Kolumbijski nadzornik pranja denarja odloži rešitev poročanja o kripto transakcijah

UIAF, ki je kolumbijski nadzornik pranja denarja, je preložil datum, ko morajo borze in posamezniki začeti poročati o svojih transakcijah organizaciji. The institution will now open a consulting period in which companies and individuals can present

Crypto Users and Exchanges Must Now Report Transactions in Colombia

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