吴说区块链|Aug 14, 2026 13:01
According to Decrypt, Ireland has released its first national anti-money laundering strategy, aiming to further strengthen crypto asset regulation. With the remaining parts of the EU's Transfer of Funds Regulation (TFR) coming into effect, crypto asset service providers will face stricter scrutiny when handling transfers involving private or self-custody wallets. Business dealings with overseas crypto companies will also require more rigorous due diligence. The official strategy highlights that the TFR extends the FATF Travel Rule to crypto asset transfers, mandating the inclusion of information about transaction originators and beneficiaries to enhance transparency and traceability of fund flows.
https://(wublock123.com)/news/ireland-national-anti-money-laundering-strategy-crypto-wallet-transfers-66538
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