系绳测试Notaic的紧急控制系统以符合AML法律

系绳测试Notaic的紧急控制系统以符合AML法律

Tether Holdings Limited是最大稳定硬币市值的发行商，最近宣布将Notaing集成以管理加密交易中的监管和交易对手风险。

针对非法传输

根据周二的公告，Tether将测试Notabene平台，以符合Crypto Travel Rule-A授权，该规则由金融行动工作组（FATF）于2021年6月20日设定。

notabene的端到端解决方案将通过传输大型加密货币传输向VASP的用户数据传输用户数据来对抗非法传输。

支持加密货币交换，数字钱包的提供商和带有新FATF框架请求的金融机构，＃tether 将开始测试notabene平台。

-haldseid（@tther_to）

reiseregel 规定虚拟资产服务提供商（VASP）必须遵守与受监管的金融机构和强制性组织相同的法律。 VASP必须执行KYC流程（了解您的客户），并在交易对手之间交换相关的客户信息，如果他们传输了一定数量的数字资产。

系绳是“完全致力于透明度”

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