Name: trench foot
SKU: tf

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trench foot

The Superintendence of Banking and Insurance (SBS) of Peru, has issued a resolution that forces VASPs to implement Know Your Customer (KYC) and anti-money laundering (AML) measures as part of a compliance plan. The resolution is in line with FATF recommendations and seeks to control and avoid criminals to use these platforms for illicit purposes. [&#8230;]

Peru Issues VASP Regulation, Strengthens AML/TF Requirements

TF Blockchain, one of the leading blockchain and fintech conferences in the Pacific Northwest, recently announced that it postponed its conference due to the coronavirus outbreak. In a press release shared with CryptoSlate, the organizers said that instead, they will be live streaming interviews with some top names in crypto. To date, TF Blockchain has [&#8230;]

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Peru Issues VASP Regulation, Strengthens AML/TF Requirements

TF Blockchain announces all day live-stream interviews of top crypto speakers