Estonia’s new AML laws set to clamp down on crypto industry -Breaking
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Beginning in February, Estonia is set to introduce sweeping changes to its definition of Virtual Asset Service Providers, or VASPs, to include several cryptocurrency-related services — a move that could impact (BTC) ownership in the country — AccordingSumsub is a European Compliance Specialist
The draft of a bill was published by the Estonian Ministry of Finance on Sept. 21. This is part of the government’s efforts to stop money laundering and terrorist funding.
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