1/ The European Banking Authority ( @EBA_News ) expands anti-money laundering (#AML) guidelines to include crypto-asset service
18 Jan 2024, 15:06
1/ The European Banking Authority ( @EBA_News ) expands anti-money laundering (#AML) guidelines to include crypto-asset service providers. 🔍
The guidelines highlight crypto's inherent features like rapid transfers & anonymity as risks. 🚨
Same news in other sources
1Shyft NetworkSHFT #813
18 Jan 2024, 15:06
2/ Now, #CASPs must assess their operations & use blockchain analytics for risk mitigation.
This also applies to financial institutions dealing with crypto assets. #Cryptoregulation
2/ Now, #CASPs must assess their operations & use blockchain analytics for risk mitigation.
2/ Now, #CASPs must assess their operations & use blockchain analytics for risk mitigation.
This also applies to financial institutions dealing with crypto assets. #Cryptoregulation