Christos Efthymiopoulos, Senior Analyst, FinTech and Virtual Currencies, Malta Financial Services Authority, Malta. / For the premium version, please visit www.era.int/?129628&en
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This presentation addresses:
The initiatives of the Financial Action Task Force (FATF) on regulating virtual assets
Comparative case study: Malta AML/CFT regime
5th Anti-Money Laundering Directive and beyond
Негізгі бет Anti-Money Laundering and Cryptoassets
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