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...the crypto industry compering to traditional banking. Challenge of constructing a successful unified framework is difficult to succeed. At the moment exchanges don’t have a clue and have a different approach as to how to implement it. Although, fatf guidelines should help to overturn perception that cryptocurrency is used to conduct unlawful activities considering that same rules as fiat shou...

...et Saint Vincent and the Grenadines as the main place of business of the company Appointment of a Money Laundering Compliance Officer Appointment of a Money Laundering Reporting Officer AML/CFT and KYC policies and procedures in line with law and fatf guidelines Risk assessment documentation for the activity Fit & proper check of all team members Detailed business plan Appointment of an ext...