Citing debates for ending all these creatures, EU legislators on Friday, December 15, implemented strict control through the world's most popular cryptocurrencies, Bitcoin trading exchanges and related businesses, citing the debate to end all these creatures.
This European Union has updated its historical 2015 law Fourth Anti-Money Laundering directive, in which Bitcoin and related businesses were included in the two-year old construction of registered company owners for easy access by EU officials.
The European Commission Commissioner for Justice, Vera Jourova confirmed: Today's agreement will bring greater transparency to prevent money laundering and reduce terrorist financing.
According to Reuters, "Bitcoin exchange platforms and this 'wallet' providers that hold [Bitakon] for customers, will need to identify their users under the new rules, formally that of EU states and European Should be adopted by the legislators and then it is in the national legislation
This bitcoin has been a tear all year, due to which governments are concerned about adoption and loss of potential roads, as well as taxation hits, more than public declarations about the use of digital assets for terrorism. This was still in direct response to the attacks in Brussels and Paris in the past two years in the draft law.
This Deutsche Welle has given a detailed explanation of the legislation in five parts: It requires platforms that transmit bitcoin and 'wallet' providers, which keep cryptocomuds for customers to identify users; Limitations on using prepaid payment cards; Raises the need for transparency for company and trust owners; It provides national investigators access to more information, including national bank account registers; This explains to the beneficiaries of the Trust 'who can display a legitimate interest, access to data on them.'
In Ireland, Cyprus, Britain, Malta and Luxembourg, protested at different levels during the negotiation, because in these countries the court financial technology companies are well known.
Given these less terrorism and more tax concerns, many news outlets also referred to the revelation contained in Panama papers and heaven papers, which essentially compete with the EU's revenue convergence (out of celebrities and big companies) The embarrassing regulators and legislators who have quit equally.
These updates have to be approved by the members of the members and after that the Regional Process has been done initially in 2019.
Images via Pixabay, EU
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