By Bitcoin.com - 2 kwiminyaka eyadlulayo - Ixesha lokufunda: imizuzu emi-2
Iibhanki zaseIreland Zibongela i-EU's 'Radical' Anti-Money Laundering Push
Iibhanki eIreland zamkele uhlengahlengiso oluzayo kwimigaqo yokuchasana nemali ye-European Union eya kuchaphazela indawo ye-crypto. Umbutho woshishino lwebhanki waseIreland uvakalise ukuxhasa olu tshintsho lujolise ekuphazamiseni ukuthengiselana okungekho mthethweni kwinqanaba lomanyano ngelixa libabiza "ngokugqibeleleyo."
IQumrhu elitsha le-AML ukuze kuThengiswe ukuThengiswa okuKrokrelayo kwi-EU, Iibhanki zaseIreland Zitsho
Amaziko ezezimali eIreland avakalise isimo sawo sengqondo esakhayo malunga neenjongo zokuguqula iindlela zokulwa imali ngokungekho semthethweni kwi-European Union, ingxelo ye-Independent yaseIreland. Ngokwe-Banking & Payment Federation yase-Ireland (I-BPFI), Igunya elitsha le-AML i-EU iceba ukuyila liza kususa intengiselwano ekrokrisayo yokuwela umda kwi-bloc.
Ecatshulwe lupapasho, uKeith Gross, ophethe ulwaphulo-mthetho nokhuselo lwezezimali kwi-BPFI, uqaphele ukuba olu tshintsho lucetywayo lubandakanya "iseti yotshintsho olukhulu oluza kunceda kakhulu kwaye lomeleze amalungu ethu kwimisebenzi yawo yemihla ngemihla kunye nokuqhubeka - ukubona, ukuthintela nokuphazamisa ukurhweba ngemali ngokungekho semthethweni nokuxhasa abanqolobi apha eIreland nakwi-EU iphela. ”
Kwangoko kule veki, iKhomishini yaseYurophu ibeke iseti yomthetho iziphakamiso eyenzelwe ukomeleza ukunganyaniseki kwemali ye-EU kunye nokulwa nemithetho yemali yobunqolobi eya kusebenza kwicandelo le-crypto. Izilungiso kulindeleke ukuba ziqinisekise "ukulandeleka okupheleleyo kokudluliselwa kwe-crypto-asethi." Umthetho ucinga ukuba kusekwe iGunyabantu eliNxamnye nokuSetyenziswa kweMali kwi-EU (i-AMLA).
Imigaqo iya kunyanzela ukutshintshiselana nge-crypto, umzekelo, ukuchonga abathengisi kunye nabathengi beempahla ze-crypto. Baya kunciphisa ukuthengiselana kwemali kwi-union ukuya kwi- € 10,000. Imithetho emitsha ayizukuchaphazela kuphela amaqonga e-cryptocurrency kunye namaziko ebhanki kodwa iya kwandisa ukubekwa esweni kwe-EU ngaphezulu kwamacandelo ezomthetho, ezobalo-mali kunye nezezindlu.
Ngaphantsi kwesakhelo esikhoyo sokulawula, abasemagunyeni belizwe bakhululekile ukutolika imigaqo ye-AML kwaye i-Ireland igxekiwe yiBrussels ngokusilela ukongamela ngokufanelekileyo amagqwetha, abagcini zincwadi kunye nezinye iiarhente zokuseka amatrasti egameni labathengi. Kungenxa yokuba iDublin inamaziko amathathu anoxanduva lokulwa ulwaphulo-mthetho lwe-AML: iYunithi yeNtlola yezeMali yaseGarda, iSebe lezoBulungisa, kunye neBhanki eNkulu yaseIreland.
Imigaqo ehlaziyiweyo iya kusebenza kuwo onke amazwe angama-27 e-European Union. Amagosa e-EU alindele ukuba ugunyaziwe we-AMLA ancede ukuthintela ukuxhaphaza imali kunye namatyala obugrogrisi kwi-European Union "ngokubeka esweni ngokuthe ngqo nokuthatha izigqibo ngakwicandelo lezemali elinqamlezileyo elinomda kakhulu," ingxelo yeendaba icaphula amaxwebhu e-EU phendla ngaphambili kule nyanga.
Luthini uluvo lwakho malunga notshintsho olucetywayo lwe-AML kwi-European Union? Yabelana ngeengcinga zakho ngesihloko kwicandelo lamagqabaza apha ngezantsi.
Umthombo wo kuqala: Bitcoin.com