When e-money providers must verify identity: new guidance – OUT-LAW.com

Posted August 29th, 2007 in electronic commerce, money laundering, news by sally

“The Joint Money Laundering Steering Group (JMLSG) has published draft amended guidance for electronic money. It covers products that are card-based as well as those that are entirely software-based.”

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OUT-LAW.com, 28th August 2007

Source: www.out-law.com