The EU Parliament and Council recently reached a provisional agreement on a list of anti-money laundering and anti-terrorist financing laws. Although further deliberation on other proposed measures is yet to be had, the new measures will help streamline the efforts of the national financial agencies of EU countries in this area.
Although cryptocurrencies are not the main focus of the new laws, the industry is nonetheless explicitly targeted by several of the provisions.
Increased Reporting on Crypto Revenues
In recent years, several crypto-related companies have taken steps to move some or all of their activities to the European Union, citing a more concise regulatory framework than in the US, where the SEC is serving a slew of lawsuits and refrains from clarifying how to avoid them.
Since a framework is already provided in the EU, officials have now expanded it to prevent financial crimes within Europe and outside of it.
Probably the most granular provision within the new packet is th
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