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The Government is preparing to introduce the rules of control systems for trading in the digital money, the turnover of the new kinds of assets and laundering of proceeds of crime.
on 24 July, the Hm Treasury and the Office of financial regulation and supervision will discuss the adoption of the 5th Directive of the European Union on the prevention of legalization of illegally obtained income and financing of terrorism. The government will study the requirements for the work of cryptocurrency exchanges and circulation of digital money.
on the part of the crypto community will be made by the employee for financial monitoring Bitlish Christine Drabble. The meeting will allow to solve problems with the market regulation based on identified risks faced by the blockchain industry.
in may In Vienna (Austria) hosted consultatively the FATF forum on cryptocurrency. The event addressed the issue of how countries should make laws on AML/CFT, which can be applied to a wide range of services and trading platforms associated with digital money. In the end, the organization has released new recommendations on how cryptomnesia must comply with the requirements of the Bank translations that are already used by other financial institutions.
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