Coindesk
4 months agoEU Banking Watchdog Extends Anti-Money Laundering Measures to Cover Crypto Firms
The European Banking Authority (EBA) has issued guidance for crypto firms to comply with anti-money laundering and terrorist-financing requirements.
The EBA aims to harmonize the approach of crypto asset service providers (CASP) across the EU in combatting financial crime.
The guidelines will apply from December 30, around the time when the legislation on transfer of funds via digital assets takes full effect. [ more ]