Circle responds to EBA, seeking revision in guidelines

Publikováno: 6.9.2023

Celý článek

EBA, short for European Banking Authority, has issued certain guidelines. It basically extends the scope of Money Laundering and Terror Financing. These are also referred to as ML and TF respectively. While Circe has welcomed the guidelines, it has sought certain revisions to them for better clarification. Crypto ventures are under the radar amid an …
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