The European Parliament has passed stringent AML regulations affecting the crypto industry, mandating enhanced KYC and AML practices, with oversight by the newly established AMLA.
The European Parliament has passed a new rule to combat the violation of Anti-money Laundering (AML) regulations and incidents of terrorist financing. EU Sets…
KUNA : EP adopts new anti-money laundering rules - Law kuna.net.kw - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from kuna.net.kw Daily Mail and Mail on Sunday newspapers.
The EU Parliament adopted a package of laws Wednesday to strengthen the EU’s fight against money-laundering and terrorist financing, including a new agency to oversee riskiest entities.