Tag: aml standards
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Financial association of Switzerland publishes AML standards for digital assets
adminCoins On October 18, the Switzerland-based Capital Markets and Technology Association (CMTA) published new anti-money-laundering (AML) standards for digital assets and … -
Global set of AML standards for cryptocurrencies is expected in October
adminCoins According to the Financial Times’ report on September 19, the Financial Action Task Force (FATF) said it is getting closer …