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AML guidelines for regulatory compliance of cryptocurrency businesses in the European Union: The 5th AML Directive
On the 9th June 2018, the EU Commission brought crypto-fiat exchanges and custodian wallets under the anti-money laundering regulation vide the Fifth Anti-Money Laundering Directive (5MLD). This requires cryptocurrency exchanges to perform KYC/Customer Due Diligence (CDD) on customers and fulfil standard reporting requirements. The Directive clearly mentions that while cryptocurrency is broadly considered legal across the member states, cryptocurrency […]
If there was ever a phenomenon that mirrored the situation of going down the rabbit’s hole (think Alice in Wonderland), it is cryptocurrency! Long considered with suspicion by global regulators, finance professionals and money laundering watchdogs, the cryptocurrency phenomenon while unmapped is increasingly becoming mainstream. While most countries are yet to declare cryptocurrency as legal […]
A blog post by Jonathan Jensen, Commercial Director Identity Verification When fraud takes place, individuals lose money. Investors are affected because their returns in financial firms are reduced. Retailers have to deal with sorting out stolen cards or identities. These are all personal experiences. Financial Services has had a number of achievements in the fight […]
84 per cent of UK financial service organisations are concerned about their ability to identify customers correctly A third believe they are ‘seriously lagging behind competitors’ when it comes to fraud checks UK firms have less interest in adopting new approaches to authenticate customer identity, lagging behind China, Singapore and the US Seismic changes in […]