“AMLA shall set up and maintain an indicative and non-exhaustive public register of shell banks and non-compliant crypto-asset service providers operating within and outside the Union based on information provided by competent authorities, supervisors, the Commission or obliged entities,” the draft said. These measures are needed given the high risk of money laundering and terrorist financing inherent to these entities, according to the draft.
Covering the 2024 Presidential Election
It gives me no pleasure to report that less than six months into this Congressional term, the 2024 election season...
Leave a Reply