TipMeACoffee

#compliance
zihadi
@zihadi in Status·a year ago

while transactions #between unhosted wallets will only need to implement AML #compliance for transactions involving 1,000 euros or above. The United Kingdom only requires reporting if the transaction presents risk factors.

zihadi
@zihadi in Status·a year ago

“Consistent with regulatory #expectations globally, we have implemented a robust ‘three lines of defense’ approach to risk and #compliance, which includes, but is not limited, to:

zihadi
@zihadi in Status·a year ago

In addition to #allegations of market manipulation and a lack of #compliance effort,

ziyan74
@ziyan74 in Status·a year ago

It specifically #referred to a February 2019 incident in which former #compliance chief Samuel Lim received information “regarding HAMAS transactions.

zihadi
@zihadi in Status·a year ago

while transactions #between unhosted wallets will only need to implement AML #compliance for transactions involving 1,000 euros or above. The United Kingdom only requires reporting if the transaction presents risk factors.

zihadi
@zihadi in Status·a year ago

while transactions #between unhosted wallets will only need to implement AML #compliance for transactions involving 1,000 euros or above. The United Kingdom only requires reporting if the transaction presents risk factors.

ziyan74
@ziyan74 in Status·a year ago

“Consistent with regulatory #expectations globally, we have implemented a robust ‘three lines of defense’ approach to risk and #compliance, which includes, but is not limited, to:

ziyan74
@ziyan74 in Status·a year ago

In addition to #allegations of market manipulation and a lack of #compliance effort,

zihadi
@zihadi in Status·a year ago

It specifically #referred to a February 2019 incident in which former #compliance chief Samuel Lim received information “regarding HAMAS transactions.

ziyan74
@ziyan74 in Status·a year ago

while transactions #between unhosted wallets will only need to implement AML #compliance for transactions involving 1,000 euros or above. The United Kingdom only requires reporting if the transaction presents risk factors.

zihadi
@zihadi in Status·a year ago

“Consistent with regulatory #expectations globally, we have implemented a robust ‘three lines of defense’ approach to risk and #compliance, which includes, but is not limited, to:

zihadi
@zihadi in Status·a year ago

In addition to #allegations of market manipulation and a lack of #compliance effort,

ziyan74
@ziyan74 in Status·a year ago

It specifically #referred to a February 2019 incident in which former #compliance chief Samuel Lim received information “regarding HAMAS transactions.

zihadi
@zihadi in Status·a year ago

while transactions #between unhosted wallets will only need to implement AML #compliance for transactions involving 1,000 euros or above. The United Kingdom only requires reporting if the transaction presents risk factors.

ziyan74
@ziyan74 in Status·a year ago

“Consistent with regulatory #expectations globally, we have implemented a robust ‘three lines of defense’ approach to risk and #compliance, which includes, but is not limited, to:

ziyan74
@ziyan74 in Status·a year ago

In addition to #allegations of market manipulation and a lack of #compliance effort,

ziyan74
@ziyan74 in Status·a year ago

It specifically #referred to a February 2019 incident in which former #compliance chief Samuel Lim received information “regarding HAMAS transactions.

ziyan74
@ziyan74 in Status·a year ago

while transactions #between unhosted wallets will only need to implement AML #compliance for transactions involving 1,000 euros or above. The United Kingdom only requires reporting if the transaction presents risk factors.

zihadi
@zihadi in Status·a year ago

“Consistent with regulatory #expectations globally, we have implemented a robust ‘three lines of defense’ approach to risk and #compliance, which includes, but is not limited, to:

zihadi
@zihadi in Status·a year ago

In addition to #allegations of market manipulation and a lack of #compliance effort,

ziyan74
@ziyan74 in Status·a year ago

It specifically #referred to a February 2019 incident in which former #compliance chief Samuel Lim received information “regarding HAMAS transactions.

ziyan74
@ziyan74 in Status·a year ago

while transactions #between unhosted wallets will only need to implement AML #compliance for transactions involving 1,000 euros or above. The United Kingdom only requires reporting if the transaction presents risk factors.

ziyan74
@ziyan74 in Status·a year ago

“Consistent with regulatory #expectations globally, we have implemented a robust ‘three lines of defense’ approach to risk and #compliance, which includes, but is not limited, to:

ziyan74
@ziyan74 in Status·a year ago

In addition to #allegations of market manipulation and a lack of #compliance effort,

zihadi
@zihadi in Status·a year ago

It specifically #referred to a February 2019 incident in which former #compliance chief Samuel Lim received information “regarding HAMAS transactions.

zihadi
@zihadi in Status·a year ago

while transactions #between unhosted wallets will only need to implement AML #compliance for transactions involving 1,000 euros or above. The United Kingdom only requires reporting if the transaction presents risk factors.

ziyan74
@ziyan74 in Status·a year ago

while transactions #between unhosted wallets will only need to implement AML #compliance for transactions involving 1,000 euros or above. The United Kingdom only requires reporting if the transaction presents risk factors.

zihadi
@zihadi in Status·a year ago

It specifically #referred to a February 2019 incident in which former #compliance chief Samuel Lim received information “regarding HAMAS transactions.

ziyan74
@ziyan74 in Status·a year ago

while transactions #between unhosted wallets will only need to implement AML #compliance for transactions involving 1,000 euros or above. The United Kingdom only requires reporting if the transaction presents risk factors.

ziyan74
@ziyan74 in Status·a year ago

“Consistent with regulatory #expectations globally, we have implemented a robust ‘three lines of defense’ approach to risk and #compliance, which includes, but is not limited, to:

ziyan74
@ziyan74 in Status·a year ago

In addition to #allegations of market manipulation and a lack of #compliance effort,

ziyan74
@ziyan74 in Status·a year ago

It specifically #referred to a February 2019 incident in which former #compliance chief Samuel Lim received information “regarding HAMAS transactions.

ziyan74
@ziyan74 in Status·a year ago

while transactions #between unhosted wallets will only need to implement AML #compliance for transactions involving 1,000 euros or above. The United Kingdom only requires reporting if the transaction presents risk factors.

mahmud552
@mahmud552 in Status·a year ago

On March 27, the CFTC #filed a lawsuit against Binance, CZ and Samuel Lim, the Chief #Compliance Officer.

mahmud552
@mahmud552 in Status·a year ago

 in #compliance with the principles set out in the previous layers.” Those principles have yet to be #developed fully. The paper continued:

mahmud552
@mahmud552 in Status·a year ago

while transactions #between unhosted wallets will only need to implement AML #compliance for transactions involving 1,000 euros or above. The United Kingdom only requires reporting if the transaction presents risk factors.

ziyan74
@ziyan74 in Status·a year ago

“Consistent with regulatory #expectations globally, we have implemented a robust ‘three lines of defense’ approach to risk and #compliance, which includes, but is not limited, to:

ziyan74
@ziyan74 in Status·a year ago

In addition to #allegations of market manipulation and a lack of #compliance effort,

ziyan74
@ziyan74 in Status·a year ago

It specifically #referred to a February 2019 incident in which former #compliance chief Samuel Lim received information “regarding HAMAS transactions.

mahmud552
@mahmud552 in Status·a year ago

On March 27, the CFTC #filed a lawsuit against Binance, CZ and Samuel Lim, the Chief #Compliance Officer.