{"id":291615,"date":"2024-10-04T21:05:05","date_gmt":"2024-10-04T21:05:05","guid":{"rendered":"https:\/\/cryptonews.com\/?post_type=web-story&p=291615\/"},"modified":"2024-10-04T21:05:05","modified_gmt":"2024-10-04T21:05:05","slug":"taiwan-regulator-drafts-new-aml-regulations-for-crypto-firms","status":"publish","type":"web-story","link":"https:\/\/cryptonews.com\/web-stories\/taiwan-regulator-drafts-new-aml-regulations-for-crypto-firms\/","title":{"rendered":"Taiwan Regulator Drafts New AML Regulations for Crypto Firms"},"content":{"rendered":"

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Taiwan Regulator Drafts New AML Regulations for <\/span>
\nCrypto Firms<\/span><\/span><\/h2>\n

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“So usually that process we’ve seen it take up to five months that’s on the long end. More standard is 3 to 4 months,” he said.<\/span><\/p>\n<\/div>\n<\/div>\n

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Taiwan’s Financial Supervisory Commission introduced new anti-money laundering  regulations for virtual asset service providers (VASPs) in October 3, 2024, requiring full compliance by September 2025.<\/span><\/p>\n<\/div>\n<\/div>\n

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Taiwan previously tightened its AML regulations for VASPs in July, but the new rules will fully replace the current system on January 1, 2025.<\/span><\/span><\/p>\n

The updated regulations set higher standards for management teams, requiring those in leadership positions to meet stricter qualifications.<\/span><\/p>\n<\/div>\n<\/div>\n

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A recent FSC press release confirmed that the amended AML regulations mandate all crypto firms to complete their compliance registration by the September 2025 deadline.<\/span><\/span><\/p>\n<\/div>\n<\/div>\n

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Taiwan’s Regulator Poised to Shape Crypto Future<\/span><\/span><\/h3>\n<\/div>\n<\/div>\n
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Taiwan VASP regulations introduce stricter AML standards for crypto firms, mandating compliance by 2025.<\/p>\n","protected":false},"author":422,"featured_media":291617,"template":"","meta":{"_acf_changed":false,"web_stories_publisher_logo":138953,"web_stories_poster":[],"web_stories_products":[],"footnotes":""},"web_story_category":[],"web_story_tag":[],"class_list":["post-291615","web-story","type-web-story","status-publish","has-post-thumbnail","hentry"],"yoast_head":"\nTaiwan Regulator Drafts New AML Regulations for Crypto Firms - Cryptonews<\/title>\n<meta name=\"description\" content=\"Taiwan VASP regulations introduce stricter AML standards for crypto firms, mandating compliance by 2025.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/cryptonews.com\/web-stories\/taiwan-regulator-drafts-new-aml-regulations-for-crypto-firms\/\" \/>\n<meta property=\"og:locale\" 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