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Latest AML News

From 2020, German banks will be allowed to offer the sale and storage of cryptocurrency under the new AML Law according to local media reports
The UK FCA will be the counter-terrorist financing and AML supervisor for crypto asset businesses regulation, which is going to be effective from next year.
In a joint statement, SEC, FinCEN and CFTC, announced that crypto-currency companies including exchanges must register under the Bank Secrecy Act (BSA).
Netherlands AML laws which will also enter into force next year may block out Cryptocurrency firms without offices in the country.
Bitcoin, Ethereum, Ripple and Libra coin must achieve the highest standards of US regulatory and must follow AML standards, US Treasury official said.
Canadian crypto exchanges will be required to register with the Financial Transactions and Reports Analysis Centre (FinTRAC) as of June 1, 2020.
The Israeli Supreme Court has announced that Leumi Bank cannot block the Israel-based cryptocurrency exchange Bits of Gold account for regulatory reasons.
The local publications report that authority checks crypto exchanges AML policies in preparation for inspection by the Financial Action Task Force (FATF).
G20 member countries will discuss international crypto AML regulation during the upcoming meeting on the 8th and 9th of June in Fukuoka, Japan.