瓦努阿图通过加密货币监管和许可法案，但“非常严格”
2025-04-01 04:56:41
瓦努阿图通过里程碑式加密监管法案：建立严格许可框架并赋予监管机构强力执法权
据Cointelegraph最新报道，南太平洋岛国瓦努阿图于3月26日正式通过《虚拟资产服务提供商法》，标志着该国成为全球加密监管领域的先行者。该法案建立了全面的数字资产监管体系，为加密企业提供明确的合规路径，同时配备严厉的违规处罚措施。
核心监管要点包括：
- 授权瓦努阿图金融服务委员会(VFSC)全权负责加密许可审批与监管
- 强制要求加密公司遵守FATF反洗钱(AML)、反恐融资(CFT)及旅行规则标准
- 设定行业最高200万美元罚款及30年监禁的严厉处罚条款
- 覆盖交易所、NFT平台、托管服务商及ICO等全业态监管
创新性制度设计：
法案特别允许传统银行申请加密交易及托管服务牌照，打破传统金融与数字资产的业务壁垒。监管沙盒机制的引入（最长可续期至1年）为创新业务提供安全测试环境。值得注意的是，法案明确将稳定币、证券型代币和CBDC排除在监管范围外，为这些新兴领域保留发展空间。
VFSC在3月29日的官方声明中强调，该立法是经过多年风险评估的成果，预计将：
- 提升瓦努阿图在国际金融市场的竞争力
- 通过规范加密跨境支付服务增强金融包容性
- 为本土创造数字经济就业与投资机会
对投资者的潜在影响：
1. 风险降低：明确的监管框架减少政策不确定性
2. 合规成本：企业需增加合规投入，可能转嫁至服务费用
3. 市场准入：持牌机构将获得合法运营优势
4. 创新激励：沙盒机制鼓励新产品试验
5. 资金安全：严格托管要求提升资产保障
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