荷兰央行推出“反洗钱”规定，要求加密交易所用户证明提现地址 | PANews

荷兰央行推出“反洗钱”规定，要求加密交易所用户证明提现地址

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据BeInCrypto消息，荷兰中央银行（Dutch central bank）宣布了新的反洗钱（AML）法规，要求所有本地加密交易用户证明其账户的取款地址所有权。该行表示，加密服务所有者必须确保其客户和最终受益人（UBO）不在荷兰或欧洲制裁名单上。因此，只有在用户提供交易和钱包的进一步信息的情况下，才能授权从荷兰交易所提取加密货币。

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