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Ireland Rolls Out Anti-Money Laundering Strategy Targeting Crypto
Published Source: Bitcoin.com NewsRead original
AI Summary Ireland has launched its first national anti-money laundering strategy, targeting crypto assets, corporate transparency, and inter-agency intelligence to combat financial crime and align with global and EU regulations. Alignment with Risk Assessment and Strategic Goals Ireland unveiled its first national anti-money laundering strategy Aug. 13, introducing new rules for crypto-assets and cryptocurrency transfers to prevent […] fulltext: 435 chars | fulltext source: rss-fallback | summary method: extractive Original: https://news.bitcoin.com/regulation-and-legal/ireland-rolls-out-anti-money-laundering-strategy-targeting-crypto/ Source: Bitcoin.com News