NPRM
ใขใณใในใใใใฆใฉใฌใใใซ้ขใใ่ฒกๅ็ๆณๆกใซๅฏพใใChainalysisใฎๅ ฌๅผ่ฆ่งฃ
2020ๅนด12ๆ18ๆฅใใขใกใชใซๅ่กๅฝ่ฒกๅ็ใฏ้ฃ้ฆๅ ฌๅ ฑใซใฆใ็นๅฎใฎ้กใ่ถ ใใใใฉใณใถใฏใทใงใณใซใคใใฆใฏใใขใณใในใใใใฆใฉใฌใใ(unhosted walletใใใใใฏโself-hosted walletโใโnon-custodial walletโใจใๅผใฐใใ)ใฎๅ ดๅใๅซใใๅฝๅฑใธใฎๅ ฑๅใๅฝ่ฉฒๅๅผใฎ่จ้ฒใ้กงๅฎขใฎๆฌไบบ็ขบ่ชใ้่ๆฉ้ขใๆๅท่ณ็ฃๆฅญใซ ๆฑใใใจใใๆจใฎ็ซๆณๆกๅ ฌๅ(Notice of Proposed Rulemaking: NPRM)ใๆ็คบใใพใใใใใฎไปถใซใคใใฆใฏใๅๅใฎใใญใฐ่จไบใซใฆใๆๅท่ณ็ฃใฎใขใณใในใใใใฆใฉใฌใใใซ้ขใใใใผใฟใๅๆใใไปใๆๅท่ณ็ฃๆฅญ็ใ้ตๅฎใใชใใใฐใชใใชใไบ้ ใใพใจใใใจใจใใซใ้ๆณๆดปๅใๅฐใชใใใใใใซใฉใฎใใใชๅใ็ตใฟใใในใใใซใคใใฆใฎ่ฆ่งฃใใไผใใใพใใใ 2021ๅนด1ๆ4ๆฅใๅผ็คพใฏๆฌๆณๆกใซๅฏพใใใณใกใณใใ่ฒกๅ็ใซๅฏพใๆญฃๅผใซๆๅบใใพใใใๆณๆกใซ้ขใใๆธๅฟตใจๅ ฑใซใใฌใใฅใผๆ้ใฎๅปถ้ทใใๅ ฑๅ็พฉๅใๅคใๅๅผ่จ้ฒใฎไฟๅญใฎใฟใ่ฆไปถใซใใใชใฉใฎๆๆกใๅซใใๅ ๅฎนใจใชใฃใฆใใพใใๅ จๆใฏใใกใใใๅ็ งใงใใพใใ ไปฅไธใซๆใ ใฎใณใกใณใใฎ่ฆ็นใใพใจใใพใใ ๆฌๆณๆกใซใคใใฆๆฅญ็ใใฌใใฅใผใๆ่ฆใๅบใๆ้ใใใใซๅฟ ่ฆใงใใใใจ ็ญใใฌใใฅใผๆ้ใซใใใๆฅญ็้ขไฟ่ ใ็็ขบใชใใใชใใฏใณใกใณใใๅบใๆฉไผใๆธใฃใฆใใพใใใจใฏๅคงใใชๆธๅฟตใงใใ่ฆๅถๅฝๅฑใจไบๆฅญ่ ๅๆนใใๆณๆกใๅฎ้็จใซใคใใฆๅพนๅบ็ใใค้ฉๅใช่ฉไพกใ่กใใใใซใฌใใฅใผๆ้ใ่จญใใใใใฏใใชใฎใงใใใฎๅฝฑ้ฟใ่ใใใจๅๅใชใฌใใฅใผๆ้ใฏ็นใซ้่ฆใงใใ ๆฌๆณๆกใฎใซใผใซใๆ้ใซ้ฉ็จใใๅฟ ่ฆใฏใชใใใจ ๆฐ่ฆใซใผใซใ้ฉ็จใใใใใจใใฃใฆใใใซๅฏพๅฆใงใใใใใชๅทฎใ่ฟซใฃใใชในใฏใฏใใใพใใใๆใ ใฎๅๆใงใฏใๅ จใฆใฎๆๅท่ณ็ฃใฎๅๅผใฎใใก้ๆณใชๆดปๅใซ็ดใฅใใใฎใฏใใใๅฐใใๅฒๅใงใใใใจใ็คบใใฆใใพใใใใใฏใๅคใใฎๅ ดๅๆ่ณ็ฎ็ใงๅฉ็จใใใใขใณใในใใใใฆใฉใฌใใใซใคใใฆ็นใซๅฝใฆใฏใพใใพใใใพใใใขใณใในใใใใฆใฉใฌใใ้ใงใใใจใใใใๆๅท่ณ็ฃใฎๅคง้จๅใฎ่ณ้ๆบใฏใๆณ่ฆๅถไธใซใใๅๅผๆใงใใใคใพใใๆณๅท่กๆฉ้ขใฏใใขใณใในใใใใฆใฉใฌใใใจใใๅๅผใ่ฟฝ่ทกใใใใฎใฆใฉใฌใใใฎๆๆ่ ใฎๆฌไบบ็ขบ่ชๆ ๅ ฑใๆใกใใๅๅผๆใชใฉใฎใตใผใในใซ็ งไผใงใใใจใใใใจใงใใ ใใฉใคใใทใผใใปใญใฅใชใใฃไธใฎใชในใฏใ่ใใใใใใจ ๆณๆกใงใฏใๆๅท่ณ็ฃไบคๆๆฅญ่ ใซๅฏพใใใขใณใในใใใใฆใฉใฌใใใฎๆๆ่ ใฎไฝๆใๆฐๅใๅ้ใใFinCENใซๆๅบใใใใจใๆฑใใฆใใพใใFinCENใฏๆใใๅ้ ใใๆ ๅ ฑใใใผใฟใใผในใซ้็ดใใใฎใงใใใใใใใใใฎใใใชใใผใฟใใผในใใใใญใณใฐใซใใฃใฆใใพใฃใใใๆจ็ใฎใชในใใๅใใใ ใใงใชใใๅใ ใฎไฝๆใๆๅท่ณ็ฃใฎไฟๆ้ใพใงๆตๅบใใฆใใพใใพใใๆๅท่ณ็ฃใฎๅฉ็จ่ ใฏๆขใซใใฃใใทใณใฐใซใใ่ขซๅฎณใๅใใฆใใไปใไธใคใฎไผๆฅญใฎ้กงๅฎขใใผใฟใใผในใใ27ไธไปถไปฅไธใฎ้กงๅฎขๆ ๅ ฑใๆตๅบใใไบไปถใๆจๅนด็บ็ใใฆใใพใใใใใใฎใใใชไบไปถใFinCENใง็บ็ใใใใ่ขซๅฎณใฏ27ไธไปถใ ใใงๆธใพใชใใงใใใใ ้ๆณใชๆดปๅใ่ฆๅถใฎ็ทฉใๅ ดๆใฎๆนใธๆตใใฆใใพใใใจ ๆใ ใฎ่ฆณๆธฌใงใฏใ62%ใฎ้ๆณใชๆๅท่ณ็ฃใฏๆ็ต็ใซAMLใKYCใฎใณใณใใฉใคใขใณในใซๆบๆ ใใๅๅผๆใง็พ้ๅใใใฆใใพใใ้ๆณใช่ณ้ใฎใญใณใใชใณใฐใซไฝฟใใใฆใใไปใฎใใฉใใใใฉใผใ (ใใญใตใผใ้ซใชในใฏๅฝใซใใใใณใณใใฉใคใขใณใน้ๆบๆ ใฎๅๅผๆใชใฉ)ใซใใใๅ้กใซใฏๅฏพๅฆใใฆใใๅฟ ่ฆใฏใใใใฎใฎใใใใงใๆณๅท่กๆฉ้ขใฏๆๅท่ณ็ฃใฎใจใณใทในใใ ใซใใใๅ็ท ใใใงใใฆใใพใใ2020ๅนดใ ใใงใใๆณๅท่กๆฉ้ขใฏChainlaysisใฎใใผใซใไฝฟใใ15ๅใใซ็ธๅฝไปฅไธใฎๆๅท่ณ็ฃใฎๅทฎๆผใใปๆฒกๅใซๆๅใใฆใใพใใใใๆฌๆณๆกใ้ฉ็จใใใใฐใ้ๆณใชๆดปๅใฏ่ฆๅถใฎ็ทฉใๅฝใซๆตใใฆใใพใใๆณๅท่กๆฉ้ขใๆๆปๅๅใฎ็ งไผใๆฑใใใใจใฏไปใใใ้ฃใใใชใฃใฆใใพใใงใใใใ ๆๅท่ณ็ฃไบคๆๆฅญ่ ใซๅคๅคงใชใณในใใๅผทใใไธๆนใๆณๅท่กๆฉ้ขใซใจใฃใฆใฎใกใชใใใใปใจใใฉใชใใใจ …
What You Need to Know About Treasury’s 72-page NPRM for Transactions with Unhosted Wallets and Certain Foreign Jurisdictions
On Friday evening, the U.S. Department of the Treasury submitted a Notice of Proposed Rulemaking (NPRM) to the Federal Register…
ใขใณใในใใใใฆใฉใฌใใใ็นๅฎๅฝใฎใใฉใณใถใฏใทใงใณใซ้ขใใ็ฑณๅฝ่ฒกๅ็ใฎๆณ่ฆๆกๅ็คบ
2020ๅนด12ๆ18ๆฅใใขใกใชใซๅ่กๅฝ่ฒกๅ็ใฏ้ฃ้ฆๅ ฌๅ ฑใซใฆใ็นๅฎใฎ้กใ่ถ ใใใใฉใณใถใฏใทใงใณใซใคใใฆใฏใใขใณใในใใใใฆใฉใฌใใ(unhosted walletใใใใใฏโself-hosted walletโใโnon-custodial walletโใจใๅผใฐใใ)ใฎๅ ดๅใๅซใใๅฝๅฑใธใฎๅ ฑๅใๅฝ่ฉฒๅๅผใฎ่จ้ฒใ้กงๅฎขใฎๆฌไบบ็ขบ่ชใ้่ๆฉ้ขใๆๅท่ณ็ฃๆฅญใซ ๆฑใใใจใใๆจใฎ็ซๆณๆกๅ ฌๅ(Notice of Proposed Rulemaking: NPRM)ใๆ็คบใใพใใใใใฎใซใผใซใฏใๆๅท่ณ็ฃๆฅญ็ใซใใใๅ ฑๅใ่จ้ฒ็ฎก็ใฎ่ฆไปถใๅพๆฅใฎ้่กใ้่ๆฉ้ขใฎใฌใใซใซๅผใไธใใใ ใใงใชใใๅ จใๆฐใใ่ฟฝๅ ๅฏพๅฟใๅฟ ่ฆใจใใใใฎใงใใ ใใฎ็ซๆณๆกใซๅฏพใใใณใกใณใใฎๆ้ใฏ้ๅธธใใใ็ญใใๆฌๆกใๅ ฌ่กจใใใฆใใ6ๅถๆฅญๆฅไปฅๅ ใใคใพใ2021ๅนด1ๆ4ๆฅใพใงใจใใใฆใใพใใ็ญๆใฎใณใกใณใๅไปๆ้ใฎ็็ฑใซใคใใฆใ่ฒกๅ็ใฏใๅฝๅฎถๅฎๅ จไฟ้ไธๆฅตใใฆ้่ฆใชๆกไปถใฎใใๆๆกใปๅฎ่กใฎๅๆปใชใใญใปในใไธๅฏๆฌ ใงใใใใใใจใใฆใใพใใ่ฒกๅ็ใฏๆณ็ใซใใใชใใฏใณใกใณใใๆฑใใชใใใฐใชใใใๆณๆกใฎๆ็ต็ใฏใใฎๆฝ่กๆฅใใๆไฝใงใ30ๆฅๅใซๅ ฌ็คบใใใใฎใ้ๅธธใงใใใใใ่ฒกๅ็ใฏใไปๅใฎๆณๆกใฏๅ่กๅฝใฎๅคๅ้จ้ใ้ขใใฃใฆใใไปใ้ๅธธใฎใใญใปในใฏใ้ๅ็็ใไธๅฟ ่ฆใใใใใฏๅ ฌ็ใซๅใใใใชใฉใจใใฃใใๆญฃๅฝใช็็ฑใใใใใจใใฆใใใฎใใใช่ฆไปถใซใฏใใฆใฏใพใใชใใจใฎ่ช่ญใ็คบใใฆใใพใใ ๆฌ่จไบใงใฏใๆๅท่ณ็ฃใฎใขใณใในใใใใฆใฉใฌใใใซ้ขใใใใผใฟใๅๆใใใขใณใในใใใใฆใฉใฌใใใฎๅคใใฏๆ่ณ็ฎ็ใใๆญฃๅฝใชๅๅผๆ้ใฎ่ณ้็งปๅใซไฝฟใใใฆใใใจใใ็นใ็คบใใพใใใพใใไปๅใฎ72ใใผใธใซๅใถๆณๆกใฎไธปใช่ฆไปถใๅใไธใใๆๅท่ณ็ฃๆฅญ็ใ้ตๅฎใใชใใใฐใชใใชใไบ้ ใใพใจใใใจใจใใซใ้ๆณๆดปๅใๅฐใชใใใใใใซใฉใฎใใใชๅใ็ตใฟใใในใใใซใคใใฆใฎ่ฆ่งฃใใไผใใใพใใ ใใผใฟๅๆใใ่ฆใใขใณใในใใใใฆใฉใฌใใใฎๆๅท่ณ็ฃใจใณใทในใใ ใซใใใๅฝนๅฒ ๅผ็คพใฎใใญใใฏใใงใผใณใใผใฟใใใฏใใขใณใในใใใใฆใฉใฌใใใซ้ขใใ3ใคใฎๆ็ฝใชใใฌใณใใ่ฆใฆๅใใพใใใใใใฎใฉใฎๅพๅใใใใๅไบบใ็ต็นใฎใขใณใในใใใใฆใฉใฌใใใฎไธปใช็จ้ใฏใๆ่ณ็ฎ็ใงๆๅท่ณ็ฃใไฟ็ฎกใใฆใใใใจใใ่ฆๅถไธใซใใๅๅผๆใฎ้ใง่ณ้็งปๅใใใใจใงใใใใจใๅใใใพใใ ไธใค็ฎใฎใใฌใณใใฏใ่คๆฐใขใณใในใใใใฆใฉใฌใใ้ใฎใใใใณใคใณใฎ่ณ้ๆบใฎๅคง้จๅใฏใๅๅผๆใซไปฃ่กจใใใๆๅท่ณ็ฃใตใผใในใใญใใคใ(Virtual Asset Service Provider: VASP)ใงใใใใจใงใใ ๆณจ: ใชใในใๅบๅฅใใใใใซใใฆใใใใฎใฎใๆฌๆฅโใในใใใโใชใฆใฉใฌใใใโใขใณใในใใใโใจใใฆ่จไธใใใฆใใๅฏ่ฝๆงใใใ…