Registro de origen del regulador
AMLA — EU Anti-Money Laundering Authority (AMLA)AMLA
Directory record for EU Anti-Money Laundering Authority (AMLA) (AMLA) in NFTVenue Ledger.
Actualizado
Cobertura Institucional de AMLA — EU Anti-Money Laundering Authority (AMLA)
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Expedientes de Brókers Regulados Relacionados
Clasificaciones Cuantitativas →Autoridades Supervisoras y Registros Oficiales
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Matriz Comparativa de Entidades Similares
Comparativa regulatoria y de clasificación para AMLA — EU Anti-Money Laundering Authority (AMLA) y entidades relacionadas
| Entidad | Clasificación | Ticker / Código | Jurisdicción | Regulador | Wikidata ID | Informes |
|---|---|---|---|---|---|---|
AMLA — EU Anti-Money Laundering Authority (AMLA)Actual | Registro de origen del regulador | AMLA | — | — | — | 0 |
| Licencia o Marco Regulatorio | FATF-VA | International (FATF) | FATF Guidance for a Risk-Based Approach to Virtual Assets | — | 10 | |
| Licencia o Marco Regulatorio | FATF-R15 | International | FATF Virtual Asset Service Provider (VASP) Standard | — | 4 | |
| Benchmark o Producto Financiero | CLOB-DEX | Global Distributed | App-Chain Central Limit Order Book (CLOB) | — | 11 | |
| Benchmark o Producto Financiero | BAL-LBP | Global On-Chain | Balancer Liquidity Bootstrapping Pool Standard | — | 10 | |
| Empresa o Institución Regulada | ID-5610482739 | One Letterman Drive, Building C, Suite C3-800 The Presidio of San Francisco New York City, CA 94129 | KAS | — | 0 | |
| Empresa o Institución Regulada | ID-2768304915 | Wenlock Works Shepherdess Walk London, N1 7BQ United Kingdom | Central Bank of the UAE | — | 0 |