为摆脱“灰名单”枷锁 土耳其拟严管加密市场

土耳其作为全球第四大加密货币交易国，其加密货币市场的发展迅猛。这主要源于两个因素。首先，由于国内通胀上涨和本国货币里拉贬值，许多土耳其人开始寻找其他投资方式，其中包括了加密货币。其次，新技术在土耳其的接受度很高，这也进一步推动了加密货币市场的发展。

据区块链分析公司Chainalysis的报告，过去一年，土耳其的加密货币交易量约为1700亿美元，全球排名第四，仅次于美国、印度和英国。在全球加密货币使用率排名中，土耳其位列第12。这些统计数据充分体现了土耳其人对替代投资方式的强烈需求，以及年轻人对新技术的高度接纳。

然而Binance的研究也进一步证实了这一趋势，大部分土耳其投资者在两年前就开始接触加密货币，近四分之一的人则是在去年才开始投资。这些数据揭示了土耳其的加密货币市场仍然活跃，具有巨大的发展潜力。

预计对加密行业实施严格的管理和税收政策

土耳其政府已经预定在2024年的议程上，重点考虑对加密货币服务提供商进行更严格的管理，以及如何对其征税。这可能涉及到设定更严格的交易平台许可标准，以及对用户的税收政策

这一决定的原因之一是为了解决金融行动特别工作组（FATF）的担忧。FATF是一个位于巴黎的金融监察机构，他们在2021年将土耳其列入了"灰名单"，意味着他们认为土耳其存在洗钱和其他金融犯罪的风险。

当中新规定的一项重要任务是引入一些准入门槛及完备的反洗钱风控体系，可能会要求公司在合规风险管控上有更完备的方案，从资管上有足够的资本，提高数字安全，提供托管服务，以及证明他们有足够的储备。

土耳其财政部长Mehmet Simsek在10月份表示，为了满足FATF的最后一个建议，土耳其将尽快出台新的针对加密资产的法规。这将有助于土耳其摆脱灰名单的身份，这个身份可能会影响一个国家的投资评级和声誉。

当一个国家被列入FATF的“灰名单”时，会产生哪些影响：

1. 吸引外资变难：国外投资者可能因为担心风险而减少在这个国家的投资。

2. 银行交易费用增加：国际银行可能会提高与该国家银行交易的审查和手续费，导致汇款和国际交易成本上升。

3. 借贷成本上升：由于信用风险增加，该国的借贷成本可能上升。

4. 贸易变得复杂：国际贸易可能因为额外的审查和怀疑而变得更加复杂和成本增加。

5. 国际形象受损：国家形象可能受到影响，这可能间接影响到旅游和外交关系。

简而言之，虽说加密市场很火，但被列入“灰名单”可能导致传统经济增长放缓、国际交易成本上升，这个收益比土耳其政府心理应该是有数的。

目前被FATA列为“黑名单”和“灰名单” I.的国家都有哪些？

黑名单：

• 朝鲜民主主义人民共和国

  
  

  As the fourth largest cryptocurrency trading country in the world, Turkey's cryptocurrency market has developed rapidly, which is mainly due to two factors. First, due to the rising domestic inflation and the depreciation of its national currency lira, many Turks began to look for other investment methods, including cryptocurrency. Secondly, the acceptance of new technologies in Turkey is very high, which further promoted the development of cryptocurrency market. According to the report of blockchain analysis company, Turkey's cryptocurrency trading volume in the past year was about 100 million US dollars, ranking fourth in the world. Second only to the United States, India and Britain, Turkey ranks first in the global cryptocurrency utilization rate. These statistics fully reflect the strong demand of Turks for alternative investment methods and the high acceptance of new technologies by young people. However, the research further confirms this trend. Most Turkish investors started to contact cryptocurrency two years ago, and nearly a quarter of them started to invest only last year. These statistics reveal that the cryptocurrency market in Turkey is still active and huge. The development potential is expected to implement strict management and tax policies for the encryption industry. The Turkish government has scheduled to focus on stricter management of cryptocurrency service providers and how to tax them on the agenda of 2008, which may involve setting stricter trading platform licensing standards and tax policies for users. One of the reasons for this decision is to solve the concerns of the Financial Action Task Force, a financial supervision institution based in Paris, which listed Turkey as a gray name in 2008. It simply means that they think that there are risks of money laundering and other financial crimes in Turkey. One of the important tasks of the new regulations is to introduce some entry thresholds and a complete anti-money laundering risk control system, which may require companies to have a more complete plan for compliance risk management and control, have enough capital from asset management to improve digital security, provide custody services and prove that they have enough reserves. In order to meet the last suggestion, the Turkish Finance Minister said in June that Turkey will introduce new encryption funds as soon as possible. This will help Turkey get rid of the status of grey list, which may affect a country's investment rating and reputation. When a country is included in the grey list, what impact will it have? It will be difficult to attract foreign investment. Foreign investors may reduce the transaction costs of investment banks in this country because they are worried about risks. International banks may increase the examination and handling fees for bank transactions with this country, leading to the increase of remittance and international transaction costs, and the increase of borrowing costs due to the increase of credit risks. China's borrowing costs may rise, and trade may become complicated. International trade may become more complicated and costly due to additional scrutiny and suspicion. The international image may be damaged, and the national image may be affected. This may indirectly affect tourism and diplomatic relations. In short, although the encryption market is very hot, being listed on the gray list may lead to a slowdown in traditional economic growth and an increase in the cost of international transactions. This benefit should be more than the Turkish government's psychology. What are the blacklists of the countries currently blacklisted and grayed? Democratic People's Republic of Korea. 比特币今日价格行情网_okx交易所app_永续合约_比特币怎么买卖交易_虚拟币交易所平台

• 伊朗

• 缅甸

灰名单：

• 巴巴多斯

• 保加利亚

• 布基纳法索

• 喀麦隆

• 克罗地亚

• 刚果民主共和国

• 直布罗陀

• 海地

• 牙买加

• 马里

• 莫桑比克

• 尼日利亚

• 菲律宾

• 塞内加尔

• 南非

• 南苏丹

• 叙利亚

• 坦桑尼亚

• 土耳其

• 乌干达

• 阿拉伯联合酋长国

• 越南

• 也门