NEWS: Swiss regulator to expand AML regulations on crypto

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By Alisha Houlihan for AMLi

The Swiss Financial Market Supervisory Authority (FINMA) has issued an updated anti-money laundering (AML) ruling requiring identity checks for reporting certain cryptocurrency transactions.

In a notice published on November 2, 2022, the Swiss financial regulator announced there would be a 1,000 Swiss Franc (€1K) threshold for virtual currency transactions. 

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The post NEWS: Swiss regulator to expand AML regulations on crypto appeared first on AML Intelligence.

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