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South Korean Financial Regulator FIU Introduces New Measures to Regulate Crypto Exchanges
2021-02-20 00:46
据当地媒体报道，韩国金融服务委员会的金融情报部门（FIU）出台了最新一批监管要求，该机构负责处理韩国的反洗钱/打击恐怖主义融资（AML/CFT）相关事宜。FIU表示，将要求各交易所在三个工作日内标记并告知其平台上任何看似异常的交易。它还指定所有报告都需要以指定法币（KRW）作为交易价值。FIU将对交易所如何监管拥有最终决定权，并已为希望在下个月该国首部专门针对加密货币的法律颁布后继续交易的公司发布了一份手册。为了进行交易，平台需要获得许可证。为此，他们需要向FIU提供证明，表明其已经获得了信息保护管理体系认证，与国内银行签订了实名认证的银行合同，并证明他们在关键决策和安全相关的职位上有合格的员工。交易所必须在9月24日之前向FIU提交必要的文件，FIU随后将有权强制关闭、审计或抽查不合规的平台运营商。（Cryptonews）
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