论文标题
基于区块链的旅行规则合规系统的设计
Design of Blockchain-based Travel Rule Compliance System
论文作者
论文摘要
根据金融行动工作组（FATF）的准则，虚拟资产服务提供商（VASP）应遵守“旅行规则”，这要求他们在转移虚拟资产时交换发起人和受益人的个人信息。在本文中，我们提出了一种基于区块链的新型旅行规则合规性系统，该系统支持完全分类的数据交换。拟议的系统使用权限的区块链，从而消除了将个人信息泄漏给第三方甚至旅行规则服务提供商的可能性，并确保可以安全地管理旅行规则数据。
In accordance with the guidelines of the Financial Action Task Force (FATF), Virtual Asset Service Providers (VASPs) should comply with a `travel rule', which requires them to exchange originator's and beneficiary's personal information when transferring virtual assets. In this paper, we propose a novel blockchain-based travel rule compliance system that supports fully-decentralized data exchange. The proposed system uses a permissioned blockchain, and thereby eliminates the possibility of leakage of personal information to third parties or even to travel rule service providers, and ensures that travel rule data can be managed securely.
