A partnership to implement anti-money laundering compliance

Moneybees, the Philippine cryptocurrency exchange, today announced its partnership with Chainalysis, the blockchain data platform. Moneybees will adopt Chainalysis KYT (Know Your Transaction), the company’s compliance solution for real-time transaction monitoring. This collaboration will enable Mone

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Philippines , Mel Plabasan , Bangko Sentral , Joshua Foo , Virtual Asset Service , Certificates Of Authority , Information Technology Risk Management Standards , Money Laundering Council , Technology Risk , Know Your Transaction , Anti Money Laundering Council , Electronic Products , Business Continuity Management , Consumer Protection Standards , Paulo Roberto Del Puerto , South Asia Regional Director , Innovation Supervision Director ,