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. origin »

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kyc switzerland blockchain laundering guidelines money reporting

Источник: ethnews.com

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