Adhering to anti-money laundering (AML) and know-your-customer (KYC) requirements is essential to prevent fraudulent activities and maintain the platform’s integrity.

Source: https://cascadebusnews.com/the-power-of-referral-marketing-for-crypto-casinos-encouraging-player-advocacy-and-engagement/?utm_source=rss&utm_medium=rss&utm_campaign=the-power-of-referral-marketing-for-crypto-casinos-encouraging-player-advocacy-and-engagem

A number of anti-money laundering (AML) and counter financing terrorism (CFT) topics were discussed in the meetings.

Source: https://macaudailytimes.com.mo/financial-intelligence-office-meets-global-counterparts.html

Furthermore, they are meant to protect investors by increasing transparency and putting in place a comprehensive framework for issuers and service providers including compliance with the anti-money laundering rules.

Source: https://thenextweb.com/news/crypto-payments-can-now-be-traced-like-bank-transfers-under-new-eu-law

I am a Finance PhD, MBA, investment adviser, fraud examiner and certified anti-money laundering specialist with more than 30 years trading and investing stocks and other securities.

Source: https://seekingalpha.com/article/4567246-top-piotroski-graham-long-term-value-portfolio-2022-returns-plus-new-january-2023-semi-annual-selections?source=feed_all_articles

In addition, the company will need to comply with complex regulations, data protection laws, and anti-money laundering requirements to operate in the region.

Source: https://qz.com/m-pesa-eyes-the-global-remittances-trillion-dollar-mark-1850135856

“My understanding, subject to correction, is that the Jamaican lawyers' association was the only one in the Caribbean that sought to ensure the lawyers do not come under the suspicious transaction anti-money laundering and terrorism regime.

Source: https://jamaica-gleaner.com/article/lead-stories/20230210/game-changer

The Financial Conduct Authority said its work has brought together agencies including the National Economic Crime Centre (NECC), banks and the Post Office, to address an identified weakness in anti-money laundering controls relating to cash deposits.

Source: https://www.standard.co.uk/business/money/measures-to-reduce-risk-of-money-laundering-via-post-office-set-out-b1076214.html

What strengthens the CIFIU is the extensive anti-money laundering legislation passed by the Cook Islands government, which ensures that any Cook Islands Trust opened is legal, ethical and regulated.

Source: https://www.forbes.com/sites/forbesfinancecouncil/2023/04/14/what-is-a-cook-islands-trust-and-how-to-use-it-properly/