GDPR

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@ChrissCrypto · 3 years ago

What are the Benefits of KYC ?

Let's start with a short summary of the terms: KYC : Know Your Customer AML : Anti-Money Laundering FATF: Financial Action Task Force GDPR: General Data Protection Regulation Here are...

6 likes · 2 comments

@ChrissCrypto · 3 years ago

Quels sont les avantages du KYC ?

Commençons par un petit récapitulatif des termes : KYC : Know Your Customer - Connaissez votre client AML : Anti-Money Laundering - Lutte contre le Blanchiment d'Argent FATF : Financial Act...

4 likes · 0 comments

@KryptoNodes · 3 years ago

Reform of the Legal Framework for the Protection of Personal Data in the Dominican Republic

A few years ago, Law No. 172-13 was enacted in the Dominican Republic, which aims at the comprehensive protection of personal data recorded in files, public registers, data banks, or other technical m...

2 likes · 0 comments