Virtual Asset Service Providers now subject to AML/CFT requirements - Central Bank of Ireland - AML Intelligence
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Virtual Asset Service Providers now subject to AML/CFT requirements – Central Bank of Ireland

The Central Bank of Ireland has announced that Virtual Asset Service Providers (VASPs) will now be required to comply with AML/CFT obligations.

Virtual Asset Service Providers will now be required to register with the Central Bank, after the European Union’s Fifth Anti-Money Laundering Directive was transposed fully into Irish law last Friday.

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