Regulation· ★★· neutral·

Uzbekistan lets crypto exchanges outsource client verification to third parties

  • —Crypto exchanges and crypto shops may use third parties for client verification
  • —Suspicious transactions must be reported to the Prosecutor General's economic crimes department
  • —Executives must not be residents of countries outside international AML cooperation
  • —The internal control officer must hold a deputy head position
Why it matters: Uzbekistan is building out AML oversight ahead of its digital som launch and stablecoin payment pilots.
Source: BeInCrypto RU