Cryptoassets And Open Source Software: Uk Proposes Goldplating Transposition Of The Eu Fifth Money Laundering Directive | Latest News RSS feed

Cryptoassets And Open Source Software: Uk Proposes Goldplating Transposition Of The Eu Fifth Money Laundering Directive - Latest News


Cryptoassets and Open Source Software: UK proposes gold-plating transposition of the EU Fifth Money Laundering Directive

HMT’s proposal to bring this last activity within scope could result in a considerable amount of negative feedback. It is not clear how requiring the activity of publishing open-source software to ... read more

Sixth anti-money laundering directive

... 2018/1673 on combating money laundering by criminal law (the "sixth anti-money laundering directive") and the new regulation 2018/1672 on controls on cash entering or leaving the EU, were ... read more



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