
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
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