sanctionscompliance

The regulatory net is tightening.

Japan has officially sanctioned the Garantex exchange, joining the US and EU in efforts to block Russian entities from using crypto platforms to bypass international financial restrictions.

#Garantex #SanctionsCompliance ‎

Banca d'Italia has mandated that crypto service providers implement internal controls to screen for transfers tied to sanctioned entities.

#BancaDItalia #SanctionsCompliance ‎