EU nalaga zgornjo mejo 1,000 € za anonimne kriptovalute: Nova pravila se pojavljajo

EU nalaga zgornjo mejo 1,000 € za anonimne kriptovalute: Nova pravila se pojavljajo

Časovni žig: 29. marec 2023 6
  1. Anonymous crypto cap at €1,000
  2. Combats money laundering
  3. Greater transparency required

V pomembni potezi, European Union lawmakers have approved draft legislation that puts a 1,000 euro ($1,083) cap on anonymous cryptocurrency transfers. The aim is to curb money laundering and terrorist financing activities within the region.

As per a statement from the European Parliament dated March 28, the imposed limit will be applicable to any crypto asset transfer where the customer’s identity cannot be verified. Alongside this, cash transactions will face a cap of 7,000 euros ($7,585).

The Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) package is slated for confirmation during a plenary session in April. Following this, negotiations will commence to finalize the details of the proposed bills.

The European Anti-Money Laundering Authority (AMLA), established in June 2022, is expected to enforce these new rules once they are implemented. Lawmakers displayed strong support for the text pertaining to anonymous instruments, including cryptocurrencies, with 99 votes in favor, eight against, and six abstentions.

The recently adopted text highlights the necessity for increased transparency and compliance, particularly for crypto asset managers. Various entities, including banks, asset and crypto asset managers, real and virtual estate agents, and top-tier professional football clubs, will be obligated to verify their customers’ identities, their holdings, and who controls the respective companies.

Furthermore, the affected industries must identify specific risks related to money laundering and terrorist financing within their business domains and convey this crucial information to a centralized registry.

In other news, Do Kwon, a co-founder of Terraform Labs, has founded a new company in Serbia for just $1, a few weeks after receiving an Interpol red notice targeting him. The Serbian Commercial Registry provided the documentation that revealed this unusual development.

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Tags: BTCCrypto trgcryptocurrencyEthereum

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Dežela kripto novic (cryptonewsland.com) , skrajšano tudi »CNL«, je neodvisen medijski subjekt – nismo povezani z nobenim podjetjem v industriji blokovnih verig in kriptovalut. Naš cilj je zagotoviti svežo in ustrezno vsebino, ki bo pomagala zgraditi kriptoprostor, saj verjamemo v njen potencial, da vpliva na svet na bolje. Vsi naši viri novic so verodostojni in točni, kot vemo, čeprav ne jamčimo glede veljavnosti njihovih izjav in njihovih motivov za njimi. Čeprav skrbimo za dvojno preverjanje verodostojnosti informacij iz naših virov, ne dajemo nobenih zagotovil glede pravočasnosti in popolnosti kakršnih koli informacij na našem spletnem mestu, kot jih zagotavljajo naši viri. Poleg tega zavračamo vse informacije na naši spletni strani kot naložbene ali finančne nasvete. Vse obiskovalce spodbujamo, da opravijo lastno raziskavo in se posvetujejo s strokovnjakom za ustrezno temo, preden sprejmejo kakršno koli naložbeno ali trgovalno odločitev.

EU Imposes €1,000 Cap on Anonymous Crypto: New Rules Loom PlatoBlockchain Data Intelligence. Vertical Search. Ai.

José je kripto navdušenec, ki trguje s kripto noč in dan. Svoje trgovalne zgodbe in izkušnje rad deli v vseh svojih objavljenih člankih. José se rad druži in potuje, da bi spoznal nove prijatelje. Uživa v sušiju, vodki in tekili.

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