Tag: crypto AML rules

KMAG & EU Regulation 2023/1113: Stronger Rules Against Money Laundering in the Crypto Sector

KMAG & EU Regulation 2023/1113: Stronger Rules Against Money Laundering in the Crypto Sector The Crypto Markets Supervision Act (KMAG) obliges crypto service providers to comply with comprehensive regulations for combating money laundering and terrorist financing. This law is complemented by the Regulation (EU) 2023/1113, which introduces...

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