@EBA_News: #EBA revises Guidelines on risk-based anti-money laundering and countering the financing of terrorism (#AML/CFT) supervision, extending them to #Crypto-Asset Service Providers (CASPs), as defined in #MiCAR

TOEZICHT
27 november 202322 oktober 2024
door @EBA_News

#EBA revises Guidelines on risk-based anti-money laundering and countering the financing of terrorism (#AML/CFT) supervision, extending them to #Crypto-Asset Service Providers (CASPs), as defined in #MiCARhttps://t.co/8JcFv0biwb pic.twitter.com/1LJ2dOPmKm— EU Banking Authority – EBA 🇪🇺 (@EBA_News) November 27, 2023 Read More

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@EBA_News: #EBA revises Guidelines on risk-based anti-money laundering and countering the financing of terrorism (#AML/CFT) supervision, extending them to #Crypto-Asset Service Providers (CASPs), as defined in #MiCAR

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