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World Blockchain Roadshow 2018 – Asia and Europe • June 28 - August 18, 2018

That is the story of wbrshow.idacb.com — where you will find best investors from most popular areas. We picked up…

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Tag: Directive

EU’s Fifth Anti-Money Laundering Directive Enters into Force

Category: Altcoins, Bitcoin, Blockchain, Finance, News, Regulation

EU’s Fifth Anti-Money Laundering Directive Enters into Force

Strengthened EU rules to prevent money laundering and fight terrorism financing entered into force on July 9, 2018. What is this Directive exactly? The rules, gathered under the title the “Fifth Anti-Money Laundering Directive,” were first published in the EU’s Official Journal. The new regulations aim to bring more transparency on who the actual owners of companies are and to…

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