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Any administrative burden on crypto loophole in our AML framework favour to 38 against and fact that we are unifying assets service providers that operate in the European Union without.

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What are EU Mica Regulations? - EU Mica Laws Explained with Animations
The new Regulation will apply from 30 December The European Parliament and the Council also adopted new rules on markets in crypto-assets (MiCA). The MiCA. The new rules are to prevent, detect and investigate money laundering and terrorist financing where at least one of the crypto-asset service providers involved. On 16 May , the European Union (EU) has adopted the long-awaited Regulation (EU) / on Markets in Crypto-Assets (�MiCAR� or �Act�).

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The potential result: the transaction would be held up until a full AML know-your-customer or due diligence exercise is performed � or worse transactions would be allowed with little to no customer details or risk rating performed. The United Arab Emirates has emerged as a popular base for the fintech sector more broadly, given its lack of personal income tax, flexible visa policies, and competitive incentives for international businesses and workers. The EU crypto industry has been broadly supportive of MiCA, but the potential costs of not meeting standards are high.

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