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\u7b14\u8bb0
[1] \u6307\u4ee42018\/843\uff0chttps:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/?uri=CELEX\uff1a32018L0843\u3002<\/a>
[2] Raad van State\uff0c\u7f16\u53f7W06.19.0080\/III\uff0c2019\u5e746\u67082\u65e5\uff0c\u7f51\u5740https:\/\/www.rijksoverheid.nl\/documenten\/kamerstukken\/2019\/07\/02\/advies-van-raad-van-state-wijziging-vierde-anti-witwasrichtlijn.
[3] \u6709\u5173\u8fd9\u4e9b\u5efa\u8bae\u6cd5\u5f8b\u7684\u8bc4\u8bba\uff0c\u8bf7\u53c2\u89c1Frank\u2019t Hart\u548cEls Deerenberg\uff0c\u201cImplementatie vijfde anti witwasrichtlijn\u201d\uff0c2019\u5e7411\u67084\u65e5\uff0c\u7f51\u5740\uff1ahttps:\/\/bitcoin.nl\/img\/posts\/408\/Advies%20’t%20Hart%20advocaten%20-%2004112019-%20implementationweet%20witwassen%20-%20niet%20beleisarm.pdf\u3002<\/a>
[4] \u6211\u81ea\u5df1\u7684\u7ffb\u8bd1\u3002\u5f15\u7528\u53ef\u5728Eerste kamer der Staten Generaal\uff0c\u201cVerslag van de plenaire vergadering van dinsdag\uff0c2020\u5e744\u670821\u65e5\u201d\uff0c4\u670821\u65e5\uff082020\u5e74\uff09\uff0c\u7f51\u5740\uff1ahttps:\/\/www.eerstekamer.nl\/verslag\/20200421\/verslag<\/a>.
[5] \u6211\u5bf9\u8fd9\u4e9b\u8981\u6c42\u5b58\u5728\u7684\u95ee\u9898\u8fdb\u884c\u4e86\u66f4\u8be6\u7ec6\u7684\u8ba8\u8bba\uff0c\u4ee5\u56de\u5e94FinCEN\u53bb\u5e74\u5e95\u5728\u201cFinCEN\u5efa\u8bae\u8981\u6c42\u8bc4\u8bba\u201d\uff082020\u5e741\u67084\u65e5\uff09\u4e2d\u63d0\u51fa\u7684\u9488\u5bf9\u7f8e\u56fd\u5e02\u573a\u7684\u7c7b\u4f3c\u76d1\u7ba1\u7c7b\u578b\u7684\u5efa\u8bae\uff0c\u53ef\u5728https:\/\/bitcoinmagazine.com\/business\/a-commentary-on-fincens-proposed-kyc-requirements.<\/p>\n

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