Taiwan proposes tougher AML measures for crypto service providers
Taiwan’s Ministry of Justice proposed four amendments to the country’s AML regulations focused on cryptocurrency firms that plan to impose hefty penalties for noncompliance.
Post from: Cointelegraph.com News
Tags: Taiwan, Anti-Money Laundering, AML regulations, virtual asset service providers, fraud, crypto service providers, money laundering prevention, VASPs, registration requirements, penalties, crypto