Taiwan proposes tougher AML measures for crypto service providers

Publikováno: 9.5.2024

#Taiwan #Anti-Money Laundering #AML regulations #virtual asset service providers #fraud #crypto service providers #money laundering prevention #VASPs #registration requirements #penalties #crypto

Celý článek

Taiwan’s Ministry of Justice proposed four amendments to the country’s AML regulations focused on cryptocurrency firms that plan to impose hefty penalties for noncompliance.