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Anti-money laundering regulation

Anti-money laundering regulation

The anti-money laundering regulation is the set of rules and laws intending to prevent and combat the recycling of the proceeds of unlawful activities. When a payment service, such as physical POSs or a gateway for the management of online payments, is activated, it is necessary to conduct due diligence on the customer, which is required to provide a series of data relating to the party, be it a natural person or a legal entity, requesting the service.

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