Bank of Israel issues draft guidelines on cryptocurrency AML/CFT

Dato · 03-11-2022, 09:25 PM

Bank of Israel issues draft guidelines on cryptocurrency AML/CFT

<p style="float:right; margin:0 0 10px 15px; width:240px;"><img src="https://images.cointelegraph.com/images/840_aHR0cHM6Ly9zMy5jb2ludGVsZWdyYXBoLmNvbS91cGxvYWRzLzIwMjItMDMvNDZmY2U2ODktYmNmNy00NjIzLTg5ZWEtYjJlNzgzMmI0YjIzLmpwZw==.jpg"></p><p>Private banks could be required to conduct risk assessments on case-by-case basis.</p>

https://cointelegraph.com/news/bank-of-i...ml-cftKind Regards R

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