January 19, 2024

EU Introduces Stricter AML Rules for Crypto Firms

Revamping Anti-Money Laundering Measures: EU Strengthens Oversight on Crypto Firms In a significant move to bolster anti-money laundering (AML) measures, the European Union has approved a new framework that imposes stricter rules on companies operating within its jurisdiction. This framework, jointly agreed upon by the Council and Parliament, aims to enhance transparency and curb illicit […]