韓國收緊了非營利性公司和虛擬資產交易所的客戶識別規則

5月20日，韓國金融服務委員會（FSC）決定收緊非營利性公司和虛擬資產交易所的客戶識別。

On May 20, South Korea’s Financial Services Commission (FSC) decided to tighten customer identification for non-profit corporations and virtual asset exchanges. The move is part of greater efforts to lessen the chances of digital asset investors engaging in money laundering.

5月20日，韓國金融服務委員會（FSC）決定收緊非營利性公司和虛擬資產交易所的客戶識別。此舉是減少數字資產投資者從事洗錢的機會的更大努力的一部分。

This will see both banks and virtual exchanges pay closer attention to who their users are and monitor each transaction more closely. The new guidelines were concluded at the 4th Asset Committee meeting earlier this month.

這將使銀行和虛擬交易所都更加關注用戶的身份，並更加密切地監視每個交易。新準則在本月初的第四屆資產委員會會議上結束。

The rules will see the reason for the move at virtual asset exchanges, and the money being deposited and withdrawn, verified.

這些規則將在虛擬資產交換中看到搬遷的原因，並經過驗證的資金，存入和撤回的資金。

Those transactions will also be monitored more closely by real-name account banks, which will track buying and selling activity of virtual assets. These rules are part of a broader plan by South Korea to control participation in the virtual asset market.

這些交易還將通過現實名稱帳戶銀行對這些交易進行更密切的監視，該帳戶銀行將跟踪虛擬資產的買賣活動。這些規則是韓國控制虛擬資產市場的更廣泛計劃的一部分。

What is known is that these new regulations will see both the Korea Federation of Banks and the Digital Asset Exchange Association (DAXA) create rules that reflect them. The updated guidelines will be sent to both virtual asset exchanges and real-name account issuing banks by the end of May. Due to this joint effort, new policies can be seamlessly introduced into the market.

眾所周知，這些新法規將看到韓國銀行聯合會和數字資產交換協會（DAXA）創建反映它們的規則。更新的指南將在5月底之前發送到虛擬資產交易所和真名帳戶發行銀行。由於這項聯合努力，可以將新政策無縫地引入市場。

This decision by the FSC comes as virtual assets become more integrated into the financial landscape. South Korea has been actively monitoring and managing digital currencies to maximize their benefits for the nation while ensuring the stability of its finances.

FSC的這一決定是隨著虛擬資產越來越多地整合到金融格局中的。韓國一直在積極監控和管理數字貨幣，以最大程度地利用其對國家的利益，同時確保其財務穩定。

As part of its broader strategy, the government is planning to assign real-name accounts to companies and professional investors in the industry by year-end. This will be the next phase as tech firms join the industry. The commission is also planning to introduce more rules for anti-money laundering in the near future.

作為其更廣泛戰略的一部分，政府正計劃通過年底為行業的公司和專業投資者分配現實名稱帳戶。隨著科技公司加入行業，這將是下一階段。委員會還計劃在不久的將來引入更多針對反洗錢的規則。