Standard Chartered launches anti-money laundering anti-money laundering tool in a team supported by ING and Integrity

2020-10-8 16:10
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According to Coindesk, the 25-member Travel Policy (TRP) includes Dutch ING Bank, Standard Chartered Bank and Fidelity as preferred groups for traditional banks and financial institutions. An efficient cryptocurrency with international protection against money laundering. Working Group on (AML) Version 1.0.0 of the TRP API was released on Thursday. These products are designed to provide businesses with an easy way to exchange information about the providers and beneficiaries of the cryptocurrency market, as required by the Financial Action Task Force (FATF).

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