カテゴリー: AML

Remittances to Low and Middle Income Countries in 2022 Up by 5% に $626 Billion — Latest World Bank Report

Despite the headwinds that have dominated the year, remittances to low and middle-income countries in 2022 still grew by 5% に $626 十億, the World Bank Migration and Development Brief has said. アフリカ, where the cost of sending $200 averaged 7.8%......

バイナンスがキプロスで暗号化サービスプロバイダーとしての登録を取得

Cryptocurrency exchange Binance will be able to offer services for digital assets in Cyprus as the platform is now registered with the country’s securities regulator. The news comes after the company obtained similar approvals in several other European jurisdictions. Global Exchange......

香港がAML法を通じて暗号プラットフォームのライセンスを導入

New legislation tailored to regulate the crypto space in Hong Kong aims to implement a licensing regime for crypto service providers. The respective changes to the regions anti-money laundering (AML) rules have been submitted to its legislature while a recently published......

エストニアは、政府のマルがより厳しい規制として暗号ライセンスを取り消すことを検討しています

Authorities in Estonia are working on new legislation expected to stiffen the rules for the countrys cryptocurrency sector. The Baltic nations regulator for the industry is considering whether to revoke previously issued crypto licenses and restart authorization from scratch. Licensed Crypto......