"People's Bank of China should pay close attention to the various branches of Bitcoin and other similar anonymous, cross-border flow of convenient features such as virtual goods movements and posture, carefully judged the risk of money laundering, research to develop targeted preventive measures. Agencies should be set up branches and offer Bitcoin registration, trade and other services in the area of anti-money laundering regulation into law, and urge them to strengthen anti-money laundering monitoring.
Registration provides Bitcoin transaction services such as Internet sites should earnestly fulfill anti-money laundering obligations, the user identity identification, registration requires users to use their real names, registered name, identity card number and other information. All financial institutions, payment institutions and to provide bitcoin registration transaction services such as Internet sites, such as suspicious transactions with Bitcoin and other virtual goods related, shall immediately report to the China Anti-Money Laundering Monitoring and Analysis Center, and with the People's Bank of China's anti- money laundering investigations; found using bitcoins for fraud, gambling, money laundering and other criminal activities clues, should be promptly reported to the police."
Registration to help prevent money-laundering....I guess coin mixing services won't be used much in China.
Yep, definitely anticipated 'registration' as a means to defend against criminal use of virtual currencies.
