The law on â€œAnti-Money Laundering and Counter Financing of Terrorism Policy for Digital Currenciesâ€ has been implemented in Malaysia. The central bank, Bank Negara declared cryptocurrency exchanges to operate conferring on the law in rendering fiat-to-crypto and crypto-to-crypto trade services. The bank also stressed the exchanges to conduct due diligence on trading customers by obtaining their personal information.
Bank Negara stresses Due Diligence on Crypto TradersIncryptsFeb 28, 20180
Feb 18, 2020
Feb 13, 2020