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Discover all the Company news on European Union and other articles related to European Union in The Paypers News,
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The European Parliament has recently approved a series of legislative measures aimed at bolstering the European Union's capabilities in combating money laundering and terrorist financing.
AML, terrorism, beneficial owners, fraud prevention
The European Union has decided to issue a ban on cryptocurrency transactions that involve unverified non-custodial wallets.
cryptocurrency, regulation, digital wallet, transactions