The FATF guidance, which is more or less obligatory for its 9 member nations and jurisdictions to adopt in , stipulates that , or virtual asset providers (VASPS), must obtain, store and be able to pass on on their users when transactions worth $1,000 or over are made. This provides a paper trail that can be followed in order to prevent financial crimes such as money laundering or terrorism financing.

Source link
thanks you RSS link


Please enter your comment!
Please enter your name here