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 nostr:npub1vwymuey3u7mf860ndrkw3r7dz30s0srg6tqmhtjzg7umtm6rn5eq2qzugd Here’s the most detailed article I could find on the EU’s AML regulation 

https://www.financialexpress.com/business/digital-transformation-how-the-eu-is-regulating-crypto-assets-with-micar-and-why-you-should-care-3434243/