Shaik Jani
539 views
11 days ago
AI indicator
All Verified Users Must Meet AML Standards 1. AMLO (Anti-Money Laundering Ordinance – Hong Kong) Stops illegal money activities Prevents terrorist financing SFC VASP License (Securities & Futures Commission) Regulates crypto platforms Ensures legal compliance 3. FATF Recommendation 15 (Travel Rule) Tracks crypto transactions Improves transparency. ##ITL #ITLG #ITLX #INTERLINK #INTERLINKAMBASSADOR