EBA issues guidance to crypto-asset service providers to effectively manage their exposure to ML/TF risks
Neopay
JANUARY 25, 2024
The European Banking Authority (EBA) on 16th January extended its Guidelines on money laundering (ML) and terrorist financing (TF) risk factors to crypto-asset service providers (CASPs). Therefore, it is important that CASPs know about these risks and put in place measures that effectively mitigate them.
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