@EBA_News: The #EBA has just launched a #publicconsultation on draft RTS specifying criteria crypto-asset service providers should use when appointing a central contact point to ensure they comply with local AML/CFT obligations of the host Member State.

TOEZICHT
6 december 202418 december 2024
door @EBA_News

The #EBA has just launched a #publicconsultationon draft RTS specifying criteria crypto-asset service providers should use when appointing a central contact point to ensure they comply with local AML/CFT obligations of the host Member State. https://t.co/2kBfgsxp9r— EU Banking Authority – EBA 🇪🇺 (@EBA_News) December 6, 2024 Read More

> Maandag 20 januari 2025 – A’dam, Leaders in Finance Academy, AML Listen, Learn & Connect, Peer to peer learning,
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@EBA_News: The #EBA has just launched a #publicconsultation on draft RTS specifying criteria crypto-asset service providers should use when appointing a central contact point to ensure they comply with local AML/CFT obligations of the host Member State.

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