韩国收紧了非营利性公司和虚拟资产交易所的客户识别规则

5月20日，韩国金融服务委员会（FSC）决定收紧非营利性公司和虚拟资产交易所的客户识别。

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，韩国金融服务委员会（FSC）决定收紧非营利性公司和虚拟资产交易所的客户识别。此举是减少数字资产投资者从事洗钱的机会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.

这将使银行和虚拟交易所都更加关注用户的身份，并更加密切地监视每个交易。新准则在本月初的第四届资产委员会会议上结束。

The rules will see the reason for the move at virtual asset exchanges, and the money being deposited and withdrawn, verified.

这些规则将在虚拟资产交换中看到搬迁的原因，并经过验证的资金，存入和撤回的资金。

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.

这些交易还将通过现实名称帐户银行对这些交易进行更密切的监视，该帐户银行将跟踪虚拟资产的买卖活动。这些规则是韩国控制虚拟资产市场的更广泛计划的一部分。

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.

众所周知，这些新法规将看到韩国银行联合会和数字资产交换协会（DAXA）创建反映它们的规则。更新的指南将在5月底之前发送到虚拟资产交易所和真名帐户发行银行。由于这项联合努力，可以将新政策无缝地引入市场。

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的这一决定是随着虚拟资产越来越多地整合到金融格局中的。韩国一直在积极监控和管理数字货币，以最大程度地利用其对国家的利益，同时确保其财务稳定。

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.

作为其更广泛战略的一部分，政府正计划通过年底为行业的公司和专业投资者分配现实名称帐户。随着科技公司加入行业，这将是下一阶段。委员会还计划在不久的将来引入更多针对反洗钱的规则。