The National Money Transmitters Association
A Rich Resource for Intelligence on the Money Transfer Industry

Some of Today's Daily News Clippings!

Monday's DNC - Full Edition - July 16, 2018

Financial Crime Wave - EU AML FIU Gaps Lead To Terror Gaffes, IRS FATCA ...
[Opinion] - July 13, 2018 - ACFCS.Org - In this week's Financial Crime Wave, some European countries struggling to mesh financial intelligence unit anti-money laundering data with terror threats, a watchdog dings the U.S. Internal ... Read More ...

EU: 5th EU Anti-Money Laundering Directive published
[Ongoing Story] - July 16, 2018 - Global Compliance News.Com - Juergen Krais - The EU Commission proposed the revised AMLD in July 2016 as part of its Action Plan against terrorism announced in February 2016, after the attacks in Paris ... Read More ...

U.S. Congress Hearing on Digital Currencies and the Future of Money
[Upcoming Hearing, July 18, 2018] - July 16, 2018 - Use The Bitcoin.Com - Lawmakers in the United States will gather the this week so as to discuss cryptocurrencies in a hearing known as 'Digital Currency: The Future of Money.' ... Read More ...

Also See:
Hearing entitled "The Future of Money: Digital Currency"
[Memorandum] - July 13, 2018 - Financial Services.House.Gov

US Congress Will Debate the Future of Cryptocurrencies Next Week
July 16, 2018 - Crypto Mode.Com - JP Buntinx


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