Today news
About the same in other media
EBA Extends AML Travel Rule Guidelines to Crypto Service Providers
Reading now: 868
The European Union (EU) is intensifying its efforts to combat money laundering and terrorist financing. The European Banking Authority (EBA) has announced new guidelines for crypto-asset service providers (CASPs) on July 4 that will come into effect on December 30, 2024.
The EBA has extended its Travel Rule guidelines to encompass crypto-asset service providers (CASPs) and their intermediaries.
This move seeks to strengthen Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) efforts within the EU’s cryptocurrency sector.
The #EBA has just published new guidelines on the information that should accompany transfers of funds and certain crypto assets.
Read more on cryptonews.comAbout this in other media
Cryptocurrency law coming in: Prepare for a bumpy ride euronews.com /3 months ago
BlackRock Alerts Investors Against Rising Crypto Scams Targeting Bitcoin and Ether ETF Holders cryptonews.com /3 months ago
2 Hong Kong Crypto Promoters Wanted by Interpol Under ‘Red Notice’ cryptonews.com /3 months ago
Show more
The website finance-news.co. is an aggregator of news from open sources. The source is indicated at the beginning and at the end of the announcement. You can send a complaint on the news if you find it unreliable.
