Hello steemianos friends today I bring you the translation of my post prepared in advance but whose subject is still on the table of the world of cryptocurrencies and crypto-active, https://steemit.com/busy/@ceciliatorres/australia-ya-tiene- legal-regulatory-framework for cryptocurrencies
FUENTE
The foundation of the legal framework of cryptocurrencies became effective in Australia, and regulations for cryptocurrencies defined by the parliament of Australia began to be made.
Among the actions to be carried out by the cryptocurrency exchange houses in accordance with the country's new policies are: register with the agency, adopt and maintain AML (Anti-Money Laundering) and CTF (Against Terrorist Financing) programs and report suspicious behavior, as well as As transactions involving more than $ 10,000, you should also verify the identity of the users and keep their records for seven years.
FUENTE
Exchange houses that maneuver without proper registration will be subject to fines and penalties.
Beautiful country
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