Create: 2022-04-04 Update: 2024-06-16 02:35:04

Что такое AML (Anti-Money Laundering)

💸Криптовалюта — привлекательный способ отмывания огромных сумм денег ввиду ее анонимности, сложности получения средств и еще не сформировавшихся законов.

AML — это процедура по противодействию отмыванию денег, которые были получены преступным путем. Она включает в себя идентификацию, хранение и обмен информацией о пользователях, их доходах и транзакциях.

В соответствии с законодательством Евросоюза, финансовые учреждения обязаны проводить проверку клиентов и сообщать о любых подозрительных, необычных или незаконных действиях.

Есть ли связь с KYC? Да, ведь это обязательство финансовых учреждений и сервис-провайдеров в рамках исполнения AML. То есть KYC выступает одним из принципов, которые нужно соблюдать, чтобы соответствовать правилам AML.

В России исполнение принципов KYC и AML регулируется на государственном уровне: антиотмывочным законом, положением Банка России об идентификации кредитными организациями клиентов, Росфинмониторингом.

☝🏻Как бы не хейтили KYC и AML, но нельзя отрицать факт, что регулирование крипты улучшает ее репутацию, как платежного средства во всём мире.

Рассказать о самых масштабных примерах отмывания средств с помощью криптовалюты?
👍 - да, 👎 - нет

КриптоСаня

Европейский парламент проголосовал за то, что все криптотранзакции свыше €1000 должны будут пройти KYC

Разбираемся, что такое KYC и чем оно грозит рынку крипты.

Процедура «Know Your Customer» обязывает финансовые организации подтверждать личность каждого…

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Что такое AML (Anti-Money Laundering)

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