Events listed in 4th Anti-Money Laundering Directive (4AMLD)
FSMA press release regarding Binance
ID 24744
The FSMA has issued a press release regarding Binance’s recent decision. Binance has chosen to discontinue its services from a non-EEA country to its Belgian clients, offering them the option of transitioning to Binance Poland in compliance with Belgian law. The **FSMA has emphasized that client transfers to Binance Poland should be conducted through individual agreements with each client. For clients who decline this ...