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Proposal for a fifth AML Directive – Impacts on the E-money Business

Proposal for a fifth AML Directive – Impacts on the E-money Business

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If the “killer” provision of Article 12 of 5AMLD will come into force, it will massively impact the European e-money business. No thresholds and full KYC.
KYC – Another Use Case of Blockchain? | PayTechLaw explains

KYC - Another Use Case of Blockchain?

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Introduction There are many ongoing discussions on the capabilities…