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22 July 2024

AML/CFT Newsletter - Issue 13

EBA AML/CFT Newsletter Issue 13 covers updates on virtual IBANs risks, MiCAR governance guidelines for asset-referenced tokens, joint EBA-ESMA suitability assessments for crypto-asset issuers, translated ML/TF risk factors guidelines, and supervisory training on crypto-assets and risk assessment.

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Press Release 4 July 2024

The EBA issues ‘travel rule’ guidance to tackle money laundering and terrorist financing in transfers of funds and crypto assets

The European Banking Authority (EBA) today published its final Guidelines on the so-called ‘travel rule’, i.e. the information that should accompany transfers of funds and certain crypto assets. This rule will help tackle the abuse of such transfers for money laundering and terrorist financing purposes.

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AML/CFT Newsletter - Issue 13

The EBA issues ‘travel rule’ guidance to tackle money laundering and terrorist financing in transfers of funds and crypto assets