{"id":"tp-9507","type":"article-newspaper","title":"Italy announces new rules for crypto firms","author":"Mark Jason Alcala","publisher":"TOKENPOST Inc.","url":"https://www.tokenpost.com/news/regulation/9507","datePublished":"2022-02-21T14:26:16.000Z","dateModified":"2022-02-21T14:26:16.000Z","language":"en","abstract":"The rules outlined registration and reporting requirements for virtual asset service providers (VASP) that are aligned with the European Union’s fifth AML directive and the Financial Action Task Force (FATF) guideline…","section":"Regulation","references":[{"title":"gazette","url":"https://www.gazzettaufficiale.it/atto/serie_generale/caricaDettaglioAtto/originario?atto.dataPubblicazioneGazzetta=2022-02-17&atto.codiceRedazionale=22A01127&elenco30giorni=false"},{"title":"Coindesk","url":"https://www.coindesk.com/policy/2022/02/18/italy-formally-lays-out-crypto-firms-new-aml-requirements/"},{"title":"Lexia Avvocati","url":"https://www.lexia.it/en/"},{"title":"TokenPost","url":"https://www.tokenpost.com"}]}