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BIS Shares New Approach for Leveraging Blockchain’s Immutability and Transparency for AML Compliance
The rise of crypto-assets, particularly those on permissionless public blockchains, has posed significant challenges for anti-money laundering (AML) compliance. Traditional AML frameworks, which rely ...
On February 13, 2024, the Financial Crimes Enforcement Network (“FinCEN”) proposed anti-money laundering (“AML”) compliance obligations for certain investment advisers (the “Proposal”). 1 As proposed, ...
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