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Crypto Laundering a 'Material Risk' for UK Ahead of FATF Review: RUSI
Judul dari Decrypt
Poin penting
- The UK faces significant challenges regarding crypto money laundering risks ahead of its upcoming Financial Action Task Force review.
- International assessors are scheduled to visit the country in June 2027, just months before its comprehensive crypto regulatory framework takes full effect.
- Consequently, the UK must demonstrate its current ability to effectively enforce anti-money laundering measures.
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- DecryptCrypto Laundering a 'Material Risk' for UK Ahead of FATF Review: RUSI · 33 jam yang laluBaca di Decrypt
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