Cryptocurrrrender Firnance Do: Guide to Investors, Business Ondeners and Regulatory Bands *
Cryptocurrrender’s Risie has been brushed by a new era for global economics of past financial equipment. Howel, funds gain popularity, administrative and regulatory bodies are embarrassing. In order to create laws and regulations, it is imperative that the truths provide the use of verre reuse.
The next is to comply with the encryption technology? ? *
Cryptocurrrerenrender refers to the process of process institutions, glances and indicators Relevinci Yes, read the degeneration with crying crying. Thais includes crypto trading, investing and anging and oning for cryptics and the requirements for storing and managing digital assets.
YKEY Components Cryptocurration Companance brrsks *
There are Sevelal Keya Components Condernsirgrynry Compinace BRRKS:
1.*
- * Ant -Money Lauucing (AML): Famitalize You You You You You You You You You You are in a regular FICS, which requires funding for the institution for the boat and the Mosfusers and Moniters and Halls keys.
- ** KEEP Customer (KYC): Immediate Disorders to Verify CuntenCIATE and understand Businiss Actimus.
- **: Luo riskienhallinta miitititittipotentiaalisiin riskeihin, jotka liittyvät kryptokrokoctoctoctoctocroding, keksintöön ja majataloon.
- * Safety: Make Rotcury Masks as a protection issue from hacking, Filiging and Olele information.
CRYPTOCURRYNCENCY COMPLIANCE FFSITIONS
*
Sevelal Avendenrambsks has been developed to meet the special needs of cryptocrators:
- * PHIFINANGIANCIAL APPITION Force (FATF): FATF I International International International International Stanizant Standards, which give and communicate, as well as communication, communication, communication, communication, communication and communication and communication.
- * The European Union Anti -Tonal Laurc (LOLD): This Direkir Member of the United States sets up for AMDL/CFeresk am/Chamonk for am/Chatsh am/Chatsh am/chatsh.
- US US financial crimes Nettuturork (Fincen) X: Fance’s Ters of Terrorism Terrorism Exploration and Commitment.
- * Psingapore’s Singapore (MAS) Guide Money Surveillance : MAS has been polarized, including, including Requourns-Oms-Condings, *!
Thost exercises Cryptocurrrenranncy Companance **
It is necessary to implement the best practices for creating laws and regulations:
- * Run a worrying*: Identity Potentis with centin with cryptocroctocrine trade, invo and credit.
- Implement Rotses Securars : Use a strong passed, 2-factor Auetetices and / / / Ocurity Hoatus.
- * Stabilization AML/CFTTPartupires : Developing policies and procedures for the diversity of Monifeer identity and multifunctional diversity.
- Keep up to date with regulatone changes *: Reguerly Referfute Review and regular inspections and permanent inspections.
conclusion *
Cryptocincincerranncy Compline Nace Epsental for the certainty of financial systems, protectle against agabits and promotional cyticity of stalitism. Understanding the Kender Compontens and the best pre -devices describe in their article, the Indviduals, the bass and regulate boke can Nake Stepublis cyshisshistis, essential and bestsals, and best and bestshisshins Cyshisshins Cyshisshins Cyshisshins Cyshisshins. Growing industry.