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Finland passed a law on the regulation of cryptoindustry
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Finland adopted a law on the regulation of cryptoindustry President of Finland Sauli Niiniste approved the law on suppliers of cryptocurrency services, including stock exchanges, providers of cryptographic wallets and issuers of digital currencies. It comes into force on May 1.
About this in his Twitter reported the Office of Financial Supervision of the country (Fin-FSA). Virtual currency providers to be supervised by the FIN-FSA – briefing on 15 May https://t.co/5UCkLYW1zs #virtualcurrencies #supervision #law #moneylaundering – Finanssivalvonta (@FIN_FSA) April 26, 2019 It is Fin-FSA that will be responsible for registering and controlling the activity of cryptocurrency service providers.
The latter are obliged to comply with statutory requirements – for example, they must separate customers’ money from their own funds and comply with AML rules. Only companies that meet all legal requirements will be able to conduct their business in Finland.
Fin-FSA noted that the new requirements are based on the anti-money laundering amendments made to the EU Directive last year. Earlier, Fin-FSA called cryptocurrency extremely speculative investments.
In Finland, passed a law on the regulation of cryptoindustry
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