Xawilaad dibadda ah oo ku socota dariiqyada blockchain-ka
U dir lacag in ka badan 50 dal iyadoo loo marayo bixiye xawilaad dibadeed oo uu diiwaangeliyay AUSTRAC (IND100840223-001), oo uu awoodsiiyo Volrex Network si bixintu uga degdegto SWIFT.
Maxay Tahay Sababta Xawilaad lala Sameeyo SGCX
Ka Degdeg Badan SWIFT
Bixin ku dhow mid isla markiiba ah oo ku socota Volrex Network halkii laga isticmaali lahaa bangiyada wakiillada ee qaata dhowr maalmood.
Kharashaad Siman oo Yar
Bixinta blockchain-ka waxay ka saartaa kharashaadka dhexdhexaadinta, taasoo keenta in wax badan ka mid ah xawilaad kastaa uu gaaro.
In ka badan 50 Dal
Daboolid bixin oo ku baahsan Koonfur Bari Aasiya, Koonfur Aasiya, Afrika iyo meelo kale.
Si Buuxda u Waafaqsan
Dariiq kasta wuxuu ka shaqeeyaa hoosta barnaamijkeenna AML/CTF oo leh kormeerka macaamilka iyo warbixinta.
Dariiqyada Diiradda Loo Saarayo
| Gobolka | Dalalka |
|---|---|
| Koonfur Bari Aasiya | Filibiin, Indoneesiya, Fiitnaam, Laos, Taylaan |
| Koonfur Aasiya | Hindiya, Nepal, Bangaladheesh, Sri Lanka |
| Afrika | Kenya, Ghana, Nigeria |
U wareeji lacagta si casri ah
Nala weydii xawilaadda shakhsiga iyo ganacsiga, ama ka bixi bulshadaada adigoo faransiis ah.
Nala soo xiriir