{"id":"tp-4451","type":"article-newspaper","title":"Ukraine passes final regulatory law for anti-money laundering; Taps Belarus exchange for more regulatory expertise","author":"J Russ Isberto","publisher":"TOKENPOST Inc.","url":"https://www.tokenpost.com/news/regulation/4451","datePublished":"2019-12-09T09:18:57.000Z","dateModified":"2019-12-09T09:18:57.000Z","language":"en","abstract":"Ukraine has finally passed an anti-money laundering law for the crypto space, providing clear guidelines for traders and businesses on how to properly conduct a transaction in the future.","section":"Regulation","references":[{"title":"Cointelegraph reported","url":"https://cointelegraph.com/news/ukraine-passes-law-on-money-laundering-with-crypto-policy-based-on-fatf"},{"title":"CoinGeek reported","url":"https://coingeek.com/ukraine-taps-belarus-exchange-to-learn-about-crypto-regulation/"},{"title":"signed an MOU with Binance","url":"https://tokenpost.com/Binance-CEO-says-Ukraine-creating-a-sound-crypto-regulatory-framework-can-accelerate-the-countrys-economic-growth-4065"},{"title":"https://www.flickr.com/photos/jafsegal/30919222937","url":"https://www.flickr.com/photos/jafsegal/30919222937"},{"title":"https://creativecommons.org/licenses/by/2.0/","url":"https://creativecommons.org/licenses/by/2.0/"},{"title":"TokenPost","url":"https://www.tokenpost.com"}]}