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Tag: cryptocurrency

Anti-Money Laundering and Terrorist Financing Regulation Amended to Require Compliance of Crypto-Asset Service Providers and Savings Financing Companies

11 May 2021

The Regulation on Amendment of Regulation on the Measures for Prevention of Laundering Proceeds of Crime and Terrorist Financing, effective as of 1 May 2021 (the “Amendment Regulation”), was published in Official Gazette numbered 31471 of even date.  The […]

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