These new rules are poised to reshape cross-border financial transactions by imposing stricter disclosure requirements on financial institutions and virtual asset service providers.
This move aims to enhance transparency and accountability across the global financial system.
What's Happening?
Credit card companies, payment aggregators, and fintech firms are bracing for increased operational costs as FATF tightens its disclosure regulations, particularly for cross-border transactions.
この記事は The Free Press Journal の September 17, 2024 版に掲載されています。
7 日間の Magzter GOLD 無料トライアルを開始して、何千もの厳選されたプレミアム ストーリー、9,000 以上の雑誌や新聞にアクセスしてください。
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この記事は The Free Press Journal の September 17, 2024 版に掲載されています。
7 日間の Magzter GOLD 無料トライアルを開始して、何千もの厳選されたプレミアム ストーリー、9,000 以上の雑誌や新聞にアクセスしてください。
すでに購読者です? サインイン
Yet another scam cooking in BMC?
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