3. Anti-income laundering (AML) and Know Your Purchaser (KYC) insurance policies: On line investing platforms are needed to carry out AML and KYC procedures to prevent money laundering and validate the identities of their shoppers. This entails gathering and verifying personalized data and conducting research on consumers. Risposta 3: https://cashjymxh.blogmazing.com/26302754/the-basic-principles-of-avvocato-per-arresto-a-metz