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Israel's AML Authority and Europol Zoom In On Crypto
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cryptonews.comIsrael’s Money Laundering and Terror Financing Prohibition Authority (IMPA) has announced that new, tightened regulations will now apply to cryptoassets, fintechs, and various other financial products. The measures are designed to introduce more regulatory clarity and coherent standards, according to senior government representatives. They are also in line with the latest recommendations by the European Union’s law enforcement agency Europol.
With the new regulations, Israel is requiring local
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