Malta government seminar to explore how to improve anti-money laundering laws involving blockchain

Recently, stakeholders at the Blockfinance Symposium, organized by the Malta Blockchain Association and the Malta Ministry of Finance, involved stakeholders including the Malta Financial Services Authority (MFSA), the Malta Financial Intelligence Analysis Unit (FIAU) and the police. Speakers conducted an initial gap analysis to enable industry participants to make specific recommendations for the further development of anti-money laundering laws (AML) involving blockchains.