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Swiss Regulator Releases AML, KYC Guidance for Blockchain Payments

August 26, 2019 by DIGIT
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Switzerland’s financial regulator has released guidance on regulatory requirements for payments on the blockchain

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Categories AML, Blockchain, Cryptocurrencies, fatf, KYC, Payments, Regulation, Switzerland
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  • bitcoinBitcoin(BTC)$104,920.001.36%
  • ethereumEthereum(ETH)$2,580.204.09%
  • tetherTether(USDT)$1.00-0.01%
  • rippleXRP(XRP)$2.432.87%
  • binancecoinBNB(BNB)$663.521.13%
  • solanaSolana(SOL)$178.202.98%
  • usd-coinUSDC(USDC)$1.000.00%
  • dogecoinDogecoin(DOGE)$0.2472137.22%
  • cardanoCardano(ADA)$0.845.73%
  • tronTRON(TRX)$0.2680432.45%
  • bitcoinBitcoin(BTC)$104,920.001.36%
  • ethereumEthereum(ETH)$2,580.204.09%
  • tetherTether(USDT)$1.00-0.01%
  • rippleXRP(XRP)$2.432.87%
  • binancecoinBNB(BNB)$663.521.13%
  • solanaSolana(SOL)$178.202.98%
  • usd-coinUSDC(USDC)$1.000.00%
  • dogecoinDogecoin(DOGE)$0.2472137.22%
  • cardanoCardano(ADA)$0.845.73%
  • tronTRON(TRX)$0.2680432.45%
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  • bitcoinBitcoin(BTC)$104,920.001.36%
  • ethereumEthereum(ETH)$2,580.204.09%
  • tetherTether(USDT)$1.00-0.01%
  • rippleXRP(XRP)$2.432.87%
  • binancecoinBNB(BNB)$663.521.13%
  • solanaSolana(SOL)$178.202.98%
  • usd-coinUSDC(USDC)$1.000.00%
  • dogecoinDogecoin(DOGE)$0.2472137.22%
  • cardanoCardano(ADA)$0.845.73%
  • tronTRON(TRX)$0.2680432.45%
  • bitcoinBitcoin(BTC)$104,920.001.36%
  • ethereumEthereum(ETH)$2,580.204.09%
  • tetherTether(USDT)$1.00-0.01%
  • rippleXRP(XRP)$2.432.87%
  • binancecoinBNB(BNB)$663.521.13%
  • solanaSolana(SOL)$178.202.98%
  • usd-coinUSDC(USDC)$1.000.00%
  • dogecoinDogecoin(DOGE)$0.2472137.22%
  • cardanoCardano(ADA)$0.845.73%
  • tronTRON(TRX)$0.2680432.45%