China Revamps AML Law, Targets Crypto Crimes
China is set to implement significant revisions to its Anti-Money Laundering Law by 2025, marking the first major overhaul since 2007. The amendments focus on including cryptocurrency transactions to combat rising crypto-related money laundering crimes. (Read More)
Related Posts
25 July 2024 | 10:11 am 25 July 2024 | 10:11 am
25 July 2024 | 9:52 am 25 July 2024 | 9:52 am
25 July 2024 | 9:22 am 25 July 2024 | 9:22 am
25 July 2024 | 8:45 am 25 July 2024 | 8:45 am