Estonia’s new AML laws set to clamp down on crypto industry

by Aurelia Butler 31 December 2021, 18:40 99 Views

On Sept. 21, the Estonian Ministry of Finance published a draft bill to update the Money Laundering and Terrorist Financing Prevention Act (the AML Act) as part of the government’s effort to prevent money laundering and terrorist financing.

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Source: Cryptocurrency - investing.com

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Estonia’s new AML laws set to clamp down on crypto industry

2021 Bitcoin Roundup: What Does On-Chain Data Say About Bitcoin’s Year?

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