38 days ago
The Superintendence of Banking and Insurance (SBS) of Peru, has issued a resolution that forces VASPs to implement Know Your Customer (KYC) and anti-money laundering (AML) measures as part of a compliance plan. The resolution is in line with FATF recommendations and seeks to control and avoid criminals to use these platforms for illicit purposes.
Bitcoin.com
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Source: Bitcoin.com
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News AML Crypto Cryptocurrency KYC Peru Regulation TF VASPs
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Coinbase Announces Update on $ZETA Listing and Support for Zetachain Network
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GameStop’s CEO Ryan Cohen Faces FTC Penalty Over Wells Fargo Securities Acquisition
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