{"id":8088,"date":"2022-06-30T14:07:10","date_gmt":"2022-06-30T14:07:10","guid":{"rendered":"https:\/\/bitcoinwisdom.com\/?p=8088"},"modified":"2022-06-30T14:07:14","modified_gmt":"2022-06-30T14:07:14","slug":"fatf-advises-countries-to-expedite-crypto-id-checks","status":"publish","type":"post","link":"https:\/\/bitcoinwisdom.com\/sv\/fatf-advises-countries-to-expedite-crypto-id-checks\/","title":{"rendered":"FATF r\u00e5der l\u00e4nder att p\u00e5skynda kontroller av krypto-ID"},"content":{"rendered":"<ul class=\"wp-block-list\"><li><strong>Efter den potentiellt integritetskr\u00e4nkande &quot;resaregeln&quot; f\u00f6r kryptovalutatransaktioner, fokuserar Financial Action Task Force p\u00e5 DeFi, NFTs och pl\u00e5nb\u00f6cker utan v\u00e4rd som framtida globala standarder.<\/strong><\/li><li><strong>Endast 11 av de 98 jurisdiktioner som utv\u00e4rderades uppr\u00e4tth\u00e5ller och \u00f6vervakar den omtvistade policyn som kallas &quot;reseregeln.&quot;<\/strong><\/li><li><strong>USA, Storbritannien, Tyskland och Kina \u00e4r bland de 39 direkta medlemmarna i FATF.<\/strong><\/li><\/ul><hr>\n\n\n\n<p>I sin rapport har <a href=\"https:\/\/www.fatf-gafi.org\/\" rel=\"nofollow noopener\" target=\"_blank\">FATF<\/a> sade att leverant\u00f6rer av kryptotj\u00e4nster har varit &quot;l\u00e5ngsamma&quot; med att anta reseregeln och att endast 11 av 98 unders\u00f6kta jurisdiktioner f\u00f6r n\u00e4rvarande till\u00e4mpar den. Organisationen uppmanade myndigheterna att p\u00e5skynda kontrollerna av kryptoanv\u00e4ndares identiteter f\u00f6r att f\u00f6rhindra penningtv\u00e4tt och finansiering av terrorism.<\/p>\n\n\n\n<p>Reseregeln kr\u00e4ver att finansinstitut samlar in och delar information om avs\u00e4ndaren och mottagaren av pengar n\u00e4r de genomf\u00f6r gr\u00e4ns\u00f6verskridande transaktioner. Detta inkluderar information som namn, adress och kontonummer f\u00f6r b\u00e5da parter.<\/p>\n\n\n\n<p>Kritiker av reseregeln s\u00e4ger att den \u00e4r betungande och p\u00e5tr\u00e4ngande och menar att den kan h\u00e4mma innovation i kryptorymden. Andra har p\u00e5pekat att \u00e5tg\u00e4rden kan vara sv\u00e5r att genomf\u00f6ra p\u00e5 grund av att m\u00e5nga kryptovalutor \u00e4r anonyma. Men f\u00f6respr\u00e5karna h\u00e4vdar att f\u00f6rdelarna \u00f6verv\u00e4ger kostnaderna och att efterlevnad \u00e4r n\u00f6dv\u00e4ndig f\u00f6r att kryptovalutaf\u00f6retag ska kunna verka i en reglerad milj\u00f6.<\/p>\n\n\n\n<p>Under 2018 gav FATF ut v\u00e4gledning om hur dess medlemsl\u00e4nder b\u00f6r reglera kryptovalutor. I v\u00e4gledningen st\u00e5r det att leverant\u00f6rer av kryptotj\u00e4nster m\u00e5ste verifiera identiteten p\u00e5 sina kunder och rapportera eventuella misst\u00e4nkta aktiviteter till myndigheter. Detta \u00e4r avsett att till\u00e5ta myndigheter att sp\u00e5ra olagliga medel, precis som de g\u00f6r i det konventionella finansiella systemet. Men m\u00e5nga i kryptovalutabranschen har klagat p\u00e5 att detta kr\u00e4nker integriteten och \u00e4r d\u00e5ligt utformat f\u00f6r betalningar som sker p\u00e5 en transparent blockchain.<\/p>\n\n\n\n<p>Det finns ett antal s\u00e4tt att g\u00f6ra det p\u00e5 <a href=\"https:\/\/www.g2.com\/products\/worlds-best-cryptocurrency-development-service-provider\/competitors\/alternatives\" class=\"ek-link\" rel=\"nofollow noopener\" target=\"_blank\">leverant\u00f6rer av kryptotj\u00e4nster<\/a> kan verifiera sina kunders identitet. En vanlig metod \u00e4r att kr\u00e4va att kunderna skickar in foton p\u00e5 sig sj\u00e4lva med sina ID-handlingar. En annan \u00e4r att anv\u00e4nda KYC-riktlinjer (Know Your Customer), som kr\u00e4ver att leverant\u00f6rer samlar in information om sina kunders identitet och bakgrund.<\/p>\n\n\n\n<p>Implementeringen av dessa riktlinjer har varit sv\u00e5rt f\u00f6r m\u00e5nga leverant\u00f6rer av kryptotj\u00e4nster, s\u00e4rskilt de som verkar p\u00e5 global skala. I vissa fall har regeringar varit l\u00e5ngsamma med att tillhandah\u00e5lla tydliga regler kring kryptovalutor. Detta har gjort det sv\u00e5rt f\u00f6r f\u00f6retag att veta hur de ska f\u00f6lja FATF:s riktlinjer utan att hamna i juridiska problem.<\/p>","protected":false},"excerpt":{"rendered":"<p>Efter den potentiellt integritetskr\u00e4nkande &quot;resaregeln&quot; f\u00f6r kryptovalutatransaktioner, fokuserar Financial Action Task Force p\u00e5 DeFi, NFTs och pl\u00e5nb\u00f6cker utan v\u00e4rd som framtida globala standarder. Endast 11 av de 98 jurisdiktioner som utv\u00e4rderades uppr\u00e4tth\u00e5ller och \u00f6vervakar den omtvistade policyn som kallas &quot;reseregeln.&quot; USA, Storbritannien, Tyskland och Kina \u00e4r bland [\u2026]<\/p>","protected":false},"author":13,"featured_media":8162,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"_editorskit_title_hidden":false,"_editorskit_reading_time":0,"_editorskit_is_block_options_detached":false,"_editorskit_block_options_position":"{}","_uag_custom_page_level_css":"","footnotes":""},"categories":[190,12],"tags":[135,172,696,697],"class_list":["post-8088","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-blockchain-news","category-news","tag-blockchain","tag-crypto","tag-fatf","tag-travel-rule"],"acf":[],"uagb_featured_image_src":{"full":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/06\/FATF-Advises-Countries-To-Expedite-Crypto-ID-Checks.jpg",1280,853,false],"thumbnail":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/06\/FATF-Advises-Countries-To-Expedite-Crypto-ID-Checks-500x330.jpg",500,330,true],"medium":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/06\/FATF-Advises-Countries-To-Expedite-Crypto-ID-Checks-300x200.jpg",300,200,true],"medium_large":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/06\/FATF-Advises-Countries-To-Expedite-Crypto-ID-Checks-768x512.jpg",640,427,true],"large":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/06\/FATF-Advises-Countries-To-Expedite-Crypto-ID-Checks-1024x682.jpg",640,426,true],"1536x1536":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/06\/FATF-Advises-Countries-To-Expedite-Crypto-ID-Checks.jpg",1280,853,false],"2048x2048":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/06\/FATF-Advises-Countries-To-Expedite-Crypto-ID-Checks.jpg",1280,853,false],"trp-custom-language-flag":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/06\/FATF-Advises-Countries-To-Expedite-Crypto-ID-Checks.jpg",18,12,false]},"uagb_author_info":{"display_name":"Barinem Pene","author_link":"https:\/\/bitcoinwisdom.com\/sv\/author\/barinem\/"},"uagb_comment_info":0,"uagb_excerpt":"Following the potentially privacy-invading &#8220;journey rule&#8221; for cryptocurrency transactions, the Financial Action Task Force is focusing on DeFi, NFTs, and unhosted wallets as future global standards. Only 11 of the 98 jurisdictions that were assessed are enforcing and monitoring the contentious policy known as the &#8220;travel rule.\u201d The U.S., U.K., Germany, and China are among&hellip;","_links":{"self":[{"href":"https:\/\/bitcoinwisdom.com\/sv\/wp-json\/wp\/v2\/posts\/8088","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/bitcoinwisdom.com\/sv\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/bitcoinwisdom.com\/sv\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/sv\/wp-json\/wp\/v2\/users\/13"}],"replies":[{"embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/sv\/wp-json\/wp\/v2\/comments?post=8088"}],"version-history":[{"count":0,"href":"https:\/\/bitcoinwisdom.com\/sv\/wp-json\/wp\/v2\/posts\/8088\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/sv\/wp-json\/wp\/v2\/media\/8162"}],"wp:attachment":[{"href":"https:\/\/bitcoinwisdom.com\/sv\/wp-json\/wp\/v2\/media?parent=8088"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/sv\/wp-json\/wp\/v2\/categories?post=8088"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/sv\/wp-json\/wp\/v2\/tags?post=8088"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}