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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、$ F6 s7 O& d/ c, l5 y% a
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; t: B: i* f6 }! O6 C$ A, r$ D' L
定币监管上拥有标准规则。
0 F$ y! E4 M0 v- G1 F企业需记录转账记录、可查扣可疑资金% T9 W& S" M$ C F* L
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
& _% ~, C1 @0 I" s' W4 r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。
6 w5 y0 ~) p8 F6 m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
) s1 Y) M" a' \8 @7 m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。
; p% d. K7 I) q8 r/ O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
+ O4 E2 ^! S0 X$ q; G: H6 l「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
9 W+ z# o% D9 q0 Z/ G人。
9 s* K. x8 `; h/ ?3 k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3 N2 F- J$ [7 e5 f- W% o
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
) U5 o% S& q4 C! J0 l& o反洗钱和反资助恐怖主义的法规和程序。" N# ~6 I# [7 [' R. `1 \
美国、德国、日本..等国家已采用旅行规则" e" C8 S+ _7 f2 X7 x6 t2 h
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2 w' D. K& y* N; Z0 R! U
显示，超过一半的成员国未采取任何行动来实施这一规则。
3 t; I' \3 T; G o: TFATF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; V' ~8 q. y0 I# P
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
% F6 J _ Y& Q8 Z% Q8 _国、日本、新加坡、瑞士、加拿大、南非、荷兰和爱沙尼亚。) V h' f- U' N$ L0 i' K6 t l+ i
+ w+ Y, ~$ R' h. C% _ |
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