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10/3/2024 14:56:06 (GMT+1)

I-Taiwan yethula imithetho emisha yokulwa nokukhwabanisa imali kubo bonke abahlinzeki bezinsizakalo zempahla ebonakalayo, ngokubhaliswa okuphoqelekile ngo-2025 kanye nezinhlawulo ezifika ku-5 million New Taiwan dollar 💰

View icon 418 Isamba sokubuka kuzo zonke izilimi

Taiwan's Financial Supervisory Commission (FSC) uye wethula imithetho emisha yokulwa nokukhwabanisa imali (AML) ukuthi bonke abahlinzeki bezinsizakalo zempahla ebonakalayo yendawo (VASPs) kuzodingeka bahambisane nayo ngo-2025.

Ngokwemithetho emisha, izinkampani ze-crypto kudingeka zibhalise kuhulumeni ngoSepthemba 2025, noma zizobhekana nenhlawulo efinyelela ku-5 million Taiwan dollar noma ukuboshwa kuze kube yiminyaka emibili. Uhlelo olusha luzosebenza ngoJanuwari 1, 2025, esikhundleni samazinga amanje. Noma izinkampani sezihambisane nezidingo ezindala, kumele ziphinde zibhalise ngaphansi kwemigomo emisha.

Ngaphezu kwalokho, ama-VASP kumele afake umbiko wokuhlola ingozi wonyaka kuhulumeni.

I-FSC ihlela ukwethula umthethosivivinywa omusha wokulawula i-cryptocurrency maphakathi no-2025.


Lolu hlu lulungiswe nguKhachatur Davtyan, lwathuthukiswa futhi lwahunyushwa ubuhlakani bokufakelwa.



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