FameEX Hot Topics | European Parliament Approves Tighter Measures to Combat Money Laundering and Terrorist Funding
Recently, the European Union (EU) lawmakers approved a trio of draft legislations as part of the Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT) package. This includes forming a new enforcement agency, imposing a €1,000 ($1,088) limit on anonymous digital currency transactions, and b
2023-04-03 16:43:25
#European
2023-04-03 16:43:25