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International Regulatory Enforcement

New EU Anti-Money Laundering Laws Applicable to Cryptocurrency

Anti-money laundering and counter terrorist financing requirements to apply to cryptoasset businesses from 10 January 2020. Crypto-businesses will need to overcome obstacles to customer journeys and satisfy fit and proper threshold.

  • New AML & CTF laws to crypto-businesses.
  • New registration and fitness and propriety requirements.
  • Customer due diligence and monitoring requirements.

Click here to read the alert.