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Ilanet.GovernanceInForgivingAttituder1.10 - 31 Mar 2020 - 17:17 - 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, attitude in development, 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

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-- GregorioIvanoff - 18 Mar 2017
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