Crypto News Bulletin from ethnews.com

Monday August 26, 2019 4:16 PM
5 years 2 months ago

FINMA Releases KYC, AML Guidelines For Blockchain Payments


Switzerland's Financial Market Supervisory Authority has released updated know-your-customer (KYC) and anti-money laundering guidelines, requiring blockchain service providers to conduct KYC checks and notify the Money Laundering Reporting Office Switzerland should they identify suspicious activity on their platforms.

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