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EBA Extends AML Travel Rule Guidelines to Crypto Service Providers
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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.
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