The European KYC/AML perspective

The website is known for preparing a large collection of thematic summary articles presenting various aspects of law in new technologies. One of the reports they have compiled is the summary of the implications of the European Know Your Customer / Anti-Money Laundering regulations on Blockchain solutions.

The summary contains the key potential risks that can be faced in this area. Legal and regulatory challenges are also discussed, as well as possible avenues to address compliance concerns.

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