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Customer data protection and the impact on digital money and crypto: the 5th AML directive

Voice of the Industry | Digital Identity, Security & Online Fraud | 18 Mar 2020

Marta Solarska and Kamil Kaleńczuk, lawyers at Wołoszański & Partners discuss about the impact of the 5th AML directive over customer onboarding, plus GDPR context of AML procedure

Marta Solarska, Kamil Kalenczuk, WLAW, GDPR, virtual currency, cryptocurrency, merchants, data protection, AML, AMLD5, electronic identification