欧盟将创建新的反洗钱监管机构,以监督加密货币
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博链财经BroadChain获悉,8月16日,据The Block,根据针对反洗钱的一揽子立法,欧盟正在建立一个新的监管机构,将直接监督加密业务。
新立法的核心是建立一个欧盟范围内的反洗钱监管机构。
根据委员会和法律顾问的版本,该监管机构被称为“反洗钱局”或“AMLA”,将至少直接监控作为金融服务商的“高风险” 加密货币 公司。
在“反洗钱机构”或AMLA生效之前,许多谈判仍在进行中,但所有迹象都表明谈判正在进行中。
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