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Taiwan forces cryptocurrency providers to implement anti-money laundering registration
Taiwan has moved forward with the rollout of new anti-money laundering (AML) regulations for cryptocurrency businesses after authorities fined two cryptocurrency exchanges for related violations. On Nov. 27, the Financial Supervisory Commission (FSC) announced that the upcoming money laundering prevention registration requirement for cryptocurrency exchanges has been postponed to Nov. 30 from the previous January 1, 2025 deadline. Virtual Asset Service Providers (VASPs) who fail to register with...
2024-11-29 09:32:05
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