The report urged the Govt to legislate against online fraudulent adverts and seriously consider whether online giants should reimburse those who fall victim to scams on their platforms. It also called for the Govt to urgently…
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- FATF publishes new guidance on beneficial ownership and transparency of legal arrangements focusing on Rec.25
- HM Treasury proposes expanding its money laundering regulations to capture a broader range of digital asset activities, including non-fungible token (NFT) issuance
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