Further to Chris’ post from June regarding DXLegal Assessments:
please find my report in relation to point 3: AML/KYC overview
On the basis of this paper, I prepared a presentation on this topic which I presented on 23.09. You might see it here: https://youtu.be/cQAraM3U33I
Feel free to comment or get in touch with me.
Jarek (@redhatross)