Banco Central das Filipinas altera as regras de regulamentação de criptomoedas

The Philippine regulator BSP announced that the country's cryptocurrency regulation rules are changing. This is aimed at preventing money laundering

Any digital asset transfer is now classified as an international bank transfer. That is, when transferring cryptocurrency, the data of the sender and recipient must be indicated.

Rules must be followed by All cryptocurrency service providers. This will intensify the fight against money laundering, reduce the number of suspicious transactions, and help reduce risks for the financial system and citizens.

Also, according to the Central Bank, crypto service providers must comply with the rules regarding liquidity management, operational risks and provide protection to consumers.