Under these new measures, virtual asset service providers will be required to implement the same AML/CFT requirements as traditional financial institutions.
仮想資産によって提供される匿名性は、深刻な犯罪者に悪用されています。
The anonymity afforded by virtual assets is being exploited by serious criminals.
Under new measures, virtual asset service providers will have to implement the same AML/CFT standards that are required by traditional financial institutions.
画像のような仮想資産やゲームのアイテムのコレクションがあります」とBrem氏は言う。
There are virtual assets such as images, or collections of items in games,” says Mr Brem.
発行者のオファーに関連する金融サービスおよび/あるいは仮想資産の売出しの参加および提供。
Participation in and provision of financial servicesrelated to an issuer's offer and/or sale of a virtual asset.
すべての国と地域は、仮想資産の誤用を防ぐため、法的かつ実践的な手続きを緊急に講じるべきです。
All jurisdictions should urgently take legal andpractical steps to prevent the misuse of virtual assets.
すべての国は迅速に仮想資産の悪用を防ぐために必要な手続きを取ることを推奨されています。
All countries are encouraged to swiftlytake the necessary steps to prevent the misuse of virtual assets.
仮想資産によって提供される匿名性は、深刻な犯罪者に悪用されています。
The anonymity provided by virtual assets is used by serious criminals.
The customer identification details that virtual asset services providers will be required to obtain from customers include the name and other identifiers like a passport number of national identity number, date of birth and physical address.
With the fintech friendly announcements from OECD, EU, G20 and increased interest in crypto-assets by institutional investors,a new type of Fintech business- crypto-asset lending has been surfacing all over the world.
At present, virtual asset service providers in most jurisdictions are not regulated for the purposes of financial stability or for investor and consumer protection.
In this context of virtual assets, transfer means to conduct a transaction on behalf of another natural orlegal person that moves a virtual asset from one virtual asset address or account to another.
Some countries may decide to prohibit virtual asset activities based on their own assessment of the risks and regulatory context, or to support other policy goals.
Chancellor of the Exchequer Philip Hammond has todayannounced that the government is getting a'new crypto assets task force' designed to make it easier for fintech companies to follow complex regulations.
All licensed portfolio managers andfunds that invest more than 10% of their portfolios in virtual assets will be required to obtain a license and only qualified institutional investors, are allowed to invest in virtual asset portfolios.
Licensed portfolio managers andfunds that invest more than 10 percent of their portfolios in virtual assets are required to obtain a license which means only qualified institutional investors will be allowed to invest in virtual asset portfolios.
Also today, the FATF published updated Guidance for a Risk-Based Approach to Virtual Assets and Virtual Asset Service Providers, which builds upon the FATF's ground-breaking 2015 guidance paper,to further assist countries and providers of virtual asset products and services in understanding and complying with their AML/CFT obligations.
To manage and mitigate the risks emerging from virtual assets,countries should ensure that virtual asset service providers are regulated for AML/CFT purposes, and licensed or registered and subject to effective systems for monitoring and ensuring compliance with the relevant measures called for in the FATF Recommendations.
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