The new controls include a precautionary 24-hour retention of funds exceeding $10,000 for an individual or aggregate transactions per day, to allow VASPs to conduct a risk analysis of these movements. The bank stressed that these measures are preventive in nature. Central Bank of Brazil Issues 24 Hour Retention Period For $10,000 Transactions The Central […]source https://news.bitcoin.com/regulation-and-legal/brazil-triggers-24-hour-hold-on-10k-crypto-transfers/
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