Compliance Essentials #23 – Circumventing international sanctions through the use of crypto assets
Phoenix compliance essentials #23 Today’s focus: circumventing international sanctions through the use of crypto assets Crypto assets raise new compliance challenges, particularly when it comes to complying with international sanctions. ➡️ Any transaction involving crypto assets requires particular vigilance from an AML/CFT/CPF perspective, notably due to: – The speed of transfers,– The pseudonymous nature of … Read more