KYC Meets Privacy: How ISO-Certified mDLs Solve the Compliance Puzzle
As of late 2024, amendments to Anti Money Laundering and Counter-Terrorism Financing (AML/CTF) regime will expand to impact new industries, including services provided by real estate professionals, legal practitioners, accountants, and dealers in precious stones and metals. Under new AML/CTF laws, these sectors are required to implement robust customer verification, due diligence and strict reporting […]
