The EBA launched a consultation on amendments to its guidelines on risk-based anti-money laundering and countering the financing of terrorism (AML/CFT) supervision in order to include crypto-asset service providers.

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