- 24 Gennaio 2020
- Posted by: Curatore
- Category: Banche Centrali, Cryptovalues News, Dal Mondo
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On 19th April the European Parliament, promoted the adoption of the 5AMDL, which came into force on 10th January 2020.
What has changed? And what new opportunities has this created?
- Challenges
- Core Requirements for 5AMLD
- Next steps to success
- Other considerations
- Opportunities
The most interesting step involves VASPs (virtual asset service providers) which become obliged entities.
Read more here