Sentences with phrase «counter illicit uses»
Aimed to counter illicit uses of cryptocurrencies, the announcement comes after the Australian Senate approved the Anti-Money Laundering and Counter-Terrorism Financing Amendment Bill 2017 on Wednesday.
https://www.coindesk.com/
Aimed to counter illicit uses of cryptocurrencies, the new regulations were first set in law when the Australian Senate approved the Anti-Money Laundering and Counter-Terrorism Financing Amendment Bill 2017 in early December 2017.
Not exact matches
Self - reported lifetime use, motives, socio - demographic and academic features for over the counter (OTC), medically prescribed (MPP), and illicit (IP) psychostimulant users were reported.
«In addition to mitigating illicit finance risks like criminal money laundering, there will likely be a need to develop strategies to counter state actors aiming to use cryptocurrencies to circumvent U.S., EU, and UN sanctions.»