土耳其持續發展其加密貨幣監管格局

土耳其的加密貨幣監管環境不斷發展，圍繞著加密貨幣交易和反洗錢的監管不斷發展。

Turkey crypto transaction rules to take effect Feb. 25

土耳其加密貨幣交易規則將於 2 月 25 日生效

Turkish cryptocurrency service providers will now be required to collect customer identification details for transactions exceeding 15,000 Turkish liras ($425), according to new Anti-Money Laundering (AML) rules published in the Official Gazette of the Republic of Turkey on Dec. 25.

根據 12 月 25 日土耳其共和國官方公報發布的新反洗錢 (AML) 規則，土耳其加密貨幣服務提供商現在將被要求收集超過 15,000 土耳其里拉（425 美元）交易的客戶身分詳細資料。

The new regulation aims to prevent the use of cryptocurrencies in money laundering and terrorism financing activities. Notably, crypto service providers in the country are not mandated to collect customer transaction information when the amount involved is below $425.

新法規旨在防止在洗錢和恐怖主義融資活動中使用加密貨幣。值得注意的是，當涉及金額低於 425 美元時，該國的加密服務提供商沒有被強制收集客戶交易資訊。

The new regulations will take effect on Feb. 25, 2025.

新規定將於2025年2月25日生效。

Turkey legalizes crypto use in June 2024

土耳其將於 2024 年 6 月使加密貨幣使用合法化

As Turkey continues to curb potential illicit crypto transactions, its efforts mirror trends observed globally.

隨著土耳其繼續遏制潛在的非法加密貨幣交易，其努力反映了全球觀察到的趨勢。

Most notably, the European Union is set to enforce its Markets in Crypto-Assets (MiCA) regulation on Dec. 30. The regulation has prompted several crypto service providers to scramble to comply, leading to the delisting of non-compliant stablecoins from some exchanges.

最值得注意的是，歐盟將於 12 月 30 日實施加密資產市場 (MiCA) 法規。

In Turkey, crypto users are permitted to hold and trade crypto assets, following the country’s legalization of crypto in June 2024. However, a ban on the use of crypto assets for payments has been in place since 2021.

在土耳其，自 2024 年 6 月加密貨幣合法化以來，加密貨幣用戶被允許持有和交易加密資產。

A recent proposal also aims to introduce a 0.03% transaction tax to bolster the country’s budget, as Turkey currently does not impose any tax on crypto profits.

最近的一項提案還旨在徵收 0.03% 的交易稅，以支持國家預算，因為土耳其目前不對加密貨幣利潤徵收任何稅。