I’d love to start the discussion on Compliance, specifically KYC and AML. Each country has it’s own variation but G7 has put out well known standards. In this topic I’d like to discuss the specifics of Compliance, s.a.
How KYC will be enforced during the on-boarding and on-going, especially when 3 party provider creates a wallet?
How AML is monitored and reported? Who generates SAR?
What’s the level of the integration required between the Libra financial transactions and the social site to satisfy regulatory compliance and how Privacy concerns are addressed in this case?