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New anti-money laundering rules for crypto exchanges in Norway

...y Laundering Act and shall be dully registered. A “transitional period” has been set for registering with the FSA – this period will continue till January 15, 2019. The above-mentioned obligations under the new Money Laundering Act apply to crypto storage services and providers offering cryptocurrencies exchange services. The information needed for registration contains, among others t...

Path: Blog