Strengthening AML Compliance in ECSP-Crowdfunding by 2027
As the European Union intensifies its efforts against money laundering and terrorist financing, the forthcoming AML framework—most notably Regulation (EU) 2024/1624—will have significant implications for ECSP-licensed crowdfunding platforms. While the ECSPR already provides certain safeguards, the evolving regulatory landscape necessitates proactive measures to ensure full compliance and reinforce market integrity. The Regulatory Landscape Already in […]
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