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    Swiss Financial Watchdog Releases Revised AML Ordinance, Clarifies Crypto Requirements

    • Post author:MiamiCrypto
    • Post published:November 4, 2022
    • Post category:AML/Authority/Crypto/crypto assets/crypto exchanges/crypto transactions/Cryptocurrencies/Cryptocurrency/data/FINMA/Identification/Money Laundering/ordinance/Regulation/Regulations/regulator/reporting/requirements/service providers/supervision/swiss/Switzerland/threshold/watchdog

    The Swiss financial regulator has published its updated anti-money laundering (AML) ordinance, noting it’s extending the coverage to include blockchain trading platforms. It also clarified certain reporting and identification requirements…

    Continue ReadingSwiss Financial Watchdog Releases Revised AML Ordinance, Clarifies Crypto Requirements
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