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AML, Crypto, Financial Crime

VASPS: Council of the EU agrees negotiating mandate on crypto-asset transfers; ‘important step towards closing gaps’ in financial system

By Elizabeth Hearst for AMLi

Ambassadors from the Council of the EU have agreed a mandate on transparency of crypto-asset transfers. 

Ministers have agreed on a mandate to negotiate with the European Parliament to update existing rules on information accompanying the transfer of funds. 

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