The partial modification to the Enforcement Decree of the Act on Reporting and Use of Particular Monetary Transaction Info, beneath Finance Fee Discover 2024-30, introduces measures to make sure higher compliance and oversight within the quickly evolving digital asset…
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screening
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Altcoin NewsNews
Germany proposes screening Chinese language funding in AI and associated sectors: Report
by Jeremyby JeremyRober Habeck, a member of the Inexperienced coalition and federal minister for financial affairs and local weather motion, stated the tightening of restrictions on Chinese language international funding could be in “important sectors,” which embody semiconductors and synthetic intelligence
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Altcoin NewsNews
Singapore to introduce uniform screening requirements for crypto financial institution accounts
by Jeremyby JeremyIn accordance with a Bloomberg report from 6, the Financial Authority of Singapore (MAS) has been working alongside the police forces to assist native banks optimize their procedures for opening accounts of digital asset service After half a…
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