UK sharpens focus on crypto regulation in latest anti-money laundering report
The UK Monetary Conduct Authority (FCA)’s current anti-money laundering and counter-terrorist funding (AML/CTF) efforts have targeted closely on crypto.The UK ...
Tag: antimoney
European Parliament Adopts Anti-Money Laundering Rules Package That Will Also Regulate Crypto
The brand new measures additionally search to offer folks or entities with "legit curiosity," together with journalists, media professionals, civil ...
Europe tightens crypto regulations with new anti-money laundering laws
Crypto Asset Service Suppliers (CASP) in Europe must implement stringent Know Your Buyer (KYC) procedures to fight cash laundering following ...