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Daily Archives: May 17, 2023

New EU measures against money laundering and terrorist financing

Business, EuropeBy Stefanie KaratsiolisMay 17, 2023

Updates regarding MiCA, the Travel Rule and more On 20.04.2023, the EU parliament endorsed the first EU rules to trace crypto-asset transfers, such as bitcoins and electronic money tokens and common rules on supervision and customer protection. In a press lease it was stated that green light to new rules for tracing transfers in the…

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