TuairiscĂonn The Wall Street Journal go bhfuil sĂ© i gceist ag an iar-UachtarĂĄn Donald Trump ord fhorfheidhmithe a eisiĂșint chun fiosrĂșchĂĄn ceannasach a thosĂș faoi chĂĄsanna measta dâfhorbrĂłir polaitiĂșil, le fĂłcas ar leith ar chuideachtaĂ cryptocurrency. Cuireadh an treoir seo i gcrĂch faoin 6 LĂșnasa, rud a bhronnfaidh cumhacht ar an Roinn TaisceĂĄla agus LĂonra Forfheidhmithe Coireanna Airgeadais (FinCEN) chun cleachtais baincĂ©ireachta idirdhealaitheacha a iniĂșchadh.
Ăbhair ImnĂ atĂĄ ĂĄ gScrĂșdĂș: TĂĄ malartuithe crypto agus comhlachtaĂ blockchain tar Ă©is cĂșiseamh a thabhairt ar bhainc mhĂłra as cĂșnamh cuntas, moillĂ idirbheart agus cĂ©imeanna nĂos dĂ©ine maidir le dĂĄilte dhĂritheâgnĂomhaĂochtaĂ a deir siad a bhĂ mĂ-mhĂ©adrachtĂșil agus doilĂ©iriĂșil. DĂ©anann grĂșpaĂ tionscail argĂłint go sĂĄraĂonn na cleachtais seo reachtanna frith-idirdhealaitheach mĂĄ tĂĄ siad spreagtha ag claontachtaĂ polaitiĂșla nĂł earnĂĄla.
RĂ©imse na FiosrĂșchĂĄn: DĂ©anfaidh FinCEN measĂșnĂș ar cibĂ© an raibh beartais AML agus KYC ĂĄ gcur i bhfeidhm go mĂchothrom ag institiĂșidĂ airgeadais, ag dĂriĂș ar eintitis bunaithe ar dheontais pholaitiĂșla, rĂĄitis phoiblĂ, nĂł prĂłifĂlĂ riosca tuartha a bhaineann le gnĂomhaĂochtaĂ sĂłcmhainnĂ digiteacha. DâfhĂ©adfadh oifigigh an TaisceĂĄla rĂșnaĂ a eisiĂșint do bhainc, do chuideachtaĂ fintech, agus do sholĂĄthraithe seirbhĂsĂ crypto maidir le taifid idirbheart agus cumarsĂĄid maidir le bainistĂocht cuntais.
FreagraĂ an Tionscail: TacaĂonn lucht tacaĂochta crypto leis an bhfiosrĂșchĂĄn mar chĂ©im i dtreo cĂłireĂĄla rialĂĄla comhionanna agus ionchuimsiĂș airgeadais. LĂ©irĂonn baincĂ©irĂ imnĂ faoi iomarca rialĂĄla, ag rabhar go bhfĂ©adfadh forfheidhmiĂș docht iarracht chomhlĂonadh dlĂthiĂșil a chosc. Tugann saineolaithe dlĂ le fios go mbraitheann rath an fhiosrĂșchĂĄin ar an gcumas idirdhealĂș a dhĂ©anamh idir bainistĂocht riosca fĂor agus iompar idirdhealaitheach.
ImpleachtaĂ PolasaĂ: TĂĄ an fiosrĂșchĂĄn ailĂnithe le clĂĄr nĂos leithne na riarachĂĄin chun SAM a chur i lĂĄthair mar fhearann pro-crypto. Ag brath ar thorthaĂ, dâfhĂ©adfadh an t-ordĂș treoir nuashonraithe a spreagadh maidir le rochtain chothrom ar sheirbhĂsĂ baincĂ©ireachta do thionscail ardriosca agus cosaintĂ reachtĂșla a neartĂș i gcoinne idirdhealaithe polaitiĂșil nĂł eacnamaĂoch.
De rĂ©ir mar a ghlacann gnĂomhaireachtaĂ cĂłnaidhme acmhainnĂ i ngnĂomh, dâfhĂ©adfadh an tionscnamh seo cruth nua a chur ar an timpeallacht chomhlĂonta, ag soilĂ©iriĂș dualgais do bhainc agus ag athbhunĂș muinĂne i measc fiontraithe sĂłcmhainnĂ digiteacha a bhfuil tĂłir acu ar sheirbhĂsĂ airgeadais smachta.
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