a new state-run electronic money system. "Bank of Jamaica Electronic Retail Payments Service" (PDF). 19 Later on, a committee was set up by the Central Bank of Nigeria (CBN) and the Nigeria Deposit Insurance Corporation (ndic) to look into the possibility of the country adopting the technology driving bitcoin and other digital currencies blockchain. At the same time NBS points out that any legal person or natural person in the Slovak Republic shall not issue any notes or any other coins. FinCEN as a money services business design and enforce an anti-money laundering (AML) program, and keep appropriate records and make reports to FinCEN, including Suspicious Activity Reports (SARs) and Currency Transaction Reports (CTRs) 32 Seventeen other countries have similar AML requirements. It is to be regulated as a virtual asset by the FinTech Law. Banco Central del Ecuador.
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"Bitcoin recognized by Germany as 'private money. 44 In November 2017 this unregulated and discouraged status was reiterated by the Central Bank of Brazil. The Act also states that cryptocurrency is limited to property values that are stored electronically on electronic devices, not a legal tender. 111 As of, several banks have closed accounts of clients trading bitcoin, and indicated "presumption of criminal offense" as the cause, with "criminal offense" presumably being "cryptocurrency trade". "Ecuador Reveals National Digital Currency Plans Following Bitcoin Ban". The committee has submitted its report but "several sub-committees are still working on the issue" according to the Director, Banking Payments System Department at CBN,.
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