03\u5728\u5373\u300bDeFi\u300c\u5f88\u53ef\u80fd\u300d\u5c07\u5217\u5165\u76e3\u7ba1\uff0c\u6cbb\u7406\u4ee3\u5e63\u6301\u6709\u8005\u6703\u88ab\u8996\u70ba VASP\uff1f<\/a><\/span>\uff09<\/p>
\u672c\u6587\u76ee\u9304<\/p>\n
<\/p>\n
\u6d17<\/span>\u9322\u91d1\u878d\u884c\u52d5\u7279\u5225\u5de5\u4f5c\u7d44\u7e54\uff08FATF\uff09\u662f\u5354\u8abf 39 \u500b\u570b\u5bb6 \/ \u5730\u5340\u6210\u54e1\u4e4b\u9593\u91d1\u878d\u4ea4\u6613\u6a19\u6e96\u7684\u570b\u969b\u6a5f\u69cb\uff0c\u5b97\u65e8\u662f\u5236\u8a02\u653f\u7b56\u4ee5\u300c\u6253\u64ca\u6d17\u9322\u53ca\u6050\u6016\u4e3b\u7fa9\u878d\u8cc7\u300d\u3002<\/p>\n
\u4eca\uff0829\uff09\u5929\uff0cFATF\u00a0\u767c\u5e03\u4e86\u6700\u65b0\u7684\u865b\u64ec\u8cc7\u7522\u76e3\u7ba1\u6307\u5c0e\u65b9\u91dd<\/a>\uff0c\u4fee\u8a02\u4e86 2021 \u5e74 3 \u6708\u65e9\u4e9b\u6642\u5019\u7684\u6307\u5357\u8349\u6848<\/a>\uff0c\u65b0\u6307\u5357\u5e36\u4f86\u4e86\u4ee5\u4e0b\u5e7e\u500b\u91cd\u5927\u8b8a\u5316\uff1a<\/p>\n
\u7d93\u904e 6 \u500b\u6708\u7684\u6642\u9593\u8207\u516c\u3001\u79c1\u90e8\u9580\u78cb\u5546\u5f8c\uff0cFATF \u88dc\u5145\u4e86\u00a03 \u6708\u4efd\u7684\u539f\u59cb\u6307\u5357\uff0c\u6f84\u6e05\u865b\u64ec\u8cc7\u7522\u670d\u52d9\u63d0\u4f9b\u5546 ( VASP )\u7684\u5b9a\u7fa9\u3002<\/p>\n
\u6839\u64da\u6307\u5357\uff0cVASP \u662f\uff1a\u4f5c\u70ba\u4f01\u696d\u3001\u5176\u4ed6\u81ea\u7136\u4eba\u6216\u6cd5\u4eba\u9032\u884c\u4ee5\u4e0b\u4e00\u9805\u6216\u591a\u9805\u696d\u52d9\u7684\u81ea\u7136\u4eba\u6216\u6cd5\u4eba\uff1a<\/p>\n
1. \u00a0\u865b\u64ec\u8cc7\u7522\u8207\u6cd5\u5b9a\u8ca8\u5e63\u4e4b\u9593\u7684\u4ea4\u63db\u3002<\/p>\n
2. \u4e00\u7a2e\u6216\u591a\u7a2e\u5f62\u5f0f\u7684\u865b\u64ec\u8cc7\u7522\u4e4b\u9593\u7684\u4ea4\u63db\u3002<\/p>\n
3. \u865b\u64ec\u8cc7\u7522\u7684\u8f49\u8b93\u3002<\/p>\n
4. \u865b\u64ec\u8cc7\u7522\u6216\u80fd\u5920\u63a7\u5236\u865b\u64ec\u8cc7\u7522\u7684\u5de5\u5177\u7684\u4fdd\u7ba1\u548c \/ \u6216\u7ba1\u7406\u3002<\/p>\n
5. \u53c3\u8207\u548c\u63d0\u4f9b\u8207\u767c\u884c\u4eba\u51fa\u552e\u865b\u64ec\u8cc7\u7522\u76f8\u95dc\u7684\u91d1\u878d\u670d\u52d9\u3002<\/p><\/blockquote>\n
FATF \u6307\u51fa\uff0c\u7576\u524d\u7684\u5b9a\u7fa9\u65e8\u5728\uff1a\u300c\u6392\u9664\u4e0d\u63d0\u4f9b\u6216\u4fc3\u9032\u9019\u4e9b\u6db5\u84cb\u6d3b\u52d5\u7684\u8f14\u52a9\u53c3\u8207\u8005\uff0c\u4f8b\u5982\u63d0\u4f9b\u4e92\u806f\u7db2\u6216\u96f2\u670d\u52d9\u7684\u5be6\u9ad4\u3002<\/p>\n
<\/span>\u53bb\u4e2d\u5fc3\u5316\u7d44\u7e54\u662f\u5426\u7d0d\u5165\u76e3\u7ba1\uff1f<\/span><\/h3>\n
\u96d6\u7136\u8a72\u6307\u5357\u6f84\u6e05\u4e86\u53bb\u4e2d\u5fc3\u5316\u61c9\u7528\u7a0b\u5f0f\u672c\u8eab\u4e0d\u662f VASP\uff0c\u4f46\u5b83\u6307\u51fa\uff1a<\/p>\n
\u5728 DeFi \u5b89\u6392\u4e2d\u4fdd\u6301\u63a7\u5236\u6b0a\u6216\u8db3\u5920\u5f71\u97ff\u529b\u7684\u5275\u5efa\u8005\u3001\u6240\u6709\u8005\u548c\u904b\u71df\u8005\u6216\u662f\u5176\u4ed6\u4e00\u4e9b\u4eba \u2014\u2014 \u5373\u4f7f\u5176\u4e2d\u4e00\u4e9b\u904e\u7a0b\u662f\u81ea\u52d5\u5316\u7684 \u2014\u2014 \u4e5f\u53ef\u80fd\u5c6c\u65bc FATF VASP \u7684\u5b9a\u7fa9<\/p><\/blockquote>\n
\u63db\u53e5\u8a71\u8aaa\uff0c\u9019\u8aaa\u660e\u4e86\u50c5\u50c5\u5c07\u9805\u76ee\u7a31\u70ba\u300c\u53bb\u4e2d\u5fc3\u5316\u300d\u4e26\u4e0d\u4e00\u5b9a\u80fd\u5b8c\u5168\u812b\u96e2\u76e3\u7ba1\uff0c\u4e26\u4e14\u7d66\u4e86\u76e3\u7ba1\u6a5f\u95dc\u505a\u51fa\u81ea\u5df1\u6c7a\u5b9a\u7684\u7070\u8272\u7a7a\u9593\u3002<\/p>\n
\u9019\u53ef\u80fd\u610f\u5473\u8457\u50cf\u5e73\u53f0\u00a0OpenSea<\/a> \u6216\u00a0dYdX<\/a> \u9019\u6a23\u7684 DeFi \u5354\u8b70\uff0c\u5176\u4e2d\u4f5c\u70ba\u5c0d\u5e73\u53f0\u6709\u8db3\u5920\u5f71\u97ff\u529b\u7684\u958b\u767c\u6216\u71df\u904b\u4eba\u54e1\uff08\u901a\u904e\u5e73\u53f0\u904b\u71df\u8cfa\u53d6\u5229\u6f64\uff09\uff0c\u53ef\u80fd\u5c6c\u65bc FATF \u7684\u5efa\u8b70\uff0c\u56e0\u6b64\u6216\u88ab\u8981\u6c42\u5be6\u65bd KYC \u7a0b\u5e8f\u4e26\u9075\u5b88 AML\/CFT \u5831\u544a\u8981\u6c42\u3002<\/p>\n
<\/span>\u66f4\u65b0\u4e86Travel Rule\u3001NFT \u5b9a\u7fa9<\/span><\/h3>\n
\u66f4\u65b0\u7684\u6307\u5357\u9084\u8981\u6c42\u91d1\u878d\u6a5f\u69cb\u8a18\u9304\u548c\u5831\u544a\uff1a\u50f9\u503c 3,000 \u7f8e\u5143\u4ee5\u4e0a\u8cc7\u91d1\u8f49\u5e33\u7684\u767c\u9001\u8005\u548c\u63a5\u6536\u8005\u4fe1\u606f\uff0c\u4e26\u9069\u7528\u65bc VASP \u4e4b\u9593\u7684\u8f49\u5e33\u4ee5\u53ca\u52a0\u5bc6\u8ca8\u5e63\u4ea4\u6613\uff1b\u4f46\u4e0d\u9069\u7528\u65bc\u79c1\u4eba\u9322\u5305\u7684\u8f49\u5e33\u3002<\/p>\n
\u6b64\u5916\uff0c\u300c\u65c5\u884c\u898f\u5247\u300d\u8981\u6c42\u6240\u6709\u53f8\u6cd5\u7ba1\u8f44\u5340\u5167\u7684\u52a0\u5bc6\u8ca8\u5e63\u4ea4\u6613\u6240\u90fd\u8981\u5c65\u884c KYC \u7fa9\u52d9\uff0c\u4ee5\u8b58\u5225\u8cc7\u91d1\u7684\u767c\u9001\u8005\u548c\u63a5\u6536\u8005\u3002<\/p>\n
\u53e6\u5916\u503c\u5f97\u95dc\u6ce8\u7684\u662f\uff1a<\/p>\n
FATF \u8868\u793a NFT \u6216\u52a0\u5bc6\u6536\u85cf\u54c1\u901a\u5e38\u4e0d\u5c6c\u65bc\u5176\u5c0d\u865b\u64ec\u8cc7\u7522\u7684\u5b9a\u7fa9\uff0c\u4f46\u5982\u679c\u662f\u7528\u65bc\u652f\u4ed8\u6216\u6295\u8cc7\u76ee\u7684\uff0c\u5247\u53ef\u80fd\u88ab\u8996\u70ba\u6b64\u985e\u3002<\/p><\/blockquote>\n
<\/span>\u52a0\u5bc6\u9818\u57df\u884c\u696d\u8005\u56de\u61c9<\/span><\/h3>\n
\u5c0d\u66f4\u65b0\u5f8c\u7684\u6307\u5357\uff0c\u52a0\u5bc6\u8ca8\u5e63\u667a\u5eab Coin Center \u5728\u63a8\u7279\u767c\u6587\u8868\u793a\uff1a<\/p>\n
\u671f\u5f85\u5df2\u4e45\u7684 FATF \u52a0\u5bc6\u6307\u5357\u4e26\u6c92\u6709\u60f3\u50cf\u4e2d\u90a3\u9ebc\u7cdf\u7cd5\uff0c\u4f46\u4ecd\u7136\u5b58\u5728\u7f3a\u9677<\/p><\/blockquote>\n
\u8a72\u55ae\u4f4d\u7814\u7a76\u7e3d\u76e3 Peter Van Valkenburgh \u8aaa\u9053\uff1a<\/p>\n
\u52a0\u5bc6\u8ca8\u5e63\u4ea4\u6613\u66f4\u50cf\u662f\u73fe\u91d1\u4ea4\u6613\uff0c\u800c\u4e0d\u662f\u300c\u6c92\u6709\u88ab\u5169\u500b\u53d7\u76e3\u7ba1\u65b9\u767b\u8a18\u300d\u7684\u96fb\u532f\u3002\u5728\u9019\u7a2e\u60c5\u6cc1\u4e0b\uff0c\u65c5\u884c\u898f\u5247\u6839\u672c\u4e0d\u9069\u7528\u3002<\/p><\/blockquote>\n
\u4e26\u8868\u793a\u5c0d\u53bb\u4e2d\u5fc3\u5316\u91d1\u878d (\u00a0DeFi<\/span>\u00a0)\u7684\u5b9a\u7fa9\uff0c\u4ecd\u7136\u904e\u65bc\u5bec\u6cdb\uff0c\u5b58\u6709\u8a31\u591a\u7070\u8272\u7a7a\u9593\u3002<\/p>\n
\nThe long-awaited FATF crypto guidance is not as bad as it could have been, but still flawed https:\/\/t.co\/e3NGEztFyq<\/a><\/p>\n
— Coin Center (@coincenter) October 28, 2021<\/a><\/p><\/blockquote>\n