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Switzerland requires stricter identity verification for certain crypto transactions
Switzerland requires stricter identity verification for certain crypto transactions

FINMA, the financial regulator in Switzerland, published a partially revised Anti-Money Laundering Ordinance on November 2. The authority enacted the revision following the recent amendments of the Anti-Money Laundering Act and the Federal Council’s Anti-Money Laundering Ordinance. FINMA revises AML requirements for crypto assets The Swiss Financial Markets Regulatory Authority