On 9 February, a report from ACFCS says that a recent US Treasury report opened up serious attention at the government level on NFT (Non-Fungible Tokens) from a money laundering and terrorist financing perspective. It says that the financial crime risks – and AML controls – related to NFT, fraud, the art world and crypto value blockchains have also risen in recent months for financial institutions after recent historic changes in the US to transform the compliance regime of the country from pleasing federal regulators to serving law enforcement.
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