Dated 17 July 2023 and addressed to financial institutions and designated non-financial businesses and professions. Prohibits using virtual assets as a payment instrument, dealing in them as an investment, licensing virtual asset services and mining; requires customers to be warned of the risks. Penalties under Art. 15 of Law No. 106 of 2013 apply.
Topics: AML / CFT / SanctionsPayments & Fintech / Digital Assets
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