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发帖数: 1 | 1 Taiwan aims to regulate bitcoins according to AML rule before the end of
this year. It is reported that the minister of justice in Taiwan, Qiutai
declared in the last Friday that the aim is to establish the relevant
regulatory mechanism before the Asia/Pacific Group on Money Laundering
visits Taiwan. The report pointed out that the group on money laundering is
an intergovernmental organization, which is similar to FATF and will visit
Taiwan to evaluate its work on money laundering.
The chairman of FSC, Gu Lixiong also participated in the activity. He
claimed that the problem of bitcoin now is who buy bitcoin and the flow
problem afterwards. Justice department has began to communicate with other
regulatory organizations and insiders to discuss the best way to regulate
bitcoin and strengthen the transparency of cryptocurrency trading.
FSC has asked the banks in Taiwan to list the accounts established by the
platform of bitcoin trading as high-risk accounts. When the change of the
capital achieves a certain standard, the account will informed by the bank
to prevent the potential behaviour of money laundering.
https://citicoins.com/bitcoin/ |
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