贝森特证实了要求银行核查客户国籍的命令. Bessent confirms order requiring banks to verify customer citizenship.

财政部长斯科特·贝森特证实, 一项行政命令正在推进. Treasury Secretary Scott Bessent confirmed an executive order is advancing to require banks to verify citizenship for customers. 要求提供护照或出生证明等文件, 这将超出美国现有的做法. The proposal would mandate documents like passports or birth certificates, moving beyond current U.S. practices. 批评者,包括华尔街高管,认为这项任务是无法执行的行政负担和政治准的一个潜在工具, 而共和党参议员姆·科顿支持这一措施. Critics, including Wall Street executives, argue the mandate is an unworkable administrative burden and a potential tool for political targeting, while Republican Senator Tom Cotton supports the measure.