Scott said that the federal registration process is not costly, but the Quebec licensing fees can be, depending on the size of the business.
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Any transaction suspected of being money laundering or financing for terrorists.
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Even if bitcoin businesses have gone the extra mile and have voluntary programs in place, they can expect to update these programs when the final regulations are published.
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So far, registering as an MSB does not appear to be that much additional work for those found to be operating as dealers in digital currency.