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EBA issues guidance to AML/CFT supervisors of CASPs (EBA/GL/2023/07 and EBA/GL/2021/16 (consolidated version))

The European Banking Authority (EBA) today extended its risk-based anti-money laundering and countering the financing of terrorism (AML/CFT) supervision guidelines to AML/CFT supervisors of crypto-asset service providers (CASPs).

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