The EBA launched a consultation on amendments to the Guidelines on money laundering and terrorist financing (ML/TF) risk factors. The proposed changes extend the scope of these Guidelines to crypto-asset service providers (CASPs).

Dateityp: www
Kategorien: 3.2. Geldwäsche und Sanktionen
Schlagwörter: Geldwäsche, Krypto und DLT
Quelle: EBA