Altcoins Talks - Cryptocurrency Forum

Further Discussions => Legality & Taxation of Cryptos => Topic started by: sirty143 on October 19, 2020, 03:04:36 AM

Title: Understanding the EU’s 6AMLD and the risk to your business
Post by: sirty143 on October 19, 2020, 03:04:36 AM
Understanding the EU’s 6AMLD and the risk to your business

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In January 2020, the European Union released its Fifth Anti-Money Laundering Directive to increase transparency while tackling fraud, money laundering and cybercrimes. In December 2020, an updated Anti-Money Laundering Directive, known as the 6AMLD, will come into effect... See more for yourself here (https://cointelegraph.com/news/understanding-the-eu-s-6amld-and-the-risk-to-your-business).

Your opinion is greatly appreciated.