Legal & Frameworks Blog

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The Road to KYC/AML

Our working group for Know Your Client & Anti-Money Laundering has been making great strides. It is our most substantial effort to date. After much reflection, the team decided that the best starting point would be to onboard "netizens"—that is, the citizens in the networks—onto the network in a manner consistent with regulations and norms.

This eight-part blog series explores the major constituents of the proposed KYC/AML protocol.  You can start your journey here.

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