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What measures has FTX taken to ensure compliance with anti-money laundering regulations in Ukraine?

avatarAlbert WhalenNov 24, 2021 · 3 years 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?

What measures has FTX taken to ensure compliance with anti-money laundering regulations in Ukraine?
FTX
Cryptocurrency Exchange
Anti-money Laundering Regulations

1 answers

  • avatarNov 24, 2021 · 3 years ago
    FTX, 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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