Switzerland's financial regulator extends reporting requirements for crypto transactions - NEWS 7 KERALA

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    2022, നവംബർ 2, ബുധനാഴ്‌ച

    Home https://news7kerala.blogspot.com/?m=1 IFTTT Switzerland's financial regulator extends reporting requirements for crypto transactions

    Switzerland's financial regulator extends reporting requirements for crypto transactions

    FINMA said it stood by an AML ordinance requiring identity checks for transactions of virtual currencies to cash or “other anonymous means of payment” exceeding 1,000 Swiss francs.



    from Cointelegraph.com News https://ift.tt/DapRgji
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