EU’s EBA Sets Comprehensive AML Guidelines For Crypto Assets
The objective of the EBA’s exhaustive AML guidelines for crypto assets is to standardize the fight against financial crimes in crypto. Crypto-asset service providers (CASPs) have been added to the anti-money laundering (AML) and counter-terrorist financing (CTF) regulations of the European Banking Authority (EBA). This decision is an essential milestone in the European Union’s endeavor […]