Italy Says No AML Requirements for Digital Currency Companies

By February 7, 2015Bitcoin Business

Italy is looking at bitcoin and digital currencies in an unusual way. For one thing, the country feels that bitcoin should be avoided at all costs until some form of regulation should come about.  However, the twist to this attitude is that should a company delve into cryptocurrency without legislation being appropriately instilled, no AML (anti-money laundering) program is required, which certainly leaves open a few doors for some unexpected mishaps…

The Financial Intelligence Unit […]

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