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Retrieved on: 2024-07-06 20:14:25
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Summary
The article examines the EU's implementation of the "Travel Rule" for cryptocurrency exchanges to combat money laundering and terrorist financing. This regulation mandates detailed reporting for each transaction, aligning with AML and CFT measures. Tags: Cryptocurrencies, Financial regulation, Anti–money laundering, Terrorism financing, Regulatory compliance, Cryptocurrencies in Europe
Article found on: www.cointribune.com
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