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EU policy decides not to do AML checks on most transfers to non-custodial crypto wallets
2022-06-30 00:44
欧盟就加密交易的反洗钱（AML）规则达成了协议，政策决定对大多数向非托管加密钱包的转移不进行AML检查。 欧盟议员Ondřej Kovařík在一条推文中证实了这项临时协议，推文称“欧盟机构已经就资金转移规则达成了临时政治意见，我相信它在降低加密货币行业反洗钱风险方面取得了适当的平衡，同时又不妨碍创新和对企业造成过重的负担”。（Coindesk）
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