South Koreaâ€™s Financial Supervisory Service (FSS) has released a statement regarding an inspection to be done in three local banks over cryptocurrency exchange compliance. The inspection was reported to be highlighting the checking on the implementation of anti-money-laundering (AML) and know-your-customer rules.
Inspection Over Crypto Exchange Compliance Will Be Done In Three South Korean BanksIncryptsApr 10, 20180
Feb 18, 2020
Feb 13, 2020