New Ukrainian Amendment Makes “Virtual Assets” Compliant With FATF Guidelines

New Ukrainian Amendment Makes “Virtual Assets” Compliant With FATF Guidelines

/latest/2019/12/new-ukrainian-amendment-makes-virtual-assets-compliant-with-fatf-guidelines/ New Ukrainian Amendment Makes ‘Virtual Assets’ Compliant With FATF Guidelines new-ukrainian-amendment-makes-virtual-assets-compliant-with-fatf-guidelines A new Ukranian amendment further regulates virtual assets to be compliant with anti-money laundering laws. Transactions over $1300 will require identity…

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