On 26 February 2023, the European Banking Authority (EBA) closed a public consultation on draft guidelines on preventing the abuse of funds and certain crypto-assets transfers for money laundering and terrorist financing purposes. The primary aim of…
SourceOn 24 November 2023, the European Banking Authority (EBA) issued proposed new industry guidelines and opened a public consultation until 26 February 2024. The primary aim of the guideline is to address the misuse of funds and crypto assets for terro…
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