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The anti money laundering standard of blockchain industry will be issued soon, and the blockchain anti money laundering technology alliance will be established

Time : 30/12/2021 Author : lzog2i Click : + -
        On the afternoon of September 22, a seminar on the application of anti money laundering standards in the blockchain industry was held in Beijing. The conference was hosted by the blockchain branch of China Software Industry Association and the Internet Finance Law Committee of Beijing Lawyers Association, and attended by social organizations, institutions and enterprises such as the major special project "modern service trusted transaction" of the Ministry of science and technology of the people's Republic of China, China Association for the promotion of international economic and technological cooperation, Shandong blockchain and Digital Economy Research Institute, Hainan machain Network Technology Co., Ltd. The meeting conducted in-depth discussions and exchanges on the content of the general requirements for the application of anti money laundering in the blockchain industry, and the enterprises participating in the drafting of the content made relevant reports on site, and finally reached a consensus on the establishment of the "anti money laundering Technology Alliance for the application of anti money laundering in the blockchain industry".
 
        Cuizhiru, Secretary General of blockchain branch of China Software Industry Association, believes that the integrated application of blockchain technology plays an important role in new technological innovation and industrial transformation, so four requirements are put forward for practitioners in the blockchain industry. 1、 We should take blockchain as an important breakthrough for independent innovation of core technologies. Second, we should strengthen the research on blockchain standardization and enhance the international voice and rule making power; 3、 We should promote the deep integration of blockchain and real economy; 4、 We should implement the rule of law in blockchain management and promote the safe and orderly development of blockchain. He believes that this meeting is to implement the second article: strengthen the research on blockchain standardization and improve the international voice and rule making power.
 
        "This meeting discussed the standards and stipulated the basic anti money laundering technology security code of conduct for blockchain industry applications or platforms, mainly including blockchain technical code, kyc/aml specification, blockchain finance, blockchain asset type, blockchain asset ecology, blockchain detection mechanism, blockchain big data and other seven aspects. It clarified the definition and basic requirements of each technology of blockchain platform." Cui Zhiru said. Huang Leping, director of the Internet Finance Law Committee of Beijing Lawyers Association, believes that the general requirements for the application of blockchain technology in anti money laundering are the establishment of the scope and content of anti money laundering and the integration with existing standards. The content of the standards should continue to deepen and cover a wider range. The norms of the standards should be formulated in accordance with the minimum standards of the central bank or the Financial Supervision Bureau.
 
        After the standard is formulated, we will jointly build an anti money laundering alliance by sharing and sharing data. Songailu, deputy leader of the drafting group of blockchain anti money laundering standards, said that with the continuous maturity of blockchain technology ecology and digital economy, higher transparency, security and compliance have become the common aspirations of global investors and users. While the development of the blockchain industry is accelerating, the risk of financial crime is accompanied by the new format of blockchain finance. Among them, new money laundering methods also show the diffusion from traditional financial methods to the blockchain field, such as the derived anonymous ecosystem of dark Internet access, bitcoin transaction money laundering, other anonymous digital currency money laundering, decentralized exchange money laundering and other new means.
 
        In Song ailiu, "Money laundering and terrorist financing are a cancer in the social, economic and political life of mankind. Money laundering helps crimes evade legal sanctions, encourages illegal and criminal activities, destroys the economic and financial order, damages the credibility of economic organizations and countries, and destroys social justice; the international community generally recognizes that it is difficult to prevent, control, and combat transnational money laundering crimes by relying solely on the strength of a country or an organization, and industry self-discipline organizations must unite Only by cooperating, standardizing and coordinating domestic and international legislation and self-discipline can we effectively maintain the international financial order and national economic security and promote the healthy development of the global economy and society. ". Zhen Pengcheng, the representative of Xiaomi digital technology, believes that blockchain is the first application, and the first consideration of financial applications is domestic applications. Xiaomi's main goal in the blockchain industry is finance. Whether it is credit or payment, it uses blockchain technology to get through. Asset management, financial technology and business are not fixed.
 
        The formulation of anti money laundering standards is conducive to regulating the development of blockchain business. Zhouxinjian, senior researcher of machain technology, said: "‘ standard ’ will formulate information acquisition specifications, including but not limited to key information elements such as information source acquisition scope, acquisition method, acquisition process, information category, information form, acquisition channel and information provider; provide relevant personnel and technical support for the implementation of information acquisition specifications; and conduct security testing on the blockchain information acquisition tools and technical means used.". Xu Qian, the representative of OKC cloud chain group, said that in the field of anti money laundering in the blockchain industry, we are trying to extract address tags from blockchain big data.
 
        The industry needs professional and efficient tools to use blockchain big data, and oklink blockchain browser will provide corresponding services for this. Zhang Ran, director of the Technology Department of China Software Industry Association, said in his concluding speech: "The ‘ technology neutrality ’ principle of blockchain supervision refers to that blockchain technology should be treated equally with other technologies, so that blockchain technology and other technologies can enjoy full market competition opportunities, so as to promote the development of this technology. Nor should the development of blockchain technology be restricted because of its role in money laundering and other criminal activities. Information traceability and node information tracking on blockchain chain, blockchain chain chain The structured and timestamp mechanism fully ensures the traceability of data and information on the chain. The context of each transaction on the chain can be seen through the blockchain browser.
 
        Using this feature of blockchain, blockchain supervision can and should realize the traceability of node information. ". Participants agreed to jointly establish the blockchain industry anti money laundering alliance. It is also clear that anti money laundering and anti terrorist financing are our common goals and responsibilities. We hope to continuously expand and deepen the research, standard setting and international exchanges and cooperation in the field of anti money laundering / anti terrorist financing in emerging industries, so as to maintain the economic and social security of Eurasia and the world and achieve regional sustainable development. Why is it necessary to formulate blockchain anti money laundering technology security standards? What fields and characteristics does the standard cover? What changes will the formulation of standards bring to the anti money laundering field and blockchain industry? On the sidelines of the symposium, chain news interviewed zhouxinjian, a senior researcher of machain technology who participated in the drafting of the requirements.
 
        Zhou Xinjian: money laundering and terrorist financing are persistent diseases in human socio-economic and political life. With the development of blockchain technology, new money laundering methods also show the diffusion from traditional financial methods to the blockchain field, such as the derived anonymous ecosystem of dark Internet access, bitcoin transaction money laundering, other anonymous digital currency money laundering, decentralized exchange money laundering and other new means. Therefore, it is not only necessary but also urgent to formulate security standards for blockchain anti money laundering technology. Chain news: we can see that the general requirements for the application of anti money laundering in the blockchain industry is very professional, and only the explanation of terms and the sorting of concepts account for a lot of space. Zhou Xinjian: the blockchain industry itself is the latest technological innovation of the Internet, and the formulation of standards is to sort out and confirm existing and emerging concepts and terms, so we should not only ensure professionalism, but also be detailed and flawless.
 
        For example, AML, the key abbreviation mentioned in this standard, is anti money laundering, and the code of conduct requires that virtual asset service providers should collect sufficient user information and have the obligation to verify their identity, ensure that when necessary, they can provide the identity information of targeted customers, and ensure that the service is provided for themselves. KYC is responsible for the customer's due diligence and requires the following information: 1. The front and back of the user's legal ID card and his / her hand-held photos, including but not limited to ID card, passport and driver's license; 2. User's residential address information; 3. User contact information, mobile phone number or email address; 4. Customer bank card information; 5. Customer questionnaire survey of relevant service requirements. Zhou Xinjian: blockchain is defined as a new application mode of computer technology such as distributed data storage, point-to-point transmission, consensus mechanism and encryption algorithm.
 
        The standard divides blockchain assets: for real estate, it generally needs to be converted into digital assets after securitization. For the digitization of securities assets, it is usually to monetize securities assets and circulate freely in the limited or unlimited cyberspace, and its price mainly depends on the value of the underlying assets. Blockchain asset ecology is also defined: any valuable asset, whether tangible or intangible, physical or digital, will inevitably appear in the form of digital assets. The transactions between digital assets must be completed through the blockchain based platform with the help of digital currency, which is the ultimate goal of value Internet.
 
        Zhou Xinjian: anti money laundering is a long-term and arduous work. The so-called "one foot higher than the devil", there are always people who want to drill technical and regulatory loopholes. The formulation of blockchain anti money laundering standards will greatly facilitate the supervision and combating of money laundering in the blockchain field. With standards, relevant technology development will be carried out rapidly to curb money laundering in the blockchain field. For example, we are developing an anti money laundering address tracking system with reference to standards, which can support 100 layer tracing and establish address relationship maps, and support early warning of risk behaviors. The system is expected to be launched in the fourth quarter of this year.
 
        
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