07-02-2021, 04:00 AM
FinCEN lists cryptocurrencies as top AML and CFT priorities
<p style="float:right; margin:0 0 10px 15px; width:240px;"><img src="https://images.cointelegraph.com/images/840_aHR0cHM6Ly9zMy5jb2ludGVsZWdyYXBoLmNvbS91cGxvYWRzLzIwMjEtMDcvNTE3ZDRhNmEtMGExMS00YmFkLTg3NGEtYmQ3YzQ2YTE1ODJhLmpwZw==.jpg"></p><p>FinCEN will soon issue regulations on how financial institutions should incorporate its priorities on crypto considerations into their AML programs.</p>
https://cointelegraph.com/news/fincen-li...ritiesKind Regards R
<p style="float:right; margin:0 0 10px 15px; width:240px;"><img src="https://images.cointelegraph.com/images/840_aHR0cHM6Ly9zMy5jb2ludGVsZWdyYXBoLmNvbS91cGxvYWRzLzIwMjEtMDcvNTE3ZDRhNmEtMGExMS00YmFkLTg3NGEtYmQ3YzQ2YTE1ODJhLmpwZw==.jpg"></p><p>FinCEN will soon issue regulations on how financial institutions should incorporate its priorities on crypto considerations into their AML programs.</p>
https://cointelegraph.com/news/fincen-li...ritiesKind Regards R
