#customer-due-diligence

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Coindesk
3 months ago
EU data protection

Crypto Industry Cautiously Welcomes Agreement on New EU AML Rules

The European Parliament and EU Council have reached a provisional deal on anti-money laundering rules for crypto.
Crypto industry participants are concerned that the rules are more stringent for crypto firms compared to traditional financial institutions. [ more ]
Coindesk
3 months ago
EU data protection

EU Provisionally Agrees Tough Crypto Due Diligence Measures to Combat Money Laundering

Crypto firms in the EU will be required to conduct due diligence on customers for transactions of €1,000 or more.
The deal also includes measures to address risks associated with transactions involving self-hosted wallets. [ more ]
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