South Korean Financial Watchdog Releases Stricter AML Guidelines for Virtual Currencies

South Korean Financial Watchdog Releases Stricter AML Guidelines for Virtual Currencies
фото показано с : cointelegraph.com

2018-6-29 21:55

South Korea’s Financial Services Commission released new AML guidelines that require crypto exchanges to conduct proper customer ID due diligence

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Korea Revises Anti-Money Laundering Guidelines for Virtual Currencies

A press release has been published by South Korea’s top financial regulator this week outlining new anti-money laundering (AML) guidelines for virtual currencies. This newest set of amendments to South Korea’s AML guidelines has been drawn out following the completion of a series of on site inspections of three domestic banks by the country’s Financial… The post Korea Revises Anti-Money Laundering Guidelines for Virtual Currencies appeared first on UNHASHED.

2018-6-29 01:44