EU Requests Malta to Increase AML Levels to Match The Growth of The Cryptocurrency Market

2019-6-6 23:09

Malta, one of the most friendly jurisdictions for Bitcoin (BTC), cryptocurrencies and blockchain technology, is currently being questioned by the European Union (EU) for its friendly KYC and AML policies it has.

The EU requested the country to increase the levels of anti-money laundering (AML) policing. Malta Must Improve Its AML Policies The European Union […].

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