Customize Consent Preferences

We use cookies to help you navigate efficiently and perform certain functions. You will find detailed information about all cookies under each consent category below.

The cookies that are categorized as "Necessary" are stored on your browser as they are essential for enabling the basic functionalities of the site. ... 

Always Active

Necessary cookies are required to enable the basic features of this site, such as providing secure log-in or adjusting your consent preferences. These cookies do not store any personally identifiable data.

No cookies to display.

Functional cookies help perform certain functionalities like sharing the content of the website on social media platforms, collecting feedback, and other third-party features.

No cookies to display.

Analytical cookies are used to understand how visitors interact with the website. These cookies help provide information on metrics such as the number of visitors, bounce rate, traffic source, etc.

No cookies to display.

Performance cookies are used to understand and analyze the key performance indexes of the website which helps in delivering a better user experience for the visitors.

No cookies to display.

Advertisement cookies are used to provide visitors with customized advertisements based on the pages you visited previously and to analyze the effectiveness of the ad campaigns.

No cookies to display.

EU Provisionally Agrees Tougher Crypto Due Diligence Measures to Combat Money Laundering

Date:

Share post:



EU Provisionally Agrees Tougher Crypto Due Diligence Measures to Combat Money Laundering

“This agreement is part and parcel of the EU’s new anti-money laundering system. It will improve the way national systems against money laundering and terrorist financing are organized and work together. This will ensure that fraudsters, organized crime and terrorists will have no space left for legitimizing their proceeds through the financial system,” Belgian Minister of Finance, Vincent Van Peteghem, said in a press statement.



Source link

Leave a reply

Please enter your comment!
Please enter your name here

Related articles

Bocas del Toro, Panama, Travel Guide

Top 5 Can’t Miss Nayara is known for its jungle-immersed boutique hotels in nearby Costa Rica, but...

How we identified a North Korean hacker who tried to get a job at Kraken

Every day, our dedicated security and IT teams successfully...

T+L’s Hotel Review of Cedar Lake Estate in New York’s Hudson Valley

Cedar Lakes Estate Cedar Lakes Estate is located roughly 90 minutes from NYC, in the picturesque Hudson...

10 Best Maxi Skirts for Summer Travel From $34

My mom is 53 and I’m 24, but when it comes to spring and summer style,...
Verified by ExactMetrics