Власти Фиджи вводят запрет на деятельность поставщиков услуг виртуальных активов

cryptonews.ruPublished on 2025-04-21Last updated on 2025-09-22

Власти островного государства Фиджи намерены ввести запрет на деятельность поставщиков услуг виртуальных активов (VASP) для защиты финансовой системы и граждан страны от рисков отмывания денег.

Председатель Национального совета по борьбе с отмыванием денег (NAML) Селина Курулека (Selina Kuruleca) заявила, что запрет на деятельность поставщиков услуг виртуальных активов затронет все компании, которые обменивают криптовалюту на фиатные деньги, хранят цифровые активы или проводят какие-либо иные транзакции с цифровыми активами. Жителям Фиджи будет также запрещено приобретать криптовалюту за фиатную валюту.

Курулека отметила, что возможности Фиджи по надлежащему регулированию быстро меняющейся криптовалютной отрасли ограничены, поэтому запрет на данный момент является наиболее безопасным вариантом, снижающим угрозу финансовой системе и национальной безопасности Фиджи.

Глава надзорного ведомства напомнила, что 30 августа Резервный банк Фиджи (РБФ) официально запретил все услуги, связанные с криптовалютой и виртуальными активами на Фиджи, и предупредила, что любому, кто участвует в такой деятельности, может грозить штраф до 1 млн долларов Фиджи (FJD) или 14 лет тюрьмы.

«Резервный банк хотел бы уведомить общественность о том, что предоставление услуг виртуальных активов на Фиджи теперь запрещено законом, и те, кто пытается осуществлять или продвигать услуги виртуальных активов на Фиджи, совершают правонарушение», — добавила Курулека.

Ранее Резервный банк Фиджи предостерег местных инвесторов от участия в сомнительных криптовалютных схемах для платежей и накопления. Регулятор подчеркнул, что не выдавал лицензии какому-либо физическому лицу или компании на предложение гражданам страны доступа к цифровым активам.

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