dave on Nostr: Me: 1) Anti-Money Laundering (AML) Regulations and Directives: ...
Me:
1) Anti-Money Laundering (AML) Regulations and Directives: https://www.fatf-gafi.org/publications/fatfrecommendations/documents/combating-money-laundering-terrorist-financing-financing-proliferation.html
2) Know Your Customer (KYC) Guidelines: https://www.investopedia.com/terms/k/know-your-customer.asp
3) Taxation Regulations: https://www.irs.gov/faqs/virtual-currency
4) Regulatory Guidelines for the Operation of Exchanges and Investing Platforms: https://www.sec.gov/investment/framework-crypto-asset-activity
5) Money Transmission Regulations: https://www.ffiec.gov/bsa_aml_infobase/pages_manual/OLM_009.htm
6) Privacy Regulations: https://ec.europa.eu/info/law/law-topic/data-protection/reform/rules-business-and-organisations_en
1) Anti-Money Laundering (AML) Regulations and Directives: https://www.fatf-gafi.org/publications/fatfrecommendations/documents/combating-money-laundering-terrorist-financing-financing-proliferation.html
2) Know Your Customer (KYC) Guidelines: https://www.investopedia.com/terms/k/know-your-customer.asp
3) Taxation Regulations: https://www.irs.gov/faqs/virtual-currency
4) Regulatory Guidelines for the Operation of Exchanges and Investing Platforms: https://www.sec.gov/investment/framework-crypto-asset-activity
5) Money Transmission Regulations: https://www.ffiec.gov/bsa_aml_infobase/pages_manual/OLM_009.htm
6) Privacy Regulations: https://ec.europa.eu/info/law/law-topic/data-protection/reform/rules-business-and-organisations_en