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“These updates might make clear, and doubtlessly increase, protection of latest entities within the digital asset ecosystem which may be working in areas of precise or perceived ambiguity with respect to their [Bank Secrecy Act] obligations,” he wrote. “A closing proposal would explicitly present Treasury’s Workplace of International Property Management the authority to deploy secondary sanctions, an impactful and versatile device, in opposition to digital asset corporations doing enterprise with sanctioned entities.”
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