Namibia signs crypto exchange regulation bill into law - The law will officially enter into force at a date determined by ... - https://cointelegraph.com/news/namibia-crypto-exchange-vasp-regulation-signed-into-law #hagegeingobvirtualassetserviceprovider #financingofterrorism #consumerprotection #nationalassembly #moneylaundering #bankofnamibia #marketabuse #seychelles #botswana #namibia #kenya
#kenya #namibia #botswana #seychelles #marketabuse #bankofnamibia #moneylaundering #nationalassembly #consumerprotection #financingofterrorism #hagegeingobvirtualassetserviceprovider
Crypto travel rule implementation ‘remains relatively poor,’ says FATF - The United Nations body called on all member states to implement ... - https://cointelegraph.com/news/crypto-travel-rule-implementation-remains-poor-fatf #financialactiontaskforce #weaponsofmassdestruction #anti-moneylaundering #financingofterrorism #illegaltransactions #jurisdictions #travelrule #regulation #criminals
#criminals #regulation #travelrule #jurisdictions #illegaltransactions #financingofterrorism #anti #weaponsofmassdestruction #financialactiontaskforce