随着计算机网络和电子商务的日益普及，虚拟货币的使用愈加广泛。以比特币、莱特币为代表的虚拟货币，目前尚未纳入《反洗钱法》的监管范围，法律地位不明确，极易被洗钱分子利用进行洗钱活动。本文从我国目前虚拟货币发展和监管现状入手，分析其交易背后潜在的洗钱风险，参照FATF组织《虚拟货币风险为本方法指引》中的监管建议在国家和监管部门、实体层面的实际应用，提出相关对策建议。%With the popularization of the computer network and electronic commerce, virtual currency has been used more and more widely. The virtual currency represented by bitcoin and litecoin has not yet been incorporated into the regulatory scope of an-ti-money laundering law, and its legal status is not clear, so it is easy to be used as a means of money laundering. Starting with the de-velopment and supervision of virtual currency in China, the paper analyzes the potential risk of money laundering hidden in the trade of virtual currency. Referring to the practical application of supervisory suggestions to the country, supervisory authorities and entities from Guidance for a Risk-Based Approach to Virtual Currencies of FATF, the paper proposes relevant countermeasures and sugges-tions.
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