Blockchain Project Cashaa Protecting Crypto Companies to Survive Fifth Money Laundering Directive and New FCA Rules in 2020

Early Blockchain and Crypto project Cashaa, has launched a new “Crypto Business/Broker” account to ensure crypto businesses/brokers are compliant with the FCA’s new rules for anti-money laundering and counter-terrorist finance and the EU Fifth Money Laundering Directive (5AMLD). “We have put our experience of dealing with hundreds of crypto businesses and extended our capabilities through […]

Source : https://www.the-blockchain.com/2020/02/08/blockchain-project-cashaa-protecting-crypto-companies-to-survive-fifth-money-laundering-directive-and-new-fca-rules-in-2020/

Date : February 8, 2020 at 06:09PM

Tag(s) : #BLOCKCHAIN ENG