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The Coin Rise 2022-03-11 18:29:31

Bank of Israel proposes guidelines to regulate crypto to prevent AML and CFT

Israel has been on the headlines for its active participation in the crypto industry and the regulations involved with it. The Bank of Israel recently published a drafted regulatory framework on Anti-money laundering (AML) and Terrorism Financing (CFT) risk management for the commercial banks that are involved in crypto-to-fiat transaction offerings. This hints at the country’s plans […]The post Bank of Israel proposes guidelines to regulate crypto to prevent AML and CFT appeared first on Blockchain, Crypto and Stock News.

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