ICB: No AML's Requisite for Bitcoin Exchanges

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Digital currency exchanges in Italy are not required to Coerce anti-money laundering policies, A/c to the country's central bank.
Banca d'Italia issued three notices on 30th January advising financial institutions to not hold & deal in digital currencies in the absence of a "Regulatory regime"

http://freebitco.in/?r=131058


However, one of the notices, from the bank's Financial Intelligence Unit, clarified that businesses dealing in the exchange of digital and fiat currencies are not required to comply with anti-money laundering rules

read it full at : getbitcoinearnbitcoin.blogspot.com/2015/02/icb-no-amls-requisite-for-bitcoin.html



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