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Home » NEWS: AMLA Chair tells crypto exchanges they need to have AML experts on their boards 

NEWS: AMLA Chair tells crypto exchanges they need to have AML experts on their boards 

By AML Intelligence Correspondent EUROPE’s new AML Authority (AMLA) expects crypto companies to have AML experts on their boards, the agency’s chief says. AMLA Chair Buna Szego said it was important for crypto companies to “have someone on the board who understands” AML/CFT. Her statement came as the authority warned that crypto assets are its Read More