26th January 2024 The FIAU would like to inform subject persons that the European Banking Authority (EBA) has extended its ML/FT Risk Factors Guidelines on money laundering and funding of terrorism (ML/FT) to include crypto-asset service providers (CASPs). This means that the Guidelines will now highlight ML/FT risk factors and mitigating measures that CASPs will Read More
Home » EBA extends its Guidelines on ML/FT risk factors to CASPs
EBA extends its Guidelines on ML/FT risk factors to CASPs
- FIUs
- door FIAU Malta
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