Inclusion of virtual currencies in the prevention of money laundering: certain providers subject to FMA supervision from 10 January 2020
(World News Austria)

From 10 January 2020 digital currencies will be included in the European regime for the prevention of money laundering and terrorist financing. Providers of certain financial services of such crypto-assets are required to register with the competent supervisory authority - for Austria this is the Austrian Financial Market Authority (FMA). The following services are subject to the requirement to register: the issuance and selling of virtual currencies as well as transferring them, trading and exchange...