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Bookmarking Crypto InsightsTue, 05 Apr 2022 08:30:07 +0000en-US
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3232Colombian Money Laundering Watchdog Postpones Crypto Transaction Reporting Resolution
https://www.digit.info/colombian-money-laundering-watchdog-postpones-crypto-transaction-reporting-resolution/
Tue, 05 Apr 2022 08:30:07 +0000https://www.digit.info/2022/04/05/colombian-money-laundering-watchdog-postpones-crypto-transaction-reporting-resolution/Read more]]>The UIAF, which is the Colombian money laundering watchdog, has postponed the date on which exchanges and individuals must start reporting their transactions to the organization. The institution will now open a consulting period in which companies and individuals can present their thoughts regarding the proposed regulation, which might be modified before its application on […]
The UIAF, which is the Colombian money laundering watchdog, has postponed the date on which exchanges and individuals must start reporting their transactions to the organization. The institution will now open a consulting period in which companies and individuals can present their thoughts regarding the proposed regulation, which might be modified before its application on […]