On 28 November 2023, the Cyprus Securities and Exchange Commission published circular 605 informing regulated entities about the European Banking...
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Maroc - HARNEYS.COM - A La Une - 09/Sep 18:15
CySEC Circular: EBA public consultation on Travel Rule Guidelines for AML/CFT in crypto-asset transfers
On 28 November 2023, the Cyprus Securities and Exchange Commission published circular 605 informing regulated entities about the European Banking Authority's public consultation on new money laundering and terrorist financing guidelines for preventing the abuse of funds and certain crypto-assets transfers.
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