Cyprus to tighten crypto regulations in accordance with FATF Post author:MiamiCrypto Post published:October 10, 2023 Post category:AML / Cyprus / fatf The Ministry of Finance intends to amend the existing Prevention and Suppression of Money Laundering Law. You Might Also Like CySEC requested FTX’s European arm suspend operations prior to bankruptcy: Report November 11, 2022 Bank of Spain Opens Mandatory Registry for VASPs October 26, 2021 Peru Issues VASP Regulation, Strengthens AML/TF Requirements August 10, 2024