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EBA issues guidance to crypto-asset service providers to effectively manage their exposure to ML/TF risks
The European Banking Authority (EBA) today extended its Guidelines on money laundering (ML) and terrorist financing (TF) risk factors to crypto-asset service providers (CASPs). The new Guidelines highlight ML/TF risk factors and mitigating measures that CASPs need to consider, representing an important step forward in the EU’s fight against financial crime.
AML/CFT Newsletter - Issue 11
EBA AML/CFT Newsletter Issue 11 covers 2023 progress in anti-money laundering and counter-terrorism financing supervision, including assessments of competent authorities, risk mitigation guidance, updated NPO guidelines, college cooperation improvements, and sector-specific compliance discussions with payment institutions.