Opinion
Next year is to be crucial for the crypto industry in Europe, when the EU Fifth Anti-Money Laundering Directive will be transposed into the national legislation of each EU member state.
Serhii Mokhniev
The author is an independent contributor writing an opinion or expert take. Views expressed are the author’s own and may not reflect Cointelegraph’s editorial position. Serhii Mokhniev is a Certified Anti-Money Laundering Specialist and regulatory-compliance expert specializing in cryptocurrency regulation and prevention of money laundering. He is currently a regulatory affairs counsel at CEX.IO
European AML Regulations Follow the US Path With a Six-Years' Delay