uiaf

L'organisme colombien de surveillance du blanchiment d'argent reporte la résolution de déclaration des transactions cryptographiques

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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…

Les utilisateurs et les échanges de crypto doivent désormais signaler les transactions en Colombie

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The Colombian government has issued new regulations that force exchanges and individuals to report cryptocurrency transactions to the UIAF, the anti-money laundering watchdog in Colombia. The transactions must be reported via an online reporting system, and exchanges will be required to…