Post
Topic
Board Legal
Re: KYC/AML requirements and (EU) data protection
by
Leyss
on 25/08/2018, 19:09:11 UTC
This is the standard rules on the protection of personal information which exist in most countries. What this gives you? Fine? Lol! How can you prove who has become a source distribution of your data? Access to these data has several sources. If you need complete privacy you need to live on a desert island.
It is just in these regulations that anyone can gather confidential information. information of citizens .. In my country, the law on the protection of confidential information of citizens, which states that the collection of such information can only specially authorized state bodies, which should ensure its safe storage and preservation. From the point of view of this law, public organizations or any non-state structures, including ICO teams, do not have the right to require me to provide confidential information. Especially, if ICO commands do not pass any verification themselves and in many cases are fraudulent.