Amid cryptocurrency boom, Seychelles' anti-money laundering unit prepares government's stance

Seychelles’ Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) committee is preparing a country position on virtual assets and their service providers, in line with the National Fintech Strategy, agenda, according to the Central Bank. The Central Bank of Seychelles (CBS) issued the statement following a recent article by Reuters about Seychelles-based KuCoin, the … Continue reading Amid cryptocurrency boom, Seychelles' anti-money laundering unit prepares government's stance