networkstring
honked back 16 Sep 2025 17:14 +0000
in reply to: https://ablative.stream/u/networkstring/h/Wyl8kY32QBQq513wFN
re: startup/business question
@Viss ah here we go. EU AML/CTF '5th Directive' the travel rule; https://www.eba.europa.eu/publications-and-media/press-releases/eba-issues-travel-rule-guidance-tackle-money-laundering-and-terrorist-financing-transfers-funds-andre: startup/business question