日本金融厅联合GMO Coin、Bitbank打造加密反洗钱试点,加速机构投资者布局

3月3日消息,日本监管机构正寻求私营部门协助,强化加密货币反洗钱(AML)措施。日本金融厅(FSA)宣布,将在未来三个月内支持包括GMO Coin、Bitbank及Chainalysis日本分公司在内的企业开展试点项目,以测试加密货币交易和稳定币、NFT的合规性。

安全服务公司Teranode集团身份与数字信任负责人Aleksander Gora表示,全球趋势显示,私营部门在反洗钱执行层面的作用日益重要,因其掌握交易数据和技术资源。日本金融厅希望通过私营企业框架,实现跨机构信息共享,包括涉嫌欺诈的钱包地址,以加强AML措施的有效性。

此外,多家日本重量级企业加入试点,包括乐天集团加密部门、野村证券及日立集团等。Shiv Shankar指出,日本监管审慎且技术前瞻,政府制定标准、由私营企业执行的模式非常适合当地环境。这种合作将推动加密货币与主流金融体系的融合,并支持东京在2028年前完成全面加密货币转型目标。

金融机构方面,野村证券正寻求为其欧洲加密交易所申请日本运营许可证,大和证券集团和SMBC日兴证券也在考虑类似举措。随着银行和证券公司推出日元挂钩稳定币并扩展加密金融服务,跨部门合作将成为提升合规和市场信心的关键。市场观察人士认为,这一趋势或将吸引更多机构投资者进入日本加密市场,同时加强对洗钱风险的防控。

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