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Proyecto de ley para combatir el lavado de dinero con cripto

Proyecto de ley para combatir el lavado de dinero con cripto Taipei Times

Taipei Times

Publisher

Aug 13, 2026 at 4:00 PM UTC · Updated hace 7 días · 1 min de lectura

Proyecto de ley para combatir el lavado de dinero con cripto
Image via Taipei Times

Proyecto de ley para combatir el lavado de dinero con criptomonedas

El Yuan Ejecutivo aprobó ayer borradores de enmiendas a la Ley de Control de Lavado de Dinero (洗錢防制法) destinadas a fortalecer la supervisión de las actividades relacionadas con criptomonedas y monedas estables para evitar que se utilicen para el lavado de dinero.

Según las enmiendas, la prestación de servicios de activos virtuales o servicios de pago de terceros sin registro, así como la emisión de monedas estables sin autorización, serían designadas como “actividades ilícitas especificadas” a los efectos de los delitos de lavado de dinero.

El borrador incorpora estándares internacionales al establecer una definición legal de beneficiario real como una persona que finalmente posee o controla a un cliente o una transacción, o una persona que ejerce el control efectivo final sobre una entidad legal o un acuerdo legal.

Los símbolos de bitcoin y la moneda estable Tether se muestran en una tienda de criptomonedas en Hong Kong el 29 de julio de 2025.

Foto: AFP

También autorizaría a las autoridades centrales que supervisan las industrias pertinentes a establecer medidas de inspección e identificación de los beneficiarios reales en consulta con otras agencias gubernamentales.

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