What are the Benefits of KYC ? - Sapien
#cryptocurrency
#kyc
#aml
#fatf
#gdrp
3 years ago By Chriss — Let's start with a short summary of the terms: KYC: Know Your CustomerAML: Anti-Money LaunderingFATF: Financial Action Task Force GDPR: General Data Prot
A minister’s look at what regulators expect from the industry
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#gibraltar
#fatf
3 years ago By Alifiandra — Regulation can add value by strengthening the reputation of a marketplace and creating the conditions to unlock innovation and enhance it.