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Ukranian Government Passes Law Handling Cryptocurrency Related Money Laundering

Roland James

Summary: The Ukranian government has passed the final version of a law that will handle virtual assets and virtual asset service providers (VASPs) while following FATF guidelines. The Rada, Ukraine’s legislative body, released the final version of the law on Dec. 6. The law will see digital assets as a store of wealth and recognizes the ...

The Ukranian government has passed the final version of a law that will handle virtual assets and virtual asset service providers (VASPs) while following FATF guidelines.

The Rada, Ukraine’s legislative body, released the final version of the law on Dec. 6. The law will see digital assets as a store of wealth and recognizes the potential for it to be used in financial crimes.

By Roland James

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