AML regulations


Singapore Drafting AML Regulations Around Cryptocurrency

Singaporean Deputy Prime Minister Tharman Shanmugaratnam, who also serves as Minister in Charge of the Monetary Authority of Singapore (MAS), has revealed that MAS is in the process of ... Read More

Evaluating the EU’s New Definition for Virtual Currencies

The European Commission this week adopted a legislative proposal meant to bring virtual currency exchanges and custodian wallet providers under the scope of the EU’s Anti-Money Laundering Directive. This ... Read More
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