The new Estonian AML law has been implemented by Cointelegraph to reduce the cryptography industry
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Starting in February, Estonia will introduce major changes to the definition of Virtual Asset Service Providers or VASPs, including a number of cryptocurrency-related services, a move that could have an impact (BTCcountry ownership according to Sumsub European compliance specialist.
On September 21, the Estonian Ministry of Finance published a bill to update the Money Laundering and Terrorist Financing Prevention Act (AML) as part of the government’s efforts to prevent money laundering and terrorist financing.
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