AML-2A.1.4

Past version: Effective from 01 Jan 2020 to 30 Sep 2021
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The CBB considers transactions involving transfer of accepted crypto-assets as functionally analogous to wire transfer. Therefore, Capital Market Service Providers (including crypto-asset licensees), whenever their transaction, whether in fiat currency or accepted crypto-assets, involves (i) a traditional wire transfer, or (ii) an accepted crypto-asset transfer, must comply with the requirements of Paragraph AML-2A.2 unless stated otherwise.

Added: January 2020