Digital currency or the strongest supervision, the international anti-money laundering financial working group regulatory standards released

According to the China Securities Network, on June 22, the International Anti-Money Laundering Financial Action Task Force (FATF) announced the final version of the anti-money laundering and terrorist financing regulatory guidelines, including the cryptocurrency exchange, virtual The Asset Service Provider (VASP) must share customer information about the transferred funds with the government. The FATF said that the misuse of virtual assets by criminals and terrorists is a "serious and urgent" threat, giving member states 12 months to comply with this guideline and is scheduled to be reviewed in June next year.