Vanuatu通過加密貨幣法規，實施嚴格的監管框架

關鍵要點：

Vanuatu has officially passed its long-anticipated cryptocurrency regulations, aiming to create a comprehensive framework for the nation’s digital asset sector.

瓦努阿圖已正式通過了期待已久的加密貨幣法規，旨在為國家的數字資產行業創建一個全面的框架。

Local parliament approved the Virtual Asset Service Providers Act and granted the Vanuatu Financial Services Commission (VFSC) the authority to regulate and license. Unlike other jurisdictions that have opted for a so-called ‘light touch’ approach, often criticized for allowing scams to flourish, the Southeast Asian nation's laws prioritize anti-money laundering (AML) protocols and consumer protection.

地方議會批准了《虛擬資產服務提供商法》，並授予瓦努阿圖金融服務委員會（VFSC）監管和許可的授權。與其他選擇了所謂的“輕觸”方法的司法管轄區不同，通常因允許騙局蓬勃發展而受到批評，東南亞國家的法律優先考慮反洗錢（AML）協議和消費者保護。

God help any scammer that goes into VN. The regulations are very stict and if you try to scam anyone you’ll go to jail - Loretta Joseph, a lawyer who advised the regulator on the laws

上帝幫助任何進入VN的騙子。該法規非常定義，如果您試圖騙任何人，您將要入獄 - 律師洛雷塔·約瑟夫（Loretta Joseph）就法律建議監管機構

The laws, still in draft form, were discussed at length by the International Tax Blockchain Association (ITBA) at its recent Southeast Asia Tax & Law Summit.

國際稅收鏈協會（ITBA）在其最近的東南亞稅務與法律峰會上詳細討論了該法律，但仍以草案形式討論。

After years of anticipation, lawmakers in Vanuatu have finally approved the long-awaited cryptocurrency regulations, aiming to create a comprehensive framework for the nation’s digital asset sector. Unlike other jurisdictions that have opted for a so-called ‘light touch’ approach, often criticized for allowing scams to flourish, the Southeast Asian nation's new laws prioritize anti-money laundering (AML) protocols and consumer protection.

經過多年的期待，瓦努阿圖的立法者終於批准了期待已久的加密貨幣法規，旨在為國家的數字資產部門創建一個全面的框架。與其他選擇了所謂的“輕觸”方法的司法管轄區不同，通常因允許騙局蓬勃發展而受到批評，東南亞國家的新法律優先考慮反洗錢（AML）方案和消費者保護。

The Virtual Asset Service Providers Act, approved by the local parliament on March 26, grant the Vanuatu Financial Services Commission (VFSC) the authority to regulate and license.

3月26日當地議會批准的《虛擬資產服務提供商法》授予瓦努阿圖金融服務委員會（VFSC）監管和許可的授權。

The legislation, which has been in development for several years, is designed to address concerns related to anti-money laundering (AML), consumer protection, and financial stability.

該立法已經開發了幾年，旨在解決與反洗錢（AML），消費者保護和財務穩定性有關的問題。

The move also comes as part of efforts to boost Vanuatu's appeal as a crypto hub. While several jurisdictions in Southeast Asia, like Vietnam and Thailand, have set their sights on attracting crypto businesses, many are yet to implement fully fledged rules.

此舉也是為了提高瓦努阿圖作為加密樞紐的吸引力的努力的一部分。儘管越南和泰國等東南亞的幾個司法管轄區已將目光投向吸引加密貨幣業務，但許多司法管轄區尚未實施完全露面的規則。

Instead, several jurisdictions in the region have opted for a ‘light touch’ approach, which has attracted criticism for allowing bad actors to carry out fraudulent activities.

取而代之的是，該地區的一些司法管轄區選擇了一種“輕觸點”方法，該方法引起了批評，因為允許壞演員開展欺詐活動。

However, in a bid to attract legitimate crypto businesses and institutions, Vanuatu is taking a different approach by establishing clear rules and guidelines.

但是，為了吸引合法的加密業務和機構，瓦努阿圖通過建立明確的規則和準則採取了不同的方法。

"We are grateful to the government of Vanuatu for taking this crucial step,” said Dan Anchin, CEO of cryptocurrency tax and compliance platform, BlockJoint, and ITBA president.

“我們感謝瓦努阿圖政府採取這一關鍵步驟，”加密貨幣稅和合規平台，Blockexhinkoint和ITBA總裁的首席執行官Dan Annin說。

"These regulations are essential for providing clarity and certainty to businesses operating or investing in the digital asset sector, and for promoting responsible innovation in this rapidly evolving field."

“這些法規對於為在數字資產領域運營或投資的企業以及在這個快速發展的領域中促進負責任的創新至關重要。”

The move comes as part of broader efforts to align the country with international financial laws and standards.

此舉是為了使該國與國際金融法律和標准保持一致的更廣泛努力的一部分。

It also follows recommendations from the Financial Action Task Force on Money Laundering (FATF) to member states to mitigate the risks of money laundering, terrorist financing and proliferation financing.

它還遵循金融行動式洗錢工作組（FATF）向成員國提出的建議，以減輕洗錢，恐怖融資和增殖融資的風險。

Earlier this year, the FATF updated its guidance on crypto assets to help countries more effectively implement its standards.

今年早些時候，FATF更新了有關加密資產的指南，以幫助各國更有效地實施其標準。

The updated standards, which aim to counter criminal misuse of digital assets such as cryptocurrencies, were agreed upon by the FATF in October 2022.

FATF於2022年10月同意，旨在應對犯罪濫用數字資產（例如加密貨幣）的最新標準。

"The new regulatory framework for cryptocurrencies in Vanuatu is a significant development for the industry and for the country as a whole," said Loretta Joseph, a lawyer at E.L.C. Law who advised the regulator on the laws.

ELC Law法律律師洛雷塔·約瑟夫（Loretta Joseph）表示：“瓦努阿圖的加密貨幣的新監管框架是該行業和整個國家的重大發展。”

"It provides much needed clarity and guidance for crypto service providers operating in or wishing to operate in Vanuatu, and it also serves to protect consumers and the financial system from the risks associated with crypto scams."

“它為加密服務提供商提供了急需的清晰度和指導，在瓦努阿圖（Vanuatu）運營或希望運營，並且還可以保護消費者和金融體系免受與加密騙局相關的風險。”

Crypto firms operating in Vanuatu will need to register with the relevant authorities and undergo scrutiny to ensure compliance with the Travel Rule and other applicable laws.

在瓦努阿圖（Vanuatu）運營的加密公司將需要在相關當局進行註冊，並接受審查，以確保遵守旅行規則和其他適用法律。

"God help any scammer that goes into VN. The regulations are very stict and if you try to scam anyone you’ll go to jail. We also had to make sure that the consumer was protected and that the crypto firms were operating within the law," Joseph added.

約瑟夫補充說：“上帝幫助任何進入VN的騙子。法規非常明顯，如果您試圖騙任何人，您將要入獄。我們還必須確保消費者受到保護，並且加密貨幣公司在法律上運作。”

The new laws will introduce both opportunities and challenges for businesses and investors in the crypto sector.

新法律將為加密貨幣領域的企業和投資者帶來機遇和挑戰。

Companies seeking to establish operations in Vanuatu must now navigate a more structured regulatory framework, ensuring their business models align with legal requirements.

尋求在瓦努阿圖建立運營的公司現在必須瀏覽一個更具結構化的監管框架，以確保其業務模型與法律要求保持一致。

While this might impose additional compliance costs, it also enhances investor confidence by offering a safer and more predictable business environment.

儘管這可能會施加額外的合規成本，但它還通過提供更安全，更可預測的商業環境來增強投資者的信心。

Additionally, the new regulations could attract institutional investors who have hesitated to engage in markets with uncertain legal structures. By implementing clear guidelines, Vanuatu may position itself as a preferred jurisdiction for businesses looking for regulatory certainty without the risks associated with unregulated or poorly regulated regions.

此外，新法規可能會吸引那些猶豫不決地從事不確定法律結構的市場的機構投資者。通過實施明確的準則，瓦努阿圖可以將自己定位為尋求監管確定性的企業的首選管轄權，而沒有與不受監管或不受監管的地區相關的風險。

Overall, Vanuatu's decision to enact stringent crypto regulations demonstrates its commitment to balancing innovation with security.

總體而言，瓦努阿圖制定嚴格的加密法規的決定表明，其致力於平衡創新與安全的承諾。

As global crypto regulations continue to evolve, Vanuatu's proactive stance may serve as an example for other small nations aiming to reap the benefits of digital assets while maintaining financial integrity.

隨著全球加密法規的不斷發展，瓦努阿圖的積極主動立場可以作為其他小國家的榜樣，旨在在維持金融完整性的同時獲得數字資產的好處。