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Ilanet.GovernanceInForgivingAttituder1.8 - 08 Sep 2017 - 21:46 - GregorioIvanoff

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Keywords: responsible senior management personnel, virtual currency legislation, heavy market volatility, full identification procedures, customer identification system, remote video certification, virtual currency users, first-time users, self-declaration forms, on-site certification, practice in commons, governance in context, strategies in replication, investment strategies, questionable transactions, suspicious activities, identity authentication, prospective users, money laundering, mutual trust, financial risks, financial crimes, margin trading, withdrawal suspension, governance regulation, legislative uncertainty, permissibility, supervision, truthfulness, uncertainty, compliance, China


Português: governança em atitude de indulgência


Outcomes: standardization of anti-money laundering (AML) policies, wallet addresses accessible to FIUs, know-your-customer (KYC), Directive (EU) 2015/849, 2017


http://www.google.com.br/search?hl=pt-BR&q=orientation+community+governance+%22forgiving+attitude%22&btnG=Pesquisar


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-- GregorioIvanoff - 18 Mar 2017
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