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Search results with tag "Trust and company service"
on the assessment of the risk of money laundering and ...
ec.europa.euon the assessment of the risk of money laundering and terrorist financing affecting the internal market and relating to cross -border activities {SWD(2019) 650 final} 1 ... trust and company service providers, auditors, external accountants and tax advisors, notaries and other independent legal professionals, and gambling service providers.
Basel AML Index 2021: 10th Public Edition Ranking money ...
baselgovernance.orgTCSP Trust and Company Service Provider UAE United Arab Emirates US United States ... 2.1 Money laundering threats from cryptocurrencies The use of virtual assets such as cryptocurrencies is exploding – for legitimate as well as illicit purposes. ... virtual assets and virtual asset service providers (VASPs). Finalised amendments, an