crypto

Crypto Virtual Asset Service Providers are subject to AML/CFT requirements for the first time

4 May 2021

Following 5AMLD’s transposition into Irish law on 23 April, the Central Bank of Ireland circulated a press release on their recently published details of the registration process for Virtual Asset Service Providers (‘VASPs’) under 5AMLD. VASPs are required to register with the Central Bank for AML/CFT purposes only. Virtual Asset Service Providers … Continued