Central Bank of Kyrgyzstan Intends to Introduce Two Crypto Documents to Fight Financial Corruption and Fraud

01月
06
2021-1-6 13:12
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According to Bitcoin.com, the National Bank of Kyrgyzstan (NBKR) has announced its national plans for the crypto industry for the new year. They will present two letters to regulate domestic trade for the purposes of terrorism, money laundering and consumer protection. According to Sputnik Kyrgyzstan, the central bank law should further strengthen anti-money laundering (AML) and anti-money laundering (CFT) procedures, allowing local cryptocurrency exchange to advertise jobs. The state hopes to reduce the risk of financial harm to criminals and reduce income from crime. One of the fees also requires local exchanges to comply with legal procedures to combat crypto fraud, adhere to crypto-related tax systems, and apply for an NBKR work permit. Also called “virtual assets” and “cryptocurrency” and “cryptocurrency” in the Civil Code.

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2021-1-6 13:03

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