AN UNBIASED VIEW OF AVVOCATO ITALIANO LIONE

three. Anti-cash laundering (AML) and Know Your Shopper (KYC) policies: On line buying and selling platforms are necessary to carry out AML and KYC methods to prevent money laundering and verify the identities of their clients. This will involve amassing and verifying personal information and conducting due diligence on clients.Domanda one: Quali s