by AdrianaAMLP | Jan 14, 2024
The Guidelines on preventing the abuse of funds and certain crypto-assets transfers for money laundering and terrorist financing purposes, or ‘travel rule’ Guidelines, specify the steps that Payment Service Providers (PSPs), Intermediary PSPs (IPSPs), crypto-asset...
by Jyotsna Bucktowar | Jan 8, 2024
The first report will highlight insights from EU supervisors on tackling ML/TF risks in CASPs. The second report, developed in partnership with the ESMA, will delve into emerging risks in the crypto sector.
by AdrianaAMLP | Dec 21, 2023
Through two sets of new guidelines, the EBA creates, for the first time, a common understanding, among payment service providers (PSPs), crypto-asset service providers (CASPs) and their supervisors, of the steps they need to take to be able to comply with restrictive...
by AdrianaAMLP | Nov 27, 2023
Amendments include guidance on the sources of information competent authorities should consider when assessing ML/TF risks associated with CASPs and highlight the importance of a consistent approach in setting supervisory expectations, where multiple competent...
by AdrianaAMLP | Nov 24, 2023
These ‘travel rule’ Guidelines specify the steps that Payment Service Providers (PSPs), Intermediary PSPs (IPSPs), crypto-asset service providers (CASPs) and Intermediary CASPs (ICASPs) should take to detect missing or incomplete information that accompanies a...
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