De-fi
Taiwan Passes New AML Legislation for Crypto Firms with Penalties Up to $153,800 – Crypto News
Taiwan’s Legislative Yuan has passed new anti-money laundering (AML) legislation that imposes stringent requirements on cryptocurrency firms.
Taiwan’s Legislative Yuan has passed new anti-money laundering (AML) legislation that imposes stringent requirements on cryptocurrency firms.
The amendments mandate that crypto firms must register for compliance, and unregistered service providers now face criminal penalties, including up to two years in prison or fines of up to NT$5 million ($153,800).
Additionally, overseas platforms are required to establish local entities for AML registration to avoid penalties.
This is an AI-generated article powered by DeepNewz, curated by The Defiant. For more information, including article sources, visit DeepNewz.
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