Hong Kong plans universal AML requirements for OTC crypto traders

Hong Kong plans universal AML requirements for OTC crypto traders

The primary suggestion of the paper is to include OTC trades under the jurisdiction of the Anti-Money Laundering and Counter-Terrorist Financing Ordinance.

Czytaj więcej

We współpracy z: https://cointelegraph.com/news/hong-kong-over-the-counter-crypto-traders-aml-requirements

Total
0
Shares
Dodaj komentarz

Podobne Wpisy