ChainCatcher news, according to CoinDesk, the EU has chosen Frankfurt, Germany as the location for its new Anti-Money Laundering Authority (AMLA), which will directly oversee the cryptocurrency sector. The agency consists of the AMLA itself and national authorities from the 27 EU member states, with the task of ensuring that countries comply with all anti-money laundering and counter-terrorism financing obligations agreed upon by the EU.

ChainCatcher News: The Shanghai headquarters of the People's Bank of China recently held a work meeting for 2024, which emphasized the need to persistently prevent and resolve financial risks. Strengthen risk monitoring in key areas. Properly handle risky institutions. Prevent and address risks related to speculation in virtual currency trading. Strictly investigate financial illegal activities. Deepen the governance of "funding chains" related to gambling and fraud. Enhance the effectiveness of anti-money laundering supervision. Establish a long-term mechanism for "credit repair" governance. Ensure additional supervision of systemically important financial institutions.The meeting also pointed out the need to continuously improve the level of basic financial services and deepen the innovative application of the digital renminbi. Explore innovative applications of the digital renminbi.

ChainCatcher news, a report released by the Financial Action Task Force (FATF), a global anti-money laundering regulatory body, shows that Qatar banned cryptocurrency providers in 2019, but the country has taken little action against cryptocurrency companies that violate the ban announced in 2019. The FATF urged the Qatar Central Bank (QCB) to more actively identify and sanction virtual asset service providers (VASP) that violate its crypto ban. (source link)

ChainCatcher news, according to Decenter, the Digital Asset Exchange Association (DAXA) in South Korea has announced the appointment of lawyer Si-mok Kim from Yulchon LLC and Lee Min-seop, head of the anti-money laundering group at Kim & Chang, as members of the advisory committee.Previously, DAXA disclosed the status and plans for self-regulatory implementation, revealing that it has established an anti-money laundering department, with Upbit responsible for the anti-money laundering subcommittee. (source link)

链捕手消息，据 The Block 援引消息人士报道，根据一揽子针对反洗钱的立法，欧盟正在建立一个新的监管机构「反洗钱局」（AMLA），以直接监督加密业务，并计划至少将「高风险」加密公司作为金融服务商以实现直接监控。 据称该条例实施的时间框架将取决于欧洲议会之间的谈判以及随后涉及该委员会的三方会谈，包括《反洗钱法》的人员配置，或将需要数年时间。（The Block)

链捕手消息，英国金融行为监管局（FCA）批准了富达数字资产注册的用于其数字资产托管和交易执行服务，并获得了洗钱法规 (MLR) 许可证，这意味着 FCA 认为富达符合与加密相关的洗钱法规。 据悉，FCA 于 2020 年初接管了在英国运营的加密公司的反洗钱监管机构，并迅速引入了一项指令，要求加密公司向监管机构注册。（来源链接）