US: AML to be extended to digital currencies www.jdsupra.com/legalnews/aml-extended-to-digital-currencies-the-28290/ 0 Share this:Click to share on LinkedIn (Opens in new window)Click to share on WhatsApp (Opens in new window)Click to share on Twitter (Opens in new window)Click to share on Facebook (Opens in new window) January 30, 2018 webmaster Crypto Currencies, Money Laundring, Transparency, US Anti Money Laundering, Beneficial Ownership, Cryptocurrencies, US UK: Breach of mandate and failure to operate stop loss protection of discretionary manager Israel: New Reporting obligations on Foreign Residents, New Immigrants and Trusts