European Union: EBA extension of Guidelines on money laundering and terrorist financing risk factors to crypto-asset service providers
Progress
Current status
adopted
30 Dec 2024 in force
16 Jan 2024 adopted
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
User identification requirement
Regulated Economic Activity
digital payment provider (incl. cryptocurrencies)
Government Branch
executive
Government Body
other regulatory body
Implementation Level
supranational
Timeline of events
Implemented extension of EBA Guidelines on money laundering and terrorist financing risk factors to crypto-asset service providers
On 30 December 2024, the European Banking Authority (EBA) implemented the extended Guidelines on money laundering (ML) and terrorist financing (TF) risk factors (EBA/GL/2024/01) to include crypto-asset service providers (CASPs), amending the revised…
SourceEvent type
order
Action type
implementation
Government branch
executive
Government body
other regulatory body
Adopted extension of EBA Guidelines on money laundering and terrorist financing risk factors to crypto-asset service providers
On 16 January 2024, the European Banking Authority (EBA) adopted the extended Guidelines on money laundering (ML) and terrorist financing (TF) risk factors (EBA/GL/2024/01) to include crypto-asset service providers (CASPs), amending the revised ML/T…
SourceEvent type
order
Action type
adoption
Government branch
executive
Government body
other regulatory body