FINMA Releases KYC, AML Guidelines For Blockchain Payments

FINMA Releases KYC, AML Guidelines For Blockchain Payments
фото показано с : ethnews.com

2019-8-27 19:16

Switzerland’s Financial Market Supervisory Authority has released updated know-your-customer (KYC) and anti-money laundering guidelines, requiring blockchain service providers to conduct KYC checks and notify the Money Laundering Reporting Office Switzerland should they identify suspicious activity on their platforms.

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kyc switzerland blockchain laundering guidelines money reporting

Источник: ethnews.com

kyc switzerland → Результатов: 5


Фото:

Swiss Regulator Issues Guidance for Blockchain and Cryptocurrency

FINMA, the financial market regulator in Switzerland, has released a guide in line with FATF rules in order to target KYC/AML compliance for blockchain payments companies and cryptocurrencies. Any party that transacts in cryptocurrencies or transmits money over the blockchain is liable to comply with existing money laundering regulation in Switzerland, August 26, 2019.

2019-8-27 01:00


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