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韩国金融委员会:将加强对利用虚拟资产进行非法交易的打击力度
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据韩联社,韩国金融委员会(FSC)主席金炳焕在“第18届反洗钱日”纪念仪式上表示,将加强对利用虚拟资产进行非法交易的打击力度,防止虚拟资产成为洗钱的“漏洞”。他提出,通过修改《外汇交易法》,将对跨境虚拟资产交易的服务提供商引入事前注册义务,并要求报告交易记录,以防止虚拟资产被用于非法汇款或逃税。此外,金炳焕强调将采取先发制人的措施应对包括青少年赌博和非法荐股等违法金融交易,计划引入冻结犯罪资金账户的制度,以提升犯罪资金没收的执行效果。
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