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NEWS: EU imposes stronger KYC rules on crypto firms in latest regulatory clampdown on sector; green light given by governments to AML Authority

By Elizabeth Hearst for AMLi

The Council of the EU has agreed its partial position on the establishment of the new EU Anti-Money Laundering Authority (AMLA) proposed by the Commission in July 2021. 

In a statement, the Council of the EU said its members had agreed its partial position on the proposal, as it has not yet agreed on AMLA’s location.

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