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：远期售汇到a0wL差额交割意在释放2IRH汇需求——全球视M6CD看中国资产周报（2018年第6期）