#AntiMoneyLaundering #KnowYourCustomer #DigitalAssets
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BitGW Exchange Enhances AML and KYC Frameworks to Strengthen Global Compliance Standards - The Daily Hodl
In response to the rapid expansion of the digital asset market and the growing complexity of cross-border financial activity, the platform has implemented a comprehensive enhancement of its Anti-Money Laundering (AML) and Know Your Customer (KYC) frameworks.