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[虚拟币交流]
美国财政部希望加强针对加密货币和其他非法金融的洗钱监管（转）
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5月16日消息，据CoinDesk报道，美国财政部希望继续加强围绕数字资产的反洗钱和反恐融资工作，作为其更广泛战略的一部分，以遏制非法融资。该部门于周四发布了其2024年《打击恐怖主义和其他非法融资国家战略》，概述了打击非法融资的优先事项。财政部强调了其在加密货币领域的持续工作，包括对某些交易所和团体（如Bitzlato和Lazarus）的制裁、与Binance的和解以及对“杀猪盘”诈骗的警告。这份年度文件概述了财政部如何看待非法融资问题，以及加密货币监管在遏制这一问题上可能发挥的作用。 总体而言，周四的战略文件表示，其四大优先事项是填补反洗钱监管空白、支持“更有效且以风险为重点”的框架、提高执法机构的有效性和利用技术创新，更新现有的加密货币监管框架将支持这些优先事项。文件称，这包括对美国监管框架（反洗钱和反恐融资）的潜在更新，以及致力于“全球实施金融行动特别工作组标准”。文件表示：“成功地将现有的反洗钱/反恐融资监管和执法框架应用于虚拟资产活动，要求美国分配足够的监管和执法资源，并继续投资技术和培训，以帮助分析师、调查员和监管人员发展与新技术相关的进一步专业知识，包括分析公共区块链数据。” 在一次新闻发布会上，财政部官员表示，财政部副部长瓦利·阿德耶莫（Wally Adeyemo）和反恐与金融情报部副部长布莱恩·尼尔森（Brian Nelson）已经与立法者讨论了该部门要求扩大对某些加密货币问题的权限和监督的请求。他们表示：“我们将继续与国会合作，为这些提案提供技术援助，并且这仍是本机构领导层的优先事项，以获得这些权限。” 在周四的文件中，财政部表示将继续监测包括去中心化金融在内的数字资产支付的演变情况，向国会提供技术援助，继续研究制裁措施的使用，并为金融犯罪执法网络（FinCEN）和外国资产控制办公室（OFAC）寻求更多资金。
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