Anti-Financial Crime & Financial Crime Compliance
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Crypto, EU/Europe, Financial Services

VASPS: Crypto exchanges must now verify ID, ascertain purpose of transactions and continuosly monitor. But peer-to-peer crypto transactions escape supervision

The European Commission’s AML Action Plan looks set to shake-up the crypto sector and ensure it falls into line with other financial entities.

How will the Commission ensure the crypto sector is brought under AML/CFT rules?

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