Home Cryptocurrency EU provisionally agrees to stricter crypto due diligence measures to combat money laundering

EU provisionally agrees to stricter crypto due diligence measures to combat money laundering

by SuperiorInvest

“This agreement is an integral part of the new EU anti-money laundering system. It will improve the way national anti-money laundering and counter-terrorism financing systems are organized and work together. This will ensure that fraudsters, crime organized and terrorists do not have room to legitimize their income through the financial system,” said Belgian Finance Minister Vincent Van Peteghem in a press release.

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