韩国金融监督院等机构联合签署协议,打击加密货币洗钱及海外非法提现

Gate News 消息,3 月 17 日,韩国金融监督院(FSS)、关税厅、信贷金融协会以及该国 9 家信用卡公司于当日签署了"阻断跨国犯罪资金公私合作业务协议"。该协议旨在通过关联分析海外信用卡使用明细和出入境记录,从源头上切断电话诈骗及虚拟资产犯罪的资金链。以往由于各机构间信息断层,关税厅虽有出入境数据却无法实时监控异常海外消费,而信用卡公司虽有支付数据却不掌握持卡人的通关动态。根据新机制,关税厅将向信用卡公司提供高风险交易动向,金融监督院则制定指导方针,授权信用卡公司在发现异常时直接采取中断交易等措施。韩国金融监督院院长 Lee Chan-jin 表示,此举标志着韩国已建立起从源头上阻断犯罪收益向海外流出的常态化监控体系。该系统将重点针对利用海外信用卡在境外 ATM 机套现、并通过加密货币进行洗钱的"换汇"行为实施精准打击。

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