"Blockchain industry applies anti-money laundering standards" drafting group was formally established

According to Golden Financial News, the China Software Industry Association Blockchain Branch announced the establishment of a drafting group for "Anti-money Laundering Standards Applied in the Blockchain Industry". Application of Anti-Money Laundering Standards. The main idea of ​​this drafting group is to clarify normal financial behaviors and abnormal financial behaviors in the relevant fields of the blockchain, and to curb illegal elements using the blockchain application platform and technology to avoid the review of law enforcement personnel and other investigators to conduct illegal money laundering. . The notice was copied to the Ministry of Industry and Information Technology, Internet Finance Standards Research Institute of China Internet Finance Association, Technology and Standards Department of China Payment and Clearing Association, China Software Industry Association and other departments.