The EDPB expressed serious reservations about certain additions which would enable private entities to acquire personal information from each other regarding “suspect transactions”
The Court found that while deterring money laundering was a valid objective, making data available to everyone was neither a necessary nor proportionate.
Lawmakers are set to end even the smallest anonymous crypto transactions, and plan measures that could see unregulated exchanges cut off.
EU finance ministers are calling for clarity on data protection rules as they seek to harmonise anti money laundering regulations […]
Gambling operators will be able to meet their licensing obligations on problem gambling and anti-money laundering (AML) without breaching the […]