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On 25 June, the Cyprus Securities and Exchange Commission (CySEC) issued an amending AML Directive to regulate Crypto Asset Service Providers (CASPs) along with its policy statement for licensing, subsequent to the implementation of the 5th AML Directive.

In 2018, the European Commission explicitly stated: "Unlawful activities and abuse of law may occur in any organisation, whether private or public, big or small. They can take many forms, ...