FinCEN lists cryptocurrencies as top AML and CFT priorities - SMARTNAIRA

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    Thursday, 1 July 2021

    Home Cointelegraph.com News cryptocurrency FinCEN lists cryptocurrencies as top AML and CFT priorities

    FinCEN lists cryptocurrencies as top AML and CFT priorities

    FinCEN will soon issue regulations on how financial institutions should incorporate its priorities on crypto considerations into their AML programs.



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