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Since July, the new body has begun monitoring compliance with the pan-European Anti-Money Laundering (AML) standards. The head of the structure, Bruna Sego, announced the introduction of updated rules for the cryptocurrency business: mandatory verification of all beneficiaries and shareholders of platforms, a ban on anonymous wallets and private coins (for example, Monero, Zcash), as well as providing government agencies with direct access to user account data. Sego noted that the focus will be on identifying the sources of funds in virtual currencies and their geographical origin. These measures are aimed at preventing the connection of crypto companies with money laundering and terrorist financing. The head of the department also highlighted the problem of fragmentation of the crypto market in the EU. Different countries may interpret the AML rules in their own way, which complicates supervision. However, stricter verification standards should simplify the fight against illegal financial transactions based on cryptocurrencies.
Scheduled maintenance will be performed on the server in the near future.
We apologize in advance if the site becomes temporarily unavailable.
RYCHLÉ ODKAZY
ForexMart is authorized and regulated in various jurisdictions.
(Reg No.23071, IBC 2015) with a registered office at First Floor, SVG Teachers Co-operative Credit Union Limited Uptown Building, Corner of James and Middle Street, Kingstown, Saint Vincent and the Grenadines
Restricted Regions: the United States of America, North Korea, Sudan, Syria and some other regions.
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