设万维读者为首页 广告服务 技术服务 联系我们 关于万维
简体 繁体 手机版
分类广告
版主:股民甲远古的风
万维读者网 > 股市财经 > 帖子
Taiwan will introduce bitcoin
送交者: heika 2018年04月24日01:37:09 于 [股市财经] 发送悄悄话

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.


0%(0)
0%(0)
标 题 (必选项):
内 容 (选填项):
实用资讯
回国机票$360起 | 商务舱省$200 | 全球最佳航空公司出炉:海航获五星
海外华人福利!在线看陈建斌《三叉戟》热血归回 豪情筑梦 高清免费看 无地区限制
一周点击热帖 更多>>
一周回复热帖
历史上的今天:回复热帖
2017: 人类社会三大穷根
2016: 第十一届股坛大师赛金牌榜【第3周】
2016: 交易员实战4月第4周计划
2015: 吴迪:中国资本市场四十年罕有之裂变
2015: 这是一次有预谋的大清洗,对股民的大洗
2014: 顶底预测:暗箱形态
2014: 知识经济,机器人能不能振兴美国经济
2013: 日月楼主:保险公司可靠、可信吗?(一)