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Category: AML/KYC

Agreement on the Transfer of Funds Regulation (TFR) and the Markets in Crypto Assets (MICA)

Link to MICA Link to TFR Everyone who invests in cryptocurrencies and follows the cryptocurrency market will be interested in the content of the deals that were worked out a few days ago at the EU level. The Council presidency and the European Parliament reached the preliminary agreement on the so-called Transfer of Funds Regulation (TFR) and […]

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