Regulates business conducted in virtual assets and by virtual asset service providers (Act No. 12 of 2025). The TTSEC authorises providers and keeps a public register, and sections 3, 7, 9 and 10 tie the regime to AML/CFT/CPF compliance. The TTSEC page states it was assented to on 23 December 2025 and took effect on assent; the Commission cannot grant provider authorisations on or before 31 December 2026 apart from sandbox participation (s. 4).
Topics: AML / CFT / SanctionsPayments & Fintech / Digital Assets
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