Ireland has launched its first national anti-money laundering strategy, targeting crypto assets, corporate transparency, and inter-agency intelligence to combat financial crime and align with global and EU regulations. Alignment with Risk Assessment and Strategic Goals Ireland unveiled its first national anti-money laundering strategy Aug. 13, introducing new rules for crypto-assets and cryptocurrency transfers to prevent […]
Source: https://news.bitcoin.com/regulation-and-legal/ireland-rolls-out-anti-money-laundering-strategy-targeting-crypto/
