Alessandro Chiarenza, Author at Monetum

Head of Legal at Fenice Holding SA - DBA Monetum - a Virtual Assets Services Provider duly supervised by the Swiss VQF SRO

Travel Rule: the latest FATF Guidance for VASPS and the Swiss legal framework

In addition to the Swiss legal framework – mainly represented by Article 10 AMLO-FINMA and the FINMA “Guidance 02/2019 [...]

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