Decision/Legal proceedings
Unknown
MEXC launches independent review of AML and sanctions compliance after FinCEN order
MEXC launched an independent review of its AML and sanctions compliance after a FinCEN order, while saying deposits and withdrawals remain normal.
Actors and targets
Targets AML and sanctions compliance frameworkpolicy
Source
자금세탁방지(AML) 및 제재 준수 체계에 대한 독립적 검토에 착수했다
Extracted detail
Fields read from the post for this record type. The first group is ordered by what a reader usually needs; the rest stays collapsed.
- Action
- 독립적 검토 착수
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