Tag: cryptocurrency

Annual Report of the FIU 2024: What You Need to Know About Money Laundering, Crypto Risks, and New EU Regulations

Annual Report of the FIU 2024: What You Need to Know About Money Laundering, Crypto Risks, and New EU Regulations The Financial Intelligence Unit (FIU) has published its 2024 Annual Report – and it’s full of insights. If you are a compliance officer, money laundering reporting officer, or work in financial crime, you should read this...

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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