Colombian Money Laundering Watchdog Postpones Crypto Transaction Reporting Resolution
April 5, 2022 colombia, crypto transactions, Money Laundering, News, postponement, resolution 314, uiaf 0 Comments

The UIAF, which is the Colombian money laundering watchdog, has postponed the date on which exchanges and individuals must start reporting their transactions to the organization. The institution will now open a consulting period in which companies and individuals can present......