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

1
Shyft Network
Shyft NetworkSHFT #813
Twitter
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