Операторы инвестиционных платформ обязаны соблюдать требования законодательства по ПОД/ФТ
#compliance #AML #115ФЗ #ОИП #ПОДФТ #SICP https://ueba.su/index.php/k2-blog/cryptoindustry-legislation/item/72-operators-of-investment-platforms-are-obliged-to-organize-measures-to-aml-cft
#compliance #AML #115ФЗ #ОИП #ПОДФТ #SICP https://ueba.su/index.php/k2-blog/cryptoindustry-legislation/item/72-operators-of-investment-platforms-are-obliged-to-organize-measures-to-aml-cft
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SICP | Security Intelligence Cryptocurrencies Platform - OPERATORS OF INVESTMENT PLATFORMS ARE OBLIGED TO ORGANIZE MEASURES TO…
From 01.01.2020, a new entity will appear on the financial market - the operator of the investment platform. In accordance with subparagraph 7) of clause 1 of article 2 of Federal law dated 02.08.2019...
Катар запретил оборот криптовалют. Цифровые аналоги традиционных финансовых инструментов допустимы
#compliance #ПОДФТ #AML #SICP #криптовалюта https://www.ueba.su/index.php/k2-blog/cryptoindustry-legislation/item/74-qatar-blocks-crypto-asset-services
#compliance #ПОДФТ #AML #SICP #криптовалюта https://www.ueba.su/index.php/k2-blog/cryptoindustry-legislation/item/74-qatar-blocks-crypto-asset-services
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SICP | Security Intelligence Cryptocurrencies Platform - QATAR BLOCKS CRYPTO ASSET SERVICES
The world is divided into parts regarding the cryptocurrency environment. Some advocate a ban on digital currency, others offer only some restrictions, and some states impose a complete ban on cryptoc...