The EBA launched a consultation on draft RTS specifying the criteria according to which crypto-asset service providers (CASPs) should appoint a central contact point to ensure compliance with local anti-money laundering and countering the financing of terrorism (AML/CFT) obligations of the host member state.

Dateityp: www
Kategorien: 2.5. Weitere regulierte Unternehmen
Schlagwörter: Geldwäsche, Krypto und DLT
Quelle: EBA