Ricardo Plasencia, CMS

Ricardo Plasencia is a partner of the Banking and Finance at CMS Albiñana & Suárez de Lezo, in charge of Financial Regulation.

ricardo.plasencia@cms-asl.com

person holds a cold wallet at the Bitcoin cultural center

Tackling the misuse of crypto-assets for ML-TF purposes

MiCAR has been amended to extend the scope of the AML-CTF framework to include crypto-asset service providers.

Aurélia Viémont, CMS; Ricardo Plasencia, CMS; Raquel Garcia Lobato, CMS; Mélanie Poirrier, CMS

Jan 4, 2024

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