The EBA extended its risk-based anti-money laundering and countering the financing of terrorism (AML/CFT) supervision guidelines to AML/CFT supervisors of crypto-asset service providers (CASPs).

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