Vanuatu通过加密货币法规，实施严格的监管框架

关键要点：

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

瓦努阿图已正式通过了期待已久的加密货币法规，旨在为国家的数字资产行业创建一个全面的框架。

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.

地方议会批准了《虚拟资产服务提供商法》，并授予瓦努阿图金融服务委员会（VFSC）监管和许可的授权。与其他选择了所谓的“轻触”方法的司法管辖区不同，通常因允许骗局蓬勃发展而受到批评，东南亚国家的法律优先考虑反洗钱（AML）协议和消费者保护。

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

上帝帮助任何进入VN的骗子。该法规非常定义，如果您试图骗任何人，您将要入狱 - 律师洛雷塔·约瑟夫（Loretta Joseph）就法律建议监管机构

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.

国际税收链协会（ITBA）在其最近的东南亚税务与法律峰会上详细讨论了该法律，但仍以草案形式讨论。

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.

经过多年的期待，瓦努阿图的立法者终于批准了期待已久的加密货币法规，旨在为国家的数字资产部门创建一个全面的框架。与其他选择了所谓的“轻触”方法的司法管辖区不同，通常因允许骗局蓬勃发展而受到批评，东南亚国家的新法律优先考虑反洗钱（AML）方案和消费者保护。

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日当地议会批准的《虚拟资产服务提供商法》授予瓦努阿图金融服务委员会（VFSC）监管和许可的授权。

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.

该立法已经开发了几年，旨在解决与反洗钱（AML），消费者保护和财务稳定性有关的问题。

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.

此举也是为了提高瓦努阿图作为加密枢纽的吸引力的努力的一部分。尽管越南和泰国等东南亚的几个司法管辖区已将目光投向吸引加密货币业务，但许多司法管辖区尚未实施完全露面的规则。

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，该地区的一些司法管辖区选择了一种“轻触点”方法，该方法引起了批评，因为允许坏演员开展欺诈活动。

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，为了吸引合法的加密业务和机构，瓦努阿图通过建立明确的规则和准则采取了不同的方法。

"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.

“我们感谢瓦努阿图政府采取这一关键步骤，”加密货币税和合规平台，Blockexhinkoint和ITBA总裁的首席执行官Dan Annin说。

"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."

“这些法规对于为在数字资产领域运营或投资的企业以及在这个快速发展的领域中促进负责任的创新至关重要。”

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

此举是为了使该国与国际金融法律和标准保持一致的更广泛努力的一部分。

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.

它还遵循金融行动式洗钱工作组（FATF）向成员国提出的建议，以减轻洗钱，恐怖融资和增殖融资的风险。

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

今年早些时候，FATF更新了有关加密资产的指南，以帮助各国更有效地实施其标准。

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于2022年10月同意，旨在应对犯罪滥用数字资产（例如加密货币）的最新标准。

"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法律律师洛雷塔·约瑟夫（Loretta Joseph）表示：“瓦努阿图的加密货币的新监管框架是该行业和整个国家的重大发展。”

"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."

“它为加密服务提供商提供了急需的清晰度和指导，在瓦努阿图（Vanuatu）运营或希望运营，并且还可以保护消费者和金融体系免受与加密骗局相关的风险。”

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.

在瓦努阿图（Vanuatu）运营的加密公司将需要在相关当局进行注册，并接受审查，以确保遵守旅行规则和其他适用法律。

"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.

约瑟夫补充说：“上帝帮助任何进入VN的骗子。法规非常明显，如果您试图骗任何人，您将要入狱。我们还必须确保消费者受到保护，并且加密货币公司在法律上运作。”

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

新法律将为加密货币领域的企业和投资者带来机遇和挑战。

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

寻求在瓦努阿图建立运营的公司现在必须浏览一个更具结构化的监管框架，以确保其业务模型与法律要求保持一致。

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

尽管这可能会施加额外的合规成本，但它还通过提供更安全，更可预测的商业环境来增强投资者的信心。

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，新法规可能会吸引那些犹豫不决地从事不确定法律结构的市场的机构投资者。通过实施明确的准则，瓦努阿图可以将自己定位为寻求监管确定性的企业的首选管辖权，而没有与不受监管或不受监管的地区相关的风险。

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

总体而言，瓦努阿图制定严格的加密法规的决定表明，其致力于平衡创新与安全的承诺。

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.

随着全球加密法规的不断发展，瓦努阿图的积极主动立场可以作为其他小国家的榜样，旨在在维持金融完整性的同时获得数字资产的好处。