gold-colored Bitcoin

Monaco : AML / CFT-C & Crypto in 2019

SICCFIN, the national authority in charge of the fight against money laundering, the financing of terrorism and corruption (LCB / FT-C) publishes its 2019 activity report and unveils its new “Crypto assets, blockchain, ICO” department. In accordance with the provisions of Bill No. 1.362 of August 3, 2009, amended, strengthening the system for combating money […]