South Korea: Financial Regulators To Investigate Banks Over Crypto AML Measures

South Korean financial regulators to evaluate the country’s banks’ compliance with crypto AML guidelines next month. South Korean financial regulators will investigate local banks over compliance with anti-money laundering (AML) guidelines for operations with cryptocurrency exchanges, as reported by a local news outlet Yonhap News yesterday, March 21. According to Yonhap, the Financial Intelligence Unit […]

The following post South Korea: Financial Regulators To Investigate Banks Over Crypto AML Measures was first seen on: https://www.justbitcoinnews.com

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