Malta – Blockchain Island and the next AML Directive
June 2018 – the text of the Fifth Money Laundering Directive (EU/2018/843) (“5AMLD”) was published in the Official Journal of the EU and Malta approved three distributed ledger technology (DLT) and crypto-related acts.How will the Fifth Money Laundering Directive and the three DLT and Crypto acts co-exist?With great foresight and a commitment to living up to the name “Blockchain […]