Ukraine legalises crypto payments, introduces stricter AML reporting
2019年12月11日 - 8:00AM
Coin Rivet
The Ukrainian government has legalised cryptocurrency payments
in its latest bid to control economic grey areas. Officials have
adopted new legislation which will use international anti-money
laundering (AML) best practices in cryptocurrency transactions,
essentially legitimising digital assets. The new legislation,
pushed through by Ukraine’s legislative arm the Verkhovna Rada,
mirrors the intergovernmental Financial Action Task Force’s (FATF)
stance on digital assets. Under the new laws, digital assets can be
legally used as a medium of exchange. This paves the way for a
whole host of supporting services commonly accessible in other
jurisdictions, such as exchanges, payment processors, and
cryptocurrency funds. Evidence of Ukraine’s new welcoming stance
towards cryptocurrency can be seen in the wording of the new bill,
which claims
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Ukraine legalises crypto payments, introduces stricter AML
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introduces stricter AML reporting
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