What measures has FTX taken to ensure compliance with anti-money laundering regulations in Ukraine?
Guido VaresanoSep 22, 2024 · a year ago1 answers
What specific measures has FTX, a leading cryptocurrency exchange, implemented to ensure compliance with anti-money laundering regulations in Ukraine? How does FTX monitor and prevent money laundering activities on its platform?
1 answers
- Ritchie SalehJul 23, 2024 · a year agoFTX, a reputable cryptocurrency exchange, has taken several measures to ensure compliance with anti-money laundering regulations in Ukraine. The exchange has implemented a robust KYC process, which includes identity verification and screening against global sanctions lists. FTX also conducts ongoing transaction monitoring to detect and prevent suspicious activities. The exchange maintains a dedicated compliance team that stays updated with the latest AML regulations and best practices. FTX's commitment to AML compliance in Ukraine demonstrates its dedication to providing a safe and secure trading platform for its users.
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