Anti-Financial Crime & Financial Crime Compliance
Leadership | Insight | Network

Crypto, Financial Crime

NEWS: Japan ramps up regulations to tackle dirty crypto

By Elizabeth Hearst for AMLi

Japan is bulking up its efforts to tackle money laundering through dirty crypto.

The government will introduce remittance rules next Spring, which will require the sharing of customer information between exchange operators, reports the Nikkei. 

AML Intelligence
Subscribe now to have unlimited access

With our subscription, you will have unlimited access to the AML Intelligence site, updated daily with the latest analysis, opinion, and breaking news across the sector, newsletter delivered twice per week, access to our Global Bank Fines & Penalties database, free access to Boardroom Series and more!