Category: EU

EU eyes new money laundering regulator and stricter crypto reporting requirements

EU eyes new money laundering regulator and stricter crypto reporting requirements

The new Anti-Money Laundering Authority would comprise the “centerpiece” of a new supervisory system that would include national regulators. 1654 Total views 6 Total shares The European Union is looking to launch a new agency designated with cracking down on money laundering at the regional level, with increased reporting requirements around crypto transactions listed among […]

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