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Compliance FS Blog: Ausdehung der Geldtransferverordnung auf die Übertragung von Krypto-Vermögenswerten und Ergänzung der EBA-Leitlinien um Risikofaktoren zu Anbietern von Krypto-Asset-Dienstleistungen

Die EBA hat eine öffentliche Konsultation (EBA/CP/2023/11) über Änderungen der Leitlinien zu den Risikofaktoren für Geldwäsche/Terrorismusfinanzierung (GW/TF) EBA/GL/2021/02 eingeleitet.

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Ullrich Hartmann

Ullrich Hartmann

Partner
Frankfurt am Main

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Oliver Eis

Oliver Eis

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Frankfurt am Main

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