Post
Topic
Board Legal
Re: EU’s 4th AML Directive Aims to make the Payment Ecosystem Crime Free
by
Kemarit
on 16/08/2018, 18:26:14 UTC

This AML directive focuses on crypto and looking towards more compliances for crypto.

Read more: https://shuftipro.com/blogs/eus-4th-aml-directive-aims-make-payment-ecosystem-crime-free/

Very interesting. As we all know that G20 summit says that they are looking at an October deadline for reviewing AML on crypto. So perhaps this EU guidelines might be very similar to what the G20 will be issuing later this October. There are similarities already I found specially regarding using crypto to fund terrorism. (https://g20.org/sites/default/files/media/communique-_fmcbg_july.pdf), But the bottom line, they are all for transparency.