Taiwan Crypto Watchdog to Issue 10 Guiding Principles ft AML and Global Rules, for Virtual Assets in September: CNA

  • September 11, 2023

The East Asian country will set guidelines to ensure that crypto businesses establish review mechanisms, keep customers payments separate from their own tokens and comply with anti-money laundering laws (AML). It also plans to set out that unregistered overseas firms should not solicit business in the country.

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