Verified restriction · key points (not the full text)
Rules change approved to strengthen registration and anti-money laundering requirements of VASPs (August 2026)
Document text
Verified restriction: key points stated in the official source
Enforcement Decree amendment approved by the cabinet
Tighter registration criteria and major shareholder suitability checks
Strengthened AML duties and change reporting
Independent source key points; not an official full text or licensed full translation.
Because the source’s reuse terms do not authorise commercial full-text republication, this page presents key points independently compiled by Man Kun. It is not the official full text or a complete translation. Please consult the official source for the complete document and its annexes.
Key cautions
- Enforcement Decree amendment approved by the cabinet
- Tighter registration criteria and major shareholder suitability checks
- Strengthened AML duties and change reporting