On 31 October 2024, the Financial Supervisory Commission (FSC) closes its consultation on draft measures aimed at enhancing anti-money laundering (AML) practices for companies or persons providing virtual asset services (VASPs). These regulations fo…
SourceOn 4 October 2024, the Financial Supervisory Commission (FSC) opened its consultation on draft measures aimed at enhancing anti-money laundering (AML) practices for companies or persons providing virtual asset services (VASPs) until 4 November 2024.…
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