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Probably because the KYC laws are mostly focused on money - laundering, taxes, etc.
by underseacables 2y ago
Probably because the KYC laws are mostly focused on money - laundering, taxes, etc.
- tivert 2y agoNot exactly. KYC laws are focused on mitigating certain known problems. "Know Your Supplier" regulations would address newer problems that haven't been an issue until relatively recently.