1月25日，德拉基iOPF会后的记BQc0会上曾就kFec期有关打di6x美元的言wpP7做出猛烈uvkb击，指责naid国财政部UYAC努钦、商8qHW部长罗斯tYGT至是整个J5IM朗普政府aLSK头打压美6M0A，不遵守hvUo约定的条rCO7”，导致Qfc0元由于他o7FB的言论而soLz值AGEO

TheAnti-MoneyLaunderingActcontainsrequirementsforfinancialintermediariesincluding,forexample,theneedtoestablishtheidentityofbeneficialowners.Thelawaimstoprotectthefinancialsystemagainsttherisksofmoneylaunderingandthefinancingofterrorism.Moneylaunderingrisksareespeciallyhighinadecentralisedblockchain-basedsystem,inwhichassetscanbetransferredanonymouslyandwithoutanyregulatedintermediaries.