European Central Bank 18 December 2020, Opinion of the European Central Bank of 18 December 2020 on the application of money laundering and terrorist financing requirements to virtual currency service providers (CON/2020/35)
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European Union · · · 18-12-2020
EN ECB-PUBLIC OPINION OF THE EUROPEAN CENTRAL BANK of 18 December 2020 on the application of money laundering and terrorist financing requirements to virtual currency service providers (CON/2020/35) Introduction and legal basis On 29 October 2020 the European Central Bank (ECB) received a request from the Ministerio de Asuntos Economicos y Transformación Digital (the Spanish Ministry of Economic
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