@EBA_News: We have extended our Guidelines on money laundering (ML) and terrorist financing (TF) risk factors to #crypto-asset service providers (CASPs). 🏹Aim: help CASPs identify these risks by providing a non-exhaustive list of different factors

TOEZICHT
16 januari 202423 oktober 2024
door @EBA_News

We have extended our Guidelines on money laundering (ML) and terrorist financing (TF) risk factors to #crypto-asset service providers (CASPs).🏹Aim: help CASPs identify these risks by providing a non-exhaustive list of different factorshttps://t.co/YCHJdOGvj2 pic.twitter.com/jTeDNIhX9f— EU Banking Authority – EBA 🇪🇺 (@EBA_News) January 16, 2024 Read More

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> Donderdag 2 Oktober 2025, Leaders in Finance, AML Event 2025, at Antropia (Driebergen-Rijsenburg).

@EBA_News: We have extended our Guidelines on money laundering (ML) and terrorist financing (TF) risk factors to #crypto-asset service providers (CASPs). 🏹Aim: help CASPs identify these risks by providing a non-exhaustive list of different factors

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