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EU: Crypto Anti-Money Laundering Regulation introduced

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www.omm.com/resources/alerts-and-publications/alerts/the-impact-of-the-emerging-aml-landscape-in-the-eu-on-cryptocurrency/

www.mll-news.com/cryptocurrencies-get-into-the-scope-of-5th-eu-aml-directive/
www.garrigues.com/en_GB/new/money-laundering-nft-market

See also:

goo.gl/rUZ6Pc
www.engage.hoganlovells.com/knowledgeservices/viewContent.action?key=Ec8teaJ9VaoLC8ssK%2BaGP8xgHJMKLFEppVpbbVX%2B3OXcP3PYxlq7sZUjdbSm5FIetvAtgf1eVU8%3D&nav

Click to access Legal-Landscapes-Governing-Digital-Tokens-in-the-European-Union.pdf

Update:

goo.gl/Q5t51y

www.nautadutilh.com/en/information-centre/news/2018/5/virtual-currencies-no-longer-a-game-without-frontiers/

Click to access to-regulate-the-unregulated.pdf

How are NFTS regulated in the UK and EU?


whpartners.eu/news/eu-parliament-approves-aml-cft-rules-for-crypto-industry
www.engage.hoganlovells.com/knowledgeservices/news/proposed-eu-amlcft-regulation-cryptoassets-are-key-focus-of-econlibe-committees-adopted-position

See also:
www.engage.hoganlovells.com/knowledgeservices/viewContent.action?key=Ec8teaJ9VaosJ6bozEks9cxgHJMKLFEppVpbbVX%2B3OXcP3PYxlq7sZUjdbSm5FIetvAtgf1eVU8%3D&nav

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