{"id":15098,"date":"2025-12-01T12:46:40","date_gmt":"2025-12-01T12:46:40","guid":{"rendered":"https:\/\/arou.ua\/?p=15098"},"modified":"2025-12-01T12:47:19","modified_gmt":"2025-12-01T12:47:19","slug":"konsultatsyy-po-soblyudenyyu-trebovanyj-mica-es-aml-zakon-slovakyya-fm-gwg-avstryya-y-zakona-ukrayny-o-vyrtualnyh-aktyvah","status":"publish","type":"post","link":"https:\/\/arou.ua\/en\/blog\/konsultatsyy-po-soblyudenyyu-trebovanyj-mica-es-aml-zakon-slovakyya-fm-gwg-avstryya-y-zakona-ukrayny-o-vyrtualnyh-aktyvah\/","title":{"rendered":"Consulting on Compliance with MiCA (EU), AML z\u00e1kon (Slovakia), FM-GwG (Austria) and the Ukrainian Law \u201cOn Virtual Assets\u201d"},"content":{"rendered":"<p data-start=\"5238\" data-end=\"5638\">Crypto regulation across Europe and Ukraine is becoming increasingly complex. Companies dealing with digital assets, exchanges, custodial services, token issuers, fintech solutions or DeFi platforms must comply with MiCA, Slovakia\u2019s AML z\u00e1kon, Austria\u2019s FM-GwG and Ukraine\u2019s legislation on virtual assets. AROU provides full legal consulting to ensure compliance with all major regulatory frameworks.<\/p>\n<h2 data-start=\"5640\" data-end=\"5652\">MiCA (EU)<\/h2>\n<p data-start=\"5654\" data-end=\"5671\">MiCA establishes:<\/p>\n<ul data-start=\"5672\" data-end=\"5845\">\n<li data-start=\"5672\" data-end=\"5705\">\n<p data-start=\"5674\" data-end=\"5705\">legal status of crypto assets<\/p>\n<\/li>\n<li data-start=\"5706\" data-end=\"5725\">\n<p data-start=\"5708\" data-end=\"5725\">rules for CASPs<\/p>\n<\/li>\n<li data-start=\"5726\" data-end=\"5757\">\n<p data-start=\"5728\" data-end=\"5757\">token issuance requirements<\/p>\n<\/li>\n<li data-start=\"5758\" data-end=\"5788\">\n<p data-start=\"5760\" data-end=\"5788\">capital and risk standards<\/p>\n<\/li>\n<li data-start=\"5789\" data-end=\"5812\">\n<p data-start=\"5791\" data-end=\"5812\">AML\/KYC obligations<\/p>\n<\/li>\n<li data-start=\"5813\" data-end=\"5845\">\n<p data-start=\"5815\" data-end=\"5845\">liability for non compliance<\/p>\n<\/li>\n<\/ul>\n<h2 data-start=\"5847\" data-end=\"5870\">AML z\u00e1kon (Slovakia)<\/h2>\n<p data-start=\"5872\" data-end=\"5900\">The Slovak AML Act requires:<\/p>\n<ul data-start=\"5901\" data-end=\"6031\">\n<li data-start=\"5901\" data-end=\"5926\">\n<p data-start=\"5903\" data-end=\"5926\">client identification<\/p>\n<\/li>\n<li data-start=\"5927\" data-end=\"5958\">\n<p data-start=\"5929\" data-end=\"5958\">verification of fund origin<\/p>\n<\/li>\n<li data-start=\"5959\" data-end=\"5988\">\n<p data-start=\"5961\" data-end=\"5988\">AML\/KYC internal policies<\/p>\n<\/li>\n<li data-start=\"5989\" data-end=\"6031\">\n<p data-start=\"5991\" data-end=\"6031\">registration and obligations for VASPs<\/p>\n<\/li>\n<\/ul>\n<h2 data-start=\"6033\" data-end=\"6052\">FM-GwG (Austria)<\/h2>\n<p data-start=\"6054\" data-end=\"6080\">Austria\u2019s FM-GwG requires:<\/p>\n<ul data-start=\"6081\" data-end=\"6190\">\n<li data-start=\"6081\" data-end=\"6106\">\n<p data-start=\"6083\" data-end=\"6106\">registration with FMA<\/p>\n<\/li>\n<li data-start=\"6107\" data-end=\"6133\">\n<p data-start=\"6109\" data-end=\"6133\">transaction monitoring<\/p>\n<\/li>\n<li data-start=\"6134\" data-end=\"6159\">\n<p data-start=\"6136\" data-end=\"6159\">reporting obligations<\/p>\n<\/li>\n<li data-start=\"6160\" data-end=\"6190\">\n<p data-start=\"6162\" data-end=\"6190\">data retention obligations<\/p>\n<\/li>\n<\/ul>\n<h2 data-start=\"6192\" data-end=\"6228\">Ukrainian Law \u201cOn Virtual Assets\u201d<\/h2>\n<p data-start=\"6230\" data-end=\"6248\">The law regulates:<\/p>\n<ul data-start=\"6249\" data-end=\"6367\">\n<li data-start=\"6249\" data-end=\"6277\">\n<p data-start=\"6251\" data-end=\"6277\">status of virtual assets<\/p>\n<\/li>\n<li data-start=\"6278\" data-end=\"6316\">\n<p data-start=\"6280\" data-end=\"6316\">requirements for service providers<\/p>\n<\/li>\n<li data-start=\"6317\" data-end=\"6340\">\n<p data-start=\"6319\" data-end=\"6340\">AML\/KYC obligations<\/p>\n<\/li>\n<li data-start=\"6341\" data-end=\"6354\">\n<p data-start=\"6343\" data-end=\"6354\">licensing<\/p>\n<\/li>\n<li data-start=\"6355\" data-end=\"6367\">\n<p data-start=\"6357\" data-end=\"6367\">taxation<\/p>\n<\/li>\n<\/ul>\n<h2 data-start=\"6369\" data-end=\"6385\">AROU Services<\/h2>\n<p data-start=\"6387\" data-end=\"6413\">1. Compliance audits<\/p>\n<p data-start=\"6414\" data-end=\"6450\">2. Internal policy development<\/p>\n<p data-start=\"6451\" data-end=\"6481\">3. Licensing preparation<\/p>\n<p data-start=\"6482\" data-end=\"6515\">4. Regulatory communication<\/p>\n<p data-start=\"6516\" data-end=\"6539\">5. Staff training<\/p>\n<h2 data-start=\"6541\" data-end=\"6567\">Why Clients Choose AROU<\/h2>\n<ul data-start=\"6569\" data-end=\"6755\">\n<li data-start=\"6569\" data-end=\"6620\">\n<p data-start=\"6571\" data-end=\"6620\">expertise in EU and Ukrainian crypto regulation<\/p>\n<\/li>\n<li data-start=\"6621\" data-end=\"6662\">\n<p data-start=\"6623\" data-end=\"6662\">practical and legally sound solutions<\/p>\n<\/li>\n<li data-start=\"6663\" data-end=\"6715\">\n<p data-start=\"6665\" data-end=\"6715\">deep understanding of MiCA, AML z\u00e1kon and FM-GwG<\/p>\n<\/li>\n<li data-start=\"6716\" data-end=\"6755\">\n<p data-start=\"6718\" data-end=\"6755\">confidentiality and professionalism<\/p>\n<\/li>\n<\/ul>\n","protected":false},"excerpt":{"rendered":"<p>Crypto regulation across Europe and Ukraine is becoming increasingly complex. Companies dealing with digital assets, exchanges, custodial services, token issuers, fintech solutions or DeFi platforms must comply with MiCA, Slovakia\u2019s AML z\u00e1kon, Austria\u2019s FM-GwG and Ukraine\u2019s legislation on virtual assets. AROU provides full legal consulting to ensure compliance with all major regulatory frameworks. MiCA (EU)<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_mi_skip_tracking":false},"categories":[1],"tags":[],"translation":{"provider":"WPGlobus","version":"3.0.0","language":"en","enabled_languages":["ru","uk","en"],"languages":{"ru":{"title":true,"content":true,"excerpt":false},"uk":{"title":true,"content":true,"excerpt":false},"en":{"title":true,"content":true,"excerpt":false}}},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v20.9 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Consulting on Compliance with MiCA (EU), AML z\u00e1kon (Slovakia), FM-GwG (Austria) and the Ukrainian Law \u201cOn Virtual Assets\u201d - \u042e\u0440\u0438\u0434\u0438\u0447\u0435\u0441\u043a\u0438\u0435 \u0443\u0441\u043b\u0443\u0433\u0438 \u0432 \u041a\u0438\u0435\u0432\u0435<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/arou.ua\/blog\/konsultatsyy-po-soblyudenyyu-trebovanyj-mica-es-aml-zakon-slovakyya-fm-gwg-avstryya-y-zakona-ukrayny-o-vyrtualnyh-aktyvah\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Consulting on Compliance with MiCA (EU), AML z\u00e1kon (Slovakia), FM-GwG (Austria) and the Ukrainian Law \u201cOn Virtual Assets\u201d - 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