uiaf – Miami Crypto Coin

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Colombian Money Laundering Watchdog Postpones Crypto Transaction Reporting Resolution

Post author:MiamiCrypto
Post published:April 5, 2022
Post category:Colombia crypto transactions Money Laundering News postponement resolution 314 uiaf

The UIAF, which is the Colombian money laundering watchdog, has postponed the date on which exchanges and individuals must start reporting their transactions to the organization. The institution will now…

Crypto Users and Exchanges Must Now Report Transactions in Colombia

Post author:MiamiCrypto
Post published:February 6, 2022
Post category:Colombia colombian control Emerging Markets Money Laundering Regulation taxes terrorism financing uiaf

The Colombian government has issued new regulations that force exchanges and individuals to report cryptocurrency transactions to the UIAF, the anti-money laundering watchdog in Colombia. The transactions must be reported…