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EU expands AML regulation impacting cryptocurrency compliance

26th April 2024 Church News.

The European Parliament has voted to adopt a package of laws to strengthen the EU’s AML and terrorist financing toolkit, with a particular impact on the cryptocurrency industry.

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Nationwide fined £44m for lax financial crime controls

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Terraform’s Do Kwon sentenced to 15 years in prison for ‘epic’ fraud

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Mollie agrees GoCardless acquisition

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Tandem Bank appoints former Bó CTO as chief technology officer

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Mollie closes in on GoCardless acquisition

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