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financial action task force fatf

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Cyprus To Strengthen Crypto Regulations in Line with FATF Standards
If CSPs fail to register with relevant authorities, they can be penalised with fines up to €350,000 and imprisonment up to 5 years or both
ByShashank Bhardwaj
UK crypto businesses set to embrace FATF travel rule to strengthen financial security
ByShashank Bhardwaj

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