EU Banking Watchdog Seeks to ‘Harmonize’ AML Measures With Extension to Crypto Firms
1 year ago
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Source: AdobeStock/Grecaud Paul Europe’s leading banking entity, the European Banking Authority (EBA), has extended its regulatory reach to cover the cryptocurrency space. In a blog post dated January 16, the EU banking watchdog announced the release of new guidelines focusing on money laundering and terrorist financing risk factors within the crypto space. European Banking Authority […]
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