11-03-2022, 03:55 PM
Switzerland’s financial regulator extends reporting requirements for crypto transa
<p style="float:right; margin:0 0 10px 15px; width:240px;"><img src="https://images.cointelegraph.com/images/840_aHR0cHM6Ly9zMy5jb2ludGVsZWdyYXBoLmNvbS91cGxvYWRzLzIwMjItMTEvZDRkNzFjMWQtZjVjOS00N2Q4LTgxNDctOGE3NzMwMTA5ODI3LmpwZw==.jpg"></p><p>FINMA said it stood by an AML ordinance requiring identity checks for transactions of virtual currencies to cash or “other anonymous means of payment” exceeding 1,000 Swiss francs.</p>
https://cointelegraph.com/news/switzerla...ansactions
<p style="float:right; margin:0 0 10px 15px; width:240px;"><img src="https://images.cointelegraph.com/images/840_aHR0cHM6Ly9zMy5jb2ludGVsZWdyYXBoLmNvbS91cGxvYWRzLzIwMjItMTEvZDRkNzFjMWQtZjVjOS00N2Q4LTgxNDctOGE3NzMwMTA5ODI3LmpwZw==.jpg"></p><p>FINMA said it stood by an AML ordinance requiring identity checks for transactions of virtual currencies to cash or “other anonymous means of payment” exceeding 1,000 Swiss francs.</p>
https://cointelegraph.com/news/switzerla...ansactions