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The European Union is getting closer to the issue of creating a completely new AML regulator that will directly supervise the financial institutions of member states. Crypto is included. It's hard to say exactly when, but the European Union will have a new regulator to oversee anti-money laundering
by ObserversThe European Union is getting closer to the issue of creating a completely new AML regulator that will directly supervise the financial institutions of member states. Crypto is included. It's hard to say exactly when, but the European Union will have a new regulator to oversee anti-money laundering
by Observers