three. Anti-money laundering (AML) and Know Your Customer (KYC) policies: On line trading platforms are necessary to apply AML and KYC strategies to avoid cash laundering and verify the identities of their customers. This will involve amassing and verifying personal facts and conducting research on customers. L'avvocato difensore in https://devinsbins.p2blogs.com/26478440/the-definitive-guide-to-avvocato-per-arresto-a-nancy