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AMLA – DIGIT INFO https://www.digit.info Bookmarking Crypto Insights Wed, 29 Mar 2023 10:00:03 +0000 en-US hourly 1 https://wordpress.org/?v=6.9.4 https://www.digit.info/wp-content/uploads/2024/07/cropped-61589-32x32.png AMLA – DIGIT INFO https://www.digit.info 32 32 EU lawmakers push for stricter rules on anonymous crypto transfers https://www.digit.info/eu-lawmakers-push-for-stricter-rules-on-anonymous-crypto-transfers/ Wed, 29 Mar 2023 10:00:03 +0000 https://www.digit.info/2023/03/29/eu-lawmakers-push-for-stricter-rules-on-anonymous-crypto-transfers/

The legislation was one of several laws designed to combat money laundering and terrorist financing, receiving 99 votes in favor, eight votes against and six abstentions.

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]]> Irish Banks Hail EU’s ‘Radical’ Anti-Money Laundering Push https://www.digit.info/irish-banks-hail-eus-radical-anti-money-laundering-push/ Sun, 25 Jul 2021 08:00:02 +0000 https://www.digit.info/2021/07/25/irish-banks-hail-eus-radical-anti-money-laundering-push/ Read more]]> Irish Banks Hail EU’s ‘Radical’ Anti-Money Laundering PushBanks in Ireland have welcomed an upcoming reform of the European Union’s anti-money laundering regulations that will affect the crypto space. The Irish banking industry organization voiced support for the changes aimed at disrupting illicit transactions at the union level while calling them “radical.” New AML Body to Weed Out Suspicious Transactions in the EU, […]

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