The FIAU would like to inform subject persons, namely payment service providers (PSPs) and crypto-asset service providers (CASPs), that with effect from Read More 
Home » Important Notice to Payment Service Providers and Crypto-Asset Service Providers involved in the Transfer of Funds or Crypto-Assets falling within scope of the Transfer of Funds (recast) Regulation
Important Notice to Payment Service Providers and Crypto-Asset Service Providers involved in the Transfer of Funds or Crypto-Assets falling within scope of the Transfer of Funds (recast) Regulation
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