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Anti-Money Laundering (AML)

Coverage of Anti-Money Laundering (AML) in the Nexus archive.

Earliest in view: Apr 28 · 14:22 UTCMost recent: Apr 28 · 14:22 UTC

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BUSINESSApr 28 · 14:22 UTCCOINTELEGRAPH
Japan tells real estate and crypto sectors to tighten AML checks on property deals
Japan's government has directed real estate and cryptocurrency sectors to enhance anti-money laundering (AML) checks in property transactions. Four agencies highlighted the risks of crypto in real estate and mandated stricter compliance measures for industry bodies.