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IBS Moscow • September 22-25, 2018

International Blockchain Summit Moscow – large event in Russia dedicated to all the aspects of blockchain implementation: learn about the…

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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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