Kyrgyzstan: NAVA outlines applicant checks for planned digital platform

On 28 October, NAVA described preparations for a unified virtual asset verification, licensing and oversight platform. Its planned tools include blockchain analytics and checks of companies, managers and ultimate beneficial owners, including sanctions screening.

The National Council previously supported the initiative. The update adds details on applicant checks and interagency cooperation; it does not announce an operational launch.

Source: NAVA.

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