美国财政部拟出台稳定币反洗钱新规,强化制裁合规要求

Gate News 消息,4 月 9 日,据 CoinDesk 报道,美国财政部旗下金融犯罪执法网络(FinCEN)与海外资产控制办公室(OFAC)拟联合发布新规则,要求稳定币发行商建立完善的反洗钱及制裁合规体系。新规要求发行商对可疑交易进行冻结、拦截与拒绝,并遵守《银行保密法》相关要求。该规则强调以风险与效果为导向,认为具备健全合规体系的机构通常可降低执法风险。此举旨在推进《GENIUS 法案》相关落地,该法案预计于 2027 年全面生效。

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