AiCoin|May 28, 2026 07:20
[Costa Rica Passes Anti-Money Laundering Law for Crypto Assets]
According to CriptoNoticias, on May 25, Costa Rica's Legislative Assembly passed an amendment to Law No. 7786, clarifying the anti-money laundering obligations of virtual asset service providers. It requires them to register with Sugef and fulfill obligations such as customer identification, due diligence, transaction record-keeping, and reporting suspicious transactions.
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