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

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