Venezuelan cryptocurrency regulator Sunacrip strictly enforces AML / KYC rules for virtual providers

05月
03
2021-5-3 20:47
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According to News.Bitcoin, Venezuelan cryptocurrency regulator Sunacrip recently announced new procedures to strengthen AML / KYC regulations for Virtual Service Providers (VASPs). The new rules aim to gain more detailed information about the people and places that use VASP services in your country. The basis of this policy is to identify all of your VASPs, including hosting services and wallet providers, so any wallet provider must comply with this policy. . These VASPs are required to select a compliance officer to develop plans to reduce the risk of money laundering and report directly to Sunacrip.

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2021-5-3 20:50

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