Wednesday, October 28, 2020

Taiwan: Anti-money laundering acts amended to regulate virtual currencies

Taiwan: Anti-money laundering acts amended to regulate virtual currencies 1
By Olaalpha

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Taiwan: Anti-money laundering acts amended to regulate virtual currencies 2

The Legislative Yuan passed amendments on Friday to existing anti-money laundering and terrorism financing prevention laws that regulate transactions of virtual currencies such as bitcoin to help combat online financial crimes. The amendments to the Money Laundering Control Act and the Terrorism Financing Prevention Act give […]

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