By Bitcoin.com - 2 years ago - Nako ea ho Bala: 2 metsotso
Likhoebo tsa Ireland li Rorisa Push ea 'Radical' ea EU e Khahlanong le Chelete
Libanka tsa Ireland li amohetse phetoho e tlang ea melaoana e khahlanong le tšebeliso ea chelete ea European Union e tla ama sebaka sa crypto. Mokhatlo oa indasteri ea libanka oa Ireland o bontšitse tšehetso bakeng sa liphetoho tse reretsoeng ho sitisa litšebelisano tse seng molaong boemong ba mekhatlo ea basebetsi ha li ntse li li bitsa "radical."
'Mele o Mocha oa AML ho Hlakola Litšebelisano tse belaetsang ho EU, Libanka tsa Ireland li re
Litsi tsa lichelete tsa Ireland li bontšitse maikutlo a tsona a matle mabapi le merero ea ho fetola mekhoa e khahlanong le tšebeliso e mpe ea chelete ea European Union, ho tlaleha Independent ea letsatsi le letsatsi ea Ireland. Ho latela Banking & Payments Federation Ireland (BPFI)
Ha a qotsitsoe ke khatiso, Keith Gross, ea etellang pele botlokotsebe ba lichelete le ts'ireletso ho BPFI, o hlokometse hore liphetoho tse reriloeng li kenyelletsa "sete sa liphetoho tse matla tse tla thusa haholo le ho matlafatsa litho tsa rona mosebetsing oa bona oa letsatsi le letsatsi le o tsoelang pele - ho fumana, ho thibela le ho senya. tšebeliso e mpe ea chelete le ho tšehetsa bokhukhuni ka lichelete mona Ireland le ho pholletsa le EU.”
Pejana bekeng ena, Khomishene ea Europe e ile ea beha sehlopha sa molao litlhahiso e etselitsoeng ho matlafatsa EU e khahlanong le chelete e rekisoang le ho hanyetsa melao ea lichelete tsa bokhukhuni e tla sebetsa lefapheng la crypto. Litokiso li lebelletsoe ho netefatsa "ts'ebetso e felletseng ea phetisetso ea li-crypto-asset." Molao o rerile ho theoa ha Lekhotla le lecha la EU la Anti-Chelete Laundering Authority (AMLA).
Melao e tla tlama phapanyetsano ea li-crypto, mohlala, ho khetholla barekisi le bareki ba thepa ea crypto. Ba tla fokotsa ts'ebetso ea chelete ho pholletsa le bonngoe ho € 10,000. Melao e ncha e ke ke ea ama feela li-platform tsa cryptocurrency le mekhatlo ea libanka empa e tla atolosa tsamaiso ea EU holim'a likarolo tsa molao, tsa lichelete le tsa thekiso ea matlo.
Tlas'a moralo o teng oa taolo, balaoli ba naha ba lokolohile ho toloka melao ea AML mme Ireland e 'nile ea nyatsoa ke Brussels ka ho hloleha ho okamela babuelli ba molao, bo-ralitaba, le baemeli ba bang ba thehang li-trust molemong oa bareki. Ho sa tsotellehe hore Dublin e na le mekhatlo e meraro e ikarabellang bakeng sa ho loantša litlōlo tsa molao tsa AML: Unit ea Garda Financial Intelligence, Lefapha la Toka le Banka e Bohareng ea Ireland.
Melao e ntlafalitsoeng e tla sebetsa ho pholletsa le linaha tse 27 tsa litho tsa European Union. Liofisiri tsa EU li lebelletse hore bolaoli ba AMLA bo tla thusa ho thibela ho qhekelloa ha chelete le linyeoe tsa lichelete tsa bokhukhuni European Union ka "ho okamela ka kotloloho le ho nka liqeto mabapi le tse ling tsa mekhatlo e tlamehang ho tšela meeli ea lichelete," tlaleho ea mecha ea litaba e qotsa litokomane tsa EU. o ile a senola pejana khoeling ena.
Maikutlo a hau ke afe mabapi le lintlafatso tse sisintsoeng tsa AML European Union? Arolelana maikutlo a hau ka taba ena karolong ea maikutlo e ka tlase.
Mohloli oa pele: Bitcoin.com