archived
EBA consults on amendments to Guidelines on risk-based AML/CFT supervision to include crypto-asset service providers (EBA/CP/2023/05)The European Banking Authority (EBA) launched today a public consultation on amendments to its Guidelines on risk-based anti-money laundering and countering the financing of terrorism (AML/CFT) supervision.
Topics
Continue reading with a PwC Plus-Subscription
- verified Information source
- daily updates
- completely searchable articles (with refiner)
- tailored alert
To the top