It's simply wrong to state every country that "matters" has KYC/AML regulations ... | Hacker News

Hacker Newsnew | past | comments | ask | show | jobs | submit

		TigeriusKirk on Dec 6, 2020 \| parent \| context \| favorite \| on: Diem – A rebrand of Facebook’s Libra It's simply wrong to state every country that "matters" has KYC/AML regulations similar to those required in the US.

ExtraServings on Dec 6, 2020 [–]

so again, which countries?

TigeriusKirk on Dec 6, 2020 | [–]

Many, many countries don't have KYC/AML laws as strict as the US. If you want specifics, I encourage you to look into it.

jiofih on Dec 6, 2020 | | [–]

Countries like...? You must have a source or some knowledge backing that statement?

Guidelines | FAQ | Lists | API | Security | Legal | Apply to YC | Contact