ECONOMYNEXT – The Financial Intelligence Unit (FIU) of Sri Lanka’s central bank is conducting a mandatory survey to obtain information on persons and entities engaged in Virtual Asset Service Providing activities (VASPs), ahead of the country’s third evaluation on its Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) framework. “You are considered a VASP if you are engaged in one or more of the following: – Exchange between virtual assets and fiat currencies – Exchange between one or more forms of virtual assets – Transfer of virtual assets – Safekeeping and/or administration of virtual assets or instruments enabling control…
Sri Lanka central bank surveys virtual asset service providers
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