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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)$104,110.00-1.15%
  • ethereumEthereum(ETH)$2,528.85-2.98%
  • tetherTether(USDT)$1.000.03%
  • rippleXRP(XRP)$2.14-3.01%
  • binancecoinBNB(BNB)$654.28-2.52%
  • solanaSolana(SOL)$156.55-4.53%
  • usd-coinUSDC(USDC)$1.000.00%
  • dogecoinDogecoin(DOGE)$0.192970-9.41%
  • tronTRON(TRX)$0.265031-3.17%
  • cardanoCardano(ADA)$0.68-5.15%
  • bitcoinBitcoin(BTC)$104,110.00-1.15%
  • ethereumEthereum(ETH)$2,528.85-2.98%
  • tetherTether(USDT)$1.000.03%
  • rippleXRP(XRP)$2.14-3.01%
  • binancecoinBNB(BNB)$654.28-2.52%
  • solanaSolana(SOL)$156.55-4.53%
  • usd-coinUSDC(USDC)$1.000.00%
  • dogecoinDogecoin(DOGE)$0.192970-9.41%
  • tronTRON(TRX)$0.265031-3.17%
  • cardanoCardano(ADA)$0.68-5.15%
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  • bitcoinBitcoin(BTC)$104,110.00-1.15%
  • ethereumEthereum(ETH)$2,528.85-2.98%
  • tetherTether(USDT)$1.000.03%
  • rippleXRP(XRP)$2.14-3.01%
  • binancecoinBNB(BNB)$654.28-2.52%
  • solanaSolana(SOL)$156.55-4.53%
  • usd-coinUSDC(USDC)$1.000.00%
  • dogecoinDogecoin(DOGE)$0.192970-9.41%
  • tronTRON(TRX)$0.265031-3.17%
  • cardanoCardano(ADA)$0.68-5.15%
  • bitcoinBitcoin(BTC)$104,110.00-1.15%
  • ethereumEthereum(ETH)$2,528.85-2.98%
  • tetherTether(USDT)$1.000.03%
  • rippleXRP(XRP)$2.14-3.01%
  • binancecoinBNB(BNB)$654.28-2.52%
  • solanaSolana(SOL)$156.55-4.53%
  • usd-coinUSDC(USDC)$1.000.00%
  • dogecoinDogecoin(DOGE)$0.192970-9.41%
  • tronTRON(TRX)$0.265031-3.17%
  • cardanoCardano(ADA)$0.68-5.15%