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> Who says the countries this will be used in have KYC/AML? The unbanked people this would be for aren't in countries that have those laws. You mean like Somal
by yorwba 6y ago
> Who says the countries this will be used in have KYC/AML? The unbanked people this would be for aren't in countries that have those laws.
You mean like Somalia? Even Somalia has KYC/AML laws: https://frc.gov.so/aml-cft-law/ https://frc.gov.so/aml-cft-law/ (Customer due diligence is Art. 5)
Are there any countries that don't have similar laws?