The 5th Anti-Money laundering directive has been adopted and entered into force on 9 July 2018 and should be fully implemented into national law by the various Member States into their national legislation by 10 January 2020
A cross-party amendment to the Sanctions and Anti-Money Laundering Bill in the UK’s House of Commons was accepted after rebel goverment MPs supported the proposed amendment.
Why is Malta the blockchain island? Did you know that Malta is in pole position for this title? Indeed, so confidently and determinedly is Malta adopting blockchain that is has by now won global recognition as the Blockchain Island.