three. Anti-revenue laundering (AML) and Know Your Customer (KYC) policies: On-line trading platforms are required to apply AML and KYC methods to stop cash laundering and confirm the identities of their consumers. This consists of amassing and verifying own information and conducting due diligence on customers. L'avvocato difensore in https://jamess764xhq4.wikicommunications.com/user