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5min chapter
#126 - Genuine DeFi as Critical Infrastructure: Paper by Rebecca Rettig, Michael Mosier and Katja Gilman
Law of Code
AML, CFT, and Sanctions: Key Aspects and Amendments
This chapter explores the important aspects of AML, CFT, and sanctions, covering topics such as the Bank Secrecy Act and its amendments, the USA Patriot Act, the Anti-Money Laundry Act of 2020, national AML and CFT priorities, and the definition of financial institutions.
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