Sentences with phrase «rules preventing money laundering»

Not exact matches

New rules aimed at preventing the use of the growing crypto - sector for money laundering, tax evasion and other criminal acts.

In Nova Scotia, the law society is vigilant about the rules to prevent money laundering, says Darrel Pink, executive director of the Nova Scotia Barristers» Society.

That is one of the balancing acts of the new Rules — to protect the fundamental foundations of the profession in a manner that meets the needs of Society to prevent money laundering.

According to study backed by the Japanese government, there might soon be further adoption of ICO thanks to a layout of rules and guidelines that will help identify ICO investors, protect them from fraudulent ICOs and ultimately prevent money laundering by tracking ICO projects.

European Union states and legislators agreed on Friday on stricter rules to prevent money laundering and terrorism financing on exchange platforms for bitcoin and other virtual currencies, the EU said in a statement.

The European Council and European Parliament agreed on Friday to impose stricter rules targeting exchange platforms for bitcoin and other cryptocurrencies to prevent the financing of terrorism and money laundering.