Venezuelan Cryptocurrency Regulator Sunacrip Strengthens AML/KYC Requirements for Virtual Asset Service Providers

星球日报讯 委内瑞拉加密货币监管机构Sunacrip最近发布了一套新规则,旨在收紧针对虚拟资产服务提供商(VASP)的AML/KYC要求。新规则旨在获得有关在该国使用VASP服务的人员和机构的详细信息。该规则的核心是对VASP进行了充分的定义,包括托管服务和钱包提供商,这意味着每个钱包提供商都应该遵守该规则。这些VASP必须指定一名合规官,以制定一项计划,将洗钱风险降至最低,并直接向Sunacrip报告。此外,该规则还规定,每笔金额超过1,000欧元的交易都应立即与资金的发送者和接收者的ID一起发送,并遵守金融行动特别工作组(FATF)于2019年制定并正式接受的旅行规则。该规则还包括一章,强制这些VASP定期告知他们在委内瑞拉管辖区的客户数量,以及他们每个人所做交易的完整记录,包括每个账户的余额。但是,它没有规定违反这些指令的罚款或处罚。(News.Bitcoin)
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