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BREAKING: The detail behind how EU is outlawing cash transactions more than €10,000 – but there are two exemptions in place
VASPS: Crypto exchanges must now verify ID, ascertain purpose of transactions and continuosly monitor. But peer-to-peer crypto transactions escape supervision
THIRD COUNTRIES: Grey Lists and Black Lists – what today’s AML announcement from Brussels means for policy and ML/TF threats from outside the Union
AMLi NEWS UPDATE: Europe’s new AMLA will ‘ensure close coordination and robust checks so we can close the tap on dirty money,’ says EU trade chief Dombrovskis
THIRD TIME LUCKY? FATF’s evaluation of India pushed back to 2022 in latest setback
Two convicted in US federal court for multi-million dollar laundering scheme that stemmed from telemarketing ruse
Foreign Cryptocurrency exchanges outside South Korea must register with country’s AML body – Commission Chairman
EPPO launches inaugural criminal investigation into Croatian mayor in relation to alleged corruption, bribery and abuse of power
‘Significant’ numbers of crypto firms have not met UK’s AML standards and/or withdrawn their applications to operate in Britain
Major crypto bust in Hong Kong as customs officials arrest four and shut down laundering operation worth $1.2BN
