Regulasi1 sumber
Treasury and Fed Withdraw Plan for $250 Cross-Border Travel Rule Threshold
Judul dari The Defiant
Poin penting
- United States financial regulators have decided against lowering the reporting requirement for international transfers.
- The Department of the Treasury and the Federal Reserve cancelled their proposal to reduce the cross-border Travel Rule threshold to $250.
- Consequently, the minimum reporting amount stays at $3,000 for qualifying transactions, which includes crypto transfers under current FinCEN rules.
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- The DefiantTreasury and Fed Withdraw Plan for $250 Cross-Border Travel Rule Threshold · 3 jam yang laluBaca di The Defiant
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