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Poland aims to regulate cryptocurrency trading, with fines 100,000 pln The new anti-money laundering act has introduced major changes to the cryptocurrency market. The regulations specify who will be able to report and register activities aimed at trading these virtual assets. – This is a step in the right direction. Virtual currencies were used to conduct transactions in which both parties remained anonymous. The regulator tries to prevent this by identifying where these funds come from – comments Bartosz Michałkowski, director of the Operations Department at NatWest Polska. The obligation to be entered in the new register of entities operating in the field of virtual currencies is part of the Anti-Money Laundering and Terrorism Financing Act, which entered into force at the end of April. It is an implementation of the provisions of Directive 2018/843 of the European Parliament and of the Council (the so-called AML 5). In the light of the new regulations, entities providing

Bartosz michaOperations department at natwest polskaEuropean parliamentOperations departmentAnti money launderingTerrorism financing actஐரோப்பிய பாராளுமன்றம்செயல்பாடுகள் துறைஎதிர்ப்பு பணம் சலவைபயங்கரவாதம் நிதி நாடகம்