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AML
FATF Explora Estándares de Activos Virtuales en Seminario de Finanzas Innovadoras
El FATF participó en un seminario centrado en los estándares de activos virtuales, soluciones de pago innovadoras y los riesgos de lavado de dinero en fintech. Este evento enfatizó la adopción de l...
Turquía Introduce Nuevas Regulaciones de Criptomonedas para Mejorar el Cumplimiento de la AML
En un movimiento inspirado en el marco regulatorio de Europa, Turquía ha introducido nuevas regulaciones de criptomonedas que exigen la verificación de identidad para transacciones superiores a 15,...
EBA Propone Puntos de Contacto Central para Criptoactivos para Mejorar el Cumplimiento
La EBA ha iniciado una consulta pública para el borrador de Normas Técnicas Reguladoras (RTS) centradas en mejorar el cumplimiento de AML/CFT entre los proveedores de servicios de criptoactivos en ...