美国财政部拟对稳定币发行商实施反洗钱与制裁合规新规
Apr 9, 2026 08:12:45
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ChainCatcher 消息，据 CoinDesk 报道，美国财政部旗下金融犯罪执法网络（FinCEN）与外国资产控制办公室（OFAC）将联合发布拟议规则，要求稳定币发行商建立完善的反洗钱与制裁合规体系，具体措施包括冻结、拦截和拒绝可疑交易，并遵守《银行保密法》相关规定。
规则强调以效果为导向，认为金融机构最了解自身风险，建立健全合规体系的发行商通常可免于执法行动。此举旨在落实去年通过的《GENIUS 法案》，该法案预计于 2027 年全面生效。
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