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香港政府:引入虚拟资产服务提供者发牌制度,修订打击洗钱及恐怖分子资金筹集条例

Ellie Suen   Nov 03, 2020 12:00 2 Min Read


据Blockchain.News报道,香港政府官方消息,港府开始着手修订打击洗钱及恐怖分子资金筹集条例,引入虚拟资产服务提供者发牌制度等。

政府今日(十一月三日)展开公众谘询,就有关修订《打击洗钱及恐怖分子资金筹集条例》(第615章),透过引入(1)虚拟资产服务提供者发牌制度;(2)贵金属及宝石交易商注册制度;及(3)杂项技术修订,以加强香港规管打击洗钱及恐怖分子资金筹集的立法建议收集公众意见。

谘询工作为期三个月,至二○二一年一月三十一日为止。

立法建议旨在按财务行动特别组织(特别组织)所公布的最新国际标准,完善香港的监管制度。特别组织是负责制订打击洗钱及恐怖分子资金筹集国际标准的跨政府组织。香港自一九九一年起成为特别组织的成员。

政府发言人说:有关建议对我们履行特别组织订明的相关责任,以及维持香港作为可靠及具竞争力的投资及营商地方的公信力非常重要。

在“有关香港加强打击洗钱及恐怖分子资金筹集规管的立法建议公众谘询”文件中,有120处谈到虚拟资产已经多出谈到数字货币。


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