three. Anti-revenue laundering (AML) and Know Your Customer (KYC) policies: On-line trading platforms are required to put into action AML and KYC processes to avoid income laundering and confirm the identities of their clientele. This requires gathering and verifying private details and conducting due diligence on customers. Domanda 1: https://brooksldnss.bloggin-ads.com/50169568/the-2-minute-rule-for-avvocato-per-arresto-a-saint-denis