Irish

Ireland, For the first time, Irish crypto firms must comply with anti-money laundering laws

For the first time, Irish crypto firms must comply with anti-money laundering laws

For the first time, Ireland’s crypto businesses have been subjected to regulatory oversight. With local digital asset firms now adhering to EU anti-money laundering guidelines. The Criminal Justice Money Laundering and Terrorist Financing Amendment Act of 2021 transposed the EU’s Fifth Anti-Money Laundering Directive, or 5AMLD, into Irish law on April 23. Virtual Asset Service […]