肯亞尋求加密貨幣監管以避免 FATF“灰名單”

肯亞財政部表示，肯亞將需要 18.2 億肯亞先令（約 1,400 萬美元）來制定該國使用加密貨幣和數位代幣的法規。

Kenya will need KES 1.82 billion (~$14 million) to introduce regulations for the use of cryptocurrency and digital tokens in the country, the Ministry of Finance has said.

肯亞財政部表示，肯亞將需要 18.2 億肯亞先令（約 1,400 萬美元）來制定該國使用加密貨幣和數位代幣的法規。

Kenya is looking to regulate crypto assets as part of efforts to modernize its anti-money laundering and counter-terrorism financing strategies, in a bid to be removed from the Financial Action Task Force (FATF) grey list, which identifies countries at risk of money laundering.

肯亞正在尋求監管加密資產，作為其反洗錢和反恐融資戰略現代化努力的一部分，以期將其從金融行動特別工作組（FATF）灰名單中刪除，該灰名單確定了面臨資金風險的國家洗錢。

“Kenya is seeking to introduce cryptocurrency and digital token regulations to avoid remaining on the Financial Action Task Force (FATF) ‘grey list,’ which identifies countries at risk of money laundering.”

“肯亞正在尋求引入加密貨幣和數位代幣監管，以避免留在金融行動特別工作組（FATF）的“灰色名單”上，該名單確定了面臨洗錢風險的國家。”

Interestingly, BitKE has consistently highlighted previous greylistings as being related to a lack of crypto regulation in South Africa, Nigeria, and Botswana. Soon after passing virtual assets legislation, these countries were removed from the grey list.

有趣的是，BitKE 一直強調先前的灰名單與南非、奈及利亞和波札那缺乏加密貨幣監管有關。在通過虛擬資產立法後不久，這些國家就被從灰名單中刪除。

Now, as Kenya looks to introduce crypto regulations, it has invited the public to submit comments on the draft rules by January 24, 2025.

現在，隨著肯亞尋求引入加密貨幣法規，它已邀請公眾在 2025 年 1 月 24 日之前提交對規則草案的評論。

According to a first draft of the regulations, introducing the law will involve contributions from approximately 27 institutions, including the Central Bank of Kenya, Capital Markets Authority, Insurance Regulatory Authority, Financial Reporting Centre, Office of the Data Protection Commissioner, State Law Office, and National Intelligence Service.

根據該法規初稿，該法的出台將涉及約 27 個機構的參與，包括肯亞中央銀行、資本市場管理局、保險監理局、財務報告中心、資料保護專員辦公室、國家法律辦公室、和國家情報局。

The draft draws inspiration from policies in other African nations and beyond. It aims to facilitate domestic and international cooperation while striking a balance between regulatory compliance and fostering financial innovation.

該草案從其他非洲國家及其他國家的政策中汲取了靈感。它旨在促進國內和國際合作，同時在監管合規和促進金融創新之間取得平衡。

The East African nation, which has lagged behind other African nations in terms of clear regulations, recently invited public comments on the draft rules, with views to be submitted to the email address [email protected] and copied to [email protected] on or before January 24 2025.

這個在明確規定方面落後於其他非洲國家的東非國家，最近就規則草案徵求公眾意見，意見可提交至電子郵件地址[email protected]並抄送至[email protected]。

Members of the public are invited to come and give their views on the two documents in the locations below.

歡迎公眾人士到下列地點就兩份文件發表意見。

https://t.co/AjE8PC3Ol6 @KeTreasury pic.twitter.com/ve8pafZ0Aw

— BitKE (@BitcoinKE) January 10, 2025

— BitKE (@BitcoinKE) 2025 年 1 月 10 日

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