Original sourceChain Tech DailyAdditional: CoinNews
Summary
Ireland has published its first national anti-money laundering (AML) strategy (until 2030), strengthening controls on cryptocurrency. Key points include: enhanced checks on transfers to self-custody wallets and stricter due diligence for EU/non-EU crypto counterparties, as part of the 2030 AML plan…
Key points
- Understanding European crypto compliance trends is particularly important for cross-border operations.
- Ireland's AML strategy reflects tightening EU crypto regulation, affecting all relevant businesses.
- Crypto service providers need to strengthen KYC/AML measures and track EU regulatory updates to remain compliant.
Editorial note
This page is Code & Chain's editorial summary of public sources. It may be prepared with AI assistance and published through an automated workflow. Refer to the original sources; this content is not investment, legal, or tax advice.