Library of Congress Global Legal Monitor Update

You are subscribed to Global Legal Monitor from Library of Congress. This information has recently been updated. European Union: Amendment to EU Wire Transfer Regulation Ensures Traceability of Crypto Asset Transfers 06/29/2023 12:53 PM EDT On June 29, 2023, an amendment to the European Union (EU) Wire Transfer Regulation entered into force. It will apply from December 30, 2024. (Amendment art. 40.) The goal of the amendment is to prevent money laundering and terrorism financing by imposing enhanced customer due diligence requirements on crypto asset transfers conducted by crypto asset service … Continue reading "European Union: Amendment to EU Wire Transfer Regulation Ensures Traceability of Crypto Asset Transfers" Home  |  About  |  Contact Subscriber Preferences & Unsubscribe | Subscriber Help   This email was sent to sajanram.shrestha@blogger.com using GovDelivery Communications Cloud on behalf of: Library of Congress · 101 Independence Ave, SE · Washington, DC 20540 · 202-707-5000