Ukraine’s Government Approves Final Draft of New Anti-Money Laundering Laws that Apply to Virtual Assets
Ukraine’s government has reportedly approved the nation’s final draft of a new money laundering law that applies to virtual assets (or cryptocurrencies) and virtual asset service providers (VASPs), according to the Financial Action Task Force (FATF) guidelines. The Rada, the country’s legislative body, released a… Read More
Read more in: Blockchain & Digital Assets, Global, Politics, Legal & Regulation | Tagged aml, cryptocurrency transactions, fatf, financial crimes, illicit activities, money laundering, ukraine, vasps, virtual asset service providers