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Investment Advisers Face Customer Vetting Requirements in Anti-Money-Laundering Push
The Wall Street Journal· 2 days agoU.S. regulators took another step on Monday toward bolstering anti-money-laundering safeguards with...
Taiwan enacts 4 laws to tackle fraud and money laundering in digital assets | Invezz
Invezz· 6 days agoTaiwan's Executive Yuan has taken steps to curb financial crimes by approving four new laws aimed at...
SEC, FinCEN float new anti-money laundering requirements for RIAs - InvestmentNews
InvestmentNews· 2 days agoThe regulatory proposal mandates that both RIAs and exempt reporting advisers establish and preserve comprehensive customer identification programs. According to SEC Chair Gary Gensler...
Binance Faces Fine of $4.4 Million Fine in Canada for Violating These Laws
Gadgets 360· 5 days agoBinance has been fined by Canada's anti-money laundering agency for violating the country's anti ...
Taiwan revises money laundering act to include digital assets
CryptoSlate· 6 days agoTaiwan updates its Money Laundering Control Act, increasing oversight on virtual assets and...
Taiwan proposes tougher AML measures for crypto service providers
The Cointelegraph· 6 days agoTaiwan wants to amend its Anti-Money Laundering (AML) regulations to combat fraud and AML measures for virtual asset ...
Taiwan Proposes AML Amendments, Seeks Jail Terms and Fines for Non-Compliant Crypto Service...
Cryptonews· 5 days agoTaiwan authorities announced that they intend to punish cryptocurrency firms that fail to abide by...
JD Supra: New Sheriff in Town: Frankfurt to Host EU’s New Agency Against Dirty Money
JD Supra· 3 days agoOn February 22, 2024, Frankfurt won the joint vote to host EU’s central enforcer in the fight against financial crime. The new Authority for Anti-Money ...
BWA Calls for Teamwork in Preventing Money Laundering via Crypto: Details
Gadgets 360· 1 day agoIndia's crypto industry body, the Bharat Web3 Association (BWA) recently met with the stakeholders...
8 MEPs who could dominate economic and finance policy after the elections
Euronews via Yahoo News· 4 hours agoThe EU’s 720 lawmakers will spend the next five years pondering issues including a digital euro and...