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[虚拟币交流]
英国要严查企业加密货币转账！旅行规则9月1日上路（转载）
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英国ZF今年上半年对加密货币监管更加全面化，首先于6月19日通过了「加密货币、
9 a4 T' \* z( d, ^; w稳定币」监管法案《2023年金融服务和市场法案》，未来英国各机构、监管单位都能引用该法，在加密货币跟稳6 b! G2 W! u; B- M4 N/ ^" F
定币监管上拥有标准规则。+ l& b/ o' }4 {' z/ s) Q5 b ?
企业需记录转账记录、可查扣可疑资金
* j" j) B6 v2 w需要注意的是，9月1日，英国的旅行规则(Travel Rule)正式生效，这份法案的目的在阻止区块链上进行洗钱和资
" X5 W T- s) W; w1 w: s [助恐怖分子的活动，允许英国的加密货币企业可以开始扣留某些加密货币转账。
/ I- P" y" z6 ~ S( l另外由英国金融行为监管局(FCA)针对虚拟资产服务提供商(VASP)的规则则于8月17日首次提出，要求位于英国的7 q/ n; i/ q( }( i
加密货币企业，收集、查核和共享与加密资产转让相关的讯息。
5 Q* ^7 c' T3 G( Q; p# z8 z未来，如果是从「未遵守旅行规则海外司法管辖区」的个人或实体发送款项入境时，英国加密货币企业必须进行8 i( ?0 R; e3 g9 j7 Y* y
「基于风险」的评估，以决定是否将加密资产提供给受益人，同样的规则也适用于想要往英国境外汇款的英国8 ]/ U# N g V. ~6 a0 @
人。
: N$ q) k- r8 j0 ?% b' a: J2 O& b' J- D2 q旅行规则是由联合国「防制洗钱金融行动工作组织」(FATF)于2019年6月创建，是一项金融反洗钱和反资助恐怖主5 B$ q. @0 X0 R& r
义(AML/CFT)的国际标准，旨在确保金融机构和虚拟资产服务提供商(VASP)在进行资金转移时，能够遵循必要的: `4 D1 c6 D3 g5 u
反洗钱和反资助恐怖主义的法规和程序。$ N) C. A6 Z8 f8 L
美国、德国、日本..等国家已采用旅行规则6 O z! t* ~1 _5 Z
在2023年6月23日，防制洗钱金融行动工作组织(FATF)批评成员国未能充分实施这一规则，因为根据他们的调查
' Z, t# V0 ^6 f3 d$ _显示，超过一半的成员国未采取任何行动来实施这一规则。# e6 Y* [% c, B, m
FATF于2022年3月的调查发现，当时的98个司法管辖区中，只有29个通过了旅行规则所需的要求，而这些司法管, [* j) G& \8 A/ E q+ k9 v
辖区中的一小部分已经开始执行。根据合规服务机构Sygna.io网站，其他已采用旅行规则的国家包括美国、德6 r" {& B, z. J$ ?
国、日本、新加坡、瑞士、加拿大、南非、荷兰和爱沙尼亚。
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; L3 }$ L1 J" Z% j3 H5 k1 Y, Y7 E |
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