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Venezuelan Cryptocurrency Regulator Sunacrip Strengthens AML/KYC Requirements for Virtual Asset Service Providers

星球日报讯 委内瑞拉加密货币监管机构Sunacrip最近发布了一套新规则，旨在收紧针对虚拟资产服务提供商（VASP）的AML/KYC要求。新规则旨在获得有关在该国使用VASP服务的人员和机构的详细信息。该规则的核心是对VASP进行了充分的定义，包括托管服务和钱包提供商，这意味着每个钱包提供商都应该遵守该规则。这些VASP必须指定一名合规官，以制定一项计划，将洗钱风险降至最低，并直接向Sunacrip报告。此外，该规则还规定，每笔金额超过1,000欧元的交易都应立即与资金的发送者和接收者的ID一起发送，并遵守金融行动特别工作组（FATF）于2019年制定并正式接受的旅行规则。该规则还包括一章，强制这些VASP定期告知他们在委内瑞拉管辖区的客户数量，以及他们每个人所做交易的完整记录，包括每个账户的余额。但是，它没有规定违反这些指令的罚款或处罚。（News.Bitcoin）
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