韩国金融监管机构将加强对非营利组织和加密交易所的客户验证

2025-05-20 11:14

韩国金融服务委员会(FSC)计划从6月起加强对非营利组织和加密货币交易所的客户验证程序,届时这些实体将被允许出售数字资产。 为降低洗钱风险,加密货币交易所和为加密货币交易提供开户服务的银行将被要求对涉及非营利组织和其他加密货币交易所的交易进行资金来源和用途的验证。交易所必须核查收到的加密货币存款的来源和意图,而银行则必须对通过已验证账户提取的加密货币销售所得进行同样的核查。 (PANews)

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