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ESMA issues Q&A on anti-money laundering and investment-based crowdfunding platforms

The European Securities and Markets Authority (ESMA) has issued Questions and Answers (Q&A) in order to promote the sound, effective and consistent application of rules on anti-money laundering and terrorist financing to investment-based crowdfunding platforms. The Q&A aims to promote common supervisory approaches and practices in the application of anti-money laundering rules to investment-based crowdfunding. It …

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