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Colombia Tightens AML Controls
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[QUOTE="Yusra3, post: 212683, member: 31907"] New guidelines that immediate clients and trades to report digital currency exchanges over a specific sum have been endorsed in Colombia. Goal 314 lays out that digital currency exchanges more than $150, or cryptographic money exchanges made with various tokens whose worth goes more than $450, should be accounted for to the UIAF, the counter illegal tax avoidance guard dog in Colombia. This new guideline, which will produce results on April first, looks to achieve more noteworthy command over what's going on with digital currency resources in the nation and stop conceivable tax evasion and illegal intimidation financing exercises that could be utilizing these resources for go unrecognized.The law additionally lays out punishments for trades and individuals that neglect to follow these mandates. Assuming illegal tax avoidance is identified in these exercises, resistant clients should pay somewhere in the range of 100 and 400 least month to month compensation, with different fines getting from these wrongdoings. [/QUOTE]
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