anti-money laundering

European Union to Put a 10,000-Euro Limit on Cash Payments; Transactions Over €1,000 in Crypto Will Be Scrutinized

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The states of the European Union have convened to establish a new limit on cash purchases and to strengthen the controls on cryptocurrency transactions. novembril. 6 the bloc agreed to put a limit of €10,000 ($10,557) on cash payments and…

Lõuna-Aafrika Keskpank peab nüüd krüptovaluutat finantsvaraks

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The deputy governor of the South African Reserve Bank (SARB) recently said the institution has changed its position on cryptocurrency, and now regards it to be a financial asset which must be regulated as such. The SARB expects to have a…

Aruanne: Morocco’s Central Bank to Unveil Crypto Regulation Bill Soon

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The Moroccan central bank is presently working on a cryptocurrency regulation framework bill and according to the bank’s governor, Abdellatif Jouahri, this is set to be introduced soon. The regulatory framework being worked on will result in Morocco’s money laundering and…

Kasahstani senat võttis vastu krüptoplatvormide finantsjärelevalve reguleerivad õigusaktid

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The Senate in Kazakhstan has approved amendments aimed at preventing the legalization of illicit funds which will affect companies dealing with digital assets, teiste hulgas. The new legislation subjects crypto service providers to the country’s financial monitoring regime. Senators Back Law…