تايوان تتحرك لتنظيم البيتكوين بموجب قوانين غسيل الأموال

تايوان تتحرك لتنظيم البيتكوين بموجب قوانين غسيل الأموال

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اقتربت حكومة تايوان من تنظيم البيتكوين بموجب قواعد مكافحة غسيل الأموال.

وفي بيان صدر يوم الثلاثاء ، قالت وزارة المالية  إنها ستضغط من أجل تنظيم العملات الرقمية بموجب قواعد مكافحة غسل الأموال ذاتها التي تغطي بالفعل القطاع المالي التقليدي.

وأشارت الوزارة ، مشيرة إلى التوجيه الصادر عن فرقة العمل المعنية بالإجراءات المالية ، وهي منظمة حكومية دولية لمكافحة غسل الأموال ، إلى أن هذا الاستنتاج تم التوصل إليه بعد اجتماعات مع مختلف الهيئات التنظيمية ووكالات إنفاذ القانون ، بما في ذلك البنك المركزي بتايوان  ولجنة الإشراف المالي.

وعلى صعيدٍ منفصل ، قالت الوزارة إنها اجتمعت أيضاً مع البورصات المحلية للعملات الرقمية يوم الثلاثاء ، بما في ذلك BitoEX و MaiCoin ، في محاولة لفهم تدابير التنظيم الذاتي الحالية بما في ذلك مكافحة غسيل الأموال وعملية اعرف العميل.

وكخطوة تالية ، قالت وزارة المالية إنها ستدعم الآراء المجمعة من المنظمين والمشاركين في الصناعة ، وستقترح مشروع قرار يحكم أمام الفرع التنفيذي للجزيرة.

ويأتي هذا الخبر بعد أيام فقط من تصريح يانغ شين-لونغ ، محافظ البنك المركزي التايواني ، بأن البنك المركزي سيكثف جهوده لمراقبة المخاطر حول العملات الرقمية. كما أشار إلى أن المؤسسة ستقترح تنظيم العملات الرقمية بموجب قواعد مكافحة غسل الأموال الحالية يحكم إلى وزارة العدل.

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