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July 21, 2023
On July 18th, 2023, the Cyprus Securities and Exchange Commission (the “CySEC”) issued Circular C589 on MONEYVAL’s report on money laundering and financing of terrorism risks in the world of virtual assets (the “Circular”).   Via the issuance of the Circular, CySEC informs the Regulated Entities* that MONEYVAL has published a Report on money laundering...
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