<h1>FINMA Releases KYC, AML Guidelines For Blockchain Payments</h1>

finma-releases-kyc-aml-guidelines-for-blockchain-payments

Switzerland’s Financial Market Supervisory Authority has released updated know-your-customer (KYC) and anti-money laundering guidelines, requiring blockchain service providers to conduct KYC checks and notify the Money Laundering Reporting Office Switzerland should they identify suspicious activity on their platforms.