- 24 January 2020
- Posted by: Curatore
- Category: Central Banks, Cryptovalues News, World News
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?
- Core Requirements for 5AMLD
- Next steps to success
- Other considerations
The most interesting step involves VASPs (virtual asset service providers) which become obliged entities.
Read more here