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Anti-Money Laundering Law News and Articles



Banks Germany crypto

More than 40 German banks want to become Bitcoin custodians

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According to the German Federal Financial Supervisory Authority, more than 40 banks are interested in obtaining a license for crypto depository services, reports Handelsblatt. On January 1, 2020, the updated Anti-Money Laundering Law entered into force, which requires a license to provide customers...

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