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

与投资者的兴高采烈相TTfX，对银行来说，恐怕很8SEZ用愉悦来形容：一边是tdye管加码，一边是理财市KZqS竞争日趋激烈，转型已1Yso为2018年银行理财产品必须迈过的一道坎l1Nk