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Estonia’s new AML laws set to clamp down on crypto industry
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cointelegraph.comBeginning in February, Estonia is set to introduce sweeping changes to its definition of Virtual Asset Service Providers, or VASPs, to include several cryptocurrency-related services — a move that could impact Bitcoin (BTC) ownership in the country — according to European compliance specialist Sumsub.
On Sept. 21, the Estonian Ministry of Finance published a draft bill to update the Money Laundering and Terrorist Financing Prevention Act (the AML Act) as part of the government's effort to prevent money laundering and terrorist financing.
As Sumsub reported, the legislation is now in the interagency review process, with implementation set for February 2022. Regulated crypto companies have until March 18, 2022 to bring their operations and
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