by Jyotsna Bucktowar | May 16, 2023
The crypto asset service providers are obliged to collect and make accessible certain information about the sender and beneficiary of the transfers of crypto assets they operate, regardless of the amount of crypto assets being transacted, ensuring traceability of...
by AdrianaAMLP | Apr 4, 2023
The aim was to hold strategic discussions focusing on how to prevent and protect people from being exploited in prostitution and human trafficking for sexual purposes and the need to strengthen joint efforts to stop the serious offence of human...
by AdrianaAMLP | Dec 16, 2022
The agreed package includes a series of measures intended to hit hard Russian economy and abilities to continue its aggression. The EU will expand the export ban on aviation and the space industry related goods and technology to include aircraft engines and their...
by AdrianaAMLP | Dec 7, 2022
The new EU AML/CFT rules will be extended to the entire crypto sector, obliging all crypto-asset service providers (CASPs) to conduct due diligence on their customers. This means that they will have to verify facts and information about their…
by AdrianaAMLP | Dec 7, 2022
The Council demands CASPs to apply customer due diligence measures when carrying out transactions amounting to €1000 or more, and adds measures to mitigate risks in relation to transactions with self-hosted wallets…
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