By Bitcoin.com - 2 tau ki muri - Wā Pānui: 3 meneti
Ko nga Ture AML kei te heke mai i Estonia ka pa ki te Ahumahi Cryptocurrency
Kei te whakarite a Estonia ki te whakatinana i tetahi huinga ture hou mo te whakaheke moni hei whakakaha i nga whakaritenga mo nga kamupene crypto e mahi ana i raro i te raihana Estonian. Ko nga huringa ka puta mai i roto i nga awangawanga kei te whakamahi a Russia i te crypto ki te karo i nga whiu a te hauauru me te tirotiro haere tonu i nga kaupapa here AML o te motu Baltic.
Ka Hangaia e te Kawanatanga o Estonia te Taiao Whakariterite mo nga Pakihi Crypto
Ko Estonia, ko tana waahanga putea i mua i uru ki roto i te tukatuka piriona mo nga kaihoko a Ruhia whakapae, kei te mahi inaianei ki te kati i nga waahi ka taea e Russia, ona rangatira, me Belarus hoa ki te karo i nga whiu kua tukuna mo te whakaekenga o Ukraine.
Hei te Turei e tu mai nei, ka mana te Ture Whakakore Moni Moni me te Ture Whakatupato Whakatuma, me te whakauru i nga paerewa kaha. Ko nga kamupene Crypto kei te kawe i te kaha o te pakanga a Estonia ki nga moni paru, e kii ana a Politico i roto i tetahi ripoata.
Ma te whakahoutanga ka kaha ake te mana whakahaere a Estonia mo nga papaaamahi e mahi ana me nga rawa matihiko atu i nga ture a te EU e haere ake nei. Ko te anga mahi i tangohia i te tau 2017 i kiia he tino wetekina na te mea ka taea e nga rau o nga umanga, he maha kei etahi atu waahi, ki te whiwhi raihana mai i Estonia.
I te korero ki te whakaputanga, i kii te Minita mo nga Moni a Keit Pentus-Rosimannus e pai ana a Estonia ki nga mahi auaha engari e kii ana ka kore e aro ki nga mahi kino putea me te pupuri i te aukati i nga mahi whakaheke moni hei kaupapa matua. I korero ano ia:
Kaore i taea te tirotiro. Engari na matou te raru na te mea i mahi ratou me te raihana Estonian. Ko tetahi mea i whakarereketia e te ture.
Ko nga mana whakahaere i Estonia e whakaaro ana kia kaha ake nga kamupene ki te whakauru atu ki tana waahi crypto. Ko nga hinonga e tuku ana i te putea mamati me nga ratonga whakawhiti ipurangi me tutuki nga whakaritenga whakapaipai iti rawa i roto i te €100,000 ($109,000) me te hunga e whakarato ratonga tiaki me whakaatu i te iti rawa €250,000.
Ma te ture hou e whakauru mai nga utu rehitatanga teitei ake, nga herenga maataki e tika ana, me te kaha ake o te tirotiro ture. I tua atu, ka hiahiatia nga kamupene crypto ki te pupuri i te waahi ki te whenua, kaore i rite ki mua.
Tallinn is tightening crypto oversight amid an ongoing audit of the country’s safeguards against illicit financial flows conducted by the Council of Europe’s Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (Moneyval).
Auditors, who will conclude their task in December, are examining digital asset regulations among other policies. The stakes are high for Estonia as the Baltic nation may end up on a “rārangi hina,” alongside Malta, another small EU member state that tried to become a crypto-friendly destination.
The Estonian government is hardening its approach despite policy makers in Brussels still whakaaro EU’s Markets in Crypto Assets (Mika) proposal. What’s more, the European standards are expected to be less stringent than the new Estonian regulations. Capital requirements for crypto service providers, as proposed by the European Commission, range between €50,000 and €150,000.
Kei te tumanako koe he maha nga pakihi crypto ka neke atu i Estonia i muri i te whakatinanatanga o te whenua i ana ture kaha? Korero mai ki a matou i roto i te waahanga korero i raro nei.
Kuputuhi taketake: Bitcoin.com