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Since 2018, the worldwide physique has regarded to outline digital property and repair suppliers with a purpose to apply tips for anti-money laundering (AML) and combatting the financing of terrorism (CFT) to the crypto business. In 2021, it revealed up to date steering for digital asset service suppliers. Earlier this 12 months, it stated almost half of the world’s jurisdictions nonetheless weren’t requiring crypto service suppliers to determine their clients correctly.
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