This
https://medium.com/@craig_10243/monetary-transfer-and-transmission-rules-89b76489807e
And the enforcement is just about to roll out...
Watch out for financial product term sheet definitions and real life implementation as well.
SW has no...
If you ever wanted proof Wright is Not Satoshi , his stance on KYC and AML proves it.
Satoshi wanted a system outside of Government control not another minion serving their arbitrary taxation systems.
Funny , how no one ever makes the argument that the governments don't really have a right to know how you spend your resources.
KYC/AML is an invasion of privacy and a tool in the corporate government control of their citizens, it should be abolished worldwide.
I’ve seen better proof at the Christine Ford heading.
If you want to see proof that Craig Wright had over 1 million Bitcoin, look at the facts in Wright v Klieman.