Cryptocurrencies: Money laundering guidance published for cryptoasset exchange providers

17 Apr 2020 12:04 PM | Anonymous member (Administrator)

The UK’s Joint Money Laundering Steering Group (JMLSG) has published proposed new guidance on money laundering regulations for cryptoasset exchange providers and custodian wallet providers in the wake of new legislation.

https://www.pinsentmasons.com/out-law/news/money-laundering-cryptoasset-guidance

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