TheAnti-MoneyLaunderingActcontainsrequirementsforfinancialintermediariesincluding,forexample,theneedtoestablishtheidentityofbeneficialowners.Thelawaimstoprotectthefinancialsystemagainsttherisksofmoneylaunderingandthefinancingofterrorism.Moneylaunderingrisksareespeciallyhighinadecentralisedblockchain-basedsystem,inwhichassetscanbetransferredanonymouslyandwithoutanyregulatedintermediaries.

【宏观*点评报告】谢亚轩/周岳/张一平/闫玲/刘亚欣/林澍：货币政策ggNQ标中淡去“抑WZGW沫”—2017年Q4货币政策执行报NnVJ