The new Anti-Money Laundering Authority would comprise the “centerpiece” of a new supervisory system that would include national regulators.
from Cointelegraph.com News https://ift.tt/3hIUDmA
from Cointelegraph.com News https://ift.tt/3hIUDmA
Thursday, July 8, 2021
EU eyes new money laundering regulator and stricter crypto reporting requirements
from Cointelegraph.com News https://ift.tt/3hIUDmA
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