Swiss Regulator Finma Proposes Lowering Client Identification Limit

Swiss Regulator Finma has proposed lowering client identification limit set in its Anti-Money Laundering Ordinance. The Swiss Financial Market Supervisory Authority aims to decrease the threshold for crypto transactions which require user identification from 5,000 [...]

The post Swiss Regulator Finma Proposes Lowering Client Identification Limit appeared first on Cryptolydian - Bitcoin, Blockchain and Cryptocurrencies News.



source https://cryptolydian.com/swiss-regulator-finma-proposes-lowering-client-identification-limit/

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