Japan to Check Money Laundering Policies of Crypto Exchanges Ahead of FATF Inspection

May 23, 2019 CoinTelegraph

Japan’s FSA is reviewing crypto exchange anti-money laundering policies in preparation for an investigation visit from the FATF

Source: https://cointelegraph.com/news/japan-to-check-money-laundering-policies-of-crypto-exchanges-ahead-of-fatf-inspection

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