El GAFI no requirió que Pakistán prohibiera las criptomonedas para mantenerse fuera de su ‘Lista gris’ para una mayor supervisión – $ALTS
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El GAFI requiere que los proveedores de servicios de activos virtuales implementen las mismas medidas preventivas que las instituciones financieras, incluida la diligencia debida del cliente, el mantenimiento de registros y el informe de transacciones sospechosas, y se adhieran a su regla de viaje, que requiere que los proveedores de servicios criptográficos recopilen y compartan información sobre las transacciones anteriores. cierto umbral.
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