Ireland Tightens Screws on Crypto â First-Ever AML Strategy
Ireland just launched its first-ever national AML strategy, running through 2030, and crypto is right in the crosshairs đ
đ Enhanced checks on transfers involving private self-hosted wallets
đ Stricter due diligence for dealings with overseas crypto firms
đ Implements the EU's Transfer of Funds Regulation + FATF travel rule
đ° Crypto source-of-funds standards coming for gambling sector by 2027
Finance Minister Simon Harris: Ireland "will not be a safe place to launder criminal proceeds."
$BTC $ETH $SOL
Ireland just launched its first-ever national AML strategy, running through 2030, and crypto is right in the crosshairs đ
đ Enhanced checks on transfers involving private self-hosted wallets
đ Stricter due diligence for dealings with overseas crypto firms
đ Implements the EU's Transfer of Funds Regulation + FATF travel rule
đ° Crypto source-of-funds standards coming for gambling sector by 2027
Finance Minister Simon Harris: Ireland "will not be a safe place to launder criminal proceeds."
$BTC $ETH $SOL