Anti-Money Laundering and Cryptoassets

Описание к видео Anti-Money Laundering and Cryptoassets

Christos Efthymiopoulos, Senior Analyst, FinTech and Virtual Currencies, Malta Financial Services Authority, Malta. / For the premium version, please visit http://www.era.int/?129628&en

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The initiatives of the Financial Action Task Force (FATF) on regulating virtual assets

Comparative case study: Malta AML/CFT regime

5th Anti-Money Laundering Directive and beyond

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