Anti-money laundering: digital assets risk rated "very high"

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The Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT) Policy Board has updated the national risk analysis. The report points to the threats and vulnerabilities, perceived as high or even very high, of the crypto-asset sector. The ACPR displays its vigilance in the control of PSANs for 2023. Since the Pact law...

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