About https://avvocato-italiano.fr
3. Anti-revenue laundering (AML) and Know Your Buyer (KYC) procedures: On line investing platforms are needed to carry out AML and KYC procedures to prevent income laundering and confirm the identities in their purchasers. This will involve amassing and verifying personal info and conducting due diligence on clientele.Domanda 1: Quali sono i requis