CZ ឆ្លើយតបទៅនឹងរបាយការណ៍ FATF; អំពាវនាវឱ្យកាន់តែច្បាស់

ព័ត៌មានគ្រីបតូ៖ The global digital asset market saw a major collapse in 2022 which pumped the expert’s scrutiny toward ការលាងលុយកខ្វក់ and other illicit financial crime. However, ឆាងប៉ាងចាវ (ស៊ីជី), CEO of Binance has come forward in appreciating the efforts made by Financial Action Task Force (FATF).

Binance, CZ Calls For Detecting Money Laundering

In a Twitter thread, CZ mentioned the recent annual report published by FATF. He stated that Binance shares their view that strong standards are critical to the future of the digital industry. The issues like financial crime and ការលាងលុយកខ្វក់ are the issues that need more consideration.

CZ added that further technology exploration can play a key role in detecting apprehensive financial activity. However, detecting these activities is essential to creating a safe ecosystem of money. While he stated that transparent blockchain are great tools too. Read more Crypto News Here…

Binance appreciated the efforts put on by the FATF for utilizing the report to highlight developing online courses. This will hold the people involved in the sector of virtual assets and VASPs. CZ added that FATF’s participation at G20 summits is commendable.

However, he stated that global standards provide clarity and consistency. While key factors are effective បទប្បញ្ញត្តិ which can prove to be helpful if implemented globally.

What Does FATF Report Say?

As per the FATF Annual report, the organization upgraded the standards to prevent criminals from money laundering. The use of shell companies and other legal persons has been tracked. A report was circulated where several common methods were used to transfer and launder money.

However, FATF led a report helping the real estate sector to prevent money laundering and terrorist financing. This also includes FATF Recommendations around virtual assets and virtual asset service providers.

Ashish ជឿជាក់លើវិមជ្ឈការ ហើយមានចំណាប់អារម្មណ៍យ៉ាងខ្លាំងក្នុងការវិវឌ្ឍន៍បច្ចេកវិទ្យា Blockchain, Cryptocurrency ecosystem និង NFTs។ គាត់មានបំណងបង្កើតការយល់ដឹងជុំវិញឧស្សាហកម្មគ្រីបតូដែលកំពុងរីកចម្រើនតាមរយៈការសរសេរ និងការវិភាគរបស់គាត់។ នៅពេលដែលគាត់មិនសរសេរ គាត់កំពុងលេងវីដេអូហ្គេម មើលភាពយន្តបែបរន្ធត់ ឬលេងកីឡាក្រៅផ្ទះ។ ទាក់ទងមកខ្ញុំនៅ [អ៊ីមែលការពារ]

ខ្លឹមសារដែលបានបង្ហាញអាចរាប់បញ្ចូលទាំងគំនិតផ្ទាល់ខ្លួនរបស់អ្នកនិពន្ធនិងស្ថិតក្នុងស្ថានភាពទីផ្សារ។ ធ្វើការស្រាវជ្រាវទីផ្សាររបស់អ្នកមុនពេលវិនិយោគលើគ្រីបគ្រីប។ អ្នកនិពន្ធឬការបោះពុម្ពផ្សាយមិនទទួលខុសត្រូវចំពោះការបាត់បង់ហិរញ្ញវត្ថុផ្ទាល់ខ្លួនរបស់អ្នកទេ។