To combat the risks related to the anonymity, national Financial Intelligence Units (FIUs) should be able to obtain information allowing them to associate virtual currency addresses to the identity of the owner of virtual currency.
Chun na rioscaí a bhaineann leis an anaithnideacht a chomhrac, ba cheart d’Aonaid um Fhaisnéise Airgeadais (FIUnna) náisiúnta a bheith ábalta faisnéis a fháil a thabharfaidh an deis dóibh seoltaí airgeadra fhíorúil a cheangal le céannacht úinéir an airgeadra fhíorúil.