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Latest News
CASP
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EBA opinion highlights emerging ML/TF risks in EU’s financial sector
The EBA’s fifth biennial report reveals a complex risk landscape.
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New EBA guidelines to manage AML risk of crypto-asset service provider activity
EBA guidance amending ML/TF Risk Factors Guidelines to include crypto-asset service providers within its AML framework.
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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.