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Groups Call On Congress To Use Bank Secrecy Act For Crypto Regs

PYMNTS

SEPTEMBER 2, 2019

3 hearing advises that system-wide governance should be established to regulate virtual asset service providers (VASPs), CoinTelegraph reported Monday (Sept. Japan and Switzerland have already developed legal frameworks that have attracted cryptocurrency projects and investment. financial system.

Regs 49
Regs BSA Legal Framework Cryptocurrency 49
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Understanding Crypto Money Laundering, and How to Get a Handle on It

Fintech News

JULY 17, 2024

The United States continues to rely on the Bank Secrecy Act (BSA) as the primary legal framework governing AML regulations, with the Financial Crimes Enforcement Network (FinCEN) providing guidance on how these regulations apply to cryptocurrency businesses. The United Arab Emirates has amended Federal Decree-Law No. (20)

Money Laundering 101
Money Laundering Law Enforcement AML Non-Bank 101
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