Reglementarea obligaţiilor prestatorilor de servicii de criptoactive în cadrul propunerii de Regulament privind AML/CFT
Av. dr. Lorena-Elena Stănescu Abstract On July 21st 2021, the European Commission published the legislative package on establishing a single EU regulatory framework on the prevention of money laundering and terrorist financing. To increase the effectiveness of anti-money laundering and anti-terrorist financing measures, the legislator has provided for the regulation of a harmonized system for […]
Continue Reading