EU tightens control over crypto-assets
The European Parliament has adopted a package of laws strengthening the EU's tools to combat money laundering and terrorist financing.
News
2024 M04 26
The new rules tighten checks on clients of financial organizations. Managers, including of crypto-assets, will have to report the detection of suspicious activity to authorized EU bodies.
The bill will also force crypto firms to collect more data on users and their transactions, strengthen monitoring of non-custodial wallets and ban tools that support anonymity, such as cryptomixers and privacy tokens.
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O‘qish jarayoni
O‘qish jarayoni
O‘qish jarayoni
+998 71 236 28 06
info@tsul.com
O‘zbekiston, 100047. Toshkent sh., Sayilgoh k., 35
Toshkent davlat yuridik universiteti sizni Jan Monne loyihasi orqali Yevropa Ittifoqi huquqini o‘rganishga taklif qiladi. Bakalavr va magistrlar uchun chuqurlashtirilgan kurslar.
Toshkent davlat yuridik universiteti sizni Jan Monne loyihasi orqali Yevropa Ittifoqi huquqini o‘rganishga taklif qiladi. Bakalavr va magistrlar uchun chuqurlashtirilgan kurslar.
O‘zbekiston, 100047. Toshkent sh., Sayilgoh k., 35
+998 71 233 28 06
info@tsul.com
Toshkent davlat yuridik universiteti sizni Jan Monne loyihasi orqali Yevropa Ittifoqi huquqini o‘rganishga taklif qiladi. Bakalavr va magistrlar uchun chuqurlashtirilgan kurslar.
+998 71 233 28 06
info@tsul.com
O‘zbekiston, 100047. Toshkent, Sayilgoh/35
