By Bitcoin.com - 2 yil oldin - O'qish vaqti: 2 daqiqa
Argentina Markaziy banki raqamli hamyonlar uchun yangi qoidalarni tayyorlaydi
Xabar qilinishicha, Argentina Markaziy banki mamlakatdagi raqamli hamyonlar jamini nazorat qilishga intilayotgan yangi qoidalar guruhi ustida ishlamoqda. Ushbu yangi qonunchilik bazasi ushbu vositalar yordamida osonlashtirilgan firibgarlikni to'xtatishga qaratilgan. Mahalliy ommaviy axborot vositalarida tarqalgan ma'lumotlarga ko'ra, qonun e'lon qilinishi kutilmoqda.
Argentina Markaziy banki raqamli hamyonlarni nishonga oladi
The Central Bank of Argentina has its sights on the use of digital wallets. The directory of the bank is xabar qilingan producing a new set of regulations to better understand what’s happening with the funds in these wallets and improve their KYC measures. Regarding how this will be implemented, it stated:
Bu hech narsani taqiqlash haqida emas, balki banklar o'z mijozlarini bilish bilan bog'liq holda bugungi kunda rioya qilishlari kerak bo'lgan qoidalarni qo'llash haqida.
Bank ushbu yangi qoidalarni qo'llayotganini e'lon qildi, chunki bu vositalardan foydalanishda katta miqdordagi firibgarlik mavjud va ba'zi kompaniyalar mijozlarni ishga tushirishda ehtiyotkorlik bilan ishlamaydilar. Barcha hamyonlar bir xil tarzda ishlamaydi, shuning uchun qoidalar har bir alohida holatda qo'llanilishi kerak, dedi markaziy bank a'zolari.
Ushbu chora bankga Mercado Pago kabi 30 millionga yaqin raqamli hamyonlarni ishlatayotgan foydalanuvchilar oqimini nazorat qilish imkonini beradi. O'tgan yili Argentina Markaziy banki ushbu kompaniyalar mijozlarning mablag'larini o'zlarining bank hisobvaraqlarida 100% saqlab qolishlari kerakligini belgilab qo'ydi, bu esa kompaniyalarning ushbu mablag'larning bir qismi bilan kiritilgan investitsiyalardan foyda olish imkoniyatini yo'qotdi.
Musodara allaqachon sodir bo'lmoqda
While the Central Bank is working out this new legal framework regarding digital wallets, the AFIP, which is the Argentinian Tax Authority, has already moved to musodara qilish the funds in digital wallets of taxpayers with debts. Almost 10,000 taxpayers are expected to have their digital wallets confiscated in the coming months.
This plan may already be in execution, as local media is Hisobot berish that the first case of these seizures has already happened. The first confiscation was reportedly requested by the AFIP and a judge authorized the institution to take control of the funds in the digital account to pay debts accumulated by the user. The state tried to seize the bank accounts of the taxpayer first, but the outcome of this action was negative.
Argentinadagi raqamli hamyonlar uchun yangi qoidalar haqida qanday fikrdasiz? Quyidagi sharhlar bo'limida bizga xabar bering.
Asl manba: Bitcoin.com