Cryptocurrencies: 2613 / Markets: 20880 Market Cap: 24h Vol:
AMB Crypto
2019-10-23 21:30:24

Virtual Asset Service Providers should work together to comply with FATF standards

“You have to have systems in place,” said Rick McDonell, Former [FATF] Executive Secretary and Executive Director at Association of Certified Anti-Money Laundering Specialists [ACAMS] on the latest edition of Binance Podcast with Binance CFO Wei Zhou. McDonell said, “Digital assets and virtual assets service providers are one of the newest but most important areas […]The post Virtual Asset Service Providers should work together to comply with FATF standards appeared first on AMBCrypto.

Get Crypto Newsletter
Read the Disclaimer : All content provided herein our website, hyperlinked sites, associated applications, forums, blogs, social media accounts and other platforms (“Site”) is for your general information only, procured from third party sources. We make no warranties of any kind in relation to our content, including but not limited to accuracy and updatedness. No part of the content that we provide constitutes financial advice, legal advice or any other form of advice meant for your specific reliance for any purpose. Any use or reliance on our content is solely at your own risk and discretion. You should conduct your own research, review, analyse and verify our content before relying on them. Trading is a highly risky activity that can lead to major losses, please therefore consult your financial advisor before making any decision. No content on our Site is meant to be a solicitation or offer