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The EU Council and Parliament reach a provisional deal on the Anti-Money Laundering Regulation, which will force all crypto companies to run user due


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2024-01-18 14:55:16
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Policy / Governance

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Sandali Handagama / CoinDesk:

The EU Council and Parliament reach a provisional deal on the Anti-Money Laundering Regulation, which will force all crypto companies to run user due diligence  —  Crypto firms have to do checks on transactions of 1,000 euro or more, and the framework adds measures to mitigate risks in transfers with self-hosted wallets.




Sandali Handagama / CoinDesk:

The EU Council and Parliament reach a provisional deal on the Anti-Money Laundering Regulation, which will force all crypto companies to run user due diligence  —  Crypto firms have to do checks on transactions of 1,000 euro or more, and the framework adds measures to mitigate risks in transfers with self-hosted wallets.



Source: TechMeme
Source Link: http://www.techmeme.com/240118/p11#a240118p11


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