European Union: Guidelines on preventing the abuse of funds and certain crypto-assets transfers for money laundering and terrorist financing purposes
Progress
Current status
processing consultation
26 Feb 2024 processing consultation
24 Nov 2023 in consultation
Scope
Implementers
Austria
Belgium
Bulgaria
Croatia
Cyprus
Czechia
Denmark
Estonia
Finland
France
Germany
Greece
Hungary
Ireland
Italy
Latvia
Lithuania
Luxembourg
Malta
Netherlands
Poland
Portugal
Romania
Slovakia
Slovenia
Spain
Sweden
Policy Area
Other operating conditions
Policy Instrument
Data protection regulation
Regulated Economic Activity
digital payment provider (incl. cryptocurrencies)
Government Branch
executive
Government Body
other regulatory body
Implementation Level
supranational
Timeline of events
Closed consultation on guidelines on preventing the abuse of funds and certain crypto-assets transfers for money laundering and terrorist financing purposes
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…
SourceEvent type
order
Action type
consultation closed
Government branch
executive
Government body
other regulatory body
Opened consultation on guidelines on preventing the abuse of funds and certain crypto-assets transfers for money laundering and terrorist financing purposes
On 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…
SourceEvent type
order
Action type
consultation opened
Government branch
executive
Government body
other regulatory body