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Bank of Israel issues draft guidelines on cryptocurrency AML/CFT

March 11, 2022 by DIGIT
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Private banks could be required to conduct risk assessments on case-by-case basis.

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Categories AML, Banks, Bitcoin Regulation, Central Bank, Cryptocurrencies, israel, Law
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  • bitcoinBitcoin(BTC)$66,577.00-3.51%
  • ethereumEthereum(ETH)$1,933.70-3.99%
  • tetherTether(USDT)$1.000.04%
  • rippleXRP(XRP)$1.36-4.33%
  • binancecoinBNB(BNB)$587.56-6.28%
  • usd-coinUSDC(USDC)$1.000.01%
  • solanaSolana(SOL)$80.64-4.31%
  • tronTRON(TRX)$0.274072-0.74%
  • Figure HelocFigure Heloc(FIGR_HELOC)$1.03-0.20%
  • dogecoinDogecoin(DOGE)$0.089761-3.94%
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  • bitcoinBitcoin(BTC)$66,577.00-3.51%
  • ethereumEthereum(ETH)$1,933.70-3.99%
  • tetherTether(USDT)$1.000.04%
  • rippleXRP(XRP)$1.36-4.33%
  • binancecoinBNB(BNB)$587.56-6.28%
  • usd-coinUSDC(USDC)$1.000.01%
  • solanaSolana(SOL)$80.64-4.31%
  • tronTRON(TRX)$0.274072-0.74%
  • Figure HelocFigure Heloc(FIGR_HELOC)$1.03-0.20%
  • dogecoinDogecoin(DOGE)$0.089761-3.94%