dido:public:ra:xapend:m_acts_laws
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dido:public:ra:xapend:m_acts_laws [2022/04/05 00:58] nick [Appendix M: Financial Laws, Regulations and Authorities] |
dido:public:ra:xapend:m_acts_laws [2022/05/11 16:01] (current) nick |
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| ====== Appendix M: Financial Laws, Regulations and Authorities ===== | ====== Appendix M: Financial Laws, Regulations and Authorities ===== | ||
| + | [[dido:public:ra | Return to Reference Architecture (RA)]] or [[dido:public:ra:xapend | Return to Appendices]] | ||
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| The following Laws and Regulation governing Privacy, Money Laundering, Terrorism and Financials apply in the U.S. and need to be part of any DIDO solution concerned with currency, money, financials, or cryptocurrencies. Often these Laws and Regulations are considered as obstacles or barriers to innovation, but each law or regulation is developed in response to some situation that occurred in the past and to prevent a "modern" repeat of these situations, the laws and regulations should be upgraded, not ignored or overturned. | The following Laws and Regulation governing Privacy, Money Laundering, Terrorism and Financials apply in the U.S. and need to be part of any DIDO solution concerned with currency, money, financials, or cryptocurrencies. Often these Laws and Regulations are considered as obstacles or barriers to innovation, but each law or regulation is developed in response to some situation that occurred in the past and to prevent a "modern" repeat of these situations, the laws and regulations should be upgraded, not ignored or overturned. | ||
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