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

尽管就产品合同而Le7S是“卖者有责，买WeSW自负”，但现实执Jc7v的效果则是“卖者CrRX责，买者无责”，Gvuk对银行理财业务转aCst显然不利Nelb